OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

June 15, 2018

ALPHABETICAL LISTING OF SPECIALLY a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY
DESIGNATED NATIONALS AND BLOC KED a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
PERSONS ("SDN List"): SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional
Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary
This publication of Treasury's Office of Foreign Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR].
Assets Control ("OFAC") is designed as a to Secondary Sanctions [NPWMD] [IFSR]. 32 COUNTY SOVEREIGNTY COMMITTEE
reference tool providing actual notice of actions 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; (a.k.a. 32 COUNTY SOVEREIGNTY
by OFAC with respect to Specially Designated a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; MOVEMENT; a.k.a. IRISH REPUBLICAN
Nationals and other persons (which ter m includes a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF PRISONERS WELFARE ASSOCIATION; a.k.a.
both individuals and entities) whose property is TIR INDUSTRIES OF ISFAHAN/ESFAHAN; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
blocked, to assist the public in complying with the a.k.a. MOJTAMAE SANATE HAFTOME TIR; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
various sanctions programs administered by a.k.a. SANAYE HAFTOME TIR; a.k.a. a.k.a. RIRA) [FTO] [SDGT].
OFAC. The latest changes to the SDN List may SEVENTH OF TIR), Mobarakeh Road Km 45, 32 COUNTY SOVEREIGNTY MOVEMENT
appear here prior to their publication in the Isfahan, Iran; P.O. Box 81465-478, Isfahan, (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register, and it is intended that users Iran; Additional Sanctions Information - Subject COMMITTEE; a.k.a. IRISH REPUBLICAN
rely on changes indicated in this document. to Secondary Sanctions [NPWMD] [IFSR]. PRISONERS WELFARE ASSOCIATION; a.k.a.
Such changes reflect official actions of OFAC, 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
and will be reflected as soon as practicable in the 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Federal Register under the inde x heading a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF a.k.a. RIRA) [FTO] [SDGT].
"Foreign Assets Control." New Federal Register TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 101 DAYS CAMPAIGN (a.k.a. CHARITY
notices with regard to Specially Designated a.k.a. MOJTAMAE SANATE HAFTOME TIR; COALITION; a.k.a. COALITION OF GOOD;
Nationals or blocked persons may be published a.k.a. SANAYE HAFTOME TIR; a.k.a. a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
at any time. Users are advised to check the SEVENTH OF TIR), Mobarakeh Road Km 45, KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
Federal Register and this electronic publication Isfahan, Iran; P.O. Box 81465-478, Isfahan, AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
routinely for additional names or other changes to Iran; Additional Sanctions Information - Subject Box 136301, Jeddah 21313, Saudi Arabia
the SDN List. to Secondary Sanctions [NPWMD] [IFSR]. [SDGT].
7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; 200G PSA HOLDINGS LLC, 80 SW 8th Street
2ND ACADEMY OF NATURAL SCIENCES a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF Suite 2000, Miami, FL 33130, United States;
(a.k.a. ACADEMY OF NATURAL SCIENCES; TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF Tax ID No. 80-0890696 (United States)
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 TIR INDUSTRIES OF ISFAHAN/ESFAHAN; [SDNTK].
CHAYON KWAHAK-WON; a.k.a. KUKPANG a.k.a. MOJTAMAE SANATE HAFTOME TIR; 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
KWAHAK-WON; a.k.a. NATIONAL DEFENSE a.k.a. SANAYE HAFTOME TIR; a.k.a. Ave 63-F, Miami, FL 33131, United States; Tax
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND SEVENTH OF TIR), Mobarakeh Road Km 45, ID No. 71-1053365 (United States) [SDNTK].
ACADEMY OF NATURAL SCIENCES; a.k.a. Isfahan, Iran; P.O. Box 81465-478, Isfahan, 1425 BRICKELL AVENUE 64E LLC, 1425
SECOND ACADEMY OF NATURAL Iran; Additional Sanctions Information - Subject Brickell Avenue 64E, Miami, FL 33131, United
SCIENCES RESEARCH INSTITUTE), to Secondary Sanctions [NPWMD] [IFSR]. States; Tax ID No. 90-1019707 (United States)
Pyongyang, Korea, North [NPWMD]. 7TH OF TIR INDUSTRIES OF [SDNTK].
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. 1425 BRICKELL AVENUE UNIT 46B, LLC, 1425
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR Brickell Avenue Unit 46B, Miami, FL 33131,
Sok., Istanbul 34840, Turkey; Additional INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR United States; Tax ID No. 90-0865341 (United
Sanctions Information - Subject to Secondary INDUSTRIES; a.k.a. MOJTAMAE SANATE States) [SDNTK].
Sanctions [SDGT] [IFSR] (Linked To: MAHAN HAFTOME TIR; a.k.a. SANAYE HAFTOME 11420 CORP., 5599 NW 23rd Avenue, Boca
AIR). TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Raton, FL 33496, United States; 11420 NW 4
7 KARNES, Avenida Ciudad de Cali No. 15A-91, Road Km 45, Isfahan, Iran; P.O. Box 81465- Street, Plantation, FL 33325, United States;
Local A06-07, Bogota, Colombia; Matricula 478, Isfahan, Iran; Additional Sanctions Company Number 27-0746046 (United States)
Mercantil No 1978075 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions [VENEZUELA] (Linked To: SARRIA DIAZ,
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR]. Rafael Alfredo).
a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a. 2904977 CANADA, INC. (a.k.a. CARIBE SOL;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a. a.k.a. HAVANTUR CANADA INC.), 818 rue
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sherbrooke East, Montreal, Quebec H2L 1K3, "GSKB"), 16-80, Leningradsky Prospect, SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
Canada [CUBA]. Moscow 125190, Russia; Website Email Address [email protected]; Registration ID
A & S CARRIER INTERNACIONAL, S.A. DE http://www.raspletin.ru/; Email Address 1027800000084 (Russia); Tax ID No.
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, [email protected]; alt. Email Address 7831000122 (Russia); Government Gazette
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio [email protected] [UKRAINE-EO13661]. Number 09804148 (Russia) [UKRAINE-
Mercantil No. 22839 (Jalisco) (Mexico) A.I.C. COMPREHENSIVE RESEARCH EO13661].
[SDNTK]. INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; ABASCIENCE TECH CO. LTD., Room 1724, Si
A A TRADING FZCO, P.O. Box 37089, Dubai, a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Fang Building No. 5, Xiao Ying Road,
United Arab Emirates [SDNTK]. AUM SUPREME TRUTH) [FTO] [SDGT]. ChaoYang District, Beijing 100101, China; 14C,
A K DIFUSION S.A. PUBLICIDAD Y A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. Hung Shui Kiu Main Street, Yuen Long, N.T.,
MERCADEO, Calle 28N No. 6BN-54, Cali, COMPREHENSIVE RESEARCH INSTITUTE; Hong Kong; Additional Sanctions Information -
Colombia; NIT # 900015699-8 (Colombia) a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. Subject to Secondary Sanctions [NPWMD]
[SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. [IFSR] (Linked To: SHIRAZ ELECTRONICS
A K EDUCAL S.A. EDUCACION CON CALIDAD, A.M. WAKED E HIJOS, S.A., Panama; RUC # INDUSTRIES; Linked To: LIU, Emily).
Calle 28N No. 6BN-54, Cali, Colombia; NIT # 26961-10-226532 (Panama) [SDNTK]. ABAUNZA MARTINEZ, Javier; DOB 01 Jan
900015704-7 (Colombia) [SDNT]. A.T.E. INTERNATIONAL LTD. (a.k.a. RWR 1965; POB Guernica, Vizcaya Province, Spain;
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL INTERNATIONAL COMMODITIES), 3 D.N.I. 78.865.882 (Spain); Member ETA
RAHMAN, Mohamad Iqbal; a.k.a. Mandeville Place, London, United Kingdom (individual) [SDGT].
ABDURRAHMAN, Abu Jibril; a.k.a. [IRAQ2]. ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;
ABDURRAHMAN, Mohamad Iqbal; a.k.a. A.W.A. ENGINEERING LIMITED, 3 Mandeville POB Sudan; Passport 562605 (Sudan) issued
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; Place, London, United Kingdom [IRAQ2]. 28 Oct 1998; IARA Peshwar, Pakistan Director
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU A+ ENGINEERING, ELECTRONICS & MEDIA (individual) [SDGT].
JIBRIL"), Jalan Nakula, Komplek Witana Harja PRINTING CO. LTD., Tongping, Juba, Central ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].
III, Blok C 106-107, Pamulang, Tangerang, Equatorial State, South Sudan; Tax ID No. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug 1100214326 (South Sudan); Commercial 10 Dec 1948; Director of PALESTINE
1958; POB Korleko-Lombok Timur, Indonesia; Registry Number 11045 (South Sudan) [SOUTH LIBERATION FRONT - ABU ABBAS FACTION
alt. POB Tirpas-Selong Village, East Lombok, SUDAN]. (individual) [SDT].
Indonesia; nationality Indonesia; National ID No. AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E- ABBAS, Ghassan; DOB 10 Mar 1960; Scientific
3603251708570001 (individual) [SDGT]. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. Studies and Research Center Brigadier General
A Y S CARRIER INTERNACIONAL, S.A. DE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- (individual) [NPWMD] (Linked To: SCIENTIFIC
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. STUDIES AND RESEARCH CENTER).
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; ABBAS, Mohammad Hasan (a.k.a. ABBAS,
Mercantil No. 22839 (Jalisco) (Mexico) a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- Mohammad Hassan; a.k.a. ABBAS,
[SDNTK]. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN Muhammad), Damascus, Syria; DOB 01 Sep
A.A. RASPLETIN MAIN SYSTEM DESIGN JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- 1964; POB Al Ladhiqiyah, Syria; Gender Male
BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand (individual) [SYRIA] (Linked To: MAKHLUF,
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN Tribal Agency, Pakistan; Bajaur Tribal Agency, Rami).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Pakistan; Khyber Tribal Agency, Pakistan; ABBAS, Mohammad Hassan (a.k.a. ABBAS,
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR Arakzai Tribal Agency, Pakistan; Charsadda, Mohammad Hasan; a.k.a. ABBAS,
DEFENSE' CONCERN LEAD SYSTEMS Pakistan; Peshawar, Pakistan; Swat, Pakistan; Muhammad), Damascus, Syria; DOB 01 Sep
DESIGN BUREAU OAO 'OPEN JOINT-STOCK Punjab Province, Pakistan [SDGT]. 1964; POB Al Ladhiqiyah, Syria; Gender Male
COMPANY' IMENI ACADEMICIAN A.A. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah (individual) [SYRIA] (Linked To: MAKHLUF,
RASPLETIN; a.k.a. GOLOVNOYE 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a. Rami).
SISTEMNOYE KONSTRUKTORSKOYE HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif ABBAS, Muhammad (a.k.a. ABBAS, Mohammad
BYURO OPEN JOINT-STOCK COMPANY OF Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Hasan; a.k.a. ABBAS, Mohammad Hassan),
ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Damascus, Syria; DOB 01 Sep 1964; POB Al
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou Ladhiqiyah, Syria; Gender Male (individual)
STOCK COMPANY ALMAZ-ANTEY AIR Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [SYRIA] (Linked To: MAKHLUF, Rami).
DEFENSE CONCERN MAIN SYSTEM DESIGN 1965 (individual) [SDGT]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973;
BUREAU NAMED BY ACADEMICIAN A.A. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY nationality Syria; Scientific Studies and
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' BANK RUSSIAN FEDERATION; a.k.a. BANK Research Center Employee (individual)
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE ROSSIYA; a.k.a. OTKRYTOE [SYRIA].
OBSHCHESTVO NAUCHNO AKTSIONERNOE OBSHCHESTVO ABBASI DAVANI, Fereidoon (a.k.a. ABBASI
PROIZVODSTVENNOE OBEDINENIE ALMAZ AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun;
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Rastrelli, Saint Petersburg 191124, Russia; a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-

June 15, 2018 -2-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, 1965; POB Bab El Aoued, Algeria (individual) Bahrain; nationality Bahrain; Passport 1632207
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. [SDGT]. (Bahrain) (individual) [SDGT].
DOB 1959; POB Abadan, Iran; Additional ABBUD, Bin Muhammad Awad (a.k.a. ABUD, 'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-
Sanctions Information - Subject to Secondary Sa'ad Muhammad Awad; a.k.a. ADBUD, AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-
Sanctions (individual) [NPWMD] [IFSR]. Muhammad 'Awad; a.k.a. AWAD, Muhammad; KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
ABBASI DAVANI, Fereydoon (a.k.a. ABBASI a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- "AL-KAHTANE, Abdul Rahman"); DOB 1982; YASIR"); DOB 24 Jun 1954; POB Egypt;
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, POB Saudi Arabia; nationality Saudi Arabia; Passport 83860 (Sudan); alt. Passport 30455
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Passport 520951 (Sudan); alt. Passport 530951 (Egypt); alt. Passport 1046403 (Egypt)
DOB 1959; POB Abadan, Iran; Additional (Sudan) (individual) [SDGT]. (individual) [SDT].
Sanctions Information - Subject to Secondary 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966; ABD AL-RAHMAN, Abdullah Muhammad Rajab
Sanctions (individual) [NPWMD] [IFSR]. nationality Syria; Scientific Studies and (a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, Research Center Employee (individual) 03 Nov 1957; POB Kafr al-Shaykh; nationality
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; [SYRIA]. Egypt (individual) [SDGT].
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL- ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, RAZZIQ, Abu Sufian al-Salamabi Muhammed 'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Ahmed; a.k.a. ABDELRAZEK, Abousofian; a.k.a. AL-SHITAYWI, Jamal Ibrahim
DOB 1959; POB Abadan, Iran; Additional a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
Sanctions Information - Subject to Secondary ABDELRAZIK, Abousofian; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Sanctions (individual) [NPWMD] [IFSR]. ABDELRAZIK, Abousofiane; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABDELRAZIK, Sofian; a.k.a. "ABOU EL 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU 1958; alt. DOB 1959; alt. DOB 1960; POB
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. Misrata, Libya; nationality Libya (individual)
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, "ABULAIL"; a.k.a. "DJOLAIBA THE [SDGT].
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.
DOB 1959; POB Abadan, Iran; Additional EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABD AL-GHAFUR, Humam Abd al-Khaliq;
Sanctions Information - Subject to Secondary Bawgah, Sudan; alt. POB Albaouga, Sudan; a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Sanctions (individual) [NPWMD] [IFSR]. nationality Canada; alt. nationality Sudan; Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI Passport BC166787 (Canada) (individual) Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, [SDGT]. DOB 1945; POB ar-Ramadi, Iraq; nationality
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. 'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; Iraq; Former Minister of Higher Education and
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Research; M0018061/104,issued 12 September
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. a.k.a. NOORZAI, Haji Basir), Chaman, 1993 (individual) [IRAQ2].
DOB 1959; POB Abadan, Iran; Additional Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi
Sanctions Information - Subject to Secondary 1960; POB Balochistan Province, Pakistan; Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Sanctions (individual) [NPWMD] [IFSR]. nationality Afghanistan; Passport AA3829182 Abu Sufian; a.k.a. ABDELRAZEK, Abousofian;
ABBASI-DAVANI, Fereidun (a.k.a. ABBASI (Pakistan); National ID No. 5420124679187 a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
DAVANI, Fereidoon; a.k.a. ABBASI DAVANI, (Pakistan) (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a. ABD AL-GHAFAR, Sundus, Iraq; DOB circa ABDELRAZIK, Abousofiane; a.k.a.
ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI, 1967; POB Kirkuk, Iraq; nationality Iraq; wife of ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958; Izzat Ibrahim Al-Duri (individual) [IRAQ2]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
alt. DOB 1959; POB Abadan, Iran; Additional ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Sanctions Information - Subject to Secondary 'ABD AL-RAHMAN, Humam 'abd al-Khaliq; "ABULAIL"; a.k.a. "DJOLAIBA THE
Sanctions (individual) [NPWMD] [IFSR]. a.k.a. ABD-AL-GHAFUR, Humam abd-al- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Aziz); DOB 1969; POB Sheykhan Village, Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); Bawgah, Sudan; alt. POB Albaouga, Sudan;
Pirkowti Area, Orgun District, Paktika Province, DOB 1945; POB ar-Ramadi, Iraq; nationality nationality Canada; alt. nationality Sudan;
Afghanistan (individual) [SDGT]. Iraq; Former Minister of Higher Education and Passport BC166787 (Canada) (individual)
ABBES, Moustafa, Via Padova, 82, Milan, Italy; Research; M0018061/104,issued 12 September [SDGT].
DOB 05 Feb 1962; POB Osniers, Algeria 1993 (individual) [IRAQ2]. 'ABD AL-SALAM, 'Abd al-Malik Muhammad
(individual) [SDGT]. ABD AL-KHALIQ, Adil Muhammad Mahmud Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
ABBES, Youcef (a.k.a. "GIUSEPPE"), Via (a.k.a. ABDUL KHALED, Adel Mohamed Malik Muhammad Yusif; a.k.a. "'Umar al-
Padova 82, Milan, Italy; Via Manzoni, 33, Mahmood; a.k.a. ABDUL KHALIQ, Adel Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Cinisello Balsamo, Milan, Italy; DOB 05 Jan Mohamed Mahmoud); DOB 02 Mar 1984; POB 1989; nationality Jordan; Passport K475336

June 15, 2018 -3-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Musab; a.k.a.
SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mossab; a.k.a.
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abu Mus'ab; a.k.a.
Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUDOUD, Abu Musab; a.k.a.
K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
(individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
'ABD AL-SALAM, Ashraf Muhammad Yusuf Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; MOSSAAB, Abdelwadoud; a.k.a. ABOU
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD- Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
01 Jan 1984 to 31 Dec 1984; POB Iraq; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
nationality Jordan; Passport 486298 (Jordan); a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. Passport K048787; National ID No. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
28440000526 (Qatar) (individual) [SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB 'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria;
issued 28 Feb 2006 expires 27 Feb 2011; alt. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Passport 4117921 (Pakistan) issued 09 Sep Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality
2008 expires 09 Sep 2013; National ID No. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT].
281020505755 (Kuwait); Passport OR801168 Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD
and Kuwaiti National ID No. 281020505755 Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
issued under the name Said Jan 'Abd al-Salam; Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL-
Passport 4117921 issued under the name Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Dilawar Khan Zain Khan (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL
EL OUADOUD, Abou Mossab; a.k.a. ABD EL Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL
OUADOUD, Abou Mousab; a.k.a. ABD EL- Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
WADOUD, Abu Mossaab; a.k.a. ABDEL [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
WADOUD, Abou Mossab; a.k.a. ABDEL ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.

June 15, 2018 -4-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Syria; Riyad El Solh Street, Beirut 12347,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. Lebanon; Website abdulkarimgroup.com
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, [SYRIA] (Linked To: PANGATES
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; INTERNATIONAL CORPORATION LIMITED).
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; Abdul); DOB 1953; POB Latakia Governorate,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Syria; Syrian Ambassador to Lebanon
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality (individual) [SYRIA].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-RAHMAN, Suhayl Salim (a.k.a. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abu Faris; a.k.a. FARIS, Abu; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
a.k.a. DROUKDEL, Abdelmalek; a.k.a. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. OUDOUD, Abu Musab; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; 17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
POB Khemis El Khechna, Algeria; nationality A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Algeria (individual) [SDGT]. ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen
OUADOUD, Abou Mossab; a.k.a. ABD EL Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT].
OUADOUD, Abou Mousab; a.k.a. ABD-AL- Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI,
WADOUD, Abu Mossaab; a.k.a. ABDEL Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
WADOUD, Abou Moussaab; a.k.a. 1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, 'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria
Droukdal; a.k.a. ABDELMALEK, Droukdel; nationality Syria; Scientific Studies and (individual) [SDGT].
a.k.a. ABDELOUADODUD, Abu Mussaab; Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. [SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDELOUADOUD, Abou Mossab; a.k.a. Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH
ABDELOUADOUD, Abou Musab; a.k.a. Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM
ABDELOUADOUD, Abu Mossab; a.k.a. Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. (individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah),
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke,
ABDELOUDOUD, Abu Musab; a.k.a. GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB
ABDELWADOUD, Abou Mossab; a.k.a. INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,

June 15, 2018 -5-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iraq; Az Zabadani, Syria; DOB 15 May 1968; 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973; under the name Dilawar Khan Zain Khan
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB nationality Syria; Scientific Studies and (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; Passport Research Center Employee (individual) 'ABD-AL-SAMAD, Muhammad Haytham, Syria;
284158 (Iraq) expires 21 Aug 2005 (individual) [SYRIA]. DOB 05 Sep 1947; nationality Syria; Scientific
[IRAQ2]. ABDALLAH, Tarwat Salah (a.k.a. SHIHATA, Studies and Research Center Employee
ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, Thirwat Salah; a.k.a. THIRWAT, Salah Shihata; (individual) [SYRIA].
Kamal Mustafa Abdallah Sultan; a.k.a. AL- a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960; ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB POB Egypt (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01 OUADOUD, Abou Mossab; a.k.a. ABD EL
nationality Iraq; Republican Guard Secretary; Feb 1965; nationality Syria; Scientific Studies OUADOUD, Abou Mousab; a.k.a. ABD EL-
led Special Republican Guard and commanded and Research Center Employee (individual) OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
both Republican Guard corps (individual) [SYRIA]. WADOUD, Abu Mossaab; a.k.a. ABDEL
[IRAQ2]. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif WADOUD, Abou Mossab; a.k.a. ABDEL
'ABDALLAH, Muhammad, Syria; DOB 05 Apr (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik WADOUD, Abou Moussaab; a.k.a.
1972; nationality Syria; Scientific Studies and Muhammad Yusuf 'Uthman; a.k.a. "'Umar al- ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Research Center Employee (individual) Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul Droukdal; a.k.a. ABDELMALEK, Droukdel;
[SYRIA]. 1989; nationality Jordan; Passport K475336 a.k.a. ABDELOUADODUD, Abu Mussaab;
ABDALLAH, Muhammad Yusif, Avenue (Jordan) issued 31 Aug 2009 expires 30 Aug a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Presidente Juscelino Kubistcheck 338, 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a.
Apartment 1802, Center, Foz do Iguacu, Brazil; (individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a.
Avenue Presidente Juscelino Kubistcheck 133, 'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a.
Apartment 102, Center, Foz do Iguacu, Brazil; 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a.
DOB 15 Jun 1952; POB Khalia, Lebanon; Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a.
citizen Lebanon; alt. citizen Paraguay; Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations; Cedula No. 01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a.
1110775 (Paraguay); Passport 670317 nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a.
(Lebanon); alt. Passport 137532 (Paraguay) alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
(individual) [SDGT]. 28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU
'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said 'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU
Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a. (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
05 Feb 1981; alt. DOB 01 Jan 1972; nationality DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
issued 28 Feb 2006 expires 27 Feb 2011; alt. alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Passport 4117921 (Pakistan) issued 09 Sep 28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a.
2008 expires 09 Sep 2013; National ID No. 'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
281020505755 (Kuwait); Passport OR801168 SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
and Kuwaiti National ID No. 281020505755 a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
issued under the name Said Jan 'Abd al-Salam; a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Passport 4117921 issued under the name SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Dilawar Khan Zain Khan (individual) [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria;
Ramadan; a.k.a. SHALLAH, Dr. Ramadan nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla (Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality
Mohamed), Damascus, Syria; DOB 01 Jan Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT].
1958; POB Gaza City, Gaza Strip; Passport 265 issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD
216 (Egypt); SSN 589-17-6824 (United States); National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
Secretary General of the PALESTINIAN Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
ISLAMIC JIHAD (individual) [SDT]. No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU

June 15, 2018 -6-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
(individual) [SDT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
[SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Varese, Italy; Number 8/B Via Torino, Cassano a.k.a. OUDOUD, Abu Musab; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Magnago (VA), Italy; DOB 04 Jun 1966; POB "ABDELWADOUD, Abou"), Meftah, Algeria; a.k.a. OUDOUD, Abu Musab; a.k.a.
Kairouan, Tunisia; nationality Tunisia; Passport DOB 20 Apr 1970; POB Meftah, Algeria; alt. "ABDELWADOUD, Abou"), Meftah, Algeria;
G025057 issued 23 Jun 1999 expires 05 Feb POB Khemis El Khechna, Algeria; nationality DOB 20 Apr 1970; POB Meftah, Algeria; alt.
2004; Identification Number AO 2879097 (Italy) Algeria (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality
expires 30 Oct 2012 (individual) [SDGT]. ABDEL HAMID, Mostafa Mohamed (a.k.a. Algeria (individual) [SDGT].
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef FARAG, Mostafa; a.k.a. FARAG, Mostafa ABDEL WADOUD, Abou Moussaab (a.k.a. ABD
(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH"; Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"), "AL AUSTRALI, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL
Piazza Giovane Italia n.2, Varese, Italy; Number MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mousab; a.k.a. ABD EL-
8/B Via Torino, Cassano Magnago (VA), Italy; USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DOB 04 Jun 1966; POB Kairouan, Tunisia; Abu Sulayman"); DOB 14 Feb 1984; POB Port WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
nationality Tunisia; Passport G025057 issued Said, Egypt; nationality Australia; alt. nationalit y WADOUD, Abu Mossaab; a.k.a. ABDEL
23 Jun 1999 expires 05 Feb 2004; Identification Egypt; Passport M1898709 (Australia) expires WADOUD, Abou Mossab; a.k.a.
Number AO 2879097 (Italy) expires 30 Oct 11 Oct 2012; Driver's License No. 13652517 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
2012 (individual) [SDGT]. (Australia) expires 19 Apr 2014 (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD [SDGT] (Linked To: AL-NUSRAH FRONT). a.k.a. ABDELOUADODUD, Abu Mussaab;
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
Abou Mossab; a.k.a. ABDEL WADOUD, Abou WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
Moussaab; a.k.a. ABDELMALEK, Drokdal; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
a.k.a. ABDELMALEK, Droukdal; a.k.a. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUADODUD, Abu Mussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUDOUD, Abu Musab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.

June 15, 2018 -7-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELOUADODUD, Abu
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL- Mussaab; a.k.a. ABDELOUADOUD, Abi
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL Mossaab; a.k.a. ABDELOUADOUD, Abou
POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossab; a.k.a. ABDELOUADOUD, Abou
Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mousaab; a.k.a. ABDELOUADOUD, Abou
ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Moussab; a.k.a. ABDELOUADOUD, Abou
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Droukdal; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Droukdel; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADODUD, Abu Mussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.

June 15, 2018 -8-

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mossaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.

June 15, 2018 - 10 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3].
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed;
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan;
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan;
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual)
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT].
ABDELOUADOUDE, Abou Moussaab (a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL
ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
EL OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.

June 15, 2018 - 11 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL- Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL- "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "UMAR, Ahmad"), Somalia; DOB 1972; POB
Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Somalia (individual) [SDGT].
[SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz
ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feliciano Abubakar; a.k.a. DELOS REYES Y
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Feleciano Semborio; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
ABDELRAZIK, Sofian; a.k.a. "ABOU EL ABDELOUADOUD, Abou Mossaab; a.k.a. Ustadz Abubakar; a.k.a. REYES, Abubakar;
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. POB Arco, Lamitan, Basilan Province,
"ABULAIL"; a.k.a. "DJOLAIBA THE ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual)
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD ABDELOUADOUD, Abou Musab; a.k.a. [SDGT].
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
nationality Canada; alt. nationality Sudan; ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Passport BC166787 (Canada) (individual) ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y
[SDGT]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES,
ABDELRAZIK, Abousofiane (a.k.a. ABD AL MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES,
RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Abu Sufian al-Salamabi Muhammed Ahmed; MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. ABDELRAZEK, Abousofian; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
ABDELRAZIK, Abousfian Salman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province,
ABDELRAZIK, Abousofian; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual)
ABDELRAZIK, Sofian; a.k.a. "ABOU EL Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT].
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966;
Bawgah, Sudan; alt. POB Albaouga, Sudan; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA].
nationality Canada; alt. nationality Sudan; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,
Passport BC166787 (Canada) (individual) DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Mustafa); DOB 11 Aug 1960; citizen Iran;
[SDGT]. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Additional Sanctions Information - Subject to
ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ, a.k.a. OUDOUD, Abu Musab; a.k.a. Secondary Sanctions; Passport D9004878
Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian "ABDELWADOUD, Abou"), Meftah, Algeria; (individual) [SDGT] [IRGC] [IFSR].
al-Salamabi Muhammed Ahmed; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDORABOH, Mohammed Saleh (a.k.a. AL
ABDELRAZEK, Abousofian; a.k.a. POB Khemis El Khechna, Algeria; nationality OMQI, Mohammed Saleh Abdurabu; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a. Algeria (individual) [SDGT]. ALAMQE, Mohammed Saleh A; a.k.a. AL-
ABDELRAZIK, Abousofian; a.k.a. ABDESLAM, Salah; DOB 15 Sep 1989; POB AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL Brussels, Belgium; citizen France (individual) ALAMQY, Mohammed Salih Abdrabah; a.k.a.
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU [SDGT]. AL-OMAQY, Mohammed Saleh Abd Rabo;
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
"ABULAIL"; a.k.a. "DJOLAIBA THE Musa"), Somalia; Mombasa, Kenya; DOB 15 a.k.a. AL-OMGY, Muhammad Salih Abd-
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Apr 1982; POB Somalia; nationality Somalia; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EL SAYEIGH"); DOB 06 Aug 1962; POB Al- Gender Male (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU a.k.a. AL-UMGY, Muhammad Salih Abd-
nationality Canada; alt. nationality Sudan; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Passport BC166787 (Canada) (individual) Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh Abdurabbuh; a.k.a. AL-UMQI, Muhammad
[SDGT]. Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh Saleh Abd-Rabbuh; a.k.a. AL-UMQY,

June 15, 2018 - 12 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad Saleh Abd-Rabbuh), Jamal Street, ABDOULAYE, Issene (a.k.a. ABDOULAYE, Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
under Royal Hotel, Taiz, Yemen; Mukalla, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a. Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Yemen; Al Hudaydah San'a' Street, J Dirham, HISSENE, Abdoulaye; a.k.a. ISSENE, a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Salam, Hadramawt, Yemen; Al Amqi Company, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issene (Latin: a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Yemen; Sayyiun, Suq As Sarrafin, Sayun, RAMADANE, Abdoulaye Issène)), KM5, Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Yemen; Shabwat, Ataq, Shabwah, Yemen; Bangui, Central African Republic; Ndele, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Tarim, At Tawahi Street, Tarim, Yemen; DOB Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt;
11 Feb 1962; alt. DOB 12 Feb 1962; POB Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT].
Shakhawi, Hadramawt Governorate, Yemen; Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,
nationality Yemen; Passport 02729375 (Yemen) nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad
issued 29 Dec 2009 expires 08 Dec 2013; alt. Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Passport 00692808 (Yemen) issued 03 Mar Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
2001 expires 03 Mar 2007; Identification 2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL
Number 08010019189 (Yemen) (individual) ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL-
[SDGT] (Linked To: AL-QA'IDA IN THE Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
ARABIAN PENINSULA; Linked To: AL-OMGY ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AND BROTHERS MONEY EXCHANGE). a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younnes (a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
ABDOULAY, Oumar Younous; a.k.a. Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
M'BETIBANGUI, Oumar Younous; a.k.a. [SDGT]. nationality Egypt (individual) [SDGT].
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU,
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad
'Umar), Bria, Haute-Kotto Prefecture, Central ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad
African Republic; Birao, Vakaga Prefecture, a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Central African Republic; Darfur, Sudan; DOB Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
02 Apr 1970; POB Tullus, Southern Darfur, Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Sudan; nationality Sudan; Passport D00000898 [SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
issued 04 Nov 2013 (individual) [CAR]. ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
ABDOULAY, Oumar Younous (a.k.a. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
ABDOULAY, Oumar Younnes; a.k.a. ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
M'BETIBANGUI, Oumar Younous; a.k.a. a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt;
SODIAM, Oumar; a.k.a. YOUNOUS, Omar; Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT].
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS, Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,
'Umar), Bria, Haute-Kotto Prefecture, Central [SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
African Republic; Birao, Vakaga Prefecture, ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Central African Republic; Darfur, Sudan; DOB Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
02 Apr 1970; POB Tullus, Southern Darfur, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia
Sudan; nationality Sudan; Passport D00000898 "Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT].
issued 04 Nov 2013 (individual) [CAR]. Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a.
ABDOULAYE, Hissene (a.k.a. ABDOULAYE, Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a. a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE, Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province,
RAMADANE, Abdoulaye Issene (Latin: 'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender
RAMADANE, Abdoulaye Issène)), KM5, nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan)
Bangui, Central African Republic; Ndele, Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN).
Bamingui-Bangoran Prefecture, Central African [SYRIA]. ABDUL HAMEED SHAHABUDDAIN (a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- 'ABDU, Hikmat, Syria; DOB 12 Mar 1961; ABDUL HAMEED SHAHABUDDIN; a.k.a.
Bangoran Prefecture, Central African Republic; nationality Syria; Scientific Studies and ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
nationality Central African Republic; Gender Research Center Employee (individual) ABDUL HAMEED SHAHAB-U-DIN), 2-
Male; Passport D00000897 (Central African [SYRIA]. Chamberlain Road, Lahore, Pakistan; 2-
Republic) issued 05 Apr 2013 expires 04 Apr 'ABDU, Muhammad Jamal (a.k.a. ABDU, Chamberlain Road 54000, Pakistan [SDGT]
2018 (individual) [CAR]. Muhammad Jamal Ahmad; a.k.a. ABDUH, (Linked To: SHEIKH, Muhammad Naeem).
Mohammad Jamal; a.k.a. AHMAD, Muhammad

June 15, 2018 - 13 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDUL HAMEED SHAHABUDDIN (a.k.a. a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road,
ABDUL HAMEED SHAHABUDDAIN; a.k.a. JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province,
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad
ABDUL HAMEED SHAHAB-U-DIN), 2- Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman,
Chamberlain Road, Lahore, Pakistan; 2- 1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar
Chamberlain Road 54000, Pakistan [SDGT] alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar,
(Linked To: SHEIKH, Muhammad Naeem). Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw
ABDUL HAMEED SHAHAB-UD-DIN (a.k.a. 3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand
ABDUL HAMEED SHAHABUDDAIN; a.k.a. ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah,
ABDUL HAMEED SHAHABUDDIN; a.k.a. ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk
ABDUL HAMEED SHAHAB-U-DIN), 2- ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan;
Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug
Chamberlain Road 54000, Pakistan [SDGT] ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699
(Linked To: SHEIKH, Muhammad Naeem). a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629
ABDUL HAMEED SHAHAB-U-DIN (a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To:
ABDUL HAMEED SHAHABUDDAIN; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY
ABDUL HAMEED SHAHABUDDIN; a.k.a. Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN).
ABDUL HAMEED SHAHAB-UD-DIN), 2- Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,
Chamberlain Road, Lahore, Pakistan; 2- Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a.
Chamberlain Road 54000, Pakistan [SDGT] Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir;
(Linked To: SHEIKH, Muhammad Naeem). Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl,
ABDUL KHALED, Adel Mohamed Mahmood 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966;
(a.k.a. ABD AL-KHALIQ, Adil Muhammad 03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA].
Mahmud; a.k.a. ABDUL KHALIQ, Adel Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM
Mohamed Mahmoud); DOB 02 Mar 1984; POB Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
Bahrain; nationality Bahrain; Passport 1632207 3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
(Bahrain) (individual) [SDGT]. 2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
ABDUL KHALIQ, Adel Mohamed Mahmoud ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate,
(a.k.a. ABD AL-KHALIQ, Adil Muhammad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon
Mahmud; a.k.a. ABDUL KHALED, Adel ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA].
Mohamed Mahmood); DOB 02 Mar 1984; POB ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM
Bahrain; nationality Bahrain; Passport 1632207 ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE &
(Bahrain) (individual) [SDGT]. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID, Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDUL MADJID, Afief; a.k.a. BIN ABDUL Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian
East Java, Indonesia; nationality Indonesia Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No.
(individual) [SDGT]. Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No.
ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID, Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor,
Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus,
ABDUL MADJID, Afief; a.k.a. BIN ABDUL 03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra-
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693,
East Java, Indonesia; nationality Indonesia Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347,
(individual) [SDGT]. 3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com
ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a - 2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES
19, Colombia; DOB 16 Sep 1968; nationality ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED).
Lebanon; citizen Colombia; Cedula No. 310221 a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,
(Colombia); Passport 1505015 (Lebanon) ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
(individual) [SDNT]. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A Somalia; Garowe, Somalia; DOB circa 1966; Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. POB Eyl, Somalia (individual) [SOMALIA]. KARIM, Ali Abdul); DOB 1953; POB Latakia
ABDURRAHMAN, Abu Jibril; a.k.a. ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul Governorate, Syria; Syrian Ambassador to
ABDURRAHMAN, Mohamad Iqbal; a.k.a. Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Lebanon (individual) [SYRIA].
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; MANAN, Haji Abdul Satar Haji Abdul; a.k.a.

June 15, 2018 - 14 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDULKARIM, Mohammad Wael (a.k.a. Secretary General of the PALESTINIAN DOB 05 Jan 1972; POB Sumedang, Indonesia;
ABDULKARIM, Wael), Dubai, United Arab ISLAMIC JIHAD (individual) [SDT]. nationality Indonesia; Gender Male; Ustadz
Emirates; DOB 1973; POB Damascus, Syria; ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; (individual) [SDGT] (Linked To: ISLAMIC
nationality Syria; Managing Director, Pangates a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu STATE OF IRAQ AND THE LEVANT).
International Corp. Ltd.; General Manager, Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. ABDURABBA, Ghunia (a.k.a. ABDRABBA,
Pangates International Corp. Ltd.; Director, DOB 1972; From: Bahawalpur, Punjab Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
Abdulkarim Group (individual) [SYRIA] (Linked Province, Pakistan (individual) [SDGT]. ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
To: PANGATES INTERNATIONAL ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said a.k.a. "ABU JAMIL"), Birmingham, United
CORPORATION LIMITED; Linked To: Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- Kingdom; DOB 02 Sep 1957; POB Benghazi,
ABDULKARIM GROUP). SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Libya; nationality United Kingdom (individual)
ABDULKARIM, Wael (a.k.a. ABDULKARIM, JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID [SDGT].
Mohammad Wael), Dubai, United Arab JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN ABDURAHAMAN, Suhayl (a.k.a. ABD EL-
Emirates; DOB 1973; POB Damascus, Syria; KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI,
nationality Syria; Managing Director, Pangates 05 Feb 1981; alt. DOB 01 Jan 1972; nationality Abu Faris; a.k.a. FARIS, Abu; a.k.a.
International Corp. Ltd.; General Manager, Afghanistan; Passport OR801168 (Afghanistan) MUHAMMAD, Sahib; a.k.a. MUHAMMAD,
Pangates International Corp. Ltd.; Director, issued 28 Feb 2006 expires 27 Feb 2011; alt. Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL-
Abdulkarim Group (individual) [SYRIA] (Linked Passport 4117921 (Pakistan) issued 09 Sep ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a.
To: PANGATES INTERNATIONAL 2008 expires 09 Sep 2013; National ID No. "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB
CORPORATION LIMITED; Linked To: 281020505755 (Kuwait); Passport OR801168 17 Jun 1984; alt. DOB 1990; POB Rabak,
ABDULKARIM GROUP). and Kuwaiti National ID No. 281020505755 Sudan; Passport C0004350; Personal ID Card
ABDULLAH AZZAM BRIGADES (a.k.a. issued under the name Said Jan 'Abd al-Salam; A00710804 (individual) [SOMALIA].
ABDALLAH AZZAM BRIGADES; a.k.a. Passport 4117921 issued under the name ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,
MARWAN HADID BRIGADE; a.k.a. MARWAN Dilawar Khan Zain Khan (individual) [SDGT]. Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, ABDURRAHMAN AL-ARKHABILIY, Abu
BATTALIONS OF THE ABDULLAH AZZAM Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, Sulaiman Aman; a.k.a. ABDURRAHMAN,
BRIGADES; a.k.a. ZIYAD AL-JARRAH Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
BATTALIONS OF THE ABDULLAH AZZAM ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs RAHMAN, Aman Abdul; a.k.a. RAHMAN,
BRIGADES), Lebanon [FTO] [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Prison, Nusa Kambangan Island, Indonesia;
Amir); DOB 1972; POB Paktika Province, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB 05 Jan 1972; POB Sumedang, Indonesia;
Afghanistan (individual) [SDGT]. ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; nationality Indonesia; Gender Male; Ustadz
ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI, a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, (individual) [SDGT] (Linked To: ISLAMIC
Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a. Aburashid Abdulahi; a.k.a. BOYAH, Abshir; STATE OF IRAQ AND THE LEVANT).
"SALEH"), Afghanistan; DOB 1963; POB Egypt; a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDURAKHMANOV, Maghomed
citizen Egypt (individual) [SDGT]. Somalia; Garowe, Somalia; DOB circa 1966; Maghomedzakirovich (a.k.a. "Abu al Banat";
'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, 1974; POB Khadzhalmahi Village, Levashinskiy
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Hamed); DOB 11 Aug 1960; citizen Iran; District, Republic of Dagestan, Russia; citizen
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Additional Sanctions Information - Subject to Russia; Passport 515458008 (Russia) expires
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Secondary Sanctions; Passport D9004878 30 May 2017; alt. Passport 8200203535
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- (individual) [SDGT] [IRGC] [IFSR]. (Russia) (individual) [SDGT].
Hassan), Fuad Dawod Farm, Az Zabadani, ABDULLKADIR, Hussein Mahamud, Florence, ABDUREHMAN, Ahmed Mohammed (a.k.a.
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul Italy (individual) [SDGT]. AHMED, Ahmed; a.k.a. ALI, Ahmed
1970; POB Baghdad, Iraq; nationality Iraq ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Mohammed; a.k.a. ALI, Ahmed Mohammed
(individual) [IRAQ2]. Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB, Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Amir); DOB 1972; POB Paktika Province, Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
Afghanistan (individual) [SDGT]. ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
Ramadan; a.k.a. SHALLAH, Dr. Ramadan ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
Mohamed), Damascus, Syria; DOB 01 Jan Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
1958; POB Gaza City, Gaza Strip; Passport 265 RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.

June 15, 2018 - 15 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDURRAHMAN AL-ARKHABILIY, Abu JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male;
Sulaiman Aman; a.k.a. ABDURRAHMAN, III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To:
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT).
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 1958; POB Korleko-Lombok Timur, Indonesia; ABETE, Mariano; DOB 03 Apr 1991; POB
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih alt. POB Tirpas-Selong Village, East Lombok, Naples, Italy (individual) [TCO].
Prison, Nusa Kambangan Island, Indonesia; Indonesia; nationality Indonesia; National ID No. ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a.
DOB 05 Jan 1972; POB Sumedang, Indonesia; 3603251708570001 (individual) [SDGT]. SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
nationality Indonesia; Gender Male; Ustadz ABDURRAHMAN, Mohammad Jibriel (a.k.a. Boda, Lobaye Prefecture, Central African
(individual) [SDGT] (Linked To: ISLAMIC ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Republic; DOB 13 Mar 1980; nationality Central
STATE OF IRAQ AND THE LEVANT). ABDUL RAHMAN, Muhammad Jibril; a.k.a. African Republic (individual) [CAR].
ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Mohammad Jibril; a.k.a. ABIF INVESTMENT, S.A., Panama; RUC #
Sulaiman Aman (a.k.a. ABDULROHMAN, ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2022799-1-743641 (Panama) [SDNTK].
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. a.k.a. ARDHAN BIN MUHAMMAD IQBAL, ABISOV, Sergei (a.k.a. ABISOV, Sergei
ABDURRACHMAN, Aman; a.k.a. Muhammad Ricky; a.k.a. ARDHAN, Muhamad Vadimovich); DOB 27 Nov 1967; POB
ABDURRAHMAN, Aman; a.k.a. Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, Simferopol, Crimea, Ukraine (individual)
ABDURRAHMAN, Oman; a.k.a. RAHMAN, Muhammad"), Jl. M Saidi RT 010 RW 001 [UKRAINE-EO13660].
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a. Pesanggrahan, South Petukangan, South ABISOV, Sergei Vadimovich (a.k.a. ABISOV,
ROCHMAN, Oman), Pasir Putih Prison, Nusa Jakarta, Indonesia; Jl. Nakula of Witana Harja Sergei); DOB 27 Nov 1967; POB Simferopol,
Kambangan Island, Indonesia; DOB 05 Jan Complex, Block C, Pamulang, Tangerang, Crimea, Ukraine (individual) [UKRAINE-
1972; POB Sumedang, Indonesia; nationality Banten, Indonesia; DOB 28 May 1984; alt. DOB EO13660].
Indonesia; Gender Male; Ustadz (individual) 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 03 Mar 1979; POB East Lombok, West Nusa WADOUB, Abdou Moussa; a.k.a. ABD EL
AND THE LEVANT). Tenggara, Indonesia; nationality Indonesia; OUADOUD, Abou Mossab; a.k.a. ABD EL
ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN, Passport S335026 (Indonesia); National ID No. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Mohamad Iqbal; a.k.a. ABDUL RAHMAN, 3219222002.2181558; Identification Number OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Mohamad Iqbal; a.k.a. ABDURRAHMAN, 2181558 (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a. ABDURRAHMAN, Mohammad Jibril (a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad ABDUL RAHMAN, Muhammad Jibriel; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula, ABDUL RAHMAN, Muhammad Jibril; a.k.a. WADOUD, Abou Moussaab; a.k.a.
Komplek Witana Harja III, Blok C 106-107, ABDURRAHMAN, Mohammad Jibriel; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Pamulang, Tangerang, Indonesia; DOB 17 Aug ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Droukdal; a.k.a. ABDELMALEK, Droukdel;
1957; alt. DOB 17 Aug 1958; POB Korleko- a.k.a. ARDHAN BIN MUHAMMAD IQBAL, a.k.a. ABDELOUADODUD, Abu Mussaab;
Lombok Timur, Indonesia; alt. POB Tirpas- Muhammad Ricky; a.k.a. ARDHAN, Muhamad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Selong Village, East Lombok, Indonesia; Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDELOUADOUD, Abou Mossaab; a.k.a.
nationality Indonesia; National ID No. Muhammad"), Jl. M Saidi RT 010 RW 001 ABDELOUADOUD, Abou Mossab; a.k.a.
3603251708570001 (individual) [SDGT]. Pesanggrahan, South Petukangan, South ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDURRAHMAN, Aman (a.k.a. Jakarta, Indonesia; Jl. Nakula of Witana Harja ABDELOUADOUD, Abou Moussab; a.k.a.
ABDULROHMAN, Oman; a.k.a. Complex, Block C, Pamulang, Tangerang, ABDELOUADOUD, Abou Musab; a.k.a.
ABDURAHMAN, Aman; a.k.a. Banten, Indonesia; DOB 28 May 1984; alt. DOB ABDELOUADOUD, Abu Mossab; a.k.a.
ABDURRACHMAN, Aman; a.k.a. 03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu 03 Mar 1979; POB East Lombok, West Nusa ABDELOUADOUDE, Abou Moussaab; a.k.a.
Sulaiman Aman; a.k.a. ABDURRAHMAN, Tenggara, Indonesia; nationality Indonesia; ABDELOUDOUD, Abu Musab; a.k.a.
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a. Passport S335026 (Indonesia); National ID No. ABDELWADOUD, Abou Mossab; a.k.a. ABOU
RAHMAN, Oman; a.k.a. ROCHMAN, Oman), 3219222002.2181558; Identification Number MOSSAAB, Abdelwadoud; a.k.a. ABOU
Pasir Putih Prison, Nusa Kambangan Island, 2181558 (individual) [SDGT]. MOSSAAH, Abdelouadoud; a.k.a. ABOU
Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

June 15, 2018 - 16 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, POB Khemis El Khechna, Algeria; nationality
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Musa; a.k.a. BOURAHLA, Moussa; a.k.a. Algeria (individual) [SDGT].
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; DOB 1958 to 1960; POB Cap Djinet, Algeria AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. OUDOUD, Abu Musab; a.k.a. (individual) [SDGT]. OUADOUD, Abou Mossab; a.k.a. ABD EL
"ABDELWADOUD, Abou"), Meftah, Algeria; ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abou Mousab; a.k.a. ABD EL-
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
POB Khemis El Khechna, Algeria; nationality Mourad), Via Geromini 15, Cremona, Italy; DOB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Algeria (individual) [SDGT]. 20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abu Mossaab; a.k.a. ABDEL
ABM CONSTRUCTION COMPANY (a.k.a. nationality Tunisia; Passport G 827238 issued WADOUD, Abou Mossab; a.k.a. ABDEL
ABMC THAI SOUTH SUDAN 01 Jun 1996 expires 31 May 2001; arrested 1 WADOUD, Abou Moussaab; a.k.a.
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH Apr 2003 (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
SUDAN CONSTRUCTION COMPANY ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- Droukdal; a.k.a. ABDELMALEK, Droukdel;
LIMITED; a.k.a. AGGREGATE BUILDING WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADODUD, Abu Mussaab;
MATERIALS CONSTRUCTION COMPANY; OUADOUD, Abou Mossab; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
a.k.a. THAI SOUTH SUDAN CRUSHER, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossaab; a.k.a.
AGGREGATES, AND BUILDING MATERIALS OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mossab; a.k.a.
COMPANY; a.k.a. TSSABM), Customs Area, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Adjacent to the Bus Park, Juba, South Sudan; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Moussab; a.k.a.
Jebel Kujur, Juba-Yei Road, South Sudan; Luri, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Central Equatoria State, South Sudan WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
[GLOMAG] (Linked To: BOL MEL, Benjamin). ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABMC THAI SOUTH SUDAN CONSTRUCTION Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a.
(a.k.a. ABM CONSTRUCTION COMPANY; a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a.
a.k.a. ABMC THAI-SOUTH SUDAN a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
CONSTRUCTION COMPANY LIMITED; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AGGREGATE BUILDING MATERIALS ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
CONSTRUCTION COMPANY; a.k.a. THAI ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
SOUTH SUDAN CRUSHER, AGGREGATES, ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
AND BUILDING MATERIALS COMPANY; ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
a.k.a. TSSABM), Customs Area, Adjacent to the ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Bus Park, Juba, South Sudan; Jebel Kujur, ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
Juba-Yei Road, South Sudan; Luri, Central ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Equatoria State, South Sudan [GLOMAG] ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(Linked To: BOL MEL, Benjamin). ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABMC THAI-SOUTH SUDAN CONSTRUCTION ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
COMPANY LIMITED (a.k.a. ABM MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
CONSTRUCTION COMPANY; a.k.a. ABMC MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a.
AGGREGATE BUILDING MATERIALS a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
CONSTRUCTION COMPANY; a.k.a. THAI DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
SOUTH SUDAN CRUSHER, AGGREGATES, Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a.
AND BUILDING MATERIALS COMPANY; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. TSSABM), Customs Area, Adjacent to the DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Bus Park, Juba, South Sudan; Jebel Kujur, Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality
Juba-Yei Road, South Sudan; Luri, Central a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT].
Equatoria State, South Sudan [GLOMAG] DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
(Linked To: BOL MEL, Benjamin). Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; WADOUB, Abdou Moussa; a.k.a. ABD EL
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mossab; a.k.a. ABD EL
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abou Mousab; a.k.a. ABD EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Region, Somalia [SDGT]. a.k.a. OUDOUD, Abu Musab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abu Mossaab; a.k.a. ABDEL
1965; POB Kuwait (individual) [SDGT]. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.

June 15, 2018 - 17 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Al-Qassaa, Damascus, Syria; Al Fuhaylah, BETANIA LTDA., Cali, Colombia; c/o
Droukdal; a.k.a. ABDELMALEK, Droukdel; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 VALLADARES LTDA., Cali, Colombia; c/o
a.k.a. ABDELOUADODUD, Abu Mussaab; Nov 1970; citizen Syria; Gender Male; National INVERSIONES GEMINIS S.A., Cali, Colombia;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ID No. 04010136281 (Syria) (individual) [TCO] c/o W. HERRERA Y CIA. S. EN C., Cali,
ABDELOUADOUD, Abou Mossaab; a.k.a. (Linked To: BARAKAT TRANSNATIONAL Colombia; Calle 18A No. 8A-20, Jamundi,
ABDELOUADOUD, Abou Mossab; a.k.a. CRIMINAL ORGANIZATION). Colombia; c/o INVERSIONES EL GRAN
ABDELOUADOUD, Abou Mousaab; a.k.a. ABOUZAID EL BAYEH, Salime, Paseo de los CRISOL LTDA., Cali, Colombia; DOB 20 Aug
ABDELOUADOUD, Abou Moussab; a.k.a. Virreyes 951-A20, Fraccionamiento Virreyes, 1956; Cedula No. 3002003 (Colombia);
ABDELOUADOUD, Abou Musab; a.k.a. Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; Passport AF368431 (Colombia) (individual)
ABDELOUADOUD, Abu Mossab; a.k.a. POB Guadalajara, Jalisco, Mexico; Gender [SDNT].
ABDELOUADOUD, Abu Mus'ab; a.k.a. Female; C.U.R.P. AOBS831128MJCBYL09 ABRIL CORTEZ, Oliverio (a.k.a. ABRIL
ABDELOUADOUDE, Abou Moussaab; a.k.a. (Mexico) (individual) [SDNTK] (Linked To: CORTES, Oliverio; f.k.a. CORTEZ, Oliverio
ABDELOUDOUD, Abu Musab; a.k.a. COMERCIALIZADORA TRADE CLEAR, S.A. Abril), c/o INVERSIONES EL PENON S.A.,
ABDELWADOUD, Abou Mossab; a.k.a. DE C.V.; Linked To: GRUPO DE ALTA Cali, Colombia; c/o CONSTRUCTORA DIMISA
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ESPECIALIDAD FARMACEUTICA, S.A. DE LTDA., Cali, Colombia; c/o AGROPECUARIA
MOSSAAB, Abdelwadoud; a.k.a. ABOU C.V.; Linked To: LOS CUINIS; Linked To: BETANIA LTDA., Cali, Colombia; c/o
MOSSAAH, Abdelouadoud; a.k.a. ABU CARTEL DE JALISCO NUEVA VALLADARES LTDA., Cali, Colombia; c/o
MUSAB, Abdelwadoud; a.k.a. DARDAKIL, GENERACION). INVERSIONES GEMINIS S.A., Cali, Colombia;
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek; ABR MANAGEMENT CJSC (a.k.a. CJSC ABR c/o W. HERRERA Y CIA. S. EN C., Cali,
a.k.a. DEROUDEL, Abdel Malek; a.k.a. MANAGEMENT; a.k.a. ZAKRYTOE Colombia; Calle 18A No. 8A-20, Jamundi,
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, AKTSIONERNOE OBSHCHESTVO ABR Colombia; c/o INVERSIONES EL GRAN
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
a.k.a. DROKDAL, Abdelmalek; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; 1956; Cedula No. 3002003 (Colombia);
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, Ulitsa Graftio, Dom 7, Liter A, St. Petersburg Passport AF368431 (Colombia) (individual)
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; 197022, Russia [UKRAINE-EO13661] (Linked [SDNT].
a.k.a. DROUKDAL, Abdelmalek; a.k.a. To: BANK ROSSIYA). ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Leonidovich), Russia; DOB 07 Jun 1986; Dec 1984; nationality Belgium; alt. nationality
a.k.a. DROUKDEL, Abdelouadour; a.k.a. Gender Male (individual) [CYBER2] (Linked To: Morocco (individual) [SDGT].
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, INTERNET RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27
a.k.a. "ABDELWADOUD, Abou"), Meftah, ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality
Algeria; DOB 20 Apr 1970; POB Meftah, Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT].
Algeria; alt. POB Khemis El Khechna, Algeria; Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;
nationality Algeria (individual) [SDGT]. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27
ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality
Abdelhakim Ben Omar; a.k.a. BEN POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT].
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL"; 780201346432 (Russia); General Director ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy; (individual) [UKRAINE-EO13685] (Linked To: 27, Bogota, Colombia; NIT # 830121474-8
DOB 25 Jan 1970; POB Menzel Temine, VAD, AO). (Colombia) [SDNT].
Tunisia; nationality Tunisia; Passport M307968 ABRAMOV, Valerii Vyacheslavovich (a.k.a. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
issued 08 Sep 2001 expires 07 Sep 2006; ABRAMOV, Valeri Vyacheslavovich), St. a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
arrested 30 Sep 2002 (individual) [SDGT]. Petersburg, Russia; 133, ul. Chernyshevskogo, [SDGT].
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Vologda, Vologodskaya Obl 160019, Russia; ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid; Petersburg 195267, Russia; DOB 06 Jan 1963; MUHAMMAD JAMAL GROUP; a.k.a.
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL NETWORK), Egypt
POB Touggourt, Ouargla, Algeria (individual) 780201346432 (Russia); General Director [SDGT].
[SDGT]. (individual) [UKRAINE-EO13685] (Linked To: ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
ABOUTARIF, Nassif (a.k.a. BARAKAT AL VAD, AO). RAHMAN, Abdullah Muhammad Rajab); DOB
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT ABRIL CORTES, Oliverio (a.k.a. ABRIL 03 Nov 1957; POB Kafr al-Shaykh; nationality
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio Egypt (individual) [SDGT].
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Abril), c/o INVERSIONES EL PENON S.A., ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Abu), Fahel, Syria; Germana, Damascus, Syria; LTDA., Cali, Colombia; c/o AGROPECUARIA

June 15, 2018 - 18 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
Algeria (individual) [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area,
ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543
Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT].
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al- SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a.
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a. QUDS) [FTO] [SDGT] [SDT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
SALIH, Abd al-Latif), United Arab Emirates; ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
Jordan; alt. citizen Albania; Passport D366 871 nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
(Jordan) (individual) [SDGT]. [LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
ABU BAKAR, Mohammad Hassan (a.k.a. AL ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI, SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan 01 Jan 1975 (individual) [SDGT]. (individual) [SDGT] [SDT].
Muhammad Abu Bakr; a.k.a. QAYED, ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-
Muhammad Hassan; a.k.a. RASHID, Abu SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL
DOB 1963; POB Libya; nationality Libya KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL-
(individual) [SDGT]. Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL- Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah; Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a. Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
TANTOUSH, Ibrahim Abubaker; a.k.a. ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel;
"ABU ANAS"), Johannesburg, South Africa; Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab;
DOB 1966; alt. DOB 27 Oct 1969; nationality [SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Libya; Passport 203037 (Libya) (individual) ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a.
[SDGT]. IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a.
ABU DAWUD, Musa (a.k.a. ABOU DAOUD, SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a.
Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a.
(individual) [SDGT]. IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser; MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a.
Germany; DOB 01 Feb 1966; POB Hashmija, BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a.
Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Hisham Muhammad; a.k.a. AL- ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Samman; a.k.a. UTHMAN, Omar Mahmoud;
Algeria; alt. POB Khemis El Khechna, Algeria; POB Somalia (individual) [SDGT]. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
nationality Algeria (individual) [SDGT]. ABU UBAIDAH, Ahmed Omar (a.k.a. London, United Kingdom; Jordan; DOB 30 Dec
ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH, ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU 1960; alt. DOB 13 Dec 1960; POB Bethlehem,
Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Jordan (individual) [SDGT].
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, ABU YAHYA MUHAMMAD FATIH (a.k.a.
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. JALALOV, Najmiddin; a.k.a. JALOLOV,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Najmiddin; a.k.a. JALOLOV, Najmiddin
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Kamolitdinovich; a.k.a. ZHALALOV,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
Algeria; DOB 01 Jan 1969; POB Annaba, POB Somalia (individual) [SDGT]. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
Algeria; citizen Algeria (individual) [SDGT]. ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAMIYYA) [FTO] [SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ABU SHANAB METALS ESTABLISHMENT Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
(a.k.a. AMIN ABU SHANAB & SONS CO.; Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
a.k.a. AMIN ABU SHANAB AND SONS CO.; Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. AMIN ABU SHANAB AND SONS CO.; Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. alt. DOB 1972; POB Andijan region,
a.k.a. SHANAB METALS ESTABLISHMENT; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ "UMAR, Ahmad"), Somalia; DOB 1972; POB [SDGT].
ABU SHANAB EST. FOR TRADE & Somalia (individual) [SDGT]. ABU ZAID MOHAMED, Abdel Raouf (a.k.a.
COMMERCE; a.k.a. TARIQ ABU SHANAB ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
EST. FOR TRADE AND COMMERCE; a.k.a. ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Abdelraouf Abu Zaid Mohamed; a.k.a.
TARIQ ABU SHANAB METALS UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
ESTABLISHMENT), Musherfeh, P.O. Box 766, Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zarka, Jordan [IRAQ2]. Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a. Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan;
ATEF, Muhammad; a.k.a. ATIF, Mohamed; "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. nationality Sudan (individual) [SDGT].
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, "UMAR, Ahmad"), Somalia; DOB 1972; POB ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. Somalia (individual) [SDGT]. Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
[SDGT] [SDT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual)
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
UMAR, Abu Umar; a.k.a. UTHMAN, Al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

484824 (Egypt) issued 18 Jan 1984 (individual) Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
[SDGT]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB
ABU ZUBEIDAH, Zeinulabideen Muhammed 1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID
Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT].
ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi; Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan
a.k.a. HUSAIN, Zain Al-Abidin Muhammad; expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
a.k.a. HUSAYN, Zayn al-Abidin Muhammad; (Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; (Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,
a.k.a. "TARIQ"); DOB 12 Mar 1971; POB (Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
Riyadh, Saudi Arabia; nationality Palestinian; ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Passport 484824 (Egypt) issued 18 Jan 1984 ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI,
(individual) [SDGT]. ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
ABU ZUBEYR, Muktar Abdirahman (a.k.a. ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MOHAMMED, Ahmed Abdi; a.k.a. AW- Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MOHAMED, Ahmed Abdi; a.k.a. AW- 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; 1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT].
Hargeysa, Somalia; nationality Somalia expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU
(individual) [SOMALIA]. (Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU-
ABU-AL-KHAYR, Muhammad Abdallah Hasan (Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
(a.k.a. ABU-AL-KHAYR, Muhammad Bin- (Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
Mohammed Abdullah Hassan; a.k.a. AL- 'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- Research Center Employee (individual) (United States); Political Leader in Amman,
JADDAWI, Muhannad; a.k.a. AL-MADANI, [SYRIA]. Jordan and Damascus, Syria for HAMAS
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT] [SDT].
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed
(Medina) Saudi Arabia; Passport A741097 LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
(Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT] [SDT].
Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, MOHAMMED, Ahmed Abdi; a.k.a. AW- 1970; nationality Afghanistan (individual)
Muhammad Ahmed; a.k.a. AL-SAY'ARI, MOHAMED, Ahmed Abdi; a.k.a. AW- [SDGT].
Muhammad Qan'an; a.k.a. AL-SAY'ARI, MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB "ADAM, Molawi"), Chaman, Balochistan
Salah; a.k.a. QAN'AN, Muhammad Salih Hargeysa, Somalia; nationality Somalia Province, Pakistan; DOB 1972; alt. DOB 1970;
Muhammad; a.k.a. "AL-MUHAJIR, Abu (individual) [SOMALIA]. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
Usama"), Yemen; DOB 13 Jan 1988; Gender Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan;
Male; Passport 05867398 (Yemen); alt. BELAN, Aleksey Alekseyevich; a.k.a. BELAN, citizen Pakistan (individual) [SDGT].
Passport 04988639 (Jordan) (individual) Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; ACHWAN, Mochammad (a.k.a. ACHWAN,
[SDGT] (Linked To: ISIL-YEMEN). a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ABUTURAB, Ali Muhammad (a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. ACHWAN, Muhammad; a.k.a. AKHWAN,
MOHAMMAD, Ali Mohammad Abutorab Noor; "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
a.k.a. MOHAMMAD, Ali Mohammad Noor; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a. a.k.a. "Mrmagister"), 21 Karyakina St., RT/RW 002/001, Jodipan, Blimbing, Malang,
MUHAMMAD, Abu Turab Ali; a.k.a. Apartment 205, Krasnodar, Russia; DOB 27 Jun Indonesia; DOB 04 May 1948; alt. DOB 04 May
MUHAMMED, Ali Muhammed Noor; a.k.a. 1987; POB Riga, Latvia; nationality Latvia; 1946; POB Tulungagung, Indonesia; nationality
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad Passport RU0313455106 (Russia); alt. Passport Indonesia; National ID No. 3573010405480001
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a. 0307609477 (Russia) (individual) [CYBER2]. (Indonesia) (individual) [SDGT].
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali ABYSSEC, Madar Square, Boulvar-e-Mirdamad, ACHWAN, Mochdar (a.k.a. ACHWAN,
Muhammad Abu; a.k.a. "MOHAMMED, Ali"; Tehran, Iran; Additional Sanctions Information - Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport Subject to Secondary Sanctions [IRAN-HR]. ACHWAN, Muhammad; a.k.a. AKHWAN,
Road, Quetta, Pakistan; Patel Road, Quetta, ACA LTDA. (a.k.a. ASESORES CONSULTORES Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt. ASOCIADOS LTDA.), Carrera 100 No. 11-90 AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
DOB 05 Jan 1968; POB Quetta, Balochistan, Ofc. 403, Cali, Colombia; NIT # 805007818-1 RT/RW 002/001, Jodipan, Blimbing, Malang,
Pakistan; nationality Pakistan; Gender Male; (Colombia) [SDNT]. Indonesia; DOB 04 May 1948; alt. DOB 04 May
Passport J349992 (Pakistan); National ID No. ACADEMY OF NATIONAL DEFENSE SCIENCE, 1946; POB Tulungagung, Indonesia; nationality
2083655452 (Saudi Arabia) (individual) [SDGT] Pyongyang, Korea, North [NPWMD]. Indonesia; National ID No. 3573010405480001
(Linked To: JAMA'AT UL DAWA AL-QU'RAN; ACADEMY OF NATURAL SCIENCES (a.k.a. (Indonesia) (individual) [SDGT].
Linked To: AMEEN AL-PESHAWARI, Fazeel-A- 2ND ACADEMY OF NATURAL SCIENCES; ACHWAN, Mochtar (a.k.a. ACHWAN,
Tul Shaykh Abu Mohammed). a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Muhammad; a.k.a. AKHWAN,
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; ACADEMY; a.k.a. SANSRI; a.k.a. SECOND AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; ACADEMY OF NATURAL SCIENCES; a.k.a. RT/RW 002/001, Jodipan, Blimbing, Malang,
Gender Male; Huthi military commander SECOND ACADEMY OF NATURAL Indonesia; DOB 04 May 1948; alt. DOB 04 May
(individual) [YEMEN]. SCIENCES RESEARCH INSTITUTE), 1946; POB Tulungagung, Indonesia; nationality
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID Pyongyang, Korea, North [NPWMD]. Indonesia; National ID No. 3573010405480001
MOHAMED, Abdel Raouf; a.k.a. HAMZZA ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN,
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
Abu); DOB 01 Jan 1983; POB Sudan; Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia;
nationality Sudan (individual) [SDGT]. ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia;
MOHAMMED, Ahmed Abdi; a.k.a. AW- 0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia)
MOHAMED, Ahmed Abdi; a.k.a. "ABU ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; 7N No. 17A-48, Cali, Colombia; c/o ACOSTA IBARRA, Ruben, Calle Siete de Abril
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul AGROPECUARIA LA ROBLEDA S.A., Cali, No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
1977; POB Hargeysa, Somalia; nationality Colombia; DOB 20 May 1965; Cedula No. Mexico; DOB 20 Oct 1967; POB Acatlan,
Somalia (individual) [SDGT]. 70564947 (Colombia) (individual) [SDNT]. Hidalgo; nationality Mexico; citizen Mexico;
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU ACHEKZAI, Abdul Samad (a.k.a. SAMAD, C.U.R.P. AOIR671020HHGCBB02 (Mexico);
ZUBEYR, Muktar Abdirahman; a.k.a. AW Abdul), Balochistan Province, Pakistan; DOB Electoral Registry No. ACIBRB67102013H701

June 15, 2018 - 22 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
B4111940 (Mexico); C.U.I.P. (individual) [CAR]. a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine; MOHAMMED, Fazul Abdullah; a.k.a.
[SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security 1974; POB Moroni, Comoros Islands; citizen
(Colombia) (individual) [SDNT]. (individual) [CAR]. Comoros; alt. citizen Kenya (individual) [SDGT].
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine; ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. ABUD, Sa'ad
1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB Muhammad Awad; a.k.a. AWAD, Muhammad;
citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
(Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic; LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
(individual) [SDNT]. General; Former Minister of Public Security "AL-KAHTANE, Abdul Rahman"); DOB 1982;
ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR]. POB Saudi Arabia; nationality Saudi Arabia;
URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine; Passport 520951 (Sudan); alt. Passport 530951
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM, (Sudan) (individual) [SDGT].
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African DAGESTANI, Sheikh Ali Abu Muhammad;
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
(individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine; AL-QAWQAZI, Abu-Muhammad; a.k.a.
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM, KEBEKOV, Abu Mukhammad; a.k.a.
URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. Mukhammad"; a.k.a. "Sheikh Abu
POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a. Muhammad"), Russia; DOB 1972; alt. DOB
Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, 1969; POB Teletl County, Shamil District,
(individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); Dagestan Republic; citizen Russia (individual)
ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; [SDGT].
ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya) AD-DAGESTANI, Sheikh Ali Abu Muhammad
URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085 (a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 AL-QAWQAZI, Abu-Muhammad; a.k.a.
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. KEBEKOV, Abu Mukhammad; a.k.a.
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA General Staff of the Syrian Army; Lieutenant Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
TORRE S.A. DE C.V.), Calle San Uriel 690, General (individual) [SYRIA]. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Interior 10, Piso 4, Colonia Chapalita, ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a. Mukhammad"; a.k.a. "Sheikh Abu
Guadalajara, Jalisco, Mexico [SDNT]. ADNUF, Munir); DOB 1951; Deputy Chief of Muhammad"), Russia; DOB 1972; alt. DOB
ACUAMATERIALES Y CIA. LIMITADA, Carrera General Staff of the Syrian Army; Lieutenant 1969; POB Teletl County, Shamil District,
51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General (individual) [SYRIA]. Dagestan Republic; citizen Russia (individual)
NIT # 811022933-3 (Colombia) [SDNTK]. ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul; [SDGT].
ADAM, Noureddine (a.k.a. ADAM, Nourreddine; a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
a.k.a. ADAM, Nourredine; a.k.a. ADAM, Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. SHAM (a.k.a. AL-FURQAN ESTABLISHMENT
Nourreldine; a.k.a. ADAM, Nureldine); DOB FAZUL, Abdallah; a.k.a. FAZUL, Abdallah FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
1969 to 1971; POB Ndele, Central African Mohammed; a.k.a. FAZUL, Haroon; a.k.a. GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
Republic; nationality Central African Republic; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. GROUP OF JIHAD IN THE LAND OF THE

June 15, 2018 - 23 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; Revolucion, Tijuana, Baja California, Mexico
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); [SDNTK].
QAIDA IN THE LAND OF THE TWO RIVERS; DOB 1972; alt. DOB 1971; alt. DOB 1973 ADMINISTRADORA DEL ORIENTE (a.k.a.
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- (individual) [SDGT]. ESTACION GUADALUPE; a.k.a. HOTEL
QAIDA OF JIHAD ORGANIZATION IN THE ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. REGENTE), Guatemala; NIT # 7142099
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; (Guatemala) [SDNTK].
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, ADMINISTRADORA GANADERA EL 45 LTDA.,
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. nationality Iran; Additional Sanctions Colombia; Carrera 49A No. 48S-60 Bod. 102,
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; Information - Subject to Secondary Sanctions Medellin, Colombia; NIT # 811038291-3
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE (individual) [SDGT] [IRGC] [IFSR]. (Colombia) [SDNT].
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ADMINISTRATION OF THE REVIVAL OF
AND AL-SHAM; a.k.a. ISLAMIC STATE OF Macedonia (individual) [BALKANS]. ISLAMIC HERITAGE SOCIETY COMMITTEE
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ADJ SWORDFISH LIMITED (a.k.a. ADJ (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TRADING; a.k.a. ADJ TRADING LIMITED), 22 WISDOM; a.k.a. COMMITTEE FOR EUROPE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Mensjia Street, San Gwann SGN 1608, Malta; AND THE AMERICAS; a.k.a. DORA E
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PO Box 105, 1045, Majuro, Marshall Islands; D- MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD U-N-S Number 52-023-7366; Tax ID No. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 18589120 (Malta); Trade License No. C 41310 IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AND JIHAD GROUP; a.k.a. THE (Malta) [LIBYA3] (Linked To: DEBONO, Darren; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ORGANIZATION BASE OF JIHAD/COUNTRY Linked To: ARAFA, Ahmed Ibrahim Hassan HERITAGE RESTORATION SOCIETY; a.k.a.
OF THE TWO RIVERS; a.k.a. THE Ahmed; Linked To: BEN KHALIFA, Fahmi). ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
ORGANIZATION BASE OF ADJ TRADING (f.k.a. ADJ SWORDFISH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE LIMITED; a.k.a. ADJ TRADING LIMITED), 22 JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
ORGANIZATION OF AL-JIHAD'S BASE IN Mensjia Street, San Gwann SGN 1608, Malta; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO U-N-S Number 52-023-7366; Tax ID No. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- 18589120 (Malta); Trade License No. C 41310 JAMIATUL IHYA UL TURATH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ SOCIETY OF THE REBIRTH OF THE ISLAMIC
ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING), PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
COUNTRY OF THE TWO RIVERS) [FTO] 22 Mensjia Street, San Gwann SGN 1608, a.k.a. JOMIYATU-EHYA-UT TURAS AL
[SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall ISLAMI; a.k.a. KJRC-BOSNIA AND
ADDOUNIA TV (a.k.a. AL DOUNIA; a.k.a. AL- Islands; D-U-N-S Number 52-023-7366; Tax ID HERZEGOVINA; a.k.a. KUWAIT GENERAL
DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C COMMITTEE FOR AID; a.k.a. KUWAITI
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Zone, Damascus, Syria [SYRIA]. Fahmi). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama; ISLAMI; a.k.a. NARA WELFARE AND
a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK]. EDUCATION ASSOCIATION; a.k.a. NGO
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street, TURATH; a.k.a. ORGANIZACIJA
ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2]. PREPORODA ISLAMSKE TRADICIJE
Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR KUVAJT; a.k.a. PLANDISTE SCHOOL,
ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT # OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A., a.k.a. REVIVAL OF ISLAMIC SOCIETY
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama) HERITAGE ON THE AFRICAN CONTINENT;
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A. ADMINISTRATION FOR THE BUILDING OF
DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia MOSQUES AND ISLAMIC PROJECTS; a.k.a.
[SDNTK]. RIHS ADMINISTRATION FOR THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDNTK].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, TECHNOLOGIES SL (a.k.a. CLEAR TRADE
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 120, Igualada (Barcelona) 08700, Spain;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Additional Sanctions Information - Subject to
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Secondary Sanctions [NPWMD] [IFSR].
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and ADVANCED ELECTRONICS DEVELOPMENT,
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and LTD, 3 Mandeville Place, London, United
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Kingdom [IRAQ2].
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; ADVANCED INFORMATION AND
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; COMMUNICATION TECHNOLOGY CENTER
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Ghasemi St., Sharif University of Technology,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Tehran, Iran; Website www.aictc.ir; Additional
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Sanctions Information - Subject to Secondary
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions [NPWMD] [IFSR].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED SYSTEMS RESEARCH COMPANY
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (a.k.a. ASRC; a.k.a. CENTER FOR
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; ADVANCED SYSTEMS RESEARCH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CRAS; a.k.a. PISHRO COMPANY; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- PISHRO SYSTEMS RESEARCH COMPANY),
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Tehran, Iran; Additional Sanctions Information -
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Subject to Secondary Sanctions [NPWMD]
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [IFSR].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AEISA (a.k.a. AERO EXPRESS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website INTERCONTINENTAL S.A. DE C.V.; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage INTEREXPRESS), Oriente 158 No. 390-E,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Colonia Moctezuma, Segunda Seccion,
a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan Delegacion Venustiano Carranza, Mexico City,
PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Distrito Federal, Mexico; Avenida Ruben Dario,
PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2]. Albrook Comercial Park, Deposito No. 20, Bella
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a. Vista, Distrito de Panama, Panama; R.F.C. AIN-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of 000713-GR7 (Mexico) [SDNTK].
ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant AERO CONTINENT S.A. (a.k.a. AERO
AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA]. CONTINENTE S.A; a.k.a. AEROCONTINENTE
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING & S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich NUEVOCONTINENTE S.A.; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry WWW.AEROCONTINENTE.COM; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland); WWW.AEROCONTINENTE.COM.PE; n.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032 WWW.NUEVOCONTINENTE.COM.PE), Jr.
BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK]. Francisco Bolognesi 125, Piso 16, Miraflores,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK]. Peru; Plaza Camacho TDA 3-C, La Molina,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V., Lima, Peru; Av. Antunez de Mayolo 889, Los
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255 Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz Pardo, Lima, Peru; Av. Camino Real 441, San
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27 Isidro, Lima, Peru; Av. Arequipa 326, Santa

June 15, 2018 - 25 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERO CONTINENTE E.I.R.L., Avenida Jose C.P., Mexico City D.F. 065000, Mexico; Av.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Pardo 601, Int. 16, Lima, Peru; RUC # Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; 20510752695 (Peru) [SDNTK]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
Av. Enrique Llosa 395-A, Magdalena, Lima, AERO CONTINENTE S.A (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Peru; Av. Larco 123-2 Do Piso, Miraflores II- CONTINENT S.A.; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Larco, Lima, Peru; Av. Peru 3421, San Martin S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
de Porres, Lima, Peru; C.C. San Miguel NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
Shopping Center, TDA. 50 - Av. La Mar 2291, WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
(C.C. El Polo Block A Oficina 213), Surco II- WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Miraflores, Lima, Peru; Av. Peru 3421, San Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE, INC. (a.k.a. AERO
Martin, Lima, Peru; Av. Grau 624, Barranco, Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE (USA) INC.), Miami, FL, United
Lima, Peru; Av. La Marina 2095, San Miguel, Lima, Peru; Av. Antunez de Mayolo 889, Los States; US FEIN 65-0467983; Business
Lima, Peru; Sta Catalina 105 A-B, Arequipa, Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Registration Document # P94000013372
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Pardo, Lima, Peru; Av. Camino Real 441, San (United States) [SDNTK].
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Isidro, Lima, Peru; Av. Arequipa 326, Santa AERO COURIER CARGO S.A., Avenida Jose
Jose 867-879, Chiclayo, Peru; Portal de Carnes Beatriz, Lima, Peru; Av. Benavides 4581, Surco Pardo 601, Edificio La Alameda, Lima, Peru;
254, Cusco, Peru; Jr. Prospero 232, Iquitos, I, Lima, Peru; Av. Saenz Pena 184, Callao, RUC # 20507531823 (Peru) [SDNTK].
Peru; Calle San Roman 175, Juliaca, Peru; Jr. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; AERO EXPRESS INTERCONTINENTAL S.A. DE
Libertad 945-951, Piura, Peru; Leon Velarde Av. Enrique Llosa 395-A, Magdalena, Lima, C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS),
584, Puerto Maldonado, Peru; Jr. 7 de Junio Peru; Av. Larco 123-2 Do Piso, Miraflores II- Oriente 158 No. 390-E, Colonia Moctezuma,
861, Pucallpa, Peru; Alonso de Alvarado 726, Larco, Lima, Peru; Av. Peru 3421, San Martin Segunda Seccion, Delegacion Venustiano
Rioja, Peru; Calle Apurimac 265, Tacna, Peru; de Porres, Lima, Peru; C.C. San Miguel Carranza, Mexico City, Distrito Federal, Mexico;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Shopping Center, TDA. 50 - Av. La Mar 2291, Avenida Ruben Dario, Albrook Comercial Park,
470, Trujillo, Peru; Av. Tumbes 217, Tumbes, San Miguel, Lima, Peru; Av. La Encalada 1587, Deposito No. 20, Bella Vista, Distrito de
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. (C.C. El Polo Block A Oficina 213), Surco II- Panama, Panama; R.F.C. AIN-000713-GR7
Thames 2406 (CP 1425) C.F., Buenos Aires, C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, (Mexico) [SDNTK].
Argentina; Av. Amazonas No. 22-11B Y Miraflores, Lima, Peru; Av. Peru 3421, San AERO SKY ONE LTD (a.k.a. AERO SKYONE
Veintimilla-Quito, Quito, Ecuador; Avenida Martin, Lima, Peru; Av. Grau 624, Barranco, CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Portugal No. 20, Of. 27 - Comuna Santiago Lima, Peru; Av. La Marina 2095, San Miguel, Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Guangzhou, China; Room 1501 (340), 15/F,
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; SPA Center, 53-55 Lockhart Road, Wan Chai,
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Hong Kong; Room 1501 (340), Lockhart, Wan
Domingo, Dominican Republic; 1ra Avenida de Jose 867-879, Chiclayo, Peru; Portal de Carnes Chai, Hong Kong; Website
Los Palos Grandes, Centro Comercial Quinora 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
P.B., Locales L-1A y L-2A, Caracas, Venezuela; Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
C.P., Mexico City D.F. 065000, Mexico; Av. 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 861, Pucallpa, Peru; Alonso de Alvarado 726, AERO SKYONE CO. LIMITED (a.k.a. AERO SKY
Cordoba, Argentina; Rivadavia 209 (CP-5500), Rioja, Peru; Calle Apurimac 265, Tacna, Peru; ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Guangzhou, China; Room 1501 (340), 15/F,
Argentina; Bogota, Colombia; 8940 NW 24 Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. SPA Center, 53-55 Lockhart Road, Wan Chai,
Terrace, Miami, FL 33172, United States; NIT # Thames 2406 (CP 1425) C.F., Buenos Aires, Hong Kong; Room 1501 (340), Lockhart, Wan
8300720300 (Colombia); US FEIN 55-2197267; Argentina; Av. Amazonas No. 22-11B Y Chai, Hong Kong; Website
RUC # 20108363101 (Peru); Business Veintimilla-Quito, Quito, Ecuador; Avenida www.aerskyone.com; Additional Sanctions
Registration Document # F01000003035 Portugal No. 20, Of. 27 - Comuna Santiago Information - Subject to Secondary Sanctions
(United States) [SDNTK]. Centro, Santiago, Chile; Boyaca 1012 Y P. Pursuant to the Hizballah Financial Sanctions
AERO CONTINENTE (USA) INC. (a.k.a. AERO Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Regulations [SDGT] (Linked To: ZEAITER, Ali).
CONTINENTE, INC.), Miami, FL, United States; No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AEROAMANECER (a.k.a. AEROLINEAS
US FEIN 65-0467983; Business Registration Domingo, Dominican Republic; 1ra Avenida de AMANECER, S.A. DE C.V.), Hangar 6 Zona C.,
Document # P94000013372 (United States) Los Palos Grandes, Centro Comercial Quinora Aviacion Gral. S/N, Toluca, Mexico 50200,
[SDNTK]. P.B., Locales L-1A y L-2A, Caracas, Venezuela; Mexico; Paseo Tollocan 802 Poniente, Toluca
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc

June 15, 2018 - 26 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

de Lerdo, Estado de Mexico 50000, Mexico; 254, Cusco, Peru; Jr. Prospero 232, Iquitos, www.aerskyone.com; Additional Sanctions
Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. Peru; Calle San Roman 175, Juliaca, Peru; Jr. Information - Subject to Secondary Sanctions
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde Pursuant to the Hizballah Financial Sanctions
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio Regulations [SDGT] (Linked To: ZEAITER, Ali).
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, AEROSPACE INDUSTRIES ORGANIZATION
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro "AIO"), Langare Street, Nobonyad Square,
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Tehran, Iran; Additional Sanctions Information -
AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. Subject to Secondary Sanctions [NPWMD]
AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires, [IFSR].
CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y AEROVIAS ATLANTICO LTDA. (a.k.a.
AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida AEROATLANTICO LTDA.), Aeropuerto Int.
LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago Ernesto Cortisoz Hangar 1, Barranquilla
Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P. Atlantico, Colombia; NIT # 890109958-1
(Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero (Colombia) [SDNT].
AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo AFANASYEV, Sergei (a.k.a. AFANASYEV,
AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de Sergey), Russia; DOB 16 May 1963; Gender
3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora Male (individual) [CAATSA - RUSSIA] (Linked
Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela; To: MAIN INTELLIGENCE DIRECTORATE).
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc AFANASYEV, Sergey (a.k.a. AFANASYEV,
General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av. Sergei), Russia; DOB 16 May 1963; Gender
Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Male (individual) [CAATSA - RUSSIA] (Linked
ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500), To: MAIN INTELLIGENCE DIRECTORATE).
AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. AFGHAN SUPPORT COMMITTEE (a.k.a.
CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business FURQAN CHARITABLE FOUNDATION; a.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 AL-FURQAN FOUNDATION WELFARE
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AEROLINEAS AMANECER, S.A. DE C.V. (a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Peru; Plaza Camacho TDA 3-C, La Molina, AEROAMANECER), Hangar 6 Zona C., WELFARE FOUNDATION; a.k.a. AL-TURAZ
Lima, Peru; Av. Antunez de Mayolo 889, Los Aviacion Gral. S/N, Toluca, Mexico 50200, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Mexico; Paseo Tollocan 802 Poniente, Toluca a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Pardo, Lima, Peru; Av. Camino Real 441, San de Lerdo, Estado de Mexico 50000, Mexico; FORKHAN RELIEF ORGANIZATION; a.k.a.
Isidro, Lima, Peru; Av. Arequipa 326, Santa Folio Mercantil No. 3613-17 (Mexico) [SDNTK]. HAYAT UR RAS AL-FURQAN; a.k.a.
Beatriz, Lima, Peru; Av. Benavides 4581, Surco AERONAUTICA CONDOR DE PANAMA, S.A., HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
I, Lima, Peru; Av. Saenz Pena 184, Callao, Panama; RUC # 581123-1-448204-93 HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; (Panama) [SDNT]. UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Av. Enrique Llosa 395-A, Magdalena, Lima, AERONAUTICA CONDOR S.A. DE C.V. (a.k.a. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Peru; Av. Larco 123-2 Do Piso, Miraflores II- AEROCONDOR S.A. DE C.V.), Calle 3 Hangar ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Larco, Lima, Peru; Av. Peru 3421, San Martin 22 al 29, Aeropuerto Internacional Toluca, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
de Porres, Lima, Peru; C.C. San Miguel Toluca, Estado de Mexico C.P. 50500, Mexico; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
Shopping Center, TDA. 50 - Av. La Mar 2291, Hangar D-2 y D-3, Puerta 2, Aviacion General, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
San Miguel, Lima, Peru; Av. La Encalada 1587, Aeropuerto Internacional de Toluca, Toluca, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
(C.C. El Polo Block A Oficina 213), Surco II- Estado de Mexico, Mexico; R.F.C. ACO- ORGANIZATION FOR PEACE AND
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, 031113-MB8 (Mexico) [SDNT]. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Miraflores, Lima, Peru; Av. Peru 3421, San AEROSKYONE CO. LTD (a.k.a. AERO SKY KHILQATUL QURANIA FOUNDATION OF
Martin, Lima, Peru; Av. Grau 624, Barranco, ONE LTD; a.k.a. AERO SKYONE CO. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Lima, Peru; Av. La Marina 2095, San Miguel, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Lima, Peru; Sta Catalina 105 A-B, Arequipa, 1606 Fang, Guangzhou, China; Room 1501 ISLAMIC SOCIETY HERITAGE ON THE
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; (340), 15/F, SPA Center, 53-55 Lockhart Road, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Wan Chai, Hong Kong; Room 1501 (340), FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Jose 867-879, Chiclayo, Peru; Portal de Carnes Lockhart, Wan Chai, Hong Kong; Website FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

June 15, 2018 - 27 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AL-FURQAN"; a.k.a. "MOASSESA AL- 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Luanda, Angola; Website address) [SDGT].
FOUNDATION"), House Number 56, E. Canal www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;
Road, University Town, Peshawar, Pakistan; [email protected]; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
Afghanistan; Near old Badar Hospital in Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
University Town, Peshawar, Pakistan; Chinar Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG
Road, University Town, Peshawar, Pakistan; subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY
218 Khyber View Plaza, Jamrud Road, Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
Peshawar, Pakistan; 216 Khyber View Plaza, address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar,
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a. (a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
KHAN, Abdullah); DOB 1962; alt. DOB 1959; CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados,
POB Pakistan (individual) [SDNTK]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a. RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a. 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
POB Pakistan (individual) [SDNTK]. Luanda, Angola; Website address) [SDGT].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a. www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a. [email protected]; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E
KHAN, Abdullah); DOB 1962; alt. DOB 1959; Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
POB Pakistan (individual) [SDNTK]. Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY
RASHIDI, Mahmoud; a.k.a. AFKHAMI Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia
RASHIDI, Mahmud); DOB 31 Aug 1962; POB address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida
Mashhad, Iran; nationality Iran; Additional AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar,
Sanctions Information - Subject to Secondary BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website
Sanctions; Passport D9005625 issued 11 Jul AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados,
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are
RASHIDI, Mahmood; a.k.a. AFKHAMI 266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria
RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul [email protected]; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG]
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya).
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE
CONTRUCTION; a.k.a. AFRI-BELG [email protected]; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG]
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya).

June 15, 2018 - 28 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AFRICADA FINANCIAL SERVICES AND Baja California, Mexico; R.F.C. ACO040630893 Ar Rawdah Quarter, Near An Nuwaysir Mosque,
BUREAU DE CHANGE LTD (a.k.a. AFRICADA (Mexico) [SDNTK]. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
FINANCIAL SERVICES & BUREAU DE AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
CHANGE LTD), The Gambia [GLOMAG] AGBA CONSULTORES CASA DE CAMBIO), Arabia; DOB 03 May 1964; alt. DOB 02 May
(Linked To: JAMMEH, Yahya). Boulevard Agua Caliente, Tijuana, Baja 1964; POB Taif, Saudi Arabia; nationality Saudi
AFRICADA INSURANCE COMPANY, The California, Mexico; Boulevard Agua Caliente Arabia; Passport H376590 (Saudi Arabia)
Gambia [GLOMAG] (Linked To: JAMMEH, No. 148, Col. Revolucion , Tijuana, Baja expires 16 Oct 2012; alt. Passport B912630
Yahya). California, Mexico; Blv Agua Caliente 148, Col. (Saudi Arabia); National ID No. 1020539712
AFRICADA MICRO-FINANCE LTD, The Gambia Revolucion Rio Panuco Rio Yaqui, Tijuana, (Saudi Arabia) (individual) [SDGT] (Linked To:
[GLOMAG] (Linked To: JAMMEH, Yahya). Baja California, Mexico; R.F.C. ACO040630893 HAMAS).
AFRICAN TRANS INTERNATIONAL HOLDINGS (Mexico) [SDNTK]. AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
2421 LK, Netherlands; V.A.T. Number CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
NL852496527B01; Branch Unit Number CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA,
000026703254 (Netherlands); Chamber of THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Commerce Number 57239169 (Netherlands); ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Legal Entity Number 852496527 (Netherlands) CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
[GLOMAG] (Linked To: FLEURETTE THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
PROPERTIES LIMITED). AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AFRIDI, Amanullah (a.k.a. GUL, Muhammad COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Region Kohat, Pakistan; DOB 1973; alt. DOB Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB [GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
1975 (individual) [SDGT]. a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AG & CARLON, S.A. DE C.V., Diag. Hernan AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Cortes No. 29, Vallarta San Lucas, District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
Guadalajara, Jalisco 44690, Mexico; R.F.C. (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
AAC100303FP1 (Mexico) [SDNTK]. AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AG TERMINAL OOO (a.k.a. AVIA GROUP Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
TERMINAL LIMITED LIABILITY COMPANY; Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. LLC AG TERMINAL; a.k.a. Ubaida Khairee Hafez; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
OBSHCHESTVO S OGRANICHENNOI Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
OTVETSTVENNOSTYU AVIA GRUPP Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
TERMINAL (Cyrillic: ОБЩЕСТВО С Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Sheremetyevo, Khimki, Moscovskaya Oblast AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
141400, Russia [UKRAINE-EO13661] (Linked Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
To: AVIA GROUP LLC). Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
nationality Iran; Additional Sanctions "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Information - Subject to Secondary Sanctions 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AGBA CONSULTORES CASA DE CAMBIO Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AHMED, Noor); DOB 1974; POB Maiwand
(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, District, Qandahar Province, Afghanistan; Haji
Boulevard Agua Caliente, Tijuana, Baja Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), (individual) [SDGT].
California, Mexico; Boulevard Agua Caliente P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-
No. 148, Col. Revolucion , Tijuana, Baja Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Man'am), Pakistan (individual) [SDGT].
California, Mexico; Blv Agua Caliente 148, Col. Sultan Street, Khalidiya Business Center, 3rd AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,
Revolucion Rio Panuco Rio Yaqui, Tijuana, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Toriq; a.k.a. HASHAN, Sayed Mohammad;

June 15, 2018 - 29 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. SAYED, Toriq Agha), Pashtunabad, AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Barranquilla, Colombia; NIT # 890115794-3
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. Asim; a.k.a. AGHAJANI, Azim; a.k.a. (Colombia) [SDNT].
DOB 1960; POB Kandahar Province, AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
Afghanistan; alt. POB Pishin, Balochistan DOB 1967; nationality Iran; Additional Sanctions AGRICULTURA TAVO S.P.R. DE R.L.),
Province, Pakistan; Identification Number Information - Subject to Secondary Sanctions Zapopan, Jalisco, Mexico; Folio Mercantil No.
5430312277059 (Pakistan); Haji (individual) (individual) [SDGT] [IRGC] [IFSR]. 59574 (Mexico) [SDNTK].
[SDGT] (Linked To: TALIBAN). AGIR (a.k.a. IRANIAN REVOLUTIONARY AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA
Toriq; a.k.a. HASHAN, Sayed Mohammad; ISLAMIC REVOLUTIONARY CORPS; a.k.a. CUEMIR), Av. Prolongacion Vallarta No. 600,
a.k.a. SAYED, Toriq Agha), Pashtunabad, ISLAMIC REVOLUTIONARY GUARD CORPS; Zona Centro, Tlajomulco de Zuniga, Jalisco
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. PASDARAN; a.k.a. PASDARAN-E C.P. 45640, Mexico; Folio Mercantil No. 17919-
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E 1 (Mexico) [SDNTK].
DOB 1960; POB Kandahar Province, INQILAB; a.k.a. REVOLUTIONARY GUARD; AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
Afghanistan; alt. POB Pishin, Balochistan a.k.a. REVOLUTIONARY GUARDS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
Province, Pakistan; Identification Number SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. Jalisco, Mexico; Folio Mercantil No. 59574
5430312277059 (Pakistan); Haji (individual) SEPAH-E PASDARAN-E ENQELAB-E (Mexico) [SDNTK].
[SDGT] (Linked To: TALIBAN). ESLAMI; a.k.a. THE ARMY OF THE AGRICULTURAL COOPERATIVE BANK (a.k.a.
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, GUARDIANS OF THE ISLAMIC REVOLUTION; AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
Torek; a.k.a. HASHAN, Sayed Mohammad; a.k.a. THE IRANIAN REVOLUTIONARY "ACB"), Al Naanaa Garden, Damascus, Syria;
a.k.a. SAYED, Toriq Agha), Pashtunabad, GUARDS), Tehran, Iran; Additional Sanctions Postal Box 4325, Damascus, Syria; Tall,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Information - Subject to Secondary Sanctions Damascus, Syria; Doma, Doma, Syria;
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] Zabadani, Damascus, Syria; Katana,
DOB 1960; POB Kandahar Province, [HRIT-IR]. Damascus, Syria; Al Qatifa, Damascus, Syria;
Afghanistan; alt. POB Pishin, Balochistan AGRICOLA BOREAL S.P.R. DE R.L., Naciones Nabek, Damascus, Syria; Yabrood, Damascus,
Province, Pakistan; Identification Number Unidas Numero 6885-22, Colonia Jardines del Syria; Daria, Damascus, Syria; Alksoaa,
5430312277059 (Pakistan); Haji (individual) Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Damascus, Syria; Al Qounaitra, Syria; Deraa,
[SDGT] (Linked To: TALIBAN). No. 60606 (Mexico) [SDNTK]. Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. AGRICOLA DOIMA DEL NORTE DEL VALLE Syria; Nawa, Syria; Sweida, Syria; Shahba,
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
AHMED, Noor); DOB 1974; POB Maiwand Valle, Colombia; Km 12 Via Santa Ana Molina, Sweida, Syria; Homs, Syria; Talkah, Homs,
District, Qandahar Province, Afghanistan; Haji Hacienda Doima, Cartago, Colombia; NIT # Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
(individual) [SDGT]. 800144713-3 (Colombia) [SDNT]. Syria; Al Qasser, Homs, Syria; Shin, Homs,
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Y Syria; Agricultural Cooperative Bank Building,
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303, Damascus Tajhez, 4325, Damascus, Syria;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Cartago, Colombia; Km. 5 Via Aeropuerto, Website www.agrobank.gov.sy [SYRIA].
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Cartago, Colombia; Carrera 1 No. 13-08, AGRICULTURAL DEVELOPMENT BANK,
nationality Iran; Additional Sanctions Cartago, Colombia; NIT # 800021615-1 Korea, North [DPRK4].
Information - Subject to Secondary Sanctions (Colombia) [SDNT]. AGRO NEGOCIOS SAJE LTDA., Carrera 15A
(individual) [SDGT] [IRGC] [IFSR]. AGRICOLA GAXIOLA S.A. DE C.V., Calle No. 121-12, Ofc. 504, Bogota, Colombia; NIT #
AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Colonizadores No. exterior 83 y No.interior D, 9002933274 (Colombia); Matricula Mercantil No
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; Esq. Quintas de las Aves, Col. Las Quintas, 1903808 (Colombia) [SDNTK].
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Hermosillo, Sonora 83240, Mexico; R.F.C. AGRO Y COMERCIO DE SANTA BARBARA
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGA9607119X3 (Mexico) [SDNTK]. LAGROMER S. EN C., Cl 57 No. 24-72 Of 102
nationality Iran; Additional Sanctions AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a. P 2, Bogota, Colombia; NIT # 800016670-7
Information - Subject to Secondary Sanctions "AGRICOLA RUELAS", SOCIEDAD DE (Colombia) [SDNTK].
(individual) [SDGT] [IRGC] [IFSR]. PRODUCCION RURAL DE AGROCONSTRUCCIONES LAS PALMERAS
AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; RESPONSABILIDAD ILIMITADA), Av. Victor C S.A.S., Carrera 43 A 1 Sur 220 Interior 706,
a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, Miranda SN, Genaro Estrada Poste 112, Medellin, Antioquia, Colombia; NIT #
Asim; a.k.a. AGHAJANI, Azim; a.k.a. Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado 900609147-4 (Colombia) [SDNTK].
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Genaro Estrada, Municipio de Sinaloa, Sinaloa, AGROESPINAL S.A., Calle 16 No. 41-210 of.
DOB 1967; nationality Iran; Additional Sanctions Mexico; R.F.C. ARU010206T27 (Mexico); 801, Medellin, Colombia; NIT # 800256233-0
Information - Subject to Secondary Sanctions National ID No. 25RQ00000933 (Mexico); Folio (Colombia) [SDNT].
(individual) [SDGT] [IRGC] [IFSR]. Mercantil No. C 4892138 (Mexico) [SDNTK]. AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MAGARACH, DP (a.k.a. DERZHAVNE AGRONILO S.A. (a.k.a. AGROPECUARIA EL AGROPECUARIA MIRALINDO S.A., Carrera 8N
PIDPRYEMSTVO AGROFIRMA MAGARACH NILO S.A.), Calle 14 No. 4-123, La Union, Valle, No. 17A-12, Cartago, Colombia; NIT #
NATSIONALNOGO INSTYTUTU VYNOGRADU Colombia; Corregimiento El Bohio Finca El Nilo, 836000446-4 (Colombia) [SDNT].
I VYNA MAGARACH; a.k.a. Toro, Valle, Colombia; Establecimientos AGROPECUARIA PALMA DEL RIO S.A.,
GOSUDARSTVENOYE PREDPRIYATIYE Corabastos Bodega Reina Puesto 35A, Bogota, Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
AGRO-FIRMA MAGARACH NACIONALNOGO Colombia; Establecimientos Corabastos Tolima, Colombia; Carrera 17 No. 91-42, Apt.
INSTITUTA VINOGRADA I VINA MAGARACH; Bodega Reina Puesto 64A, Bogota, Colombia; 502, Bogota, Colombia; NIT # 830061299-7
a.k.a. MAGARACH AGRICULTURAL NIT # 800099699-5 (Colombia) [SDNT]. (Colombia) [SDNT].
COMPANY OF NATIONAL INSTITUTE OF AGROPECUARIA BETANIA LTDA., Calle 70N AGROPECUARIA SAN CAYETANO DE COSTA
WINE AND GRAPES MAGARACH; a.k.a. No. 14-31, Cali, Colombia; Carrera 61 No. 11- RICA LTDA, Centro Comercial El Lago, San
STATE ENTERPRISE AGRICULTURAL 58, Cali, Colombia [SDNT]. Rafael de Escazu, San Jose, Costa Rica;
COMPANY MAGARACH NATIONAL AGROPECUARIA BETANIA LTDA. (a.k.a. Commercial Registry Number CJ 3-102-285524
INSTITUTE OF VINE AND WINE MAGARACH; VALLADARES LTDA.), Calle 70N No. 14-31, (Costa Rica) [SDNTK].
a.k.a. STATE ENTERPRISE MAGARACH OF Cali, Colombia; Carrera 61 No. 11-58, Cali, AGROPECUARIA SAN CAYETANO S EN CS
THE NATIONAL INSTITUTE OF WINE), Bud. 9 Colombia; NIT # 890329123-0 (Colombia) (a.k.a. CARILLANCA COLOMBIA Y CIA S EN
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, [SDNT]. CS), Calle 100 No. 60-04, Ofc. 504, Bogota,
Crimea 98433, Ukraine; 9 Chapayeva str., AGROPECUARIA EL NILO S.A. (a.k.a. Colombia; NIT # 800241061-5 (Colombia)
Vilino, Bakhchisaray Region, Crimea 98433, AGRONILO S.A.), Calle 14 No. 4-123, La [SDNTK].
Ukraine; 9 Chapayeva str., Vilino, Union, Valle, Colombia; Corregimiento El Bohio AGROPECUARIA Y REFORESTADORA
Bakhchisarayski district 98433, Ukraine; 9, Finca El Nilo, Toro, Valle, Colombia; HERREBE LTDA., Avenida 2N No. 7N-55 of.
Chapaeva Str., Vilino, Bakhchisaray Region, Establecimientos Corabastos Bodega Reina 501, Cali, Colombia [SDNT].
Crimea 98433, Ukraine; Website Puesto 35A, Bogota, Colombia; AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,
http://magarach-institut.ru/; Email Address Establecimientos Corabastos Bodega Reina Cotonou, Benin [SDNTK].
[email protected]; Registration ID Puesto 64A, Bogota, Colombia; NIT # AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,
11231070006000476 (Ukraine); Government 800099699-5 (Colombia) [SDNT]. Cotonou, Benin [SDNTK].
Gazette Number 31332064 (Ukraine) AGROPECUARIA HATO SANTA MARIA LTDA., AGUDELO VELASQUEZ, Norberto Antonio
[UKRAINE-EO13685]. Carrera 43B No. 12-133, Medellin, Colombia; (a.k.a. "AMADO"), Guasca, Cundinamarca,
AGROGANADERA LOS SANTOS S.A., Calle 16 NIT # 9001387615 (Colombia) [SDNTK]. Colombia; DOB 20 Aug 1955; POB Colombia;
No. 41-210 of. 801, Medellin, Colombia; NIT # AGROPECUARIA LA PERLA LTDA. (a.k.a. nationality Colombia; citizen Colombia; Cedula
800215934-1 (Colombia) [SDNT]. "AGROPERLA"), Calle 18 Norte, No. 3N-24, No. 4590874 (Colombia) (individual) [SDNTK].
AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; Oficina 602, Cali, Colombia; NIT # 8002113865 AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H
a.k.a. KUBAN AGROHOLDING), 77 Mira St., (Colombia) [SDNTK]. No. 127A-26, Bogota, Colombia; NIT #
Ust-Labinsk, Krasnodar Territory 352330, AGROPECUARIA LA ROBLEDA S.A., Avenida 900039614-6 (Colombia) [SDNTK].
Russia; 1 Montazhnaya St., Ust-Labinsk, 2DN No. 24N-76, Cali, Colombia; Carrera 61 AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35
Krasnodar Territory, Russia; 116 Mira St., Ust- No. 11-58, Cali, Colombia; NIT # 800160353-2 No. 34B-37 of. 20T, Villavicencio, Colombia;
Labinsk, Krasnodar Territory, Russia; 1 G. (Colombia) [SDNT]. NIT # 830122743-9 (Colombia) [SDNTK].
Konshinykh St., Krasnodar Territory, Russia; 2 AGROPECUARIA LA ROBLEDA S.A. (a.k.a. AGUILAR AMAO, Miguel, Avenida Del Sol 4551,
Rabochaya St., Ust-Labinsk, Krasnodar MANAURE S.A.), Avenida 2D Norte No. 24N- Fraccionamiento La Escondida, Tijuana, Baja
Territory, Russia [UKRAINE-EO13661] 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, California, Mexico; Avenida Del Sol 4551-2,
[UKRAINE-EO13662] (Linked To: DERIPASKA, Colombia; NIT # 800160353-2 (Colombia) Fraccionamiento La Escondida 22440, Tijuana,
Oleg Vladimirovich; Linked To: BASIC [SDNT]. Baja California, Mexico; c/o Distribuidora
ELEMENT LIMITED). AGROPECUARIA MAIS S.A.S. (a.k.a. Imperial De Baja California, S.A. de C.V.,
AGROINDUPALMA S.A. (a.k.a. CIA. AGROPECUARIA MAIS SOCIEDAD POR Tijuana, Baja California, Mexico; c/o ADP, S.C.,
AGROINDUSTRIAL PALMERA S.A.), C.C. ACCIONES SIMPLIFICADA), Calle 35 85 B 40, Tijuana, Baja California, Mexico; DOB 29 Sep
Villacentro Blq. B Ofc. 414, Villavicencio, Medellin, Antioquia, Colombia; Calle 8B No. 65- 1953; POB Santa Agueda,Baja California
Colombia; NIT # 900197835-3 (Colombia) 191, Ofc. 519, Medellin, Antioquia, Colombia; Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
[SDNTK]. NIT # 900385162-1 (Colombia) [SDNTK]. Credencial electoral 101924629544 (Mexico)
AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 AGROPECUARIA MAIS SOCIEDAD POR (individual) [SDNTK].
191, Of. 519, Medellin, Antioquia, Colombia; ACCIONES SIMPLIFICADA (a.k.a. AGUILAR DEL BOSQUE, Mauricio (a.k.a.
NIT # 900383867-6 (Colombia) [SDNTK]. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B AGUILAR VELEZ, Luis Antonio; a.k.a.
AGROINVERSORA URDINOLA HENAO Y CIA. 40, Medellin, Antioquia, Colombia; Calle 8B No. BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
S.C.S., Calle 5 No. 22-39 of. 205, Cali, 65-191, Ofc. 519, Medellin, Antioquia, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
Colombia; Calle 52 No. 28E-30, Cali, Colombia; Colombia; NIT # 900385162-1 (Colombia) ARQUITECTO"), c/o ASES DE COMPETENCIA
NIT # 800042180-1 (Colombia) [SDNT]. [SDNTK]. Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,

June 15, 2018 - 31 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Medellin, Colombia; c/o FRANZUL S.A., edificio Mackenzie, la Cuspide departamento No. AGSNBL58030702M801 (Mexico)
Medellin, Colombia; c/o GRUPO GUADALEST 1003, Colonia Lomas Verdes, Naucalpan de (individual) [SDNTK].
S.A. DE C.V., Mexico City, Distrito Federal, Juarez, Estado de Mexico, Mexico; DOB 30 Mar AGUIRRE SANCHEZ, Claudia, Calle Gladiolas
Mexico; c/o HIERROS DE JERUSALEM S.A., 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar No. 28, Fraccionamiento Del Prado, Tijuana,
Medellin, Colombia; Av. Hipolito Taine 253 2, 1959; alt. DOB 22 Aug 1959; POB Medellin, Baja California, Mexico; Calle Garita de Otay
Col. Chapultepec Morales, Miguel Hidalgo, Colombia; alt. POB Huamantla, Tlaxcala, No. 1408, Colonia Mesa de Otay, Tijuana, Baja
Mexico City, Distrito Federal 11560, Mexico; Mexico; Cedula No. 70123377 (Colombia); California, Mexico; Priv del Cesar No. 7013,
Camino a San Mateo 41, edificio Mackenzie, la Passport 05400005349 (Mexico); R.F.C. Fracc. Racial Agua Caliente, Tijuana, Baja
Cuspide departamento 1003, Colonia Lomas VELD580310 (Mexico); Credencial electoral California, Mexico; c/o MULTISERVICIOS
Verdes, Naucalpan de Juarez, Estado de AGBSMR59033015H800 (Mexico) (individual) AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 [SDNT]. Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 AGUINO ARBOLEDA, Onofre Junior (Latin: Tijuana, Baja California, Mexico; c/o COCINA
Aug 1959; POB Medellin, Colombia; alt. POB AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a. DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Huamantla, Tlaxcala, Mexico; Cedula No. "DIOS Y CIEGO"), Colombia; DOB 16 Sep Baja California, Mexico; c/o HACIENDA CIEN
70123377 (Colombia); Passport 05400005349 1989; POB Tumaco, Narino, Colombia; Gender ANOS DE TIJUANA, S. DE R.L. DE C.V.,
(Mexico); R.F.C. VELD580310 (Mexico); Male; Cedula No. 1087132209 (Colombia) Tijuana , Baja California, Mexico; Cll Gladiolas
Credencial electoral AGBSMR59033015H800 (individual) [SDNTK]. 11449, Lomas de Agua Caliente c de Las
(Mexico) (individual) [SDNT]. AGUIRRE CARDONA, Armando, Mexico; DOB Torres c de S Fco, Tijuana , Baja California
AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR 28 Oct 1955; POB Nuevo Leon, Monterrey, 22024, Mexico; DOB 04 Jan 1969; POB
AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o Mexico; nationality Mexico; citizen Mexico; Tijuana, Baja California, Mexico; nationality
AGUILAR ALVAREZ Y CIA. LTDA., R.F.C. AUCA551028 (Mexico); C.U.R.P. Mexico; citizen Mexico; Cedula No. 1993358
Villavicencio, Colombia; c/o CARILLANCA AUCA551028HNLGRR03 (Mexico) (individual) (Mexico); Electoral Registry No.
COLOMBIA Y CIA S EN CS, Bogota, Colombia; [SDNTK]. AGSNCL69010402M000 (Mexico) (individual)
c/o CARILLANCA S.A., San Jose, Costa Rica; AGUIRRE GALINDO, Manuel, c/o COMPLEJO [SDNTK].
c/o INVERSIONES ADAG LTDA., Bogota, TURISTICO OASIS, S.A. DE C.V., Rosarito, AGUSTA GRAND I LLC, 80 SW 8th Street Suite
Colombia; c/o INVERSIONES LOS TUNJOS Baja California, Mexico; c/o INMOBILIARIA 2000, Miami, FL 33130, United States; Tax ID
LTDA., Bogota, Colombia; c/o RECIFIBRAS ESPARTA S.A. DE C.V., Tijuana, Baja No. 36-4802365 (United States) [SDNTK].
SECUNDARIAS LTDA., Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB AGUSTIN GRAJALES Y CIA. LTDA., Factoria La
Cedula No. 79265614 (Colombia); Residency Tijuana, Baja California, Mexico; R.F.C. AUGM- Rivera, La Union, Valle, Colombia; NIT #
Number 117000439417 (Costa Rica) 501102-PM3 (Mexico) (individual) [SDNTK]. 800166941-0 (Colombia) [SDNT].
(individual) [SDNTK]. AGUIRRE SANCHEZ, Blanca Armida, Blvd. AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.
AGUILAR RAMIREZ, Gabriel Jaime, Carrera 43 Agua Caliente No. 148, Tijuana, Baja California, AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
A 7 50, Of. 302, Medellin, Antioquia, Colombia; Mexico; Calle Ixtapan de la Sal No. 12137, DOB 1960; POB Nangahar Province,
DOB 13 Nov 1956; POB Medellin, Antioquia, Fraccionamiento Colinas de Agua Caliente, Afghanistan (individual) [SDGT].
Colombia; Gender Male; Cedula No. 70117121 Tijuana, Baja California, Mexico; C. Cerro Alto AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;
(Colombia); Matricula Mercantil No 21-291205- No. 7855, Fracc. Lomas de Agua Caliente, a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
01 (Medellin) (individual) [SDNTK]. Tijuana, Baja California, Mexico; Avenida FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Central No. 10200, Departamento 401 Guion "HASSAN THE OLD"); DOB 17 Jan 1941; POB
"CESAR"); DOB 20 Sep 1962; POB Colombia; "E," Colonia Hipodromo Dos, Tijuana, Baja El Menea, Algeria (individual) [SDGT].
Cedula No. 16148998 (Colombia); alt. Cedula California, Mexico; c/o MULTISERVICIOS AHED AL-ZOUBI, Omran; DOB 1959; POB
No. 16447616 (Colombia) (individual) [SDNTK]. AGSA, S.A. DE C.V., Tijuana, Baja California, Damascus, Syria; Minister of Information
AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR Mexico; c/o AGBAS CONSULTORES, S.A. DE (individual) [SYRIA].
DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ C.V., Tijuana, Baja California, Mexico; c/o AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN, MEXGLOBO, S.A. DE C.V., Tijuana, Baja COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a.
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o California, Mexico; c/o HACIENDA CIEN ANOS AHYA UTRAS; a.k.a. AL FORQAN CHARITY;
ASES DE COMPETENCIA Y CIA. S.A., DE TIJUANA, S. DE R.L. DE C.V., Tijuana, a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-
Medellin, Colombia; c/o CONSTRUCTORA Baja California, Mexico; c/o COCINA DE FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
GUADALEST S.A., Medellin, Colombia; c/o TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CHARITABLE FOUNDATION; a.k.a. AL-
FRANZUL S.A., Medellin, Colombia; c/o California, Mexico; Diaz Miron, Calle 1903 3 FURQAN FOUNDATION WELFARE TRUST;
GRUPO GUADALEST S.A. DE C.V., Mexico Zona Central, Tijuana, Baja California, Mexico; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
City, Distrito Federal, Mexico; c/o HIERROS DE DOB 07 Mar 1958; POB Tijuana, Baja FURQAN UL KHAIRA; a.k.a. AL-FURQAN
JERUSALEM S.A., Medellin, Colombia; Av. California, Mexico; nationality Mexico; citizen WELFARE FOUNDATION; a.k.a. AL-TURAZ
Hipolito Taine 253 2, Col. Chapultepec Morales, Mexico; Passport 04020067193 (Mexico); ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Miguel Hidalgo, Mexico City, Distrito Federal R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
11560, Mexico; Camino a San Mateo 41, AUSB580307CRA (Mexico); Electoral Registry FORKHAN RELIEF ORGANIZATION; a.k.a.

June 15, 2018 - 32 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta, Research Center Employee (individual)
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road, [SYRIA].
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan; Kawa; a.k.a. OMAR ACHMED, Kaua),
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma Lochhamer Str. 115, Munich 81477, Germany;
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province, nationality Iraq; Travel Document Number
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District, A0139243 (Germany) (individual) [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar, AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province, 05 Dec 1973; POB Sheikhpura, Pakistan;
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand Gender Male (individual) [SDGT] (Linked To:
HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser LASHKAR E-TAYYIBA).
ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat AHMAD, Firas; DOB 21 Jan 1967; Scientific
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province, Studies and Research Center Colonel
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province, (individual) [NPWMD] (Linked To: SCIENTIFIC
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market, STUDIES AND RESEARCH CENTER).
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province, AHMAD, Hasan, Syria; DOB 13 May 1966;
AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN). nationality Syria; Scientific Studies and
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar; Research Center Employee (individual)
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, [SYRIA].
FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY,
Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti
Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Rashid Ahmad; a.k.a. WADEHYANOY, Mufti
University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Rashid Ahmad), Karachi, Pakistan (individual)
Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SDGT].
218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,
Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Jamal Ahmad; a.k.a. ABDUH, Mohammad
AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jamal; a.k.a. AHMAD, Muhammad Jamal Abu;
Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; AL KASHEF, Muhammad Jamal; a.k.a. AL-
AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 KASHIF, Muhammad Jamal 'Abd-Al Rahim;
SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
SHAH HAWALA; a.k.a. MULLAH AHMED Apr 1974; alt. DOB 01 Aug 1970; POB Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
SHAH HAWALA; a.k.a. ROSHAN MONEY Zanzibar, Tanzania; citizen Tanzania a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. (individual) [SDGT]. alt. DOB 01 Feb 1964; POB Cairo, Egypt;
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul nationality Egypt (individual) [SDGT].
COMPANY; a.k.a. RUSHAAN TRADING Rahman Muhammad; a.k.a. AL-BAYATI, Tahir AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,
COMPANY), Floor 5, Shop 25, Kandahar City Muhammad Khalil Mustafa; a.k.a. AL-QADULI, Muhammad Jamal; a.k.a. ABDU, Muhammad
Sarafi Market, Kandahar District, Kandahar Abd Al-Rahman Muhammad Mustafa; a.k.a. Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Afghanistan; Lakri, Helmand MUSTAFA, Umar Muhammad Khalil; a.k.a. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Afghanistan; Aziz Market, In front of SHAYKHLARI, 'Abd al-Rahman Muhammad a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a.
Azizi Bank, Waish Border, Spin Boldak District, Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU AL KASHEF, Muhammad Jamal; a.k.a. AL-
Kandahar Province, Afghanistan; Gardi Jungle, HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU KASHIF, Muhammad Jamal 'Abd-Al Rahim;
Balochistan Province, Pakistan; Chaghi, MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Balochistan Province, Pakistan; Fahr Khan "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
(variant Furqan) Center, Shop Number 1584, 1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Chalhor Mal Road, Quetta, Balochistan Province, Iraq; nationality Iraq (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Province, Pakistan; St. Flore, Flat Number 4, [SDGT]. nationality Egypt (individual) [SDGT].
Furqan Center, Jamaludden (variant Jamaludin) AHMAD, Ayman, Syria; DOB 01 Feb 1971; AHMAD, Muhammad Yunis (a.k.a. AHMED,
Afghani Road, Quetta, Balochistan Province, nationality Syria; Scientific Studies and Muhammad Yunis; a.k.a. AL-AHMED,
Pakistan; Muslim Plaza Building, Doctor Banu Muhammad Yunis; a.k.a. AL-BADRANI,

June 15, 2018 - 33 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces;
Mohammed Yunis Ahmed), Al-Dawar Street, Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; [SDGT]. Commander of Iran's Law Enforcement Force;
Wadi al-Hawi, Iraq; Dubai, United Arab AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Mowall, Mosul, Iraq; nationality Iraq (individual) MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
[IRAQ2]. MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
Shaykh); POB Egypt (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI-
AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
DOB 17 Jun 1963; POB Olaqloo Sharbajer Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
Village, al-Sulaymaniyah Governorate, Iraq; Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
citizen Iraq (individual) [SDGT]. Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Punjab Province, Pakistan; citizen Pakistan; MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Passport BE4196581 (Pakistan) issued 01 Dec MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
2007 expires 29 Nov 2012; National ID No. MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
3520162456585 (Pakistan); alt. National ID No. MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
22058321812 (Pakistan) (individual) [SDGT]. Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AHMED, Noor); DOB 1974; POB Maiwand Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
District, Qandahar Province, Afghanistan; Haji Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
(individual) [SDGT]. Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
(individual) [IRAQ2]. Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual)
Hafiz Said; a.k.a. KHAN, Hafiz Said Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA].
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran;
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to (individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary
1979; POB Mamondzowi Village, Orakzai AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC]
Agency, Pakistan; nationality Pakistan Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR].
(individual) [SDGT]. nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. [IFSR]. Information - Subject to Secondary Sanctions
MUSTAFA, Abu); DOB 09 Oct 1958; Additional AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2].
Sanctions Information - Subject to Secondary MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
Sanctions Regulations (individual) [SDGT]. MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province,
DOB 15 Mar 1963; POB Alexandria, Egypt Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender
(individual) [SDGT]. DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan)
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN).
Sanctions; Head of Iranian Police; Alternate

June 15, 2018 - 34 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AHMED NACER, Yacine (a.k.a. YACINE DI a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
ANNABA), Rue Mohamed Khemisti, 6, Annaba, Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
Algeria; Via Genova, 121, Naples, Italy; Vicolo Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt
POB Annaba, Algeria (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL-
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual) [IRAQ2].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmad); DOB 12 Dec 1948; POB Sahiwal, AHYA UL TURAS (a.k.a. AFGHAN SUPPORT a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Punjab Province, Pakistan; citizen Pakistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
Passport BE4196581 (Pakistan) issued 01 Dec AHYA UTRAS; a.k.a. AL FORQAN CHARITY; HAYAT UR RAS AL-FURQAN; a.k.a.
2007 expires 29 Nov 2012; National ID No. a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
3520162456585 (Pakistan); alt. National ID No. FURQAN AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
22058321812 (Pakistan) (individual) [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
AHMAD, Noor); DOB 1974; POB Maiwand FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
District, Qandahar Province, Afghanistan; Haji WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
(individual) [SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul FORKHAN RELIEF ORGANIZATION; a.k.a. ORGANIZATION FOR PEACE AND
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim HAYAT UR RAS AL-FURQAN; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
Hasim; a.k.a. MURAD, Adbul Hakim Ali HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. KHILQATUL QURANIA FOUNDATION OF
Hashim); DOB 04 Jan 1968; POB Kuwait; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
nationality Pakistan; currently incarcerated in UL TURATH; a.k.a. JAMIAT AL-HAYA AL- HERITAGE SOCIETY; a.k.a. REVIVAL OF
the U.S. (individual) [SDGT]. SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIC SOCIETY HERITAGE ON THE
AHMED, Shahid Mehmood Manzoor (a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
MAHMOOD, Shahid; a.k.a. MEHMOOD, ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
REHMATULLAH, Shahid Mahmood), Karachi, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Pakistan; DOB 10 Apr 1980; POB Pakistan; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL-
nationality Pakistan; Gender Male (individual) ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
[SDGT] (Linked To: LASHKAR E-TAYYIBA). DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AHMED, Sheikh Abubakar (a.k.a. AHMED, KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal
Abubakar; a.k.a. AHMED, Abubaker Shariff; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan;
a.k.a. AHMED, Abubaker Shariff; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in
MAKABURI; a.k.a. SHARIFF, Abu Makaburi; ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar
a.k.a. SHARIFF, Abubaker), Majengo Area, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan;
Mombasa, Kenya; DOB 1962; alt. DOB 1967; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road,
POB Kenya; citizen Kenya (individual) FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
[SOMALIA]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, AL-FURQAN"; a.k.a. "MOASSESA AL- AIADI, Ben Muhammad (a.k.a. AIADY, Ben
Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Muhammad; a.k.a. AYADI CHAFIK, Ben
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Muhammad; a.k.a. AYADI SHAFIQ, Ben
Chhota), R. No. 11, 1st Floor Ruksans Manzil, FOUNDATION"), House Number 56, E. Canal Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
78 Temkar Street, Nagpada, Mumbai, India; Road, University Town, Peshawar, Pakistan; Chafiq), Helene Meyer Ring 10-1415-80809,
DOB 31 Dec 1955; alt. DOB 1960; POB Afghanistan; Near old Badar Hospital in Munich, Germany; 129 Park Road, NW8,
Mumbai (Bombay), India; nationality India University Town, Peshawar, Pakistan; Chinar London, United Kingdom; 28 Chaussee de Lille,
(individual) [SDNTK]. Road, University Town, Peshawar, Pakistan; Mouscron, Belgium; Darvingasse 1/2/58-60,
AHOME REAL ESTATE, S.A. DE C.V., Alberta 218 Khyber View Plaza, Jamrud Road, Vienna, Austria; Tunisia; DOB 21 Jan 1963;
No. 2166, Colomos Providencia, Guadalajara, Peshawar, Pakistan; 216 Khyber View Plaza, POB Safais (Sfax), Tunisia (individual) [SDGT].
Jalisco 44660, Mexico; Albino Aranda # 3525, Jamrud Road, Peshawar, Pakistan [SDGT]. AIADY, Ben Muhammad (a.k.a. AIADI, Ben
Colonia Rinconada Santa Rita, Guadalajara, AHYA UTRAS (a.k.a. AFGHAN SUPPORT Muhammad; a.k.a. AYADI CHAFIK, Ben
Jalisco, Mexico; R.F.C. ARE0906295S0 COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. Muhammad; a.k.a. AYADI SHAFIQ, Ben
(Mexico) [SDNTK]. AHYA UL TURAS; a.k.a. AL FORQAN Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
AHSAN, Muhammad (a.k.a. EHSAN, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Chafiq), Helene Meyer Ring 10-1415-80809,
Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Munich, Germany; 129 Park Road, NW8,
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, FURQAN CHARITABLE FOUNDATION; a.k.a. London, United Kingdom; 28 Chaussee de Lille,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB AL-FURQAN FOUNDATION WELFARE Mouscron, Belgium; Darvingasse 1/2/58-60,
1972; POB Sialkot, Pakistan; Gender Male TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [SDGT] (Linked To: LASHKAR E- FURQAN UL KHAIRA; a.k.a. AL-FURQAN POB Safais (Sfax), Tunisia (individual) [SDGT].
TAYYIBA). WELFARE FOUNDATION; a.k.a. AL-TURAZ AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].
ORGANIZATION; a.k.a. AL-TURAZ TRUST;

June 15, 2018 - 36 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AICTC (a.k.a. ADVANCED INFORMATION AND AIR FORCE INTELLIGENCE DIRECTORATE Krai 692760, Russia; Mosfilimovskaya 72,
COMMUNICATION TECHNOLOGY CENTER), (a.k.a. IDARAT AL-MUKHABARAT AL- Moscow 101000, Russia; Friedrichstr 106B,
No. 5, Golestan Alley, Shahid Ghasemi St., JAWIYYA; a.k.a. SYRIAN AIR FORCE Berlin 10117, Germany; 20-114, Level 20,
Sharif University of Technology, Tehran, Iran; INTELLIGENCE) [SYRIA]. Menara Safuan, No.80, Jalan Ampang, Kuala
Website www.aictc.ir; Additional Sanctions AIR KORYO (a.k.a. AIRKORYO), Sunan District, Lumpur 50450, Malaysia; Office 10, 2nd floor,
Information - Subject to Secondary Sanctions Pyongyang, Korea, North; Swissotel, Mghateer complex 31, Block 40, Al Farwaniyah,
[NPWMD] [IFSR]. Hongkong-Macau Center, Dong Si Shi Tiao Li Kuwait [DPRK3].
AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni Jiao Qiao, Beijing 10027, China; Chilbosan AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.
(a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Hotel, No 81, Shyiwei Road, Heping District, ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Shenyang, China; Room 412, XinHui Bldg, No Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 1197 Rd Husong, District SongJiang, Shanghai, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- China; Soon Vijai Conominun, Room 208, Floor Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 2, New Petchburi Road, Khwaeng Bangkapi, FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Huai Khwang, Bangkok 10310, Thailand; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Airport, 45, Portovaya Street, Artyom, Primorski a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Krai 692760, Russia; Mosfilimovskaya 72, MOHAMMED, Fazul Abdullah; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Moscow 101000, Russia; Friedrichstr 106B, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Berlin 10117, Germany; 20-114, Level 20, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Menara Safuan, No.80, Jalan Ampang, Kuala "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
Tunis, Tunisia; Passport Z-050399 (individual) Lumpur 50450, Malaysia; Office 10, 2nd floor, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
[SDGT]. Mghateer complex 31, Block 40, Al Farwaniyah, 1974; POB Moroni, Comoros Islands; citizen
AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- Kuwait [DPRK3]. Comoros; alt. citizen Kenya (individual) [SDGT].
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; AIRCRAFT AVIONICS PARTS AND SUPPORT AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS & Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih SUPPORT LTD.), 50 St. Leonards Road, a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Bexhill on Sea, East Sussex, United Kingdom; Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- 74 High Street, Battle, East Sussex, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Kingdom; Additional Sanctions Information - Fahid Hijaj Muhammad Sabib); DOB 10 Aug
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Subject to Secondary Sanctions; UK Company 1987; POB Kuwait; nationality Kuwait
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Number 03632365 [SDGT] [IFSR] (Linked To: (individual) [SDGT].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. MAHAN AIR). AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed);
"HOUDOUD, Abu Omar"); DOB 03 May 1982; AIRCRAFT, AVIONICS, PARTS & SUPPORT DOB 03 Sep 1982; nationality Iran (individual)
alt. DOB 05 Mar 1982; alt. DOB 1981; POB LTD. (a.k.a. AIRCRAFT AVIONICS PARTS [TCO] (Linked To: AJILY SOFTWARE
Tunis, Tunisia; Passport Z-050399 (individual) AND SUPPORT LTD.), 50 St. Leonards Road, PROCUREMENT GROUP).
[SDGT]. Bexhill on Sea, East Sussex, United Kingdom; AJILY SOFTWARE PROCUREMENT GROUP,
AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. 74 High Street, Battle, East Sussex, United Iran [TCO].
DART AIRLINES; a.k.a. DART UKRAINIAN Kingdom; Additional Sanctions Information - AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id);
AIRLINES; a.k.a. TOVARYSTVO Z Subject to Secondary Sanctions; UK Company DOB 03 Sep 1982; nationality Iran (individual)
OBMEZHENOYU VIDPOVIDALNISTYU Number 03632365 [SDGT] [IFSR] (Linked To: [TCO] (Linked To: AJILY SOFTWARE
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA MAHAN AIR). PROCUREMENT GROUP).
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), AIRFIX AVIATION OY, Tullimiehentie 4-6, AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev Vantaa 01530, Finland; Chemin des Papillons AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
03151, Ukraine; Kv. 107, Bud. 15/2 4, Geneva/Cointrin 1216, Switzerland JOINT STOCK CORPORATION), Damascus,
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. [UKRAINE-EO13661]. Syria [SYRIA] (Linked To: ABBAS,
Vozdukhoflostsky 90, Kiev 03036, Ukraine; AIRKORYO (a.k.a. AIR KORYO), Sunan District, Muhammad).
Additional Sanctions Information - Subject to Pyongyang, Korea, North; Swissotel, AJNAD MASR (a.k.a. AJNAD MISR; a.k.a.
Secondary Sanctions; Tax ID No. Hongkong-Macau Center, Dong Si Shi Tiao Li "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
252030326052 (Ukraine); Government Gazette Jiao Qiao, Beijing 10027, China; Chilbosan EGYPT"), Egypt [SDGT].
Number 25203037 (Ukraine) [SDGT] [IFSR] Hotel, No 81, Shyiwei Road, Heping District, AJNAD MISR (a.k.a. AJNAD MASR; a.k.a.
(Linked To: CASPIAN AIRLINES). Shenyang, China; Room 412, XinHui Bldg, No "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF
AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), 1197 Rd Husong, District SongJiang, Shanghai, EGYPT"), Egypt [SDGT].
Butembo, Congo, Democratic Republic of the; China; Soon Vijai Conominun, Room 208, Floor AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS;
Bunia, Congo, Democratic Republic of the 2, New Petchburi Road, Khwaeng Bangkapi, a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a.
[DRCONGO]. Huai Khwang, Bangkok 10310, Thailand; CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬
Airport, 45, Portovaya Street, Artyom, Primorski ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al

June 15, 2018 - 37 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Fardous Street, Damascus, Syria; Saadoon FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
Street, Baghdad, Iraq; 8 March Street, Lattakia, 2, Karachi 75300, Pakistan; Bahawalpur, a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
Syria; Hai Al Gharbi-Alraees Street, Kamishli, Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. "AH HAN"), c/o DEHONG THAILONG
Syria; P.O. Box 1620 Tal-Kurdi, Adra, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, HOTEL CO., LTD., Yunnan Province, China;
Damascus, Syria; Registration ID 14683 (Syria) Pakistan; Islamabad, Pakistan; Mirpur Khas, 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Nok, Huay Khwang, Bangkok, Thailand; Burma;
AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Muhammad, Pakistan; and all other offices DOB 03 Mar 1972; Passport K491821
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, worldwide [SDGT]. (Thailand); National ID No. 310095657121
Yahya Abu); DOB 1979; nationality Algeria AKHUND, Mohammad Aman (a.k.a. AMAN, (Thailand) (individual) [SDNTK].
(individual) [SDGT]. Mohammed; a.k.a. NOORZAI, Mullah Mad AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
AKB MOSOBLBANK OAO (a.k.a. Aman Ustad; a.k.a. OMAN, Mullah Mohammed; "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
AKTSIONERNY KOMMERCHESKI BANK a.k.a. "SANAULLAH"); DOB 1970; POB Bande 30 Mar 1972; POB Abordj El Kiffani, Algeria
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Tumur Village, Maiwand District, Qandahar (individual) [SDGT].
AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO Province, Afghanistan (individual) [SDGT]. AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK AKHWAN, Mochtar (a.k.a. ACHWAN, BERUSA, Brandon; a.k.a. DELLOS, Reendo
COMPANY MOSCOW REGIONAL BANK), Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow ACHWAN, Mochtar; a.k.a. ACHWAN, DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
107023, Russia; SWIFT/BIC MOBKRUMM Muhammad; a.k.a. AKHWAN, Muhammad; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda DELLOSA, Redendo Cain; a.k.a. DELLOSA,
AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI, 8/10, RT/RW 002/001, Jodipan, Blimbing, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Malang, Indonesia; DOB 04 May 1948; alt. DOB a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. 04 May 1946; POB Tulungagung, Indonesia; 3111 Ma. Bautista Street, Punta, Santa Ana,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 nationality Indonesia; National ID No. Manila, Philippines; DOB 15 May 1972; POB
Aug 1957; POB Mashhad, Iran; Additional 3573010405480001 (Indonesia) (individual) Punta, Santa Ana, Manila, Philippines;
Sanctions Information - Subject to Secondary [SDGT]. nationality Philippines; SSN 33-3208848-3
Sanctions; Passport D9003033 (Iran); alt. AKHWAN, Muhammad (a.k.a. ACHWAN, (Philippines) (individual) [SDGT].
Passport D9008347 (Iran) issued 18 Jul 2010 Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
expires 18 Jul 2015 (individual) [SDGT] [IRGC] ACHWAN, Mochtar; a.k.a. ACHWAN, MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
[IFSR]. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, Hasim; a.k.a. MURAD, Adbul Hakim Ali
MURAT, Cernit); DOB 18 Nov 1965; alt. DOB RT/RW 002/001, Jodipan, Blimbing, Malang, Hashim); DOB 04 Jan 1968; POB Kuwait;
31 Oct 1971; POB Bingol, Turkey; alt. POB Indonesia; DOB 04 May 1948; alt. DOB 04 May nationality Pakistan; currently incarcerated in
Deric, Turkey; citizen Turkey; Passport TR-J 1946; POB Tulungagung, Indonesia; nationality the U.S. (individual) [SDGT].
565114 (Turkey) issued 10 Sep 1997; Driver's Indonesia; National ID No. 3573010405480001 AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
License No. 04900377 (Moldova) issued 02 Jul (Indonesia) (individual) [SDGT]. a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
2004; Stateless Person Passport C000375 AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
(Moldova) issued 09 Sep 2000; Stateless Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
Person ID Card CC00200261 (Moldova) issued 1962; alt. DOB 01 Jan 1962; POB Bidnayil, 26 Nov 1972; POB Balti, Moldova (individual)
09 Sep 2000; Refugee ID Card A88000043 Lebanon; Additional Sanctions Information - [UKRAINE-EO13660].
(Moldova) issued 16 Dec 2005 (individual) Subject to Secondary Sanctions Pursuant to the AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
[SDNTK]. Hizballah Financial Sanctions Regulations a.k.a. "ANA") [BALKANS].
AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH). AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Chairman, Executive Board, Tempbank Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
(individual) [SYRIA] (Linked To: TEMPBANK). 1962; alt. DOB 01 Jan 1962; POB Bidnayil, a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHLOMOV, Nikolay Vasilyevich (a.k.a. Lebanon; Additional Sanctions Information - 26 Nov 1972; POB Balti, Moldova (individual)
AKHLOMOV, Nikolay); DOB 25 Apr 1960; Subject to Secondary Sanctions Pursuant to the [UKRAINE-EO13660].
Deputy Chairman, Executive Board, Tempbank Hizballah Financial Sanctions Regulations AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
(individual) [SYRIA] (Linked To: TEMPBANK). (individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
AKHTARABAD MEDICAL CAMP (a.k.a. AL- AKIMOV, Andrey Igorevich, Russia; DOB 1953; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
AKHTAR MEDICAL CENTRE; a.k.a. AL- POB Leningrad, Russia; Gender Male; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHTAR TRUST INTERNATIONAL; a.k.a. Chairman of the Management Board of 26 Nov 1972; POB Balti, Moldova (individual)
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Gazprombank (individual) [UKRAINE- [UKRAINE-EO13660].
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF EO13661]. AKSYONOV, Sergey Valeryevich (a.k.a.
FOUNDATION; a.k.a. PAKISTANI RELIEF AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;

June 15, 2018 - 38 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND Government Gazette Number 40199908
Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA (Russia) [UKRAINE-EO13685].
DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT & AKTSIONERNOE OBSHCHESTVO
(individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT KOMMERCHESKI BANK RUBLEV (a.k.a.
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA BANK RUBLEV; a.k.a. JOINT STOCK
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol, 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101; passage, Building 3, p. 2, Metro -
Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax Baumanskaya, Moscow 105066, Russia; 12
Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government Sevastopol Street, Simferopol, Crimea, Ukraine;
AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License 6 Gogol Street, Sevastopol, Crimea, Ukraine;
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685]. SWIFT/BIC COUE RU MM; BIK (RU)
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI 044525253; Registration ID 1027700159233
Sergey Valeryevich; a.k.a. AKSYONOV, INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; (Russia); Tax ID No. 7744001151 (Russia);
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV Government Gazette Number 40100094
(individual) [UKRAINE-EO13660]. ENGINEERING JOINT STOCK COMPANY; (Russia) [UKRAINE-EO13685].
AKTSIONERNOE OBSCHESTVO a.k.a. NPV ENGINEERING OPEN JOINT AKTSIONERNOE OBSHCHESTVO
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC STOCK COMPANY; a.k.a. OJSC NPV 'NEZAVISIMAYA NEFTEGAZOVAYA
YALTA-FILM; a.k.a. FILM STUDIO YALTA- ENGINEERING), 5, per. Strochenovski B., KOMPANIYA' (a.k.a. INDEPENDENT
FILM; a.k.a. JOINT STOCK COMPANY YALTA Moscow 115054, Russia; PER. Strochenovskii PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1
FILM STUDIO; a.k.a. JSC YALTA FILM B D.5, Moscow 115054, Russia; Website Arbatskaya Square, Moscow 119019, Russia
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; www.npve.narod.ru; Email Address [DPRK3].
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; [email protected]; Registration ID 106774653683; AKTSIONERNOE OBSHCHESTVO
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Tax ID No. 7707587805; Government Gazette SEVASTOPOLSKIY MORSKOY BANK (a.k.a.
FILM STUDIOS), Ulitsa Mukhina, Building 3, Number 95533058 [UKRAINE-EO13662] AO SEVASTOPOLSKIY MORSKOY BANK;
Yalta, Crimea 298063, Ukraine; (Linked To: ROTENBERG, Igor Arkadyevich). a.k.a. JOINT STOCK COMPANY
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO GENBANK SEVASTOPOLSKY MORSKOY BANK; a.k.a.
Registration ID 30993572 [UKRAINE- (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО JSC SEVASTOPOLSKY MORSKOY BANK),
EO13685]. ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 18a Brestska Street, Sevastopol, Crimea
AKTSIONERNOE OBSHCESTVO INSTITUT COMPANY GENBANK; a.k.a. GENBANK, AO 99001, Ukraine; 18/A Ulitsa Brestskaya,
STROIPROEKT (a.k.a. AO INSTITUT (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Sevastopol, Crimea 299001, Ukraine;
STROIPROEKT; a.k.a. AO INSTITUTE COMPANY GENBANK; a.k.a. JSC GENBANK), SWIFT/BIC MORKUAUK; Website
STROYPROEKT; f.k.a. INSTITUT Ozerkovskaya Naberezhnaya 12, Moscow www.morskoybank.com; Email Address
STROIPROEKT ZAKRYTOE AKTSIONERNOE 115184, Russia; Ulitsa Sevastopolskaya 13, [email protected]; Registration ID
OBSHCHESTVO; a.k.a. INSTITUT Simferopol 295011, Ukraine; SWIFT/BIC 1149204013397 [UKRAINE-EO13685].
STROIPROEKT, AO; a.k.a. INSTITUTE GEOORUMM; Website www.genbank.ru; Email AKTSIONERNOE OBSHCHESTVO VAD (a.k.a.
STROYPROECT; a.k.a. STROYPROEKT; Address [email protected]; Registration ID AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
a.k.a. STROYPROEKT ENGINEERING 1137711000074 (Russia) [UKRAINE-EO13685]. STOCK COMPANY VAD; a.k.a. JSC VAD;
GROUP), D. 13 Korp. 2 LiteraA Prospekt AKTSIONERNOE OBSHCHESTVO a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
Dunaiski, St. Petersburg 196158, Russia; 13/2 KOMMERCHESKI BANK INDUSTRIALNY QUALITY HIGHWAYS"), 133, ul.
Dunaisky Prospect, St. Petersburg 196158, SBEREGATELNY BANK (f.k.a. CLOSED Chernyshevskogo, Vologda, Vologodskaya Obl
Russia; Website http://www.stpr.ru; Email JOINT STOCK COMPANY COMMERCIAL 160019, Russia; 122 Grazhdanskiy Prospect,
Address [email protected]; alt. Email Address BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Suite 5, Liter A, St. Petersburg 195267, Russia;
[email protected]; Registration ID BANK, AO; a.k.a. JOINT-STOCK COMPANY Website www.zaovad.com; Email Address
1027810258673; Tax ID No. 7826688390; COMMERCIAL BANK 'INDUSTRIAL SAVINGS [email protected]; Registration ID
Government Gazette Number 11117863 BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky 1037804006811 (Russia); Tax ID No.
[UKRAINE-EO13685]. per 7, Moscow 125167, Russia; 29/UL, prospect 7802059185 (Russia); Government Gazette
AKTSIONERNOE OBSHCHESTVO Kirova, Simferopol, Crimea 295011, Ukraine; Number 34390716 (Russia) [UKRAINE-
CHERNOMORSKI BANK RAZVITIYA I Building 160, Office 104, Kievskaya Street, EO13685].
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; Simferopol, Crimea 295493, Ukraine; Building AKTSIONERNY BANK RUSSIAN FEDERATION
f.k.a. BANK CHBRR, PAO; a.k.a. 25, Lenin Street, Kerch, Crimea 298300, (a.k.a. AB ROSSIYA, OAO; a.k.a. BANK
'CHERNOMORSKI BANK RAZVITIYA I Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) ROSSIYA; a.k.a. OTKRYTOE
REKONSTRUKTSII, OTKRYTOE 044525349; Registration ID 1027739339715 AKTSIONERNOE OBSHCHESTVO
AKTSIONERNOE OBSHCHESTVO'; a.k.a. (Russia); Tax ID No. 7744001673 (Russia); AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
JOINT STOCK COMPANY BLACK SEA BANK Rastrelli, Saint Petersburg 191124, Russia;

June 15, 2018 - 39 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Email Address [email protected]; Registration ID "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. ALAGHA, Abu Obaida
1027800000084 (Russia); Tax ID No. 21492, Saudi Arabia; Al Rawdah, Jeddah Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
7831000122 (Russia); Government Gazette 21492, Saudi Arabia; Pr. Amir Sultan Street, Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Number 09804148 (Russia) [UKRAINE- Khalidiya Business Center, 3rd Floor, Khalidiya, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
EO13661]. Jeddah 21492, Saudi Arabia; Ar Rawdah AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
[UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA, P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Sultan Street, Khalidiya Business Center, 3rd
04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
[SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL AMEEN TRUST (a.k.a. AL AMIN TRUST;
172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL
AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; MADINA TRUST; a.k.a. AL RASHEED TRUST;
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al RASHEED TRUST; a.k.a. AL-RASHID TRUST;
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Sultan Street, Khalidiya Business Center, 3rd TRUST; a.k.a. MEYMAR TRUST; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Floor, Khalidiya, Jeddah 21492, Saudi Arabia; MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ar Rawdah Quarter, Near An Nuwaysir Mosque, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Jeddah, Saudi Arabia; Ar Rawdah Quarter, M'unin, Room no. 3, Third Floor, Moti Plaza,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Near Mosque Mujib Al Maddah, Jeddah, Saudi near Liaquat Bagh, Murree Road, Rawalpindi,
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; Arabia; DOB 03 May 1964; alt. DOB 02 May Pakistan; Jamia Masjid, Sulaiman Park, Begum
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 1964; POB Taif, Saudi Arabia; nationality Saudi Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Arabia; Passport H376590 (Saudi Arabia) Z.R. Brothers, Katchehry Road, Chowk
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Surgeon, Main Baxar, Mingora, Swat, Pakistan;
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Abbottabad Road, Mansehra, Pakistan;
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu University Road, Opposite Baitul Mukaram,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Gulshan-e Iqbal, Karachi, Pakistan; Opposite

June 15, 2018 - 40 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jang Press, I.I. Chundrigar Road, Karachi, Gulshan-e Iqbal, Karachi, Pakistan; Opposite AL ASHQAR, Abdullah Jihad (a.k.a. AL
Pakistan; TE-365, 3rd Floor, Deans Trade Jang Press, I.I. Chundrigar Road, Karachi, MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Centre, Peshawar Cantt., Pakistan; Operations Pakistan; TE-365, 3rd Floor, Deans Trade 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
in Afghanistan: Herat, Jalalabad, Kabul, Centre, Peshawar Cantt., Pakistan; Operations AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Kandahar, Mazar Sharif. Also operations in: in Afghanistan: Herat, Jalalabad, Kabul, 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Kosovo, Chechnya [SDGT]. Kandahar, Mazar Sharif. Also operations in: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT]. a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMLOOD TRADING LLC, Ali Rashid Lootah TAWHID, Muhandes; a.k.a. AL-TAWHID,
MADINA TRUST; a.k.a. AL RASHEED TRUST; Building, Al Khaleej Street, Al Baraha Area, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Dubai, United Arab Emirates; P.O. Box 3517, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Dubai, United Arab Emirates; C.R. No. 79190 Region: Gaza; DOB 1986; nationality
RASHEED TRUST; a.k.a. AL-RASHID TRUST; (United Arab Emirates) [SDNTK]. Palestinian (individual) [SDGT].
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
TRUST; a.k.a. MEYMAR TRUST; a.k.a. OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
M'unin, Room no. 3, Third Floor, Moti Plaza, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
near Liaquat Bagh, Murree Road, Rawalpindi, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Pakistan; Jamia Masjid, Sulaiman Park, Begum Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Apr 1982; POB Riyadh, Saudi Arabia;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), nationality Saudi Arabia; Passport F654645
Z.R. Brothers, Katchehry Road, Chowk Algeria; DOB 01 Jan 1969; POB Annaba, issued 30 Apr 2005; National ID No.
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Algeria; citizen Algeria (individual) [SDGT]. 1028745097 (Saudi Arabia); Member of al-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AQSA ASSISTANCE CHARITABLE Qa'ida in the Arabian Peninsula, is wanted by
Surgeon, Main Baxar, Mingora, Swat, Pakistan; COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA the Government of Saudi Arabia and Interpol
Office Dha'rb-i-M'unin, opposite Khyber Bank, LIL MUNASARA AL-AQSA; a.k.a. has issued an Orange Notice: File no.
Abbottabad Road, Mansehra, Pakistan; BENEVOLENCE COMMITTEE FOR 2009/52/OS/CCC (individual) [SDGT].
University Road, Opposite Baitul Mukaram, SOLIDARITY WITH PALESTINE; a.k.a. AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite BENEVOLENT COMMITTEE FOR SUPPORT Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
Jang Press, I.I. Chundrigar Road, Karachi, OF PALESTINE; a.k.a. CBSP; a.k.a. ASSAD, Bashar); DOB 11 Sep 1965; POB
Pakistan; TE-365, 3rd Floor, Deans Trade CHARITABLE COMMITTEE FOR PALESTINE; Damascus, Syria; President of the Syrian Arab
Centre, Peshawar Cantt., Pakistan; Operations a.k.a. CHARITABLE COMMITTEE FOR Republic (individual) [SYRIA].
in Afghanistan: Herat, Jalalabad, Kabul, SOLIDARITY WITH PALESTINE; a.k.a. AL BADANI, Shawqi Ali Ahmad Muhammad
Kandahar, Mazar Sharif. Also operations in: CHARITABLE COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
Kosovo, Chechnya [SDGT]. SUPPORTING PALESTINE; a.k.a. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
AL AMIN WELFARE TRUST (a.k.a. AL AMEEN CHARITABLE ORGANIZATION IN SUPPORT BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL OF PALESTINE; a.k.a. COMITE' DE Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
MADINA TRUST; a.k.a. AL RASHEED TRUST; BIENFAISANCE ET DE SECOURS AUX Yemen; nationality Yemen (individual) [SDGT].
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN PALESTINIENS; f.k.a. COMITE' DE AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- BIENFAISANCE POUR LA SOLIDARITE' MAHMUDI, Baghdadi); DOB 1950; POB Al
RASHEED TRUST; a.k.a. AL-RASHID TRUST; AVEC LA PALESTINE; a.k.a. COMMITTEE Jamil, Libya; Prime Minister (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR FOR AID AND SOLIDARITY WITH [LIBYA2].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR AL BARAKA EXCHANGE LLC, P.O. Box 3313,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, ASSISTANCE AND SOLIDARITY WITH Deira, Dubai, United Arab Emirates; P.O. Box
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- PALESTINE; a.k.a. COMMITTEE FOR 20066, Dubai, United Arab Emirates [SDGT].
M'unin, Room no. 3, Third Floor, Moti Plaza, CHARITY AND SOLIDARITY WITH AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu
near Liaquat Bagh, Murree Road, Rawalpindi, PALESTINE; a.k.a. COMPANIE BENIFICENT Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Pakistan; Jamia Masjid, Sulaiman Park, Begum DE SOLIDARITE AVEC PALESTINE; a.k.a. Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, COUNCIL OF CHARITY AND SOLIDARITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
Z.R. Brothers, Katchehry Road, Chowk a.k.a. DE BIENFAISANCE ET DE COMMITE a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- LE SOLIDARITE AVEC LA PALESTINE; a.k.a. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic RELIEF COMMITTEE FOR SOLIDARITY WITH Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Surgeon, Main Baxar, Mingora, Swat, Pakistan; PALESTINE), 68 Rue Jules Guesde, Lille Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
Office Dha'rb-i-M'unin, opposite Khyber Bank, 59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
Abbottabad Road, Mansehra, Pakistan; 69006, France; 37 Rue de la Chapelle, Paris MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
University Road, Opposite Baitul Mukaram, 75018, France [SDGT]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

June 15, 2018 - 41 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. All Branches Worldwide [SDGT] [IRGC] [IFSR] Box 1937, Khartoum, Sudan; P.O. Box 7600,
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. (Linked To: KAREEM, Aras Habib). Jeddah 21472, Saudi Arabia; P.O. Box 10845,
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. Riyadh 11442, Saudi Arabia; Dushanbe,
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, Tajikistan; United Kingdom; Afghanistan;
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Mohammad Isa; a.k.a. AL-BINALI, Mohammed; Bangladesh; Bosnia and Herzegovina; Gaza
"MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu Strip, undetermined; Yemen; US FEIN 36-
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 3823186 [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, Issa Al-Selmy"); DOB 09 Mar 1991; POB AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,
Northwest of Kermanshah, Iran; Mehran, Iran; Manama, Bahrain; nationality Bahrain; Gender Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; Male (individual) [SDGT]. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
nationality Iraq; citizen Iran; alt. citizen Iraq; AL BINALI, Turki Mubarak Abdullah (a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
Additional Sanctions Information - Subject to BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. Cairo, Egypt; nationality Saudi Arabia; Passport
Secondary Sanctions (individual) [IRAQ3]. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, B049614 (Saudi Arabia); alt. Passport C536660
AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. Turki Mubarak Abdullah Ahmad; a.k.a. "ABU (Saudi Arabia) issued 05 May 2001 expires 11
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; Mar 2006 (individual) [SDGT].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
citizen Kuwait; Passport 101856740 (Kuwait) DOB 03 Sep 1984; POB Al Muharraq, Bahrain; Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
(individual) [SDGT]. nationality Bahrain; Passport 2231616 (Bahrain) DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD issued 02 Jan 2013 expires 02 Jan 2023; alt. DOB 07 Dec 1985; POB Shagraa, Saudi
ISLAMIC BANK FOR INVESTMENT AND Passport 1272611 (Bahrain) issued 01 Apr Arabia; nationality Saudi Arabia; Passport
FINANCE P.S.C.), 37 Building El-Karadeh 909 2003; Identification Number 840901356 G895402; National ID No. 1050433349 (Saudi
Street 1 Near Al Hurea Square, Baghdad, Iraq; (individual) [SDGT] (Linked To: ISLAMIC Arabia) (individual) [SDGT].
Al Masbah Branch, Baghdad Al Masbah STATE OF IRAQ AND THE LEVANT). AL DABBASHI, Ahmad Mohammed Omar Al
Intersection, 929 Street 17 Bldg. 40, Previously AL BIR AL DAWALIA (a.k.a. BENEVOLENCE Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"),
the German Embassy, Baghdad, Iraq; Erbil INTERNATIONAL FOUNDATION; a.k.a. BIF; Sabratha, Libya; DOB 05 Jul 1988; nationality
Branch, Erbil Province, 60 Bldg 354/132, 45 a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ Libya; Gender Male (individual) [LIBYA3].
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad BLAGOTVORITEL'NYJ FOND), 8820 Mobile AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-
- Street 62 Neighboring the Department of Avenue, 1A, Oak Lawn, IL 60453, United DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
Electricity, Baghdad, Iraq; Al Nasiryah Branch, States; (Formerly located at) 20-24 Branford DAGESTANI, Sheikh Ali Abu Muhammad;
Zi Kar Province El Saray, Bldg. 2/239 Janat Al Place, Suite 705, Newark, NJ 07102, United a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
Janoub Hotel Building, Nasiryah, Iraq; Al Basra States; (Formerly located at) 9838 S. Roberts a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Branch Al Basra, Manawy Pasha Corniche Road, Suite 1-W, Palos Hills, IL 60465, United AL-QAWQAZI, Abu-Muhammad; a.k.a.
Street, Basra, Iraq; Al Sadr Branch, Jameela States; P.O. Box 548, Worth, IL 60482, United KEBEKOV, Abu Mukhammad; a.k.a.
District - 8-22-512, Sadr City, Iraq; Al Jaderya States; Bashir Safar Ugli 69, Baku, Azerbaijan; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
Branch Baghdad, Al Jaderya - Versus Baghdad 69 Boshir Safaroglu St., Baku, Azerbaijan; Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
University, 906 Street 28 - Dar 3, Baghdad, Sarajevo, Bosnia and Herzegovina; Zenica, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
Iraq; Karbala Branch Karbala, Al Dareeba Bosnia and Herzegovina; 3 King Street, South "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Intersection, Karbala, Iraq; Al Najaf Branch, Al Waterloo, Ontario N2J 3Z6, Canada; P.O. Box Mukhammad"; a.k.a. "Sheikh Abu
Najaf Al Ashraf, Al Amir District - Al Koufa 1508 Station B, Mississauga, Ontario L4Y 4G2, Muhammad"), Russia; DOB 1972; alt. DOB
Street, Najaf, Iraq; Zakho Branch Dahook, Canada; 2465 Cawthra Rd., #203, Mississauga, 1969; POB Teletl County, Shamil District,
Zakho - Ibrahim Al Khaleel Street, Baydar Ontario L5A 3P2, Canada; Ottawa, Canada; Dagestan Republic; citizen Russia (individual)
Boulevard, Zakho, Iraq; Al Mansour Branch Grozny, Chechnya, Russia; 91 Paihonggou, [SDGT].
Baghdad, Al Mansour-12-G 605-M-Bldg, Lanzhou, Gansu, China; Hrvatov 30, 41000, AL DARI AL-ZAWBA', Doctor Muthanna Harith
Baghdad, Iraq; Babel Branch Babel, Kalaj - Al Zagreb, Croatia; Makhachkala, Daghestan, Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Honood Branch, Babel, Iraq; Beirut Branch Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
Lebanon, Beirut - Hamra Street, Broadway Ingushetia, Russia; Burgemeester Kessensingel ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Center - Versus Costa Caf, Lebanon, Beirut, 40, Maastricht, Netherlands; House 111, First AL-DARI AL-ZOBAI, Muthanna Harith
Lebanon; SWIFT/BIC AIIFIQBA; Website Floor, Street 64, F-10/3, Islamabad, Pakistan; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
www.Bilad-Bank.com; Additional Sanctions Azovskaya 6, km. 3, off. 401, Moscow, Russia; a.k.a. AL-DARI, Muthanna Harith Sulayman;
Information - Subject to Secondary Sanctions; P.O. Box 1055, Peshawar, Pakistan; Ulitsa a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,

June 15, 2018 - 42 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muthanna Harith Sulayman), Amman, Jordan; Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL FORKHAN RELIEF ORGANIZATION; a.k.a.
citizen Iraq (individual) [SDGT]. FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; HAYAT UR RAS AL-FURQAN; a.k.a.
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
ZAWBA', Doctor Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
AL-DARI AL-ZOBAI, Muthanna Harith Hawarden Hill, Brooke Road, London NW2 ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 7BR, United Kingdom; DOB 25 Aug 1962; alt. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
a.k.a. AL-DARI, Muthanna Harith Sulayman; DOB 24 Aug 1962; POB Kuwait; nationality AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Saudi Arabia; Passport 456682 issued 06 Nov ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 1990 expires 13 Sep 1995 (individual) [SDGT]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
Muthanna Harith Sulayman), Amman, Jordan; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid ORGANIZATION FOR PEACE AND
Khan Dari, Iraq; Asas Village, Abu Ghurayb, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; DEVELOPMENT PAKISTAN; a.k.a. RAIES
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- KHILQATUL QURANIA FOUNDATION OF
citizen Iraq (individual) [SDGT]. FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 ISLAMIC SOCIETY HERITAGE ON THE
Harith Sulayman; a.k.a. AL-DAURI, Hareth; Hawarden Hill, Brooke Road, London NW2 AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 7BR, United Kingdom; DOB 25 Aug 1962; alt. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI DOB 24 Aug 1962; POB Kuwait; nationality FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Saudi Arabia; Passport 456682 issued 06 Nov a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 1990 expires 13 Sep 1995 (individual) [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
POB Baghdad, Iraq; nationality Iraq; citizen AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Iraq; Passport N348171/IRAQ (Iraq) (individual) Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
[IRAQ3]. a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL- FOUNDATION"), House Number 56, E. Canal
AL DARI, Muthana Harith (a.k.a. AL DARI AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid Road, University Town, Peshawar, Pakistan;
ZAWBA', Doctor Muthanna Harith Sulayman; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, Afghanistan; Near old Badar Hospital in
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 University Town, Peshawar, Pakistan; Chinar
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. Hawarden Hill, Brooke Road, London NW2 Road, University Town, Peshawar, Pakistan;
AL-DARI AL-ZOBAI, Muthanna Harith 7BR, United Kingdom; DOB 25 Aug 1962; alt. 218 Khyber View Plaza, Jamrud Road,
Sulayman; a.k.a. AL-DARI, Muthanna Harith; DOB 24 Aug 1962; POB Kuwait; nationality Peshawar, Pakistan; 216 Khyber View Plaza,
a.k.a. AL-DARI, Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- 1990 expires 13 Sep 1995 (individual) [SDGT]. AL FURQAN (a.k.a. ASSOCIATION FOR
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; CITIZENS RIGHTS AND RESISTANCE TO
Muthanna Harith Sulayman), Amman, Jordan; a.k.a. BADREDDINE, Mustafa Amine; a.k.a. LIES; a.k.a. ASSOCIATION FOR EDUCATION,
Khan Dari, Iraq; Asas Village, Abu Ghurayb, BADREDDINE, Mustafa Youssef; a.k.a. ISSA, CULTURAL, AND TO CREATE SOCIETY -
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, SIRAT; a.k.a. ASSOCIATION FOR
citizen Iraq (individual) [SDGT]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB EDUCATION, CULTURE AND BUILDING
AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary CITIZENS FOR THE SUPPORT OF TRUTH
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial AND SUPPRESSION OF LIES; a.k.a.
LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT] DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH). FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU Put Mladih Muslimana 30a, Sarajevo 71 000,
Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 72, Zenica, Bosnia and Herzegovina;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Muhameda Hadzijahica #42, Sarajevo, Bosnia
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a. and Herzegovina [SDGT].
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE AL GHABRA, Mohammed, East London , United
a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Kingdom; DOB 01 Jun 1980; POB Damascus,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN Syria; nationality United Kingdom; Passport
1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ

June 15, 2018 - 43 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

094629366 (United Kingdom) (individual) Identification Number N002595610 (Syria); alt. AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN
[SDGT]. Identification Number 00407L012704 (Syria); KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi
AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria); Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;
(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria) a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.
POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage
Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT). El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU Jan 1972; nationality Libya; Gender Male;
National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT]. National ID No. 560147C (Libya) (individual)
07 Sep 2013; Believed to be in the AL HARAMAIN (a.k.a. AL-HARAMAIN : [LIBYA3].
Afghanistan/Pakistan border area (individual) INDONESIA BRANCH; a.k.a. AL-HARAMAIN AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
[SDGT]. FOUNDATION; a.k.a. YAYASAN AL Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. YAYASAN AL-MANAHIL-INDONESIA), BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Jalan Laut Sulawesi Blok DII/4, Kavling Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Angkatan Laut Duren Sawit, Jakarta Timur IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Sa'dah Governorate, Yemen; DOB 1985; alt. 13440, Indonesia [SDGT]. Hisham), Maliki, Damascus, Syria; DOB 1941;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL Major General; Director, Syria Ba'ath Party
POB Sa'dah Governorate, Yemen; nationality HARAMAYN AL MASJID AL AQSA; a.k.a. AL- Regional Command National Security Bureau
Yemen; Gender Male; Huthi group second-in- HARAMAIN & AL MASJED AL-AQSA CHARITY (individual) [SYRIA].
command (individual) [YEMEN]. FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah HARAMAYN AND AL MASJID AL AQSA Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. CHARITABLE FOUNDATION), Hasiba AL-IKHTIYAR, Hisham Ahmad; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Brankovica No. 2A, Sarajevo, Bosnia and BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Herzegovina [SDGT]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Sa'dah Governorate, Yemen; DOB 1985; alt. AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HARAMAIN AL MASJED AL AQSA; a.k.a. AL- Hisham), Maliki, Damascus, Syria; DOB 1941;
POB Sa'dah Governorate, Yemen; nationality HARAMAIN & AL MASJED AL-AQSA CHARITY Major General; Director, Syria Ba'ath Party
Yemen; Gender Male; Huthi group second-in- FOUNDATION : BOSNIA BRANCH; a.k.a. AL- Regional Command National Security Bureau
command (individual) [YEMEN]. HARAMAYN AND AL MASJID AL AQSA (individual) [SYRIA].
AL HAMID, Hashim (a.k.a. AL-AIDAROOS, CHARITABLE FOUNDATION), Hasiba AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
Hashim Mohsen; a.k.a. ALHAMAD, Hashem Brankovica No. 2A, Sarajevo, Bosnia and AL JABOURI, Meshan Thamin; a.k.a. AL
Mohssein Idroos; a.k.a. ALHAMED, Hossin Herzegovina [SDGT]. JABOURI, Mishan Riqardh Damin; a.k.a. AL
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- AL HASAWANI, George (a.k.a. HASAWANI, JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- George; a.k.a. HASWANI, George; a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim HASWANI, Jurj; a.k.a. HESSWANI, Georges; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; a.k.a. HESWANI, George; a.k.a. HEWANI, JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU George; a.k.a. KHESOUANI, George; a.k.a. Rakin Thamin; a.k.a. AL-JABURI, Mushan;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, KHESOUANI, Georges); DOB 26 Sep 1946; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Yemen; Shabwah Governorate, Yemen; POB Yabrud, Syria; nationality Syria; alt. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
Mansoura, Aden, Yemen; Mukalla, Hadramawt nationality Russia (individual) [SYRIA]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Governorate, Yemen; Abyan Governorate, AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
Yemen; Marib Governorate, Yemen; DOB 12 Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Dec 1985; POB Yemen; nationality Yemen; a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
Gender Male; National ID No. 16010003042 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
(Yemen) (individual) [SDGT] (Linked To: AL- Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
QA'IDA IN THE ARABIAN PENINSULA). Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
AL HAMIDAN, Mohamad Alsaied (a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
ALHEMEDAN, Mohamad Alsaeed; a.k.a. nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
ALHMEDAN, Mohamad Alsaeed; a.k.a. (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Feb 1976; Passport N010084435 (Syria); (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.

June 15, 2018 - 44 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-JUBURI, Mish'an; a.k.a. EL-JBURI, a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA ASARIYA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA
Latakia, Syria; Damascus, Syria; DOB 01 Aug AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASSARIA
1957; POB Ninwa, Iraq; nationality Iraq; citizen AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIAE HAZAREA
Syria; Passport 01374026 (individual) [IRAQ3]. Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
AL JABOURI, Mishan Riqardh Damin (a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
JABOURI, Meshan Thamin; a.k.a. AL JABURI, JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JABBURI, Mish'an Rakkad Damin; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Passport 01374026 (individual) [IRAQ3]. MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT].
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad
al-Arishah Village, Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; Rumanah Village, Kirkuk SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Province, Iraq; DOB 01 Jan 1973; POB Iraq; MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
THE LEVANT). MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT].
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT].
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. LASHKAR E-TAYYIBA). AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL MARKET), Fuwwah, south of Mukalla,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL Hadramawt Governorate, Yemen [SDGT]
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL (Linked To: AL-HAYASHI, Sayf Abdulrab
Latakia, Syria; Damascus, Syria; DOB 01 Aug ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Salem).
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;
Syria; Passport 01374026 (individual) [IRAQ3]. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN MADRASSA; a.k.a. JAMEAT-UL ASRYA Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA AL-KURD, Ahmed Hard; a.k.a. EL-KURD,

June 15, 2018 - 45 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAHRUS GROUP TRADING COMPANY a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
circa 1949; alt. DOB circa 1951; POB Deir Al- (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS Pakistan [FTO] [SDGT].
Balah, Gaza (individual) [SDGT]. TRADING ESTABLISHMENT; a.k.a. AL MANSOORIAN (a.k.a. AL MANSOOREEN;
AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. a.k.a. AL-ANFAL TRUST; a.k.a. AL-
AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- MAHRUS GROUP; a.k.a. MAHRUS TRADING MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KOWARI, Salim; a.k.a. AL-KUWARI, Salem; ESTABLISHMENT), Rawda Street, Damascus, THE PURE; a.k.a. ARMY OF THE PURE AND
a.k.a. AL-KUWARI, Salim Hasan Khalifah Syria; Al Rawdah, Damascus, Syria [NPWMD] RIGHTEOUS; a.k.a. ARMY OF THE
Rashid); DOB 1977; alt. DOB 1978; nationality (Linked To: SCIENTIFIC STUDIES AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Qatar (individual) [SDGT]. RESEARCH CENTER). FALAH-E-INSANIAT FOUNDATION; a.k.a.
AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; AL MANAR TV, Al Manar TV, Abed al Nour FALAH-E-INSANIYAT; a.k.a. FALAH-I-
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Street, Haret Hriek, Beirut, Lebanon; PO Box INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 354/25, Beirut, Lebanon; Additional Sanctions I-INSANIYAT; a.k.a. HUMAN WELFARE
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Information - Subject to Secondary Sanctions FOUNDATION; a.k.a. HUMANITARIAN
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Pursuant to the Hizballah Financial Sanctions WELFARE FOUNDATION; a.k.a. IDARA
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Regulations; [email protected]; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
1957; POB Baghdad, Iraq; citizen Iraq www.manartv.com; www.almanar.com.lb DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(individual) [IRAQ3]. [SDGT]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MANSOOREEN (a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK, THE PURE; a.k.a. ARMY OF THE PURE AND JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; RIGHTEOUS; a.k.a. ARMY OF THE DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj FALAH-E-INSANIYAT; a.k.a. FALAH-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
'Abd"), undetermined; DOB 01 May 1950; POB INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Libya; nationality Libya (individual) [SDGT]. I-INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT FOR FREEDOM OF KASHMIR;
AL MADINA TRUST (a.k.a. AL AMEEN TRUST; FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN WELFARE FOUNDATION; a.k.a. IDARA PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
WELFARE TRUST; a.k.a. AL RASHEED KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
AMEEN TRUST; a.k.a. AL-MADINA TRUST; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND
TRUST; a.k.a. MAIMAR TRUST; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
MAYMAR TRUST; a.k.a. MEYMAR TRUST; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Iftah, Nazimabad, Karachi, Pakistan; Office DAWA; a.k.a. KASHMIR FREEDOM KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Plaza, near Liaquat Bagh, Murree Road, a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AWWAL; a.k.a. WELFARE OF HUMANITY;
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Park, Begum Pura, Lahore, Pakistan; Office MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Pakistan [FTO] [SDGT].
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, MOVEMENT FOR FREEDOM OF KASHMIR; AL MAQDISI, Abu al Muhtasib (a.k.a. AL
Chowk Yadgaar, Peshawar, Pakistan; Office a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
Dental Clinic Surgeon, Main Baxar, Mingora, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Khyber Bank, Abbottabad Road, Mansehra, TEHREEK AZADI JAMMU AND KASHMIR; Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Pakistan; University Road, Opposite Baitul a.k.a. TEHREEK-E-AZADI JAMMU AND a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; KASHMIR; a.k.a. TEHREEK-E-AZADI-E- TAWHID, Muhandes; a.k.a. AL-TAWHID,
Opposite Jang Press, I.I. Chundrigar Road, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Karachi, Pakistan; TE-365, 3rd Floor, Deans AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Trade Centre, Peshawar Cantt., Pakistan; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Region: Gaza; DOB 1986; nationality
Operations in Afghanistan: Herat, Jalalabad, RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Palestinian (individual) [SDGT].
Kabul, Kandahar, Mazar Sharif. Also AWWAL; a.k.a. WELFARE OF HUMANITY; AL MASHREK FUND (a.k.a. AL MASHREK
operations in: Kosovo, Chechnya [SDGT]. HOLDING; a.k.a. AL MASHREQ INVESTMENT

June 15, 2018 - 46 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM"; A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB "ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
"MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual) DOB 29 Apr 1949; POB Kuwait; nationality
AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL 137998 issued 18 Apr 2004 expires 24 Feb
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL- 2009; Doctor (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL
"MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih; MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki; Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt. a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq alt. DOB 29 Apr 1949; POB Kuwait; nationality
AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F
MASHRIQ INVESTMENT FUND; a.k.a. AL MAZIDIH, Ghazy Fezza Hishan (a.k.a. 137998 issued 18 Apr 2004 expires 24 Feb
"MASHRIQ"), Damascus, Syria [SYRIA]. HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL"; 2009; Doctor (individual) [SDGT].
AL MASHRIQ INVESTMENT FUND (a.k.a. AL a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.
MASHREK FUND; a.k.a. AL MASHREK Mushari Abd Aziz Saleh"), Zabadani, Syria; AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
HOLDING; a.k.a. AL MASHREQ INVESTMENT DOB 1974; alt. DOB 1975 (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. AL MEZIDI, Badran Turki Hishan (a.k.a. AL Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
"MASHRIQ"), Damascus, Syria [SYRIA]. MAZIDIH, Badran Turki Hishan; a.k.a. AL- 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
AL MASRAF AL ZERAEI AL TAWENI (a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AGRICULTURAL COOPERATIVE BANK; a.k.a. SHA'BANI, Badran Turki Hisham al-Mazidih; NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
"ACB"), Al Naanaa Garden, Damascus, Syria; a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Postal Box 4325, Damascus, Syria; Tall, Badran al-Turki; a.k.a. HISHAN, Badran Turki; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Damascus, Syria; Doma, Doma, Syria; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Zabadani, Damascus, Syria; Katana, "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; 1954; Passport 00868774 (Qatar) expires 27
Damascus, Syria; Al Qatifa, Damascus, Syria; a.k.a. "ABU 'AZZAM"; a.k.a. "ABU Apr 2014; Personal ID Card 25463401784
Nabek, Damascus, Syria; Yabrood, Damascus, GHADIYAH"), Zabadani, Syria; DOB 1977; alt. (Qatar) expires 06 Dec 2019 (individual)
Syria; Daria, Damascus, Syria; Alksoaa, DOB 1978; alt. DOB 1979; POB Mosul, Iraq [SDGT].
Damascus, Syria; Al Qounaitra, Syria; Deraa, (individual) [SDGT]. AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Syria; Nawa, Syria; Sweida, Syria; Shahba, MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Sweida, Syria; Homs, Syria; Talkah, Homs, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, a.k.a. AL-TALHI, Abdul Rahim Hammad
Syria; Al Qasser, Homs, Syria; Shin, Homs, Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Syria; Agricultural Cooperative Bank Building, MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; Hammad; a.k.a. ALTALHI, Abdulrheem
Damascus Tajhez, 4325, Damascus, Syria; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
Website www.agrobank.gov.sy [SYRIA]. alt. DOB 29 Apr 1949; POB Kuwait; nationality a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan; Saudi Arabia; citizen Saudi Arabia; Passport F Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa 137998 issued 18 Apr 2004 expires 24 Feb Saudi Arabia; DOB 08 Dec 1961; POB Al-
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 2009; Doctor (individual) [SDGT]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
FADIL, Mustafa Muhamad; a.k.a. FAZUL, AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, Arabia; Passport F275043 (Saudi Arabia)
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, issued 29 May 2004 expires 05 Apr 2009
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Ramzi); DOB 1952; POB Egypt (individual) (individual) [SDGT].
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil
Kenyan ID No. 12773667; Serial No. al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46,
201735161 (individual) [SDGT]. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL- Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman
HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information

June 15, 2018 - 47 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

- Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions a.k.a. AL-OMGY EXCHANGE COMPANY;
[IFSR] (Linked To: MAHAN AIR). Regulations; [email protected]; www.al-nour.net a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT]. ALOMQY & BROS. FOR MONEY EXCHANGE;
WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQY AND BROS COMPANY FOR
NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a. EXCHANGING CO.; a.k.a. ALUMGY AND
P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE BROS MONEY EXCHANGE; a.k.a. AL-UMGY
P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE AND BROS MONEY EXCHANGE; a.k.a. AL-
Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL- UMQI CURRENCY EXCHANGE COMPANY;
To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM a.k.a. AL-'UMQI GROUP FOR TRADE AND
AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST INVESTMENT; a.k.a. AL-UMQI HAWALA;
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE a.k.a. AL-'UMQI MONEY EXCHANGE
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE UMQI EXCHANGE), Al-Mukalla Branch, Al-
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. Hadhramout, Yemen; Galam Street, Taiz,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Qusayir, Hadramawt, Yemen; Hadhramout,
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian,
1954; Passport 00868774 (Qatar) expires 27 a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Apr 2014; Personal ID Card 25463401784 JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen;
(Qatar) expires 06 Dec 2019 (individual) FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra,
[SDGT]. a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Hassan Kaka; a.k.a. HAZIM KAKA), Al SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh).
Humayra Village, Taza sub district, Iraq; Kurdi a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE
Al Nasir village, Iraq; DOB 1949; POB Baghdad, AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS
Iraq; nationality Iraq; Passport F032516 (Iraq) FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL
issued 04 May 1976 (individual) [IRAQ3]. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL-
AL NOUR BROADCASTING STATION (a.k.a. AL AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a. Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
RADIO ANNOUR), Abed Al Nour Street, PO DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS
Box 197/25, Alghobeiri, Haret Hriek, Beirut, Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Lebanon; Additional Sanctions Information - AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
Hizballah Financial Sanctions Regulations; FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a.
[email protected]; www.al-nour.net [SDGT]. AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
AL NOUR RADIO (a.k.a. AL NOUR SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
BROADCASTING STATION; a.k.a. AL NUR EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Street, PO Box 197/25, Alghobeiri, Haret Hriek, EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
Beirut, Lebanon; Additional Sanctions MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
Information - Subject to Secondary Sanctions OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
Regulations; [email protected]; www.al-nour.net ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
[SDGT]. COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AL NUR RADIO (a.k.a. AL NOUR COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
BROADCASTING STATION; a.k.a. AL NOUR EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Street, PO Box 197/25, Alghobeiri, Haret Hriek, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Beirut, Lebanon; Additional Sanctions BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Information - Subject to Secondary Sanctions OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-

June 15, 2018 - 48 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, JEWS AND CRUSADES; a.k.a. ISLAMIC
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARMY; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, SALVATION FOUNDATION; a.k.a. NEW
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, FOR THE PRESERVATION OF THE HOLY
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, LIBERATION OF THE HOLY PLACES; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE THE JIHAD GROUP; a.k.a. THE WORLD
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AND CRUSADERS; a.k.a. USAMA BIN LADEN
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). NETWORK; a.k.a. USAMA BIN LADEN
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a. ORGANIZATION) [FTO] [SDGT] [SDT].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL- a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. INTERNATIONAL FRONT FOR FIGHTING
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; JEWS AND CRUSADES; a.k.a. ISLAMIC
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARMY; a.k.a. ISLAMIC ARMY FOR THE
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
AL OMGI AND BROS COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. SALVATION FOUNDATION; a.k.a. NEW
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- FOR THE PRESERVATION OF THE HOLY
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL- Rabbuh; a.k.a. AL-UMQI, Mohammad Salih SITES; a.k.a. THE ISLAMIC ARMY FOR THE
SARAFAH COMPANY; a.k.a. AL-AMQI Abdurabbuh; a.k.a. AL-UMQI, Muhammad LIBERATION OF THE HOLY PLACES; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh; a.k.a. AL-UMQY, THE JIHAD GROUP; a.k.a. THE WORLD
EXCHANGE; a.k.a. AL-OMAG AND BROS Muhammad Saleh Abd-Rabbuh), Jamal Street, ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EXCHANGE; a.k.a. AL-OMAGI & BRO. under Royal Hotel, Taiz, Yemen; Mukalla, AND CRUSADERS; a.k.a. USAMA BIN LADEN
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Hudaydah San'a' Street, J Dirham, NETWORK; a.k.a. USAMA BIN LADEN
OMAKI EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company, ORGANIZATION) [FTO] [SDGT] [SDT].
OMAQY EXCHANGE CORPORATION; a.k.a. Al Makla, Ash Shaykh Uthman, Hadramawt, AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;
ALOMGE AND BROS FOR EXCHANGE Yemen; Sayyiun, Suq As Sarrafin, Sayun, a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
COMPANY; a.k.a. AL-OMGI EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
COMPANY; a.k.a. AL-OMGY & BROS. MONEY Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL FRONT FOR FIGHTING
EXCHANGE; a.k.a. ALOMGY AND BROS 11 Feb 1962; alt. DOB 12 Feb 1962; POB JEWS AND CRUSADES; a.k.a. ISLAMIC
MONEY EXCHANGE; a.k.a. ALOMGY AND Shakhawi, Hadramawt Governorate, Yemen; ARMY; a.k.a. ISLAMIC ARMY FOR THE
BROS. EXCHANGE; a.k.a. AL-OMGY AND nationality Yemen; Passport 02729375 (Yemen) LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
BROTHERS MONEY EXCHANGE; a.k.a. AL- issued 29 Dec 2009 expires 08 Dec 2013; alt. SALVATION FOUNDATION; a.k.a. NEW
OMGY COMPANY FOR MONEY EXCHANGE; Passport 00692808 (Yemen) issued 03 Mar JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
a.k.a. AL-OMGY EXCHANGE COMPANY; 2001 expires 03 Mar 2007; Identification FOR THE PRESERVATION OF THE HOLY
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual) SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE LIBERATION OF THE HOLY PLACES; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY THE JIHAD GROUP; a.k.a. THE WORLD
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE). ISLAMIC FRONT FOR JIHAD AGAINST JEWS
EXCHANGING CO.; a.k.a. ALUMGY AND AL PETRA COMPANY FOR GOODS AND CRUSADERS; a.k.a. USAMA BIN LADEN
BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRANSPORT LTD (a.k.a. PETRA NETWORK; a.k.a. USAMA BIN LADEN
AND BROS MONEY EXCHANGE; a.k.a. AL- NAVIGATION & INTERNATIONAL TRADING ORGANIZATION) [FTO] [SDGT] [SDT].
'UMQI BUREAUX DE CHANGE; a.k.a. AL- CO. LTD.; a.k.a. PETRA NAVIGATION AND AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,
UMQI CURRENCY EXCHANGE COMPANY; INTERNATIONAL TRADING CO. LTD.), Hai Al Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-'UMQI GROUP FOR TRADE AND Wahda Mahalat 906, 906 Zulak 50, House 14, a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
INVESTMENT; a.k.a. AL-UMQI HAWALA; Baghdad, Iraq [IRAQ2]. Governorate, Yemen; Sana, Sana Governorate,
a.k.a. AL-'UMQI MONEY EXCHANGE AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Yemen; DOB 01 Jan 1983; POB Albaidah,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; citizen Yemen; Passport 04796738
UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, INTERNATIONAL FRONT FOR FIGHTING QA'IDA IN THE ARABIAN PENINSULA).

June 15, 2018 - 49 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA
Saleh; a.k.a. AL QARAWI, Saleh Abudullah FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"),
"MOOTASEM"); DOB 15 Nov 1982; POB a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad,
Brydah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street
Passport E646989 (individual) [SDGT]. Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki
Yahya; a.k.a. AL QARAWI, Saleh Abudullah www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- [email protected]; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar,
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Address [email protected]; alt. Pakistan; Peshawar, Pakistan; Registered
Abdullah; a.k.a. "FAWAKEH"; a.k.a. Email Address [email protected] [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt.
"MOOTASEM"); DOB 15 Nov 1982; POB AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
Brydah, Saudi Arabia; nationality Saudi Arabia; AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James
Passport E646989 (individual) [SDGT]. a.k.a. AL RAHMAN WELFARE Alexander).
AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a.
QARAWI, Abu Yahya; a.k.a. AL QARAWI, WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION;
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH
Abdullah; a.k.a. "FAWAKEH"; a.k.a. WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE
"MOOTASEM"); DOB 15 Nov 1982; POB WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH
Brydah, Saudi Arabia; nationality Saudi Arabia; RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA
Passport E646989 (individual) [SDGT]. AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH
AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR
Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif; ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a.
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION;
Governorate, Yemen; Sana, Sana Governorate, WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE
Yemen; DOB 01 Jan 1983; POB Albaidah, BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN
Yemen; citizen Yemen; Passport 04796738 ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA
(Yemen) (individual) [SDGT] (Linked To: AL- WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK
QA'IDA IN THE ARABIAN PENINSULA). House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN
AL QUDS INSTITUTE (a.k.a. AL QUDS Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN
INTERNATIONAL INSTITUTION; a.k.a. AL- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"),
QUDS FOUNDATION; a.k.a. AL-QUDS Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad,
INTERNATIONAL FOUNDATION; a.k.a. Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah
INTERNATIONAL JERUSALEM Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki
FOUNDATION; a.k.a. JERUSALEM Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami
INTERNATIONAL ESTABLISHMENT; a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar,
JERUSALEM INTERNATIONAL [SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; Alexander). Charity No. 2150/5/4129 (Pakistan); alt.
a.k.a. THE INTERNATIONAL AL QUDS AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan)
FOUNDATION; a.k.a. "IJF"), Hamra Street, AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James
Saroulla Building, 11th Floor; P.O. Box Beirut- a.k.a. AL RAHMAN WELFARE Alexander).
Hamra 113/5647, Beirut, Lebanon; Website ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
www.alquds-online.org; Email Address WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
[email protected]; alt. Email ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Address [email protected]; alt. WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Email Address [email protected] [SDGT]. WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL QUDS INTERNATIONAL INSTITUTION WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
FOUNDATION; a.k.a. AL-QUDS AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.

June 15, 2018 - 50 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RAHMAN, Anayatullah; a.k.a. RAHMAN, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID
"AINAYATURAHMAN"; a.k.a. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar,
"ANAYATURAHMAN"; a.k.a. AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4,
"INAYATURAHMAN"; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin,
"INAYATURRAHMAN"), Saidabad Pajagi Road, Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Nangalam Village, Manugay District, opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk
Afghanistan; nationality Pakistan; Gender Male; Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Passport BG1744461 (Pakistan); National ID Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza,
No. 1730156254465 (Pakistan) (individual) Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi,
[SDGT] (Linked To: JAMA'AT UL DAWA AL- M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
QU'RAN; Linked To: TALIBAN; Linked To: near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar,
LASHKAR E-TAYYIBA). Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth
AL RAHMAN, Shaykh Umar Abd; DOB 03 May Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a,
1938; POB Egypt; Chief Ideological Figure of Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
ISLAMIC GAMA'AT (individual) [SDT]. Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi,
AL RAIE TV CHANNEL (a.k.a. AL RA'Y Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar
SATELLITE TELEVISION STATION; a.k.a. AL Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi,
RA'Y TV; a.k.a. AL-RA'I SATELLITE Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum
CHANNEL; a.k.a. AL-RA'Y SATELLITE Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in
CHANNEL; a.k.a. AL-RA'Y SATELLITE Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul,
TELEVISION CHANNEL; a.k.a. ARRAI TV; Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in:
a.k.a. SATELLITE TELEVISION CHANNEL AL Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT].
RA'Y; a.k.a. THE OPINION SATELLITE Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-
TELEVISION CHANNEL), Near Damascus in Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL-
the Yaafur area, Syria; Website www.arrai.tv; AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a.
Email Address [email protected] [IRAQ3]. a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
AL RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub;
TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR
AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
AMEEN TRUST; a.k.a. AL-MADINA TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad,
Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB
Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United
Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt.
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249
Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.

June 15, 2018 - 51 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport AA1721192 (Pakistan); alt. Passport Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAM COMPANY (a.k.a. AL-SHAM
AA1721191 (Pakistan); National ID No. a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, COMPANY; a.k.a. CHAM HOLDING; a.k.a.
6110159731197 (Pakistan); alt. National ID No. Ibrahimj Sulayman Muhammad; a.k.a. "ABU- CHAM INVESTMENT GROUP; a.k.a. SHAM
8265866120651 (Pakistan) (individual) [SDGT] MUHAMMAD"); DOB 07 Jul 1979; alt. DOB HOLDING COMPANY SAL; a.k.a. "CHAM";
(Linked To: LASHKAR E-TAYYIBA; Linked To: 1980; POB Buridah, al-Qasim, Saudi Arabia; a.k.a. "SHAM HOLDING"), Cham Holding
TALIBAN; Linked To: AL QA'IDA). nationality Saudi Arabia (individual) [SDGT]. Building, Daraa Highway, Sahnaya Area, P.O.
AL RA'Y SATELLITE TELEVISION STATION AL RUBEISH, Ibrahim Salman Mohammed Box 9525, Damascus, Syria [SYRIA].
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;
TV; a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
AL-RA'Y SATELLITE TELEVISION CHANNEL; AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, POB Dar'a, Syria; Vice president (individual)
a.k.a. ARRAI TV; a.k.a. SATELLITE Ibrahimj Sulayman Muhammad; a.k.a. "ABU- [SYRIA].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali
OPINION SATELLITE TELEVISION 1980; POB Buridah, al-Qasim, Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
CHANNEL), Near Damascus in the Yaafur area, nationality Saudi Arabia (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Syria; Website www.arrai.tv; Email Address AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu Male (individual) [SDGT] (Linked To: ISLAMIC
[email protected] [IRAQ3]. Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL STATE OF IRAQ AND THE LEVANT).
AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL; QARAWI, Saleh Abudullah Saleh; a.k.a. AL- AL SILSILAH AL DHAHABA (a.k.a. GOLDEN
a.k.a. AL RA'Y SATELLITE TELEVISION KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT
STATION; a.k.a. AL-RA'I SATELLITE Abdullah; a.k.a. "FAWAKEH"; a.k.a. AL THAHAB; a.k.a. SELSELAT AL THAHAB
CHANNEL; a.k.a. AL-RA'Y SATELLITE "MOOTASEM"); DOB 15 Nov 1982; POB FOR MONEY EXCHANGE; a.k.a. SILSALAT
CHANNEL; a.k.a. AL-RA'Y SATELLITE Brydah, Saudi Arabia; nationality Saudi Arabia; AL DHAB; a.k.a. SILSILAH MONEY
TELEVISION CHANNEL; a.k.a. ARRAI TV; Passport E646989 (individual) [SDGT]. EXCHANGE COMPANY; a.k.a. SILSILAT
a.k.a. SATELLITE TELEVISION CHANNEL AL AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU MONEY EXCHANGE COMPANY; a.k.a.
RA'Y; a.k.a. THE OPINION SATELLITE BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, SILSILET AL THAHAB), Al-Kadhumi Complex,
TELEVISION CHANNEL), Near Damascus in Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; al Harthia, Baghdad, Iraq; al Abbas Street,
the Yaafur area, Syria; Website www.arrai.tv; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan Karbala, Iraq [SDGT] (Linked To: ISLAMIC
Email Address [email protected] [IRAQ3]. Muhammad Abu Bakr; a.k.a. QAYED, STATE OF IRAQ AND THE LEVANT).
AL REHMAT TRUST (a.k.a. AL-RAHMAT Muhammad Hassan; a.k.a. RASHID, Abu AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; DOB 1963; POB Libya; nationality Libya AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense (individual) [SDGT]. 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Housing Area (DHA), Lahore, Pakistan; Office AL SANABIL (a.k.a. AL-SANBAL; a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
22, Third Floor, al Fatah Plaza, Commerical ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. AL-TALHI, Abdul Rahim Hammad Ahmad;
Market, Rawalpindi, Pakistan; Room No. 22, 3rd JAMI'A SANABIL LIL IGATHA WA AL- a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Floor, al-Fateh Plaza, Commerical Market TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Road, Chandi Chowk, Rawalpindi, Pakistan; WA ALTINMIA; a.k.a. SANABAL; a.k.a. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Karachi, Pakistan; Nelam Road, Bandi Chehza, SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Muzaffarabad, Pakistan; Balakot, Besyan AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Chouk, Pakistan; Rajana Road, Srah-Salah, RELIEF AND DEVELOPMENT; a.k.a. SANABIL 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Haripur, Pakistan; Rehana Road, Sirai Salih, FOR AID AND DEVELOPMENT; a.k.a. Arabia; nationality Saudi Arabia; Passport
Post Box #22, G.P.O. Haripur, Northwest SANABIL FOR RELIEF AND DEVELOPMENT; F275043 (Saudi Arabia) issued 29 May 2004
Frontier Province, Pakistan [SDGT]. a.k.a. SANABIL GROUP FOR RELIEF AND expires 05 Apr 2009 (individual) [SDGT].
AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SHAHBOZ KHAN GENERAL TRADING LLC. al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, (a.k.a. SHAHBAZ KHAN GENERAL TRADING Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- LLC), Al Ghas Building, Baniyas Square, Al AL-TALHI, Abdul Rahim Hammad Ahmad;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Rigga Area, Flat No. 106, Dubai, United Arab a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 24241, Dubai, United Arab ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. Emirates; P.O. Box 40754, Dubai, United Arab TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Emirates; Shop No. 16, Baniyas Centre, Dubai, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; United Arab Emirates; C.R. No. 52060 (United "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. AL RUBEISH, Ibrahim Salman Arab Emirates) [SDNTK]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF shelter Alte Ziegelei, Mainz 55128, Germany;
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES Syria; Travel Document Number A0003900
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION (Germany); Temporary suspension of
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND deportation No. T04338017, expired 08 May
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE 2013, issued by Alien's Office of the city of
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Mainz (individual) [SDGT].
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
[SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA; "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL- DOB 18 Jan 1986; nationality Saudi Arabia;
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a. Passport K142736 (Saudi Arabia) issued 14 Jul
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN 2011; alt. Passport G579315 (Saudi Arabia)
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT] (Linked To: ISLAMIC
"ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE STATE OF IRAQ AND THE LEVANT).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- AL ZAOURA NETWORK (a.k.a. AL ZAWRAH
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692, TELEVISION; a.k.a. AL ZOURA TV STATION;
"AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address a.k.a. AL-ZAWARA SATELLITE TELEVISION
Merkez Mahallesi Toros Sokak 6/5, Istanbul, [email protected]; alt. Email Address STATION; a.k.a. AL-ZAWRA TELEVISION
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, [email protected]; alt. Email Address STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Germany; nationality Germany; alt. nationality [email protected]; alt. Email Address ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
Turkey; Passport TR-M842033 (Turkey) issued [email protected]; Registered Charity No. STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99 ZORAH CHANNEL), Syria [IRAQ3].
with Islamic Jihad Group (individual) [SDGT]. [SDGT]. AL ZAROONI EXCHANGE (a.k.a. ALZROONI
AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING EXCHANGE; a.k.a. M/S. AL ZAROONI
'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool EXCHANGE), P.O. Box 116348, Dubai, United
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai, Arab Emirates; Near Florida Hotel, Building of
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2]. Abdul Rahim Mohd. Ismail Badri, Al Sabkha

June 15, 2018 - 53 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd Passport 04988639 (Jordan) (individual)
Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj [SDGT] (Linked To: ISIL-YEMEN).
Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;
www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait POB Egypt (individual) [SDGT].
Dubai Chamber of Commerce Membership No. (individual) [SDGT]. AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;
70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL- POB Egypt (individual) [SDGT].
[TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN, AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,
AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a. Abu Mohammad; a.k.a. AL-ADNANI, Abu
Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali), Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District, AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
(Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al- Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual) Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
(individual) [SDGT] [SDT]. [SDGT] (Linked To: ISIL-YEMEN). FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU- POB Banash, Syria; nationality Syria (individual)
NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL- [SDGT].
a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman; AL-ADNANI, Abu Mohammad (a.k.a. AL-
STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL- ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL- Abu Mohammed; a.k.a. AL-BANSHI, Taha;
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL- a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin Hussein Nazal; a.k.a. AL-SHAMI, Abu-
AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Muhammad al-Adnani; a.k.a. FALAH, Jaber
NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender DOB 1977; POB Banash, Syria; nationality
STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt. Syria (individual) [SDGT].
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual) AL-ADNANI, Abu Mohammed (a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN). ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN, Abu Mohammad; a.k.a. AL-BANSHI, Taha;
ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a. Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI, Muhammad al-Adnani; a.k.a. FALAH, Jaber
Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI, Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed DOB 1977; POB Banash, Syria; nationality
[SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Syria (individual) [SDGT].
AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
"Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual) Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN). H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN, a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
[SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
(individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque, Ubaydah Khayri; a.k.a. AL-AGHA, Abu
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter, Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a. Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

June 15, 2018 - 55 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter, AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Khayri Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Arabia; DOB 03 May 1964; alt. DOB 02 May Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Hafez; a.k.a. EL AGHA, Abou Oubida Khairy 1964; POB Taif, Saudi Arabia; nationality Saudi Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. Arabia; Passport H376590 (Saudi Arabia) ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu expires 16 Oct 2012; alt. Passport B912630 Abdallah Faysal), Ash Shihr District, Hadramawt
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah (Saudi Arabia); National ID No. 1020539712 Governorate, Yemen; DOB Jan 1959; citizen
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Yemen (individual) [SDGT] (Linked To: AL-
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, HAMAS). QA'IDA IN THE ARABIAN PENINSULA).
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA, AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Al Rawdah, Jeddah H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Abdullah Bin Faysal; a.k.a. AL-AHDAL,
21492, Saudi Arabia; Pr. Amir Sultan Street, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Khalidiya Business Center, 3rd Floor, Khalidiya, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Abdallah Faysal), Ash Shihr District, Hadramawt
Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Governorate, Yemen; DOB Jan 1959; citizen
Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy Yemen (individual) [SDGT] (Linked To: AL-
Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. QA'IDA IN THE ARABIAN PENINSULA).
1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,
Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
(Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
(Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah Faysal), Ash Shihr District, Hadramawt
Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street, Governorate, Yemen; DOB Jan 1959; citizen
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya, Yemen (individual) [SDGT] (Linked To: AL-
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah QA'IDA IN THE ARABIAN PENINSULA).
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah, AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). Faysal), Ash Shihr District, Hadramawt
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a. Governorate, Yemen; DOB Jan 1959; citizen
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE Yemen (individual) [SDGT] (Linked To: AL-
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus, QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS, AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad). Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;

June 15, 2018 - 56 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Baghdad, Iraq; nationality Iraq; Identification
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Number 159014 (Iraq) (individual) [IRAQ2].
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Muhammad Yunis; a.k.a. AHMED, Muhammad
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL- Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu Ahmed), Al-Dawar Street, Bludan, Syria;
QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT]. Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah Iraq; Dubai, United Arab Emirates; Al-Hasaka,
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; nationality Iraq (individual) [IRAQ2].
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- AL-AHSAN CHARITABLE ORGANIZATION
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah (a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-BIR AND AL-IHSAN ORGANIZATION;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen SOCIETY; a.k.a. BIR WA ELEHSSAN
Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL- SOCIETY; a.k.a. BIRR AND ELEHSSAN
QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA). SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud SOCIETY AND BIRR; a.k.a. ELEHSSAN
Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. THE BENEVOLENT CHARITABLE
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep ORGANIZATION), AL-MUZANNAR ST, AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq; NASIR AREA, Gaza City, Gaza, Palestinian;
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003 Jenin, West Bank, Palestinian; Bethlehem,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue: West Bank, Palestinian; Ramallah, West Bank,
Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2]. Palestinian; Tulkarm, West Bank, Palestinian;
Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL- Lebanon; P.O. BOX 398, Hebron, West Bank,
Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD, Palestinian [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or AL-AIDAROOS, Hashim Mohsen (a.k.a. AL
AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2]. Mohssein Idroos; a.k.a. ALHAMED, Hossin
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad, HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2]. a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, TAHIR"), Al Ghaydah, al-Mahrah Governorate,
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud Yemen; Shabwah Governorate, Yemen;
Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq; Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior Governorate, Yemen; Abyan Governorate,
Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2]. Yemen; Marib Governorate, Yemen; DOB 12
QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB Dec 1985; POB Yemen; nationality Yemen;
AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual) Gender Male; National ID No. 16010003042
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA]. (Yemen) (individual) [SDGT] (Linked To: AL-
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977; QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Syria; Scientific Studies and AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Research Center Employee (individual) Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SYRIA]. AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali

June 15, 2018 - 57 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Sharqat, Salah ad-Din Province, Iraq; alt. POB
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid Mosul, Iraq; nationality Iraq (individual) [SDGT].
"HASAN, 'Ali bin"); DOB 14 Jan 1979; Hijaj Muhammad Sabib); DOB 10 Aug 1987; AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
nationality Kuwait; Passport 002981367 POB Kuwait; nationality Kuwait (individual) 'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
(Kuwait) (individual) [SDGT]. [SDGT]. Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL- AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
ACMI, Hicac Fehid Hicac Muhammed Sebib; (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
1987; POB Kuwait; nationality Kuwait 10 Aug 1987; POB Kuwait; nationality Kuwait Sharqat, Salah ad-Din Province, Iraq; alt. POB
(individual) [SDGT]. (individual) [SDGT]. Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj; AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed (a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac nationality Syria; Scientific Studies and
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI, Fehid Hicac Muhammed Sebib; a.k.a. AL- Research Center Employee (individual)
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj; [SYRIA].
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL- AL-AKHTAR MEDICAL CENTRE (a.k.a.
Fahid Hijaj Muhammad Sabib); DOB 10 Aug 'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib); AKHTARABAD MEDICAL CAMP; a.k.a. AL-
1987; POB Kuwait; nationality Kuwait DOB 10 Aug 1987; POB Kuwait; nationality AKHTAR TRUST INTERNATIONAL; a.k.a.
(individual) [SDGT]. Kuwait (individual) [SDGT]. AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh FOUNDATION; a.k.a. PAKISTANI RELIEF
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait; 2, Karachi 75300, Pakistan; Bahawalpur,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait; Pakistan; Bawalnagar, Pakistan; Gilgit,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930 Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
nationality Kuwait; Passport 002981367 (individual) [SDGT]. Pakistan; Islamabad, Pakistan; Mirpur Khas,
(Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed; Muhammad, Pakistan; and all other offices
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street worldwide [SDGT].
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01 AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality AKHTARABAD MEDICAL CAMP; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual) AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
"HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT]. PAKISTAN TRUST; a.k.a. AZMAT-E-
nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL- PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
(Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH FOUNDATION; a.k.a. PAKISTANI RELIEF
AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION), FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS, 2, Karachi 75300, Pakistan; Bahawalpur,
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad). Pakistan; Bawalnagar, Pakistan; Gilgit,
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL- Pakistan; Islamabad, Pakistan; Mirpur Khas,
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH), Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS, Muhammad, Pakistan; and all other offices
(Kuwait) (individual) [SDGT]. Muhammad). worldwide [SDGT].
AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al- al-Arishah Village, Hawijah District, Kirkuk
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Province, Iraq; Hawijah District, Kirkuk

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Province, Iraq; Rumanah Village, Kirkuk AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid; Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
(Linked To: ISLAMIC STATE OF IRAQ AND Qatar; nationality Kuwait; Passport 001714467 Qatar; nationality Kuwait; Passport 001714467
THE LEVANT). (Kuwait); alt. Passport 101505554 (individual) (Kuwait); alt. Passport 101505554 (individual)
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, [SDGT]. [SDGT].
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed AL-'ALI, Salih, Syria; DOB 05 Jul 1965;
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Syria; Scientific Studies and
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid Research Center Employee (individual)
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah [SYRIA].
Abu"); DOB circa 1970; POB al-Hudaydah, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah AL-'ALI, Zakariya, Syria; DOB 05 May 1970;
Yemen; nationality Yemen; Individual's height is Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan nationality Syria; Scientific Studies and
5 feet 9 inches. (individual) [SDGT]. 1960; citizen Kuwait (individual) [SDGT]. Research Center Employee (individual)
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr. [SYRIA].
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a. Abu Raghad; a.k.a. BASHQ, Abu Raghad;
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin "ABU SALIM"); DOB 20 Jan 1960; citizen Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Kuwait (individual) [SDGT]. Jordan; nationality Jordan (individual) [SDGT]
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed (Linked To: AL-NUSRAH FRONT).
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI, AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,
Abdallah Faysal), Ash Shihr District, Hadramawt Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
Governorate, Yemen; DOB Jan 1959; citizen 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
QA'IDA IN THE ARABIAN PENINSULA). Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan Syria; DOB 15 Dec 1978; POB Amman, Jordan;
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza 1960; citizen Kuwait (individual) [SDGT]. nationality Jordan (individual) [SDGT] (Linked
(individual) [SDGT]. AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr. To: AL-NUSRAH FRONT).
AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;
Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI, a.k.a. CUSPERT, Denis Mamadou; a.k.a.
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
1976; POB Skopje, Macedonia; nationality a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
Macedonia, The Former Yugoslav Republic of Kuwait (individual) [SDGT]. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
(individual) [SDGT] (Linked To: AL-NUSRAH AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI, "TALHA THE GERMAN, Abu"), Syria
FRONT). Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed; (individual) [SDGT].
AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL- AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,
Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah; Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
1976; POB Skopje, Macedonia; nationality Kuwait (individual) [SDGT]. a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Macedonia, The Former Yugoslav Republic of AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Hasan), Damascus, Syria; Al-Shahid Street, Al-
(individual) [SDGT] (Linked To: AL-NUSRAH ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Mahata Neighborhood, Az Zabadani, Syria;
FRONT). Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Yemen; DOB circa 1970; POB Baghdad, Iraq;
AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus; a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid nationality Iraq; Passport 2863795S (Iraq)
a.k.a. ALI, Aws); DOB 15 Feb 1977; POB 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah expires 23 Aug 2005 (individual) [IRAQ2].
Damascus, Syria; citizen Syria (individual) Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL
[SYRIA] (Linked To: MAKHLUF, Rami). 1960; citizen Kuwait (individual) [SDGT]. OMGE AND BROS COMPANY MONEY
AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI, AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; EXCHANGE COMPANY; a.k.a. AL OMGI AND
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB BROS COMPANY; a.k.a. AL-AMQI
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-AMQI MONEY
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah (Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAG AND BROS
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan [SDGT]. EXCHANGE; a.k.a. AL-OMAGI & BRO.
1960; citizen Kuwait (individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL-

June 15, 2018 - 59 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad
OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad Saleh Abd-Rabbuh), Jamal Street,
COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a. under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Yemen; Al Hudaydah San'a' Street, J Dirham,
EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Salam, Hadramawt, Yemen; Al Amqi Company,
MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza, Al Makla, Ash Shaykh Uthman, Hadramawt,
BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Tarim, At Tawahi Street, Tarim, Yemen; DOB
a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk 11 Feb 1962; alt. DOB 12 Feb 1962; POB
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Shakhawi, Hadramawt Governorate, Yemen;
ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic nationality Yemen; Passport 02729375 (Yemen)
a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan; issued 29 Dec 2009 expires 08 Dec 2013; alt.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank, Passport 00692808 (Yemen) issued 03 Mar
EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan; 2001 expires 03 Mar 2007; Identification
BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram, Number 08010019189 (Yemen) (individual)
AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDGT] (Linked To: AL-QA'IDA IN THE
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi, ARABIAN PENINSULA; Linked To: AL-OMGY
UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade AND BROTHERS MONEY EXCHANGE).
a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul, BROS COMPANY MONEY EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in: AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT]. COMPANY; a.k.a. AL OMGI AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a. COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, COMPANY; a.k.a. AL-AMQI MONEY
Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat, MONEY EXCHANGE COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas OMAQY EXCHANGE CORPORATION; a.k.a.
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda, ALOMGE AND BROS FOR EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality COMPANY; a.k.a. AL-OMGI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information - COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the EXCHANGE; a.k.a. ALOMGY AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations; MONEY EXCHANGE; a.k.a. ALOMGY AND
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification BROS. EXCHANGE; a.k.a. AL-OMGY AND
Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and BROTHERS MONEY EXCHANGE; a.k.a. AL-
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding OMGY COMPANY FOR MONEY EXCHANGE;
(a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT]. a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, AL-AMIRI, Adnan Talib Hassim, 43 Palace a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. Mansions, Hammersmith, London, United ALOMQY & BROS. FOR MONEY EXCHANGE;
HAMDOUNI, Meherez; a.k.a. HASSAN, Kingdom (individual) [IRAQ2]. a.k.a. AL-OMQY AND BROS COMPANY FOR
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec ALAMQE, Mohammed Saleh A (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND
1968; alt. DOB 14 Jul 1969; POB Tunis, OMQI, Mohammed Saleh Abdurabu; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Tunisia; Passport G737411 (Tunisia) ALAMQY, Mohammed Salih Abdrabah; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
issued 24 Oct 1990 expires 20 Sep 1997; alt. AL-OMAQY, Mohammed Saleh Abd Rabo; UMQI CURRENCY EXCHANGE COMPANY;
Passport 0801888 (Bosnia and Herzegovina) a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. AL-'UMQI GROUP FOR TRADE AND
(individual) [SDGT]. a.k.a. AL-OMGY, Muhammad Salih Abd- INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN AL-UMAQI, Muhammad Salih Abd-Rabbuh; COMPANY; a.k.a. OMQI COMPANY; a.k.a.
WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-UMGY, Muhammad Salih Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Kabas, Near Al-Mukalla Post Office, Al-Mukalla,

June 15, 2018 - 60 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI,
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur;
EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual) a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE). 1984; POB Alabama, USA; Passport
a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL- 403062567 (United States); SSN 423-31-3021
EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. (United States) (individual) [SOMALIA].
MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu
BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Mansour; a.k.a. AL-AMRIKI, Abu Mansuur;
CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh 1984; POB Alabama, USA; Passport
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh 403062567 (United States); SSN 423-31-3021
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- (United States) (individual) [SOMALIA].
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND 1984; POB Alabama, USA; Passport
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). 403062567 (United States); SSN 423-31-3021
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a. (United States) (individual) [SOMALIA].
Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL

June 15, 2018 - 61 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB Kuwait; citizen Kuwait; Passport 107609169
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169 (Kuwait); Driver's License No. 3284670 expires
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires 21 Aug 2017; Identification Number
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number 284080201511 (individual) [SDGT] (Linked To:
DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan; Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al- Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'ANZI, Muhammad Hadi 'Abd al-Rahman
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To: FRONT).
Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).

June 15, 2018 - 62 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. (Kuwait); Driver's License No. 3284670 expires
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- 21 Aug 2017; Identification Number
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
H A F; a.k.a. AL-SHAMMARI, Muhammad; Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
Kuwait; DOB 26 May 1986; nationality Kuwait; Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
citizen Kuwait; Gender Male (individual) [SDGT] nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
FRONT). AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
'ANZI, Muhammad Hadi 'Abd al-Rahman (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
FRONT). Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad Governorate, Kuwait; DOB 02 Aug 1984; POB "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Kuwait; citizen Kuwait; Passport 107609169 Kuwait; DOB 26 May 1986; nationality Kuwait;
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman (Kuwait); Driver's License No. 3284670 expires citizen Kuwait; Gender Male (individual) [SDGT]
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad 21 Aug 2017; Identification Number (Linked To: AL QA'IDA; Linked To: AL-NUSRAH
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. 284080201511 (individual) [SDGT] (Linked To: FRONT).
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman AL QA'IDA; Linked To: AL-NUSRAH FRONT). AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Kuwait; DOB 26 May 1986; nationality Kuwait; Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH 'Abdallah Hadi 'Abd al-Rahman Fayzan Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
FRONT). Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.

June 15, 2018 - 63 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT] [SDT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
[SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
May 2000; alt. Passport E 839024 issued 03 [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.

June 15, 2018 - 64 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),

June 15, 2018 - 65 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].

June 15, 2018 - 66 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA INTERNATIONAL FOUNDATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA SINABIL
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. AL-AQSA CHARITABLE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels STIFTELSE; a.k.a. AL-AQSA SPANMAL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT]. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AQSSA SOCIETY YEMEN; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. STICHTING AL-AQSA; a.k.a. SWEDISH
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE AQSA EST.), Kappellenstrasse
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE 36, Aachen D-52066, Germany; <Head Office>
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- [SDGT].
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA INTERNATIONAL FOUNDATION
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA

June 15, 2018 - 70 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA ISLAMIC CHARITABLE
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a.
6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT;
[SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

June 15, 2018 - 71 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE AQSA EST.), P.O. Box 2364, CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
Islamabad, Pakistan [SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
ISLAMI BANK), P.O. Box 3753, al-Beireh, West FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
Bank; Ramallah II 970, West Bank [SDGT] ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA SINABIL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AQSA EST.) [SDGT]. a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA EST.), P.O. Box 2364, a.k.a. SWEDISH CHARITABLE AQSA EST.),
CHARITABLE FOUNDATION; a.k.a. Islamabad, Pakistan [SDGT]. Kappellenstrasse 36, Aachen D-52066,
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA MARTYRS BATTALION (a.k.a. AL- Germany; <Head Office> [SDGT].
CHARITABLE AQSA EST.), Noblev 79 NB, AQSA MARTYRS BRIGADE) [FTO] [SDGT] AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
Malmo 21433, Sweden; Nobelvagen 79 NB, [SDT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden [SDGT]. AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA ISLAMIC CHARITABLE SOCIETY MARTYRS BATTALION) [FTO] [SDGT] [SDT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. AL-AQSA INTERNATIONAL Email Address [email protected]; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FOUNDATION; a.k.a. AL-AQSA SINABIL 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
AQSSA SOCIETY YEMEN; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE AL-AQSA ESTABLISHMENT; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE AQSA EST.), P.O. Box 421083, CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
2nd Floor, Amoco Gardens, 40 Mint Road, MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
Fordsburg 2033, Johannesburg, South Africa; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
P.O. Box 421082, 2nd Floor, Amoco Gardens, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
South Africa [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE ORGANIZATION; a.k.a. AL- AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. AL-AQSA INTERNATIONAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. AL-AQSA SINABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSSA SOCIETY YEMEN; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
CHARITABLE AL-AQSA ESTABLISHMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. CHARITABLE SOCIETY TO HELP THE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE
CHARITABLE FOUNDATION; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA

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INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA Kappellenstrasse 36, Aachen D-52066,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Germany; <Head Office> [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

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AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. AQSSA SOCIETY; a.k.a. AQSSA SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SPANMAL STIFTELSE; a.k.a. SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. (Palestinian) (individual) [SDGT] (Linked To:
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ARADA, Khalid), Marib, Marib Governorate, HAMAS).
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug AL-AROURI, Saleh Muhammad Suleiman (a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 1957; alt. DOB 01 Jan 1957; nationality Yemen; AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
SANABIL AL-AQSA CHARITABLE AL-QA'IDA IN THE ARABIAN PENINSULA). Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid ARURI, Salih; a.k.a. AL-ARURI, Salih
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; Muhammad Sulayman; a.k.a. SULAYMAN,
P.O. Box 421083, 2nd Floor, Amoco Gardens, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
40 Mint Road, Fordsburg 2033, Johannesburg, Khalid), Marib, Marib Governorate, Yemen; a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1957; nationality Yemen; Gender Ramallah, West Bank; Passport 2525897
2033, Johannesburg, South Africa [SDGT]. Male (individual) [SDGT] (Linked To: AL-QA'IDA (Palestinian); alt. Passport 3580327
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- IN THE ARABIAN PENINSULA). (Palestinian) (individual) [SDGT] (Linked To:
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARMANAZI, Amr Muhammad Najib (a.k.a. HAMAS).
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ARMANAZI, Amr; a.k.a. ARMANAZI, Amr AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. Najib); DOB 07 Feb 1944 (individual) [NPWMD]. Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARORI, Salih (a.k.a. AL-AROURI, Salah; Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, ARADA, Khalid), Marib, Marib Governorate,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- 1957; alt. DOB 01 Jan 1957; nationality Yemen;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ARURI, Salih; a.k.a. AL-ARURI, Salih Gender Male (individual) [SDGT] (Linked To:
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; Muhammad Sulayman; a.k.a. SULAYMAN, AL-QA'IDA IN THE ARABIAN PENINSULA).
a.k.a. CHARITABLE AL-AQSA Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
SOCIETY TO HELP THE NOBLE AL-AQSA; "SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' (Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AROURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
FOUNDATION; a.k.a. STICHTING AL-AQSA; Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897
a.k.a. SWEDISH CHARITABLE AQSA EST.), Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327
P.O. Box 2364, Islamabad, Pakistan [SDGT]. ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To:
AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS).
TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.
AL-AQSA TV; a.k.a. THE AQSA LAMP), a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Jabaliya, Gaza, Palestinian; Website "SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad
www.aqsatv.ps; Email Address [email protected]; Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
Telephone: 0097282851500; Fax: (Palestinian); alt. Passport 3580327 ARURI, Salih; a.k.a. AL-ARURI, Salih
0097282858208 [SDGT]. (Palestinian) (individual) [SDGT] (Linked To: Muhammad Sulayman; a.k.a. SULAYMAN,
AL-ARABI TRADING COMPANY LIMITED, Lane HAMAS). Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
11, Hai Babil, Baghdad District 929, Iraq AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
[IRAQ2]. a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Ramallah, West Bank; Passport 2525897
Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- (Palestinian); alt. Passport 3580327
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, ARURI, Salih; a.k.a. AL-ARURI, Salih (Palestinian) (individual) [SDGT] (Linked To:
Khalid), Marib, Marib Governorate, Yemen; Muhammad Sulayman; a.k.a. SULAYMAN, HAMAS).
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.
DOB 01 Jan 1957; nationality Yemen; Gender a.k.a. "SULAIMAN, Salih Dar"; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
Male (individual) [SDGT] (Linked To: AL-QA'IDA "SULEIMAN, Salih"); DOB 19 Aug 1966; POB a.k.a. AL-AROURI, Saleh Muhammad
IN THE ARABIAN PENINSULA). Ramallah, West Bank; Passport 2525897 Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- (Palestinian); alt. Passport 3580327 ARURI, Saleh; a.k.a. AL-ARURI, Salih
ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Muhammad Sulayman; a.k.a. SULAYMAN,

June 15, 2018 - 77 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Abu"), Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim
HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
AL-ARURI, Salih Muhammad Sulayman (a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Region: Gaza; DOB 1986; nationality "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL- Palestinian (individual) [SDGT]. Apr 1982; POB Riyadh, Saudi Arabia;
ARURI, Salih; a.k.a. SULAYMAN, Salih AL-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN, Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
Salih"); DOB 19 Aug 1966; POB Ramallah, AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
West Bank; Passport 2525897 (Palestinian); alt. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, the Government of Saudi Arabia and Interpol
Passport 3580327 (Palestinian) (individual) Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; has issued an Orange Notice: File no.
[SDGT] (Linked To: HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 2009/52/OS/CCC (individual) [SDGT].
AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj TAWHID, Muhandes; a.k.a. AL-TAWHID, AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; Region: Gaza; DOB 1986; nationality 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
a.k.a. JUBAYR AL-RAWI, Fawwaz Palestinian (individual) [SDGT]. Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Muhammad), Syria; DOB 1974; POB Albu AL-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Kamal, Syria; Gender Male (individual) [SDGT] ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Apr 1982; POB Riyadh, Saudi Arabia;
(Linked To: ISLAMIC STATE OF IRAQ AND Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; nationality Saudi Arabia; Passport F654645
THE LEVANT). a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- issued 30 Apr 2005; National ID No.
AL-ASAD, Bashar (a.k.a. AL ASSAD, Bashar 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 1028745097 (Saudi Arabia); Member of al-
Hafez; a.k.a. AL-ASSAD, Bashar; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Qa'ida in the Arabian Peninsula, is wanted by
ASSAD, Bashar); DOB 11 Sep 1965; POB a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- the Government of Saudi Arabia and Interpol
Damascus, Syria; President of the Syrian Arab TAWHID, Muhandes; a.k.a. AL-TAWHID, has issued an Orange Notice: File no.
Republic (individual) [SYRIA]. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 2009/52/OS/CCC (individual) [SDGT].
AL-ASAD, Mahir (a.k.a. ASSAD, Mahar; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,
ASSAD, Maher); DOB 1968; Lieutenant Region: Gaza; DOB 1986; nationality Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
Colonel; Position: Brigade Commander in the Palestinian (individual) [SDGT]. a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a.
Syrian Army's 4th Armored Division (individual) AL-ASHQAR, Abdullah (a.k.a. AL ASHQAR, 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
[SYRIA]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961; Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
nationality Syria; Scientific Studies and AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Apr 1982; POB Riyadh, Saudi Arabia;
Research Center Employee (individual) 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad nationality Saudi Arabia; Passport F654645
[SYRIA]. Musa; a.k.a. AL-ASHQAR, Abdullah Jihad; issued 30 Apr 2005; National ID No.
AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- 1028745097 (Saudi Arabia); Member of al-
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandes; a.k.a. AL-TAWHID, Qa'ida in the Arabian Peninsula, is wanted by
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. the Government of Saudi Arabia and Interpol
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), has issued an Orange Notice: File no.
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality 2009/52/OS/CCC (individual) [SDGT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Palestinian (individual) [SDGT]. AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- AL-ASHQAR, Abdullah Jihad (a.k.a. AL Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD,
TAWHID, Muhandes; a.k.a. AL-TAWHID, ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Bashar); DOB 11 Sep 1965; POB Damascus,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; Syria; President of the Syrian Arab Republic
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- (individual) [SYRIA].
Region: Gaza; DOB 1986; nationality 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, AL-ASSAF, Safwan; DOB 1959; POB Hama,
Palestinian (individual) [SDGT]. 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Syria; Minister of Housing and Urban
Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; Development (individual) [SYRIA].

June 15, 2018 - 78 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Raqqa province, Syria; nationality Syria SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Syria; DOB 1982; nationality Syria (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar; Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
[IRAQ3]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las 1978; POB Dammam, Saudi Arabia; Passport
Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt. E126785 (Saudi Arabia) issued 27 May 2002
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT]. expires 03 Apr 2007; Interpol: Red Notice. File
AL-ATRUSHI, Abdel Wahab); DOB 1936; a AL-AWADI, Hussein Qaid; nationality Iraq; No. 2009/3599. March 24, 2009. Orange Notice.
former minister of state, Iraq (individual) Former Ba'th party regional command File No. 2009/52/OS/CCC. February 10, 2009.
[IRAQ2]. chairman, Ninawa, (individual) [IRAQ2]. (individual) [SDGT].
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].
Abd al-Wahhab Umar Mirza); DOB 1936; a SQUAD OF THE HIZBALLAH BAYT AL- AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis
former minister of state, Iraq (individual) MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a. Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
[IRAQ2]. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN (individual) [IRAQ2].
AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.
SHAYBANI, Abu Mustafa; a.k.a. AL- PALESTINE; a.k.a. PALESTINE ISLAMIC AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; to 1975; nationality Iraq; Gender Male
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (individual) [SDGT].
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), SHAQAQI FACTION; a.k.a. SAYARA AL- AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;
Tehran, Iran; DOB circa 1959; alt. DOB circa QUDS) [FTO] [SDGT] [SDT]. nationality Syria; Scientific Studies and
1960; POB Nasiriyah, Iraq; citizen Iran; alt. ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. Research Center Employee (individual)
citizen Iraq; Additional Sanctions Information - ALLAWI, Salam), Iraq; General Manager of [SYRIA].
Subject to Secondary Sanctions (individual) INDUSTRIAL BANK OF IRAQ (individual) AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;
[IRAQ3]. [IRAQ2]. POB Diyala, Iraq; nationality Iraq; Former
ALAUDINOV, Apt Aaronovitch (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar; Deputy Prime Minister and Finance Minister
ALAUDINOV, Apti Kharonovich; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, (individual) [IRAQ2].
ALAUDINOV, Apty); DOB 05 Oct 1973; POB Anwar Nasser; a.k.a. AULAQI, Anwar Nasser AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL
Stavropol, Russia; Deputy Minister of Internal Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
Affairs of the Chechen Republic and Major 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
General of the Police (individual) [MAGNIT]. Cruces, New Mexico; citizen United States; alt. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
ALAUDINOV, Apti Kharonovich (a.k.a. citizen Yemen (individual) [SDGT]. Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
ALAUDINOV, Apt Aaronovitch; a.k.a. AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; Yemen; nationality Yemen (individual) [SDGT].
ALAUDINOV, Apty); DOB 05 Oct 1973; POB a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
Stavropol, Russia; Deputy Minister of Internal Anwar Nasser; a.k.a. AULAQI, Anwar Nasser (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Affairs of the Chechen Republic and Major Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Via di Saliceto n.51/9, Bologna, Italy; DOB 18
General of the Police (individual) [MAGNIT]. 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las Mar 1967; POB Kairouan, Tunisia; nationality
ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt Cruces, New Mexico; citizen United States; alt. Tunisia; Passport K602878 issued 05 Nov 1993
Aaronovitch; a.k.a. ALAUDINOV, Apti citizen Yemen (individual) [SDGT]. expires 09 Jun 2001 (individual) [SDGT].
Kharonovich); DOB 05 Oct 1973; POB AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-BADANI, Ahmad Muhammad Mahmud
Stavropol, Russia; Deputy Minister of Internal (a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. 'Abdallah (a.k.a. AL-AHMAD, Ahmad
Affairs of the Chechen Republic and Major "HICHEM ABU HCHEM"), Via di Saliceto Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad
General of the Police (individual) [MAGNIT]. n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL- Tunis, Tunisia; nationality Tunisia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex,
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali L246084 issued 10 Jun 1996 expires 09 Jun 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; 2001 (individual) [SDGT]. 1978; POB Al-Anbar, Iraq; nationality Iraq;
a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-'AYSH, Khalid al-Hajj Muhammad, Syria; Passport H0347417 (Iraq) issued 20 Feb 2003
AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, DOB 05 Jun 1980; nationality Syria; Scientific expires 19 Feb 2011; passport place of issue:
'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Studies and Research Center Employee Al-Anbar, Iraq (individual) [IRAQ2].
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. (individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.

June 15, 2018 - 79 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al- Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Yemen; nationality Yemen (individual) [SDGT]. [SDGT]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd DOB 1952; POB Kandahar, Afghanistan;
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud; Passport 306749 (Afghanistan) expires 28 Jun
AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan)
BADANI, Shawki Ali Ahmed), Yemen; DOB 01 BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT].
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov
Yemen; nationality Yemen (individual) [SDGT]. AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and
AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a. Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual)
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. [SDGT]. [SYRIA].
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT].
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
citizen Kuwait; Passport 101856740 (Kuwait) Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
(individual) [SDGT]. 1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BADRANI, Muhammad Yunis Ahmad (a.k.a. Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
AHMAD, Muhammad Yunis; a.k.a. AHMED, AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
Muhammad Yunis; a.k.a. AL-AHMED, AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar)
Muhammad Yunis; a.k.a. AL-MOALI, BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT].
Mohammed Yunis Ahmed), Al-Dawar Street, a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,
Bludan, Syria; Damascus, Syria; Mosul, Iraq; HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Wadi al-Hawi, Iraq; Dubai, United Arab MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
Mowall, Mosul, Iraq; nationality Iraq (individual) [SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
[IRAQ2]. AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar)
(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; (Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;
AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL- a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and
BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual)
AL-QURAISHI, Abu Bakr al-Baghdadi al- Qatar; nationality Qatar; Passport 01016646 [SYRIA].
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- (Qatar) (individual) [SDGT]. ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- URBANO, Luis Alberto; a.k.a. CALARCA,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Marco Leon; a.k.a. CALARCA, Marcos Leon);
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; Cedula No. 16588328 (Colombia) (individual)
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; [SDNTK].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB ALBAN URBANO, Luis Alberto (a.k.a. ALBAN
POB Samarra'i, Iraq (individual) [SDGT]. Qatar; nationality Qatar; Passport 01016646 BURBANO, Luis Alberto; a.k.a. CALARCA,
AL-BAHTITI, Muhammad Mahmud (a.k.a. AL- (Qatar) (individual) [SDGT]. Marco Leon; a.k.a. CALARCA, Marcos Leon);
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, DOB 16 Aug 1957; POB Cali, Valle, Colombia;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Cedula No. 16588328 (Colombia) (individual)
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALBANIAN NATIONAL ARMY (a.k.a. AKSH; Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a.
a.k.a. "ANA") [BALKANS]. Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab
AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim Palestinian [SDGT]. Emirates [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Ibrahim AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313,
Muhammad Salih; a.k.a. AL-BANNA, Shaykh AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT].
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,
Abu Ayman); DOB 1965; nationality Egypt; BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Gender Male (individual) [SDGT]. AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL- ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad Salih; a.k.a. AL-BANNA, Shaykh SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Abu Ayman); DOB 1965; nationality Egypt; SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan;
Gender Male (individual) [SDGT]. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun
AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL- SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan)
BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT].
Muhamad Salih; a.k.a. AL-BANNA, Shaykh a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, a.k.a. THE BENEVOLENT CHARITABLE Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
Abu Ayman); DOB 1965; nationality Egypt; ORGANIZATION), AL-MUZANNAR ST, AL- DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
Gender Male (individual) [SDGT]. NASIR AREA, Gaza City, Gaza, Palestinian; DOB 1995 (individual) [SDGT].
AL-BANNA, Shaykh Ibrahim Muhammad Salih Jenin, West Bank, Palestinian; Bethlehem, AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,
(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA, West Bank, Palestinian; Ramallah, West Bank, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
Ibrahim Muhamad Salih; a.k.a. AL-BANNA, Palestinian; Tulkarm, West Bank, Palestinian; BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Ibrahim Muhammad Salih; a.k.a. AL-MASRI, Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. USMAN, Mohammed), Nigeria; DOB
Abu Ayman); DOB 1965; nationality Egypt; Palestinian [SDGT]. 1976; POB Maiduguri, Nigeria (individual)
Gender Male (individual) [SDGT]. AL-BARAKAAT, Mogadishu, Somalia; Dubai, [SDGT].
AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu United Arab Emirates [SDGT]. AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,
Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AL-BARAKAAT BANK, Mogadishu, Somalia Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu AL-BARAKAAT BANK OF SOMALIA (a.k.a. a.k.a. USMAN, Mohammed), Nigeria; DOB
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), 1976; POB Maiduguri, Nigeria (individual)
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al- Mogadishu, Somalia; Bossaso, Somalia [SDGT].
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. [SDGT]. AL-BARQAWI, Ahmad (a.k.a. BARQAWI,
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; AL-BARAKAAT GROUP OF COMPANIES Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
POB Banash, Syria; nationality Syria (individual) SOMALIA LIMITED (a.k.a. AL-BARAKAT a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
[SDGT]. FINANCIAL COMPANY), P.O. Box 3313, BARQAWI, Ahmed; a.k.a. "BARQAWI,
AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL- Dubai, United Arab Emirates; Mogadishu, Hamodeh"), Dubai, United Arab Emirates; DOB
AHSAN CHARITABLE ORGANIZATION; a.k.a. Somalia [SDGT]. 1985; POB Damascus, Syria; General Manager,
AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL- AL-BARAKAT FINANCE GROUP, Dubai, United Pangates International Corp. Ltd.; General
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Arab Emirates; Mogadishu, Somalia [SDGT]. Manager, Maxima Middle East Trading Co.
AL-BIRR WA AL-IHSAN CHARITY AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- (individual) [SYRIA] (Linked To: PANGATES
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN BARAKAAT GROUP OF COMPANIES INTERNATIONAL CORPORATION LIMITED;
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE SOMALIA LIMITED), P.O. Box 3313, Dubai, Linked To: MAXIMA MIDDLE EAST TRADING
SOCIETY; a.k.a. BIR WA ELEHSSAN United Arab Emirates; Mogadishu, Somalia CO.).
SOCIETY; a.k.a. BIRR AND ELEHSSAN [SDGT]. AL-BARRANI, Ahmad Muhammad Al-Abdullah
SOCIETY; a.k.a. ELEHSSAN; a.k.a. AL-BARAKAT FINANCIAL HOLDING (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN COMPANY, Dubai, United Arab Emirates; a.k.a. AL-BADANI, Ahmad Muhammad
SOCIETY AND BIRR; a.k.a. ELEHSSAN Mogadishu, Somalia [SDGT]. Mahmud 'Abdallah), Al-Mazzah Al-Jabal District,
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; AL-BARAKAT GLOBAL 6 Subdistrict, 3 area, Al-Iskan complex, 40/2,
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; TELECOMMUNICATIONS (a.k.a. BARAKAAT Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. THE BENEVOLENT CHARITABLE GLOBETELCOMPANY), P.O. Box 3313, Dubai, 1978; POB Al-Anbar, Iraq; nationality Iraq;
ORGANIZATION), AL-MUZANNAR ST, AL- United Arab Emirates; Mogadishu, Somalia; Passport H0347417 (Iraq) issued 20 Feb 2003
NASIR AREA, Gaza City, Gaza, Palestinian; Hargeysa, Somalia [SDGT]. expires 19 Feb 2011; passport place of issue:
Jenin, West Bank, Palestinian; Bethlehem, Al-Anbar, Iraq (individual) [IRAQ2].
West Bank, Palestinian; Ramallah, West Bank,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT].
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI,
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait)
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT].
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. "MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- [SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Velayat Faqih Base, Kenesht Mountain Pass, Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait)
DOB 1953; POB Ma'ghal, Basrah, Iraq; MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT].
nationality Iraq; citizen Iran; alt. citizen Iraq; RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.
Additional Sanctions Information - Subject to MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
Secondary Sanctions (individual) [IRAQ3]. "MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
(a.k.a. AL-BASHAER TRADING COMPANY, [SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI,
LTD; a.k.a. AL-BASHA'IR TRADING AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
COMPANY, LTD; a.k.a. AL-BASHAIR BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
TRADING COMPANY, LTD; a.k.a. AL-BASHIR Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait)
TRADING COMPANY, LTD), Sadoon St, Al-Ani IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT].
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman
AL-BASHAER TRADING COMPANY, LTD (a.k.a. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
AL-BASHAAIR TRADING COMPANY, LTD; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
a.k.a. AL-BASHA'IR TRADING COMPANY, MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB
LTD; a.k.a. AL-BASHAIR TRADING MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660
COMPANY, LTD), Sadoon St, Al-Ani Building, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim (Saudi Arabia) issued 05 May 2001 expires 11
First Floor, Baghdad, Iraq [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Mar 2006 (individual) [SDGT].
AL-BASHAIR TRADING COMPANY, LTD (a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel
AL-BASHAAIR TRADING COMPANY, LTD; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
a.k.a. AL-BASHAER TRADING COMPANY, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
LTD; a.k.a. AL-BASHA'IR TRADING Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
COMPANY, LTD), Sadoon St, Al-Ani Building, Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 1946; alt. DOB 01 Jun 1946; POB Jeddah,
First Floor, Baghdad, Iraq [IRAQ2]. Kenesht Mountain Pass, Northwest of Saudi Arabia; citizen Saudi Arabia; Passport F
AL-BASHA'IR TRADING COMPANY, LTD (a.k.a. Kermanshah, Iran; Mehran, Iran; DOB 1953; 572010 issued 22 Dec 2004 expires 28 Oct
AL-BASHAAIR TRADING COMPANY, LTD; POB Ma'ghal, Basrah, Iraq; nationality Iraq; 2009; Email:[email protected]
a.k.a. AL-BASHAER TRADING COMPANY, citizen Iran; alt. citizen Iraq; Additional (individual) [SDGT].
LTD; a.k.a. AL-BASHAIR TRADING Sanctions Information - Subject to Secondary AL-BAYATI, Abdul Rahman Muhammad (a.k.a.
COMPANY, LTD; a.k.a. AL-BASHIR TRADING Sanctions (individual) [IRAQ3]. AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
COMPANY, LTD), Sadoon St, Al-Ani Building, AL-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
First Floor, Baghdad, Iraq [IRAQ2]. H.S.; a.k.a. AL-BATHI, Soliman; a.k.a. AL- Abd Al-Rahman Muhammad Mustafa; a.k.a.
AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Research Center Employee (individual) Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. [SYRIA]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL Ministry Marab Jawlat Ayat Street, Yemen;
1959; alt. DOB 1957; POB Mosul, Ninawa BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Azzan, Abyan Governorate, Yemen; DOB 01
Province, Iraq; nationality Iraq (individual) BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- Jan 1978; nationality Yemen; Gender Male;
[SDGT]. BATHALI, Mubarak; a.k.a. AL-BATHALI, National ID No. 01010003969 (Yemen)
AL-BAYATI, Tahir Muhammad Khalil Mustafa Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (individual) [SDGT] (Linked To: AL-QA'IDA IN
(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL- Mubarak Mushakhas Sanad; a.k.a. AL- THE ARABIAN PENINSULA).
BAYATI, Abdul Rahman Muhammad; a.k.a. AL- BTHALY, Mobarak Meshkhas Sanad); DOB 01 AL-BILAD ISLAMIC BANK FOR INVESTMENT
QADULI, Abd Al-Rahman Muhammad Mustafa; Oct 1961; citizen Kuwait; Passport 101856740 AND FINANCE P.S.C. (a.k.a. AL BILAD
a.k.a. MUSTAFA, Umar Muhammad Khalil; (Kuwait) (individual) [SDGT]. ISLAMIC BANK), 37 Building El-Karadeh 909
a.k.a. SHAYKHLARI, 'Abd al-Rahman AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Street 1 Near Al Hurea Square, Baghdad, Iraq;
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. Hikmet Abdallah), Iraq; Former Minister of Al Masbah Branch, Baghdad Al Masbah
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU Education (individual) [IRAQ2]. Intersection, 929 Street 17 Bldg. 40, Previously
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, the German Embassy, Baghdad, Iraq; Erbil
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Hikmet Abdullah), Iraq; Former Minister of Branch, Erbil Province, 60 Bldg 354/132, 45
1959; alt. DOB 1957; POB Mosul, Ninawa Education (individual) [IRAQ2]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad
Province, Iraq; nationality Iraq (individual) AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of
[SDGT]. Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch,
AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad
Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad,
Azzan, Abyan Governorate, Yemen; DOB 01 "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba
Jan 1978; nationality Yemen; Gender Male; Abu Sufyan"); DOB 03 Sep 1984; POB Al Intersection, Karbala, Iraq; Al Najaf Branch, Al
National ID No. 01010003969 (Yemen) Muharraq, Bahrain; nationality Bahrain; Najaf Al Ashraf, Al Amir District - Al Koufa
(individual) [SDGT] (Linked To: AL-QA'IDA IN Passport 2231616 (Bahrain) issued 02 Jan Street, Najaf, Iraq; Zakho Branch Dahook,
THE ARABIAN PENINSULA). 2013 expires 02 Jan 2023; alt. Passport Zakho - Ibrahim Al Khaleel Street, Baydar
AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a. 1272611 (Bahrain) issued 01 Apr 2003; Boulevard, Zakho, Iraq; Al Mansour Branch
AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif; Identification Number 840901356 (individual) Baghdad, Al Mansour-12-G 605-M-Bldg,
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Baghdad, Iraq; Babel Branch Babel, Kalaj - Al
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AND THE LEVANT). Honood Branch, Babel, Iraq; Beirut Branch
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, ALBERDI URANGA, Itziar; DOB 07 Oct 1963; Lebanon, Beirut - Hamra Street, Broadway
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit POB Durango, Vizcaya Province, Spain; D.N.I. Center - Versus Costa Caf, Lebanon, Beirut,
Ministry Marab Jawlat Ayat Street, Yemen; 78.865.693 (Spain); Member ETA (individual) Lebanon; SWIFT/BIC AIIFIQBA; Website
Azzan, Abyan Governorate, Yemen; DOB 01 [SDGT]. www.Bilad-Bank.com; Additional Sanctions
Jan 1978; nationality Yemen; Gender Male; AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf; Information - Subject to Secondary Sanctions;
National ID No. 01010003969 (Yemen) a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; All Branches Worldwide [SDGT] [IRGC] [IFSR]
(individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, (Linked To: KAREEM, Aras Habib).
THE ARABIAN PENINSULA). Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
AL-BAYJAT, Bashar Sabawi Ibrahim Hasan Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL- Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a. Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan; Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al- National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender
Hassan), Fuad Dawod Farm, Az Zabadani, (individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT].
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
1970; POB Baghdad, Iraq; nationality Iraq AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
(individual) [IRAQ2]. a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
1980; nationality Syria; Scientific Studies and Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu

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Issa Al-Selmy"); DOB 09 Mar 1991; POB AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL-
Manama, Bahrain; nationality Bahrain; Gender (a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian;
Male (individual) [SDGT]. a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem,
AL-BINALI, Mohammed (a.k.a. AL BINALI, Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank,
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian;
Mohamed Isa; a.k.a. ALBINALI, Mohammad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank,
Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT].
"Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION;
Manama, Bahrain; nationality Bahrain; Gender "AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
Male (individual) [SDGT]. Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BINALI, Mohammed Isa (a.k.a. AL BINALI, Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION;
Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI, Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY
Mohamed Isa; a.k.a. ALBINALI, Mohammad 2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE
Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu 1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN
Issa Al-Selmy"); DOB 09 Mar 1991; POB [SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a.
Manama, Bahrain; nationality Bahrain; Gender AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Male (individual) [SDGT]. AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN
AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Mubarak Abdullah; a.k.a. AL-BENALI, Turki; a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL-
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian;
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank,
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. SOCIETY; a.k.a. ELEHSSAN; a.k.a. Lebanon; P.O. BOX 398, Hebron, West Bank,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Palestinian [SDGT].
Abu Sufyan"); DOB 03 Sep 1984; POB Al SOCIETY AND BIRR; a.k.a. ELEHSSAN AL-BISHAURI, Abu Mohammad Shaykh
Muharraq, Bahrain; nationality Bahrain; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Mohammed Ameen; a.k.a. AL-PESHAWARI,
2013 expires 02 Jan 2023; alt. Passport a.k.a. THE BENEVOLENT CHARITABLE Shaykh Aminullah; a.k.a. AMEEN AL-
1272611 (Bahrain) issued 01 Apr 2003; ORGANIZATION), AL-MUZANNAR ST, AL- PESHAWARI, Fazeel-A-Tul Shaykh Abu
Identification Number 840901356 (individual) NASIR AREA, Gaza City, Gaza, Palestinian; Mohammed; a.k.a. BISHAWRI, Abu
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Jenin, West Bank, Palestinian; Bethlehem, Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
AND THE LEVANT). West Bank, Palestinian; Ramallah, West Bank, Niaz Muhammad Muhammada; a.k.a.
AL-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI, Palestinian; Tulkarm, West Bank, Palestinian; MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Turki Mubarak Abdullah; a.k.a. AL-BENALI, Lebanon; P.O. BOX 398, Hebron, West Bank, Mohammad Aminullah; a.k.a. "AMINULLAH,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL- Palestinian [SDGT]. Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. AL-BIRR WA AL-IHSAN CHARITY "SHAYKH AMEEN"), Ganj District, Peshawar,
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu ASSOCIATION (a.k.a. AL-AHSAN Khyber Pakhtunkhwa, Pakistan; House number
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Venezuela's National Center for Foreign ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCALDE LINARES, Angel; DOB 02 May 1943;
Commerce (CENCOEX); Former Vice Minister a.k.a. AL-BUSTAN CHARITY FOUNDATION; POB Portugalete, Vizcaya Province, Spain;
of the State and Socialist Economy of a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. D.N.I. 15.390.353 (Spain); Member ETA
Venezuela's Ministry of Economy and Finance; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (individual) [SDGT].
Current or Former Principal Director of AL-BUSTAN AL-KHAYRIYAH CHARITY), AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Venezuela's National Development Fund Mazza, Damascus, Syria [SYRIA] (Linked To: SHAAR, Mohammad Ibrahim; a.k.a. AL-
(FONDEN) (individual) [VENEZUELA]. MAKHLUF, Rami). SHAAR, Mohammed Ibrahim; a.k.a. AL-
ALBISU IRIARTE, Miguel; DOB 07 Jun 1961; AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL SHA'AR, Muhammad Ibrahim; a.k.a. AL-
POB San Sebastian, Guizpucoa Province, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN SHAAR, Muhammad Ibrahim); DOB 1950; POB
Spain; D.N.I. 15.954.596 (Spain); Member ETA ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Lattakia Province, Syria; Major General,
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Minister of the Interior (individual) [SYRIA].
AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
11037, Damascus, Syria; DOB 08 Mar 1947; AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Managing Director of the Organization for AL-BUSTAN AL-KHAYRIYAH CHARITY), Square, Damascus, Syria; All offices worldwide
Technological Industries (individual) [NPWMD] Mazza, Damascus, Syria [SYRIA] (Linked To: [SYRIA].
(Linked To: ORGANIZATION FOR MAKHLUF, Rami). AL-CHERIF, Said Ben Abdelhakim Ben Omar
TECHNOLOGICAL INDUSTRIES). AL-BUSTAN CHARITY SOCIETY (a.k.a. AL (a.k.a. ABOU SALMAN; a.k.a. BEN
ALBORADA GARDENS, S.A., Panama; RUC # JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
1992533-1-738897 (Panama) [SDNTK]. ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
ALBORADA S.A., Panama; RUC # 63628-51- a.k.a. AL-BUSTAN CHARITY ASSOCIATION; DOB 25 Jan 1970; POB Menzel Temine,
355574 (Panama) [SDNTK]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; Tunisia; nationality Tunisia; Passport M307968
AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a. a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. issued 08 Sep 2001 expires 07 Sep 2006;
AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH arrested 30 Sep 2002 (individual) [SDGT].
AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. CHARITY), Mazza, Damascus, Syria [SYRIA] ALCIDES MAGANA, Ramon (a.k.a. ALCIDES
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BUSTAN ORGANIZATION (a.k.a. AL Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY FOUNDATION; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. Alcedis; a.k.a. RAMON MAGANA, Alcides;
30 Aug 1956; nationality Syria; Scientific JAMIAT AL-BUSTAN AL-KHAYRIYAH a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Studies and Research Center Employee CHARITY), Mazza, Damascus, Syria [SYRIA] (individual) [SDNTK].
(individual) [SYRIA]. (Linked To: MAKHLUF, Rami). ALCIDES MAGANE, Ramon (a.k.a. ALCIDES
AL-BUSTAN ASSOCIATION (a.k.a. AL AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
CHARITY; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Cairo, Egypt; nationality Saudi Arabia; Passport Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SOCIETY; a.k.a. AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN (Saudi Arabia) issued 05 May 2001 expires 11 Alcedis; a.k.a. RAMON MAGANA, Alcides;
AL-KHAYRIYAH CHARITY), Mazza, Mar 2006 (individual) [SDGT]. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
Damascus, Syria [SYRIA] (Linked To: AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL (individual) [SDNTK].
MAKHLUF, Rami). BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, ALCIDES MAYENA, Ramon (a.k.a. ALCIDES
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; Cairo, Egypt; nationality Saudi Arabia; Passport a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
a.k.a. AL-BUSTAN CHARITY FOUNDATION; B049614 (Saudi Arabia); alt. Passport C536660 MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. (Saudi Arabia) issued 05 May 2001 expires 11 Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT Mar 2006 (individual) [SDGT]. a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCALA CORDONES, Cliver Antonio; DOB 21 Alcedis; a.k.a. RAMON MAGANA, Alcides;
Mazza, Damascus, Syria [SYRIA] (Linked To: Nov 1961; Cedula No. 6097211 (Venezuela); a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MAKHLUF, Rami). Major General of the Fourth Armored Division of (individual) [SDNTK].
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL the Venezuelan Army (individual) [SDNTK]. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN MAGANA, Ramon; a.k.a. ALCIDES MAGANE,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ramon; a.k.a. ALCIDES MAYENA, Ramon; Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Muthanna; a.k.a. AL DARI, Muthana Harith;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Mukhammad"; a.k.a. "Sheikh Abu a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
Alcedis; a.k.a. RAMON MAGANA, Alcides; 1969; POB Teletl County, Shamil District, DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Dagestan Republic; citizen Russia (individual) Muthanna Harith Sulayman), Amman, Jordan;
(individual) [SDNTK]. [SDGT]. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI 1959; nationality Syria; Scientific Studies and citizen Iraq (individual) [SDGT].
YOUXIAN GONGSI), 12A Beisanhuan Zhong Research Center Employee (individual) AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Road, P.O. Box 3042, Beijing, China; Additional [SYRIA]. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
Sanctions Information - Subject to Secondary AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- Harith Sulayman; a.k.a. AL-DAURI, Hareth;
Sanctions; and all other locations worldwide August Strasse 10, Kolpinghaus, Beckum a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
[NPWMD] [IFSR]. 59269, Germany; Leipziger Strasse 64, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-DABASKI, Salim Nur al-Din (a.k.a. AL- Altenburg 04600, Germany; DOB 28 Apr 1969; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
DABSKI, Salem Nor Eldin Amohamed; a.k.a. POB Abasan, Gaza Strip; nationality possibly Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
AL-DABSKI, Salim Nur al-Din; a.k.a. AL- Palestinian;arrested 23 Apr 2002 (individual) POB Baghdad, Iraq; nationality Iraq; citizen
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah; [SDGT]. Iraq; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD, AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, [IRAQ3].
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL- Jordan (individual) [IRAQ2]. AL-DARI, Harith Sulayman (a.k.a. AL DARI,
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
1963; POB Tripoli, Libya; Passport Jordan (individual) [IRAQ2]. a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI,
1990/345751 (Libya) (individual) [SDGT]. AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL-
AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a. Jordan (individual) [IRAQ2]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a.
AL-DABASKI, Salim Nur al-Din; a.k.a. AL- AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat,
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI, nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq;
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; [SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq)
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3].
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
POB Tripoli, Libya; Passport 1990/345751 Harith Sulayman; a.k.a. AL-DAURI, Hareth; ZAWBA', Doctor Muthanna Harith Sulayman;
(Libya) (individual) [SDGT]. a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
AL-DABSKI, Salim Nur al-Din (a.k.a. AL- Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI, AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI, Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen DARI, Muthanna Harith Sulayman; a.k.a. AL-
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd"; Iraq; Passport N348171/IRAQ (Iraq) (individual) DHARI, Muthana Haris; a.k.a. AL-DHARI,
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD, [IRAQ3]. Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963; AL-DARI AL-ZAWBA'I, Muthanna Harith Harith Sulayman), Amman, Jordan; Khan Dari,
POB Tripoli, Libya; Passport 1990/345751 Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
(Libya) (individual) [SDGT]. Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB Muthanna; a.k.a. AL DARI, Muthana Harith; (individual) [SDGT].
1962; POB Tartous, Syria; Minister of a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Communications and Technology; Minister of Sulayman; a.k.a. AL-DARI, Muthanna Harith; DARI AL-ZAWBA', Doctor Muthanna Harith
Telecommunications and Technology a.k.a. AL-DARI, Muthanna Harith Sulayman; Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
(individual) [SYRIA]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- DHARI, Muthanna Hareth; a.k.a. AL-DHARI, ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Muthanna Harith Sulayman), Amman, Jordan; AL-DARI AL-ZOBAI, Muthanna Harith
DAGESTANI, Sheikh Ali Abu Muhammad; Khan Dari, Iraq; Asas Village, Abu Ghurayb, Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL DAGESTANI, Ali Abu Muhammad; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. citizen Iraq (individual) [SDGT]. DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
AL-QAWQAZI, Abu-Muhammad; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith Sulayman Muthanna Harith Sulayman), Amman, Jordan;
KEBEKOV, Abu Mukhammad; a.k.a. (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Khan Dari, Iraq; Asas Village, Abu Ghurayb,
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Harith Sulayman; a.k.a. AL DARI, Dr.

June 15, 2018 - 86 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI,
citizen Iraq (individual) [SDGT]. nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu- Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari,
Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a. [SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT].
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL-
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZAWBA', Doctor Muthanna Harith Sulayman;
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
Federally Administered Tribal Areas, Pakistan; Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
DOB 1976; POB Darnah, Libya; alt. POB Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI,
Danar, Libya; nationality Libya (individual) [IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI,
[SDGT]. AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna
AL-DARNAWI, Abu-Hamzah (a.k.a. AL- nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari,
DARNAVI, Hamza; a.k.a. AL-DARNAWI, Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. [SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT].
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. (individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Hamid), Waziristan, Federally Administered Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith
Tribal Areas, Pakistan; DOB 1976; POB BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith;
Darnah, Libya; alt. POB Danar, Libya; United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman;
nationality Libya (individual) [SDGT]. 1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI, AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan;
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb,
a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL- Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT].
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
Hamid), Waziristan, Federally Administered [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Tribal Areas, Pakistan; DOB 1976; POB AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Darnah, Libya; alt. POB Danar, Libya; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
nationality Libya (individual) [SDGT]. DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
Federally Administered Tribal Areas, Pakistan; a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
DOB 1976; POB Darnah, Libya; alt. POB Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
Danar, Libya; nationality Libya (individual) Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
[SDGT]. ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.

June 15, 2018 - 87 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OUMSEN, Omar), Syria; DOB 1976; POB ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Dakar, Senegal (individual) [SDGT]. ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib;
Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a.
Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB, a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL- Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
WARD, Abu"; a.k.a. "AL-WARUD, Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
"NAIM, Abu"); DOB circa 1963; POB Tripoli, London, United Kingdom; al-Fallujah, Iraq; DOB ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
Libya; Passport 1990/345751 (Libya) 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
(individual) [SDGT]. Iraq; citizen United Kingdom; Passport London, United Kingdom; al-Fallujah, Iraq; DOB
AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT C00168817 issued 08 Dec 2005 expires 25 May 25 May 1972; POB al-Fallujah, Iraq; nationality
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD 2015; alt. Passport G1407597 (Iraq) (individual) Iraq; citizen United Kingdom; Passport
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF [SDGT]. C00168817 issued 08 Dec 2005 expires 25 May
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi 2015; alt. Passport G1407597 (Iraq) (individual)
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; [SDGT].
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib WISSAM"), 30th Street, Al-Yarmuk Area, Jadat
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; Al-Jaysh District, Damascus, Syria; House #43,
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Lane #17, Subdivision #808, Al-Dawrah,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq;
[FTO] [SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad nationality Iraq (individual) [IRAQ2].
ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI,
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Khalaf); DOB 25 Jan 1932; Passport
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- #H0044232 (Iraq) (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-DULAYMI, Latif Nusayyif Jasim; DOB circa
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), 1941; POB Ar-Rashidiya suburb of Baghdad,
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- London, United Kingdom; al-Fallujah, Iraq; DOB Iraq; nationality Iraq; Former Ba'th party military
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 25 May 1972; POB al-Fallujah, Iraq; nationality bureau deputy chairman (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf Iraq; citizen United Kingdom; Passport AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL DOUNIA; a.k.a. AL-DONYA
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, [SDGT]. LIMITED LIABILITY COMPANY FOR
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
Iraq; citizen United Kingdom; Passport Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
C00168817 issued 08 Dec 2005 expires 25 May a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
[SDGT]. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
AL-DONYA TELEVISION CHANNEL (a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
DUNYA TELEVISION; a.k.a. DUNIA LIMITED Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
LIABILITY COMPANY FOR INFORMATION; ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
a.k.a. DUNIA TELEVISION), Information Free a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
Zone, Damascus, Syria [SYRIA]. London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
M.M.); DOB 25 Jan 1932; Passport #H0044232 Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
(Iraq) (individual) [IRAQ2]. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- [SDGT]. command; Former vice chairman, Revolutionary
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-DURI, Jawhar Majid, Iraq; DOB circa 1942; Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
POB Al-Dur, Iraq; nationality Iraq; wife of Izzat EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Ibrahim Al-Duri (individual) [IRAQ2]. ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
AL-DURI, Thabet, Karkh District, Baghdad, Iraq; 1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13,
Rukan al-Din, Syria; DOB 1943; alt. DOB 1944; Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area,
POB Dur, Iraq (individual) [IRAQ2]. [CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543
ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a. INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT].
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
'ULAYQ, Qasim); DOB 1956; POB Lebanon; Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
Additional Sanctions Information - Subject to Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31482089-3 (Venezuela) "ABU SAMIA"), Block Four, Street 13, House #
Financial Sanctions Regulations (individual) [SDNTK]. 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
[SDGT]. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli 24 Apr 1981; Passport 106261543 (Kuwait)
ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI, (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; (individual) [SDGT].
Muhammad Hadi 'Abd al-Rahman Fayhan a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
ANIZI, Muhammad Hadi 'Abd-al-Rahman DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Number 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
'ANZI, Muhammad Hadi 'Abd al-Rahman FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Passport 760620 issued 15 Sep 1991 expires
Fayhan Sharyan; a.k.a. AL-SHAMMARI, 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
Muhammad; a.k.a. "AL-KUWAITI, Abu 281082701081 (individual) [SDGT]. ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
"HUDHAYFAH, Abu"), Kuwait; DOB 26 May FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1986; nationality Kuwait; citizen Kuwait; Gender AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Male (individual) [SDGT] (Linked To: AL FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
QA'IDA; Linked To: AL-NUSRAH FRONT). FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
ALEPH (a.k.a. A.I.C. COMPREHENSIVE 1981; POB Kuwait; Identification Number a.k.a. "ABU UTHMAN"), London, United
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO 281082701081 (individual) [SDGT]. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
AUM SUPREME TRUTH) [FTO] [SDGT]. FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Passport 760620 issued 15 Sep 1991 expires
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun 1981; POB Kuwait; Identification Number ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 281082701081 (individual) [SDGT]. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Salaam, Tanzania; nationality Tanzania; citizen FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Tanzania; Gender Male; Passport AB269600 AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
(Tanzania); alt. Passport AB360821 (Tanzania); FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
alt. Passport AB564505 (Tanzania); alt. FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport A0389018 (Tanzania); alt. Passport Aug 1981; POB Kuwait; Identification Number Passport 760620 issued 15 Sep 1991 expires
AB179561 (Tanzania); alt. Passport A0010167 281082701081 (individual) [SDGT]. 22 Jul 1996; Doctor (individual) [SDGT].
(Tanzania) (individual) [SDNTK]. AL-FADHLI, Muhsin (a.k.a. ABU MAJID AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ALEXANDROV, Vladimir Gheorghievici (a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid FORREST, Trevor William), 8 Windsor Road,
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir 13, House # 179, Kuwait City, Al-Riqqa area, DOB 10 Sep 1963; POB Jamaica; Gender
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 Male; Passport A2791188; National ID No.
SHEVTSOV, Vadim Gheorghievici; a.k.a. (Kuwait) (individual) [SDGT]. 119458128 (Jamaica) (individual) [SDGT]
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: ISLAMIC STATE OF IRAQ AND Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
THE LEVANT). 1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB
10 Feb 1973; nationality Syria; Scientific 22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT].
Studies and Research Center Employee AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad
(individual) [SYRIA]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL-
AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a.
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a.
AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a.
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj
a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,

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Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. a.k.a. "DURATEX ECUADOR"), Avenida Pedro JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWAZ, Khalid Abd al-Rahman Hamd; Vicente Maldonado N229 y Rivas, Edificio Hama, Syria; nationality Syria; Deputy
a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill, Centro Comercial El Recreo, Local 24F, Commander-in-Chief of the Army and the
Brooke Road, London NW2 7BR, United Pichincha, Quito, Ecuador; RUC # Armed Forces and Minister of Defense
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug 1791813359001 (Ecuador) [SDNT]. (individual) [SYRIA].
1962; POB Kuwait; nationality Saudi Arabia; ALFONSO BARRERA RIOS Y CIA. S. EN C.S., AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ,
Passport 456682 issued 06 Nov 1990 expires Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD
13 Sep 1995 (individual) [SDGT]. Colombia; NIT # 900101150-5 (Colombia) JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB
AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid [SDNT]. Hama, Syria; nationality Syria; Deputy
Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Commander-in-Chief of the Army and the
a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ, SUPPORT COMMITTEE; a.k.a. AHIYAHU Armed Forces and Minister of Defense
Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (individual) [SYRIA].
AL-FAWAZ, Khalid Abd al-Rahman Hamd; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
Brooke Road, London NW2 7BR, United CHARITABLE FOUNDATION; a.k.a. AL- Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug FURQAN FOUNDATION WELFARE TRUST; POB Hama, Syria; nationality Syria; Deputy
1962; POB Kuwait; nationality Saudi Arabia; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Commander-in-Chief of the Army and the
Passport 456682 issued 06 Nov 1990 expires FURQAN UL KHAIRA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense
13 Sep 1995 (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ (individual) [SYRIA].
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, ORGANIZATION; a.k.a. AL-TURAZ TRUST; AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SUPPORT COMMITTEE; a.k.a. AHIYAHU
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, FORKHAN RELIEF ORGANIZATION; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, HAYAT UR RAS AL-FURQAN; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Muhammad Hisham Isma'il; a.k.a. ABU- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
GHAZALAH, Muhammad Hisham Muhammad; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU UL TURATH; a.k.a. JAMIAT AL-HAYA AL- FURQAN FOUNDATION WELFARE TRUST;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Jordan; National ID No. 9621014947 (Jordan) ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH WELFARE FOUNDATION; a.k.a. AL-TURAZ
(individual) [SDGT]. AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORKHAN RELIEF ORGANIZATION; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- ORGANIZATION FOR PEACE AND HAYAT UR RAS AL-FURQAN; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; DEVELOPMENT PAKISTAN; a.k.a. RAIES HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), KHILQATUL QURANIA FOUNDATION OF HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
London, United Kingdom; Jordan; DOB 30 Dec PAKISTAN; a.k.a. REVIVAL OF ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1960; alt. DOB 13 Dec 1960; POB Bethlehem, HERITAGE SOCIETY; a.k.a. REVIVAL OF SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
West Bank, Palestinian Territories; nationality ISLAMIC SOCIETY HERITAGE ON THE ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Jordan (individual) [SDGT]. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
nationality Syria; Scientific Studies and FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Research Center Employee (individual) a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
[SYRIA]. AL-FURQAN"; a.k.a. "MOASSESA AL- ORGANIZATION FOR PEACE AND
ALFOFIQUE LTDA. (f.k.a. ALFOFIQUE FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; DEVELOPMENT PAKISTAN; a.k.a. RAIES
TRANSPORTES LTDA.; a.k.a. MOR a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT KHILQATUL QURANIA FOUNDATION OF
ALFOMBRAS ALFOFIQUE S.A.), Carrera 40 FOUNDATION"), House Number 56, E. Canal PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
No. 169-32, Bogota, Colombia; NIT # Road, University Town, Peshawar, Pakistan; HERITAGE SOCIETY; a.k.a. REVIVAL OF
830081048-0 (Colombia) [SDNT]. Afghanistan; Near old Badar Hospital in ISLAMIC SOCIETY HERITAGE ON THE
ALFOFIQUE TRANSPORTES LTDA. (f.k.a. University Town, Peshawar, Pakistan; Chinar AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
ALFOFIQUE LTDA.; a.k.a. MOR ALFOMBRAS Road, University Town, Peshawar, Pakistan; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ALFOFIQUE S.A.), Carrera 40 No. 169-32, 218 Khyber View Plaza, Jamrud Road, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Bogota, Colombia; NIT # 830081048-0 Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
(Colombia) [SDNT]. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-FURQAN"; a.k.a. "MOASSESA AL-
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
COMERCIALIZADORA MOR GAVIRIA S.A.; Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION"), House Number 56, E. Canal AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; AL-QAIDA GROUP OF JIHAD IN THE LAND JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Afghanistan; Near old Badar Hospital in OF THE TWO RIVERS; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
University Town, Peshawar, Pakistan; Chinar IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-QAIDA IN THE LAND OF THE TWO LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
218 Khyber View Plaza, Jamrud Road, RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; LAJNATUL FURQAN; a.k.a. ORGANIZATION
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. AL-QAIDA OF JIHAD ORGANIZATION FOR PEACE AND DEVELOPMENT
Jamrud Road, Peshawar, Pakistan [SDGT]. IN THE LAND OF THE TWO RIVERS; a.k.a. PAKISTAN; a.k.a. RAIES KHILQATUL
AL-FURQAN CHARITABLE FOUNDATION AL-QAIDA OF THE JIHAD IN THE LAND OF QURANIA FOUNDATION OF PAKISTAN; a.k.a.
(a.k.a. AFGHAN SUPPORT COMMITTEE; THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; HERITAGE ON THE AFRICAN CONTINENT;
FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. AL-FURQAN FOUNDATION WELFARE AND AL-SHAM; a.k.a. ISLAMIC STATE OF MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
WELFARE FOUNDATION; a.k.a. AL-TURAZ TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
FORKHAN RELIEF ORGANIZATION; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HAYAT UR RAS AL-FURQAN; a.k.a. AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
DEVELOPMENT PAKISTAN; a.k.a. RAIES BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
KHILQATUL QURANIA FOUNDATION OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
HERITAGE SOCIETY; a.k.a. REVIVAL OF COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-FURQAN"; a.k.a. "MOASSESA AL- FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FOUNDATION"), House Number 56, E. Canal FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Afghanistan; Near old Badar Hospital in FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
University Town, Peshawar, Pakistan; Chinar TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
218 Khyber View Plaza, Jamrud Road, ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Jamrud Road, Peshawar, Pakistan [SDGT]. FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
AL-FURQAN ESTABLISHMENT FOR MEDIA HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
PRODUCTION (a.k.a. AD-DAWLA AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI,
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
DEVELOPMENT FOUNDATION"), House AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
Number 56, E. Canal Road, University Town, AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual)
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE [LIBYA2].
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2].
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI,
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2].
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2].
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI,
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

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QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- 1989; POB Ibb Governorate, Yemen; nationality
25 May 1973; POB Tripoli, Libya; Passport GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman Yemen (individual) [SDGT].
010433 (Libya); alt. Passport 014797 (Libya) Ahmed Othman); DOB 27 May 1979; nationality AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL,
(individual) [LIBYA2]. Saudi Arabia; National ID No. 1089516791 Khalifa; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI, (individual) [SDGT]. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab; AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, nationality Libya; Passport A005465 (Libya)
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Othman Ahmed Othman); DOB 27 May 1979; Minister and Defense Minister of the National
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No. Salvation Government (individual) [LIBYA3].
1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT]. AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL- Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; DOB 01 Jan 1956; POB Misurata, Libya;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual) nationality Libya; Passport A005465 (Libya)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT]. issued 12 Apr 2015 expires 11 Apr 2017; Prime
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL- Minister and Defense Minister of the National
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Salvation Government (individual) [LIBYA3].
25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. AL-GOLANI, Abu Muhammad (a.k.a. AL-
[LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual) Damascus, Syria; DOB 1977; alt. DOB 1975;
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT]. alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- nationality Syria (individual) [SDGT].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, ALGUADIS, Selim; DOB 27 May 1944; POB
[SDT]. Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); Turkey; nationality Turkey; Passport 585843
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- DOB 1968; alt. DOB 1969; POB al-Amarah, (Turkey) issued 11 Nov 1999 (individual)
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); Iraq; citizen Iraq (individual) [SDGT]. [NPWMD].
DOB 1960; POB Salah al-Din, Iraq; nationality AL-GHANIMI, Karim Mansur (a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
Iraq; commander, Special Republican Guard GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- (a.k.a. AL-HABABI, Nayf Salam Muhammad
(individual) [IRAQ2]. ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ISLAM, Karim"); DOB 1968; alt. DOB 1969; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- [SDGT]. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh FAROUK, Shaykh Imran), Afghanistan; DOB 01
Ahmed Othman); DOB 27 May 1979; nationality Salem; a.k.a. AL QAYSI, Nayif Salih Salim; Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
Saudi Arabia; National ID No. 1089516791 a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda nationality Qatar; alt. nationality Saudi Arabia;
(individual) [SDGT]. Governorate, Yemen; Sana, Sana Governorate, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Yemen; DOB 01 Jan 1983; POB Albaidah, Sheikh (individual) [SDGT] (Linked To: AL
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 QA'IDA).
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- AL-HABABI, Nayf Salam Muhammad Ujaym
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, QA'IDA IN THE ARABIAN PENINSULA). (a.k.a. AL-HABABI, Nayef Salam Muhammad
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
nationality Saudi Arabia; National ID No. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB FAROUK, Shaykh Imran), Afghanistan; DOB 01
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. 1989; POB Ibb Governorate, Yemen; nationality Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Yemen (individual) [SDGT]. nationality Qatar; alt. nationality Saudi Arabia;
Othman Ahmed Othman); DOB 27 May 1979; AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. Passport 592667 (Qatar) issued 03 May 2007;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Sheikh (individual) [SDGT] (Linked To: AL
1089516791 (individual) [SDGT]. Abu Hisham; a.k.a. MAWARI, Abu Hisham; QA'IDA).
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. AL-HADID (a.k.a. AL-FARAN; a.k.a. AL-HADITH;
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT

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UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in- 18 Jun 1975; POB Al-Madinah al-Munawwarah,
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN]. (Medina) Saudi Arabia; Passport A741097
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al- (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib Sep 2000; National ID No. 1006010555 (Saudi
a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL- Arabia) (individual) [SDGT].
UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; AL-HALABI, Basil, Syria; DOB 01 Feb 1967;
MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug nationality Syria; Scientific Studies and
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt. Research Center Employee (individual)
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198; [SYRIA].
AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual) AL-HALQI, Wael Nader; DOB 1964; POB Daraa,
Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT]. Syria; Minister of Health (individual) [SYRIA].
May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL
Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual) Mohsen; a.k.a. ALHAMED, Hossin Mohsen;
(Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA]. a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID,
2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL- Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; a.k.a. ALHMAID, Housin Mohsein; a.k.a.
1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah IDAROOS, Hashim Mohsen; a.k.a. "ABU
Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, Yemen; Shabwah Governorate, Yemen;
(Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Governorate, Yemen; Abyan Governorate,
AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI, Yemen; Marib Governorate, Yemen; DOB 12
AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Dec 1985; POB Yemen; nationality Yemen;
1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah, Gender Male; National ID No. 16010003042
Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097 (Yemen) (individual) [SDGT] (Linked To: AL-
Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19 QA'IDA IN THE ARABIAN PENINSULA).
(Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi AL-HAMADAT, General Maki (a.k.a. HAMUDAT,
2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT]. General Maki Mustafa; a.k.a. HAMUDAT, Maki;
AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR, a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; nationality Iraq (individual) [IRAQ2].
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah AL-HAMATI SWEETS BAKERIES, Al-Mukallah,
Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Hadhramawt Governorate, Yemen [SDGT].
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI, AL-HAMATI, Muhammad (a.k.a. AL-AHDAL,
POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al- Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI,
Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Abu Asim), Yemen (individual) [SDGT].
command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL-
ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097 Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19 al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi Muhammad 'Abd al-Rahman; a.k.a. AL-
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT]. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a. Mohammed Abdul Rahman; a.k.a. AL-
command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah HUMAIKANI, Abdulwahhab Mohammed
AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, JADDAWI, Muhannad; a.k.a. AL-MADANI, Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Sa'dah Governorate, Yemen; DOB 1985; alt. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
DOB 1984 to 1986; POB Dahyan, Yemen; alt. Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab

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Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate, (Yemen) (individual) [SDGT] (Linked To: AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12 QA'IDA IN THE ARABIAN PENINSULA).
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI,
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042 Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974;
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL- POB Baghdad, Iraq; Passport G1751672
HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA). expires 08 Feb 2016 (individual) [SDGT].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim; AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID, al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID, Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-
2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate, Mohammed Abdul Rahman; a.k.a. AL-
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen; HUMAIKANI, Abdulwahhab Mohammed
al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate, Wahab Mohammed Abdul-Rahman; a.k.a. AL-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042 Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA). Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Wahhab Muhammad 'Abd al-Rahman; a.k.a.
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan; HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al AYID"), Yemen; DOB 04 Aug 1972; POB al-
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen; Zahir, al-Bayda', Yemen; Passport 03902409
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura, (Yemen) issued 13 Jun 2010 expires 13 Jun
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt 2016; alt. Passport 01772281 (Yemen);
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate, Personal ID Card 1987853 (Yemen) (individual)
HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12 [SDGT].
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen; AL-HAMIQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042 AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA). al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
(Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a. HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
[SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID, Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin Mohammed Abdul Rahman; a.k.a. AL-
Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid; HUMAIKANI, Abdulwahhab Mohammed
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL- IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al-
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TAHIR"), Al Ghaydah, al-Mahrah Governorate, Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL-
Yemen; Shabwah Governorate, Yemen; Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad
Mansoura, Aden, Yemen; Mukalla, Hadramawt Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-

June 15, 2018 - 96 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab United Kingdom; UK Company Number
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab 03834450 (United Kingdom) [SDGT].
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a.
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad ALHARAMAIN FOUNDATION; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HARAMAIN FOUNDATION; a.k.a.
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. ALHARAMAIN HUMANITARIAN
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMANITARIAN FOUNDATION; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409 ALHARAMAYN FOUNDATION; a.k.a. AL-
al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HARAMAYN FOUNDATION; a.k.a.
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); ALHARAMAYN HUMANITARIAN
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) FOUNDATION; a.k.a. AL-HARAMAYN
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hamed Yussef), Iraq; Former Minister of Culture AL-HARAMAYN ISLAMIC FOUNDATION;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab and Information (individual) [IRAQ2]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mohammed Abdul Rahman; a.k.a. AL- AL-HAMO, Ahmad (a.k.a. AL-HAMU, Ahmad; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed a.k.a. HAMOU, Ahmed); DOB 1947; Minister of HARAMEIN FOUNDATION; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Industry (individual) [SYRIA]. ALHARAMEIN HUMANITARIAN
Wahab Mohammed Abdul-Rahman; a.k.a. AL- AL-HAMSHI, Hashim al-Hamid (a.k.a. AL HAMID, FOUNDATION; a.k.a. AL-HARAMEIN
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim HUMANITARIAN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Muhammad 'Abd al-Rahman; a.k.a. AL- Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad a.k.a. ALHMAID, Housin Mohsein; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- IDAROOS, Hashim Mohsen; a.k.a. "ABU HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Wahhab Muhammad 'Abd al-Rahman; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, a.k.a. VEZIR), Somalia; 64 Poturmahala,
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Yemen; Shabwah Governorate, Yemen; Travnik, Bosnia and Herzegovina [SDGT].
HUMAYQANI, 'Abdul-Wahab Mohammed Mansoura, Aden, Yemen; Mukalla, Hadramawt ALHARAMAIN (a.k.a. AL-HARAMAIN :
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Governorate, Yemen; Abyan Governorate, PAKISTAN BRANCH; a.k.a. ALHARAMAIN
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Yemen; Marib Governorate, Yemen; DOB 12 FOUNDATION; a.k.a. AL-HARAMAIN
AYID"), Yemen; DOB 04 Aug 1972; POB al- Dec 1985; POB Yemen; nationality Yemen; FOUNDATION; a.k.a. ALHARAMAIN
Zahir, al-Bayda', Yemen; Passport 03902409 Gender Male; National ID No. 16010003042 HUMANITARIAN FOUNDATION; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun (Yemen) (individual) [SDGT] (Linked To: AL- HARAMAIN HUMANITARIAN FOUNDATION;
2016; alt. Passport 01772281 (Yemen); QA'IDA IN THE ARABIAN PENINSULA). a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
Personal ID Card 1987853 (Yemen) (individual) AL-HAMU, Ahmad (a.k.a. AL-HAMO, Ahmad; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
[SDGT]. a.k.a. HAMOU, Ahmed); DOB 1947; Minister of a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HAMIQANI, 'Abdul-Wahab Mohammed Industry (individual) [SYRIA]. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. HARAMAYN FOUNDATION; a.k.a.
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); ALHARAMAYN HUMANITARIAN
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- DOB 1960; POB Nangahar Province, FOUNDATION; a.k.a. AL-HARAMAYN
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- Afghanistan (individual) [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR AL-HARAMAYN ISLAMIC FOUNDATION;
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab REFORM; a.k.a. MIRA; a.k.a. MOVEMENT a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Mohammed Abdul Rahman; a.k.a. AL- FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMAIKANI, Abdulwahhab Mohammed MOVEMENT FOR REFORM IN ARABIA), BM HARAMEIN FOUNDATION; a.k.a.
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Box: MIRA, London WC1N 3XX, United ALHARAMEIN HUMANITARIAN
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Kingdom; 21 Blackstone Road, London NW2 FOUNDATION; a.k.a. AL-HARAMEIN
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- 6DA, United Kingdom; Safiee Suite, EBC HUMANITARIAN FOUNDATION; a.k.a.
Rahman; a.k.a. AL-HUMAYQANI, Abd al- House, Townsend Lane, London NW9 8LL, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

June 15, 2018 - 97 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH,
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka,
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT].
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa,
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT].
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT].
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.

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ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-

FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
F-10/1, Islamabad, Pakistan [SDGT]. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
AL-HARAMAIN : TANZANIA BRANCH (a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN HUMANITARIAN ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT].
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN FOUNDATION (a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : THE NETHERLANDS BRANCH FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN AID), Jan Hanzenstraat 114, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
1053SV, Amsterdam, Netherlands [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN

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FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMAYN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. INDONESIA BRANCH; a.k.a. YAYASAN AL HARAMEIN FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. YAYASAN AL-MANAHIL-INDONESIA), FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAYN FOUNDATION; a.k.a. Jalan Laut Sulawesi Blok DII/4, Kavling HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN Angkatan Laut Duren Sawit, Jakarta Timur ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN 13440, Indonesia [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAYN ISLAMIC FOUNDATION; BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN HUMANITARIAN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMEIN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN FOUNDATION
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.

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AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. [SDGT].
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.

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AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
[SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN

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FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAIN HUMANITARIAN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN HUMANITARIAN BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
AL-HARAMAYN ISLAMIC FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMEIN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN

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Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN

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FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a.
AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN; a.k.a. ALHARAMAYN a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAYN KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAYN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;

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a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN

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Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. AL-HARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC

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FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Garissa, Kenya; Daddb, Kenya [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a.
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN

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Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.

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ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
[SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;

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a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Garissa, Kenya; Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
HARAMAIN : TANZANIA BRANCH; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;

June 15, 2018 - 112 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Nazimuddin road, F-10/1, Islamabad, Pakistan KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
[SDGT]. HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
KENYA BRANCH; a.k.a. ALHARAMAIN es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. MU'ASSASAT AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAMAIN AL-KHAYRIYYA; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
[SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual)
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. [SDGT].
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid),
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT].
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI,
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI,
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual)
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT].
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Arabia; Passport J110141 (Saudi Arabia) issued
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- No. 1059887057 (Saudi Arabia) (individual)
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; [SDGT].
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; POB Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 18 Apr 2010 expires 22 Feb 2015; National ID
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- No. 1059887057 (Saudi Arabia) (individual)
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.

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AL-MAKY, Abu Muslem; a.k.a. ALSBHUA, HARZI, Tariq Tahir Falih 'Awni; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah "HOUDOUD, Abu Omar"); DOB 03 May 1982; Baghdad, Iraq; Jordan (individual) [IRAQ2].
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; alt. DOB 05 Mar 1982; alt. DOB 1981; POB AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. HASAN, Bassam; a.k.a. HASSAN,
Maulid), Afghanistan; Pakistan; DOB 12 Apr [SDGT]. Bassam); DOB 1961; alt. DOB 1960; alt. DOB
1976; POB Al Baraka, Saudi Arabia; nationality AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov 1962; POB Homs, Syria; Brigadier General;
Saudi Arabia; Passport C389664 issued 15 Sep 1957; nationality Syria; Scientific Studies and Syrian Presidential Advisor (individual) [SYRIA].
2000 expires 15 Sep 2005 (individual) [SDGT]. Research Center Employee (individual) AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani [SYRIA]. Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
(a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al- AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; nationality Syria; Scientific Studies and Hassan); DOB 1952; POB Tikrit, Iraq;
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, Research Center Employee (individual) nationality Iraq; presidential advisor; half-brothe r
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. [SYRIA]. of Saddam Hussein al-Tikriti (individual)
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, [IRAQ2].
05 Sep 1974; POB al-Qasim, Saudi Arabia; Suheil), Syria; DOB 1964; Gender Male; Syrian AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
citizen Saudi Arabia (individual) [SDGT]. Air Force Intelligence Colonel (individual) BAHTITI, Muhammad Mahmud; a.k.a. AL-
AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani [SYRIA] (Linked To: SYRIAN AIR FORCE BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
(a.k.a. AL-HARBI, Nasir Muhammad 'Awad al- INTELLIGENCE). a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal"; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI, SULAYMAN, Nashwan al-Adani; a.k.a. AL- AL-MASRI, Abu Dujana); DOB 1971; POB al-
Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a. ADANI, Abu Sulayman; a.k.a. AL-ADANI, Sharqiyyah, Egypt; nationality Egypt (individual)
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. [SDGT].
05 Sep 1974; POB al-Qasim, Saudi Arabia; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
citizen Saudi Arabia (individual) [SDGT]. SAY'ARI, Muhammad Qan'an; a.k.a. AL- nationality Syria; Scientific Studies and
AL-HARIRI, Musa, Syria; DOB 19 Jun 1970; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Research Center Employee (individual)
nationality Syria; Scientific Studies and Ahmed Saleh; a.k.a. MUTHANNA, Muhsin [SYRIA].
Research Center Employee (individual) Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SYRIA]. Muhammad; a.k.a. "AL-MUHAJIR, Abu Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) 1968; POB California, USA; SSN 548-91-5411
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). (United States) (individual) [SDGT].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL-
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 1969; POB Qalamun, Damascus Province, Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Syria; alt. POB Ghutah, Damascus Province, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Syria; alt. POB Tadamon, Rif Dimashq, Syria; Ministry Marab Jawlat Ayat Street, Yemen;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. nationality Syria; alt. nationality Palestinian; Azzan, Abyan Governorate, Yemen; DOB 01
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Gender Male (individual) [SDGT] (Linked To: Jan 1978; nationality Yemen; Gender Male;
HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-NUSRAH FRONT). National ID No. 01010003969 (Yemen)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD, (individual) [SDGT] (Linked To: AL-QA'IDA IN
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN, THE ARABIAN PENINSULA).
Tunis, Tunisia; Passport Z-050399 (individual) Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL-
[SDGT]. Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 1979; POB Sudan; nationality Sudan a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; (individual) [SDGT]. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI,
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. Ministry Marab Jawlat Ayat Street, Yemen;
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Azzan, Abyan Governorate, Yemen; DOB 01
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Baghdad, Iraq; Jordan (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male;
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HASSAN, Anas Malik Dohan (a.k.a. AL- National ID No. 01010003969 (Yemen)
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.

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(individual) [SDGT] (Linked To: AL-QA'IDA IN a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN), ALHMIDAN, Mohamad Alsaied (a.k.a. AL
THE ARABIAN PENINSULA). Jurmana, Damascus, Syria [SYRIA] (Linked To: HAMIDAN, Mohamad Alsaied; a.k.a.
AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub MAKHLUF, Rami). ALHEMEDAN, Mohamad Alsaeed; a.k.a.
(a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI, ALHMEDAN, Mohamad Alsaeed; a.k.a.
Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Bilal Mansur Mahmud), Suwaylah, Jordan; DOB ALHMIDAN, Mohamad; a.k.a. ALUOALII,
Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- circa 1969; POB al-Salt, Jordan; nationality Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a.
HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- Jordan (individual) [SDGT]. AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
HAYASHI, Sayf Abdulrab Salem), At Takhtit ALHMAID, Housin Mohsein (a.k.a. AL HAMID, DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Ministry Marab Jawlat Ayat Street, Yemen; Hashim; a.k.a. AL-AIDAROOS, Hashim DOB 15 Feb 1976; Passport N010084435
Azzan, Abyan Governorate, Yemen; DOB 01 Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); Identification Number N002595610
Jan 1978; nationality Yemen; Gender Male; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. (Syria); alt. Identification Number
National ID No. 01010003969 (Yemen) ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 00407L012704 (Syria); alt. Identification
(individual) [SDGT] (Linked To: AL-QA'IDA IN Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number N0097000224 (Syria); alt. Identification
THE ARABIAN PENINSULA). a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. Number L07521 (Syria) (individual) [SDGT]
ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL IDAROOS, Hashim Mohsen; a.k.a. "ABU (Linked To: ISLAMIC STATE OF IRAQ AND
HAMIDAN, Mohamad Alsaied; a.k.a. TAHIR"), Al Ghaydah, al-Mahrah Governorate, THE LEVANT).
ALHMEDAN, Mohamad Alsaeed; a.k.a. Yemen; Shabwah Governorate, Yemen; AL-HODA FOR RELIGIOUS TOURISM
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, Mansoura, Aden, Yemen; Mukalla, Hadramawt COMPANY (a.k.a. AL-HODA STATE
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Governorate, Yemen; Abyan Governorate, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Yemen; Marib Governorate, Yemen; DOB 12 AL-HUDA FOR RELIGIOUS TOURISM
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Dec 1985; POB Yemen; nationality Yemen; COMPANY; a.k.a. AL-HUDA STATE
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Gender Male; National ID No. 16010003042 COMPANY FOR RELIGIOUS TOURISM), Iraq
Feb 1976; Passport N010084435 (Syria); (Yemen) (individual) [SDGT] (Linked To: AL- [IRAQ2].
Identification Number N002595610 (Syria); alt. QA'IDA IN THE ARABIAN PENINSULA). AL-HODA STATE COMPANY FOR RELIGIOUS
Identification Number 00407L012704 (Syria); ALHMEDAN, Mohamad Alsaeed (a.k.a. AL TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
alt. Identification Number N0097000224 (Syria); HAMIDAN, Mohamad Alsaied; a.k.a. TOURISM COMPANY; a.k.a. AL-HUDA FOR
alt. Identification Number L07521 (Syria) ALHEMEDAN, Mohamad Alsaeed; a.k.a. RELIGIOUS TOURISM COMPANY; a.k.a. AL-
(individual) [SDGT] (Linked To: ISLAMIC ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, HUDA STATE COMPANY FOR RELIGIOUS
STATE OF IRAQ AND THE LEVANT). Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; TOURISM), Iraq [IRAQ2].
AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al- a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE,
Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a. Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a. Feb 1976; Passport N010084435 (Syria); POB El Dibabiya, Saudi Arabia; citizen Saudi
SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma), Identification Number N002595610 (Syria); alt. Arabia (individual) [SDGT].
Damascus, Syria; DOB circa 1956; POB Al- Identification Number 00407L012704 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI,
Ladhiqiyah, Syria; nationality Syria; Brigadier alt. Identification Number N0097000224 (Syria); Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik;
General; Major General (individual) [SYRIA] alt. Identification Number L07521 (Syria) a.k.a. AL-HOUTHI, Abdul Malik Badruddin
[IRAQ2]. (individual) [SDGT] (Linked To: ISLAMIC Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH, STATE OF IRAQ AND THE LEVANT). Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU Mohamad Alsaied; a.k.a. ALHEMEDAN, 1980; POB Dahyan Governorate, Yemen;
JARRAH"), Zabadani, Syria; DOB 1974; alt. Mohamad Alsaeed; a.k.a. ALHMEDAN, nationality Yemen; Leader of the Houthi group
DOB 1975; alt. DOB 1979 (individual) [SDGT]. Mohamad Alsaeed; a.k.a. ALHMIDAN, (individual) [YEMEN].
AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI,
FIRM FOR SECURITY PROTECTION AND a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
GUARD SERVICES; a.k.a. AL-HUSN), Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 a.k.a. AL-HOUTHI, Abdul Malik Badruddin
Jurmana, Damascus, Syria [SYRIA] (Linked To: Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul-
MAKHLUF, Rami). Feb 1976; Passport N010084435 (Syria); Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader
AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN Identification Number N002595610 (Syria); alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB
FIRM FOR SECURITY PROTECTION AND Identification Number 00407L012704 (Syria); 1980; POB Dahyan Governorate, Yemen;
GUARD SERVICES; a.k.a. AL-HUSN), alt. Identification Number N0097000224 (Syria); nationality Yemen; Leader of the Houthi group
Jurmana, Damascus, Syria [SYRIA] (Linked To: alt. Identification Number L07521 (Syria) (individual) [YEMEN].
MAKHLUF, Rami). (individual) [SDGT] (Linked To: ISLAMIC AL-HOUTHI, Abdul Malik Badruddin Ameerudin
AL-HISN FIRM FOR SECURITY PROTECTION STATE OF IRAQ AND THE LEVANT). Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
AND GUARD SERVICES (a.k.a. AL-HISN; AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,

June 15, 2018 - 117 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Deen); DOB 1982; alt. DOB 1981; alt. DOB AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
1980; POB Dahyan Governorate, Yemen; HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
nationality Yemen; Leader of the Houthi group Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
(individual) [YEMEN]. Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI, AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HOUTHI, Abdul Malik Badruddin Ameerudin 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Bader Al-Deen); DOB 1982; alt. DOB 1981; alt. [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
DOB 1980; POB Dahyan Governorate, Yemen; AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
nationality Yemen; Leader of the Houthi group Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
(individual) [YEMEN]. Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
AL-HOUTHI, Abdulmalik Bin Bader Al-Deen Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
(a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Badruddin Ameerudin Hussain; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HOUTHI, Abdul-Malik); DOB 1982; alt. DOB Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
1981; alt. DOB 1980; POB Dahyan HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Governorate, Yemen; nationality Yemen; Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
Leader of the Houthi group (individual) Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
[YEMEN]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
AL-HUDA FOR RELIGIOUS TOURISM Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL-
COMPANY (a.k.a. AL-HODA FOR RELIGIOUS Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul
TOURISM COMPANY; a.k.a. AL-HODA STATE al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL-
AL-HUDA STATE COMPANY FOR RELIGIOUS HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
TOURISM), Iraq [IRAQ2]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
AL-HUDA STATE COMPANY FOR RELIGIOUS Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM (a.k.a. AL-HODA FOR RELIGIOUS AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
TOURISM COMPANY; a.k.a. AL-HODA STATE HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
COMPANY FOR RELIGIOUS TOURISM; a.k.a. Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
AL-HUDA FOR RELIGIOUS TOURISM Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
COMPANY), Iraq [IRAQ2]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abd al-Wahab (a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-

June 15, 2018 - 118 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Rahman; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
al-Wahab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a. Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
Muhammad 'Abd al-Rahman; a.k.a. AL- 'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
Mohammed Abdul Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL-
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Wahab Mohammed Abdul-Rahman; a.k.a. AL- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAYQANI, Abd al- HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Muhammad 'Abd al-Rahman; a.k.a. AL-
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- DOB 05 Jun 1962; POB Yemen; citizen Yemen;
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Passport 02214513 (Yemen) (individual)
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- [SDGT] (Linked To: AL-QA'IDA IN THE
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed ARABIAN PENINSULA).
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al-
Personal ID Card 1987853 (Yemen) (individual) "ABU AYID"), Yemen; DOB 04 Aug 1972; POB Hassan; a.k.a. ALI ALI ABKAR, Al Hassan;
[SDGT]. al-Zahir, al-Bayda', Yemen; Passport 03902409 a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI
AL-HUMAYQANI, 'Abdul-Wahab Mohammed (Yemen) issued 13 Jun 2010 expires 13 Jun ABKAR, Alihasan; a.k.a. BIN ALI ABKAR,
Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd 2016; alt. Passport 01772281 (Yemen); Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Ghail district, Al-Jawf Governorate, Yemen;
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- [SDGT]. DOB 05 Jun 1962; POB Yemen; citizen Yemen;
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- AL-HURANI, Haytham Ahmad, Syria; DOB 05 Passport 02214513 (Yemen) (individual)
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- Jan 1964; nationality Syria; Scientific Studies [SDGT] (Linked To: AL-QA'IDA IN THE
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- and Research Center Employee (individual) ARABIAN PENINSULA).
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab [SYRIA]. ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR,
Mohammed Abdul-Rahman; a.k.a. AL- AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
HUMAIKANI, Abdul-Wahab Mohammed Abdul nationality Syria; Scientific Studies and ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR,
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab Research Center Employee (individual) Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
Mohammed Abdulrahman; a.k.a. AL- [SYRIA]. BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; Jawf Governorate, Yemen; DOB 05 Jun 1962;
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab nationality Syria; Scientific Studies and POB Yemen; citizen Yemen; Passport
Mohammed Abdul-Rahman; a.k.a. AL- Research Center Employee (individual) 02214513 (Yemen) (individual) [SDGT] (Linked
HUMAYQANI, Abd al-Wahab; a.k.a. AL- [SYRIA]. To: AL-QA'IDA IN THE ARABIAN PENINSULA).
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al-
'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962;
Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport
a.k.a. "ABU AYED"; a.k.a. "ABU AYID"), a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked
Yemen; DOB 04 Aug 1972; POB al-Zahir, al- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA).
Bayda', Yemen; Passport 03902409 (Yemen) Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al-
issued 13 Jun 2010 expires 13 Jun 2016; alt. (individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Passport 01772281 (Yemen); Personal ID Card AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
1987853 (Yemen) (individual) [SDGT]. ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan;
AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL- Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- (individual) [YEMEN]. Passport 02214513 (Yemen) (individual)
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA).
Muhammad 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a.
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM,
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Mohammed Abdul Rahman; a.k.a. AL- (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
HUMAIKANI, Abdulwahhab Mohammed AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
Wahab Mohammed Abdul-Rahman; a.k.a. AL- [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMMAD MONEY SERVICE PROVIDER;
Muhammad 'Abd al-Rahman; a.k.a. AL- Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- a.k.a. LAHORE JAN SHANWARI EXCHANGE),
HUMAYQANI, 'Abd al-Wahhab Muhammad Ghail district, Al-Jawf Governorate, Yemen; Lahore Jan Shanwari Exchange, Ghulam

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dastager Market, Shop Numbers 18-19, First MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Kenyan ID No. 12773667; Serial No.
Floor, Chowk Talashi, Jalalabad, Afghanistan; a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; 201735161 (individual) [SDGT].
Ali Sher Shinwary Ltd., Second Floor, a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
Shahzada Market, Kabul, Afghanistan; Shop a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED Syria; Scientific Studies and Research Center
No. 13, Second Floor, Sarai, Shahzada, Kabul, HAMED"; a.k.a. "AHMED THE EGYPTIAN"; Employee (individual) [SYRIA].
Afghanistan; Afghan Money Service Provider a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
License Number 093 (Afghanistan) [SDNTK]. Egypt; citizen Egypt (individual) [SDGT]. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Syria; Scientific Studies and Research Center a.k.a. ALI, Aws); DOB 15 Feb 1977; POB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Employee (individual) [SYRIA]. Damascus, Syria; citizen Syria (individual) a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). Mualem); DOB 1978 to 1980; POB Nairobi,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Kenya (individual) [SDGT].
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; a.k.a. ALI, Aws); DOB 15 Feb 1977; POB ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. Damascus, Syria; citizen Syria (individual) a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
DOB 1975; POB Kenya; nationality Kenya; [SYRIA] (Linked To: MAKHLUF, Rami). Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Gender Male (individual) [SDGT]. ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a. a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Damascus, Syria; citizen Syria (individual) Mualem); DOB 1978 to 1980; POB Nairobi,
Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia; [SYRIA] (Linked To: MAKHLUF, Rami). Kenya (individual) [SDGT].
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. ALI, Fadel Abdallah Mohammed (a.k.a. ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
DOB 1975; POB Kenya; nationality Kenya; ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Gender Male (individual) [SDGT]. a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah Puntland, Somalia; Dubai, United Arab
a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. 1976; nationality Somalia; Gender Male
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; (individual) [SDGT] (Linked To: ISLAMIC
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. STATE OF IRAQ AND THE LEVANT).
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; MOHAMMED, Fazul Abdullah; a.k.a. ALI, Mohammad Ijaz Safarash (a.k.a. ALI,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Mohammad Ijaz Safarish; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar "HAROON"; a.k.a. "HARUN"); DOB 25 Aug Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Muhammed Ijaz Safarash; a.k.a. NASAR,
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad Ijaz; a.k.a. NASIR, Muhammad
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Mohammed; a.k.a. ALI, Ahmed SAFARASH, Muhammad Ijaz; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
Zanzibar, Tanzania; citizen Tanzania a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(individual) [SDGT]. Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU T 3814774 Park, Buraydah, Saudi Arabia; DOB
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Ahmed Mohammed; a.k.a. AHMED, Ahmed; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), CM9991171 (Pakistan); alt. Passport KF468635
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen (Pakistan); National ID No. 3460354961173
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; Egypt (individual) [SDGT]. (Pakistan); alt. National ID No. 30576241062;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil; Residency Number 2168561849 (Saudi Arabia)
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa (individual) [SDGT] (Linked To: LASHKAR E-
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. TAYYIBA).
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; FADIL, Mustafa Muhamad; a.k.a. FAZUL, ALI, Mohammad Ijaz Safarish (a.k.a. ALI,
DOB 1965; POB Egypt; citizen Egypt Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; Mohammad Ijaz Safarash; a.k.a. ALI,
(individual) [SDGT]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
ALI, Ahmed Mohammed Hamed (a.k.a. Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
ABDUREHMAN, Ahmed Mohammed; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB ALI, Muhammad Ijaz Safarash; a.k.a. ALI,
AHMED, Ahmed; a.k.a. ALI, Ahmed Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Muhammed Ijaz Safarash; a.k.a. NASAR,
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- Muhammad Ijaz; a.k.a. NASIR, Muhammad

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; (individual) [SDGT] (Linked To: LASHKAR E- Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. TAYYIBA). Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammad Ijaz Safarash; a.k.a. ALI, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Muhammad Ijaz; a.k.a. NASIR, Muhammad Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARASH, Muhammad Ijaz; a.k.a. Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). Muhammad"), Banimalik, Jeddah, Saudi Arabia; (Pakistan); National ID No. 3460354961173
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz Sialkot, Pakistan; nationality Pakistan; Passport (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. CM9991171 (Pakistan); alt. Passport KF468635 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); National ID No. 3460354961173 ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Muhammed Ijaz Safarash; a.k.a. NASAR, (Pakistan); alt. National ID No. 30576241062; Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammad Ijaz; a.k.a. NASIR, Muhammad Residency Number 2168561849 (Saudi Arabia) a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; (individual) [SDGT] (Linked To: LASHKAR E- Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. TAYYIBA). MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
SAFARASH, Muhammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, nationality Syria; Scientific Studies and nationality Eritrea; Passport 0310857 (Eritrea)
Muhammad"), Banimalik, Jeddah, Saudi Arabia; Research Center Employee (individual) issued 21 Aug 2006 expires 20 Aug 2008;
T 3814774 Park, Buraydah, Saudi Arabia; DOB [SYRIA]. National ID No. 1372584 (Kenya); (Following
16 Jun 1976; alt. DOB 01 Jan 1976; POB 'ALI, Muhammad, Syria; DOB 30 Aug 1985; data derived from an Eritrean passport issued
Sialkot, Pakistan; nationality Pakistan; Passport nationality Syria; Scientific Studies and under the alias name of Mukhtar Abdullahi Ali:
CM9991171 (Pakistan); alt. Passport KF468635 Research Center Employee (individual) Alt. DOB: 10 October 1969; Alt. POB: Keren
(Pakistan); National ID No. 3460354961173 [SYRIA]. Eritrea; nationality: Eritrean; National ID No.:
(Pakistan); alt. National ID No. 30576241062; ALI, Muhammad Ijaz Safarash (a.k.a. ALI, 1372584, Kenya; Passport No.: 0310857,
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI, Eritrea, Issue Date 21 August 2006, Expire Date
(individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI, 20 August 2008) (individual) [SDGT].
TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid
ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar
Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammed Ijaz Safarash; a.k.a. NASAR, Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU,
Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a.
a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; "ABU MANSUR"); DOB 1969; alt. DOB 10 Oct
Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 1969; POB Xudur, Somalia; alt. POB Keren,
Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a. Eritrea; nationality Eritrea; Passport 0310857
Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, (Eritrea) issued 21 Aug 2006 expires 20 Aug
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia; 2008; National ID No. 1372584 (Kenya);
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB (Following data derived from an Eritrean
SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB passport issued under the alias name of
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport Mukhtar Abdullahi Ali: Alt. DOB: 10 October
Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635 1969; Alt. POB: Keren Eritrea; nationality:
T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173 Eritrean; National ID No.: 1372584, Kenya;
16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062; Passport No.: 0310857, Eritrea, Issue Date 21
Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia) August 2006, Expire Date 20 August 2008)
CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E- (individual) [SDGT].
(Pakistan); National ID No. 3460354961173 TAYYIBA). ALI, Salem (a.k.a. BIN KHALID, Fahd Bin
(Pakistan); alt. National ID No. 30576241062; ALI, Muhammed Ijaz Safarash (a.k.a. ALI, Adballah; a.k.a. HENIN, Ashraf Refaat Nabith;
Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI, a.k.a. MOHAMMED, Khalid Shaikh; a.k.a.
Mohammad Ijaz Safarish; a.k.a. ALI, WADOOD, Khalid Adbul); DOB 14 Apr 1965;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Kenesht Mountain Pass, Northwest of
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Kermanshah, Iran; Mehran, Iran; DOB 1953;
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. citizen Iran; alt. citizen Iraq; Additional
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Sanctions Information - Subject to Secondary
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Sanctions (individual) [IRAQ3].
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL-
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu-
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal;
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
issued 21 Aug 2006 expires 20 Aug 2008; ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959; Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
National ID No. 1372584 (Kenya); (Following Additional Sanctions Information - Subject to Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
data derived from an Eritrean passport issued Secondary Sanctions; Gender Male (individual) a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
under the alias name of Mukhtar Abdullahi Ali: [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
Alt. DOB: 10 October 1969; Alt. POB: Keren OF IRAN BROADCASTING). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Eritrea; nationality: Eritrean; National ID No.: ALIASKHAB, Abu Mukhammad (a.k.a. AD- Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
1372584, Kenya; Passport No.: 0310857, DAGESTANI, Abu Muhammad Ali; a.k.a. AD- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Eritrea, Issue Date 21 August 2006, Expire Date DAGESTANI, Sheikh Ali Abu Muhammad; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
20 August 2008) (individual) [SDGT]. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad a.k.a. AL-DAGESTANI, Ali Abu Muhammad; Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), KEBEKOV, Abu Mukhammad; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Somalia; DOB 1973; alt. DOB 1974; alt. DOB KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Velayat Faqih Base, Kenesht Mountain Pass,
1972; alt. DOB 1975; POB Kenya; nationality Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Northwest of Kermanshah, Iran; Mehran, Iran;
Kenya; Gender Male (individual) [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, "Ali Abu Mukhammad"; a.k.a. "Ali Abu- nationality Iraq; citizen Iran; alt. citizen Iraq;
Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan Mukhammad"; a.k.a. "Sheikh Abu Additional Sanctions Information - Subject to
Dahir); DOB 1935; citizen Somalia (individual) Muhammad"), Russia; DOB 1972; alt. DOB Secondary Sanctions (individual) [IRAQ3].
[SDGT]. 1969; POB Teletl County, Shamil District, AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI,
ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Dagestan Republic; citizen Russia (individual) Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
Hassan Dahir; a.k.a. AWES, Shaykh Hassan [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan 1969; nationality Syria; Scientific Studies and IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Research Center Employee (individual) AL-MADAN, Abu Mahdi; a.k.a. AL-
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys [SYRIA]. MOHANDAS, Abu-Mahdi; a.k.a. AL-
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu MOHANDESS, Abu Mehdi; a.k.a. AL-
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. MUHANDES, Abu Mahdi; a.k.a. AL-
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Somalia; Eritrea; DOB 1935; nationality IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Somalia; citizen Somalia (individual) AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
[SOMALIA]. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin MUHANDES, Abu Mahdi; a.k.a. AL- "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Maaqal, Al Basrah, Iraq; Velayat Faqih Base,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V. PROJECTS), Ground Floor, Al Rabieh Building,
Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A. New Airport Highway, Beirut, Lebanon;
POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula, Additional Sanctions Information - Subject to
citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro Secondary Sanctions Pursuant to the Hizballah
Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Financial Sanctions Regulations [SDGT]
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, (Linked To: AL-INMAA GROUP FOR TOURISM
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera WORKS, LLC).
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
[SYRIA]. No. 08011900307609 (Honduras); RTN GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. AL-INMAA GROUP, LLC), Al-Inmaa Group
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU Building, New Airport Highway, Beirut, Lebanon;
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Website www.alinmaa-group.com; Additional
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. Sanctions Information - Subject to Secondary
AND AL-IHSAN ORGANIZATION; a.k.a. AL- AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL- Sanctions Pursuant to the Hizballah Financial
BIRR WA AL-IHSAN CHARITY ASSOCIATION; ANNABI, Abou Obeida Youssef; a.k.a. Sanctions Regulations; Commercial Registry
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. Number 8-0788 (Lebanon) [SDGT] (Linked To:
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. TABAJA, Adham Husayn).
BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. "ABOU AL-INMAA GROUP FOR ENGINEERING AND
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YOUCEF"), Algeria; DOB 01 Jan 1969; POB CONTRACTING (a.k.a. AL-INMAA
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. Annaba, Algeria; citizen Algeria (individual) ENGINEERING AND CONTRACTING; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN [SDGT]. INMAA 'AL' FOR ENGINEERING AND
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- AL-INMAA ENGINEERING AND CONTRACTING CONTRACTING SARL), Ground Floor, Inmaa
KHAYRIYYAH; a.k.a. THE BENEVOLENT (a.k.a. AL-INMAA GROUP FOR Building, New Airport Highway, Beirut, Lebanon;
CHARITABLE ORGANIZATION), AL- ENGINEERING AND CONTRACTING; a.k.a. Airport Highway, Bir Hassan, Beirut, Lebanon;
MUZANNAR ST, AL-NASIR AREA, Gaza City, INMAA 'AL' FOR ENGINEERING AND Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Gaza, Palestinian; Jenin, West Bank, CONTRACTING SARL), Ground Floor, Inmaa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Palestinian; Bethlehem, West Bank, Palestinian; Building, New Airport Highway, Beirut, Lebanon; Basra, Iraq; Website www.alinmaa.com.lb;
Ramallah, West Bank, Palestinian; Tulkarm, Airport Highway, Bir Hassan, Beirut, Lebanon; Additional Sanctions Information - Subject to
West Bank, Palestinian; Lebanon; P.O. BOX Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, Secondary Sanctions Pursuant to the Hizballah
398, Hebron, West Bank, Palestinian [SDGT]. Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Financial Sanctions Regulations [SDGT]
AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Basra, Iraq; Website www.alinmaa.com.lb; (Linked To: TABAJA, Adham Husayn; Linked
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Additional Sanctions Information - Subject to To: AL-INMAA GROUP FOR TOURISM
AL-IKHTIYAR, Hisham Ahmad; a.k.a. Secondary Sanctions Pursuant to the Hizballah WORKS, LLC).
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Financial Sanctions Regulations [SDGT] AL-INMAA GROUP FOR ENTERTAINMENT
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. (Linked To: TABAJA, Adham Husayn; Linked AND LEISURE PROJECTS (a.k.a. AL-INMAA
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, To: AL-INMAA GROUP FOR TOURISM FOR ENTERTAINMENT AND LEISURE
Hisham), Maliki, Damascus, Syria; DOB 1941; WORKS, LLC). PROJECTS; a.k.a. AL-INMAA FOR
Major General; Director, Syria Ba'ath Party AL-INMAA FOR ENTERTAINMENT AND ENTERTAINMENTS AND LEISURE
Regional Command National Security Bureau LEISURE PROJECTS (a.k.a. AL-INMAA FOR PROJECTS), Ground Floor, Al Rabieh Building,
(individual) [SYRIA]. ENTERTAINMENTS AND LEISURE New Airport Highway, Beirut, Lebanon;
AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL PROJECTS; a.k.a. AL-INMAA GROUP FOR Additional Sanctions Information - Subject to
IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, ENTERTAINMENT AND LEISURE Secondary Sanctions Pursuant to the Hizballah
Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. PROJECTS), Ground Floor, Al Rabieh Building, Financial Sanctions Regulations [SDGT]
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, New Airport Highway, Beirut, Lebanon; (Linked To: AL-INMAA GROUP FOR TOURISM
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Additional Sanctions Information - Subject to WORKS, LLC).
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Secondary Sanctions Pursuant to the Hizballah AL-INMAA GROUP FOR TOURISM WORK, LLC
Hisham), Maliki, Damascus, Syria; DOB 1941; Financial Sanctions Regulations [SDGT] (a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
Major General; Director, Syria Ba'ath Party (Linked To: AL-INMAA GROUP FOR TOURISM GROUP FOR TOURISM WORKS, LLC; a.k.a.
Regional Command National Security Bureau WORKS, LLC). AL-INMAA GROUP, LLC), Al-Inmaa Group
(individual) [SYRIA]. AL-INMAA FOR ENTERTAINMENTS AND Building, New Airport Highway, Beirut, Lebanon;
ALIMENTOS CARNICOS DE TRADICION LEISURE PROJECTS (a.k.a. AL-INMAA FOR Website www.alinmaa-group.com; Additional
ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle ENTERTAINMENT AND LEISURE PROJECTS; Sanctions Information - Subject to Secondary
12 No. 12-58, Cali, Colombia; NIT # a.k.a. AL-INMAA GROUP FOR Sanctions Pursuant to the Hizballah Financial
900229820-2 (Colombia) [SDNT]. ENTERTAINMENT AND LEISURE Sanctions Regulations; Commercial Registry

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Kingdom; 21 Blackstone Road, London NW2
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. 6DA, United Kingdom; Safiee Suite, EBC
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. 03834450 (United Kingdom) [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Research Center Employee (individual)
Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad [SYRIA].
(Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug
AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, 1965; nationality Syria; Scientific Studies and
GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad Research Center Employee (individual)
TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed [SYRIA].
GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALISOV, Igor Borisovich; DOB 11 Mar 1968
Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq; (individual) [MAGNIT].
Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To: ALISPAHIC, Bakir; DOB 01 Oct 1956; POB
group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahatovici, Bosnia-Herzegovina (individual)
Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a. [BALKANS].
Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.
Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
[SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
[SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality London, United Kingdom; al-Fallujah, Iraq; DOB
Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport 25 May 1972; POB al-Fallujah, Iraq; nationality
Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May Iraq; citizen United Kingdom; Passport
[SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual) C00168817 issued 08 Dec 2005 expires 25 May
ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu [SDGT].
'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al- AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].
Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),
Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male Musa Qala, Helmand, Afghanistan; Dand
Financial Sanctions Regulations (individual) (individual) [SDGT]. Chowk, Kandahar City, Afghanistan; DOB 15
[SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn 1957; POB Khandahar, Afghanistan; alt. POB
a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB Helmand, Afghanistan; nationality Afghanistan
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male (individual) [SDNTK] [SDGT].
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT]. ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH Musa Qala, Helmand, Afghanistan; Dand
TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR Chowk, Kandahar City, Afghanistan; DOB 15
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MIRA; a.k.a. MOVEMENT Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
Kayunga, Uganda; alt. POB Ntoke Village, FOR ISLAMIC REFORM IN ARABIA; a.k.a. 1957; POB Khandahar, Afghanistan; alt. POB
Ntenjeru Sub County, Kayunga District, MOVEMENT FOR REFORM IN ARABIA), BM Helmand, Afghanistan; nationality Afghanistan
Uganda; nationality Uganda; Head of the Allied Box: MIRA, London WC1N 3XX, United (individual) [SDNTK] [SDGT].

June 15, 2018 - 125 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Province, Iraq; Hawijah District, Kirkuk
Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Province, Iraq; Rumanah Village, Kirkuk
Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug citizen Iraq; Gender Male (individual) [SDGT]
DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3]. THE LEVANT).
Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a.
Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
(individual) [SDNTK]. Military Affairs (individual) [IRAQ2]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962; Salman Kafi; a.k.a. AL-JABURI, Attallah Salman
Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual) a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA]. 'Ataallah Salman; a.k.a. KAFI, Atallah Salman
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY, Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah
Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Village, Hawijah District, Kirkuk Province, Iraq;
Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan Hawijah District, Kirkuk Province, Iraq;
Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham; Rumanah Village, Kirkuk Province, Iraq; DOB
Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL- 01 Jan 1973; POB Iraq; citizen Iraq; Gender
Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL- Male (individual) [SDGT] (Linked To: ISLAMIC
issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an STATE OF IRAQ AND THE LEVANT).
National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan; AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL
(individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Salman Kafi; a.k.a. AL-JABURI, 'Attallah
6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah
335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3]. al-Arishah Village, Hawijah District, Kirkuk
AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY, Province, Iraq; Hawijah District, Kirkuk
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Province, Iraq; Rumanah Village, Kirkuk
Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham; citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a. THE LEVANT).
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI, AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI, JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- JABOURI, Meshan Thamin; a.k.a. AL
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, JABOURI, Mishan Riqardh Damin; a.k.a. AL
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB JABOURI, Mishan; a.k.a. AL-JABURI, Mushan;
1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual) Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah Latakia, Syria; Damascus, Syria; DOB 01 Aug
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Syria; Passport 01374026 (individual) [IRAQ3].
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; AL-JABURI, Mushan (a.k.a. AL JABBURY,
Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

June 15, 2018 - 126 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Meshan Thamin; a.k.a. AL JABOURI, Mishan Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Riqardh Damin; a.k.a. AL JABURI, Misham; Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Mishan; a.k.a. AL-JABURI, Mish'an Rakin "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Dec 1971; alt. DOB 1977; POB Kharj, Saudi 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia; nationality Saudi Arabia; Passport a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- F508591 (Saudi Arabia); National ID No. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; 1027508157 (Saudi Arabia) (individual) [SDGT]. Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Mashan), Latakia, Syria; Damascus, Syria; DOB al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a.
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
citizen Syria; Passport 01374026 (individual) Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
[IRAQ3]. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi
'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Arabia; nationality Saudi Arabia; Passport
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- F508591 (Saudi Arabia); National ID No.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Rahman Muhammad Zafir al-Dubaysi; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. Muhammad; a.k.a. AL-JALAHMAH, Jabir
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Dec 1971; alt. DOB 1977; POB Kharj, Saudi Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Arabia; nationality Saudi Arabia; Passport Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
Sharqat, Salah ad-Din Province, Iraq; alt. POB F508591 (Saudi Arabia); National ID No. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Mosul, Iraq; nationality Iraq (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT]. DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; ALJAHANI, Abdulrhman Mohammed D. (a.k.a. 101423404 (individual) [SDGT].
a.k.a. HAMDAN, Salim Ahmad Salim); DOB AL-JAHANI, Abd al-Rahman Muhammad Zafir AL-JALAHMAH, Abu Muhammad (a.k.a. AL-
1965; POB Al-Mukalla, Yemen; Passport al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
00385937 (Yemen) (individual) [SDGT]. Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI, Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL- Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
a.k.a. HAMDAN, Salim Ahmad Salim); DOB JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
1965; POB Al-Mukalla, Yemen; Passport Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
00385937 (Yemen) (individual) [SDGT]. Muhammad; a.k.a. AL-JUHANI, 'Abd Al- DOB 24 Sep 1959; nationality Kuwait; Passport
AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Rahman Muhammad Zafir al-Dubaysi; a.k.a. 101423404 (individual) [SDGT].
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir AL-JALAHMAH, Jabir Abdallah Jabir Ahmad
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 JALAHMAH, Abu Muhammad; a.k.a. AL-
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Arabia; nationality Saudi Arabia; Passport 'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- F508591 (Saudi Arabia); National ID No. Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. 1027508157 (Saudi Arabia) (individual) [SDGT]. MUHAMMAD"); DOB 24 Sep 1959; nationality
AL-MAKKI, Abdallah; a.k.a. EL HALABI, AL-JAHNI, 'Abd al-Rahman Muhammad Thafir Kuwait; Passport 101423404 (individual)
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun (a.k.a. AL-JAHANI, Abd al-Rahman Muhammad [SDGT].
1975; POB Al-Madinah al-Munawwarah, Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al- AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,
(Medina) Saudi Arabia; Passport A741097 Rahman Muhammad Zafir al-Dubaysi; a.k.a. Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
(Saudi Arabia) issued 14 Nov 1995 expires 19 ALJAHANI, Abdulrhman Mohammed D.; a.k.a. a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Sep 2000; National ID No. 1006010555 (Saudi AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Arabia) (individual) [SDGT]. al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
AL-JAHANI, Abd al-Rahman Muhammad Zafir al- Muhammad; a.k.a. AL-JUHANI, 'Abd Al- "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman Rahman Muhammad Zafir al-Dubaysi; a.k.a. DOB 24 Sep 1959; nationality Kuwait; Passport
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir 101423404 (individual) [SDGT].
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI, Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad
'Abd al-Rahman Muhammad Thafir; a.k.a. AL- "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 (a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al- Dec 1971; alt. DOB 1977; POB Kharj, Saudi JALAHMAH, Abu Muhammad; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir; MADRASSA; a.k.a. JAMEAT-UL ASRYA Abu Bakr Muhammad Muhammad; a.k.a.
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIN, Abu Bakr Muhammad Muhammad;
MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA Iran; DOB 31 Mar 1981; POB Algeria;
a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA nationality Algeria; Passport 98LH90556
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. (France) (individual) [SDGT] (Linked To: AL
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. QA'IDA).
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. GHUMAYN, Abu Bakr Muhammad
101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To: Muhammad; a.k.a. GUEMMANE, Aboubakir;
AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA). a.k.a. GUEMMANE, Aboubakr; a.k.a.
(a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam; GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, Abu Bakr Muhammad Muhammad; a.k.a.
"GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan JAMIN, Abu Bakr Muhammad Muhammad;
AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No. Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To: Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT). Iran; DOB 31 Mar 1981; POB Algeria;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964; nationality Algeria; Passport 98LH90556
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and (France) (individual) [SDGT] (Linked To: AL
MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual) QA'IDA).
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA]. AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,
MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad Mubarak Mohammed A; a.k.a. "ABU
MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu- GHAYTH"), Syria; DOB 08 Jan 1986; POB
MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq; Riyadh, Saudi Arabia; nationality Saudi Arabia
MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088 (individual) [SDGT].
MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02 ALJEITHNI, Hussein Mohammed Hussein (a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT]. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad"); AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi JU'AYTHINI, Husayn Muhammad Husayn;
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia) a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008 Husayn Muhammad Husayn); DOB 03 May
LASHKAR E-TAYYIBA). (individual) [SDGT]. 1977; POB Al-Nusayirat refugee camp, Gaza;
ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI, AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked
Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT).
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual)
Ayad Miuhammed; a.k.a. MAHAR, Ayad SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA].
Muhammad; a.k.a. SHUAB, Ayad Hammed OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY,
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
1977; alt. DOB 01 Jul 1972; nationality Iraq; a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan
Gender Male (individual) [SDGT] (Linked To: 1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham;
ISLAMIC STATE OF IRAQ AND THE LEVANT). (Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
AL-JAMIA AL-ASARIA MADRASSA (a.k.a. AL AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
ASREYA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,

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Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Muyassir; a.k.a. HASSAN, Muhammad Khalid);
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, JU'AYTHINI, Husayn Muhammad Husayn; alt. POB Harara, Ninawa Province, Iraq; citizen
Mashan), Latakia, Syria; Damascus, Syria; DOB a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, Iraq (individual) [SDGT].
01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; Husayn Muhammad Husayn); DOB 03 May AL-JUBURI, Meshaan (a.k.a. AL JABBURY,
citizen Syria; Passport 01374026 (individual) 1977; POB Al-Nusayirat refugee camp, Gaza; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
[IRAQ3]. Passport 0363464 (individual) [SDGT] (Linked Meshan Thamin; a.k.a. AL JABOURI, Mishan
AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar To: ISLAMIC STATE OF IRAQ AND THE Riqardh Damin; a.k.a. AL JABURI, Misham;
Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; LEVANT). a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, AL-JU'AYTHINI, Husayn Muhammad (a.k.a. JABBURI, Mish'an Rakkad Damin; a.k.a.
Muyassir; a.k.a. HARARA, Muyassir; a.k.a. ALJEITHNI, Hussein Mohammed Hussein; ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
HASSAN, Muhammad Khalid); DOB 01 Jun a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- Mishan; a.k.a. AL-JABURI, Mish'an Rakin
1976; POB Al-Shura, Mosul, Iraq; alt. POB JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
Harara, Ninawa Province, Iraq; citizen Iraq AL-JU'AYTHINI, Husayn Muhammad Husayn; JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
(individual) [SDGT]. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; Husayn Muhammad Husayn); DOB 03 May Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; 1977; POB Al-Nusayirat refugee camp, Gaza; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport 0363464 (individual) [SDGT] (Linked Latakia, Syria; Damascus, Syria; DOB 01 Aug
INTERNATIONAL FRONT FOR FIGHTING To: ISLAMIC STATE OF IRAQ AND THE 1957; POB Ninwa, Iraq; nationality Iraq; citizen
JEWS AND CRUSADES; a.k.a. ISLAMIC LEVANT). Syria; Passport 01374026 (individual) [IRAQ3].
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL-JU'AYTHINI, Husayn Muhammad Husayn AL-JUBURI, Mish'an (a.k.a. AL JABBURY,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC (a.k.a. ALJEITHNI, Hussein Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
SALVATION FOUNDATION; a.k.a. NEW Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP AL-JU'AYTHINI, Husayn Muhamad Husayn; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE PRESERVATION OF THE HOLY a.k.a. AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JABBURI, Mish'an Rakkad Damin; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. Husayn Muhammad Husayn); DOB 03 May ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
THE JIHAD GROUP; a.k.a. THE WORLD 1977; POB Al-Nusayirat refugee camp, Gaza; Mishan; a.k.a. AL-JABURI, Mish'an Rakin
ISLAMIC FRONT FOR JIHAD AGAINST JEWS Passport 0363464 (individual) [SDGT] (Linked Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND CRUSADERS; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
NETWORK; a.k.a. USAMA BIN LADEN LEVANT). a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI,
ORGANIZATION) [FTO] [SDGT] [SDT]. AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, nationality Syria; Scientific Studies and JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
MOHAMMAD); DOB 1945; POB Damascus, Research Center Employee (individual) Latakia, Syria; Damascus, Syria; DOB 01 Aug
Syria; Minister of Finance (individual) [SYRIA]. [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen
AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. AL-JUBOURI, Mishaan (a.k.a. AL JABBURY, Syria; Passport 01374026 (individual) [IRAQ3].
RAMADAN, Taha Yasin; a.k.a. RAMADAN, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JUHANI, Abd al-Rahman Muhammad (a.k.a.
Taha Yassin); DOB circa 1938; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan AL-JAHANI, Abd al-Rahman Muhammad Zafir
Former Vice President (individual) [IRAQ2]. Riqardh Damin; a.k.a. AL JABURI, Misham; al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI, a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
MOHAMMAD); DOB 1945; POB Damascus, JABBURI, Mish'an Rakkad Damin; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Syria; Minister of Finance (individual) [SYRIA]. ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI, Mishan; a.k.a. AL-JABURI, Mish'an Rakin JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Hussein Mohammed Hussein; a.k.a. AL- Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBURI, Meshaan; Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
JU'AYTHINI, Husayn Muhammad Husayn; Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
Husayn Muhammad Husayn); DOB 03 May Latakia, Syria; Damascus, Syria; DOB 01 Aug 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
1977; POB Al-Nusayirat refugee camp, Gaza; 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Saudi Arabia; Passport F508591
Passport 0363464 (individual) [SDGT] (Linked Syria; Passport 01374026 (individual) [IRAQ3]. (Saudi Arabia); National ID No. 1027508157
To: ISLAMIC STATE OF IRAQ AND THE AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a. (Saudi Arabia) (individual) [SDGT].
LEVANT). AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI, AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir
AL-JU'AYTHINI, Husayn Muhamad Husayn Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL- al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
(a.k.a. ALJEITHNI, Hussein Mohammed SHAMMARI, Muyassir; a.k.a. HARARA, Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,

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'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a. "KARUMI"); DOB circa 1976; alt. DOB circa
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad 1973; POB al 'Amarah, Iraq; alt. POB al
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Kalamiy, Iraq; nationality Iraq (individual)
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, [IRAQ3].
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a.
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al
nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL- Kalamiy, Iraq; nationality Iraq (individual)
(Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad [IRAQ3].
(Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL- bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI,
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL-
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal; KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB, Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu"); Afghani"); DOB 15 Feb 1972; nationality Qatar;
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972; Passport 00966737 (Qatar) (individual) [SDGT]
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, nationality Iraq; Gender Male (individual) (Linked To: AL-NUSRAH FRONT).
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AND THE LEVANT). (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a.
1971; alt. DOB 1977; POB Kharj, Saudi Arabia; JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
nationality Saudi Arabia; Passport F508591 JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
(Saudi Arabia); National ID No. 1027508157 Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Afghani"); DOB 15 Feb 1972; nationality Qatar;
(Saudi Arabia) (individual) [SDGT]. a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL- MAHAR, Ayad Miuhammed; a.k.a. MAHAR, (Linked To: AL-NUSRAH FRONT).
IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a. Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; KA'BI, Sa'd bin Sa'd Muhammad Shariyan;
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Ayad Muhammad; a.k.a. SHUAB, Ayad KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar;
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: AL-NUSRAH FRONT).
Gender Male (individual) [SDGT] (Linked To: "KARUMI"); DOB circa 1976; alt. DOB circa AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). 1973; POB al 'Amarah, Iraq; alt. POB al AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI,
AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya; Kalamiy, Iraq; nationality Iraq (individual) Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL-
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- [IRAQ3]. KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a.
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al-
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. Abas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. Afghani"); DOB 15 Feb 1972; nationality Qatar;
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR, "ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Passport 00966737 (Qatar) (individual) [SDGT]
Ayad Miuhammed; a.k.a. MAHAR, Ayad "KARUMI"); DOB circa 1976; alt. DOB circa (Linked To: AL-NUSRAH FRONT).
Muhammad; a.k.a. SHUAB, Ayad Hammed 1973; POB al 'Amarah, Iraq; alt. POB al AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan Kalamiy, Iraq; nationality Iraq (individual) JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
1977; alt. DOB 01 Jul 1972; nationality Iraq; [IRAQ3]. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Gender Male (individual) [SDGT] (Linked To: AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Salman Kafi; a.k.a. AL-JABURI, 'Attallah
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu a.k.a. AL-KABI, Arkam 'Abbas; a.k.a. "ABU- Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman
Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl; MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,

June 15, 2018 - 130 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No. citizen Iraq; Gender Male; Passport A5476394
al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor, (Iraq) (individual) [SDGT].
Province, Iraq; Hawijah District, Kirkuk Damascus, Syria; P.O. Box 5797, Damascus, AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL
Province, Iraq; Rumanah Village, Kirkuk Syria; P.O. Box 30693, Damascus, Syria; Adra- KASAB, Muwafaq Mustafa Muhammad Ali;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; Tal El Kordi Triangle PC, Damascus 30693, a.k.a. AL-KARMOUSH, Muafaq Mustafa
citizen Iraq; Gender Male (individual) [SDGT] Syria; Riyad El Solh Street, Beirut 12347, Mohammed; a.k.a. AL-KARMUSH, Muwafaq
(Linked To: ISLAMIC STATE OF IRAQ AND Lebanon; Website abdulkarimgroup.com Mustafa; a.k.a. AL-KARMUSH, Muwafaq
THE LEVANT). [SYRIA] (Linked To: PANGATES Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa Muhammad; a.k.a. AL-
S.A.), Calle 1A No. 62A-130, Cali, Colombia; AL-KARMOUSH, Muafaq Mustafa Mohammed KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Calle 1A No. 62A-120, Cali, Colombia; Avenida (a.k.a. AL KASAB, Muwafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
2N No. 7N-55 of. 501, Cali, Colombia; Calle Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH,
70N No. 14-31, Cali, Colombia; NIT # Mustafa; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
800108121-0 (Colombia) [SDNT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB, Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
YASIR"); DOB 24 Jun 1954; POB Egypt; Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. AL KASAB, Muwafaq Mustafa
Passport 83860 (Sudan); alt. Passport 30455 KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq
(Egypt); alt. Passport 1046403 (Egypt) Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Mohammed; a.k.a. AL-KARMUSH,
(individual) [SDT]. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muwafaq Mustafa; a.k.a. AL-KARMUSH,
AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed; citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, (Iraq) (individual) [SDGT]. KARMUSH, Muwaffaq Mustafa; a.k.a. AL-
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, KASAB, Muwafaq Mustafa Muhammad Ali; Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB a.k.a. AL-KARMOUSH, Muafaq Mustafa Mustafa Mohammad; a.k.a. KARMOOSH,
circa 1949; alt. DOB circa 1951; POB Deir Al- Mohammed; a.k.a. AL-KARMUSH, Muwafaq Muwafaq Mustafa Mohammed Ali; a.k.a.
Balah, Gaza (individual) [SDGT]. Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
ALKARIM FOR TRADE & INDUSTRY L.L.C. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
(a.k.a. ABD-AL-KARIM GROUP; a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
ABDULKARIM GROUP; a.k.a. ALKARIM FOR KARMUSH, Muwaffaq Mustafa Muhammad 'Ali citizen Iraq; Gender Male; Passport A5476394
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KARMUSH, Muwaffaq Mustafa Muhammad
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mustafa Muhammad Ali; a.k.a. AL-
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed;
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Tal El Kordi Triangle PC, Damascus 30693, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Syria; Riyad El Solh Street, Beirut 12347, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
Lebanon; Website abdulkarimgroup.com Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
[SYRIA] (Linked To: PANGATES Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
INTERNATIONAL CORPORATION LIMITED). Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
GROUP; a.k.a. ALKARIM FOR TRADE & Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
ABDULKARIM AND PARTNERS), Abu KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Rumaneh, Ibn Al Haytham St., Besides Indian Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
Embassy, Building No. 7, 1st Floor, Office No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal

June 15, 2018 - 131 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu; a.k.a. AHMED, Mohammad Jamal Abdo; 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif AL-KHAIR MARKET (a.k.a. AL KHAYR
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- SUPERMARKET), Fuwwah, south of Mukalla,
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Laqtah, Qatar; DOB 28 Sep 1973; nationality Hadramawt Governorate, Yemen [SDGT]
Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a. Qatar; Passport 01020802 (Qatar); alt. Passport (Linked To: AL-HAYASHI, Sayf Abdulrab
JAMAL, Muhammad); DOB 01 Jan 1964; alt. 00754833 (Qatar) issued 20 May 2007; alt. Salem).
DOB 01 Feb 1964; POB Cairo, Egypt; Passport 00490327 (Qatar) issued 28 Jul 2001; ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed
nationality Egypt (individual) [SDGT]. National ID No. 27363400684 (Qatar) Nawar Mohammed; a.k.a. NOURE, Yassine),
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim (individual) [SDGT] (Linked To: AL QA'IDA). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
ABDU, Muhammad Jamal Ahmad; a.k.a. MONEY EXCHANGE), Al-Qa'im, Al Anbar Syria; alt. POB Brussels, Belgium; alt. POB
ABDUH, Mohammad Jamal; a.k.a. AHMAD, Province, Iraq [SDGT] (Linked To: AL- Baghdad, Iraq; nationality Syria; Gender Male
Muhammad Gamal Abu; a.k.a. AHMAD, KUBAYSI, 'Umar). (individual) [SDGT] (Linked To: ISLAMIC
Muhammad Jamal Abu; a.k.a. AHMED, AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- STATE OF IRAQ AND THE LEVANT).
Mohammad Jamal Abdo; a.k.a. AL KASHEF, KAWTHAR HAWALA), Al-Qa'im, Al Anbar AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Muhammad Jamal; a.k.a. AL-KASHIF, Province, Iraq [SDGT] (Linked To: AL- (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL- KUBAYSI, 'Umar). al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
MASRI, Abu Ahmad; a.k.a. JAMAL, AL-KAWTHARANI, Jafar (a.k.a. AL- Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Muhammad); DOB 01 Jan 1964; alt. DOB 01 KAWTHARANI, Muhammad; a.k.a. Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Feb 1964; POB Cairo, Egypt; nationality Egypt KAWTARANI, Muhammad; a.k.a. Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
(individual) [SDGT]. KAWTHARANI, Mohammad; a.k.a. nationality Saudi Arabia; Passport B542902
AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir; KAWTHARANI, Muhammad); DOB 1945; alt. issued 23 Jul 1998; National ID No.
a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT]
KASHMIRI, Muhammad Ilyas), Thathi Village, nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA).
Samahni, Bhimber District, Pakistan; DOB 02 Additional Sanctions Information - Subject to AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Samahani Valley, Pakistan; Mufti or Maulana Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
(individual) [SDGT]. [SDGT]. Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KAWTHARANI, Muhammad (a.k.a. AL- Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif KAWTHARANI, Jafar; a.k.a. KAWTARANI, Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif Muhammad; a.k.a. KAWTHARANI, Mohammad; nationality Saudi Arabia; Passport B542902
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- a.k.a. KAWTHARANI, Muhammad); DOB 1945; issued 23 Jul 1998; National ID No.
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; 1074811678 (Saudi Arabia) (individual) [SDGT]
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- nationality Lebanon; alt. nationality Iraq; (Linked To: AL QA'IDA).
Laqtah, Qatar; DOB 28 Sep 1973; nationality Additional Sanctions Information - Subject to AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
Qatar; Passport 01020802 (Qatar); alt. Passport Secondary Sanctions Pursuant to the Hizballah (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
00754833 (Qatar) issued 20 May 2007; alt. Financial Sanctions Regulations (individual) al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Passport 00490327 (Qatar) issued 28 Jul 2001; [SDGT]. Mohammed al-Oamri; a.k.a. AL-KHALIDI,
National ID No. 27363400684 (Qatar) AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Faysal Jasim Muhammad al-Umari; a.k.a. AL-
(individual) [SDGT] (Linked To: AL QA'IDA). KAWARI, 'Abd al-Latif Bin 'Abdallah Salih KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif POB Kuwait; nationality Saudi Arabia; Passport
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif B542902 issued 23 Jul 1998; National ID No.
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif 1074811678 (Saudi Arabia) (individual) [SDGT]
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- (Linked To: AL QA'IDA).
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI, Faysal Jasim Muhammad al-Umari
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Qatar; Passport 01020802 (Qatar); alt. Passport (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Laqtah, Qatar; DOB 28 Sep 1973; nationality 00754833 (Qatar) issued 20 May 2007; alt. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Qatar; Passport 01020802 (Qatar); alt. Passport Passport 00490327 (Qatar) issued 28 Jul 2001; Mohammed al-Oamri; a.k.a. AL-KHALIDI,
00754833 (Qatar) issued 20 May 2007; alt. National ID No. 27363400684 (Qatar) Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Passport 00490327 (Qatar) issued 28 Jul 2001; (individual) [SDGT] (Linked To: AL QA'IDA). KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
National ID No. 27363400684 (Qatar) AL-KHAFAJI, Muhsin Khadr; nationality Iraq; POB Kuwait; nationality Saudi Arabia; Passport
(individual) [SDGT] (Linked To: AL QA'IDA). Former Ba'th party regional command B542902 issued 23 Jul 1998; National ID No.
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. chairman, al-Qadisiyah (individual) [IRAQ2]. 1074811678 (Saudi Arabia) (individual) [SDGT]
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, (Linked To: AL QA'IDA).
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Antony 92160, France (individual) [IRAQ2]. AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Faisal Jassim Mohammed al-Oamri; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
KHALIDI, Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
a.k.a. AL-KHALIDI, Faysal Jasim Muhammad a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHAWAR, Abdallah Ghanim Mahfuz Muslim;
al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
nationality Saudi Arabia; Passport B542902 a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
issued 23 Jul 1998; National ID No. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Aug 1981; nationality Qatar; Passport
1074811678 (Saudi Arabia) (individual) [SDGT] Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; 28163402296 (individual) [SDGT].
(Linked To: AL QA'IDA). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, circa 1969; POB al-Salt, Jordan; nationality
Lebanon; DOB 1955; POB Burj Al Barajinah, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Jordan (individual) [SDGT].
Beirut, Lebanon; Additional Sanctions Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHAYAT, Samir Ahmed (a.k.a. ABU
Information - Subject to Secondary Sanctions Saudi Arabia (individual) [SDGT]. HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Pursuant to the Hizballah Financial Sanctions AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz "HANI"); DOB 07 Apr 1986; POB Damascus,
Regulations; Gender Male; Political Adviser to (a.k.a. AL-KHASHAYBAN, Fahd Muhammad Syria; National ID No. 00351762055 (individual)
the Secretary General of Hizballah (individual) 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; [SDGT].
[SDGT] (Linked To: HIZBALLAH). a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- QARAWI, Saleh Abudullah Saleh; a.k.a. AL
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Abdullah; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. "MOOTASEM"); DOB 15 Nov 1982; POB
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Brydah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Passport E646989 (individual) [SDGT].
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, AL-KHODAIR, Ahmad Hussein (a.k.a.
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; SAMARRAI, Ahmad Husayn Khudayir); DOB
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, 1941; Former Minister of Finance, Iraq
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 (individual) [IRAQ2].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR, 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad; KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.;
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT]. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN,
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek; Oct 1966; POB 'Aniza, Saudi Arabia; nationality
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal; Saudi Arabia (individual) [SDGT].
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani; AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a.
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA, AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual) KHASHIBAN, Fahad H.A.; a.k.a. AL-
Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT]. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual) KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA]. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To: 1966; POB Heet, Iraq; nationality Iraq
a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib). (individual) [IRAQ2].
Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah; AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a.
a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar
Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA] Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To: Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib). 1967; nationality Iraq; Gender Male (individual)
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd AND THE LEVANT).
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer;
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB
a.k.a. AL-KHUSHAYBAN, Fahd Muhammad Muhammad 'Abd Al-'Aziz; a.k.a. AL- 1966; POB Heet, Iraq; nationality Iraq
'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- (individual) [IRAQ2].
H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL-
KHESHAIBAN, Fahad H.A.; a.k.a. KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, KABISI ABD AQALA); DOB 1944; POB Kubaisi,
KHESHAYBAN, Fahad H.A.; a.k.a. Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; al-Anbar Governorate, Iraq; nationality Iraq;
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. Former Ba'th party regional command
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. chairman, Maysan (individual) [IRAQ2].
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
1966; POB 'Aniza, Saudi Arabia; nationality "THABET, Shaykh"; a.k.a. "THABIT, Abu"; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI,
Saudi Arabia (individual) [SDGT]. a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar
AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR, 1966; POB 'Aniza, Saudi Arabia; nationality Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Abdullah Ghalib Mahfuz Muslim; a.k.a. Saudi Arabia (individual) [SDGT]. Qaim, al-Anbar Province, Iraq; DOB 01 Jan
KHAWAR, Abdallah Ghanim Mahfuz Muslim; AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr 1967; nationality Iraq; Gender Male (individual)
a.k.a. KHAWAR, Abdullah Ghanem Mahfouz 1966; nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Muslim; a.k.a. KHOWAR, Abdullah); DOB 17 Research Center Employee (individual) AND THE LEVANT).
Aug 1981; nationality Qatar; Passport [SYRIA]. AL-KUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
28163402296 (individual) [SDGT]. AL-KIMAWI (a.k.a. AL-MAJID, General Ali KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani Hasan; a.k.a. AL-MAJID, General Ali Hassan; KUBAYSI, 'Umar; a.k.a. AL-QUBAYSI, Umar
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Mahmud Rahim; a.k.a. ARHAYM, 'Umar
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 1943; alt. DOB 1941; POB al-Awja, near Tikrit, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Iraq; nationality Iraq; presidential advisor and Qaim, al-Anbar Province, Iraq; DOB 01 Jan
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; senior member of Revolutionary Command 1967; nationality Iraq; Gender Male (individual)
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- Council (individual) [IRAQ2]. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; AND THE LEVANT).
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, ALKURD, Ahmad (a.k.a. AL KURD, Ahmed;
1978; POB Dammam, Saudi Arabia; Passport Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
E126785 (Saudi Arabia) issued 27 May 2002 AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
expires 03 Apr 2007; Interpol: Red Notice. File Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
No. 2009/3599. March 24, 2009. Orange Notice. circa 1949; alt. DOB circa 1951; POB Deir Al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
File No. 2009/52/OS/CCC. February 10, 2009. Balah, Gaza (individual) [SDGT]. circa 1949; alt. DOB circa 1951; POB Deir Al-
(individual) [SDGT]. AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Balah, Gaza (individual) [SDGT].
AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria; Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmad Harb (a.k.a. AL KURD,
DOB 05 Sep 1985; nationality Syria; Scientific Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-
Studies and Research Center Employee Salem; a.k.a. AL-KUWARI, Salim Hasan KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a.
(individual) [SYRIA]. Khalifah Rashid); DOB 1977; alt. DOB 1978; AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah; nationality Qatar (individual) [SDGT]. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah; AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al-
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT].
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD,
Homs, Syria; citizen Syria (individual) [SYRIA] Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a. 1957; POB Baghdad, Iraq; citizen Iraq
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB CHARITABLE COMMITTEE FOR (individual) [IRAQ3].
circa 1949; alt. DOB circa 1951; POB Deir Al- SUPPORTING PALESTINE; a.k.a. ALLAN GRANGE FARM, Chegutu, Zimbabwe
Balah, Gaza (individual) [SDGT]. CHARITABLE ORGANIZATION IN SUPPORT [ZIMBABWE].
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. OF PALESTINE; a.k.a. COMITE' DE ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih BIENFAISANCE ET DE SECOURS AUX a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif PALESTINIENS; f.k.a. COMITE' DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif BIENFAISANCE POUR LA SOLIDARITE' "HASSAN THE OLD"); DOB 17 Jan 1941; POB
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- AVEC LA PALESTINE; a.k.a. COMMITTEE El Menea, Algeria (individual) [SDGT].
Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al- FOR AID AND SOLIDARITY WITH ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam
Laqtah, Qatar; DOB 28 Sep 1973; nationality PALESTINE; a.k.a. COMMITTEE FOR Abdel-Rahman), Iraq; General Manager of
Qatar; Passport 01020802 (Qatar); alt. Passport ASSISTANCE AND SOLIDARITY WITH INDUSTRIAL BANK OF IRAQ (individual)
00754833 (Qatar) issued 20 May 2007; alt. PALESTINE; a.k.a. COMMITTEE FOR [IRAQ2].
Passport 00490327 (Qatar) issued 28 Jul 2001; CHARITY AND SOLIDARITY WITH AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;
National ID No. 27363400684 (Qatar) PALESTINE; a.k.a. COMPANIE BENIFICENT nationality Syria; Scientific Studies and
(individual) [SDGT] (Linked To: AL QA'IDA). DE SOLIDARITE AVEC PALESTINE; a.k.a. Research Center Employee (individual)
AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim COUNCIL OF CHARITY AND SOLIDARITY; [SYRIA].
Hasan Khalifa; a.k.a. AL KUWARI, Salim a.k.a. DE BIENFAISANCE ET DE COMMITE AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,
Hassan Khalifa Rashid; a.k.a. AL-KOWARI, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Salim; a.k.a. AL-KUWARI, Salim Hasan RELIEF COMMITTEE FOR SOLIDARITY WITH Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
Khalifah Rashid); DOB 1977; alt. DOB 1978; PALESTINE), 68 Rue Jules Guesde, Lille a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
nationality Qatar (individual) [SDGT]. 59000, France; 10 Rue Notre Dame, Lyon TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-KUWARI, Salim Hasan Khalifah Rashid 69006, France; 37 Rue de la Chapelle, Paris AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
(a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a. 75018, France [SDGT]. "ABU ANAS"), Johannesburg, South Africa;
AL KUWARI, Salim Hassan Khalifa Rashid; AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- DOB 1966; alt. DOB 27 Oct 1969; nationality
a.k.a. AL-KOWARI, Salim; a.k.a. AL-KUWARI, YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn Libya; Passport 203037 (Libya) (individual)
Salem); DOB 1977; alt. DOB 1978; nationality Muhammad Jabur; a.k.a. AL-MUSAWI, Ali [SDGT].
Qatar (individual) [SDGT]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,
ALL ENERGY INVESTMENTS LTD, Juba, South Muhammad Daqduq; a.k.a. AL-MUSAWI, Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Sudan [SOUTH SUDAN]. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Yahya Yunis; a.k.a. AL-LIBI, Muhammad
ALLAHDAD, Hushang (a.k.a. ALLAHDADI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Hushang; a.k.a. GOLZARI, Sa'id); Additional Mussa; a.k.a. JABUR AL-LAMI, Hamid Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Sanctions Information - Subject to Secondary Muhammad); DOB 01 Sep 1969; alt. DOB 31 Muhammad Hassan; a.k.a. RASHID, Abu
Sanctions; Passport A0022791; alt. Passport Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
08550695 (individual) [SDGT] [IRGC] [IFSR]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 DOB 1963; POB Libya; nationality Libya
ALLAHDADI, Hushang (a.k.a. ALLAHDAD, Mar 1972; POB Beirut, Lebanon; alt. POB Al- (individual) [SDGT].
Hushang; a.k.a. GOLZARI, Sa'id); Additional Karradah, Baghdad, Iraq; nationality Lebanon; AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
Sanctions; Passport A0022791; alt. Passport Secondary Sanctions Pursuant to the Hizballah a.k.a. AL-SHITAYWI, Jamal Ibrahim
08550695 (individual) [SDGT] [IRGC] [IFSR]. Financial Sanctions Regulations (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
ALLAHKARAM, Hossein (Arabic: ‫)ﺣﺴﯿﻦ ﷲ ﮐﺮم‬, [SDGT]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Iran; DOB 1944 to 1946; POB Najafabad, Iran; AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
Additional Sanctions Information - Subject to a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Secondary Sanctions; Gender Male (individual) AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1958; alt. DOB 1959; alt. DOB 1960; POB
[IRAN-HR] (Linked To: ANSAR-E Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Misrata, Libya; nationality Libya (individual)
HEZBOLLAH). Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, [SDGT].
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL- Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
AQSA (a.k.a. AL AQSA ASSISTANCE 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
CHARITABLE COUNCIL; a.k.a. (individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
BENEVOLENCE COMMITTEE FOR AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
BENEVOLENT COMMITTEE FOR SUPPORT ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
OF PALESTINE; a.k.a. CBSP; a.k.a. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
CHARITABLE COMMITTEE FOR PALESTINE; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,

June 15, 2018 - 135 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

YAHYA, Abu Yahya); DOB 1963; POB Libya; ALMACEN JUNIOR, Carrera 13 No. 11-24, Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
nationality Libya (individual) [SDGT]. Maicao, Colombia; Matricula Mercantil No a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
ALLIED DEMOCRATIC FORCES (a.k.a. 00002911 (Colombia) [SDNTK]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
FORCES DEMOCRATIQUES ALLIEES- ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
ARMEE NATIONALE DE LIBERATION DE Maicao, Colombia; Matricula Mercantil No AL-MAKKI, Abdallah; a.k.a. EL HALABI,
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF 00008712 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a. ALMACEN PICIS, 3 Avenida 19-59, Local 14, 1975; POB Al-Madinah al-Munawwarah,
"ADF/NALU"), North Kivu Province, Congo, Zona 1, Guatemala City, Guatemala; (Medina) Saudi Arabia; Passport A741097
Democratic Republic of the [DRCONGO]. Registration ID 80617 (Guatemala) [SDNTK]. (Saudi Arabia) issued 14 Nov 1995 expires 19
AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI, ALMACEN SONIPAL, Carrera 10 No. 12-20, Sep 2000; National ID No. 1006010555 (Saudi
Habib Ben Ahmed), via Brughiera, n. 5, Maicao, Guajira, Colombia; Matricula Mercantil Arabia) (individual) [SDGT].
Castronno, Varese, Italy; DOB 17 Nov 1961; No 0004638 (Colombia) [SDNTK]. AL-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;
POB Menzel Temime, Tunisia; nationality AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Tunisia; Passport M 788439 issued 20 Oct 2001 Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
expires 19 Oct 2006; Italian Fiscal Code AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- MAHMUD, Khalid; a.k.a. MUHAMMAD,
LBRHBB61S17Z352F (individual) [SDGT]. IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad); Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
DOB 26 Oct 1977; General Director, Technolab Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
(individual) [NPWMD] (Linked To: NATIONAL Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
STANDARDS AND CALIBRATION a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt.
LABORATORY; Linked To: HIGHER MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT].
INSTITUTE OF APPLIED SCIENCE AND Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADINA TRUST (a.k.a. AL AMEEN TRUST;
TECHNOLOGY; Linked To: TECHNOLAB; Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Linked To: SCIENTIFIC STUDIES AND al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar WELFARE TRUST; a.k.a. AL MADINA TRUST;
RESEARCH CENTER). Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz); "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
DOB 26 Oct 1977; General Director, Technolab TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, RASHEED TRUST; a.k.a. AL-RASHID TRUST;
(individual) [NPWMD] (Linked To: NATIONAL Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
STANDARDS AND CALIBRATION Jaafar"), Al Fardoussi Street, Tehran, Iran; Al TRUST; a.k.a. MEYMAR TRUST; a.k.a.
LABORATORY; Linked To: HIGHER Maaqal, Al Basrah, Iraq; Velayat Faqih Base, MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
INSTITUTE OF APPLIED SCIENCE AND Kenesht Mountain Pass, Northwest of Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
TECHNOLOGY; Linked To: TECHNOLAB; Kermanshah, Iran; Mehran, Iran; DOB 1953; M'unin, Room no. 3, Third Floor, Moti Plaza,
Linked To: SCIENTIFIC STUDIES AND POB Ma'ghal, Basrah, Iraq; nationality Iraq; near Liaquat Bagh, Murree Road, Rawalpindi,
RESEARCH CENTER). citizen Iran; alt. citizen Iraq; Additional Pakistan; Jamia Masjid, Sulaiman Park, Begum
'ALLUSH, Ridwan Hasan, Syria; DOB 20 May Sanctions Information - Subject to Secondary Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
1970; nationality Syria; Scientific Studies and Sanctions (individual) [IRAQ3]. Z.R. Brothers, Katchehry Road, Chowk
Research Center Employee (individual) AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
[SYRIA]. KHAYR, Muhammad Abdallah Hasan; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
ALMACAES S.A., Avenida 15 No. 123-30, Local ABU-AL-KHAYR, Muhammad Bin-'Abdullah Surgeon, Main Baxar, Mingora, Swat, Pakistan;
1-13, Bogota, Colombia; Carrera 65 No. 71-74, Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Office Dha'rb-i-M'unin, opposite Khyber Bank,
Barranquilla, Colombia; Diagonal 127 No. 17-34 Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Abbottabad Road, Mansehra, Pakistan;
Piso 2, Bogota, Colombia; NIT # 830086515-1 a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, University Road, Opposite Baitul Mukaram,
(Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Gulshan-e Iqbal, Karachi, Pakistan; Opposite
ALMACEN BATUL (a.k.a. "BODEGA a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
CAMPEON"), Calle 10A , No. 11A-41/45, MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); Pakistan; TE-365, 3rd Floor, Deans Trade
Maicao, La Guajira, Colombia; NIT # DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB Centre, Peshawar Cantt., Pakistan; Operations
639000204-4 (Colombia); Matricula Mercantil Al-Madinah al-Munawwarah, (Medina) Saudi in Afghanistan: Herat, Jalalabad, Kabul,
No 36817 (Colombia) [SDNTK]. Arabia; Passport A741097 (Saudi Arabia) Kandahar, Mazar Sharif. Also operations in:
ALMACEN ELECTRO SONY STAR (a.k.a. issued 14 Nov 1995 expires 19 Sep 2000; Kosovo, Chechnya [SDGT].
"MICROEMPRESA KHANSA"), Calle 13, No. National ID No. 1006010555 (Saudi Arabia) AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-
10-45, Maicao, La Guajira, Colombia; NIT # (individual) [SDGT]. Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
639000271-8 (Colombia) [SDNTK]. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- KHAYR, Muhammad Abdallah Hasan; a.k.a. M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
165, Oficina 402, Medellin, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah POB California, USA; SSN 548-91-5411 (United
6070026706 (Colombia) [SDNT]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed States) (individual) [SDGT].

June 15, 2018 - 136 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984; 1956; POB Tikrit, Iraq; nationality Iraq; head of Al Baraka, Saudi Arabia; nationality Saudi
nationality Syria; Scientific Studies and Tribal Affairs Office in presidential office Arabia; Passport C389664 issued 15 Sep 2000
Research Center Employee (individual) (individual) [IRAQ2]. expires 15 Sep 2005 (individual) [SDGT].
[SYRIA]. AL-MAKANI, Adil Abd Fari (a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,
AL-MAJID, General Ali Hasan (a.k.a. AL- DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Shabib Lazem), Iraq; DOB 1936; Former
KIMAWI; a.k.a. AL-MAJID, General Ali Hassan; MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Minister of Justice (individual) [IRAQ2].
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,
1943; alt. DOB 1941; POB al-Awja, near Tikrit, Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. Shebib Lazim), Iraq; DOB 1936; Former
Iraq; nationality Iraq; presidential advisor and "ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Minister of Justice (individual) [IRAQ2].
senior member of Revolutionary Command FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,
Council (individual) [IRAQ2]. "ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
AL-MAJID, General Ali Hassan (a.k.a. AL- FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; "ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
1943; alt. DOB 1941; POB al-Awja, near Tikrit, "AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Iraq; nationality Iraq; presidential advisor and a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
senior member of Revolutionary Command "FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Council (individual) [IRAQ2]. Ta'izz Governorate, Yemen; Almqwat Mahtah "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL- Ahmed Sif, Taiz City, Taiz Governorate, Yemen; FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
MAJID, Hussein Kamel Hassan), Baghdad, DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Iraq; DOB 1955; Former Minister of Industry Yemen; nationality Yemen; Gender Male; a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
and Minerals and Advisor to the President National ID No. 01010013602 (Yemen) Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
(individual) [IRAQ2]. (individual) [SDGT] (Linked To: AL-QA'IDA IN Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL- THE ARABIAN PENINSULA; Linked To: ISIL- Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
MAJID, Husayn Kamil Hasan), Baghdad, Iraq; YEMEN). Taiz Governorate, Yemen; DOB 15 Jul 1963;
DOB 1955; Former Minister of Industry and AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality
Minerals and Advisor to the President Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No.
(individual) [IRAQ2]. KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT]
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN).
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
POB Tikrit, Iraq; nationality Iraq; head of Tribal 1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU
Affairs Office in presidential office (individual) (Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
[IRAQ2]. (Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
AL-MAJID, Rukan abdal-Ghaffur Sulayman Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT].
1956; POB Tikrit, Iraq; nationality Iraq; head of "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
Tribal Affairs Office in presidential office 1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad;
(individual) [IRAQ2]. [SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey;
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959;
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual)
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT).
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB Afghanistan; Pakistan; DOB 12 Apr 1976; POB

June 15, 2018 - 137 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,
ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI, Iraq (individual) [SDGT]. Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; AL-MASHHADANI, Saif-al-Din; DOB 1956; POB Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Ba'th party Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, regional command chairman, al-Muthanna Muhammad Salih); DOB 1965; nationality
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, (individual) [IRAQ2]. Egypt; Gender Male (individual) [SDGT].
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al- AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,
a.k.a. AL-TAWHID, Muhandes; a.k.a. AL- Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL- Muhammad Mahmud; a.k.a. AL-BAHTITI,
TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah; DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI, Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a. BAHTITI, Muhammad Rabi'; a.k.a. AL-
Abu"), Region: Gaza; DOB 1986; nationality AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Palestinian (individual) [SDGT]. Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; 1971; POB al-Sharqiyyah, Egypt; nationality
Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; Egypt (individual) [SDGT].
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh
Governorate, Yemen; al-Sharafa', al- Federally Administered Tribal Areas, Pakistan; Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Qurayshiyah District, al-Bayda' Governorate, DOB 1976; POB Darnah, Libya; alt. POB Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
Yemen; al-Wuhayshi Village, Az Zahir District, Danar, Libya; nationality Libya (individual) ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
al Bayda' Governorate, Yemen; Marfad Village, [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
Marfad District, Yafia, Yemen; DOB 1966; AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Gender Male (individual) [SDGT] (Linked To: Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT] [SDT].
ISIL-YEMEN). a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu
AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL- DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
MARSUMI, Saddah Jaylut; a.k.a. JALOUD, Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush,
Village, Syria; As Susah Village, Syria; Baghuz, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
Syria; DOB 1955; alt. DOB 1956; citizen Syria Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Road, Hammersmith, London W6 OPW, United
(individual) [SDGT]. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Kingdom; DOB 15 Apr 1958 (individual)
AL-MARSUMI, Saddah Jaylut (a.k.a. AL- Hamid), Waziristan, Federally Administered [SDGT].
MARSUMI, Sa'da Jalut Hassam; a.k.a. Tribal Areas, Pakistan; DOB 1976; POB AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al Darnah, Libya; alt. POB Danar, Libya; Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
Shajlah Village, Syria; As Susah Village, Syria; nationality Libya (individual) [SDGT]. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Baghuz, Syria; DOB 1955; alt. DOB 1956; AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA citizen Egypt (individual) [SDGT].
citizen Syria (individual) [SDGT]. BAKRI, Ali Sa'd Muhammad); DOB 18 Apr AL-MASRI, Ahd, Syria; DOB 01 May 1967;
ALMAS MOBIN TRADING (a.k.a. TEJARAT 1966; nationality Egypt (individual) [SDGT]. nationality Syria; Scientific Studies and
ALMAS MOBIN HOLDING), 57 Akhtaran Lane, AL-MASRI, Abu Ahmad (a.k.a. 'ABDU, Research Center Employee (individual)
West Nahid Street, Africa Blvd, Tehran, Iran; Muhammad Jamal; a.k.a. ABDU, Muhammad [SYRIA].
Additional Sanctions Information - Subject to Jamal Ahmad; a.k.a. ABDUH, Mohammad AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,
Secondary Sanctions [SDGT] [IRGC] [IFSR]. Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Ahmed Mohammed; a.k.a. AHMED, Ahmed;
AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a. a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
GHARIB, Fadil Mahmud); DOB 1944; POB AHMED, Mohammad Jamal Abdo; a.k.a. AL Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
Dujail, Iraq; nationality Iraq; Ba'th party regiona l KASHEF, Muhammad Jamal; a.k.a. AL- a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
command chairman, Babil; chairman, General KASHIF, Muhammad Jamal 'Abd-Al Rahim; Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Federation of Iraqi Trade Unions (individual) a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
[IRAQ2]. Rahim Ahmad; a.k.a. JAMAL, Muhammad); KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL- DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
MASHHADANI, Abdullah Ahmed; a.k.a. AL- Cairo, Egypt; nationality Egypt (individual) Afghanistan; DOB 1965; POB Egypt; citizen
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- [SDGT]. Egypt (individual) [SDGT].
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
Iraq (individual) [SDGT]. Mustafa; a.k.a. HAMID, Mustafa Muhammad AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL- 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
MASHHADANI, Abdullah Ahmad; a.k.a. AL- WALID, Abu"); DOB Mar 1945; POB Alexandria, Muhammad Ibrahim), Iran; DOB 20 May 1968;
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al- Egypt; nationality Egypt; alt. nationality Pakistan POB Aswan Governorate, Egypt; nationality
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Egypt; Shaykh (individual) [SDGT] (Linked To: Website almaz-antey.ru; Email Address ALMAZ-ANTEY JSC (a.k.a. ALMAZ-ANTEY
AL QA'IDA). [email protected] [UKRAINE-EO13661]. CORP; a.k.a. ALMAZ-ANTEY DEFENSE
AL-MASRI, Mohammed (a.k.a. AL-DAYF, ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN CORPORATION; a.k.a. JOINT-STOCK
Muhammad; a.k.a. DEIF, Muhammed), Gaza, MAIN SYSTEM DESIGN BUREAU; a.k.a. COMPANY CONCERN ALMAZ-ANTEY; f.k.a.
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; ALMAZ-ANTEY GSKB IMENI ACADEMICIAN OTKRYTOE AKTSIONERNOE
POB Khan Younis, Gaza; nationality Palestinian A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY OBSHCHESTVO KONTSERN PVO ALMAZ
(individual) [SDGT] (Linked To: HAMAS). MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR ANTEI), 41 ul.Vereiskaya, Moscow 121471,
AL-MASRI, Rahf, Syria; DOB 05 Oct 1984; DEFENSE' CONCERN LEAD SYSTEMS Russia; Website almaz-antey.ru; Email Address
nationality Syria; Scientific Studies and DESIGN BUREAU OAO 'OPEN JOINT-STOCK [email protected] [UKRAINE-EO13661].
Research Center Employee (individual) COMPANY' IMENI ACADEMICIAN A.A. ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN
[SYRIA]. RASPLETIN; a.k.a. GOLOVNOYE MAIN SYSTEM DESIGN BUREAU; a.k.a.
AL-MASUI, Husayn Muhammad Jabur (a.k.a. SISTEMNOYE KONSTRUKTORSKOYE ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, BYURO OPEN JOINT-STOCK COMPANY OF GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT CONCERN LEAD SYSTEMS DESIGN
Muhammad Daqduq; a.k.a. AL-MUSAWI, STOCK COMPANY ALMAZ-ANTEY AIR BUREAU OAO 'OPEN JOINT-STOCK
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DEFENSE CONCERN MAIN SYSTEM DESIGN COMPANY' IMENI ACADEMICIAN A.A.
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN; a.k.a. GOLOVNOYE
Mussa; a.k.a. JABUR AL-LAMI, Hamid RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' SISTEMNOYE KONSTRUKTORSKOYE
Muhammad); DOB 01 Sep 1969; alt. DOB 31 MSDB; f.k.a. OTKRYTOE AKTSIONERNOE BYURO OPEN JOINT-STOCK COMPANY OF
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OBSHCHESTVO NAUCHNO ALMAZ-ANTEY PVO CONCERN IMENI
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 PROIZVODSTVENNOE OBEDINENIE ALMAZ ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
Mar 1972; POB Beirut, Lebanon; alt. POB Al- IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
Karradah, Baghdad, Iraq; nationality Lebanon; "GSKB"), 16-80, Leningradsky Prospect, DEFENSE CONCERN MAIN SYSTEM DESIGN
Additional Sanctions Information - Subject to Moscow 125190, Russia; Website BUREAU NAMED BY ACADEMICIAN A.A.
Secondary Sanctions Pursuant to the Hizballah http://www.raspletin.ru/; Email Address RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
Financial Sanctions Regulations (individual) [email protected]; alt. Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
[SDGT]. [email protected] [UKRAINE-EO13661]. OBSHCHESTVO NAUCHNO
AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct ALMAZ-ANTEY GSKB IMENI ACADEMICIAN PROIZVODSTVENNOE OBEDINENIE ALMAZ
1965; nationality Syria; Scientific Studies and A.A. RASPLETIN (a.k.a. A.A. RASPLETIN IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Research Center Employee (individual) MAIN SYSTEM DESIGN BUREAU; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
[SYRIA]. ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY Moscow 125190, Russia; Website
AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR http://www.raspletin.ru/; Email Address
Muhammad; a.k.a. AL-GHAZALI, Muhammad DEFENSE' CONCERN LEAD SYSTEMS [email protected]; alt. Email Address
Abd al-Karim; a.k.a. MAWARI, Abu Hisham; DESIGN BUREAU OAO 'OPEN JOINT-STOCK [email protected] [UKRAINE-EO13661].
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. COMPANY' IMENI ACADEMICIAN A.A. ALMAZ-ANTEY PVO 'AIR DEFENSE'
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB RASPLETIN; a.k.a. GOLOVNOYE CONCERN LEAD SYSTEMS DESIGN
1989; POB Ibb Governorate, Yemen; nationality SISTEMNOYE KONSTRUKTORSKOYE BUREAU OAO 'OPEN JOINT-STOCK
Yemen (individual) [SDGT]. BYURO OPEN JOINT-STOCK COMPANY OF COMPANY' IMENI ACADEMICIAN A.A.
ALMAZ-ANTEY CORP (a.k.a. ALMAZ-ANTEY ALMAZ-ANTEY PVO CONCERN IMENI RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
DEFENSE CORPORATION; a.k.a. ALMAZ- ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY STOCK COMPANY ALMAZ-ANTEY AIR ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE DEFENSE CONCERN MAIN SYSTEM DESIGN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
AKTSIONERNOE OBSHCHESTVO BUREAU NAMED BY ACADEMICIAN A.A. ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
KONTSERN PVO ALMAZ ANTEI), 41 RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' SISTEMNOYE KONSTRUKTORSKOYE
ul.Vereiskaya, Moscow 121471, Russia; MSDB; f.k.a. OTKRYTOE AKTSIONERNOE BYURO OPEN JOINT-STOCK COMPANY OF
Website almaz-antey.ru; Email Address OBSHCHESTVO NAUCHNO ALMAZ-ANTEY PVO CONCERN IMENI
[email protected] [UKRAINE-EO13661]. PROIZVODSTVENNOE OBEDINENIE ALMAZ ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
ALMAZ-ANTEY DEFENSE CORPORATION IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR
(a.k.a. ALMAZ-ANTEY CORP; a.k.a. ALMAZ- "GSKB"), 16-80, Leningradsky Prospect, DEFENSE CONCERN MAIN SYSTEM DESIGN
ANTEY JSC; a.k.a. JOINT-STOCK COMPANY Moscow 125190, Russia; Website BUREAU NAMED BY ACADEMICIAN A.A.
CONCERN ALMAZ-ANTEY; f.k.a. OTKRYTOE http://www.raspletin.ru/; Email Address RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
AKTSIONERNOE OBSHCHESTVO [email protected]; alt. Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
KONTSERN PVO ALMAZ ANTEI), 41 [email protected] [UKRAINE-EO13661]. OBSHCHESTVO NAUCHNO
ul.Vereiskaya, Moscow 121471, Russia; PROIZVODSTVENNOE OBEDINENIE ALMAZ

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. Egypt; nationality Egypt; alt. nationality Pakistan Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect, (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Moscow 125190, Russia; Website AL-MOALI, Mohammed Yunis Ahmed (a.k.a. JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
http://www.raspletin.ru/; Email Address AHMAD, Muhammad Yunis; a.k.a. AHMED, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
[email protected]; alt. Email Address Muhammad Yunis; a.k.a. AL-AHMED, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
[email protected] [UKRAINE-EO13661]. Muhammad Yunis; a.k.a. AL-BADRANI, "MOHAMMED, Jamal Jaafar"), Al Fardoussi
AL-MAZIDIH, Akram Turki Hishan (a.k.a. AL Muhammad Yunis Ahmad), Al-Dawar Street, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
MAZIDIH, Akram Turki Hishan; a.k.a. AL- Bludan, Syria; Damascus, Syria; Mosul, Iraq; Velayat Faqih Base, Kenesht Mountain Pass,
HISHAN, Akram Turki; a.k.a. "ABU AKRAM"; Wadi al-Hawi, Iraq; Dubai, United Arab Northwest of Kermanshah, Iran; Mehran, Iran;
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- DOB 1953; POB Ma'ghal, Basrah, Iraq;
1974; alt. DOB 1975; alt. DOB 1979 (individual) Mowall, Mosul, Iraq; nationality Iraq (individual) nationality Iraq; citizen Iran; alt. citizen Iraq;
[SDGT]. [IRAQ2]. Additional Sanctions Information - Subject to
AL-MAZIDIH, Badran Turki al-Hishan (a.k.a. AL AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Secondary Sanctions (individual) [IRAQ3].
MAZIDIH, Badran Turki Hishan; a.k.a. AL Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MOUALEM, Walid (a.k.a. AL-MOALLEM,
MEZIDI, Badran Turki Hishan; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki; DOB 1941; POB Damascus, Syria; Foreign and Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a. Expatriates Minister; Minister for Foreign Affairs DOB 1941; POB Damascus, Syria; Foreign and
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; (individual) [SYRIA]. Expatriates Minister; Minister for Foreign Affairs
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
GHADIYAH"), Zabadani, Syria; DOB 1977; alt. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
DOB 1978; alt. DOB 1979; POB Mosul, Iraq a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
(individual) [SDGT]. a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of. IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
9901, Medellin, Colombia; NIT # 900314383-9 AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
(Colombia) [SDNTK]. Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
ALMERINA INVESTMENTS (a.k.a. ALMERINA Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
PROPERTIES LIMITED), Virgin Islands, British a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
[GLOMAG] (Linked To: ORIENTAL IRON MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
COMPANY SPRL). MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
ALMERINA PROPERTIES LIMITED (a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
ALMERINA INVESTMENTS), Virgin Islands, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
British [GLOMAG] (Linked To: ORIENTAL IRON JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC
COMPANY SPRL). Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
MASHHADANI, Abdullah Ahmad; a.k.a. AL- "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION;
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON;
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Iraq (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information -
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Secondary Sanctions (individual) [IRAQ3]. [SDGT].
Kamel), 9 Albourne Road, Shepherds Bush, AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
London W12 OLW, United Kingdom; 8 Adie BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS;
Road, Hammersmith, London W6 OPW, United Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND
Kingdom; DOB 15 Apr 1958 (individual) Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE
[SDGT]. AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Mustafa; a.k.a. HAMID, Mustafa Muhammad Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
WALID, Abu"); DOB Mar 1945; POB Alexandria, MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR;
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

June 15, 2018 - 140 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MUHAJIRIN AND ANSAR ARMY), Syria AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
[SDGT]. KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL [IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
Al Hamid Sulaiman Muhammed; a.k.a. AL- and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman; [SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al- AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
1949; alt. DOB 29 Apr 1949; POB Kuwait; a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of
nationality Saudi Arabia; citizen Saudi Arabia; PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953;
Passport F 137998 issued 18 Apr 2004 expires RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
24 Feb 2009; Doctor (individual) [SDGT]. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid; FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
a.k.a. AL-MOUALEM, Walid; a.k.a. AL- FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3].
MOUALLEM, Walid; a.k.a. AL-MUALLEM, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Walid; a.k.a. MOALLEM, Walid; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
MUALLEM, Walid; a.k.a. MUHI EDDINE FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
MOALLEM, Walid); DOB 1941; POB WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Damascus, Syria; Foreign and Expatriates KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
Minister; Minister for Foreign Affairs (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
[SYRIA]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
DOB 1941; POB Damascus, Syria; Foreign and MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Expatriates Minister; Minister for Foreign Affairs a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SYRIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass,
Sa'dah Governorate, Yemen; DOB 1985; alt. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
POB Sa'dah Governorate, Yemen; nationality TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq;
Yemen; Gender Male; Huthi group second-in- a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to
command (individual) [YEMEN]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3].
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
24 May 1953; nationality Syria; Scientific AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Studies and Research Center Employee KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
(individual) [SYRIA]. RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Shamal, Saudi Arabia; citizen Saudi Arabia AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
(individual) [SDGT]. Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
(individual) [SDGT]. Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality "MASKED MEN BRIGADE"; a.k.a. "THE
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Saudi Arabia; citizen Saudi Arabia; Passport F SENTINELS"; a.k.a. "WITNESSES IN
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 137998 issued 18 Apr 2004 expires 24 Feb BLOOD"), Algeria; Mali [FTO] [SDGT].
Velayat Faqih Base, Kenesht Mountain Pass, 2009; Doctor (individual) [SDGT]. AL-MUNADAMA AL-KHAYRIA LILTANMIA
Northwest of Kermanshah, Iran; Mehran, Iran; AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman (a.k.a. AL-MUNADDAMA AL-KAIRYIA LIL-
DOB 1953; POB Ma'ghal, Basrah, Iraq; (a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-
nationality Iraq; citizen Iran; alt. citizen Iraq; a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S
Additional Sanctions Information - Subject to MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL-
AL-MUHANDIS, Abu-Muhannad (a.k.a. AL Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. WELFARE AND DEVELOPMENT
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; ORGANIZATION IN AFGHANISTAN; a.k.a.
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. alt. DOB 29 Apr 1949; POB Kuwait; nationality WELFARE AND DEVELOPMENT
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Saudi Arabia; citizen Saudi Arabia; Passport F ORGANIZATION IN PAKISTAN; a.k.a.
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- 137998 issued 18 Apr 2004 expires 24 Feb WELFARE AND DEVELOPMENT
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 2009; Doctor (individual) [SDGT]. ORGANIZATION OF ADVOCACY GROUP TO
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu AL-MUKAHHAL, Aminah, Syria; DOB 01 Jan THE KORAN AND SUNNAH; a.k.a. WELFARE
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 1988; nationality Syria; Scientific Studies and AND DEVELOPMENT ORGANIZATION OF
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- Research Center Employee (individual) JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. BIHAJ, [SYRIA]. SUNNAH; a.k.a. WELFARE AND
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. AL-MULATHAMUN BATTALION (a.k.a. AL- DEVELOPMENT ORGANIZATION OF
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. MULATHAMUN BRIGADE; a.k.a. AL- JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MULATHAMUN MASKED ONES BRIGADE; SUNNA; a.k.a. WELFARE AND
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- a.k.a. AL-MURABITOUN; a.k.a. AL- DEVELOPMENT ORGANIZATION OF
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU JAMAAT-UD-DAWAH FOR QUR'AN AND
"MOHAMMED, Jamal Jaafar"), Al Fardoussi AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN SUNNAH; a.k.a. WELFARE AND
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; BLOOD; a.k.a. SIGNED-IN-BLOOD DEVELOPMENT ORGANIZATION OF THE
Velayat Faqih Base, Kenesht Mountain Pass, BATTALION; a.k.a. THOSE SIGNED IN GROUP FOR THE CALL TO QUR'AN AND
Northwest of Kermanshah, Iran; Mehran, Iran; BLOOD BATTALION; a.k.a. THOSE WHO SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DOB 1953; POB Ma'ghal, Basrah, Iraq; SIGN IN BLOOD; a.k.a. "MASKED MEN DEVELOPMENT ORGANIZATION"; a.k.a.
nationality Iraq; citizen Iran; alt. citizen Iraq; BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. "WELFARE AND DEVELOPMENT ORG"; a.k.a.
Additional Sanctions Information - Subject to "WITNESSES IN BLOOD"), Algeria; Mali [FTO] "WELFARE AND DEVELOPMENT
Secondary Sanctions (individual) [IRAQ3]. [SDGT]. ORGANIZATION"), P.O. Box 1202, Badhi
AL-MUHAYSINI, 'Abdallah Muhammad Bin- AL-MULATHAMUN BRIGADE (a.k.a. AL- Road, Chamkani, Peshawar 25000, Pakistan;
Sulayman (a.k.a. ALMUHAYSINI, Abdullah); MULATHAMUN BATTALION; a.k.a. AL- 81-E/A, Old Bara Road, University Town,
DOB 30 Oct 1987; POB Al Qasim, Saudi MULATHAMUN MASKED ONES BRIGADE; Peshawar 25000, Pakistan; P.O. Box 769,
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-MURABITOUN; a.k.a. AL- University Town, Peshawar, Pakistan; 45 D/3,
K163255 (Saudi Arabia) issued 11 Jun 2011 MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU Old Jamrud Road, University Town, Peshawar
expires 16 Apr 2016 (individual) [SDGT] (Linked AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN 25000, Pakistan; Shahen Town, House 46, near
To: AL-NUSRAH FRONT). BLOOD; a.k.a. SIGNED-IN-BLOOD airport, Peshawar, Pakistan; Jalalabad,
ALMUHAYSINI, Abdullah (a.k.a. AL-MUHAYSINI, BATTALION; a.k.a. THOSE SIGNED IN Nangarhar, Afghanistan; Upper Chatter Near
'Abdallah Muhammad Bin-Sulayman); DOB 30 BLOOD BATTALION; a.k.a. THOSE WHO Water Supply, Muzaffarabad, Azad Jammu and
Oct 1987; POB Al Qasim, Saudi Arabia; SIGN IN BLOOD; a.k.a. "MASKED MEN Kashmir, Pakistan; Registration ID F.5 (29) AR-
nationality Saudi Arabia; Passport K163255 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. 11/2002 (Pakistan); alt. Registration ID 827
(Saudi Arabia) issued 11 Jun 2011 expires 16 "WITNESSES IN BLOOD"), Algeria; Mali [FTO] (Afghanistan) [SDGT] (Linked To: RAHMAN,
Apr 2016 (individual) [SDGT] (Linked To: AL- [SDGT]. Inayat ur).
NUSRAH FRONT). AL-MULATHAMUN MASKED ONES BRIGADE AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed (a.k.a. AL-MULATHAMUN BATTALION; a.k.a. JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
(a.k.a. AL MOJIL, Abdulhamid Sulaiman M.; AL-MULATHAMUN BRIGADE; a.k.a. AL- SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL MURABITOUN; a.k.a. AL-MUWAQQI'UN BIL- LILTANMIA; a.k.a. M/S WELFARE &
MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- DIMA; a.k.a. KHALED ABU AL-ABBAS DEVELOPMENT ORGANIZATION; a.k.a.
MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MU'JIL, BRIGADE; a.k.a. SIGNATORIES IN BLOOD; MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-KHAIRYA; a.k.a. WELFARE AND
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; THOSE SIGNED IN BLOOD BATTALION; DEVELOPMENT ORGANIZATION IN
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. AFGHANISTAN; a.k.a. WELFARE AND

June 15, 2018 - 142 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEVELOPMENT ORGANIZATION IN Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al-
PAKISTAN; a.k.a. WELFARE AND Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon;
DEVELOPMENT ORGANIZATION OF Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to
ADVOCACY GROUP TO THE KORAN AND Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah
SUNNAH; a.k.a. WELFARE AND Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual)
DEVELOPMENT ORGANIZATION OF Secondary Sanctions Pursuant to the Hizballah [SDGT].
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNAH; a.k.a. WELFARE AND [SDGT]. Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
GROUP FOR THE CALL TO QUR'AN AND a.k.a. JABUR AL-LAMI, Hamid Muhammad); a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Kuwait; nationality Kuwait (individual) [SDGT]
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid (Linked To: AL-NUSRAH FRONT).
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAIRI, Abdulmohsen Zeben Mutaab
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali (Linked To: AL-NUSRAH FRONT).
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Abdulmohsen Zeben Mutaab; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

June 15, 2018 - 143 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- Abdulmohsen Zeben Mutaab; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
Kuwait; nationality Kuwait (individual) [SDGT] Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin

June 15, 2018 - 144 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL- a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Abdulmohsen Zeben Mutaab; a.k.a. AL- Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; 1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn SIGN IN BLOOD; a.k.a. "MASKED MEN
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Apr 2014; Personal ID Card 25463401784 Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) [SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27
AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL 1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual)
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT].
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL- AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region - NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil 1954; Passport 00868774 (Qatar) expires 27
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, Apr 2014; Personal ID Card 25463401784
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United (Qatar) expires 06 Dec 2019 (individual)
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman [SDGT].
[SYRIA]. 11191, Jordan; Additional Sanctions Information AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT] NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR). NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2]. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul al-Rahman bin 'Amir), Qatar; DOB 1954;
G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, 2014; Personal ID Card 25463401784 (Qatar)
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a. expires 06 Dec 2019 (individual) [SDGT].
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
Arabia (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
Research Center Employee (individual) [SYRIA]. 1954; Passport 00868774 (Qatar) expires 27
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB Apr 2014; Personal ID Card 25463401784
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) (Qatar) expires 06 Dec 2019 (individual)
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. [SDGT].
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI, DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954; Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Passport 00868774 (Qatar) expires 27 Apr Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
2014; Personal ID Card 25463401784 (Qatar) Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
expires 06 Dec 2019 (individual) [SDGT]. Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
"YUSSRR, Abu"); DOB 23 Jun 1976; POB AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
Kenyan ID No. 12773667; Serial No. LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
201735161 (individual) [SDGT]. LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL-
'Abdallah Muhammad), Qatar; DOB 1954; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI
Passport 00868774 (Qatar) expires 27 Apr SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY
2014; Personal ID Card 25463401784 (Qatar) NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGE; a.k.a. AL-OMAGI & BRO.
expires 06 Dec 2019 (individual) [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT OMAKI EXCHANGE COMPANY; a.k.a. AL-
1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; OMAQY EXCHANGE CORPORATION; a.k.a.
Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM ALOMGE AND BROS FOR EXCHANGE
(individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. ALOMGY AND BROS
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS. EXCHANGE; a.k.a. AL-OMGY AND
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT"; BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. AL-OMGY EXCHANGE COMPANY;
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST EXCHANGING CO.; a.k.a. ALUMGY AND
1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM AND BROS MONEY EXCHANGE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE UMQI CURRENCY EXCHANGE COMPANY;
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; a.k.a. AL-'UMQI MONEY EXCHANGE
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a.
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE 06 Dec 1945; POB Hermel, Lebanon; citizen OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
ARABIAN PENINSULA; Linked To: AL-OMGY, Brazil; Additional Sanctions Information - ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Subject to Secondary Sanctions Pursuant to the Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Muhammad Salih Abd-Rabbuh). Hizballah Financial Sanctions Regulations Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
AL-OMAGI & BRO. MONEY EXCHANGE (individual) [SDGT]. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
COMPANY (a.k.a. AL OMGE AND BROS AL-OMAKI EXCHANGE COMPANY (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
COMPANY MONEY EXCHANGE; a.k.a. AL OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
OMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
COMPANY; a.k.a. AL OMGI AND BROS EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT]
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE).
OMAQY EXCHANGE CORPORATION; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL- AL-OMAQY EXCHANGE CORPORATION (a.k.a.
ALOMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. AL OMGE AND BROS COMPANY MONEY
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL OMGE AND BROS FOR
COMPANY; a.k.a. AL-OMGY & BROS. MONEY COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL OMGI AND
EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY; a.k.a. AL-OMGY & BROS. MONEY BROS COMPANY; a.k.a. AL-AMAQI LIL-
MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. ALOMGY AND BROS SARAFAH COMPANY; a.k.a. AL-AMQI
BROS. EXCHANGE; a.k.a. AL-OMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGE; a.k.a. AL-OMAG AND BROS
OMGY COMPANY FOR MONEY EXCHANGE; BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. AL-OMGY EXCHANGE COMPANY; OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE COMPANY; a.k.a. AL-
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; OMAKI EXCHANGE COMPANY; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
a.k.a. AL-OMQY AND BROS COMPANY FOR ALOMQY & BROS. FOR MONEY EXCHANGE; COMPANY; a.k.a. AL-OMGI EXCHANGE
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-OMQY AND BROS COMPANY FOR COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE; a.k.a. ALOMGY AND BROS
BROS MONEY EXCHANGE; a.k.a. AL-UMGY EXCHANGING CO.; a.k.a. ALUMGY AND MONEY EXCHANGE; a.k.a. ALOMGY AND
AND BROS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROS. EXCHANGE; a.k.a. AL-OMGY AND
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-'UMQI GROUP FOR TRADE AND UMQI CURRENCY EXCHANGE COMPANY; a.k.a. AL-OMGY EXCHANGE COMPANY;
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI GROUP FOR TRADE AND a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
a.k.a. AL-'UMQI MONEY EXCHANGE INVESTMENT; a.k.a. AL-UMQI HAWALA; ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE a.k.a. AL-OMQY AND BROS COMPANY FOR
UMQI EXCHANGE), Al-Mukalla Branch, Al- COMPANY; a.k.a. OMQI COMPANY; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGING CO.; a.k.a. ALUMGY AND
Hadhramout, Yemen; Galam Street, Taiz, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Hadhramout, Yemen; Galam Street, Taiz, AND BROS MONEY EXCHANGE; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; UMQI CURRENCY EXCHANGE COMPANY;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout, a.k.a. AL-'UMQI GROUP FOR TRADE AND
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian, INVESTMENT; a.k.a. AL-UMQI HAWALA;
Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. AL-'UMQI MONEY EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY; a.k.a. OMQI COMPANY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
ABDORABOH, Mohammed Saleh; a.k.a. AL EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
OMQI, Mohammed Saleh Abdurabu; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
ALAMQE, Mohammed Saleh A; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
ALAMQY, Mohammed Salih Abdrabah; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-OMGY, Mohammed Saleh Abd'rabbo; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-OMGY, Muhammad Salih Abd-Rabbuh INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
(Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL- a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AL-UMGY, Muhammad Salih Abd-Rabbuh; UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
a.k.a. AL-UMQI, Muhammad Saleh Abd- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abd-Rabbuh), Jamal Street, under Royal Hotel, Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Taiz, Yemen; Mukalla, Yemen; Al Hudaydah Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
San'a' Street, J Dirham, Salam, Hadramawt, Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL OMGE AND BROS COMPANY MONEY
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND
Ataq, Shabwah, Yemen; Tarim, At Tawahi Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL-
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
Governorate, Yemen; nationality Yemen; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS
Passport 02729375 (Yemen) issued 29 Dec AL-OMGI EXCHANGE COMPANY (a.k.a. AL EXCHANGE; a.k.a. AL-OMAGI & BRO.
2009 expires 08 Dec 2013; alt. Passport OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL-
00692808 (Yemen) issued 03 Mar 2001 expires EXCHANGE; a.k.a. AL OMGE AND BROS FOR OMAKI EXCHANGE COMPANY; a.k.a. AL-
03 Mar 2007; Identification Number EXCHANGE COMPANY; a.k.a. AL OMGI AND OMAQY EXCHANGE CORPORATION; a.k.a.
08010019189 (Yemen) (individual) [SDGT] BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE
(Linked To: AL-QA'IDA IN THE ARABIAN SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE
PENINSULA; Linked To: AL-OMGY AND EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. ALOMGY AND BROS
BROTHERS MONEY EXCHANGE). EXCHANGE; a.k.a. AL-OMAG AND BROS MONEY EXCHANGE; a.k.a. ALOMGY AND
ALOMGE AND BROS FOR EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. BROS. EXCHANGE; a.k.a. AL-OMGY AND
COMPANY (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY AND BROTHERS MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, ALOMGY AND BROS. EXCHANGE (a.k.a. AL OMAG AND BROS EXCHANGE; a.k.a. AL-
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY OMAGI & BRO. MONEY EXCHANGE
Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR COMPANY; a.k.a. AL-OMAKI EXCHANGE
Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL OMGI AND COMPANY; a.k.a. AL-OMAQY EXCHANGE
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS COMPANY; a.k.a. AL-AMAQI LIL- CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY
ALOMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE;
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY;
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE;
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGI EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
COMPANY; a.k.a. AL-OMGY & BROS. MONEY a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
EXCHANGE; a.k.a. ALOMGY AND BROS. MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMGY COMPANY FOR MONEY
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, EXCHANGE (a.k.a. AL OMGE AND BROS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
CORPORATION; a.k.a. ALOMGE AND BROS OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Number 08010019189 (Yemen) (individual)
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; [SDGT] (Linked To: AL-QA'IDA IN THE
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. AL-OMQY FOR AND BROTHERS MONEY EXCHANGE).
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND AL-OMGY, Muhammad Salih Abd-Rabbuh
OMGY AND BROTHERS MONEY BROS MONEY EXCHANGE; a.k.a. AL-UMGY (Arabic: ‫( )ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
EXCHANGE; a.k.a. AL-OMGY EXCHANGE AND BROS MONEY EXCHANGE; a.k.a. AL- ABDORABOH, Mohammed Saleh; a.k.a. AL
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. ALOMQY & BROS. FOR MONEY UMQI CURRENCY EXCHANGE COMPANY; ALAMQE, Mohammed Saleh A; a.k.a. AL-
EXCHANGE; a.k.a. AL-OMQY AND BROS a.k.a. AL-'UMQI GROUP FOR TRADE AND AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
COMPANY FOR MONEY EXCHANGE; a.k.a. INVESTMENT; a.k.a. AL-UMQI HAWALA; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE AL-OMAQY, Mohammed Saleh Abd Rabo;
ALUMGY AND BROS MONEY EXCHANGE; COMPANY; a.k.a. OMQI COMPANY; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-UMGY AND BROS MONEY UMQI EXCHANGE), Al-Mukalla Branch, Al- a.k.a. AL-UMAQI, Muhammad Salih Abd-
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMGY, Muhammad Salih
CHANGE; a.k.a. AL-UMQI CURRENCY Hadhramout, Yemen; Galam Street, Taiz, Abd-Rabbuh; a.k.a. AL-UMQI, Mohammad
EXCHANGE COMPANY; a.k.a. AL-'UMQI Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Salih Abdurabbuh; a.k.a. AL-UMQI, Muhammad
GROUP FOR TRADE AND INVESTMENT; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Saleh Abd-Rabbuh), Jamal Street,
MONEY EXCHANGE COMPANY; a.k.a. OMQI Yemen; Aden, Yemen; Taix, Yemen; Abian, under Royal Hotel, Taiz, Yemen; Mukalla,
COMPANY; a.k.a. UMQI EXCHANGE), Al- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Al Hudaydah San'a' Street, J Dirham,
Mukalla Branch, Al-Kabas, Near Al-Mukalla Yemen; Almhahra, Yemen; Albaidah, Yemen; Salam, Hadramawt, Yemen; Al Amqi Company,
Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra, Al Makla, Ash Shaykh Uthman, Hadramawt,
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen;
Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a. Shakhawi, Hadramawt Governorate, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen)
Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual)
Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE
Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- ARABIAN PENINSULA; Linked To: AL-OMGY
AL-OMGY EXCHANGE COMPANY (a.k.a. AL Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AND BROTHERS MONEY EXCHANGE).
OMGE AND BROS COMPANY MONEY AL-UMAQI, Muhammad Salih Abd-Rabbuh; ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-
EXCHANGE; a.k.a. AL OMGE AND BROS FOR a.k.a. AL-UMGY, Muhammad Salih Abd- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbuh; a.k.a. AL-UMQI, Mohammad Salih OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
BROS COMPANY; a.k.a. AL-AMAQI LIL- Abdurabbuh; a.k.a. AL-UMQI, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham, Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
PENINSULA; Linked To: AL-OMGY AND a.k.a. AL-'UMQI GROUP FOR TRADE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL
BROTHERS MONEY EXCHANGE). INVESTMENT; a.k.a. AL-UMQI HAWALA; OMGI AND BROS COMPANY; a.k.a. AL-
AL-OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ a.k.a. AL-'UMQI MONEY EXCHANGE AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
‫( )ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-AMQI, Said Salih COMPANY; a.k.a. OMQI COMPANY; a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah UMQI EXCHANGE), Al-Mukalla Branch, Al- EXCHANGE; a.k.a. AL-OMAG AND BROS
Abed Rabboh; a.k.a. ALOMGY, Said Saleh Kabas, Near Al-Mukalla Post Office, Al-Mukalla, EXCHANGE; a.k.a. AL-OMAGI & BRO.
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, MONEY EXCHANGE COMPANY; a.k.a. AL-
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd- Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, OMAKI EXCHANGE COMPANY; a.k.a. AL-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; OMAQY EXCHANGE CORPORATION; a.k.a.
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd- Qusayir, Hadramawt, Yemen; Hadhramout, ALOMGE AND BROS FOR EXCHANGE
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, COMPANY; a.k.a. AL-OMGI EXCHANGE
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Shabwah, Yemen; Lahej, Yemen; Suqatra, MONEY EXCHANGE; a.k.a. ALOMGY AND
Jan 1956; POB Hadramawt Governorate, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE BROS. EXCHANGE; a.k.a. AL-OMGY AND
Yemen; nationality Yemen (individual) [SDGT] ARABIAN PENINSULA; Linked To: AL-OMGY, BROTHERS MONEY EXCHANGE; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Said Salih Abd-Rabbuh; Linked To: AL-OMGY, OMGY COMPANY FOR MONEY EXCHANGE;
PENINSULA; Linked To: AL-OMGY AND Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY EXCHANGE COMPANY;
BROTHERS MONEY EXCHANGE). AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL- a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL- AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- OMQY AND BROS COMPANY FOR MONEY
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, OMAQI, Saeed Salah Abed Rabboh; a.k.a. EXCHANGE; a.k.a. AL-OMQY FOR
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ BROS MONEY EXCHANGE; a.k.a. AL-UMGY
GHAMIDI, Uthman); DOB 27 May 1979; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed AND BROS MONEY EXCHANGE; a.k.a. AL-
nationality Saudi Arabia; National ID No. Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
1089516791 (individual) [SDGT]. Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed UMQI CURRENCY EXCHANGE COMPANY;
AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
AND BROS COMPANY MONEY EXCHANGE; Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL OMGE AND BROS FOR EXCHANGE Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY; a.k.a. OMQI COMPANY; a.k.a.
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Jan 1956; POB Hadramawt Governorate, UMQI EXCHANGE), Al-Mukalla Branch, Al-
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Yemen; nationality Yemen (individual) [SDGT] Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
AL-AMQI MONEY EXCHANGE; a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN Hadhramout, Yemen; Galam Street, Taiz,
OMAG AND BROS EXCHANGE; a.k.a. AL- PENINSULA; Linked To: AL-OMGY AND Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE). Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL- Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. AL-OMAQY EXCHANGE AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Yemen; Aden, Yemen; Taix, Yemen; Abian,
CORPORATION; a.k.a. ALOMGE AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Yemen; Almhahra, Yemen; Albaidah, Yemen;
EXCHANGE COMPANY; a.k.a. AL-OMGY & OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Shabwah, Yemen; Lahej, Yemen; Suqatra,
BROS. MONEY EXCHANGE; a.k.a. ALOMGY ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih ARABIAN PENINSULA; Linked To: AL-OMGY,
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
OMGY AND BROTHERS MONEY Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Muhammad Salih Abd-Rabbuh).
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- AL-OMQY AND BROS COMPANY FOR MONEY
MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGE (a.k.a. AL OMGE AND BROS
EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 COMPANY MONEY EXCHANGE; a.k.a. AL
BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate, OMGE AND BROS FOR EXCHANGE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Business Registration Document # CUD:
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS A201404010921001167 (Mexico) [SDNTK].
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- GROUP; a.k.a. ASYAF INTERNATIONAL
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; HOLDING GROUP; a.k.a. ASYAF
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; INTERNATIONAL HOLDING GROUP FOR
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. TRADING & INVESTMENT; a.k.a. ASYAF
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; INTERNATIONAL HOLDING GROUP FOR
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR TRADING AND INVESTMENT; a.k.a. DAN
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY TRADING EST.; a.k.a. OSAMA TRADING
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY"; a.k.a. "ASAMA COMMERCIAL
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND "NURIN COMPANY"), P.O. Box 8800, Jeddah
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; 21492, Saudi Arabia; 504 & 7102, Ibrahim
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Shakir Building, Hail Street Rowais, Near
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Pr. Amir Sultan Street, Khalidiya Business
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Linked To: HAMAS).
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Arabia; nationality Saudi Arabia (individual)
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, [SDGT].
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Syria; DOB 1982; nationality Syria (individual)
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- [IRAQ3].
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Syria; DOB 1982; nationality Syria (individual)
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- [IRAQ3].
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- AL-PESHAWARI, Shaykh Abu Mohammed
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Ameen (a.k.a. AL-BISHAURI, Abu Mohammad
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Shaykh Aminullah; a.k.a. AL-PESHAWARI,
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Shaykh Aminullah; a.k.a. AMEEN AL-
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN PESHAWARI, Fazeel-A-Tul Shaykh Abu
EXCHANGE; a.k.a. AL-OMAG AND BROS PENINSULA; Linked To: AL-OMGY AND Mohammed; a.k.a. BISHAWRI, Abu
EXCHANGE; a.k.a. AL-OMAGI & BRO. BROTHERS MONEY EXCHANGE). Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
MONEY EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a. Niaz Muhammad Muhammada; a.k.a.
OMAKI EXCHANGE COMPANY; a.k.a. AL- "ALONDRA PRODUCE", SOCIEDAD DE MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
OMAQY EXCHANGE CORPORATION; a.k.a. PRODUCCION RURAL DE Mohammad Aminullah; a.k.a. "AMINULLAH,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI, Muammar; a.k.a. QADHAFI, Muammar); DOB
"SHAYKH AMEEN"), Ganj District, Peshawar, Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- 1942; POB Sirte, Libya (individual) [LIBYA2].
Khyber Pakhtunkhwa, Pakistan; House number QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,
T-876 Galli Mohallah, Sheikh Abad number 4, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
Peshawar, Khyber Pakhtunkhwa, Pakistan; Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Saudi Arabia; DOB circa 01 Jan 1961; POB GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
Shunkrai village, Sarkani District, Konar Muammer; a.k.a. QADDAFI, Aisha; a.k.a. GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Province, Afghanistan; Passport FU0152122 QADHAFI, Aisha); DOB 1977; alt. DOB 1976 Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport (individual) [LIBYA2]. QADDAFI, Mutassim; a.k.a. QADHAFI,
FU0152121 (Pakistan) (individual) [SDGT] AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI, Mutassim); DOB 1975 (individual) [LIBYA2].
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-
HADITH MADRASSA; Linked To: TALIBAN; EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
Linked To: LASHKAR E-TAYYIBA). Hannibal; a.k.a. GADDAFI, Hannibal Muammar; a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL- a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
BISHAURI, Abu Mohammad Shaykh Aminullah; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. AL-PESHAWARI, Shaykh Abu QADHAFI, Hannibal Muammar); DOB 20 Sep a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
Mohammed Ameen; a.k.a. AMEEN AL- 1975; alt. DOB 1977; POB Tripoli, Libya; DOB 25 May 1973; POB Tripoli, Libya; Passport
PESHAWARI, Fazeel-A-Tul Shaykh Abu Passport B/002210 (Libya) (individual) 010433 (Libya); alt. Passport 014797 (Libya)
Mohammed; a.k.a. BISHAWRI, Abu [LIBYA2]. (individual) [LIBYA2].
Mohammad Amin; a.k.a. GUL AL-PAKISTANI, AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI, AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Niaz Muhammad Muhammada; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a. Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
Mohammad Aminullah; a.k.a. "AMINULLAH, Khamis; a.k.a. GADDAFI, Khamis; a.k.a. GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar, a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Khyber Pakhtunkhwa, Pakistan; House number Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
T-876 Galli Mohallah, Sheikh Abad number 4, (individual) [LIBYA2]. 1979; alt. DOB 1982; alt. DOB 1983; POB
Peshawar, Khyber Pakhtunkhwa, Pakistan; AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI, Tripoli, Libya (individual) [LIBYA2].
Saudi Arabia; DOB circa 01 Jan 1961; POB Muhammad; a.k.a. ELKADDAFI, Muhammad; AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Shunkrai village, Sarkani District, Konar a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
Province, Afghanistan; Passport FU0152122 GADDAFI, Muhammad; a.k.a. GADHAFFI, a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport Mohammad Moammar; a.k.a. GADHAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
FU0152121 (Pakistan) (individual) [SDGT] Mohammed; a.k.a. GHATHAFI, Muhammad; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
HADITH MADRASSA; Linked To: TALIBAN; Mohammed Muammar); DOB 1970; POB al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Linked To: LASHKAR E-TAYYIBA). Tripoli, Libya (individual) [LIBYA2]. 25 Jun 1972; POB Tripoli, Libya (individual)
ALPHA INTERNATIONAL (PRIVATE) LIMITED AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI, [LIBYA2].
(a.k.a. ALPHA INTERNATIONAL (PRIVATE) Muammar; a.k.a. AL-QADHAFI, Muammar Abu ALQADHI, Mohammed Nawar Mohammed (a.k.a.
LTD), Flat 1, Aileen Gardens, 51A Park Road, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
Camberley, Surrey GU15 2SP, United Kingdom EL-QADDAFI, Muammar; a.k.a. GADDAFI, Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
[ZIMBABWE]. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. GADHAFI, Muammar; a.k.a. GHADAFFI, Syria; alt. POB Brussels, Belgium; alt. POB
ALPHA INTERNATIONAL (PRIVATE) Muammar Muhammad; a.k.a. GHATHAFI, Baghdad, Iraq; nationality Syria; Gender Male
LIMITED), Flat 1, Aileen Gardens, 51A Park Muammar; a.k.a. QADDAFI, Muammar; a.k.a. (individual) [SDGT] (Linked To: ISLAMIC
Road, Camberley, Surrey GU15 2SP, United QADHAFI, Muammar); DOB 1942; POB Sirte, STATE OF IRAQ AND THE LEVANT).
Kingdom [ZIMBABWE]. Libya (individual) [LIBYA2]. AL-QADRI, Ahmad; DOB 1956; POB Hasaka,
AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis; AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL- Syria; Minister of Agriculture and Agrarian
a.k.a. AL-QADHAFI, Khamis; a.k.a. GADDAFI, Muammar; a.k.a. AL-QADHAFI, Reform (individual) [SYRIA].
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI, Muammar; a.k.a. ELKADDAFI, Muammar; AL-QADULI, Abd Al-Rahman Muhammad
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. a.k.a. EL-QADDAFI, Muammar; a.k.a. Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GADDAFI, Mu'ammar; a.k.a. GADDAFI, AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. AL-BAYATI, Tahir Muhammad Khalil Mustafa;
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 GHADAFFI, Muammar Muhammad; a.k.a. a.k.a. MUSTAFA, Umar Muhammad Khalil;
(individual) [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB SH-SHAM; a.k.a. AL-FURQAN AND AL-SHAM; a.k.a. ISLAMIC STATE OF
1959; alt. DOB 1957; POB Mosul, Ninawa ESTABLISHMENT FOR MEDIA IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
Province, Iraq; nationality Iraq (individual) PRODUCTION; a.k.a. AL-QAIDA GROUP OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
[SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
(a.k.a. AL-QA'IDA IN THE INDIAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE INDIAN SUBCONTINENT), Afghanistan; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AND JIHAD GROUP; a.k.a. THE
Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO ORGANIZATION BASE OF JIHAD/COUNTRY
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN OF THE TWO RIVERS; a.k.a. THE
HABABI, Nayef Salam Muhammad Ujaym; THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF
a.k.a. AL-HABABI, Nayf Salam Muhammad TAWHID; a.k.a. AL-ZARQAWI NETWORK; JIHAD/MESOPOTAMIA; a.k.a. THE
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; ORGANIZATION OF AL-JIHAD'S BASE IN
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; IRAQ; a.k.a. THE ORGANIZATION OF AL-
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ISLAMIC STATE OF IRAQ AND AL-SHAM; RIVERS; a.k.a. THE ORGANIZATION OF AL-
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; JIHAD'S BASE OF OPERATIONS IN IRAQ;
nationality Qatar; alt. nationality Saudi Arabia; a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Passport 592667 (Qatar) issued 03 May 2007; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- BASE OF OPERATIONS IN THE LAND OF
Sheikh (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. TANZEEM QA'IDAT AL THE TWO RIVERS; a.k.a. THE
QA'IDA). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ORGANIZATION OF JIHAD'S BASE IN THE
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; COUNTRY OF THE TWO RIVERS) [FTO]
Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. THE MONOTHEISM AND JIHAD [SDGT].
Nayf Salam Muhammad Ujaym; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED
QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS; GROUP; a.k.a. JAMAL NETWORK; a.k.a.
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, a.k.a. THE ORGANIZATION BASE OF MUHAMMAD JAMAL GROUP; a.k.a.
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE MUHAMMAD JAMAL NETWORK), Egypt
FAROUK, Shaykh Imran), Afghanistan; DOB 01 ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-
nationality Qatar; alt. nationality Saudi Arabia; JIHAD'S BASE IN THE LAND OF THE TWO ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN ESTABLISHMENT FOR MEDIA
Sheikh (individual) [SDGT] (Linked To: AL JIHAD'S BASE OF OPERATIONS IN IRAQ; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
QA'IDA). a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS;
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- ORGANIZATION OF JIHAD'S BASE IN THE QAIDA IN THE LAND OF THE TWO RIVERS;
SHAMMARI, Muyassir; a.k.a. HARARA, COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
Muyassir; a.k.a. HASSAN, Muhammad Khalid); [SDGT]. QAIDA OF JIHAD ORGANIZATION IN THE
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-QAIDA GROUP OF JIHAD IN THE LAND OF LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
alt. POB Harara, Ninawa Province, Iraq; citizen THE TWO RIVERS (a.k.a. AD-DAWLA AL- OF THE JIHAD IN THE LAND OF THE TWO
Iraq (individual) [SDGT]. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, AL-FURQAN ESTABLISHMENT FOR MEDIA ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
Nayef Salam Muhammad Ujaym; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; QAIDA IN THE LAND OF THE TWO RIVERS; AND AL-SHAM; a.k.a. ISLAMIC STATE OF
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
FAROUK, Shaykh Imran), Afghanistan; DOB 01 QAIDA OF JIHAD ORGANIZATION IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
nationality Qatar; alt. nationality Saudi Arabia; OF THE JIHAD IN THE LAND OF THE TWO QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Passport 592667 (Qatar) issued 03 May 2007; RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
Sheikh (individual) [SDGT] (Linked To: AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM
QA'IDA). DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AND JIHAD GROUP; a.k.a. THE

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ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA IN THE ARABIAN PENINSULA a.k.a. THE MONOTHEISM AND JIHAD
OF THE TWO RIVERS; a.k.a. THE (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION BASE OF PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; OF JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION a.k.a. THE ORGANIZATION BASE OF
ORGANIZATION OF AL-JIHAD'S BASE IN IN THE ARABIAN PENINSULA; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- QA'IDA ORGANIZATION IN THE ARABIAN ORGANIZATION OF AL-JIHAD'S BASE IN
JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH; IRAQ; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- JIHAD'S BASE IN THE LAND OF THE TWO
JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD'S BASE OF OPERATIONS IN IRAQ;
BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. THE ORGANIZATION OF AL-JIHAD'S
THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL BASE OF OPERATIONS IN THE LAND OF
ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a. THE TWO RIVERS; a.k.a. THE
COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE
[SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF COUNTRY OF THE TWO RIVERS) [FTO]
AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF [SDGT].
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi AL-QA'IDA IN THE SOUTH ARABIAN
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. PENINSULA (a.k.a. AL-QA'IDA IN THE
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA (a.k.a. AL-QAEDA IN THE INDIAN YEMEN; a.k.a. AL-QA'IDA OF JIHAD
GROUP OF JIHAD IN THE LAND OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN ORGANIZATION IN THE ARABIAN
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. THE INDIAN SUBCONTINENT), Afghanistan; PENINSULA; a.k.a. AL-QA'IDA
AL-QAIDA IN THE LAND OF THE TWO Pakistan; Bangladesh [FTO] [SDGT]. ORGANIZATION IN THE ARABIAN
RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION AQIM; a.k.a. GSPC; a.k.a. LE GROUPE a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
IN THE LAND OF THE TWO RIVERS; a.k.a. SALAFISTE POUR LA PREDICATION ET LE SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
AL-QAIDA OF THE JIHAD IN THE LAND OF COMBAT; a.k.a. SALAFIST GROUP FOR PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. CALL AND COMBAT; a.k.a. SALAFIST QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. GROUP FOR PREACHING AND COMBAT; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. TANZIM AL-QA'IDA FI BILAD AL- COUNCIL OF HADRAMAWT"; a.k.a.
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AL-QAIDA IN THE LAND OF THE TWO RIVERS "SONS OF ABYAN"; a.k.a. "SONS OF
AND AL-SHAM; a.k.a. ISLAMIC STATE OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ HADRAMAWT"; a.k.a. "SONS OF
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF WA-SH-SHAM; a.k.a. AL-FURQAN HADRAMAWT COMMITTEE"), Yemen; Saudi
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ESTABLISHMENT FOR MEDIA Arabia [FTO] [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM PRODUCTION; a.k.a. AL-QAIDA GROUP OF AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD JIHAD IN THE LAND OF THE TWO RIVERS; THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN QA'IDA OF JIHAD ORGANIZATION IN THE
AND JIHAD GROUP; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD ARABIAN PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION BASE OF JIHAD/COUNTRY IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN
OF THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
ORGANIZATION BASE OF RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
JIHAD/MESOPOTAMIA; a.k.a. THE THE LAND OF THE TWO RIVERS; a.k.a. AL- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN TAWHID; a.k.a. AL-ZARQAWI NETWORK; PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COUNCIL OF HADRAMAWT"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE OF IRAQ AND AL-SHAM; "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; "SONS OF ABYAN"; a.k.a. "SONS OF
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISLAMIC STATE OF IRAQ AND THE HADRAMAWT"; a.k.a. "SONS OF
THE TWO RIVERS; a.k.a. THE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION OF JIHAD'S BASE IN THE JIHAD; a.k.a. TANZEEM QA'IDAT AL Arabia [FTO] [SDGT].
COUNTRY OF THE TWO RIVERS) [FTO] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QA'IDA KURDISH BATTALIONS (a.k.a.
[SDGT]. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; KURDISTAN BATTALION OF ISLAMIC STATE

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IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- COUNCIL OF HADRAMAWT"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
QAEDA IN IRAQ; a.k.a. KURDISTAN "NATIONAL HADRAMAWT COUNCIL"; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF ORGANIZATION IN THE LAND OF THE TWO
AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- HADRAMAWT"; a.k.a. "SONS OF RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- HADRAMAWT COMMITTEE"), Yemen; Saudi ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
SHAM; a.k.a. AL-FURQAN ESTABLISHMENT Arabia [FTO] [SDGT]. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA AL-QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA LAND OF THE TWO RIVERS (a.k.a. AD- OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
GROUP OF JIHAD IN THE LAND OF THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AND AL-SHAM; a.k.a. ISLAMIC STATE OF
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. SHAM; a.k.a. AL-FURQAN ESTABLISHMENT IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
QAIDA IN THE LAND OF THE TWO RIVERS; GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
a.k.a. AL-QAIDA OF JIHAD ORGANIZATION GROUP OF JIHAD IN THE LAND OF THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
IN THE LAND OF THE TWO RIVERS; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-QAIDA OF THE JIHAD IN THE LAND OF AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- AL-RAFIDAYN; a.k.a. THE MONOTHEISM
THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. QAIDA IN THE LAND OF THE TWO RIVERS; AND JIHAD GROUP; a.k.a. THE
AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; QAIDA OF THE JIHAD IN THE LAND OF THE OF THE TWO RIVERS; a.k.a. THE
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- ORGANIZATION BASE OF
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
AND AL-SHAM; a.k.a. ISLAMIC STATE OF DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE IRAQ; a.k.a. THE ORGANIZATION OF AL-
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM AND AL-SHAM; a.k.a. ISLAMIC STATE OF RIVERS; a.k.a. THE ORGANIZATION OF AL-
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD IRAQ AND THE LEVANT; a.k.a. JAM'AT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-RAFIDAYN; a.k.a. THE MONOTHEISM TAWHID WA'AL-JIHAD; a.k.a. TANZEEM BASE OF OPERATIONS IN THE LAND OF
AND JIHAD GROUP; a.k.a. THE QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ORGANIZATION OF JIHAD'S BASE IN THE
OF THE TWO RIVERS; a.k.a. THE AL-RAFIDAYN; a.k.a. THE MONOTHEISM COUNTRY OF THE TWO RIVERS) [FTO]
ORGANIZATION BASE OF AND JIHAD GROUP; a.k.a. THE [SDGT].
JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY AL-QA'IDA ORGANIZATION IN THE ARABIAN
ORGANIZATION OF AL-JIHAD'S BASE IN OF THE TWO RIVERS; a.k.a. THE PENINSULA (a.k.a. AL-QA'IDA IN THE
IRAQ; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION BASE OF ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD/MESOPOTAMIA; a.k.a. THE THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- ORGANIZATION OF AL-JIHAD'S BASE IN QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD'S BASE OF OPERATIONS IN IRAQ; IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD ORGANIZATION IN THE ARABIAN
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD'S BASE IN THE LAND OF THE TWO PENINSULA; a.k.a. ANSAR AL SHARIAH;
BASE OF OPERATIONS IN THE LAND OF RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
THE TWO RIVERS; a.k.a. THE JIHAD'S BASE OF OPERATIONS IN IRAQ; SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
COUNTRY OF THE TWO RIVERS) [FTO] BASE OF OPERATIONS IN THE LAND OF QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
[SDGT]. THE TWO RIVERS; a.k.a. THE a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ORGANIZATION OF JIHAD'S BASE IN THE COUNCIL OF HADRAMAWT"; a.k.a.
ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN COUNTRY OF THE TWO RIVERS) [FTO] "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA [SDGT]. "SONS OF ABYAN"; a.k.a. "SONS OF
IN THE SOUTH ARABIAN PENINSULA; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA THE TWO RIVERS (a.k.a. AD-DAWLA AL- HADRAMAWT COMMITTEE"), Yemen; Saudi
ORGANIZATION IN THE ARABIAN ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. Arabia [FTO] [SDGT].
PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-FURQAN ESTABLISHMENT FOR MEDIA AL-QARAWI, Saleh bin Abdullah (a.k.a. AL
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF QARAWI, Abu Yahya; a.k.a. AL QARAWI,
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Saleh; a.k.a. AL QARAWI, Saleh Abudullah
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD IN THE LAND OF THE TWO RIVERS; Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE "MOOTASEM"); DOB 15 Nov 1982; POB

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Brydah, Saudi Arabia; nationality Saudi Arabia; AL-QAWQAZI, Abu-Muhammad (a.k.a. AD- Passport RL 1622378 (Lebanon) (individual)
Passport E646989 (individual) [SDGT]. DAGESTANI, Abu Muhammad Ali; a.k.a. AD- [SDGT].
AL-QARD AL-HASSAN ASSOCIATION (a.k.a. DAGESTANI, Sheikh Ali Abu Muhammad; AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad; Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION; a.k.a. AL-DAGESTANI, Ali Abu Muhammad; AWAD, Munir A.; a.k.a. AWAD, Munir
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Mamduh), Syria; DOB 1966; POB Heet, Iraq;
Additional Sanctions Information - Subject to KEBEKOV, Abu Mukhammad; a.k.a. nationality Iraq (individual) [IRAQ2].
Secondary Sanctions Pursuant to the Hizballah KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-
Financial Sanctions Regulations [SDGT]. Aliaskhab Alibulatovich; a.k.a. KEBEKOV, KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Nizar Jomaa Ali), Iraq; Former Minister of "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Irrigation (individual) [IRAQ2]. Mukhammad"; a.k.a. "Sheikh Abu Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- Muhammad"), Russia; DOB 1972; alt. DOB Qaim, al-Anbar Province, Iraq; DOB 01 Jan
QASIUN SECURITY SERVICES LLC; a.k.a. 1969; POB Teletl County, Shamil District, 1967; nationality Iraq; Gender Male (individual)
QASIYUN; a.k.a. QASIYUN SECURITY Dagestan Republic; citizen Russia (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
COMPANY), Jurmana, Damascus, Syria [SDGT]. AND THE LEVANT).
[SYRIA] (Linked To: MAKHLUF, Rami). AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM
AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL- SQUAD OF THE HIZBALLAH BAYT AL-
QASIUN SECURITY SERVICES LLC; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL- MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY SHARIA IN TUNISIA; a.k.a. ANSAR AL- AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
COMPANY), Jurmana, Damascus, Syria SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
[SYRIA] (Linked To: MAKHLUF, Rami). TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC PALESTINE; a.k.a. PALESTINE ISLAMIC
AL-QASIUN SECURITY SERVICES LLC (a.k.a. LAW"), Tunisia [FTO] [SDGT]. JIHAD - SHAQAQI FACTION; a.k.a.
AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
QASIYUN; a.k.a. QASIYUN SECURITY Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
COMPANY), Jurmana, Damascus, Syria Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL-
[SYRIA] (Linked To: MAKHLUF, Rami). Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT] [SDT].
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS
Nazar Jumah Ali), Iraq; Former Minister of Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
Irrigation (individual) [IRAQ2]. (Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS
AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a.
Salam Muhammad Ujaym; a.k.a. AL-HABABI, AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
Nayf Salam Muhammad Ujaym; a.k.a. AL- AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM
QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a.
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL
a.k.a. FAROUK, Shaykh Imran), Afghanistan; Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS
Arabia; nationality Qatar; alt. nationality Saudi AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street,
Arabia; Passport 592667 (Qatar) issued 03 May AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut-
2007; Sheikh (individual) [SDGT] (Linked To: AL AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
QA'IDA). KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address
AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, Additional Sanctions Information - Subject to [email protected]; alt. Email
Nayef Salam Muhammad Ujaym; a.k.a. AL- Secondary Sanctions Pursuant to the Hizballah Address [email protected]; alt.
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. Financial Sanctions Regulations [SDGT]. Email Address [email protected] [SDGT].
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL-
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
nationality Qatar; alt. nationality Saudi Arabia; Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a.
Passport 592667 (Qatar) issued 03 May 2007; 1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL
Sheikh (individual) [SDGT] (Linked To: AL Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM
QA'IDA). Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a.
Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL AL QUDS FOUNDATION; RELIEF AGENCY LIMITED; a.k.a. "SARA"; WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. "IJF"), Hamra Street, Saroulla Building, a.k.a. "SRA"), 63 South Road, Sparkbrook, CHARITABLE ORGANIZATION), Ash Shihr
11th Floor; P.O. Box Beirut-Hamra 113/5647, Birmingham B11 1EX, United Kingdom; 1011 City, Hadramawt Governorate, Yemen [SDGT]
Beirut, Lebanon; Website www.alquds- Stockport Road, Levenshulme, Manchester M9 (Linked To: SADIQ AL-AHDAL, Abdallah
online.org; Email Address institution@alquds- 2TB, United Kingdom; P.O. Box 50, Manchester Faysal).
online.org; alt. Email Address M19 2SP, United Kingdom; 98 Gresham Road, AL-RAHMAH CHARITABLE ASSOCIATION
[email protected]; alt. Email Middlesbrough, United Kingdom; 54 Anson (a.k.a. AL-RAHMA CHARITY FOUNDATION;
Address [email protected] [SDGT]. Road, London NW2 6AD, United Kingdom; a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
AL-QUDS SQUADS (a.k.a. ABU GHUNAYM Registration ID 3713110 (United Kingdom); RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SQUAD OF THE HIZBALLAH BAYT AL- Registered Charity No. 1083469 (United RAHMAH CHARITY ORGANIZATION; a.k.a.
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Kingdom); http://www.sanabel.org.uk (website); AL-RAHMAH FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [email protected] (email). [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHHAL, Muhammad, Syria; DOB 01 Mar RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. PALESTINE ISLAMIC 1960; nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION;
JIHAD - SHAQAQI FACTION; a.k.a. Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; [SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AL-RAHMA CHARITY FOUNDATION (a.k.a. AL- RAHMAH CHARITY FOUNDATION; a.k.a. EL
SHAQAQI FACTION; a.k.a. SAYARA AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
QUDS) [FTO] [SDGT] [SDT]. CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
ALQUILERES ROSSELL, Km 12.5 Carrertera Al RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
Salvador, Santa Rosalia, Condominio La RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
Laguna, Casa 1, Guatemala, Guatemala; AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Registration ID 388175 (Guatemala) [SDNTK]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a.
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL-
Iraq (individual) [SDGT]. WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL-
AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL-
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL- RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
Iraq (individual) [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
nationality Syria; Scientific Studies and AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
Research Center Employee (individual) a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
[SYRIA]. a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al- RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a.
Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a.
Al-Duri (individual) [IRAQ2]. AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
AL-RAHAMA RELIEF FOUNDATION LIMITED RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
(a.k.a. SANABEL L'IL-IGATHA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
SANABEL RELIEF AGENCY; a.k.a. SANABEL WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH

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ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH Pakistan; Jamiah Asma Lil Banaat, New Nadra
WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr Office, Lakki Marwat, Pakistan; Near the Mahdi
RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT] Imami Bohamri Mosque, Sam Kano Moor,
AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah Peshawar, Pakistan; Peshawar, Pakistan;
AR RAHMAH FOUNDATION; a.k.a. EL Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL alt. Registered Charity No. 749/5/4129
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a. (Pakistan) [SDGT] (Linked To: MCLINTOCK,
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION; James Alexander).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE AL-RAHMAH WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION; AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). a.k.a. AR-RAHMA WELFARE RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR- AR RAHMAH CHARITY FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. "RWO"), House A, Street 40,, Sector F-10/4, CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; Islamabad, Pakistan; RWO Head Office, House WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; B, Street 40, Sector F-10/4, Islamabad, WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL-
CHARITABLE ORGANIZATION), Ash Shihr ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL-
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL-
AL-RAHMAH ORGANIZATION (a.k.a. AL- WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a.
RAHMA CHARITY FOUNDATION; a.k.a. AL- ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a.
RAHMA FOUNDATION; a.k.a. AL-RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
CHARITABLE ASSOCIATION; a.k.a. AL- AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
RAHMAH CHARITY ORGANIZATION; a.k.a. AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
RAHMAH WELFARE ORGANIZATION; a.k.a. ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA
AL-RAHMAN WELFARE ORGANIZATION; WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA
a.k.a. AR RAHMAH CHARITY FOUNDATION; RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
RAHMAH CHARITY FOUNDATION; a.k.a. EL SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT]
RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah
AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal).
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA "RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat
CHARITABLE ORGANIZATION; a.k.a. RAHMA Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL-
WELFARE ASSOCIATION; a.k.a. RAHMA B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman No. 1730156254465 (Pakistan) (individual) AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- TV CHANNEL; a.k.a. AL RA'Y SATELLITE
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin Sheikh AL-RA'Y SATELLITE TELEVISION CHANNEL;
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Jamil (a.k.a. AL RAHMAN, Inayat al Rahman a.k.a. ARRAI TV; a.k.a. SATELLITE
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al- OPINION SATELLITE TELEVISION
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- CHANNEL), Near Damascus in the Yaafur area,
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Syria; Website www.arrai.tv; Email Address
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- [email protected] [IRAQ3].
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; AL-SAN'AI"); DOB 05 Jun 1978; nationality
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Yemen; Passport 00344994 issued 03 Jul 1999
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. (individual) [SDGT].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999
QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road, (individual) [SDGT].
LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB AL-RASHEED TRUST (a.k.a. AL AMEEN
AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Nangalam Village, Manugay District, TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Jamil (a.k.a. AL RAHMAN, Inayat al Rahman Afghanistan; nationality Pakistan; Gender Male; AMIN WELFARE TRUST; a.k.a. AL MADINA
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; Passport BG1744461 (Pakistan); National ID TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin No. 1730156254465 (Pakistan) (individual) RASHID TRUST; a.k.a. AL-AMEEN TRUST;
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- [SDGT] (Linked To: JAMA'AT UL DAWA AL- a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; QU'RAN; Linked To: TALIBAN; Linked To: TRUST; a.k.a. MAIMAR TRUST; a.k.a.
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- LASHKAR E-TAYYIBA). MAYMAR TRUST; a.k.a. MEYMAR TRUST;
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. AL-RAHMAT TRUST (a.k.a. AL REHMAT a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Iftah, Nazimabad, Karachi, Pakistan; Office
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Plaza, near Liaquat Bagh, Murree Road,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 22, Third Floor, al Fatah Plaza, Commerical Park, Begum Pura, Lahore, Pakistan; Office
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Market, Rawalpindi, Pakistan; Room No. 22, 3rd Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Floor, al-Fateh Plaza, Commerical Market Chowk Yadgaar, Peshawar, Pakistan; Office
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Road, Chandi Chowk, Rawalpindi, Pakistan; Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Karachi, Pakistan; Nelam Road, Bandi Chehza, Dental Clinic Surgeon, Main Baxar, Mingora,
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Muzaffarabad, Pakistan; Balakot, Besyan Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Chouk, Pakistan; Rajana Road, Srah-Salah, Khyber Bank, Abbottabad Road, Mansehra,
"AINAYATURAHMAN"; a.k.a. Haripur, Pakistan; Rehana Road, Sirai Salih, Pakistan; University Road, Opposite Baitul
"ANAYATURAHMAN"; a.k.a. Post Box #22, G.P.O. Haripur, Northwest Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
"INAYATURAHMAN"; a.k.a. Frontier Province, Pakistan [SDGT]. Opposite Jang Press, I.I. Chundrigar Road,
"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Karachi, Pakistan; TE-365, 3rd Floor, Deans
Peshawar, Pakistan; DOB 02 Dec 1973; POB nationality Syria; Scientific Studies and Trade Centre, Peshawar Cantt., Pakistan;
Nangalam Village, Manugay District, Research Center Employee (individual) Operations in Afghanistan: Herat, Jalalabad,
Afghanistan; nationality Pakistan; Gender Male; [SYRIA]. Kabul, Kandahar, Mazar Sharif. Also
Passport BG1744461 (Pakistan); National ID operations in: Kosovo, Chechnya [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-RASHEED TRUST (a.k.a. AL RASHEED RASHEED TRUST; a.k.a. THE AID RASHIDI, Mohammad Yaqub; a.k.a.
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- ORGANIZATION OF THE ULEMA), Kitab Ghar, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, James Alexander; a.k.a. MCLINTOCK, Yaqub;
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, a.k.a. MCLINTOK, James Alexander; a.k.a. UR
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, RASHIDI, Yaqoob Mansoor; a.k.a. "AL
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth 6B, Street 40,, Sector F-10/4, Islamabad,
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, Pakistan; Peshawar, Pakistan; DOB 23 Mar
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 1964; alt. DOB 22 Mar 1964; POB
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, Borehamwood, Hertfordshire, England, United
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar Kingdom; alt. POB Dundee, Scotland, United
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Kingdom; nationality United Kingdom; alt.
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum nationality Pakistan; Passport 706309249
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in (United Kingdom); alt. Passport 40526584
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, (United Kingdom) issued 10 Nov 2003; alt.
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: Passport 039822418 (United Kingdom); alt.
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. Passport AA1721192 (Pakistan); alt. Passport
Kandahar, Mazar Sharif; Also operations in: AL-RASHIDI, Mohammad Yaqub (a.k.a. AL AA1721191 (Pakistan); National ID No.
Kosovo,Chechnya [SDGT]. RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
AL-RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. 8265866120651 (Pakistan) (individual) [SDGT]
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, (Linked To: LASHKAR E-TAYYIBA; Linked To:
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TALIBAN; Linked To: AL QA'IDA).
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID a.k.a. MCLINTOK, James Alexander; a.k.a. UR AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL 1968; nationality Syria; Scientific Studies and
MADINA TRUST; a.k.a. AL-RASHEED TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Research Center Employee (individual)
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; [SYRIA].
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Taha Sobhi), Syria; Iraq; DOB 1977; POB
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Banash, Syria; nationality Syria (individual)
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United [SDGT].
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 al-Din Fulayyih Hassan Taha); DOB 1953; POB
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 Ar Ramadi, al-Anbar Governorate, Iraq;
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt. nationality Iraq; Republican Guard chief of staff
Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt. (individual) [IRAQ2].
Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No. POB Rawah, Iraq; nationality Iraq; Quds Force
Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No. Chief of Staff (individual) [IRAQ2].
in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT] AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To: RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA). a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
AL-RASHID TRUST (a.k.a. AL RASHEED AL-RASHIDI, Yaqub Mansoor (a.k.a. AL OWNED APARTMENT , AL-MAZZAH
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. AL- DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH

June 15, 2018 - 162 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PARTY COMMAND BUILDING, AL-HALBUNI RA'Y TV; a.k.a. AL-RA'I SATELLITE a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
DISTRICT, DAMASCUS, Syria; DOB 1940; CHANNEL; a.k.a. AL-RA'Y SATELLITE RAHMAN ORGANIZATION"; a.k.a. "AL
POB RAWAH CITY, IRAQ; nationality Iraq; CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE RAHMAN WELFARE FOUNDATION"; a.k.a.
citizen Syria; CHAIRMAN, IRAQI WING OF TELEVISION CHANNEL AL RA'Y; a.k.a. THE "RWO"), House A, Street 40,, Sector F-10/4,
THE SYRIAN BA'TH PARTY (individual) OPINION SATELLITE TELEVISION Islamabad, Pakistan; RWO Head Office, House
[SDGT]. CHANNEL), Near Damascus in the Yaafur area, B, Street 40, Sector F-10/4, Islamabad,
AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi Syria; Website www.arrai.tv; Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a. [email protected] [IRAQ3]. Office, Lakki Marwat, Pakistan; Near the Mahdi
"ABU FIRAS"), SYRIAN GOVERNMENT- AL-RAYA ESTABLISHMENT FOR MEDIA Imami Bohamri Mosque, Sam Kano Moor,
OWNED APARTMENT , AL-MAZZAH PRODUCTION (a.k.a. ANSAR AL-SHARIA; Peshawar, Pakistan; Peshawar, Pakistan;
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. Registered Charity No. 2150/5/4129 (Pakistan);
PARTY COMMAND BUILDING, AL-HALBUNI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. alt. Registered Charity No. 749/5/4129
DISTRICT, DAMASCUS, Syria; DOB 1940; ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR (Pakistan) [SDGT] (Linked To: MCLINTOCK,
POB RAWAH CITY, IRAQ; nationality Iraq; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH James Alexander).
citizen Syria; CHAIRMAN, IRAQI WING OF BRIGADE; a.k.a. ANSAR AL-SHARIAH- AL-REHMAN TRUST (a.k.a. AL REHMAT
THE SYRIAN BA'TH PARTY (individual) BENGHAZI; a.k.a. KATIBAT ANSAR AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
[SDGT]. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Fouaz; a.k.a. JABIR AL-RAWI, Fawaz ISLAMIC LAW"), Benghazi, Libya [FTO] Housing Area (DHA), Lahore, Pakistan; Office
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; [SDGT]. 22, Third Floor, al Fatah Plaza, Commerical
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad; AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; Market, Rawalpindi, Pakistan; Room No. 22, 3rd
a.k.a. JUBAYR AL-RAWI, Fawwaz a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Floor, al-Fateh Plaza, Commerical Market
Muhammad), Syria; DOB 1974; POB Albu Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Road, Chandi Chowk, Rawalpindi, Pakistan;
Kamal, Syria; Gender Male (individual) [SDGT] RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
(Linked To: ISLAMIC STATE OF IRAQ AND "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Muzaffarabad, Pakistan; Balakot, Besyan
THE LEVANT). AL-SAN'AI"); DOB 05 Jun 1978; nationality Chouk, Pakistan; Rajana Road, Srah-Salah,
AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Yemen; Passport 00344994 issued 03 Jul 1999 Haripur, Pakistan; Rehana Road, Sirai Salih,
(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT]. Post Box #22, G.P.O. Haripur, Northwest
POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; Frontier Province, Pakistan [SDGT].
nationality Iraq; Republican Guard chief of staff a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;
(individual) [IRAQ2]. Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a. RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Abu Mohammad; a.k.a. AL-ADNANI, Abu AL-SAN'AI"); DOB 05 Jun 1978; nationality Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. Yemen; Passport 00344994 issued 03 Jul 1999 nationality Pakistan (individual) [SDGT].
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu (individual) [SDGT]. AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al- AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a. nationality Syria; Scientific Studies and Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; Research Center Employee (individual) RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
POB Banash, Syria; nationality Syria (individual) [SYRIA]. "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
[SDGT]. AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality
AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999
TV CHANNEL; a.k.a. AL RA'Y SATELLITE a.k.a. AL RAHMAH WELFARE (individual) [SDGT].
TELEVISION STATION; a.k.a. AL RA'Y TV; ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a. WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of
AL-RA'Y SATELLITE TELEVISION CHANNEL; ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2].
a.k.a. ARRAI TV; a.k.a. SATELLITE ALRAHMAH WELFARE ORGANISATION; AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
TELEVISION CHANNEL AL RA'Y; a.k.a. THE a.k.a. AR RAHMA WELFARE TRUST; a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
OPINION SATELLITE TELEVISION AR RAHMAH WELFARE ORGANIZATION; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
CHANNEL), Near Damascus in the Yaafur area, a.k.a. AR RAMMA WELFARE Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
Syria; Website www.arrai.tv; Email Address ORGANISATION; a.k.a. AR-RAHMA HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
[email protected] [IRAQ3]. WELFARE ORGANISATION; a.k.a. AR- SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
AL-RA'Y SATELLITE TELEVISION CHANNEL RAHMAH WELFARE ORGANISATION; a.k.a. Passport 00344994 issued 03 Jul 1999
(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y AR-RAHMAN WELFARE ORGANIZATION; (individual) [SDGT].
SATELLITE TELEVISION STATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;

June 15, 2018 - 163 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-RUBA, Dr. Khadim, Iraq; Managing Director of AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual)
REAL ESTATE BANK (individual) [IRAQ2]. PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2].
AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH, THOSE WHO ENDURE WITH PATIENCE; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, a.k.a. THE SABIREEN MOVEMENT; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Sheikh Ibrahim Bin Sulayman; a.k.a. AL "HESN"), Gaza Strip, Palestinian; West Bank, SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
RUBEISH, Ibrahim Salman Mohammed; a.k.a. Palestinian; Jerusalem, Israel [SDGT]. Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SABIREEN FOR THE VICTORY OF Feb 1973; POB Laayoune, Western Sahara;
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB PALESTINE; a.k.a. AL-SABIREEN Gender Male (individual) [SDGT].
1980; POB Buridah, al-Qasim, Saudi Arabia; MOVEMENT FOR SUPPORTING PALESTINE; AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-
nationality Saudi Arabia (individual) [SDGT]. a.k.a. A-SABRIN ORGANIZATION; a.k.a. SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH, OF THE PATIENT ONES; a.k.a. MOVEMENT Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
Sheikh Ibrahim Bin Sulayman; a.k.a. AL OF THOSE WHO ENDURE WITH PATIENCE; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
RUBEISH, Ibrahim Salman Mohammed; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a. Feb 1973; POB Laayoune, Western Sahara;
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH, "HESN"), Gaza Strip, Palestinian; West Bank, Gender Male (individual) [SDGT].
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Palestinian; Jerusalem, Israel [SDGT]. AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
1980; POB Buridah, al-Qasim, Saudi Arabia; 1938; POB Baghdad, Iraq; nationality Iraq; SAHRAWI, Adnan Abu Waleed; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Passport NO33301/862 issued 17 Oct 1997 JOUMANI, Lehbib Ould Ali Ould Said Ould;
AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. expires 01 Oct 2005; alt. Passport a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu- M0003264580; alt. Passport H0100009 issued Mali; DOB 16 Feb 1973; POB Laayoune,
Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 01 May 2002; presidential scientific advisor Western Sahara; Gender Male (individual)
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB (individual) [IRAQ2]. [SDGT].
Jeddah, Saudi Arabia; citizen Yemen; Passport AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;
01055336 (Yemen); Residency Number DOB 1947; nationality Iraq; Ba'th party regional nationality Syria; Scientific Studies and
2054275397 (Saudi Arabia) issued 22 Jul 1998 command chairman, Diyala (individual) [IRAQ2]. Research Center Employee (individual)
(individual) [SDGT]. AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; [SYRIA].
AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE DOB 1942; POB Suq ash-Shuyukh District, Dhi- AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;
VICTORY OF PALESTINE; a.k.a. AL- Qar, Iraq; nationality Iraq; Ba'th party regional nationality Syria; Scientific Studies and
SABIREEN MOVEMENT FOR SUPPORTING chairman, at-Tamim (individual) [IRAQ2]. Research Center Employee (individual)
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, [SYRIA].
SABRIN ORGANIZATION; a.k.a. HARAKAT Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,
AL-SABIREEN; a.k.a. MOVEMENT OF THE ZAFRANI, Ali), Libya; DOB 1982; Gender Male Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
PATIENT ONES; a.k.a. MOVEMENT OF (individual) [SDGT] (Linked To: ISLAMIC AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
THOSE WHO ENDURE WITH PATIENCE; STATE OF IRAQ AND THE LEVANT). Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
a.k.a. THE SABIREEN MOVEMENT; a.k.a. AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, Muhammad Ibrahim), Iran; DOB 20 May 1968;
"HESN"), Gaza Strip, Palestinian; West Bank, Muhammad 'Abdallah Salih; a.k.a. AL- POB Aswan Governorate, Egypt; nationality
Palestinian; Jerusalem, Israel [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Egypt; Shaykh (individual) [SDGT] (Linked To:
AL-SABIREEN FOR THE VICTORY OF Muhammad 'Abdallah Salih; a.k.a. AL- AL QA'IDA).
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
SABIREEN MOVEMENT FOR SUPPORTING AL-SUGHAYER, Muhammad 'Abdallah Salih; Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968;
PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. POB Aswan Governorate, Egypt; nationality
THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 Egypt; Shaykh (individual) [SDGT] (Linked To:
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia; AL QA'IDA).
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT]. AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL- a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
SABIREEN FOR THE VICTORY OF (individual) [IRAQ2]. Muhammad Ibrahim), Iran; DOB 20 May 1968;
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- POB Aswan Governorate, Egypt; nationality
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Egypt; Shaykh (individual) [SDGT] (Linked To: ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza,
AL QA'IDA). SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian;
AL-SALAH (a.k.a. AL-SALAH ASSOCIATION; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Beshara Street, Deir Al-Balah, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC SOCIETY; a.k.a. AL-SALAH AL-SANBAL (a.k.a. AL SANABIL; a.k.a. Research Center Employee (individual)
ORGANIZATION; a.k.a. ISLAMIC AL SALAH ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. [SYRIA].
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS JAMI'A SANABIL LIL IGATHA WA AL- AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu
SOCIETY; a.k.a. ISLAMIC SALAH TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
FOUNDATION; a.k.a. ISLAMIC SALAH WA ALTINMIA; a.k.a. SANABAL; a.k.a. Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
SOCIETY; a.k.a. ISLAMIC SALVATION SANABEL; a.k.a. SANABIL; a.k.a. SANABIL Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. RELIEF AND DEVELOPMENT; a.k.a. SANABIL a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
JAMMEAT EL-SALAH; a.k.a. SALAH FOR AID AND DEVELOPMENT; a.k.a. Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
CHARITABLE ASSOCIATION; a.k.a. SALAH SANABIL FOR RELIEF AND DEVELOPMENT; Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. SANABIL GROUP FOR RELIEF AND 1978; POB Dammam, Saudi Arabia; Passport
WELFARE ORGANIZATION), P.O. Box 6035, DEVELOPMENT; a.k.a. SANIBAL; a.k.a. E126785 (Saudi Arabia) issued 27 May 2002
Beshara Street, Deir Al-Balah, Gaza, SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), expires 03 Apr 2007; Interpol: Red Notice. File
Palestinian; Deir Al-Balah Camp, Gaza, Sidon, Lebanon [SDGT]. No. 2009/3599. March 24, 2009. Orange Notice.
Palestinian; Athalatheeniy Street, Gaza, AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. File No. 2009/52/OS/CCC. February 10, 2009.
Palestinian; Gaza City, Gaza, Palestinian; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA (individual) [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, AL-TANMIYA; a.k.a. INTERPAL; a.k.a. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
Palestinian; Rafah, Gaza, Palestinian [SDGT]. PALESTINE AND LEBANON RELIEF FUND; Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, a.k.a. PALESTINE DEVELOPMENT AND JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Mohammed Mahdi); DOB 1947; alt. DOB 1949; RELIEF FUND; a.k.a. PALESTINE RELIEF Dubaysi; a.k.a. ALJAHANI, Abdulrhman
POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND Arabia; nationality Saudi Arabia; Passport
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 F508591 (Saudi Arabia); National ID No.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. 1027508157 (Saudi Arabia) (individual) [SDGT].
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA SULAYMAN, Nashwan al-Adani; a.k.a. AL-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI ADANI, Abu Sulayman; a.k.a. AL-ADANI,
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Salah; a.k.a. QAN'AN, Muhammad Salih
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Muhammad; a.k.a. "AL-MUHAJIR, Abu
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND Usama"), Yemen; DOB 13 Jan 1988; Gender
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Male; Passport 05867398 (Yemen); alt.
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Passport 04988639 (Jordan) (individual)
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR [SDGT] (Linked To: ISIL-YEMEN).
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. Muhammad Ahmed; a.k.a. AL-SAY'ARI,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; nationality Syria; Scientific Studies and Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
POB Samarra'i, Iraq (individual) [SDGT]. Salah; a.k.a. QAN'AN, Muhammad Salih

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad; a.k.a. "AL-MUHAJIR, Abu ALSBHUA, Azam Abdullah Razeeq Al Mouled MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Usama"), Yemen; DOB 13 Jan 1988; Gender (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Male; Passport 05867398 (Yemen); alt. HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Passport 04988639 (Jordan) (individual) a.k.a. AL-MAKY, Abu Muslem; a.k.a. YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
[SDGT] (Linked To: ISIL-YEMEN). ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Nashwan al-Adani; a.k.a. AL-ADANI, Abu Zureik Al-Maulid), Afghanistan; Pakistan; DOB YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. 12 Apr 1976; POB Al Baraka, Saudi Arabia; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu nationality Saudi Arabia; Passport C389664 YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; issued 15 Sep 2000 expires 15 Sep 2005 WING"), Somalia [FTO] [SDGT] [SOMALIA].
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. (individual) [SDGT]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;
MUTHANA, Mohsen Ahmed Saleh; a.k.a. AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Abdullah); DOB 1949; POB Sudan; Director of SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
QAN'AN, Muhammad Salih Muhammad; a.k.a. Military Intelligence; Colonel (individual) a.k.a. HARAKAT AL-SHABAAB AL-
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 [LIBYA2]. MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Jan 1988; Gender Male; Passport 05867398 AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
(Yemen); alt. Passport 04988639 (Jordan) CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
(individual) [SDGT] (Linked To: ISIL-YEMEN). SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SHAAR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Lattakia Province, Syria; Major General, SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun Minister of the Interior (individual) [SYRIA]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
1969; Additional Sanctions Information - Subject CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
to Secondary Sanctions; Gender Male SHAAR, Mohammad Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
(individual) [SDGT] [IRGC] [IFSR]. SHA'AR, Muhammad Ibrahim; a.k.a. AL- AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
AL-SAYYED, Mohammad Abdul-Sattar; DOB SHAAR, Muhammad Ibrahim); DOB 1950; POB SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
1958; POB Tartus, Syria; Minister of Religious Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
Endowments (individual) [SYRIA]. Minister of the Interior (individual) [SYRIA]. SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Mohamed; a.k.a. SAYED, Aly Soliman Massoud SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; SHA'AR, Muhammad Ibrahim); DOB 1950; POB YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
POB Tripoli, Libya; Passport 96/184442 (Libya) Lattakia Province, Syria; Major General, YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT]. Minister of the Interior (individual) [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), CHAAR, Mohammad Ibrahim; a.k.a. AL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Additional Sanctions Information - Subject to SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
Secondary Sanctions Pursuant to the Hizballah SHAAR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;
Financial Sanctions Regulations; Gender Male; Lattakia Province, Syria; Major General, a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL-
Head of the Political Council of Hizballah Minister of the Interior (individual) [SYRIA]. SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB;
(individual) [SDGT] (Linked To: HIZBALLAH). AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib"; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Muslem; a.k.a. ALSBHUA, Azam Abdullah to 31 Dec 1975; POB Darna, Libya; citizen a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Libya; Passport 542858 (Libya); Personal ID YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- Card 55252 (Libya) (individual) [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM; SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
1976; POB Al Baraka, Saudi Arabia; nationality a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
Saudi Arabia; Passport C389664 issued 15 Sep SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; "MYM"; a.k.a. "THE UNITY OF ISLAMIC
2000 expires 15 Sep 2005 (individual) [SDGT]. a.k.a. HARAKAT AL-SHABAAB AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].

June 15, 2018 - 167 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- AL-SHAHID CHARITABLE AND SOCIAL AL-SHAHID ORGANIZATION (a.k.a. AL-
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- SHAHID; a.k.a. AL-SHAHID FOUNDATION; CHARITABLE AND SOCIAL ORGANIZATION;
JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- a.k.a. AL-SHAHID ORGANIZATION; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a.
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HIZBALLAH MARTYRS FOUNDATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ISLAMIC REVOLUTION MARTYRS ISLAMIC REVOLUTION MARTYRS
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FOUNDATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. LEBANESE MARTYR
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN ASSOCIATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN FOUNDATION; a.k.a. MARTYRS FOUNDATION; a.k.a. MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- FOUNDATION IN LEBANON; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN INSTITUTE), P.O. Box 110 24, Bir al-Abed, INSTITUTE), P.O. Box 110 24, Bir al-Abed,
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Beirut, Lebanon; Biqa' Valley, Lebanon; Beirut, Lebanon; Biqa' Valley, Lebanon;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT]. Financial Sanctions Regulations [SDGT].
AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND EDUCATIONAL DEVELOPMENT
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD ASSOCIATION; a.k.a. GOODWILL
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. CHARITABLE ORGANIZATION, INC.), 13106
TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
Turki; a.k.a. HISHAN, Badran Turki; a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; United States; PO Box 1794 , Dearborn, MI
SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a. 48126, United States; Additional Sanctions
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID Information - Subject to Secondary Sanctions
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC Pursuant to the Hizballah Financial Sanctions
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran Regulations [SDGT].
DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information - AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI,
[SDGT]. Subject to Secondary Sanctions; alt. Additional Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad;
AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI,
SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR]. 1968; POB California, USA; SSN 548-91-5411
AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL- (United States) (individual) [SDGT].
SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978;
SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION; nationality Syria; Scientific Studies and
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a. Research Center Employee (individual)
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a. [SYRIA].
DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR SHA'ARI, Hasan al-Salahayn Salih; a.k.a.
"POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR "ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01
POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS Jan 1975 to 31 Dec 1975; POB Darna, Libya;
AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed, citizen Libya; Passport 542858 (Libya);
AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon; Personal ID Card 55252 (Libya) (individual)
SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to [SDGT].
SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah AL-SHALISH, Dhu Al-Himma (a.k.a. AL-
BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT]. HEMMEH, Thu; a.k.a. SHALEESH, Dhu
ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a.
a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID SHALISH, Dhu Al Himma; a.k.a. SHALISH,
SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a.
FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN SHALISH, Zuhilma), Damascus, Syria; DOB
REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a. circa 1956; POB Al-Ladhiqiyah, Syria;
15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions nationality Syria; Brigadier General; Major
Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions General (individual) [SYRIA] [IRAQ2].
Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a.
Sanctions Pursuant to the Hizballah Financial Regulations [SDGT]. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Sanctions Regulations [SDGT] [IFSR]. Assef Essa; a.k.a. SHALISH, Asif), Damascus,

June 15, 2018 - 168 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Syria; DOB 01 Jan 1959; nationality Syria; alt. DOB 1960; Additional Sanctions Information AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
Passport 4713277 (Syria) (individual) [IRAQ2]. - Subject to Secondary Sanctions Pursuant to Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAM COMPANY (a.k.a. AL SHAM the Hizballah Financial Sanctions Regulations ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
COMPANY; a.k.a. CHAM HOLDING; a.k.a. (individual) [SDGT]. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
CHAM INVESTMENT GROUP; a.k.a. SHAM AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; Husayn), Lebanon; DOB 1948; alt. DOB 1954;
HOLDING COMPANY SAL; a.k.a. "CHAM"; a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; alt. DOB 1960; Additional Sanctions Information
a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- - Subject to Secondary Sanctions Pursuant to
Building, Daraa Highway, Sahnaya Area, P.O. SHAMMARI, Muyassir; a.k.a. HARARA, the Hizballah Financial Sanctions Regulations
Box 9525, Damascus, Syria [SYRIA]. Muyassir; a.k.a. HASSAN, Muhammad Khalid); (individual) [SDGT].
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. alt. POB Harara, Ninawa Province, Iraq; citizen MAURITANIAN; a.k.a. AL-WALID, Mafouz
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Iraq (individual) [SDGT]. Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al AL-SHAMMARI, Hamad Awad Dahi Sarhan 01 Jan 1975 (individual) [SDGT].
Fardous Street, Damascus, Syria; Saadoon (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
Street, Baghdad, Iraq; 8 March Street, Lattakia, 1984; citizen Kuwait; Passport 155454275 a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, (Kuwait); Identification Number 284013101406 Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait) (individual) [SDGT]. POB Dar'a, Syria; Vice president (individual)
Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI, [SYRIA].
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk;
AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA,
Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman POB Dar'a, Syria; Vice president (individual)
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad [SYRIA].
Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- AL-SHARAA, Farouk (a.k.a. AL SHARAA,
nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL-
[SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB
AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. 1938; POB Dar'a, Syria; Vice president
AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman (individual) [SYRIA].
Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa"; (a.k.a. AL CHAREKH, Abdul Mohsen Abdallah
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a.
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al-
Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual) Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL- Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT). DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
[SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI, DOB 07 Dec 1985; POB Shagraa, Saudi
AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa Arabia; nationality Saudi Arabia; Passport
Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. G895402; National ID No. 1050433349 (Saudi
Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir; Arabia) (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01 AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969;
(individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-
AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq Medinah, Saudi Arabia; nationality Saudi
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT]. Arabia; Passport B 960789; alt. Passport G
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil 649385 issued 08 Sep 2006 expires 17 Jul
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a. 2011 (individual) [SDGT].
Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF"; AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL
alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis, CHAREKH, Abdul Mohsen Abdallah Ibrahim;
- Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
(individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar, Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul
AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT]. Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs DOB 07 Dec 1985; POB Shagraa, Saudi
a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA]. Arabia; nationality Saudi Arabia; Passport
Husayn), Lebanon; DOB 1948; alt. DOB 1954;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

G895402; National ID No. 1050433349 (Saudi a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
Arabia) (individual) [SDGT]. AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information -
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual)
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3].
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual)
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); Raqqa province, Syria; nationality Syria [SYRIA].
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. (individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and
Arabia; nationality Saudi Arabia; Passport 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual)
G895402; National ID No. 1050433349 (Saudi SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA].
Arabia) (individual) [SDGT]. al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Abdulrahman Sihab Ahmed); DOB 16 Aug HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
1983; POB Muharraq, Bahrain; nationality a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Bahrain; Passport 1732174 (Bahrain) issued 20 Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Aug 2007 (individual) [SDGT]. 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Tehran, Iran; DOB circa 1959; alt. DOB circa
Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT]. citizen Iraq; Additional Sanctions Information -
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956; Subject to Secondary Sanctions (individual)
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and [IRAQ3].
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual) AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI,
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA]. Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD, Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
[SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; SHEIBANI, Hamid Thajeel; a.k.a. AL-
AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL- SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL- Tehran, Iran; DOB circa 1959; alt. DOB circa
Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, citizen Iraq; Additional Sanctions Information -
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, Subject to Secondary Sanctions (individual)
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, [IRAQ3].
SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI,
"AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
"HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT]. Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI, a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
(individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran;
AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL- DOB circa 1959; alt. DOB circa 1960; POB
'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Additional Sanctions Information - Subject to
Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa Secondary Sanctions (individual) [IRAQ3].
a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt. AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI,
HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information - Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual) Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3]. a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL-
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI, SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran,
Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa; Iran; DOB circa 1959; alt. DOB circa 1960; POB
Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL- Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq;
AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL- Additional Sanctions Information - Subject to
Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Secondary Sanctions (individual) [IRAQ3].
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Research Center Employee (individual)
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh [SYRIA].
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB AL-SINDHI, Abdallah (a.k.a. AL-SINDHI,
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB AZMARAI, Umar Siddique Kathio; a.k.a.
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) CHANDIO, Umar Kathio; a.k.a. CHANDUO,
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, Muhammad Umar; a.k.a. KATIO, Muhammad
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Umar Sidduque; a.k.a. OMER, Muhammad;
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Muhammad), Karachi, Pakistan; Miram Shah,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh North Waziristan Agency, Federally
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Administered Tribal Areas, Pakistan; DOB
a.k.a. BATYRASHVILI, Tarkhan 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB 1977; POB Saudi Arabia; nationality Pakistan;
Tayumurazovich; a.k.a. SHISHANI, Omar; 1958; alt. DOB 1959; alt. DOB 1960; POB National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. SHISHANI, Umar; a.k.a. "Abu Misrata, Libya; nationality Libya (individual) National ID No. 42201-015024707-7 (individual)
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT]. [SDGT].
Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL- AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI,
"Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"), REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB SINDHI, Abdul Rehman; a.k.a. SINDHI,
Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual) Abdurahman; a.k.a. SINDI, Abdur Rehman;
expires 26 Jun 2019; National ID No. [SDGT]. a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN, Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- POB Mirpur Khas, Pakistan; nationality
MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. Pakistan; Passport CV9157521 (Pakistan)
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh issued 08 Sep 2008 expires 07 Sep 2013;
Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB National ID No. 44103-5251752-5 (Pakistan)
Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT].
Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual) Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT]. AZMARAI, Umar Siddique Kathio; a.k.a.
a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956; CHANDIO, Umar Kathio; a.k.a. CHANDUO,
POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
nationality Georgia; alt. nationality Russia; Research Center Employee (individual) Muhammad Umar; a.k.a. KATIO, Muhammad
National ID No. 08091001080 (individual) [SYRIA]. Umar Sidduque; a.k.a. OMER, Muhammad;
[SDGT]. AL-SIBAEI, Yasser; DOB 1951; POB Homs, a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Syria; Minister of Public Works (individual) Muhammad), Karachi, Pakistan; Miram Shah,
Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. [SYRIA]. North Waziristan Agency, Federally
BATIRASHVILI, Tarkhan Tayumurazovich; AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. Administered Tribal Areas, Pakistan; DOB
a.k.a. BATYRASHVILI, Tarkhan YUSUF, Hani al-Sayid Al-Sibai), United 1977; POB Saudi Arabia; nationality Pakistan;
Tayumurazovich; a.k.a. SHISHANI, Omar; Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. SHISHANI, Umar; a.k.a. "Abu Egypt; nationality Egypt (individual) [SDGT]. National ID No. 42201-015024707-7 (individual)
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM [SDGT].
Omar"; a.k.a. "Omar the Chechen"; a.k.a. SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
"Omer the Chechen"; a.k.a. "Umar the a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
POB Akhmeta, Village Birkiani, Georgia; citizen a.k.a. YAHYA SAFAVI, Sayed); DOB circa SINDHI, Abdul Rehman; a.k.a. SINDHI,
Georgia; Passport 09AL14455 (Georgia) 1952; POB Esfahan, Iran; Additional Sanctions Abdurahman; a.k.a. SINDI, Abdur Rehman;
expires 26 Jun 2019; National ID No. Information - Subject to Secondary Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
08001007864 (Georgia) (individual) [SDGT]. (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. Rehman Muhammad; a.k.a. "ABDULLAH
AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, 1982; nationality Syria; Scientific Studies and POB Mirpur Khas, Pakistan; nationality
'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Pakistan; Passport CV9157521 (Pakistan)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

issued 08 Sep 2008 expires 07 Sep 2013; AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
National ID No. 44103-5251752-5 (Pakistan) Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(individual) [SDGT]. AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah; Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. 1972; POB Al-Karawiya, Saudi Arabia;
a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI, ALSBHUA, Azam Abdullah Razeeq Al Mouled; nationality Saudi Arabia (individual) [SDGT].
Umar Siddique Kathio; a.k.a. CHANDIO, Umar a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SUGHAIER, Muhammad 'Abdallah Salih
Kathio; a.k.a. CHANDUO, Umar; a.k.a. Maulid), Afghanistan; Pakistan; DOB 12 Apr (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
CHANDYO, Omar; a.k.a. KATHIO, Muhammad 1976; POB Al Baraka, Saudi Arabia; nationality Muhammad 'Abdallah Salih; a.k.a. AL-
Umar; a.k.a. KATIO, Muhammad Umar Saudi Arabia; Passport C389664 issued 15 Sep SUGAYER, Muhammad; a.k.a. AL-SUGHAIR,
Sidduque; a.k.a. OMER, Muhammad; a.k.a. 2000 expires 15 Sep 2005 (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), AL-SUBHI, Azzam Abdullah Zureik Al-Maulid SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Karachi, Pakistan; Miram Shah, North (a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Waziristan Agency, Federally Administered HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Tribal Areas, Pakistan; DOB 1977; POB Saudi a.k.a. AL-MAKY, Abu Muslem; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Arabia; nationality Pakistan; National ID No. ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
466-77-221879 (Pakistan); alt. National ID No. Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
42201-015024707-7 (individual) [SDGT]. Azzam), Afghanistan; Pakistan; DOB 12 Apr 1972; POB Al-Karawiya, Saudi Arabia;
AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya; 1976; POB Al Baraka, Saudi Arabia; nationality nationality Saudi Arabia (individual) [SDGT].
a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. Saudi Arabia; Passport C389664 issued 15 Sep AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), 2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
1963 (individual) [SDGT] (Linked To: HAMAS). Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(Qatar); National ID No. 26563400140 (Qatar) C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Doha, Qatar; citizen Qatar; Passport 00685868 AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
(Qatar); National ID No. 26563400140 (Qatar) Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(individual) [SDGT]. 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Qatar; citizen Qatar; Passport 00685868 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
(Qatar); National ID No. 26563400140 (Qatar) Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(individual) [SDGT]. 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Muhammad); DOB 01 Jan 1965; POB Doha, 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Qatar; citizen Qatar; Passport 00685868 Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(individual) [SDGT]. AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1972; POB Al-Karawiya, Saudi Arabia; 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al
nationality Saudi Arabia (individual) [SDGT]. Abu"); DOB circa 1970; POB al-Hudaydah, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-SUKHNI, Adnan Abdo; DOB 1961; POB Yemen; nationality Yemen; Individual's height is TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Aleppo, Syria; Minister of Industry (individual) 5 feet 9 inches. (individual) [SDGT]. Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
[SYRIA]. AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI, AL-TALHI, Abdul Rahim Hammad Ahmad;
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Ali Saleh Husain; a.k.a. AL-YEMENI, Abu a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Muhammad 'Abdallah Salih; a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Muhammad 'Abdallah Salih; a.k.a. AL- Abu"); DOB circa 1970; POB al-Hudaydah, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Yemen; nationality Yemen; Individual's height is "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
AL-SUGHAYER, Muhammad 'Abdallah Salih; 5 feet 9 inches. (individual) [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah ALTAF KHANANI MONEY LAUNDERING Arabia; nationality Saudi Arabia; Passport
Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah ORGANIZATION, Australia; Canada; Pakistan; F275043 (Saudi Arabia) issued 29 May 2004
Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, United Arab Emirates; United Kingdom; United expires 05 Apr 2009 (individual) [SDGT].
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug States [TCO]. AL-TALHI, Abd' Al-Rahim Hamad (a.k.a. AL
1972; POB Al-Karawiya, Saudi Arabia; AL-TAI, Sultan Hashim Ahmad; DOB circa 1944; NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Saudi Arabia (individual) [SDGT]. POB Mosul, Iraq; nationality Iraq; Minister of Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Defense (individual) [IRAQ2]. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL- TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abdul
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL- Rahim; a.k.a. AL-TALHI, Abdul Rahim Hammad
Farid); DOB 1982; POB al-Qamishli, Syria; TIKRITI, Barzan Ibrahim Hassan), Geneva, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
nationality Syria; ethnicity Kurdish (individual) Switzerland; DOB 17 Feb 1951; POB Tikrit, Hammad; a.k.a. ALTALHI, Abdulrheem
[SDGT]. Iraq; nationality Iraq; Passport M0001666/970; Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. alt. Passport NM0000860/114; alt. Passport a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel M0009851/1; presidential advisor; half-brother Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); of Saddam Hussein al-Tikriti (individual) Saudi Arabia; DOB 08 Dec 1961; POB Al-
DOB 1982; POB al-Qamishli, Syria; nationality [IRAQ2]. Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Syria; ethnicity Kurdish (individual) [SDGT]. AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL- Arabia; Passport F275043 (Saudi Arabia)
AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947; issued 29 May 2004 expires 05 Apr 2009
Ahmed Mohammed; a.k.a. AHMED, Ahmed; POB Tikrit, Iraq; nationality Iraq; presidential (individual) [SDGT].
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, advisor; half-brother of Saddam Hussein al- AL-TALHI, Abdul Rahim (a.k.a. AL NAJI, Abu Al
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; Tikriti (individual) [IRAQ2]. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al- Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Hassan); DOB 1952; POB Tikrit, Iraq; AL-TALHI, Abdul Rahim Hammad Ahmad;
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), nationality Iraq; presidential advisor; half-brothe r a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Afghanistan; DOB 1965; POB Egypt; citizen of Saddam Hussein al-Tikriti (individual) ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Egypt (individual) [SDGT]. [IRAQ2]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
POB Beirut, Lebanon; Additional Sanctions Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; Arabia; nationality Saudi Arabia; Passport
Information - Subject to Secondary Sanctions a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, F275043 (Saudi Arabia) issued 29 May 2004
Pursuant to the Hizballah Financial Sanctions Abdul Rahim Hammad Ahmad; a.k.a. AL- expires 05 Apr 2009 (individual) [SDGT].
Regulations (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a.
AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI,
nationality Syria; Scientific Studies and Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
Research Center Employee (individual) JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"), a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
[SYRIA]. Buraydah, Saudi Arabia; DOB 08 Dec 1961; TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, POB Al-Shefa, Al-Taif, Saudi Arabia; nationality Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Saudi Arabia; Passport F275043 (Saudi Arabia) a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. (individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, AND AL-SHAM; a.k.a. ISLAMIC STATE OF
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd- TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi AL-RAFIDAYN; a.k.a. THE MONOTHEISM
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport AND JIHAD GROUP; a.k.a. THE
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT]. OF THE TWO RIVERS; a.k.a. THE
Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu- ORGANIZATION BASE OF
A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE
TALJI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ORGANIZATION OF AL-JIHAD'S BASE IN
a.k.a. "RAHIM, Abdul"), Buraydah, Saudi DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB IRAQ; a.k.a. THE ORGANIZATION OF AL-
Arabia; DOB 08 Dec 1961; POB Al-Shefa, Al- Al-Tal, Syria; alt. POB Tell Mnin, Syria; JIHAD'S BASE IN THE LAND OF THE TWO
Taif, Saudi Arabia; nationality Saudi Arabia; nationality Syria; Passport 3987189 (individual) RIVERS; a.k.a. THE ORGANIZATION OF AL-
Passport F275043 (Saudi Arabia) issued 29 [SDGT] (Linked To: AL-NUSRAH FRONT). JIHAD'S BASE OF OPERATIONS IN IRAQ;
May 2004 expires 05 Apr 2009 (individual) AL-TAMIMI, Muhamad Juma Y (a.k.a. AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
[SDGT]. TAMIMI, Muhannad Juma Y); DOB 1956; POB BASE OF OPERATIONS IN THE LAND OF
ALTALHI, Abdulrheem Hammad A (a.k.a. AL Baghdad, Iraq; Passport M0817630 (Iraq); alt. THE TWO RIVERS; a.k.a. THE
NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Passport H0284744 (Iraq) (individual) [IRAQ2]. ORGANIZATION OF JIHAD'S BASE IN THE
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; AL-TAMIMI, Muhannad Juma Y (a.k.a. AL- COUNTRY OF THE TWO RIVERS) [FTO]
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- TAMIMI, Muhamad Juma Y); DOB 1956; POB [SDGT].
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Baghdad, Iraq; Passport M0817630 (Iraq); alt. AL-TAWHID, Muhandes (a.k.a. AL ASHQAR,
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Passport H0284744 (Iraq) (individual) [IRAQ2]. Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
a.k.a. AL-TALHI, Abdul Rahim Hammad ALTAMIRANO LOPEZ, Hector, Ave. De los Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Angeles #5183-4, Fracc. Las Palmas, Tijuana, AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
Hammad; a.k.a. AL-TALJI, 'Abd-Al-Rahim; Baja California, Mexico; c/o KONTROLES 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, ELECTRONICOS DE BAJA CALIFORNIA, S.A. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, DE C.V., Ave. Azueta 11750, Col. Libertad, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Saudi Arabia; DOB 08 Dec 1961; POB Al- Tijuana, Baja California CP 22400, Mexico; Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis;
Shefa, Al-Taif, Saudi Arabia; nationality Saudi DOB 18 Feb 1975; POB Baja California, a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR";
Arabia; Passport F275043 (Saudi Arabia) Mexico; C.U.R.P. AALH750218HBCLPC02 a.k.a. "AL MUHTASIB, Abu"), Region: Gaza;
issued 29 May 2004 expires 05 Apr 2009 (Mexico) (individual) [SDNTK]. DOB 1986; nationality Palestinian (individual)
(individual) [SDGT]. AL-TAQI, Rim Nadir, Syria; DOB 15 Sep 1975; [SDGT].
AL-TALJI, 'Abd-Al-Rahim (a.k.a. AL NAJI, Abu Al nationality Syria; Scientific Studies and AL-TAWHID, Muhandis (a.k.a. AL ASHQAR,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL Research Center Employee (individual) Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe [SYRIA]. Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim; AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, ESTABLISHMENT FOR MEDIA Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
Abdul Rahim Hammad Ahmad; a.k.a. AL- PRODUCTION; a.k.a. AL-QAIDA GROUP OF ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Abdulrheem Hammad A; a.k.a. AL-TALJI, JIHAD IN THE LAND OF THE TWO RIVERS; Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT].
Arabia; nationality Saudi Arabia; Passport OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956;
F275043 (Saudi Arabia) issued 29 May 2004 ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and
expires 05 Apr 2009 (individual) [SDGT]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual)
AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA].
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.

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AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq; BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan;
Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al-
bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Al-Hassan), Fuad Dawod Farm, Az
Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon;
(individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq;
AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2].
(a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq; (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2]. BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi
nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Ibrahim Al-Hassan), Fuad Dawod Farm, Az
AL-TIKRITI, Ahmed Watban Ibrahim Hasan Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais Zabadani, Damascus, Syria; Beirut, Lebanon;
(a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Muhammad), Bludan, Syria; Mutanabi Area, Al DOB 17 Jul 1970; POB Baghdad, Iraq;
Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB nationality Iraq (individual) [IRAQ2].
Ra'is Building, Mina Street, Tartus , Tartus, Baghdad, Iraq; alt. POB Al-Owja, Iraq; AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Syria; Jirmanah Neighborhood, Damascus, nationality Iraq (individual) [IRAQ2]. (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB AL-TIKRITI, Barzan abd al-Ghafur Sulaiman BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a.
1975; alt. DOB 1979; POB Baghdad, Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd); AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan;
nationality Iraq (individual) [IRAQ2]. DOB 1960; POB Salah al-Din, Iraq; nationality a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim
AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi
AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2]. Ibrahim Al-Hasan), Fuad Dawod Farm, Az
a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL- Zabadani, Damascus, Syria; Beirut, Lebanon;
Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- DOB 17 Jul 1970; POB Baghdad, Iraq;
Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva, nationality Iraq (individual) [IRAQ2].
Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hala Saddam Hussein; DOB 1972;
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970; POB Iraq; nationality Iraq; daughter of Saddam
Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport Hussein al-Tikriti (individual) [IRAQ2].
nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL-
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual) TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL-
Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2]. TIKRITI, Hamid Raja-Shalah Hassum); DOB
son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL- 1950; POB Bayji, Salah al-Din Governorate,
(individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL- Iraq; nationality Iraq; air force commander
AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL- TIKRITI, Barzan Ibrahim Hasan), Geneva, (individual) [IRAQ2].
KIMAWI; a.k.a. AL-MAJID, General Ali Hasan; Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a.
a.k.a. AL-MAJID, General Ali Hassan); DOB Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
1943; alt. DOB 1941; POB al-Awja, near Tikrit, alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB
Iraq; nationality Iraq; presidential advisor and M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate,
senior member of Revolutionary Command of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander
Council (individual) [IRAQ2]. [IRAQ2]. (individual) [IRAQ2].
AL-TIKRITI, Ali Saddam Hussein (a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a.
"HASSAN"); DOB 1980; alt. DOB 1983; POB (a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL-
Iraq; nationality Iraq; son of Saddam Hussein al- BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB
Tikriti (individual) [IRAQ2]. AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate,
AL-TIKRITI, Ayman Sabawi Ibrahim Hasan a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander
(a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2].
Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization
Muhammad), Bludan, Syria; Mutanabi Area, Al nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2].
Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB AL-TIKRITI, Umar Sabawi Ibrahim Hasan),
AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Damascus, Syria; Al-Shahid Street, Al-Mahata
(a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary; Neighborhood, Az Zabadani, Syria; Yemen;
Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded DOB circa 1970; POB Baghdad, Iraq; nationality
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual) Iraq; Passport 2863795S (Iraq) expires 23 Aug
Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2]. 2005 (individual) [IRAQ2].
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah AL-TIKRITI, Qusay Saddam Hussein; DOB 1965;
Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL- alt. DOB 1966; POB Baghdad, Iraq; nationality
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB Iraq; Saddam Hussein al-Tikriti's second son;
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; oversaw Special Republican Guard, Special
Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary; Security Organization, and Republican Guard
284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded (individual) [IRAQ2].
[IRAQ2]. both Republican Guard corps (individual) AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2]. 1954; POB Tikrit, Iraq; nationality Iraq; Director,
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Directorate of General Security (individual)
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986; [IRAQ2].
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim AL-TIKRITI, Raghad Saddam Hussein, Amman,
Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1967; POB Iraq; nationality Iraq;
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, daughter of Saddam Hussein al-Tikriti
Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972; (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan AL-TIKRITI, Rana Saddam Hussein, Amman,
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2]. Jordan; DOB 1969; POB Iraq; nationality Iraq;
Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa daughter of Saddam Hussein al-Tikriti
284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit, (individual) [IRAQ2].
[IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a.
AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2]. MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan, AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983; AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2]. Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a. POB Tikrit, Iraq; nationality Iraq; head of Tribal
Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Affairs Office in presidential office (individual)
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL- [IRAQ2].
Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid
284173 (Iraq) expires 21 Aug 2005 (individual) AL-TIKRITI, Umar Sabawi Ibrahim Hasan), (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
[IRAQ2]. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-MAJID, Rukan abdal-Ghaffur Sulayman;
AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan Neighborhood, Az Zabadani, Syria; Yemen; a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur;
(a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al-
Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Iraq; Passport 2863795S (Iraq) expires 23 Aug Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim 2005 (individual) [IRAQ2]. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
Sabawi Ibrahim Hasan; a.k.a. SALMAN, AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, Tribal Affairs Office in presidential office
Mahata Neighborhood, Az Zabadani, Syria; Omar Sabawi Ibrahim Hasan; a.k.a. AL- (individual) [IRAQ2].
Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Syria; DOB 25 Oct 1983; alt. DOB 1977; POB AL-TIKRITI, Umar Sabawi Ibrahim Hasan), Sulaiman (a.k.a. AL-MAJID, Rukan abd al-
Baghdad, Iraq; nationality Iraq; Passport Damascus, Syria; Al-Shahid Street, Al-Mahata Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur
284173 (Iraq) expires 21 Aug 2005 (individual) Neighborhood, Az Zabadani, Syria; Yemen; Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd
[IRAQ2]. DOB circa 1970; POB Baghdad, Iraq; nationality al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al-
AL-TIKRITI, Jamal Mustafa Abdallah Sultan; Iraq; Passport 2863795S (Iraq) expires 23 Aug Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd
DOB 04 May 1955; POB al-Samnah, near Tikrit, 2005 (individual) [IRAQ2]. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB
Iraq; nationality Iraq; deputy head of tribal AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. 1956; POB Tikrit, Iraq; nationality Iraq; head of
affairs in presidential office (individual) [IRAQ2] . AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. 284158 (Iraq) expires 21 Aug 2005 (individual)
(individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan), [IRAQ2].
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen; (a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI,
TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2]. Yasir Sabawi Ibrahim Hassan; a.k.a. AL-
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL- TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950; Iraq; Az Zabadani, Syria; DOB 15 May 1968;
TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL- 284158 (Iraq) expires 21 Aug 2005 (individual)
Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, [IRAQ2].
AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a.
1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
(individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual) Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL- Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI, Zabadani, Syria; DOB 15 May 1968; alt. DOB
Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al- 1970; POB Al-Owja, Iraq; alt. POB Baghdad,
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality Iraq; nationality Iraq; Passport 284158 (Iraq)
nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of expires 21 Aug 2005 (individual) [IRAQ2].
AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2]. AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad;
AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a. a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL- Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Dec 1974; POB Syria; nationality Jordan;
Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Gender Male; Passport 286062 (Jordan) issued
HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB 05 Apr 1999 expires 04 Apr 2004; alt. Passport
Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual) 2010 (individual) [SDGT] (Linked To: AL-
President since 1979 (individual) [IRAQ2]. [IRAQ2]. NUSRAH FRONT).
AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir (a.k.a. ABOU DJARRAH; a.k.a. TRABELSI,
nationality Iraq; daughter of Barzan Ibrahim Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB
Hasan al-Tikriti (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia;
AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued
Tikrit, Iraq; nationality Iraq; director of Iraqi TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1
Intelligence Service (individual) [IRAQ2]. Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT].
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad;
DOB 19 Dec 1980; alt. DOB 19 Jan 1980; Baghdad, Iraq; nationality Iraq; Passport a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a.
nationality Iraq; daughter of Barzan Ibrahim 284158 (Iraq) expires 21 Aug 2005 (individual) KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL,
Hasan al-Tikriti (individual) [IRAQ2]. [IRAQ2]. Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB";
AL-TIKRITI, Uday Saddam Hussein (a.k.a. AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI,
HUSSEIN, Udai Saddam); DOB 1964; alt. DOB ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31
1967; POB Baghdad, Iraq; nationality Iraq; Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Dec 1974; POB Syria; nationality Jordan;
Saddam Hussein al-Tikriti's eldest son; leader of Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Gender Male; Passport 286062 (Jordan) issued
paramilitary organization Fedayeen Saddam Yasser Sabawi Ibrahim Hasan; a.k.a. AL- 05 Apr 1999 expires 04 Apr 2004; alt. Passport
(individual) [IRAQ2]. TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 654781 (Jordan) issued 01 Jan 2008 to 31 Dec
AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968; 2010 (individual) [SDGT] (Linked To: AL-
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, alt. DOB 1970; POB Al-Owja, Iraq; alt. POB NUSRAH FRONT).
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Baghdad, Iraq; nationality Iraq; Passport

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI, Peshawar, Pakistan; 218 Khyber View Plaza,
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Jamrud Road, Peshawar, Pakistan; 216 Khyber
Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- View Plaza, Jamrud Road, Peshawar, Pakistan
nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- [SDGT].
AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT
Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL FORQAN CHARITY; a.k.a. AL-FORQAN
Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. KHARIYA; a.k.a. AL-FURQAN CHARITABLE
KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982; FOUNDATION; a.k.a. AL-FURQAN
Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOUNDATION WELFARE TRUST; a.k.a. AL-
nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual) FURQAN KHARIA; a.k.a. AL-FURQAN UL
AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT]. KHAIRA; a.k.a. AL-FURQAN WELFARE
Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN FOUNDATION; a.k.a. AL-TURAZ
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU ORGANIZATION; a.k.a. EAST AND WEST
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA ENTERPRISES; a.k.a. FORKHAN RELIEF
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. ORGANIZATION; a.k.a. HAYAT UR RAS AL-
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN FURQAN; a.k.a. HAYATURAS; a.k.a.
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN HAYATUTRAS; a.k.a. HIYAT ORAZ AL
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
[SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982; LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
alt. DOB 05 Mar 1982; alt. DOB 1981; POB FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
Tunis, Tunisia; Passport Z-050399 (individual) PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
[SDGT]. QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI, REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar,
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza,
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT].
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran
HARZI, Tariq Tahir Falih 'Awni; a.k.a. DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Tunis, Tunisia; Passport Z-050399 (individual) Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al-
[SDGT]. Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SHALASH, Badran Turki Hayshan; a.k.a. "ABU DOB 1984 to 1986; POB United Arab Emirates; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Gender Male (individual) [SDGT] (Linked To: Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), ISIL-YEMEN). Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
DOB 1979; POB Mosul, Iraq (individual) Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
[SDGT]. Iraq; DOB 1945; POB Baghdad, Iraq; nationality Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; Passport 212331 (Iraq) (individual) Jan 1956; POB Hadramawt Governorate,
Abdullah Hersi); DOB circa 1944; POB Ogaden [IRAQ2]. Yemen; nationality Yemen (individual) [SDGT]
Region, Ethiopia (individual) [SDGT]. AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik (Linked To: AL-QA'IDA IN THE ARABIAN
AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad, PENINSULA; Linked To: AL-OMGY AND
Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Iraq; DOB 1945; POB Baghdad, Iraq; nationality BROTHERS MONEY EXCHANGE).
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; Passport 212331 (Iraq) (individual) AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk;
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; [IRAQ2]. a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
circa 1944; POB Ogaden Region, Ethiopia; nationality Syria; Scientific Studies and Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
nationality Somalia (individual) [SOMALIA]. Research Center Employee (individual) 06 Dec 1945; POB Hermel, Lebanon; citizen
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- [SYRIA]. Brazil; Additional Sanctions Information -
TURKI, Hassan); DOB circa 1944; POB AL-UMAQI, Muhammad Salih Abd-Rabbuh Subject to Secondary Sanctions Pursuant to the
Ogaden Region, Ethiopia (individual) [SDGT]. (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. Hizballah Financial Sanctions Regulations
AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- AL OMQI, Mohammed Saleh Abdurabu; a.k.a. (individual) [SDGT].
TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. ALAMQE, Mohammed Saleh A; a.k.a. AL- ALUMGY AND BROS MONEY EXCHANGE
TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (a.k.a. AL OMGE AND BROS COMPANY
Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; ALAMQY, Mohammed Salih Abdrabah; a.k.a. MONEY EXCHANGE; a.k.a. AL OMGE AND
a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB AL-OMAQY, Mohammed Saleh Abd Rabo; BROS FOR EXCHANGE COMPANY; a.k.a. AL
circa 1944; POB Ogaden Region, Ethiopia; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; OMGI AND BROS COMPANY; a.k.a. AL-
nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
POB Baghdad, Iraq; nationality Iraq; Minister of AL-UMGY, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL-OMAG AND BROS
Oil (individual) [IRAQ2]. a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE; a.k.a. AL-OMAGI & BRO.
AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Muhammad Saleh Abd- MONEY EXCHANGE COMPANY; a.k.a. AL-
Baghdad, Iraq; nationality Iraq; Ba'th party Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh OMAKI EXCHANGE COMPANY; a.k.a. AL-
regional command chairman, Wasit (individual) Abd-Rabbuh), Jamal Street, under Royal Hotel, OMAQY EXCHANGE CORPORATION; a.k.a.
[IRAQ2]. Taiz, Yemen; Mukalla, Yemen; Al Hudaydah ALOMGE AND BROS FOR EXCHANGE
AL-UBAIDI, Yahia Abdallah; nationality Iraq; San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE
Ba'th party regional command chairman, al- Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY
Basrah (individual) [IRAQ2]. Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS
AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND
NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND
Kaka; a.k.a. HAZIM KAKA), Al Humayra Village, Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL-
Taza sub district, Iraq; Kurdi Al Nasir village, DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE;
Iraq; DOB 1949; POB Baghdad, Iraq; nationality Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY;
Iraq; Passport F032516 (Iraq) issued 04 May Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
1976 (individual) [IRAQ3]. 2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality 00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR
Iraq; wife of Izzat Ibrahim Al-Duri (individual) 03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR
[IRAQ2]. 08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND
AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL- (Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
UBAYDI, Khalid Sa'id Ghubaysh; a.k.a. PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI
"UBAYDI, Abu-Amr"), Hadramawt Governorate, BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a.
Yemen; DOB 1984 to 1986; POB United Arab AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND
Emirates; Gender Male (individual) [SDGT] AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA;
(Linked To: ISIL-YEMEN). OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE
AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL- ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI, OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al-
Abu-Amr"), Hadramawt Governorate, Yemen; ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla,

June 15, 2018 - 179 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Tehran, Iran; Factory-Kilometer 13, Arak Road,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Parcham Street, Arak, Iran; Additional
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Sanctions Information - Subject to Secondary
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a. Sanctions [NPWMD] [IFSR].
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL ALUMINAT PRODUCTION AND INDUSTRIAL
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. COMPANY (a.k.a. ALUMINAT), Unit 38, 5th
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL- Floor, No. 9, Golfam Avenue, Africa Avenue,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. Tehran, Iran; Factory-Kilometer 13, Arak Road,
ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a. Parcham Street, Arak, Iran; Additional
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Sanctions Information - Subject to Secondary
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Sanctions [NPWMD] [IFSR].
AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd- AL-'UMQI BUREAUX DE CHANGE (a.k.a. AL
(a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. OMGE AND BROS COMPANY MONEY
MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh; EXCHANGE COMPANY; a.k.a. AL OMGI AND
OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd- BROS COMPANY; a.k.a. AL-AMAQI LIL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh SARAFAH COMPANY; a.k.a. AL-AMQI
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel, EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt, EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun, OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat, OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt. COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen; EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT] a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE; PENINSULA; Linked To: AL-OMGY AND ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR BROTHERS MONEY EXCHANGE). a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-'UMQI OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS MONEY EXCHANGE; a.k.a. AL-UMGY
BUREAUX DE CHANGE; a.k.a. AL-UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a. AL-
CURRENCY EXCHANGE COMPANY; a.k.a. OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI CURRENCY EXCHANGE COMPANY;
AL-'UMQI GROUP FOR TRADE AND ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA; Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate, Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT] Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE). Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen; ALUMINAT (a.k.a. ALUMINAT PRODUCTION Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, AND INDUSTRIAL COMPANY), Unit 38, 5th Shabwah, Yemen; Lahej, Yemen; Suqatra,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS CORPORATION; a.k.a. ALOMGE AND BROS
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE COMPANY; a.k.a. AL-OMGY &
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL- AND BROS MONEY EXCHANGE; a.k.a.
(a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY AND BROTHERS MONEY
BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS MONEY EXCHANGE; a.k.a. AL-OMGY
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY & EXCHANGE; a.k.a. ALOMQY & BROS. FOR
EXCHANGE; a.k.a. AL-OMAG AND BROS BROS. MONEY EXCHANGE; a.k.a. ALOMGY MONEY EXCHANGE; a.k.a. AL-OMQY AND
EXCHANGE; a.k.a. AL-OMAGI & BRO. AND BROS MONEY EXCHANGE; a.k.a. BROS COMPANY FOR MONEY EXCHANGE;
MONEY EXCHANGE COMPANY; a.k.a. AL- ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY FOR EXCHANGING CO.;
OMAKI EXCHANGE COMPANY; a.k.a. AL- OMGY AND BROTHERS MONEY a.k.a. ALUMGY AND BROS MONEY
OMAQY EXCHANGE CORPORATION; a.k.a. EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGE; a.k.a. AL-UMGY AND BROS
ALOMGE AND BROS FOR EXCHANGE MONEY EXCHANGE; a.k.a. AL-OMGY MONEY EXCHANGE; a.k.a. AL-'UMQI
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR BUREAUX DE CHANGE; a.k.a. AL-UMQI
COMPANY; a.k.a. AL-OMGY & BROS. MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR CURRENCY EXCHANGE COMPANY; a.k.a.
EXCHANGE; a.k.a. ALOMGY AND BROS MONEY EXCHANGE; a.k.a. AL-OMQY AND AL-'UMQI GROUP FOR TRADE AND
MONEY EXCHANGE; a.k.a. ALOMGY AND BROS COMPANY FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-'UMQI MONEY
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; EXCHANGE COMPANY; a.k.a. OMQI
BROTHERS MONEY EXCHANGE; a.k.a. AL- a.k.a. ALUMGY AND BROS MONEY COMPANY; a.k.a. UMQI EXCHANGE), Al-
OMGY COMPANY FOR MONEY EXCHANGE; EXCHANGE; a.k.a. AL-UMGY AND BROS Mukalla Branch, Al-Kabas, Near Al-Mukalla
a.k.a. AL-OMGY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
ALOMQY & BROS. FOR MONEY EXCHANGE; CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
a.k.a. AL-OMQY AND BROS COMPANY FOR AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen;
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra,
AND BROS MONEY EXCHANGE; a.k.a. AL- Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen;
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
'UMQI GROUP FOR TRADE AND Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA;
INVESTMENT; a.k.a. AL-UMQI HAWALA; Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd-
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY
Hadhramout, Yemen; Galam Street, Taiz, Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL-
Qusayir, Hadramawt, Yemen; Hadhramout, Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
Yemen; Aden, Yemen; Taix, Yemen; Abian, Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS
Yemen; Almhahra, Yemen; Albaidah, Yemen; BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO.
Shabwah, Yemen; Lahej, Yemen; Suqatra, AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a.
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE
Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-'UMQI GROUP FOR TRADE AND OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT (a.k.a. AL OMGE AND BROS OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND
OMGE AND BROS FOR EXCHANGE COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND

June 15, 2018 - 181 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Muhammad Saleh Abd-Rabbuh
OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual) AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQE, Mohammed Saleh A; a.k.a. AL-
ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE). ALAMQY, Mohammed Salih Abdrabah; a.k.a.
MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a. AL-OMAQY, Mohammed Saleh Abd Rabo;
EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL- Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
'UMQI BUREAUX DE CHANGE; a.k.a. AL- AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
UMQI CURRENCY EXCHANGE COMPANY; ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
a.k.a. AL-'UMQI GROUP FOR TRADE AND AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
INVESTMENT; a.k.a. AL-UMQI HAWALA; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
a.k.a. OMQI COMPANY; a.k.a. UMQI a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh), Jamal Street, under Royal
EXCHANGE), Al-Mukalla Branch, Al-Kabas, Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Hotel, Taiz, Yemen; Mukalla, Yemen; Al
Near Al-Mukalla Post Office, Al-Mukalla, AL-UMAQI, Muhammad Salih Abd-Rabbuh; Hudaydah San'a' Street, J Dirham, Salam,
Hadhramout, Yemen; Galam Street, Taiz, a.k.a. AL-UMGY, Muhammad Salih Abd- Hadramawt, Yemen; Al Amqi Company, Al
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Makla, Ash Shaykh Uthman, Hadramawt,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Abdurabbuh; a.k.a. AL-UMQY, Muhammad Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Qusayir, Hadramawt, Yemen; Hadhramout, Saleh Abd-Rabbuh), Jamal Street, under Royal Yemen; Shabwat, Ataq, Shabwah, Yemen;
Yemen; Aden, Yemen; Taix, Yemen; Abian, Hotel, Taiz, Yemen; Mukalla, Yemen; Al Tarim, At Tawahi Street, Tarim, Yemen; DOB
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Hudaydah San'a' Street, J Dirham, Salam, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
Yemen; Almhahra, Yemen; Albaidah, Yemen; Hadramawt, Yemen; Al Amqi Company, Al Shakhawi, Hadramawt Governorate, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra, Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
Muhammad Salih Abd-Rabbuh). 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a. Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
ABDORABOH, Mohammed Saleh; a.k.a. AL nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
OMQI, Mohammed Saleh Abdurabu; a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
ALAMQE, Mohammed Saleh A; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. 2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
ALAMQY, Mohammed Salih Abdrabah; a.k.a. Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo; [SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMGY, Muhammad Salih Abd- AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
a.k.a. AL-UMGY, Muhammad Salih Abd- OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Saleh Abd-Rabbuh), Jamal Street, under Royal ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01
Hotel, Taiz, Yemen; Mukalla, Yemen; Al Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate,
Hudaydah San'a' Street, J Dirham, Salam, Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT]
Hadramawt, Yemen; Al Amqi Company, Al Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN
Makla, Ash Shaykh Uthman, Hadramawt, Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND
Yemen; Sayyiun, Suq As Sarrafin, Sayun, Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE).
Yemen; Shabwat, Ataq, Shabwah, Yemen; Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN,
Tarim, At Tawahi Street, Tarim, Yemen; DOB Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN,
11 Feb 1962; alt. DOB 12 Feb 1962; POB Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN,
Shakhawi, Hadramawt Governorate, Yemen; (Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN,
nationality Yemen; Passport 02729375 (Yemen) PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad
issued 29 Dec 2009 expires 08 Dec 2013; alt. BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah; ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, ALVAREZ, Wenceslao; a.k.a. ALVAREZ
DOB 15 Feb 1976; Passport N010084435 Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL- ALVAREZ, Wenchin; a.k.a. ALVAREZ
(Syria); Identification Number N002595610 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), ALVAREZ, Wencho; a.k.a. ALVAREZ
(Syria); alt. Identification Number Damascus, Syria; DOB 1982; nationality Syria ALVAREZ, Wencholin), Esquina de la Calle
00407L012704 (Syria); alt. Identification (individual) [IRAQ3]. Vicente Guerrero y Plan de Iguala Numero 74,
Number N0097000224 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Colonia Libertad, Nueva Italia, Michoacan,
Number L07521 (Syria) (individual) [SDGT] a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Mexico; Calle Articulo 123 Numero 103, Colonia
(Linked To: ISLAMIC STATE OF IRAQ AND Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Centro, Nueva Italia, Michoacan, Mexico;
THE LEVANT). USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah), Avenida Circuito Mexico Numero 1204 L-29,
AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, Damascus, Syria; DOB 1982; nationality Syria Colonia Las Americas Britania, Morelia,
Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf (individual) [IRAQ3]. Michoacan CP 58270, Mexico; Calle Ignacio
Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah; Allende , S/N Casi Esquina Con Lazaro
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, Cardenas Norte, Nueva Italia, Michoacan,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- Mexico; Esquina de Ignacio Allende Numero y
nationality Jordan (individual) [SDGT] (Linked USTA, Raw'a; a.k.a. AL-USTA, Raw'ah), Lazaro Cardenas Norte Numero 500, Nueva
To: AL-NUSRAH FRONT). Damascus, Syria; DOB 1982; nationality Syria Italia, Michoacan, Mexico; DOB 13 Jun 1972;
AL-'USAMA TRADING COMPANY (a.k.a. AL- (individual) [IRAQ3]. POB Mugica, Michoacan, Mexico; nationality
OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a. Mexico; citizen Mexico; C.U.R.P.
GROUP; a.k.a. ASYAF INTERNATIONAL AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI, AAAW720613HMNLLN02 (Mexico) (individual)
HOLDING GROUP; a.k.a. ASYAF Ghassan"); DOB 19 May 1984; POB al- [SDNTK].
INTERNATIONAL HOLDING GROUP FOR Duwadmi, Saudi Arabia; nationality Saudi ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ
TRADING & INVESTMENT; a.k.a. ASYAF Arabia (individual) [SDGT]. VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ,
INTERNATIONAL HOLDING GROUP FOR AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar; Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ,
TRADING AND INVESTMENT; a.k.a. DAN a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ,
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; Jose Gerardo; a.k.a. SANCHEZ SALAMANCA,
TRADING EST.; a.k.a. OSAMA TRADING a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Salvador; a.k.a. ZALDIVAR VEGA, Javier;
COMPANY LTD; a.k.a. "AL-'USAMAH Olimzhon Adkhamovich); DOB 01 Jan 1977 to a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o
COMPANY"; a.k.a. "ASAMA COMMERCIAL 31 Dec 1985; nationality Uzbekistan (individual) AMERICAN TUNE UP, S.A. DE C.V.,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. [SDGT]. Guadalajara, Jalisco, Mexico; Avenida
"NURIN COMPANY"), P.O. Box 8800, Jeddah AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Gonzalez Gallo #2537, Sector Reforma,
21492, Saudi Arabia; 504 & 7102, Ibrahim a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, Guadalajara, Jalisco, Mexico; DOB 03 Nov
Shakir Building, Hail Street Rowais, Near Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Caravan Center, Jeddah 21492, Saudi Arabia; a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, 1966; POB Las Avilas, Guerrero, Mexico;
Pr. Amir Sultan Street, Khalidiya Business Olimzhon Adkhamovich); DOB 01 Jan 1977 to nationality Mexico; citizen Mexico (individual)
Center, 3rd Floor, Khalidiya, Jeddah, Saudi 31 Dec 1985; nationality Uzbekistan (individual) [SDNTK].
Arabia; Riyadh 14213, Saudi Arabia; Dammam, [SDGT]. ALVAREZ ALVAREZ, Wenceslao (a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked BERUSA, Brandon; a.k.a. DELLOS, Reendo ALVAREZ, Wenchin; a.k.a. ALVAREZ
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. ALVAREZ, Wencho; a.k.a. ALVAREZ
Linked To: HAMAS). DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ, Wencholin), Esquina de la Calle
AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Vicente Guerrero y Plan de Iguala Numero 74,
USTA, Abdelrazag Elsharif; a.k.a. ELOSTA, DELLOSA, Redendo Cain; a.k.a. DELLOSA, Colonia Libertad, Nueva Italia, Michoacan,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Mexico; Calle Articulo 123 Numero 103, Colonia
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Centro, Nueva Italia, Michoacan, Mexico;
MULAY, 'Abd"), undetermined; DOB 20 Jun 3111 Ma. Bautista Street, Punta, Santa Ana, Avenida Circuito Mexico Numero 1204 L-29,
1963; POB SOGUMA, LIBYA; nationality United Manila, Philippines; DOB 15 May 1972; POB Colonia Las Americas Britania, Morelia,
Kingdom (individual) [SDGT]. Punta, Santa Ana, Manila, Philippines; Michoacan CP 58270, Mexico; Calle Ignacio
AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; nationality Philippines; SSN 33-3208848-3 Allende , S/N Casi Esquina Con Lazaro
a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA, (Philippines) (individual) [SDGT]. Cardenas Norte, Nueva Italia, Michoacan,
Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL- ALVARADO, Imad Abdul Rahim, Lebanon; DOB Mexico; Esquina de Ignacio Allende Numero y
USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah), 26 Jan 1970; nationality Colombia; citizen Lazaro Cardenas Norte Numero 500, Nueva
Damascus, Syria; DOB 1982; nationality Syria Colombia; Cedula No. 0005629133 (Colombia) Italia, Michoacan, Mexico; DOB 13 Jun 1972;
(individual) [IRAQ3]. (individual) [SDNT]. POB Mugica, Michoacan, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AAAW720613HMNLLN02 (Mexico) (individual) Cardenas Norte, Nueva Italia, Michoacan, (Bolivia); C.U.R.P. AAPF610123HNELRR02
[SDNTK]. Mexico; Esquina de Ignacio Allende Numero y (Mexico); Residency Number 0434529 (Mexico)
ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Lazaro Cardenas Norte Numero 500, Nueva (individual) [SDNTK] (Linked To: FLORES
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972; DRUG TRAFFICKING ORGANIZATION).
Wenceslao; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE");
Wencho; a.k.a. ALVAREZ ALVAREZ, Mexico; citizen Mexico; C.U.R.P. DOB 27 Mar 1975; POB Yacopi,
Wencholin), Esquina de la Calle Vicente AAAW720613HMNLLN02 (Mexico) (individual) Cundinamarca, Colombia; citizen Colombia;
Guerrero y Plan de Iguala Numero 74, Colonia [SDNTK]. Cedula No. 98649747 (Colombia) (individual)
Libertad, Nueva Italia, Michoacan, Mexico; ALVAREZ CASTRO, Santiago, Colombia; DOB [SDNTK].
Calle Articulo 123 Numero 103, Colonia Centro, 31 Dec 1956; POB Medellin, Antioquia, ALVAREZ TOSTADO, Jose (a.k.a.
Nueva Italia, Michoacan, Mexico; Avenida Colombia; Gender Male; Cedula No. 70118888 CASTELLANOS ALVAREZ TOSTADO, Juan
Circuito Mexico Numero 1204 L-29, Colonia Las (Colombia) (individual) [SDNTK] (Linked To: Jose); DOB 27 Aug 1955; POB Mexico
Americas Britania, Morelia, Michoacan CP CLAMASAN S.A.S.; Linked To: (individual) [SDNTK].
58270, Mexico; Calle Ignacio Allende , S/N Casi AGROINDUSTRIAS CIMA S.A.S.; Linked To: ALVAREZ VASQUEZ, Joel (a.k.a. ALVAREZ
Esquina Con Lazaro Cardenas Norte, Nueva AGROPECUARIA MAIS SOCIEDAD POR ALVAREZ, Gerardo; a.k.a. ALVAREZ
Italia, Michoacan, Mexico; Esquina de Ignacio ACCIONES SIMPLIFICADA). VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Allende Numero y Lazaro Cardenas Norte ALVAREZ DEL RIO, Fredy de Jesus; POB VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Numero 500, Nueva Italia, Michoacan, Mexico; Colombia; Cedula No. 98557177 (Colombia) VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
DOB 13 Jun 1972; POB Mugica, Michoacan, (individual) [SDNT]. SALAMANCA, Salvador; a.k.a. ZALDIVAR
Mexico; nationality Mexico; citizen Mexico; ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
C.U.R.P. AAAW720613HMNLLN02 (Mexico) INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE
(individual) [SDNTK]. OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida
ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma,
ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov
Wenceslao; a.k.a. ALVAREZ ALVAREZ, Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
Wenchin; a.k.a. ALVAREZ ALVAREZ, Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico;
Wencholin), Esquina de la Calle Vicente Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual)
Guerrero y Plan de Iguala Numero 74, Colonia Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK].
Libertad, Nueva Italia, Michoacan, Mexico; (Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a.
Calle Articulo 123 Numero 103, Colonia Centro, (individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a.
Nueva Italia, Michoacan, Mexico; Avenida EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
Circuito Mexico Numero 1204 L-29, Colonia Las ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Americas Britania, Morelia, Michoacan CP ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
58270, Mexico; Calle Ignacio Allende , S/N Casi ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR
Esquina Con Lazaro Cardenas Norte, Nueva Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Italia, Michoacan, Mexico; Esquina de Ignacio Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Allende Numero y Lazaro Cardenas Norte Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida
Numero 500, Nueva Italia, Michoacan, Mexico; Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma,
DOB 13 Jun 1972; POB Mugica, Michoacan, Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov
Mexico; nationality Mexico; citizen Mexico; Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
C.U.R.P. AAAW720613HMNLLN02 (Mexico) 11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico;
(individual) [SDNTK]. Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual)
ALVAREZ ALVAREZ, Wencholin (a.k.a. www.julionalvarez.net; Gender Male; R.F.C. [SDNTK].
ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a.
ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a.
ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ
ALVAREZ, Wencho), Esquina de la Calle MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ
Vicente Guerrero y Plan de Iguala Numero 74, PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ
Colonia Libertad, Nueva Italia, Michoacan, TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR
Mexico; Calle Articulo 123 Numero 103, Colonia FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL
Centro, Nueva Italia, Michoacan, Mexico; ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE
Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida
Colonia Las Americas Britania, Morelia, Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma,
Michoacan CP 58270, Mexico; Calle Ignacio 1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov
Allende , S/N Casi Esquina Con Lazaro AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara, Research Center Employee (individual)
nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB [SYRIA].
[SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico; AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie
ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male; Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual) Hajj Alie), 26 Malama Thomas Street, Freetown,
VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA Sierra Leone; DOB 1969; POB Al Qalamun,
VAZQUEZ, Jose Gerardo; a.k.a. SANCHEZ MUSICAL, S.A. DE C.V.; Linked To: NORYBAN Lebanon; Additional Sanctions Information -
SALAMANCA, Salvador; a.k.a. ZALDIVAR PRODUCTIONS, S.A. DE C.V.; Linked To: Subject to Secondary Sanctions Pursuant to the
VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL TICKET BOLETO, S.A. DE C.V.; Linked To: Hizballah Financial Sanctions Regulations
INDIO"), c/o AMERICAN TUNE UP, S.A. DE FLORES DRUG TRAFFICKING (individual) [SDGT].
C.V., Guadalajara, Jalisco, Mexico; Avenida ORGANIZATION). AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
Gonzalez Gallo #2537, Sector Reforma, ALVARO ENRIQUE BARRERA RIOS Y CIA. S. Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a.
Guadalajara, Jalisco, Mexico; DOB 03 Nov EN C.S., Calle 14 Oeste No. 2B1-45 apto. AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May 302E, Cali, Colombia; NIT # 900105952-3 Hajj Alie), 26 Malama Thomas Street, Freetown,
1966; POB Las Avilas, Guerrero, Mexico; (Colombia) [SDNT]. Sierra Leone; DOB 1969; POB Al Qalamun,
nationality Mexico; citizen Mexico (individual) ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Lebanon; Additional Sanctions Information -
[SDNTK]. a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Subject to Secondary Sanctions Pursuant to the
ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS Bwawal Pur, Pakistan; alt. POB Bahawalpur, Hizballah Financial Sanctions Regulations
RIOS, Gabino; a.k.a. RODRIGO ALVAREZ, Pakistan (individual) [SDGT]. (individual) [SDGT].
Sacarias), C. Paloma 903, Col. Fatima, ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a.
Durango, Durango C.P. 34080, Mexico; Colonia Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
San Jose del Barranco, Badiraguato, Sinaloa, Wali Adam), 1260/108, Block N0.6-B, Kausar WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Mexico; Boulevard Jesus Kumate Rodriguez, Colony, Model Town-B, Bahawalpur, Punjab AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Kilometro 2 Edificio 2, Colonia Rincon del Valle, Province, Pakistan; Lahore City, Lahore District, Governorate, Yemen; DOB 1986 to 1989; POB
Culiacan, Sinaloa C.P. 80155, Mexico; Calle Punjab Province, Pakistan; DOB 10 Jul 1968; Ta'izz Governorate, Yemen; Gender Male
Loc Cospita S/N, Colonia Loc Cospita, alt. DOB 10 Jun 1968; POB Bahawalpur, (individual) [SDGT] (Linked To: AL-QA'IDA IN
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12 Punjab Province, Pakistan; nationality Pakistan; THE ARABIAN PENINSULA).
Sep 1977; alt. DOB 19 Feb 1981; POB citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a.
Culiacan, Sinaloa, Mexico; alt. POB Vicente ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel AL-WAFI, Bilal Ali Muhammad; a.k.a. AL-
Guerrero, Durango, Mexico; R.F.C. Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
OIRG810219GGA (Mexico); Credencial a.k.a. PATINO ORTIZ, Alvis; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
electoral RDALSC77091210H700 (Mexico); "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Governorate, Yemen; DOB 1986 to 1989; POB
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt. DOB 04 Jun 1961; POB El Doncello, Caqueta, Ta'izz Governorate, Yemen; Gender Male
C.U.R.P. ROAS770912HDGDLC02 (Mexico) Colombia; Cedula No. 17669391 (Colombia); (individual) [SDGT] (Linked To: AL-QA'IDA IN
(individual) [SDNTK]. alt. Cedula No. 12059198 (Venezuela) THE ARABIAN PENINSULA).
ALVAREZ ZEPEDA, Oscar, Avenida Francisco (individual) [SDNTK]. AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI,
Solis No. 30-B, Colonia Vicente Lombardo AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
Toledano, Culiacan, Sinaloa C.P. 80010, LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU
Mexico; Boulevard Universitarios No. 789, Local WA'AD AS SADIQ; a.k.a. WAAD COMPANY; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
4, Colonia Villa Universidad, Culiacan, Sinaloa a.k.a. WAAD FOR REBUILDING THE Governorate, Yemen; DOB 1986 to 1989; POB
C.P. 80010, Mexico; Localidad San Jose del SOUTHERN SUBURB; a.k.a. WAAD Ta'izz Governorate, Yemen; Gender Male
Barranco S/N, Badiraguato, Sinaloa C.P. PROJECT; a.k.a. WAAD PROJECT FOR (individual) [SDGT] (Linked To: AL-QA'IDA IN
80500, Mexico; DOB 15 Sep 1979; POB RECONSTRUCTION; a.k.a. WA'D PROJECT; THE ARABIAN PENINSULA).
Badiraguato, Sinaloa, Mexico; R.F.C. a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA;
AAZO790915AL6 (Mexico); C.U.R.P. a.k.a. WA'ID COMPANY), Harat Hurayk, a.k.a. ABU ZUBAYDAH; a.k.a. ABU
AAZO790915HSLLPS09 (Mexico) (individual) Lebanon; Beirut, Lebanon; Additional Sanctions ZUBEIDAH, Zeinulabideen Muhammed Husein;
[SDNTK]. Information - Subject to Secondary Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
ALVAREZ, Julion (a.k.a. ALVAREZ Pursuant to the Hizballah Financial Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
MONTELONGO, Julio Cesar), Paseo de la Regulations; Telephone No. 009613679153; a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
Hacienda 443, Fracc. Los Mangos, Mazatlan, Telephone No. 009613380223; Telephone No. a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
Sinaloa, Mexico; Ontario 1102, Col. 03889402; Telephone No. 03669916 [SDGT]. Riyadh, Saudi Arabia; nationality Palestinian;
Providencia, Guadalajara, Jalisco 44630, AL-WADI, Anas, Syria; DOB 21 May 1987; Passport 484824 (Egypt) issued 18 Jan 1984
Mexico; Coras 3644, Col. Monraz, Guadalajara, nationality Syria; Scientific Studies and (individual) [SDGT].
Jalisco 44670, Mexico; Av. Manuel Acuna 3497,

June 15, 2018 - 185 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION 1455/99; alt. Registered Charity No. 1155/99
IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND [SDGT].
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL-
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL-
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL-
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz
Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA Governorate, Yemen; DOB 1986 to 1989; POB
States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA Ta'izz Governorate, Yemen; Gender Male
AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA; THE ARABIAN PENINSULA).
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WARFALI, Abdelhadi al-Hussain Zargoun
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a. (a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun;
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
ALWAKIE, Mohamad (a.k.a. AL HAMIDAN, 6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
Mohamad Alsaied; a.k.a. ALHEMEDAN, Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Mohamad Alsaeed; a.k.a. ALHMEDAN, [email protected]; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Mohamad Alsaeed; a.k.a. ALHMIDAN, [email protected]; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB
Mohamad; a.k.a. ALHMIDAN, Mohamad [email protected]; alt. Email Address Sirte, Libya; nationality Libya; Gender Male;
Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a. [email protected]; Registered Charity No. Passport H/188292 (Libya); National ID No.
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. 1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To:
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT).
DOB 15 Feb 1976; Passport N010084435 AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL-
(Syria); Identification Number N002595610 MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun;
(Syria); alt. Identification Number (a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein
00407L012704 (Syria); alt. Identification FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a.
Number N0097000224 (Syria); alt. Identification ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Number L07521 (Syria) (individual) [SDGT] CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
(Linked To: ISLAMIC STATE OF IRAQ AND FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
THE LEVANT). PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
AL-WALID, Mafouz Walad (a.k.a. ABU HAFS a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
THE MAURITANIAN; a.k.a. AL-SHANQITI, FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB
Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male;
01 Jan 1975 (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No.
AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To:
THE MAURITANIAN; a.k.a. AL-SHANQITI, PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB a.k.a. THE PALESTINIAN AND LEBANESE AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali
01 Jan 1975 (individual) [SDGT]. FAMILIES WELFARE ASSOCIATION; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, WAKFIA RAAIA ALASRA ALFALESTINIA AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al
Allaidin Hussain), Baghdad, Iraq (individual) WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- Hajj Alie), 26 Malama Thomas Street, Freetown,
[IRAQ2]. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; Sierra Leone; DOB 1969; POB Al Qalamun,
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla a.k.a. WAQFIYA RI'AYA AL-USRA AL- Lebanon; Additional Sanctions Information -
Idin Hussain), Baghdad, Iraq (individual) FILISTINYA WA AL-LUBNANYA; a.k.a. Subject to Secondary Sanctions Pursuant to the
[IRAQ2]. WELFARE ASSOCIATION FOR PALESTINIAN Hizballah Financial Sanctions Regulations
AL-WAQFIYA ASSOCIATION (a.k.a. AL AND LEBANESE FAMILIES; a.k.a. WELFARE (individual) [SDGT].
WAQFIYA AL USRAH AL FILASTINIA; a.k.a. OF THE PALESTINIAN AND LEBANESE AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali
AL-WAQFIYYAH FOR THE FAMILIES OF THE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
MARTYRS AND DETAINEES IN LEBANON; 6028, Beirut, Lebanon; P.O. Box 13-7692, AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj
a.k.a. ENDOWMENT FOR CARE OF Beirut, Lebanon; Email Address Alie), 26 Malama Thomas Street, Freetown,
LEBANESE AND PALESTINIAN FAMILIES; [email protected]; alt. Email Address Sierra Leone; DOB 1969; POB Al Qalamun,
a.k.a. LEBANESE AND PALESTINIAN [email protected]; alt. Email Address Lebanon; Additional Sanctions Information -
FAMILIES ENTITLEMENT; a.k.a. [email protected]; alt. Email Address Subject to Secondary Sanctions Pursuant to the
PALESTINIAN AND LEBANESE FAMILIES [email protected]; Registered Charity No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hizballah Financial Sanctions Regulations AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 24, 2009. Orange Notice. File No.
(individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- 2009/52/OS/CCC. February 10, 2009.
AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SDGT].
OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, "HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-
Italy; DOB 12 Apr 1960; POB Hekaima Al- nationality Kuwait; Passport 002981367 AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Mehdiya, Tunisia; nationality Tunisia; Passport (Kuwait) (individual) [SDGT]. Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
K 815205 issued 17 Sep 1994 expires 16 Sep AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
1999 (individual) [SDGT]. a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah
AL-WAZZ, Hazwan; DOB 1962; POB Damascus, 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh
Syria; Minister of Education (individual) Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed
[SYRIA]. a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, bin Abdullah Saleh), Iran; Pakistan; DOB 15
'ALYA, Mazin, Syria; DOB 28 Feb 1977; Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Sep 1978; POB Dammam, Saudi Arabia;
nationality Syria; Scientific Studies and 1979; nationality Kuwait; Passport 002981367 Passport E126785 (Saudi Arabia) issued 27
Research Center Employee (individual) (Kuwait) (individual) [SDGT]. May 2002 expires 03 Apr 2007; Interpol: Red
[SYRIA]. AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Notice. File No. 2009/3599. March 24, 2009.
AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Orange Notice. File No. 2009/52/OS/CCC.
Oct 1966; POB Tarut, Saudi Arabia; citizen 'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali February 10, 2009. (individual) [SDGT].
Saudi Arabia (individual) [SDGT]. Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-
AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AZADI, Abu Maryam; a.k.a. AL-KHOZMRI,
Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda' 1979; nationality Kuwait; Passport 002981367 SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Governorate, Yemen; al-Sharafa', al- (Kuwait) (individual) [SDGT]. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Qurayshiyah District, al-Bayda' Governorate, AL-YASSIN, Husam Muhammad Amin; DOB Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah
Yemen; al-Wuhayshi Village, Az Zahir District, 1953; alt. DOB 1958; POB Tikrit, Iraq; Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI,
al Bayda' Governorate, Yemen; Marfad Village, nationality Iraq; head, National Monitoring Ahmed bin Abdullah Saleh), Iran; Pakistan;
Marfad District, Yafia, Yemen; DOB 1966; Directorate (individual) [IRAQ2]. DOB 15 Sep 1978; POB Dammam, Saudi
Gender Male (individual) [SDGT] (Linked To: AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Arabia; Passport E126785 (Saudi Arabia)
ISIL-YEMEN). Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Khalid Abdallah Salah Ahmad Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- Interpol: Red Notice. File No. 2009/3599. March
Hussayn al-'Umari al-Marfadi (a.k.a. AL- Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 24, 2009. Orange Notice. File No.
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 2009/52/OS/CCC. February 10, 2009.
al-Bayda' Governorate, Yemen; al-Sharafa', al- Abu"); DOB circa 1970; POB al-Hudaydah, (individual) [SDGT].
Qurayshiyah District, al-Bayda' Governorate, Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah Saleh al-
Yemen; al-Wuhayshi Village, Az Zahir District, 5 feet 9 inches. (individual) [SDGT]. Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a.
al Bayda' Governorate, Yemen; Marfad Village, AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May AL-KHOZMRI, Ahmed Abdullah Saleh al-
Marfad District, Yafia, Yemen; DOB 1966; 1975; nationality Syria; Scientific Studies and Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a.
Gender Male (individual) [SDGT] (Linked To: Research Center Employee (individual) AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ISIL-YEMEN). [SYRIA]. ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran;
Nashwan), Yafi' District, Lahij Governorate, Communications and Technology; Minister of Pakistan; DOB 15 Sep 1978; POB Dammam,
Yemen; DOB 1984; Gender Male (individual) Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
[SDGT] (Linked To: ISIL-YEMEN). (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
Nashwan), Yafi' District, Lahij Governorate, Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
Yemen; DOB 1984; Gender Male (individual) Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
[SDGT] (Linked To: ISIL-YEMEN). Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al- Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
Wali), Yafi' District, Lahij Governorate, Yemen; ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
DOB 1984; Gender Male (individual) [SDGT] Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
(Linked To: ISIL-YEMEN). Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul

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2011; alt. Passport G579315 (Saudi Arabia) ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA
(individual) [SDGT] (Linked To: ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT). ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL-
AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3].
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION;
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL-
DOB 18 Jan 1986; nationality Saudi Arabia; THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION;
Passport K142736 (Saudi Arabia) issued 14 Jul ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION;
2011; alt. Passport G579315 (Saudi Arabia) COUNTRY OF THE TWO RIVERS) [FTO] a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA
(individual) [SDGT] (Linked To: ISLAMIC [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV
STATE OF IRAQ AND THE LEVANT). ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria
AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, POB Santuario, Antioquia, Colombia; citizen [IRAQ3].
Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI,
DOB 1970; POB Raqqah Region, Marib (individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB
Governorate, Yemen (individual) [SDGT] ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate,
(Linked To: AL-QA'IDA IN THE ARABIAN To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL-
PENINSULA). S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA).
AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- ROSAGRO S.A.S.). Feb 1939; POB Russia; nationality Russia;
LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI, AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Passport 63N9437545 (Russia) (individual)
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- [SYRIA].
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Fuad); DOB 19 Jun 1951; POB Giza, Egypt; Feb 1939; POB Russia; nationality Russia;
1957; POB Baghdad, Iraq; citizen Iraq Passport 1084010 (Egypt); alt. Passport Passport 63N9437545 (Russia) (individual)
(individual) [IRAQ3]. 19820215; Operational and Military Leader of [SYRIA].
AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA JIHAD GROUP (individual) [SDGT] [SDT]. AL-ZIBARI, Arshad Muhammad Ahmad
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Muhammad, Iraq; DOB 1942; a former minister
a.k.a. AL-FURQAN ESTABLISHMENT FOR Ayman; a.k.a. AL-ZAWAHIRI, Aiman of state (individual) [IRAQ2].
MEDIA PRODUCTION; a.k.a. AL-QAIDA Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA DOB 19 Jun 1951; POB Giza, Egypt; Passport Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
GROUP OF JIHAD IN THE LAND OF THE 1084010 (Egypt); alt. Passport 19820215; Shaykh Abd-al-Majid); DOB circa 1950; POB
TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. Operational and Military Leader of JIHAD Yemen; nationality Yemen; Passport A005487
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- GROUP (individual) [SDGT] [SDT]. (Yemen) issued 13 Aug 1995 (individual)
QAIDA IN THE LAND OF THE TWO RIVERS; AL-ZAWARA SATELLITE TELEVISION [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- STATION (a.k.a. AL ZAOURA NETWORK; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA ZOURA TV STATION; a.k.a. AL-ZAWRA Shaykh Abd-al-Majid); DOB circa 1950; POB
OF THE JIHAD IN THE LAND OF THE TWO TELEVISION STATION; a.k.a. ALZAWRAA TV; Yemen; nationality Yemen; Passport A005487
RIVERS; a.k.a. AL-TAWHID; a.k.a. DAESH; a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA (Yemen) issued 13 Aug 1995 (individual)
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV [SDGT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATION; a.k.a. ZORAH CHANNEL), Syria AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF [IRAQ3]. ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE AL-ZAWRA TELEVISION STATION (a.k.a. AL Shaykh 'Abd Al-Majid); DOB circa 1950; POB
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ZAOURA NETWORK; a.k.a. AL ZAWRAH Yemen; nationality Yemen; Passport A005487
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TELEVISION; a.k.a. AL ZOURA TV STATION; (Yemen) issued 13 Aug 1995 (individual)
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM a.k.a. AL-ZAWARA SATELLITE TELEVISION [SDGT].
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
AL-RAFIDAYN; a.k.a. THE MONOTHEISM STATION; a.k.a. ZAWRAH TV STATION; a.k.a. GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
AND JIHAD GROUP; a.k.a. THE ZORAH CHANNEL), Syria [IRAQ3]. Karim"); DOB 1968; alt. DOB 1969; POB al-
ORGANIZATION BASE OF JIHAD/COUNTRY ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Amarah, Iraq; citizen Iraq (individual) [SDGT].
OF THE TWO RIVERS; a.k.a. THE a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL

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ALZROONI EXCHANGE (a.k.a. AL ZAROONI Additional Sanctions Information - Subject to Passport 0801888 (Bosnia and Herzegovina)
EXCHANGE; a.k.a. M/S. AL ZAROONI Secondary Sanctions Pursuant to the Hizballah (individual) [SDGT].
EXCHANGE), P.O. Box 116348, Dubai, United Financial Sanctions Regulations; Gender Male; AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI,
Arab Emirates; Near Florida Hotel, Building of Passport E0063360 (Sierra Leone); alt. Mehrez Ben Mahmoud Ben Sassi; a.k.a.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Passport RL-1108616 (Lebanon) (individual) AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Street, Naif Road, Deira, Dubai, United Arab [SDGT] (Linked To: HIZBALLAH). AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO,
Emirates; Sikhat Al Khail Road, Dubai, United AMAN, Mohammed (a.k.a. AKHUND, Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Arab Emirates; Website Mohammad Aman; a.k.a. NOORZAI, Mullah HASSAN, Mohamed; a.k.a. "ABU THALE");
www.alzarooniexchange.ae; C.R. No. 91715; Mad Aman Ustad; a.k.a. OMAN, Mullah DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
Dubai Chamber of Commerce Membership No. Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
70103; RTN 823410101; License 535436 POB Bande Tumur Village, Maiwand District, Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
[TCO]. Qandahar Province, Afghanistan (individual) Algeria; nationality Tunisia; Passport G737411
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- [SDGT]. (Tunisia) issued 24 Oct 1990 expires 20 Sep
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, AMARAL AREVALO, Wendy Dalaithy, Asuncion 1997; alt. Passport 0801888 (Bosnia and
Muhammad Hamza); DOB 1938; POB Babylon, 747 Inter 301, Guadalajara, Jalisco 44660, Herzegovina) (individual) [SDGT].
Babil Governorate, Iraq; nationality Iraq; former Mexico; Calle 16 de Septiembre No. 21, Gral AMDOUNI, Mehrez ben Tah (a.k.a. AL-
prime minister (individual) [IRAQ2]. Manuel Avila Camacho, Naucalpan, Estado de AMDOUNI, Mehrez Ben Mahmoud Ben Sassi;
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Mexico 53910, Mexico; DOB 11 Jul 1980; POB a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Guadalajara, Jalisco, Mexico; R.F.C. a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO,
Muhammad Hamza); DOB 1938; POB Babylon, AAAW800711FN9 (Mexico); C.U.R.P. Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a.
Babil Governorate, Iraq; nationality Iraq; former AAAW800711MJCMRN05 (Mexico) (individual) HASSAN, Mohamed; a.k.a. "ABU THALE");
prime minister (individual) [IRAQ2]. [SDNTK] (Linked To: HD COLLECTION, S.A. DOB 18 Dec 1969; alt. DOB 25 May 1968; alt.
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. DE C.V.; Linked To: HOTELITO DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, DESCONOCIDO; Linked To: W&G Tunis, Tunisia; alt. POB Naples, Italy; alt. POB
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. ARQUITECTOS, S.A. DE C.V.). Algeria; nationality Tunisia; Passport G737411
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; AMAYA ALEMAN, Onecimo Antonio, c/o AERO (Tunisia) issued 24 Oct 1990 expires 20 Sep
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB EXPRESS INTERCONTINENTAL S.A. DE 1997; alt. Passport 0801888 (Bosnia and
1938; POB Tripoli, Libya; Secretary of the C.V., Mexico City, Distrito Federal, Mexico; c/o Herzegovina) (individual) [SDGT].
General People's Committee for Finance and CIRCUITO ELECTRONICO S.A. DE C.V., AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Planning; Secretary of the General People's Tijuana, Baja California Norte, Mexico; c/o Abu Mohammed (a.k.a. AL-BISHAURI, Abu
Committee for Planning and Finance; Finance COPY RED S.A. DE C.V., Tijuana, Baja Mohammad Shaykh Aminullah; a.k.a. AL-
Minister; Director and Deputy Chairman of the California Norte, Mexico; Calle Astronomos No. PESHAWARI, Shaykh Abu Mohammed Ameen;
Libyan Investment Authority (individual) 2214, Colonia Indeco Universidad, a.k.a. AL-PESHAWARI, Shaykh Aminullah;
[LIBYA2]. Fraccionamiento Otay Universidad, Tijuana, a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a.
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Baja California Norte, Mexico; DOB 25 Feb GUL AL-PAKISTANI, Niaz Muhammad
Abbud), Egypt; POB Egypt; Factional Leader of 1965; POB Aramberri, Nuevo Leon, Mexico; Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a.
JIHAD GROUP (individual) [SDT]. nationality Mexico; citizen Mexico; Passport PESHAWARI, Abu Mohammad Aminullah;
AMADAR, Mohammed (a.k.a. AMADAR, 01190032480 (Mexico); R.F.C. AAAO-650225 a.k.a. "AMINULLAH, Shaykh"; a.k.a.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; (Mexico); Driver's License No. 210057967 "AMINULLAH, Sheik"; a.k.a. "SHAYKH
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. (Mexico); C.U.R.P. AAAO650225HNLMLN03 AMEEN"), Ganj District, Peshawar, Khyber
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, (Mexico) (individual) [SDNTK]. Pakhtunkhwa, Pakistan; House number T-876
Muhammad Ghaleb); DOB 01 Aug 1986; alt. AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4,
DOB 01 Jan 1986; POB Lebanon; Additional Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan;
Sanctions Information - Subject to Secondary 8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB
Sanctions Pursuant to the Hizballah Financial AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar
Sanctions Regulations; Gender Male; Passport AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122
E0063360 (Sierra Leone); alt. Passport RL- a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport
1108616 (Lebanon) (individual) [SDGT] (Linked Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT]
To: HIZBALLAH). HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
AMADAR, Muamad (a.k.a. AMADAR, Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN;
Mohammed; a.k.a. HAMDAR, Mohammed 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA).
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 1968; alt. DOB 14 Jul 1969; POB Tunis, AMELIACH ORTA, Francisco Jose (Latin:
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; AMELIACH ORTA, Francisco José), Carabobo,
HAMDAR, Muhammad Ghaleb); DOB 01 Aug nationality Tunisia; Passport G737411 (Tunisia) Venezuela; DOB 14 Jun 1963; POB Valencia,
1986; alt. DOB 01 Jan 1986; POB Lebanon; issued 24 Oct 1990 expires 20 Sep 1997; alt. Carabobo, Venezuela; citizen Venezuela;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
(Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA Mexico (individual) [SDNTK].
in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE AMEZCUA CONTRERAS, Luis Ignacio (a.k.a.
Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT; AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.;
Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo;
AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ
YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB
YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE 21 Feb 1964; alt. DOB 21 Feb 1974; POB
FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF Mexico (individual) [SDNTK].
DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; AMEZCUA CONTRERAS, Patricia (a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA; AMEZCUA CONTRERAS, Patty; a.k.a.
OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") AMEZCUA DE LADINO, Patricia), c/o
JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT] [SDT]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V., Baja California, Mexico; Calle Jesus Ponce
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID 1083, Colonia Jardin Vista Hermosa, Colima,
KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK]. Colima, Mexico; DOB 18 Mar 1967; nationality
KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA Mexico; citizen Mexico; R.F.C. AECP-670318
a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA (Mexico); C.U.R.P. AECP670318MJCMNT07
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a. (Mexico) (individual) [SDNTK].
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA CONTRERAS, Patty (a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul AMEZCUA CONTRERAS, Patricia; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul AMEZCUA DE LADINO, Patricia), c/o
REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK]. FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, Baja California, Mexico; Calle Jesus Ponce
THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI, 1083, Colonia Jardin Vista Hermosa, Colima,
DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Colima, Mexico; DOB 18 Mar 1967; nationality
JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI, Mexico; citizen Mexico; R.F.C. AECP-670318
INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB (Mexico); C.U.R.P. AECP670318MJCMNT07
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT]. (Mexico) (individual) [SDNTK].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION, AMEZCUA DE LADINO, Patricia (a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK]. AMEZCUA CONTRERAS, Patricia; a.k.a.
THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a. AMEZCUA CONTRERAS, Patty), c/o
MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5, FARMACIA JERLYNE, S.A. DE C.V., Tijuana,
JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero Baja California, Mexico; Calle Jesus Ponce
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico; 1083, Colonia Jardin Vista Hermosa, Colima,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality
[FTO] [SDGT] [SDT]. Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318
AMERICAN FRIENDS OF YESHIVAT RAV MEIR Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07
(a.k.a. AMERICAN FRIENDS OF THE UNITED Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK].
YESHIVA; a.k.a. COMMITTEE FOR THE Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey;
SAFETY OF THE ROADS; a.k.a. DIKUY Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a.
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus;
THE IDEA; a.k.a. FRIENDS OF THE JEWISH (individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a.
IDEA YESHIVA; a.k.a. JEWISH IDEA AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK].
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA,
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus;
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK].
REPRESSION OF TRAITORS; a.k.a. STATE a.k.a. AMEZCUA, Jose de Jesus; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMEZCUA, Luis (a.k.a. AMEZCUA Chairman, Stars Group Holding; General Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
CONTRERAS, Luis Ignacio; a.k.a. Manager, Teleserveplus (individual) [SDGT]. 5th Floor, Embassies Street, Bir Hasan,
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street,
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions
DOB 21 Feb 1974; POB Mexico (individual) Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions
[SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon);
AMEZQUITA MENESES, Salustio, c/o Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara;
INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars
INVERSIONES GEMINIS S.A., Cali, Colombia; Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT].
DOB 01 Jul 1946; Cedula No. 14943885 Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
(Colombia) (individual) [SDNT]. Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject
AMG RICAS PIZZA (a.k.a. FUSION PIZZA & Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD]
PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Passport RL2244333 (Lebanon); Identification [IFSR].
No. 24A-05, Bogota, Colombia; Matricula Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY
Mercantil No 1323961 (Colombia) [SDNTK]. Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION
AMHAZ, 'Isam (a.k.a. AMHAZ, Issam Mohamad; (individual) [SDGT]. AND METALLURGY INDUSTRY GROUP;
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Issam Mohamad Amhaz Property, Ambassades Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
Lebanon; DOB 04 Mar 1967; POB Baalbek, Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Moghan Avenue, Pasdaran Street, Tehran, Iran;
Lebanon; nationality Lebanon; Additional Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Embassies Street, Bir Hasan, Lebanon; Dallas Secondary Sanctions [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Center, Saida Old Street, Chiah, Baabda, AMIGO SUPERMARKET (a.k.a. AMIGO
Sanctions Regulations; Passport RL0000199 Lebanon; DOB 04 Aug 1973; nationality SUPERMARKET LIMITED), 1023, Adetokunbo
(Lebanon); Identification Number 61 Nabha; Lebanon; Additional Sanctions Information - Ademola Crescent, Wuse II, Abuja, Nigeria;
Chairman, Stars Group Holding; General Subject to Secondary Sanctions Pursuant to the Additional Sanctions Information - Subject to
Manager, Teleserveplus (individual) [SDGT]. Hizballah Financial Sanctions Regulations; Secondary Sanctions Pursuant to the Hizballah
AMHAZ, Issam Mohamad (a.k.a. AMHAZ, 'Isam; Passport RL2244333 (Lebanon); Identification Financial Sanctions Regulations [SDGT]
a.k.a. AMHAZ, Issam Mohamed), Ghadir, 5th Number 61 Niha El-Mehfara; President and (Linked To: FAWAZ, Mustapha Reda Darwish;
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Chief Executive Officer, Stars Group Holding Linked To: FAWAZ, Fouzi Reda Darwish).
Issam Mohamad Amhaz Property, Ambassades (individual) [SDGT]. AMIGO SUPERMARKET LIMITED (a.k.a.
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, AMIGO SUPERMARKET), 1023, Adetokunbo
Lebanon; DOB 04 Mar 1967; POB Baalbek, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, Ademola Crescent, Wuse II, Abuja, Nigeria;
Lebanon; nationality Lebanon; Additional Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Floor, Ghadir Building, Kods Street, Haret Hreik, Secondary Sanctions Pursuant to the Hizballah
Sanctions Pursuant to the Hizballah Financial Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Financial Sanctions Regulations [SDGT]
Sanctions Regulations; Passport RL0000199 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, (Linked To: FAWAZ, Mustapha Reda Darwish;
(Lebanon); Identification Number 61 Nabha; Embassies Street, Bir Hasan, Lebanon; Dallas Linked To: FAWAZ, Fouzi Reda Darwish).
Chairman, Stars Group Holding; General Center, Saida Old Street, Chiah, Baabda, AMIN ABU SHANAB & SONS CO. (a.k.a. ABU
Manager, Teleserveplus (individual) [SDGT]. Lebanon; DOB 04 Aug 1973; nationality SHANAB METALS ESTABLISHMENT; a.k.a.
AMHAZ, Issam Mohamed (a.k.a. AMHAZ, 'Isam; Lebanon; Additional Sanctions Information - AMIN ABU SHANAB AND SONS CO.; a.k.a.
a.k.a. AMHAZ, Issam Mohamad), Ghadir, 5th Subject to Secondary Sanctions Pursuant to the AMIN ABU SHANAB AND SONS CO.; a.k.a.
Floor, Safarat, Bir Hassan, Jenah, Lebanon; Hizballah Financial Sanctions Regulations; SHANAB METALS ESTABLISHMENT; a.k.a.
Issam Mohamad Amhaz Property, Ambassades Passport RL2244333 (Lebanon); Identification TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
(Safarate), Bir Hassan Area , Ghobeiri, Baabda, Number 61 Niha El-Mehfara; President and SHANAB EST. FOR TRADE & COMMERCE;
Lebanon; DOB 04 Mar 1967; POB Baalbek, Chief Executive Officer, Stars Group Holding a.k.a. TARIQ ABU SHANAB EST. FOR TRADE
Lebanon; nationality Lebanon; Additional (individual) [SDGT]. AND COMMERCE; a.k.a. TARIQ ABU
Sanctions Information - Subject to Secondary AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. SHANAB METALS ESTABLISHMENT),
Sanctions Pursuant to the Hizballah Financial AMHAZ, Kamel; a.k.a. AMHAZ, Kamel Musherfeh, P.O. Box 766, Zarka, Jordan
Sanctions Regulations; Passport RL0000199 Mohamad; a.k.a. AMHAZ, Kamel Mohamed), [IRAQ2].
(Lebanon); Identification Number 61 Nabha; 5th Floor, Ghadir Building, Kods Street, Haret AMIN ABU SHANAB AND SONS CO. (a.k.a.
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, ABU SHANAB METALS ESTABLISHMENT;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Quezon Province, Philippines; DOB 19 Jul AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a. 1981; POB Cebu City, Cebu Province, "ABDERREZAK LE PARA"; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. Philippines; nationality Philippines (individual) "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU [SDGT]. RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
SHANAB EST. FOR TRADE & COMMERCE; AMINI, Meghdad; DOB 05 Jun 1982; POB HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Tehran, Iran; Additional Sanctions Information - PARA"); DOB 01 Jan 1968; POB Kef Rih,
AND COMMERCE; a.k.a. TARIQ ABU Subject to Secondary Sanctions; Gender Male; Algeria; nationality Algeria (individual) [SDGT].
SHANAB METALS ESTABLISHMENT), Passport U36089349 (Iran); National ID No. AMMASH, Huda Salih Mahdi; DOB 1953; POB
Musherfeh, P.O. Box 766, Zarka, Jordan 0071070222 (Iran) (individual) [SDGT] [IRGC] Baghdad, Iraq; nationality Iraq; member, Ba'th
[IRAQ2]. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY party regional command (individual) [IRAQ2].
AMIN ABU SHANAB AND SONS CO. (a.k.a. GUARD CORPS (IRGC)-QODS FORCE). AMMERSHAM COMMERCIAL VENTURES
ABU SHANAB METALS ESTABLISHMENT; AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR- LIMITED, Victoria, Seychelles; PostFach 432,
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AL-MO'MENIN COMPLEX; a.k.a. Klagenfurt, Austria; Certificate of Incorporation
AMIN ABU SHANAB AND SONS CO.; a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. Number 006939 (Seychelles) [SDNTK].
SHANAB METALS ESTABLISHMENT; a.k.a. AMIROLMOMENIN INDUSTRIES), Esfahan, AMMUNITION AND METALLURGY
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Iran; Additional Sanctions Information - Subject INDUSTRIES GROUP (a.k.a. AMIG; a.k.a.
SHANAB EST. FOR TRADE & COMMERCE; to Secondary Sanctions [NPWMD] [IFSR] AMMUNITION AND METALLURGY INDUSTRY
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP; a.k.a. AMMUNITION INDUSTRIES
AND COMMERCE; a.k.a. TARIQ ABU GROUP). GROUP; a.k.a. SANAYE MOHEMATSAZI),
SHANAB METALS ESTABLISHMENT), AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL P.O. Box 16765-1835, Pasdaran Street,
Musherfeh, P.O. Box 766, Zarka, Jordan MO'MENIN INDUSTRIES; a.k.a. Tehran, Iran; Department 145-42, P.O. Box
[IRAQ2]. AMIROLMOMENIN FACTORIES; a.k.a. 16765-128, Moghan Avenue, Pasdaran Street,
AMIN INDUSTRIAL COMPANY (a.k.a. AMIN AMIROLMOMENIN INDUSTRIES), Esfahan, Tehran, Iran; Additional Sanctions Information -
INDUSTRIAL COMPLEX; a.k.a. AMIN Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions [NPWMD]
INDUSTRIAL COMPOUND), Amin Industrial to Secondary Sanctions [NPWMD] [IFSR] [IFSR].
Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: SHAHID HEMMAT INDUSTRIAL AMMUNITION AND METALLURGY INDUSTRY
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP). GROUP (a.k.a. AMIG; a.k.a. AMMUNITION
Mashad, Iran; P.O. Box 91735-549, Mashad, AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL AND METALLURGY INDUSTRIES GROUP;
Iran; Additional Sanctions Information - Subject MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- a.k.a. AMMUNITION INDUSTRIES GROUP;
to Secondary Sanctions [NPWMD] [IFSR]. MO'MENIN COMPLEX; a.k.a. a.k.a. SANAYE MOHEMATSAZI), P.O. Box
AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-1835, Pasdaran Street, Tehran, Iran;
INDUSTRIAL COMPANY; a.k.a. AMIN Iran; Additional Sanctions Information - Subject Department 145-42, P.O. Box 16765-128,
INDUSTRIAL COMPOUND), Amin Industrial to Secondary Sanctions [NPWMD] [IFSR] Moghan Avenue, Pasdaran Street, Tehran, Iran;
Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: SHAHID HEMMAT INDUSTRIAL Additional Sanctions Information - Subject to
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP). Secondary Sanctions [NPWMD] [IFSR].
Mashad, Iran; P.O. Box 91735-549, Mashad, AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR AMMUNITION INDUSTRIES GROUP (a.k.a.
Iran; Additional Sanctions Information - Subject AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AMIG; a.k.a. AMMUNITION AND
to Secondary Sanctions [NPWMD] [IFSR]. MO'MENIN COMPLEX; a.k.a. METALLURGY INDUSTRIES GROUP; a.k.a.
AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN AMIROLMOMENIN FACTORIES), Esfahan, AMMUNITION AND METALLURGY INDUSTRY
INDUSTRIAL COMPANY; a.k.a. AMIN Iran; Additional Sanctions Information - Subject GROUP; a.k.a. SANAYE MOHEMATSAZI),
INDUSTRIAL COMPLEX), Amin Industrial to Secondary Sanctions [NPWMD] [IFSR] P.O. Box 16765-1835, Pasdaran Street,
Estate, Khalage Rd., Seyedi District, Mashad, (Linked To: SHAHID HEMMAT INDUSTRIAL Tehran, Iran; Department 145-42, P.O. Box
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., GROUP). 16765-128, Moghan Avenue, Pasdaran Street,
Mashad, Iran; P.O. Box 91735-549, Mashad, AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Tehran, Iran; Additional Sanctions Information -
Iran; Additional Sanctions Information - Subject a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB Subject to Secondary Sanctions [NPWMD]
to Secondary Sanctions [NPWMD] [IFSR]. 28 May 1964; nationality Congo, Democratic [IFSR].
AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; Republic of the; Gender Male; Major General; AMN PARDAZESH KHARAZMI (a.k.a. ITSEC
a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. Commander of the First Defense Zone; Former TEAM; a.k.a. "IT SECURITY & PENETRATION
Amin); DOB 1960; POB Nangahar Province, Armed Forces of the Democratic Republic of the TESTING TEAM"; a.k.a. "POOYA DIGITAL
Afghanistan (individual) [SDGT]. Congo land forces commander (individual) SECURITY GROUP"), Unit 2, No. 129, Mir Ali
AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno [DRCONGO]. Akbari St, Motahari Avenue, Tehran, Iran;
Amor Rosalejos; a.k.a. PAREJA, Dinno 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
ROSALEJOS-PAREJA, Dino Amor), Atimonan, (Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

E SHARIF; a.k.a. SHARIF SECUREWARE), 5th a.k.a. DEFENDERS OF THE FAITH), Region: ANDREA MARTINA LIMITED, 22 Mensija Road,
Floor, No. 35, Qasemi St, North Side of Sharif Northern Mali [FTO] [SDGT]. San Gwann SGN 1608, Malta; D-U-N-S
University, Azadi Avenue, Tehran, Iran; No. ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Number 52-024-7549; Tax ID No. 18589029
131, Pardis Technology Park, Pardis, Iran; Unit Rousseau #14, Colonia Anzures, Distrito (Malta); Trade License No. C 41309 (Malta);
3, 2nd Floor, No. 1176, Between 52, 54 Federal C.P. 11590, Mexico; Calzada Company Number 5886249 (Malta) [LIBYA3]
VakilAbadi Blvd, Mashhad, Iran; Shahid Aeropuerto #7258, Colonia Bachigualato, (Linked To: DEBONO, Darren).
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Culiacan, Sinaloa, Mexico; Tuberosa #215, ANDREA YARI S.A. (a.k.a. ANDREAYARI, S.A.),
1587677518, Iran; Website Colonia San Carlos, Guadalajara, Jalisco, 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
http://www.amnafzar.com; Email Address Mexico; Avenida Guerrero #3298 Norte, Colonia Cortes, Honduras; RUC # 45476-12-300189
[email protected]; Additional Sanctions Del Norte, Monterrey, Nuevo Leon, Mexico; (Panama) [SDNTK].
Information - Subject to Secondary Sanctions Avenida 20 de Noviembre #12621, Colonia 20 ANDREAYARI, S.A. (a.k.a. ANDREA YARI S.A.),
[IRAN-TRA]. de Noviembre, Tijuana, Baja California Norte, 2 Calle 6AVE, Barrio El Centro San Pedro Sula,
AMNAFZAR CORPORATION (a.k.a. Mexico; Bugambilia #6313, Colonia Cortes, Honduras; RUC # 45476-12-300189
AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E Bugambilias, Puebla, Puebla, Mexico; (Panama) [SDNTK].
SHARIF; a.k.a. SHARIF SECUREWARE), 5th Boulevard Luis Donaldo, Colosio Kilometer 10 ANEI, Paul Malong Awan (a.k.a. AWAN, Paul
Floor, No. 35, Qasemi St, North Side of Sharif Lote 44, Colonia Alfredo V. Bonfil, Cancun, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
University, Azadi Avenue, Tehran, Iran; No. Quintana Roo, Mexico; Calle 20 de Noviembre Paul; a.k.a. MALONG, Paul Awan), Warawar,
131, Pardis Technology Park, Pardis, Iran; Unit #8, Colonia Tezontepec, Cuernavaca, Morelos, Aweil County, Northern Bahr el-Ghazal, South
3, 2nd Floor, No. 1176, Between 52, 54 Mexico; Avenida La Paz #3308, Colonia Santa Sudan; Juba, South Sudan; Kampala, Uganda;
VakilAbadi Blvd, Mashhad, Iran; Shahid Rosa, Los Cabos, Baja California Sur, Mexico; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran Carretera Internacional al Norte Kilometer 15, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
1587677518, Iran; Website Bodega 309, El Venadillo, Mazatlan, Sinaloa, Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
http://www.amnafzar.com; Email Address Mexico; Poniente 134 #769, Colonia Industrial Jan 1960; POB Malualkon, Sudan; alt. POB
[email protected]; Additional Sanctions Vallejo, Distrito Federal, Mexico; Constituyentes Malualkon, South Sudan; alt. POB Warawar,
Information - Subject to Secondary Sanctions de 1975, #4770, Colonia Puesta del Sol, La Sudan; alt. POB Warawar, South Sudan;
[IRAN-TRA]. Paz, Baja California Sur, Mexico; Roberto nationality South Sudan; alt. nationality Uganda;
AMNAFZAR GOSTAR-E SHARIF (a.k.a. Barrios #2, Colonia Casa Blanca, Queretaro, Gender Male; Passport S00004370 (South
AMNAFZAR; a.k.a. AMNAFZAR Queretaro, Mexico; Cardenal #106, Colonia Los Sudan); alt. Passport D00001369 (South
CORPORATION; a.k.a. SHARIF Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Sudan); alt. Passport 003606 (Sudan); alt.
SECUREWARE), 5th Floor, No. 35, Qasemi St, ADM821230NBO (Mexico) [SDNTK]. Passport 00606 (Sudan); alt. Passport B002606
North Side of Sharif University, Azadi Avenue, ANDISHEH VESAL MIDDLE EAST COMPANY, (Sudan); Former Sudan People's Liberation
Tehran, Iran; No. 131, Pardis Technology Park, No. 3, Unit 6, Daroos Building, Qanat Army Chief of General Staff (individual)
Pardis, Iran; Unit 3, 2nd Floor, No. 1176, Crossroad, Dolat St, Pasdaran Ave., Tehran, [SOUTH SUDAN].
Between 52, 54 VakilAbadi Blvd, Mashhad, Iran [TCO] (Linked To: AJILY SOFTWARE ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Iran; Shahid Beheshti Ave, Sahand St., No. 20, PROCUREMENT GROUP). IMPORT), Ibex House, The Minories, London
3rd, Tehran 1587677518, Iran; Website ANDISHEH ZOLAL, 42 Niam Street, Shariati EC3N 1DY, United Kingdom [CUBA].
http://www.amnafzar.com; Email Address Avenue, P.O. Box 15875-4159, Tehran 19481, ANGULO OROBIO (SEGUNDO), Jose
[email protected]; Additional Sanctions Iran; Additional Sanctions Information - Subject Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
Information - Subject to Secondary Sanctions to Secondary Sanctions [NPWMD] [IFSR]. Colombia; c/o INVERSIONES Y
[IRAN-TRA]. ANDRADE PARRA, Alfredo, Ciudad Acuna, CONSTRUCCIONES VALLE S.A., Cali,
AMNOKKANG DEVELOPMENT BANK (a.k.a. Coahuila, Mexico; DOB 30 Dec 1973; POB Colombia; DOB 08 Sep 1964; Cedula No.
AMROGGANG DEVELOPMENT BANK), Ciudad Acuna, Coahuila, Mexico; alt. POB 16706561 (Colombia) (individual) [SDNT].
Tongan-dong, Pyongyang, Korea, North Coahuila, Mexico; nationality Mexico; citizen ANHUI LAND GROUP CO., LIMITED, Shop T18,
[NPWMD]. Mexico; C.U.R.P. AAPA731230HCLNRL07 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
AMROGGANG DEVELOPMENT BANK (a.k.a. (Mexico) (individual) [SDNTK]. Road, Wanchai, Hong Kong; Additional
AMNOKKANG DEVELOPMENT BANK), ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. Sanctions Information - Subject to Secondary
Tongan-dong, Pyongyang, Korea, North KARUME, Andrew; a.k.a. NZABAMWITA, Sanctions; Registration ID 1774300 (Hong
[NPWMD]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Kong) [NPWMD] [IFSR].
ANAYA MARTINEZ, Cesar Daniel (a.k.a. Sep 1966; POB Kinyami, Byumba Province, ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Rwanda; nationality Rwanda; Gender Male Alexei Vasilievich); DOB 01 Dec 1949; POB
Cordoba, Colombia; citizen Colombia; Cedula (individual) [DRCONGO]. Sevastopol, Ukraine (individual) [MAGNIT].
No. 78768807 (Colombia) (individual) [SDNTK]. ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Aleksey Vasilyevich); DOB 01 Dec 1949; POB
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. 1955; POB Daraa, Syria; Governor of Central Sevastopol, Ukraine (individual) [MAGNIT].
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Bank of Syria (individual) [SYRIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE
Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a. PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION";
Daud; a.k.a. HASSAN, Dawood; a.k.a. SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS
Dawood Ibrahim; a.k.a. REHMAN, Shaikh "AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH");
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to
Berar Society, Block 7-8, Karachi, Pakistan; ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah
House No. 37, Street 30, Phase V, Defence a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT]
Housing Authority, Karachi, Pakistan; White COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDT] [SYRIA].
House, Al-Wassal Road, Jumeira, Dubai, United [SDGT]. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE
Arab Emirates; 33-36, Pakmodiya Street, Haji ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
Musafirkhana, Dongri, Bombay, India; House ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
No. 10, Hill Top Arcade, Defence Housing ANSAR EDDINE; a.k.a. ANSAR UL-DINE; QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
Authority, Karachi, Pakistan; Moin Palace, 2nd a.k.a. DEFENDERS OF THE FAITH), Region: JIHAD ORGANIZATION IN THE ARABIAN
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Northern Mali [FTO] [SDGT]. PENINSULA; a.k.a. AL-QA'IDA
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ORGANIZATION IN THE ARABIAN
31 Dec 1955; POB Ratnagiri, Maharashtra, ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. PENINSULA; a.k.a. ANSAR AL SHARIAH;
India; nationality India; citizen India; alt. citiz en ANSAR EDDINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Pakistan; alt. citizen United Arab Emirates; a.k.a. DEFENDERS OF THE FAITH), Region: SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Passport M-110522 (India) issued 13 Nov 1978; Northern Mali [FTO] [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
alt. Passport R-841697 (India) issued 26 Nov ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
1981; alt. Passport A-333602 (India) issued 04 a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH "AQY"; a.k.a. "CIVIL COUNCIL OF
Jun 1985; alt. Passport A-501801 (India) issued ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; HADRAMAWT"; a.k.a. "NATIONAL
26 Jul 1985; alt. Passport P-537849 (India) a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HADRAMAWT COUNCIL"; a.k.a. "SONS OF
issued 30 Jul 1979; alt. Passport K-560098 "FOLLOWERS OF ISLAM IN KURDISTAN"; ABYAN"; a.k.a. "SONS OF HADRAMAWT";
(India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH a.k.a. "SONS OF HADRAMAWT
57865 (India) issued 03 Oct 1983; alt. Passport TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS COMMITTEE"), Yemen; Saudi Arabia [FTO]
G-866537 (Pakistan) issued 12 Aug 1991; alt. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- a.k.a. "SOLDIERS OF GOD"; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-RAYA
823692 (Yemen) issued 02 Sep 1989; alt. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ESTABLISHMENT FOR MEDIA
Passport A-717288 (United Arab Emirates) OF ISLAM IN KURDISTAN"), Iraq [FTO] PRODUCTION; a.k.a. ANSAR AL-SHARI'A
issued 18 Aug 1985 (individual) [SDNTK] [SDGT]. BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
[SDGT]. ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality MALAM BOUREIMA DICKO; a.k.a. LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
Syria; Scientific Studies and Research Center ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
Employee (individual) [SYRIA]. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
ANO PO KSI (a.k.a. AUTONOMOUS JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. ANSAR AL-SHARIA IN BENGHAZI; a.k.a.
NONCOMMERCIAL ORGANIZATION "IRSAD"), Douna, Mali; Soum Province, Burkina SOLDIERS OF THE SHARIA; a.k.a.
PROFESSIONAL ASSOCIATION OF Faso; Burkina Faso; Selba, Mali [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Benghazi,
DESIGNERS OF DATA PROCESSING ANSAR ALLAH (a.k.a. EXTERNAL SECURITY Libya [FTO] [SDGT].
SYSTEMS), Prospekt Mira D 68, Str 1A, ORGANIZATION OF HEZBOLLAH; a.k.a. ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
Moscow 129110, Russia; Dom 3, Lazurnaya FOLLOWERS OF THE PROPHET BRIGADE IN DARNAH; a.k.a. ANSAR AL-
Ulitsa, Solnechnogorskiy Raion, Andreyevka, MUHAMMED; a.k.a. HIZBALLAH; a.k.a. SHARI'A IN DARNAH; a.k.a. ANSAR AL-
Moscow Region 141551, Russia; Registration HIZBALLAH ESO; a.k.a. HIZBALLAH SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
ID 1027739734098 (Russia); Tax ID No. INTERNATIONAL; a.k.a. ISLAMIC JIHAD; IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
7702285945 (Russia) [CYBER2]. a.k.a. ISLAMIC JIHAD FOR THE LIBERATION LAW"), Darnah, Libya [FTO] [SDGT].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE MEDIA FOUNDATION; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN TUNISIA; a.k.a. ANSAR AL-
JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC HADRAMAWT"; a.k.a. "SONS OF
LAW"), Tunisia [FTO] [SDGT]. LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT COMMITTEE"), Yemen; Saudi
ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR Arabia [FTO] [SDGT].
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN AL-SHARIA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIAH (a.k.a. AL-RAYA
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- BRIGADE IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF SHARI'A IN DARNAH; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA;
JIHAD ORGANIZATION IN THE ARABIAN SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
PENINSULA; a.k.a. AL-QA'IDA ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
PENINSULA; a.k.a. ANSAR AL SHARIAH; ESTABLISHMENT FOR MEDIA AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- PRODUCTION; a.k.a. ANSAR AL-SHARIA; SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF THE SHARIA; a.k.a. "SUPPORTERS OF
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO]
"AQY"; a.k.a. "CIVIL COUNCIL OF SHARIAH BRIGADE; a.k.a. ANSAR AL- [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN
HADRAMAWT COUNCIL"; a.k.a. "SONS OF AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS MEDIA FOUNDATION; a.k.a. ANSAR AL-
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARIA; a.k.a. ANSAR AL-SHARI'A IN
a.k.a. "SONS OF HADRAMAWT ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. ANSAR AL-SHARIA IN
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
[SDGT]. ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
ESTABLISHMENT FOR MEDIA IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
PRODUCTION; a.k.a. ANSAR AL-SHARIA; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO] TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
[SDGT]. LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
ANSAR AL-SHARIA BRIGADE IN DARNAH ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
RAYA ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BRIGADE; a.k.a. ANSAR AL-SHARIAH- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE
[SDGT]. a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
AL-SHARIA; a.k.a. ANSAR AL-SHARIA "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

June 15, 2018 - 195 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "DEVOTEES OF ISLAM"; a.k.a. HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), GOD), Iran; Additional Sanctions Information -
"FOLLOWERS OF ISLAM IN KURDISTAN"; Egypt [FTO] [SDGT]. Subject to Secondary Sanctions [IRAN-HR].
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT ANSAR UL HEZBOLLAH (a.k.a. ANSAR
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS AL-MAQDES; a.k.a. ANSAR BAYT AL- HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
a.k.a. "SOLDIERS OF GOD"; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS STATE-SINAI PROVINCE; a.k.a. JAMAAT a.k.a. SUPPORTERS OF THE PARTY OF
OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. GOD), Iran; Additional Sanctions Information -
[SDGT]. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; Subject to Secondary Sanctions [IRAN-HR].
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL- a.k.a. "SINAI PROVINCE"; a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH "SUPPORTERS OF JERUSALEM"; a.k.a. DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
"FOLLOWERS OF ISLAM IN KURDISTAN"; ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS ANSAR EDDINE; a.k.a. ANSAR UL-DINE; Faso; Burkina Faso; Selba, Mali [SDGT].
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; a.k.a. DEFENDERS OF THE FAITH), Region: ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
a.k.a. "SOLDIERS OF GOD"; a.k.a. Northern Mali [FTO] [SDGT]. ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
OF ISLAM IN KURDISTAN"), Iraq [FTO] ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. DEFENDERS OF THE FAITH), Region:
[SDGT]. ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. Northern Mali [FTO] [SDGT].
ANSAR BANK (a.k.a. ANSAR FINANCE AND DEFENDERS OF THE FAITH), Region: ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
CREDIT FUND; a.k.a. ANSAR FINANCIAL Northern Mali [FTO] [SDGT]. (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
AND CREDIT INSTITUTE; a.k.a. BANK-E ANSAR FINANCE AND CREDIT FUND (a.k.a. HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND a.k.a. ANSAR-I HIZBULLAH; a.k.a.
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR CREDIT INSTITUTE; a.k.a. BANK-E ANSAR; SUPPORTERS OF THE PARTY OF GOD),
INSTITUTE"; f.k.a. "ANSAR SAVING AND f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST Iran; Additional Sanctions Information - Subject
INTEREST FREE-LOANS FUND"), Building No. LOAN INSTITUTE"; f.k.a. "ANSAR to Secondary Sanctions [IRAN-HR].
539, North Pasdaran Street, Tehran 19575-497, INSTITUTE"; f.k.a. "ANSAR SAVING AND ANSAR-I HEZBOLLAH (a.k.a. ANSAR
Iran; North Pasdaran St., No. 539, Before INTEREST FREE-LOANS FUND"), Building No. HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
Sahebgharanieh, corner of Narenjestan dahom, 539, North Pasdaran Street, Tehran 19575-497, a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
Tehran, Iran; Additional Sanctions Information - Iran; North Pasdaran St., No. 539, Before ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
Subject to Secondary Sanctions [IRAN] Sahebgharanieh, corner of Narenjestan dahom, SUPPORTERS OF THE PARTY OF GOD),
[NPWMD] [IFSR]. Tehran, Iran; Additional Sanctions Information - Iran; Additional Sanctions Information - Subject
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR Subject to Secondary Sanctions [IRAN] to Secondary Sanctions [IRAN-HR].
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- [NPWMD] [IFSR]. ANSAR-I HIZBULLAH (a.k.a. ANSAR
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. ANSAR FINANCIAL AND CREDIT INSTITUTE HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
STATE-SINAI PROVINCE; a.k.a. JAMAAT AND CREDIT FUND; a.k.a. BANK-E ANSAR; ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST SUPPORTERS OF THE PARTY OF GOD),
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; LOAN INSTITUTE"; f.k.a. "ANSAR Iran; Additional Sanctions Information - Subject
a.k.a. "SINAI PROVINCE"; a.k.a. INSTITUTE"; f.k.a. "ANSAR SAVING AND to Secondary Sanctions [IRAN-HR].
"SUPPORTERS OF JERUSALEM"; a.k.a. INTEREST FREE-LOANS FUND"), Building No. ANSARI, Haji Abdullah (a.k.a. BARAKZAI
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. 539, North Pasdaran Street, Tehran 19575-497, ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Iran; North Pasdaran St., No. 539, Before Abdullah), c/o NEW ANSARI MONEY
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sahebgharanieh, corner of Narenjestan dahom, EXCHANGE, Afghanistan; National ID No.
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; Tehran, Iran; Additional Sanctions Information - 10331 (Afghanistan) (individual) [SDNTK].
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC Subject to Secondary Sanctions [IRAN] ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- [NPWMD] [IFSR]. a.k.a. ANSAR UL ISLAM OF MALAM
SINAI PROVINCE; a.k.a. JAMAAT ANSAR ANSAR HEZBOLLAH (a.k.a. ANSAR UL BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH; "IRSAD"), Douna, Mali; Soum Province, Burkina
JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. SUPPORTERS OF THE PARTY OF Faso; Burkina Faso; Selba, Mali [SDGT].

June 15, 2018 - 196 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) DOB 19 Feb 1951; POB Novosibirsk, Russia
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC (individual) [UKRAINE-EO13660].
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS ALEXANDROV, Vladimir Gheorghievici; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO ANTIUFEEV, Vladimir Iurievici; a.k.a.
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, Novosibirsk, Russia (individual) [UKRAINE-
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, EO13660].
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional 1985; POB Naidyonovka, Crimean Oblast,
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary Ukraine (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide AO ENPIVI INZHINIRING (a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. AKTSIONERNOE OBSHCHESTVO ENPIVI
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, a.k.a. NPV ENGINEERING JOINT STOCK
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, COMPANY; a.k.a. NPV ENGINEERING OPEN
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male JOINT STOCK COMPANY; a.k.a. OJSC NPV
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: ENGINEERING), 5, per. Strochenovski B.,
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). Moscow 115054, Russia; PER. Strochenovskii
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), B D.5, Moscow 115054, Russia; Website
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, www.npve.narod.ru; Email Address
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, [email protected]; Registration ID 106774653683;
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male Tax ID No. 7707587805; Government Gazette
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: Number 95533058 [UKRAINE-EO13662]
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). (Linked To: ROTENBERG, Igor Arkadyevich).
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIUFEEV, Vladimir Iurievici (a.k.a. AO INSTITUT STROIPROEKT (a.k.a.
Faso; Burkina Faso; Selba, Mali [SDGT]. ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNOE OBSHCESTVO INSTITUT
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, STROIPROEKT; a.k.a. AO INSTITUTE
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT Vladimir; a.k.a. ANTYUFEYEV, Vladimir STROYPROEKT; f.k.a. INSTITUT
UL-ANSAR; a.k.a. HARAKAT UL- Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. STROIPROEKT ZAKRYTOE AKTSIONERNOE
MUJAHIDEEN; a.k.a. HARAKAT UL- SHEVTSOV, Vadim Gheorghievici; a.k.a. OBSHCHESTVO; a.k.a. INSTITUT
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB STROIPROEKT, AO; a.k.a. INSTITUTE
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Novosibirsk, Russia (individual) [UKRAINE- STROYPROECT; a.k.a. STROYPROEKT;
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. EO13660]. a.k.a. STROYPROEKT ENGINEERING
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV, GROUP), D. 13 Korp. 2 LiteraA Prospekt
FATIH"); DOB 1958; POB Pacitan, East Java, Vladimir Gheorghievici; a.k.a. ANTIUFEEV, Dunaiski, St. Petersburg 196158, Russia; 13/2
Indonesia; nationality Indonesia (individual) Vladimir Iurievici; a.k.a. ANTYUFEYEV, Dunaisky Prospect, St. Petersburg 196158,
[SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir Russia; Website http://www.stpr.ru; Email
ANSI METALLURGY INDUSTRY CO. LTD. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. Address [email protected]; alt. Email Address
(a.k.a. BLUE SKY INDUSTRY CORPORATION; SHEVTSOV, Vadim Gheorghievici; a.k.a. [email protected]; Registration ID
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB 1027810258673; Tax ID No. 7826688390;
DALIAN SUNNY INDUSTRY & TRADE CO., Novosibirsk, Russia (individual) [UKRAINE- Government Gazette Number 11117863
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND EO13660]. [UKRAINE-EO13685].
TRADE CO., LTD.; a.k.a. LIAONING ANTONOV, Yevgeni Yuvenalievich; DOB 1955; AO 'INSTITUTE GIPROSTROYMOST-SAINT-
INDUSTRY & TRADE CO., LTD.; a.k.a. nationality Russia (individual) [MAGNIT]. PETERSBURG' (a.k.a. AO 'INSTITUTE
LIAONING INDUSTRY AND TRADE CO., LTD.; ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV, GIPROSTROYMOST-SANKT-PETERBURG';
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Vladimir Gheorghievici; a.k.a. ANTIUFEEV, f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
AND MINERALS CO., LTD.; a.k.a. LIMMT Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir; PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
(DALIAN FTZ) MINMETALS AND a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a. GIPROSTROYMOST--SAINT-PETERSBURG';
METALLURGY CO., LTD.; a.k.a. LIMMT SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim a.k.a. JSC 'INSTITUTE GIPROSTROYMOST--
(DALIAN) METALLURGY AND MINERALS Gheorghievici; a.k.a. SHEVTSOV, Vladimir); SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
CO., LTD.; a.k.a. LIMMT ECONOMIC AND GIPROSTROYMOST SAINT-PETERSBURG'),

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7 Yablochkova Street, St. Petersburg 197198, korp, 1 per. Georgievski, Moscow 125009, Number 34390716 (Russia) [UKRAINE-
Russia; Website www.gpsm.ru; Email Address Russia; SWIFT/BIC RFCBRUMM; BIK (RU) EO13685].
[email protected]; Registration ID 044525257 [SYRIA]. AOUADI, Mohamed Ben Belgacem (a.k.a.
1037828021660 (Russia); Tax ID No. AO SEVASTOPOLSKIY MORSKOY BANK AOUADI, Mohamed Ben Belkacem), Via A.
7826717210 (Russia); Government Gazette (a.k.a. AKTSIONERNOE OBSHCHESTVO Masina n.7, Milano, Italy; DOB 11 Dec 1974;
Number 53289443 (Russia) [UKRAINE- SEVASTOPOLSKIY MORSKOY BANK; a.k.a. POB Tunisia; nationality Tunisia; Passport L
EO13685]. JOINT STOCK COMPANY SEVASTOPOLSKY 191609 issued 28 Feb 1996 expires 27 Feb
AO 'INSTITUTE GIPROSTROYMOST-SANKT- MORSKOY BANK; a.k.a. JSC 2001; Italian Fiscal Code
PETERBURG' (a.k.a. AO 'INSTITUTE SEVASTOPOLSKY MORSKOY BANK), 18a DAOMMD74T11Z352Z (individual) [SDGT].
GIPROSTROYMOST-SAINT-PETERSBURG'; Brestska Street, Sevastopol, Crimea 99001, AOUADI, Mohamed Ben Belkacem (a.k.a.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, AOUADI, Mohamed Ben Belgacem), Via A.
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Crimea 299001, Ukraine; SWIFT/BIC Masina n.7, Milano, Italy; DOB 11 Dec 1974;
GIPROSTROYMOST--SAINT-PETERSBURG'; MORKUAUK; Website www.morskoybank.com; POB Tunisia; nationality Tunisia; Passport L
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Email Address [email protected]; 191609 issued 28 Feb 1996 expires 27 Feb
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE Registration ID 1149204013397 [UKRAINE- 2001; Italian Fiscal Code
GIPROSTROYMOST SAINT-PETERSBURG'), EO13685]. DAOMMD74T11Z352Z (individual) [SDGT].
7 Yablochkova Street, St. Petersburg 197198, AO SHIP REPAIR CENTER 'ZVEZDOCHKA' APANASENKO, Elena (a.k.a. APANASENKO,
Russia; Website www.gpsm.ru; Email Address (a.k.a. JOINT STOCK COMPANY SHIP Elena Mikhailovna); DOB 19 Sep 1970; Deputy
[email protected]; Registration ID REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Chairman, Executive Board, Tempbank
1037828021660 (Russia); Tax ID No. SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
7826717210 (Russia); Government Gazette SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. APANASENKO, Elena Mikhailovna (a.k.a.
Number 53289443 (Russia) [UKRAINE- 'ZVEZDOCHKA' SHIPYARD), 12, proyezd APANASENKO, Elena); DOB 19 Sep 1970;
EO13685]. Mashinostroiteley, Severodvinsk, Deputy Chairman, Executive Board, Tempbank
AO INSTITUTE STROYPROEKT (a.k.a. Arkhangelskaya Oblast 164509, Russia; 13 (individual) [SYRIA] (Linked To: TEMPBANK).
AKTSIONERNOE OBSHCESTVO INSTITUT Geroyev Sevastopolya Street, Sevastopol, APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;
STROIPROEKT; a.k.a. AO INSTITUT Crimea 99001, Ukraine; Website www.star.ru; POB Beasain, Guipuzcoa Province, Spain;
STROIPROEKT; f.k.a. INSTITUT alt. Website http://starsmz.ru/; alt. Website D.N.I. 44.129.178; Member ETA (individual)
STROIPROEKT ZAKRYTOE AKTSIONERNOE http://sevmorzavod.com/; Email Address [SDGT].
OBSHCHESTVO; a.k.a. INSTITUT [email protected]; alt. Email Address APARTAHOTEL TRES CASITAS (a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE [email protected]; alt. Email Address CORPORACION HOTELERA DEL CARIBE
STROYPROECT; a.k.a. STROYPROEKT; [email protected]; Registration ID LIMITADA; a.k.a. "TRES CASITAS"), Avenida
a.k.a. STROYPROEKT ENGINEERING 1082902002677 (Russia); Tax ID No. Colombia No. 1-60, San Andres, Providencia,
GROUP), D. 13 Korp. 2 LiteraA Prospekt 2902060361 (Russia) [UKRAINE-EO13685]. Colombia; NIT # 800104679-1 (Colombia)
Dunaiski, St. Petersburg 196158, Russia; 13/2 AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD [SDNT].
Dunaisky Prospect, St. Petersburg 196158, 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES
Russia; Website http://www.stpr.ru; Email LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV HANDAL S. DE R.L. DE C.V.; a.k.a.
Address [email protected]; alt. Email Address SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; SUPERTIENDAS & AUTO PARTES HANDAL),
[email protected]; Registration ID a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov 3 Ave y 14 Calle N.O., Barrio Las Acacias,
1027810258673; Tax ID No. 7826688390; Street, Kerch, Crimea 98310, Ukraine; Website Apartado Postal No 1018, San Pedro Sula,
Government Gazette Number 11117863 http://www.zalivkerch.com/; alt. Website Cortes, Honduras; 14 de Julio, La Ceiba,
[UKRAINE-EO13685]. http://www.zaliv.com/; Email Address Atlantida, Honduras; Ave Junior, Entre 7 y 6
AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- [email protected] [UKRAINE-EO13685]. Calle Sureste, San Pedero Sula, Cortes,
PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- AO, VAD (a.k.a. AKTSIONERNOE Honduras; Tax ID No. 3ET38QN (Honduras);
PRIMORNEFTEPRODUKT, AO; a.k.a. OAO OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. alt. Tax ID No. 05019001468346 (Honduras)
PRIMORNEFTEPRODUCT), 55 Ul. JOINT STOCK COMPANY VAD; a.k.a. JSC [SDNTK].
Fontannaya, Vladivostok, Primorskiy Krai VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. APHICHART, Cheewinprapasi (f.k.a. HAI HSING,
690091, Russia [DPRK3] (Linked To: "HIGH-QUALITY HIGHWAYS"), 133, ul. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
INDEPENDENT PETROLEUM COMPANY). Chernyshevskogo, Vologda, Vologodskaya Obl SOONTHRON, Cheewinprapasri; a.k.a.
AO RFK-BANK (a.k.a. BANK ROSSISKAYA 160019, Russia; 122 Grazhdanskiy Prospect, SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
FINANSOVAYA KORPORATSIYA Suite 5, Liter A, St. Petersburg 195267, Russia; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
AKTSIONERNOE OBSHCHESTVO; a.k.a. Website www.zaovad.com; Email Address "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
RFC-BANK; a.k.a. RUSSIAN FINANCIAL [email protected]; Registration ID a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
CORPORATION; a.k.a. RUSSIAN FINANCIAL 1037804006811 (Russia); Tax ID No. c/o DEHONG THAILONG HOTEL CO., LTD.,
CORPORATION BANK JSC), St. George's 7802059185 (Russia); Government Gazette Yunnan Province, China; Pang Poi, Shan,
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1 Burma; Na Lot, Shan, Burma; 409/4, Soi

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Wachiratham Sathit 34, Khwaeng Bang Chak, SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
1936; POB Chiang Rai, Thailand; Passport CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
B265235 (Thailand); National Foreign ID MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Number 5570700010951 (Thailand) (individual) ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION;
[SDNTK]. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
APVA S.A., Calle 5A No. 22-13, Cali, Colombia; SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
NIT # 805010421-0 (Colombia) [SDNT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQAI-FIRUZABADI, Hassan (a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FIROOZABADI, Hassan; a.k.a. FIROUZABADI, [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
Feb 1951; POB Mashhad, Iran; Additional AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
Sanctions Information - Subject to Secondary AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
Sanctions; Chief of Staff of the Joint Armed a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
Forces of the Islamic Republic of Iran; FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
Chairman of the Armed Forces' Joint Chiefs of INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Staff; Major General (individual) [IRAN-HR]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967; SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
nationality Iran; Additional Sanctions AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
Information - Subject to Secondary Sanctions SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.),
(individual) [SDGT] [IRGC] [IFSR]. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen,
AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT].
a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-
1962; alt. DOB 01 Jan 1962; POB Bidnayil, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
Lebanon; Additional Sanctions Information - a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
Subject to Secondary Sanctions Pursuant to the SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
Hizballah Financial Sanctions Regulations FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL
(individual) [SYRIA] (Linked To: HIZBALLAH). a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA
MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SALAFISTE POUR LA PREDICATION ET LE AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA
COMBAT; a.k.a. SALAFIST GROUP FOR AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA
CALL AND COMBAT; a.k.a. SALAFIST AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL-
GROUP FOR PREACHING AND COMBAT; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
'AQQAD, Ziyad, Syria; DOB 02 Aug 1950; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
nationality Syria; Scientific Studies and AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Research Center Employee (individual) AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SYRIA]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA CHARITABLE ORGANIZATION; SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 14101, San 'a, Yemen [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA ESTABLISHMENT; a.k.a. CHARITABLE [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY YEMEN; a.k.a. CHARITABLE AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066,
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi
SOCIETY; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island,
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT]. Majuro, Marshall Islands; Identification Number
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.).
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
P.O. Box 6222200KBKN, Copenhagen, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company
Denmark [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island,
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM
a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.).
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC #
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT].
SOCIETY; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304,
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion,

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Nizhegorodskaya oblast 607007, Russia; RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House
Website http://www.aquanika.com; alt. Website AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad,
http://aquanikacompany.ru; Email Address a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra
[email protected]; Registration ID RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi
1075247000036 [UKRAINE-EO13661]. RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor,
AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan;
RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan);
S OGRANICHENNOI OTVETSTVENNOSTYU CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129
RUSSKOE VREMYA; a.k.a. RUSSKOE WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
VREMYA OOO; a.k.a. RUSSKOYE VREMYA WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander).
LLC), 47A, Sevastopolskiy Ave., of. 304, CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a.
Moscow 117186, Russia; 1/2 Rodnikovaya ul., City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION;
Savasleika s., Kulebakski raion, (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE
Nizhegorodskaya oblast 607007, Russia; Faysal). ORGANIZATION; a.k.a. AL RAHMAN
Website http://www.aquanika.com; alt. Website AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a.
http://aquanikacompany.ru; Email Address CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a.
[email protected]; Registration ID FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION;
1075247000036 [UKRAINE-EO13661]. CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE
AR RAHMA WELFARE TRUST (a.k.a. AL RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE
RAHMAH WELFARE ORGANISATION; a.k.a. RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE
AL RAHMAH WELFARE ORGANIZATION; AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE
a.k.a. AL RAHMAN WELFARE RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH
ORGANISATION; a.k.a. ALRAHMAH RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a.
WELFARE ORGANIZATION; a.k.a. AR a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
AR RAMMA WELFARE ORGANISATION; MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a.
a.k.a. AR-RAHMA WELFARE MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4,
ORGANISATION; a.k.a. AR-RAHMAH KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House
WELFARE ORGANISATION; a.k.a. AR- ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad,
RAHMAN WELFARE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra
AR-RAHNA WELFARE ORGANISATION; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi
SCOTPAK BUILD PVT LTD; a.k.a. "AL ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor,
RAHMAN ORGANIZATION"; a.k.a. "AL Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan;
RAHMAN WELFARE FOUNDATION"; a.k.a. SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan);
"RWO"), House A, Street 40,, Sector F-10/4, AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK,
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARAB PALESTINIAN BEIT EL-MAL COMPANY
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. EL MAL AL-PHALASTINI AL-ARABI AL-
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE PALESTINIAN ARAB BEIT EL MAL
(Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAMMA WELFARE CORPORATION, LTD.), P.O. Box 662,
James Alexander). ORGANISATION; a.k.a. AR-RAHMA Ramallah, West Bank [SDGT] [SDT].
AR RAHMAH CHARITY FOUNDATION (a.k.a. WELFARE ORGANISATION; a.k.a. AR- ARAB PETROLEUM ENGINEERING COMPANY
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH WELFARE ORGANISATION; a.k.a. LTD, Amman, Jordan [IRAQ2].
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AR-RAHMAN WELFARE ORGANIZATION; ARAB PROJECTS COMPANY S.A. LTD., P.O.
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AR-RAHNA WELFARE ORGANISATION; Box 1318, Amman, Jordan; P.O. Box 1972,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL Lebanon [IRAQ2].
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, DOB 03 May 1956; nationality Iran; Additional

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary a.k.a. SELEM, Ahmed Conami), 22 Mensija (Mexico); C.U.R.P. AAGL490106MJCRRZ00
Sanctions; Passport E1929795 (Iran) expires 25 Street, San Gwann, Malta; 8, Simoha, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
May 2010; alt. Passport V08716254 (Iran) Alexandria, Egypt; DOB 04 Jan 1976; POB (Mexico) (individual) [SDNT].
expires 15 Jul 2011; alt. Passport V11630399 Egypt; nationality Egypt; citizen Egypt; alt. ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
(Iran) expires 20 Jun 2012; alt. Passport citizen Malta; Gender Male; National ID No. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
U8356901 (Iran) expires 09 May 2011; alt. 46447A (Malta) (individual) [LIBYA3]. Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Passport H10395121 (Iran) expires 18 Jan 'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; POB Iran; Additional Sanctions Information -
2012; alt. Passport K11946257 (Iran) expires 27 nationality Syria; Scientific Studies and Subject to Secondary Sanctions; Lieutenant
Oct 2012; alt. Passport X13567677 (Iran) Research Center Employee (individual) Commander, IRGC Ground Force; Deputy
expires 02 Jul 2013; alt. Passport D14818825 [SYRIA]. Commander, IRGC Ground Forces; Brigadier
(Iran) expires 16 Mar 2014; alt. Passport ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; General; Former Commander, Greater Tehran's
F16438158 (Iran) expires 18 Nov 2014; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Mohammad Rasulollah IRGC; Former Chief,
Passport R19234531 (Iran) expires 02 Nov Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Greater Tehran Revolutionary Guards
2015; alt. Passport L95280222 (Iran) expires 23 POB Iran; Additional Sanctions Information - (individual) [SDGT] [IRGC] [IRAN-HR].
Jul 2016; alt. Passport L95273714 (Iran) expires Subject to Secondary Sanctions; Lieutenant ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
22 Aug 2016; alt. Passport P95418009 (Iran) Commander, IRGC Ground Force; Deputy a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
expires 27 Apr 2017 (individual) [SDGT] [IFSR]. Commander, IRGC Ground Forces; Brigadier Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali; General; Former Commander, Greater Tehran's POB Iran; Additional Sanctions Information -
a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. Mohammad Rasulollah IRGC; Former Chief, Subject to Secondary Sanctions; Lieutenant
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH, Greater Tehran Revolutionary Guards Commander, IRGC Ground Force; Deputy
Khalid), Marib, Marib Governorate, Yemen; (individual) [SDGT] [IRGC] [IRAN-HR]. Commander, IRGC Ground Forces; Brigadier
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. General; Former Commander, Greater Tehran's
DOB 01 Jan 1957; nationality Yemen; Gender AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- Mohammad Rasulollah IRGC; Former Chief,
Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a. Greater Tehran Revolutionary Guards
IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (individual) [SDGT] [IRGC] [IRAN-HR].
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Mexico; Mexicali, Baja California, Mexico; DOB
Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 17 Aug 1971; POB Sinaloa, Mexico; nationality
Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB Mexico; citizen Mexico; Passport 040016733
Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
citizen Malta; Gender Male; National ID No. ARAMBULA DE FLORES, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK].
46447A (Malta) (individual) [LIBYA3]. ARAMBULA GARCIA, Luz del Rocio), C. Las ARAUJO LAVEAGA, Carmen Amelia, c/o
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, Palmas No. 2700 Int. 14, Colonia Atlas ESTANCIA INFANTIL NINO FELIZ S.C.,
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Colomos, Zapopan, Jalisco, Mexico; Avenida Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Hidalgo 1890, Colonia Ladron de Guevara, POB Sinaloa, Mexico; C.U.R.P.
a.k.a. SELEM, Ahmed Conami), 22 Mensija Guadalajara, Jalisco, Mexico; DOB 06 Jan AALC670129MSLRVR00 (Mexico) (individual)
Street, San Gwann, Malta; 8, Simoha, 1949; alt. DOB 05 Jan 1949; POB Jalisco, [SDNTK].
Alexandria, Egypt; DOB 04 Jan 1976; POB Mexico; nationality Mexico; citizen Mexico; ARAUJO MONZON, Elvira, Avenida Ramon
Egypt; nationality Egypt; citizen Egypt; alt. Passport 98140030684 (Mexico); R.F.C. AAGL- Lopez Velarde No. 3240, Colonia Presidentes
citizen Malta; Gender Male; National ID No. 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
46447A (Malta) (individual) [LIBYA3]. (Mexico); C.U.R.P. AAGL490106MJCRRZ00 Jan 1961; POB Bacacoragua, Badiraguato,
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Sinaloa, Mexico; R.F.C. AAME610125-QP6
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; (Mexico) (individual) [SDNT]. (Mexico); C.U.R.P. AAME610125MSLRNL05
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; ARAMBULA GARCIA, Luz del Rocio (a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. SELEM, Ahmed Conami), 22 Mensija ARAMBULA DE FLORES, Luz del Rocio), C. ESTACIONES DE SERVICIOS CANARIAS,
Street, San Gwann, Malta; 8, Simoha, Las Palmas No. 2700 Int. 14, Colonia Atlas S.A. DE C.V.; Linked To: GASOLINERA
Alexandria, Egypt; DOB 04 Jan 1976; POB Colomos, Zapopan, Jalisco, Mexico; Avenida ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
Egypt; nationality Egypt; citizen Egypt; alt. Hidalgo 1890, Colonia Ladron de Guevara, GASOLINERA Y SERVICIOS VILLABONITA,
citizen Malta; Gender Male; National ID No. Guadalajara, Jalisco, Mexico; DOB 06 Jan S.A. DE C.V.).
46447A (Malta) (individual) [LIBYA3]. 1949; alt. DOB 05 Jan 1949; POB Jalisco, ARAUJO URIARTE, Alejandra, Blvd. Guillermo
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. Mexico; nationality Mexico; citizen Mexico; Batiz Paredes No. 1100, Col. Buenos Aires,
ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Passport 98140030684 (Mexico); R.F.C. AAGL- Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Enrique Felix Castro No. 1029, Col. Desarrollo

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Urbano Tres Rios, Culiacan, Sinaloa C.P. ARBABSIAR, Mansour (a.k.a. ARBABSIAR, ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;
80020, Mexico; Blvd. Pedro Infante No. 3050, Manssor), 805 Cisco Valley CV, Round Rock, a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
Col. Recursos Hidraulicos, Culiacan, Sinaloa TX 78664, United States; 5403 Everhardt Road, 24 Mar 1976; POB Donetsk, Ukraine; Former
C.P. 80100, Mexico; Av. Benjamin Hill No. Corpus Christi, TX 78411, United States; DOB First Deputy Prime Minister of Ukraine
5602, Col. Industrial el Palmito, Culiacan, 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; (individual) [UKRAINE-EO13660].
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres citizen United States; Additional Sanctions ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;
No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Information - Subject to Secondary Sanctions; a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
Sinaloa C.P. 80197, Mexico; Lote de terreno Passport C2002515 (Iran); alt. Passport 24 Mar 1976; POB Donetsk, Ukraine; Former
urbano 3 manzana A, Avenida Carlos Lineo 477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine
antes Avenida Andres Quintana Roo, Colonia No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660].
Burocrata, Clave Catastral 07000-017-071-020- 2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a.
001, Culiacan Sinaloa, Mexico; Calle General Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Mariano Escobedo y Avenida Ramon Corona, ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk,
Clave Catastral 07000-07-001-015-001, Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of
Culiacan, Sinaloa, Mexico; Avenida Carlos TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660].
Lineo No. 17 Manzana E, Fraccionamiento Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE
Prolongacion Chapultepec, Clave Catastral 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa,
7000-018-104-017-001, Culiacan, Sinaloa, citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
Mexico; Avenida Carlos Lineo No. 18 Manzana Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
E, Fraccionamiento Prolongacion Chapultepec, Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Clave Catastral 7000-018-104-018-001, 477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; Lote de terreno No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A.
urbano 14 manzana 58 zona 9, Avenida 2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle
Constituyentes Alberto Terrones Benitez, Clave Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata,
Catastral 7000-028-650-014, Culiacan, Sinaloa, ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Mexico; Lote de terreno urbano 1 manzana 58 DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
zona 9, Avenida Alberto Terrones Benitez y Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato,
Calle Francisco J. Mujica, Clave Catastral 7000- Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
028-650-001, Culiacan, Sinaloa, Mexico; Lote (Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico;
de terreno urbano 23 manzana 5 primera etapa, CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P.
Avenida Cerro de los Pilares, Clave Catastral ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt.
7000-15-170-023, Culiacan, Sinaloa, Mexico; DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico)
Calle Topolobampo 1628, Fraccionamiento Head of Hesco Engineering and Construction (individual) [SDNTK].
Nuevo Culiacan, Clave Catastral 07000-029- Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan
015-050-001, Culiacan, Sinaloa, Mexico; Calle (Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City,
Bahia de Topolobampo 1723, Fraccionamiento CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas
Nuevo Culiacan, Clave Catastral 07000-029- ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
015-056-001, Culiacan, Sinaloa, Mexico; Lote (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
de terreno urbano 27 manzana 181, Calle a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
Constituyente Hilario Medina y Avenida Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Antonio Ancona Albertos, Colonia Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Diaz Ordaz, Clave Catastral 07000-028-181- a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
027-001, Culiacan, Sinaloa, Mexico; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
Departamento habitacional 103-B edificio 3-B, 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Calle Carlos Lineo y Avenida Josefa Ortiz de nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Dominguez 663, Clave Catastral 07000-018- ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2].
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham
Obregon 6040, Colonia Villa Bonita, Culiacan, AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2].
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB Medellin, Colombia; Cedula No. 98541418 ARDALAN MACHINERIES COMPANY (a.k.a.
09 Feb 1931; alt. DOB 09 Feb 1932; POB (Colombia) (individual) [SDNTK]. SAHAND ALUMINUM PARTS INDUSTRIAL
Bacacoragua, Badiraguato, Sinaloa, Mexico; ARBOLEDA ROMERO, Julio Cesar, c/o COMPANY; a.k.a. SHAHID HEMMAT
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P. INVERSIONES BETANIA LTDA., Cali, INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
AAUA290209MSLRRL06 (Mexico) (individual) Colombia; c/o INVERSIONES EL PENON S.A., "SAPICO"; a.k.a. "SHIG"), Damavand Tehran
[SDNTK]. Cali, Colombia; DOB 01 Dec 1953; Cedula No. Highway, Tehran, Iran; P.O. Box 16595-159,
16205508 (Colombia) (individual) [SDNT]. Tehran, Iran; No. 5, Eslami St., Golestane

June 15, 2018 - 204 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sevvom St., Pasdaran St., Tehran, Iran; 03 Mar 1979; POB East Lombok, West Nusa Nov 1969; alt. DOB 12 Dec 1969; POB
Additional Sanctions Information - Subject to Tenggara, Indonesia; nationality Indonesia; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Secondary Sanctions [NPWMD] [IFSR]. Passport S335026 (Indonesia); National ID No. ARELLANO FELIX, Javier (a.k.a. ARELLANO
ARDHAN BIN ABU JIBRIL, Muhammad Ricky 3219222002.2181558; Identification Number FELIX, Francisco Javier; a.k.a. BELTRAN
(a.k.a. ABDUL RAHMAN, Muhammad Jibriel; 2181558 (individual) [SDGT]. MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. ABDUL RAHMAN, Muhammad Jibril; ARDIS-BEARINGS LLC, Office 35, Number2, a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
a.k.a. ABDURRAHMAN, Mohammad Jibriel; 1/13/6 Pokrovka Street, Moscow 101000, Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ABDURRAHMAN, Mohammad Jibril; Russia [NPWMD] (Linked To: KOREA TANGUN Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, TRADING CORPORATION). ARELLANO FELIX, Javier Eduardo (a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. ARELLANO FELIX, Eduardo Ramon); DOB 10
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, "CHINO ANTRAX"), Calle Clavel 1487, Colonia Nov 1956; POB Mexico (individual) [SDNTK].
Muhammad"), Jl. M Saidi RT 010 RW 001 Margarita, Culiacan, Sinaloa, Mexico; DOB 15 ARELLANO FELIX, Ramon Eduardo (a.k.a.
Pesanggrahan, South Petukangan, South Jun 1980; POB Culiacan, Sinaloa, Mexico; COMACHO RODRIGUES, Gilberto; a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Passport 040061677 (Mexico); Driver's License TORRES MENDEZ, Ramon); DOB 31 Aug
Complex, Block C, Pamulang, Tangerang, No. ARGARD80061 (Mexico); C.U.R.P. 1964; POB Mexico (individual) [SDNTK].
Banten, Indonesia; DOB 28 May 1984; alt. DOB AEGR800615HSLRMD01 (Mexico) (individual) ARENAS DE LORETO, Pedro Moreno 1421, Col.
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB [SDNTK]. Americana, Guadalajara, Jalisco 44160,
03 Mar 1979; POB East Lombok, West Nusa AREGON, Max (a.k.a. CARO RODRIGUEZ, Mexico; Playon de Mismaloya s/n, La Cruz de
Tenggara, Indonesia; nationality Indonesia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Loreto, Tomatlan, Jalisco 48460, Mexico;
Passport S335026 (Indonesia); National ID No. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Website www.arenasdeloreto.com [SDNTK].
3219222002.2181558; Identification Number GUZMAN FERNANDEZ, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
2181558 (individual) [SDGT]. GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN Aguadas, Caldas, Colombia; Matricula Mercantil
ARDHAN BIN MUHAMMAD IQBAL, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA, No 121398 (Manizales) [SDNTK].
Ricky (a.k.a. ABDUL RAHMAN, Muhammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. ARFA PAINT COMPANY (a.k.a. ARFEH
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, COMPANY; a.k.a. FARASEPEHR
Jibril; a.k.a. ABDURRAHMAN, Mohammad Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. ENGINEERING COMPANY; a.k.a. HOSSEINI
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
Muhammad"), Jl. M Saidi RT 010 RW 001 PEREZ, Jorge); DOB 25 Dec 1954; POB a.k.a. YASA PART), West Lavansai, Tehran
Pesanggrahan, South Petukangan, South Mexico (individual) [SDNTK]. 009821, Iran; Sa'adat Abaad, Shahrdari Sq
Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Complex, Block C, Pamulang, Tangerang, ARELLANO FELIX, Enedina), c/o Farmacia No 17, Balooch Alley, Vaezi St, Shariati Ave,
Banten, Indonesia; DOB 28 May 1984; alt. DOB Vida Suprema, S.A. DE C.V., Tijuana, Baja Tehran, Iran; Additional Sanctions Information -
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB California, Mexico; DOB 12 Apr 1961 Subject to Secondary Sanctions [NPWMD]
03 Mar 1979; POB East Lombok, West Nusa (individual) [SDNTK]. [IFSR].
Tenggara, Indonesia; nationality Indonesia; ARELLANO FELIX ORGANIZATION (a.k.a. AFO; ARFEH COMPANY (a.k.a. ARFA PAINT
Passport S335026 (Indonesia); National ID No. a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. COMPANY; a.k.a. FARASEPEHR
3219222002.2181558; Identification Number ARELLANO FELIX, Benjamin Alberto; DOB 12 ENGINEERING COMPANY; a.k.a. HOSSEINI
2181558 (individual) [SDGT]. Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
ARDHAN, Muhamad Ricky (a.k.a. ABDUL Aug 1955; POB Mexico (individual) [SDNTK]. COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
RAHMAN, Muhammad Jibriel; a.k.a. ABDUL ARELLANO FELIX, Eduardo Ramon (a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
RAHMAN, Muhammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
ABDURRAHMAN, Mohammad Jibriel; a.k.a. Nov 1956; POB Mexico (individual) [SDNTK]. a.k.a. YASA PART), West Lavansai, Tehran
ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Enedina (a.k.a. ARELLANO 009821, Iran; Sa'adat Abaad, Shahrdari Sq
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; FELIX DE TOLEDO, Enedina), c/o Farmacia Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Vida Suprema, S.A. DE C.V., Tijuana, Baja No 17, Balooch Alley, Vaezi St, Shariati Ave,
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a. California, Mexico; DOB 12 Apr 1961 Tehran, Iran; Additional Sanctions Information -
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW (individual) [SDNTK]. Subject to Secondary Sanctions [NPWMD]
001 Pesanggrahan, South Petukangan, South ARELLANO FELIX, Francisco Javier (a.k.a. [IFSR].
Jakarta, Indonesia; Jl. Nakula of Witana Harja ARELLANO FELIX, Javier; a.k.a. BELTRAN ARGUS CONSTRUCTION, P.O. Box 556, Main
Complex, Block C, Pamulang, Tangerang, MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier; Street, Charlestown, Saint Kitts and Nevis
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. LARA ALVAREZ, Jose Luis); DOB 21 [SYRIA] (Linked To: ABDULKARIM, Wael).
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

June 15, 2018 - 205 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI ARIS SUMARSONO (a.k.a. ARIF SUNARSO; ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD ARMAMENT INDUSTRIES GROUP"),
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. Pasdaran Ave., P.O. Box 19585/777, Tehran,
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Iran; Sepah Islam Road, Karaj Special Road
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al- "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Km 10, Iran; Additional Sanctions Information -
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 1963; POB Gebang village, Masaran, Sragen, Subject to Secondary Sanctions [NPWMD]
1967; nationality Iraq; Gender Male (individual) Central Java, Indonesia; nationality Indonesia [IFSR].
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ (individual) [SDGT]. ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr
AND THE LEVANT). ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a. Muhammad Najib; a.k.a. ARMANAZI, Amr
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE ARIS SUMARSONO; a.k.a. USTAD DAUD Najib); DOB 07 Feb 1944 (individual) [NPWMD].
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Amr Muhammad Najib; a.k.a. ARMANAZI,
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB Amr); DOB 07 Feb 1944 (individual) [NPWMD].
street, Tehran 144875, Iran; Aria Nikan Tehran 1963; POB Gebang village, Masaran, Sragen, ARMAR, Mohammad Shafi (a.k.a. ARMAR,
PJS, Suite 59, No 2 Azadi Alley, North Central Java, Indonesia; nationality Indonesia Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (individual) [SDGT]. ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARISTIZABAL MEJIA, Diego, c/o BOSQUES DE "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Golha Square, Tehran, Iran; Website AGUA SOCIEDAD POR ACCIONES "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
www.arianikan.com; Additional Sanctions SIMPLIFICADA, Medellin, Colombia; c/o DOB 1989 to 1991; POB Bhatkal, Karnataka,
Information - Subject to Secondary Sanctions BROKER CMS EL AGRARIO S.A., Envigado, India; Gender Male (individual) [SDGT].
[NPWMD] [IFSR]. Antioquia, Colombia; c/o DIEGO ARISTIZABAL ARMAR, Mohammed Shafi (a.k.a. ARMAR,
ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA M. Y ASOCIADOS LTDA., Medellin, Colombia; Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
NIKAN; a.k.a. PERGAS ARIA MOVALLED c/o FUMIGACIONES Y REPRESENTACIONES ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi AGROPECUARIAS S.A., Medellin, Colombia; "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr c/o TREMAINE CORP., Panama; Carrera 50 "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
street, Tehran 144875, Iran; Aria Nikan Tehran No. 29 Sur-016, Envigado, Antioquia, Colombia; DOB 1989 to 1991; POB Bhatkal, Karnataka,
PJS, Suite 59, No 2 Azadi Alley, North DOB 22 Jan 1943; Cedula No. 8240938 India; Gender Male (individual) [SDGT].
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 (Colombia) (individual) [SDNT]. ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;
Iraj Alley, Mozafarikhah Avenue, Golha Street, ARIZABALETA ARZAYUS, Fanor (a.k.a. a.k.a. ARMAR, Mohammed Shafi; a.k.a.
Golha Square, Tehran, Iran; Website ARIZABALETA ARZAYUS, Phanor), Avenida ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
www.arianikan.com; Additional Sanctions 39 No. 15-22, Bogota, Colombia; c/o "Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
Information - Subject to Secondary Sanctions CONSTRUCTORA ALTOS DEL RETIRO "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
[NPWMD] [IFSR]. LTDA., Bogota, Colombia; c/o INVERSIONES DOB 1989 to 1991; POB Bhatkal, Karnataka,
ARIF SUNARSO (a.k.a. ARIS SUMARSONO; ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- India; Gender Male (individual) [SDGT].
a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD 35, Buga, Colombia; Carrera 4 No. 12-41 of. ARMAR, Shafi (a.k.a. ARMAR, Mohammad
ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a. 710, Cali, Colombia; Calle 110 No. 30-45, Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
"MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a. Bogota, Colombia; DOB 12 May 1938; Cedula ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
"ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB No. 2879530 (Colombia) (individual) [SDNT]. Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
1963; POB Gebang village, Masaran, Sragen, ARIZABALETA ARZAYUS, Phanor (a.k.a. "Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
Central Java, Indonesia; nationality Indonesia ARIZABALETA ARZAYUS, Fanor), Avenida 39 DOB 1989 to 1991; POB Bhatkal, Karnataka,
(individual) [SDGT]. No. 15-22, Bogota, Colombia; c/o India; Gender Male (individual) [SDGT].
ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a. CONSTRUCTORA ALTOS DEL RETIRO ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH
ARIF, Said Mohamed; a.k.a. CHABANI, LTDA., Bogota, Colombia; c/o INVERSIONES AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
Slimane; a.k.a. GHARIB, Omar; a.k.a. ARIO LTDA., Cali, Colombia; Carrera 9 No. 9S- GROUPEMENT ISLAMIQUE ARME; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; 35, Buga, Colombia; Carrera 4 No. 12-41 of. "GIA") [SDGT].
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 710, Cali, Colombia; Calle 110 No. 30-45, ARMED MEN OF THE NAQSHABANDI ORDER
1965; POB Oran, Algeria; nationality Algeria Bogota, Colombia; DOB 12 May 1938; Cedula (a.k.a. ARMY OF THE MEN OF THE
(individual) [SDGT]. No. 2879530 (Colombia) (individual) [SDNT]. NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARIZONA S.A., Carrera 8N No. 17A-12, Cartago, AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Colombia; NIT # 836000489-0 (Colombia) JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
Slimane; a.k.a. GHARIB, Omar; a.k.a. [SDNT]. a.k.a. MEN OF THE ARMY OF AL-
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4 ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT]. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
(individual) [SDGT]. Website: www.alnakshabandia-army.org;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

www.alnakshabndia-army.com [FTO] [SDGT] ARMY OF KHALED BIN ALWALEED (a.k.a. AL OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[IRAQ3]. YARMUK BRIGADE; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIAT FOUNDATION;
ARMED STRUGGLE FOR REVOLUTIONARY YARMOUK MARTYRS; a.k.a. JAISH KHALED a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INDEPENDENCE SECT OF BIN ALWALEED; a.k.a. JAYSH KHALED BIN INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
REVOLUTIONARIES (a.k.a. REBEL SECT; AL WALID; a.k.a. JAYSH KHALID BIN-AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT WALID; a.k.a. KATIBAH SHUHADA' AL- FOUNDATION; a.k.a. HUMANITARIAN
OF REVOLUTIONARIES; a.k.a. SECTA YARMOUK; a.k.a. KHALID BIN AL-WALEED WELFARE FOUNDATION; a.k.a. IDARA
EPANASTATON; a.k.a. SEKHTA ARMY; a.k.a. KHALID BIN AL-WALID ARMY; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
EPANASTATON; a.k.a. SEKTA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
EPANASTATON; a.k.a. "SE"), Greece [SDGT]. KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
ARMEE REVOLUTIONAIRE CONGOLAISE SHUHADA' AL-YARMOUK; a.k.a. MARTYRS DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
(a.k.a. CONGOLESE REVOLUTIONARY OF YARMOUK; a.k.a. SHOHADAA AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
ARMY; a.k.a. M23; a.k.a. MARCH 23 YARMOUK BRIGADE; a.k.a. SHUHADA AL DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
MOVEMENT; a.k.a. MOUVEMENT DU 23 YARMOUK BRIGADE; a.k.a. SHUHDA AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
MARS), North-Kivu, Congo, Democratic YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DAWA; a.k.a. KASHMIR FREEDOM
Republic of the; Website www.m23mars.org BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[DRCONGO]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. Syria [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
HARAKAT SAWA'D MISR; a.k.a. HASAM; ARMY OF MOHAMMED (a.k.a. JAISH-E- MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
EGYPT'S FOREARMS), Beheira, Egypt; Beni MOHAMMED'S ARMY; a.k.a. TEHRIK UL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
Suef, Egypt; Cairo, Egypt; Giza, Egypt; FURQAAN), Pakistan [FTO] [SDGT]. TEHREEK AZADI JAMMU AND KASHMIR;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, ARMY OF THE EMIGRANTS AND HELPERS a.k.a. TEHREEK-E-AZADI JAMMU AND
Egypt [SDGT]. (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
ARMY OF FOREIGN FIGHTERS AND OF FOREIGN FIGHTERS AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
SUPPORTERS (a.k.a. AL-MUAJIRIN SUPPORTERS; a.k.a. BRIGADE OF THE AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS EMIGRANTS AND HELPERS; a.k.a. JAISH AL- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
AND HELPERS; a.k.a. BRIGADE OF THE MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- AWWAL; a.k.a. WELFARE OF HUMANITY;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. Pakistan [FTO] [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; ARMY OF THE PURE AND RIGHTEOUS (a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. AL MANSOOREEN; a.k.a. AL MANSOORIAN;
KATEEB AL MUHAJIREEN WAL ANSAR; MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. [SDGT]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
MUHAJIRIN AND ANSAR ARMY), Syria ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE
[SDGT]. ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ARMY OF GOD (GOD'S ARMY) (a.k.a. BALOCH NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a.
PEOPLES RESISTANCE MOVEMENT AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
(BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FORMER JUNDALLAH OF IRAN; a.k.a. a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Website: www.alnakshabandia-army.org; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF www.alnakshabndia-army.com [FTO] [SDGT] JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; [IRAQ3]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
a.k.a. THE POPULAR RESISTANCE ARMY OF THE PURE (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
MOVEMENT OF IRAN), Iran; Pakistan; MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
Afghanistan [FTO] [SDGT]. a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM
JAYSH AL-ISLAM) [FTO] [SDGT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Pakistan) [SDGT] (Linked To: MCLINTOCK,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. AWWAL; a.k.a. WELFARE OF HUMANITY; James Alexander).
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AR-RAHMAH WELFARE ORGANISATION
MOVEMENT FOR FREEDOM OF KASHMIR; Pakistan [FTO] [SDGT]. (a.k.a. AL RAHMAH WELFARE
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY SUPPLY BUREAU, P.O. Box 3361, ORGANISATION; a.k.a. AL RAHMAH
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Damascus, Syria; Additional Sanctions WELFARE ORGANIZATION; a.k.a. AL
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Information - Subject to Secondary Sanctions RAHMAN WELFARE ORGANISATION; a.k.a.
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. [SYRIA] [NPWMD] [IFSR]. ALRAHMAH WELFARE ORG; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR; ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; ALRAHMAH WELFARE ORGANISATION;
a.k.a. TEHREEK-E-AZADI JAMMU AND Minister of Public Works (individual) [SYRIA]. a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ORGANIZATION; a.k.a. AR RAHMA WELFARE
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- GRUPO AROSFRAN; a.k.a. GRUPO TRUST; a.k.a. AR RAHMAH WELFARE
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I AROSFRAN EMPREENDIMENTOS E ORGANIZATION; a.k.a. AR RAMMA
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- PARTICIPACOES SARL), 1st Floor, Avenida WELFARE ORGANISATION; a.k.a. AR-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Comandante Valodia, No. 65, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a.
AWWAL; a.k.a. WELFARE OF HUMANITY; Rua Clube Maritimo Africano, No 22 r/c, AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Luanda, Angola; Rua Comandante de Volodia, a.k.a. AR-RAHNA WELFARE ORGANISATION;
Pakistan [FTO] [SDGT]. No 67, Premiero Andar, Luanda, Angola; a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a. Avenida Comandante de Valodia, No. 0.67, 1 RAHMAN ORGANIZATION"; a.k.a. "AL
"ARI") [BALKANS]. Andar, Luanda, Angola; Rua General Rocadas RAHMAN WELFARE FOUNDATION"; a.k.a.
ARMY OF THE RIGHTEOUS (a.k.a. AL 5, Luanda, Angola; Website "RWO"), House A, Street 40,, Sector F-10/4,
MANSOOREEN; a.k.a. AL MANSOORIAN; www.grupoarosfran.net; Email Address Islamabad, Pakistan; RWO Head Office, House
a.k.a. AL-ANFAL TRUST; a.k.a. AL- [email protected]; alt. Email Address B, Street 40, Sector F-10/4, Islamabad,
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [email protected]; alt. Email Address Pakistan; Jamiah Asma Lil Banaat, New Nadra
THE PURE; a.k.a. ARMY OF THE PURE AND [email protected] [SDGT]. Office, Lakki Marwat, Pakistan; Near the Mahdi
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. ARQUITECTOS UNIDOS LTDA., Calle 22N No. Imami Bohamri Mosque, Sam Kano Moor,
FALAH-E-INSANIAT FOUNDATION; a.k.a. 5A-75, Cali, Colombia; NIT # 805022512-4 Peshawar, Pakistan; Peshawar, Pakistan;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- (Colombia) [SDNT]. Registered Charity No. 2150/5/4129 (Pakistan);
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129
I-INSANIYAT; a.k.a. HUMAN WELFARE AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK,
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL RAHMAH WELFARE James Alexander).
WELFARE FOUNDATION; a.k.a. IDARA ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market
DAWA; a.k.a. KASHMIR FREEDOM WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan;
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah,
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih,
MOVEMENT FOR FREEDOM OF KASHMIR; RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT].
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH
TEHREEK AZADI JAMMU AND KASHMIR; Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL
a.k.a. TEHREEK-E-AZADI JAMMU AND Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRUST; a.k.a. AR RAHMAH WELFARE TELEVISION CHANNEL AL RA'Y; a.k.a. THE 1971; POB Saucillo, Chihuahua, Mexico;
ORGANIZATION; a.k.a. AR RAMMA OPINION SATELLITE TELEVISION nationality Mexico; citizen Mexico; R.F.C. AIML-
WELFARE ORGANISATION; a.k.a. AR- CHANNEL), Near Damascus in the Yaafur area, 710509-V89 (Mexico); alt. R.F.C. AEML-
RAHMA WELFARE ORGANISATION; a.k.a. Syria; Website www.arrai.tv; Email Address 710509-Q27 (Mexico); C.U.R.P.
AR-RAHMAH WELFARE ORGANISATION; [email protected] [IRAQ3]. AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
a.k.a. AR-RAHNA WELFARE ORGANISATION; ARRAIZA BETANCUR, Mario Jorge (a.k.a. AEML710509HCHRRS07 (Mexico) (individual)
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL CORDON, Mario; a.k.a. PAREDES CORDOVA, [SDNTK].
RAHMAN ORGANIZATION"; a.k.a. "AL Jorge Mario; a.k.a. PAREDEZ CORDOVA, ARREOLA MARQUEZ, Miguel Angel (a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Jorge Mario; a.k.a. "EL GORDO"; a.k.a. ARRIOLA MARQUEZ, Miguel Angel), Calle
"RWO"), House A, Street 40,, Sector F-10/4, "HIPER"), Morazan El Progreso, Guatemala; Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
Islamabad, Pakistan; RWO Head Office, House DOB 09 Jan 1966; POB Morazan, El Progreso, AUTO EXPRESS DORADOS S.A. DE C.V.,
B, Street 40, Sector F-10/4, Islamabad, Guatemala; nationality Guatemala; citizen Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Pakistan; Jamiah Asma Lil Banaat, New Nadra Guatemala; Passport 1102020001107JK CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Office, Lakki Marwat, Pakistan; Near the Mahdi (Guatemala) (individual) [SDNTK]. Mexico; c/o INMOBILIARIA EL ESCORPION
Imami Bohamri Mosque, Sam Kano Moor, ARREDONDO ORTIZ, Carlos Arturo (a.k.a. DEL NORTE S.A. DE C.V., Mexico; c/o
Peshawar, Pakistan; Peshawar, Pakistan; "MATEO"); DOB 22 Nov 1966; POB Itagui, CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Registered Charity No. 2150/5/4129 (Pakistan); Antioquia, Colombia; citizen Colombia; Cedula C.V., Mexico; Carretera Camargo-Ojinaga Km.
alt. Registered Charity No. 749/5/4129 No. 98520515 (Colombia) (individual) [SDNTK]. 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
(Pakistan) [SDGT] (Linked To: MCLINTOCK, ARRENDADORA TURIN, S.A., Jalisco, Mexico; CORRALES SAN IGNACIO L.L.C., Presidio,
James Alexander). Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. TX, United States; c/o RIO GRANDE
AR-RAHNA WELFARE ORGANISATION (a.k.a. ARREOLA GOMEZ, Guadalupe Armando, STOCKYARDS, INC., Presidio, TX, United
AL RAHMAH WELFARE ORGANISATION; Mexico; c/o CORRALES SAN IGNACIO S.P.R. States; DOB 15 Dec 1967; POB Chihuahua,
a.k.a. AL RAHMAH WELFARE DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; Mexico; nationality Mexico; citizen Mexico;
ORGANIZATION; a.k.a. AL RAHMAN DOB 25 Sep 1956; POB Saucillo, Chihuahua, R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
WELFARE ORGANISATION; a.k.a. Mexico; nationality Mexico; citizen Mexico; AIMM67125HCHRRG06 (Mexico) issued 1968
ALRAHMAH WELFARE ORG; a.k.a. R.F.C. AEGG560925 (Mexico); C.U.R.P. (individual) [SDNTK].
ALRAHMAH WELFARE ORGANISATION; AEGG560925HCHRMD05 (Mexico) (individual) ARREOLA MARQUEZ, Oscar Arturo (a.k.a.
a.k.a. AL-REHMAH WELFARE [SDNTK]. ARRIOLA MARQUEZ, Oscar Arturo), Avenida
ORGANIZATION; a.k.a. AR RAHMA WELFARE ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
TRUST; a.k.a. AR RAHMAH WELFARE Paola), Mexico; c/o CORRALES SAN IGNACIO AUTO EXPRESS DORADOS S.A. DE C.V.,
ORGANIZATION; a.k.a. AR RAMMA S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES
WELFARE ORGANISATION; a.k.a. AR- Mexico; DOB 26 Jan 1986; POB Chihuahua, CARNES FINAS SAN IGNACIO S.A. DE C.V.,
RAHMA WELFARE ORGANISATION; a.k.a. Chihuahua, Mexico; nationality Mexico; citizen Mexico; c/o INMOBILIARIA EL ESCORPION
AR-RAHMAH WELFARE ORGANISATION; Mexico; C.U.R.P. AILP860126MCHRNL06 DEL NORTE S.A. DE C.V., Mexico; c/o
a.k.a. AR-RAHMAN WELFARE (Mexico) (individual) [SDNTK]. CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ORGANIZATION; a.k.a. SCOTPAK BUILD PVT ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA C.V., Mexico; c/o CORRALES SAN IGNACIO
LTD; a.k.a. "AL RAHMAN ORGANIZATION"; MARQUEZ, Edgar Fernando), c/o AUTO L.L.C., Presidio, TX, United States; c/o RIO
a.k.a. "AL RAHMAN WELFARE EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX,
FOUNDATION"; a.k.a. "RWO"), House A, Street Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11
40,, Sector F-10/4, Islamabad, Pakistan; RWO S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality
Head Office, House B, Street 40, Sector F-10/4, 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106-
Islamabad, Pakistan; Jamiah Asma Lil Banaat, 1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P.
New Nadra Office, Lakki Marwat, Pakistan; nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
Near the Mahdi Imami Bohamri Mosque, Sam 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
Kano Moor, Peshawar, Pakistan; Peshawar, ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
Pakistan; Registered Charity No. 2150/5/4129 ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
(Pakistan); alt. Registered Charity No. EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
749/5/4129 (Pakistan) [SDGT] (Linked To: Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
MCLINTOCK, James Alexander). DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
AL RA'Y SATELLITE TELEVISION STATION; c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
CHANNEL; a.k.a. AL-RA'Y SATELLITE Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
CHANNEL; a.k.a. AL-RA'Y SATELLITE Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
TELEVISION CHANNEL; a.k.a. SATELLITE Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXPRESS DORADOS S.A. DE C.V., Saucillo, GRANDE STOCKYARDS, INC., Presidio, TX, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;
Mexico; c/o GASOLINERAS SAN FERNANDO United States; DOB 06 Nov 1968; alt. DOB 11 POB Regil, Guipuzcoa Province, Spain; D.N.I.
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. Jun 1968; POB Chihuahua, Mexico; nationality 15.927.207 (Spain); Member ETA (individual)
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Mexico; citizen Mexico; R.F.C. AIMO-681106- [SDGT].
1973; POB Delicias, Chihuahua, Mexico; 9F7 (Mexico); C.U.R.P. A-SABRIN ORGANIZATION (a.k.a. AL-
nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969 SABIREEN; a.k.a. AL-SABIREEN FOR THE
731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK]. VICTORY OF PALESTINE; a.k.a. AL-
ARRIOLA MARQUEZ, Luis Raul (a.k.a. ARROCERA CONTADORA, Vereda Rioman, SABIREEN MOVEMENT FOR SUPPORTING
ARREOLA MARQUEZ, Luis Raul), c/o AUTO Caceres, Antioquia, Colombia; Carrera 4A No. PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
EXPRESS DORADOS S.A. DE C.V., Saucillo, 7A-47, Barrio Centro, Ayapel, Cordoba, HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
Mexico; c/o INMOBILIARIA EL PRESON S.A. Colombia; Matricula Mercantil No 57192402 OF THE PATIENT ONES; a.k.a. MOVEMENT
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA (Medellin) [SDNTK]. OF THOSE WHO ENDURE WITH PATIENCE;
FOODS S.A. DE C.V., Cuauhtemoc, Mexico; ARROCERA EL GAUCHO S.A., De la Embajada a.k.a. THE SABIREEN MOVEMENT; a.k.a.
c/o INDIO VITORIO S. DE P.R. DE R.L. DE de Estados Unidos, 300 metros Norte, 25 "HESN"), Gaza Strip, Palestinian; West Bank,
C.V., Saucillo, Mexico; Avenida Octava No. 72, metros Este, Rohrmoser, San Jose, Costa Rica; Palestinian; Jerusalem, Israel [SDGT].
Saucillo, Chihuahua, Mexico; Calle Sierra San Commercial Registry Number CJ 3101304888 AS'AD, Murad, Syria; DOB 28 Jan 1985;
Diego No. 2502, Fraccionamiento Santa Fe (Costa Rica) [SDNTK]. nationality Syria; Scientific Studies and
Chihuahua, Chihuahua, Mexico; DOB 09 May ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, Research Center Employee (individual)
1971; POB Saucillo, Chihuahua, Mexico; Cesar), Carrera 9 No. 71D-10, Cali, Colombia; [SYRIA].
nationality Mexico; citizen Mexico; R.F.C. AIML- DOB 03 Sep 1968; POB Caucasia, Antioquia, ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-
710509-V89 (Mexico); alt. R.F.C. AEML- Colombia; Cedula No. 4652820 (Colombia) SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
710509-Q27 (Mexico); C.U.R.P. (individual) [SDNTK]. SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
AEML710509HCHRRS07 (Mexico) (individual) JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
[SDNTK]. PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
ARRIOLA MARQUEZ, Miguel Angel (a.k.a. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; SANABIL ASSOCIATION FOR RELIEF AND
ARREOLA MARQUEZ, Miguel Angel), Calle a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB DEVELOPMENT; a.k.a. SANABIL FOR AID
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o 20 Jul 1966; POB Central Java, Indonesia; AND DEVELOPMENT; a.k.a. SANABIL FOR
AUTO EXPRESS DORADOS S.A. DE C.V., nationality Indonesia (individual) [SDGT]. RELIEF AND DEVELOPMENT; a.k.a. SANABIL
Saucillo, Chihuahua, Mexico; c/o DEL NORTES ARSENOVIC, Djojo; DOB 06 Jan 1952; POB GROUP FOR RELIEF AND DEVELOPMENT;
CARNES FINAS SAN IGNACIO S.A. DE C.V., Donje Crnjelovo, Bosnia-Herzegovina a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
Mexico; c/o INMOBILIARIA EL ESCORPION (individual) [BALKANS]. SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
DEL NORTE S.A. DE C.V., Mexico; c/o ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. [SDGT].
CORRALES SAN IGNACIO S.P.R. DE R.L. DE LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;
C.V., Mexico; Carretera Camargo-Ojinaga Km. Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
2, La Aurora, Camargo, Chihuahua, Mexico; c/o REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
CORRALES SAN IGNACIO L.L.C., Presidio, a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,
TX, United States; c/o RIO GRANDE Tehsil and District Islamabad, Pakistan; Chak КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek
STOCKYARDS, INC., Presidio, TX, United No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a.
States; DOB 15 Dec 1967; POB Chihuahua, District Okara, Pakistan; DOB 30 Dec 1960; KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Mexico; nationality Mexico; citizen Mexico; POB Okara, Pakistan; nationality Pakistan; Kamchybek Asanbekovich; a.k.a. "KAMCHI
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. Passport AC8342321 (Pakistan) issued 22 Aug BISHKEKSKIY" (Cyrillic: "КАМЧИ
AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"),
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. Bahar 1 Sector, C09-T02 Tower, Apartment
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID 3203, Dubai 31672, United Arab Emirates;
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) Murjan 6, Jumeirah Beach Residences, Dubai,
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. United Arab Emirates; DOB 03 Aug 1974; alt.
AUTO EXPRESS DORADOS S.A. DE C.V., ARTE Y DISENO DE CULIACAN S.A. DE C.V., DOB 01 Jan 1973; POB Cholpon-Ata,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Calle Rio Santa Maria, No. 1252, Colonia Los Kyrgyzstan; nationality Kyrgyzstan; Gender
CARNES FINAS SAN IGNACIO S.A. DE C.V., Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- Male; Passport AC2499982 (Kyrgyzstan); alt.
Mexico; c/o INMOBILIARIA EL ESCORPION 000927-SY9 (Mexico) [SDNTK]. Passport AC732709 (Kyrgyzstan); Identification
DEL NORTE S.A. DE C.V., Mexico; c/o ARTURO QUINONEZ LTDA. (a.k.a. Number 20308197410028 (Kyrgyzstan); alt.
CORRALES SAN IGNACIO S.P.R. DE R.L. DE RESTAURANTE SANTA COLOMBIA), Calle 10 Identification Number 1002001 (Kyrgyzstan)
C.V., Mexico; c/o CORRALES SAN IGNACIO No. 46-120, Cali, Colombia; NIT # 900093492-3 (individual) [SDNTK] [TCO] (Linked To:
L.L.C., Presidio, TX, United States; c/o RIO (Colombia) [SDNT]. THIEVES-IN-LAW).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; ASESORES TURISTICOS S.A. DE C.V., Dr. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, Jose Maria Vertiz 646, Col. Narvarte, Mexico, Muhammad; a.k.a. MANSHA, Muhammad
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. DF 03010, Mexico; R.F.C. ATU8707108U5 Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, (Mexico) [SDNTK]. a.k.a. MUNSHA, Muhammad Ashraf); DOB
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASESORIA Y ASISTENCIA AGROPECUARIA Y 1955; POB Faisalabad, Pakistan; Passport A-
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. AMBIENTAL A4, Manizales, Caldas, Colombia; 374184 (Pakistan); alt. Passport AT0712501
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Matricula Mercantil No 125828 (Manizales) (Pakistan) issued 12 Mar 2008 expires 11 Mar
Kamchybek Asanbekovich; a.k.a. "KAMCHI [SDNTK]. 2013; National ID No. 6110125312507
BISHKEKSKIY" (Cyrillic: "КАМЧИ ASESORIA Y SERVICIOS ADMINISTRATIVOS, (Pakistan); alt. National ID No. 24492025390
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), TECNICOS Y OPERATIVOS DUREL, S.A. DE (Pakistan) (individual) [SDGT].
Bahar 1 Sector, C09-T02 Tower, Apartment C.V., Av. Mexico No. 2798, Int 3B, Col. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji
3203, Dubai 31672, United Arab Emirates; Terranova, Guadalajara, Jalisco C.P. 44689, M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, Mexico; Folio Mercantil No. 3048*1 (Mexico) MANSHAH, Muhammad Ashraf; a.k.a.
United Arab Emirates; DOB 03 Aug 1974; alt. [SDNTK]. MUNSHA, Muhammad Ashraf); DOB 1955;
DOB 01 Jan 1973; POB Cholpon-Ata, ASESORIA Y SOLUCIONES GRUPO POB Faisalabad, Pakistan; Passport A-374184
Kyrgyzstan; nationality Kyrgyzstan; Gender CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan); alt. Passport AT0712501 (Pakistan)
Male; Passport AC2499982 (Kyrgyzstan); alt. ofc. 404, Cali, Colombia; NIT # 805018000-1 issued 12 Mar 2008 expires 11 Mar 2013;
Passport AC732709 (Kyrgyzstan); Identification (Colombia) [SDNT]. National ID No. 6110125312507 (Pakistan); alt.
Number 20308197410028 (Kyrgyzstan); alt. ASESORIAS PROFESIONALES LTDA., Calle 21 National ID No. 24492025390 (Pakistan)
Identification Number 1002001 (Kyrgyzstan) No. 15-26, Ofc. 304, Armenia, Quindio, (individual) [SDGT].
(individual) [SDNTK] [TCO] (Linked To: Colombia; NIT # 801000611-6 (Colombia) ASIAN AVIATION LOGISTICS COMPANY
THIEVES-IN-LAW). [SDNT]. LIMITED, 805 Srinakarin Road, 2nd Floor Zone
ASBAT AL-ANSAR [FTO] [SDGT]. ASGHARZADEH, Abdollah; DOB 16 Sep 1968; A 21 Tower, Suan Luang, Bangkok 10540,
ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a. Additional Sanctions Information - Subject to Thailand; Additional Sanctions Information -
CONSULTORIA INTEGRAL Y ASESORIA Secondary Sanctions (individual) [NPWMD] Subject to Secondary Sanctions [SDGT] [IFSR]
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [IFSR]. (Linked To: MAHAN AIR).
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; ASILDAROV, Rustam (a.k.a. ASELDAROV,
(Colombia) [SDNT]. a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
ASELDAROV, Rustam (a.k.a. ASELDEROV, Husayn; a.k.a. SHAIMI, Husayn; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, Husayn), Muhammad al-Kadarskii"; a.k.a. "Abu
"Abu Mohammad al-Qadari"; a.k.a. "Abu Lebanon; DOB 1948; alt. DOB 1954; alt. DOB Mukhammad al-Kadar"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu 1960; Additional Sanctions Information - Subject Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu to Secondary Sanctions Pursuant to the Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Mukhammad Kadarskiy"; a.k.a. "Abu Hizballah Financial Sanctions Regulations 31 Dec 1982; POB Kalmykia, Russia
Mukhammad Kadarsky"); DOB 01 Jan 1980 to (individual) [SDGT]. (individual) [SDGT].
31 Dec 1982; POB Kalmykia, Russia ASHFIELD, Jeffrey John James, Hayselden 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
(individual) [SDGT]. Manor, Sissinghurst, Cranbrook, Kent TN172A, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
ASELDEROV, Rustam (a.k.a. ASELDAROV, United Kingdom; DOB 11 Feb 1950; Additional a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. Sanctions Information - Subject to Secondary ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
"Abu Mohammad al-Qadari"; a.k.a. "Abu Sanctions; Passport 307893124 (United Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Muhammad al-Kadarskii"; a.k.a. "Abu Kingdom) (individual) [SDGT] [IFSR] (Linked "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Mukhammad al-Kadar"; a.k.a. "Abu To: MAHAN AIR). Apr 1982; POB Riyadh, Saudi Arabia;
Mukhammad Kadarskiy"; a.k.a. "Abu ASHKAR, Abdallah (a.k.a. AL ASHQAR, nationality Saudi Arabia; Passport F654645
Mukhammad Kadarsky"); DOB 01 Jan 1980 to Abdullah Jihad; a.k.a. AL MAQDISI, Abu al issued 30 Apr 2005; National ID No.
31 Dec 1982; POB Kalmykia, Russia Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. 1028745097 (Saudi Arabia); Member of al-
(individual) [SDGT]. AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Qa'ida in the Arabian Peninsula, is wanted by
ASES DE COMPETENCIA Y CIA. S.A., Carrera 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad the Government of Saudi Arabia and Interpol
30 No. 74-45, Bogota, Colombia; Carrera 6A Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- has issued an Orange Notice: File no.
No. 22-46 Int. 110, Medellin, Colombia; Carrera ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, 2009/52/OS/CCC (individual) [SDGT].
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # Abu-al-Muhtasib; a.k.a. AL-TAWHID, ASKATASUNA (f.k.a. GESTORAS PRO-
800213156-7 (Colombia) [SDNT]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. AMNISTIA), Spain [SDGT].
ASESORES CONSULTORES ASOCIADOS "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), ASKATASUNA (a.k.a. BASQUE FATHERLAND
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Region: Gaza; DOB 1986; nationality AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
90 Ofc. 403, Cali, Colombia; NIT # 805007818- Palestinian (individual) [SDGT]. a.k.a. EPANASTATIKI PIRINES; a.k.a.
1 (Colombia) [SDNT]. EUSKAL HERRITARROK; a.k.a. EUZKADI TA

June 15, 2018 - 211 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASKATASUNA; a.k.a. HERRI BATASUNA; 2583018-0 [SDGT] (Linked To: IQBAL, ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Muhammad; Linked To: LASHKAR E- a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; TAYYIBA). Mohammad; a.k.a. YAZBIK, Muhammad),
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. ASMA MONEY EXCHANGER'S (a.k.a. ASMA Lebanon; DOB 1950; POB Bodai, Lebanon;
ASLAN, Aus; DOB 1959; alt. DOB 1960 AUTHORISED MONEY EXCHANGERS; a.k.a. Additional Sanctions Information - Subject to
(individual) [SYRIA]. ASMA MONEY CHANGERS; a.k.a. ASMA Secondary Sanctions Pursuant to the Hizballah
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. MONEY EXCHANGERS), Shop #2, Saddiq Financial Sanctions Regulations; Gender Male;
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Head of the Judicial Council of Hizballah
Russia; DOB 01 Jan 1990; POB Azerbaijan; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, (individual) [SDGT] (Linked To: HIZBALLAH).
Gender Male (individual) [CYBER2] (Linked To: 69-The Mall, Lahore, Punjab, Pakistan; Shop ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;
INTERNET RESEARCH AGENCY LLC). No. 2 Siddique Plaza, Shahrah e Quaid e a.k.a. ASSAF, Nabil Muhammad), Lebanon;
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun Azam, Lahore, Punjab, Pakistan; Tax ID No. DOB 11 Sep 1964; POB Beirut, Lebanon;
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), 2583018-0 [SDGT] (Linked To: IQBAL, Additional Sanctions Information - Subject to
Russia; DOB 01 Jan 1990; POB Azerbaijan; Muhammad; Linked To: LASHKAR E- Secondary Sanctions Pursuant to the Hizballah
Gender Male (individual) [CYBER2] (Linked To: TAYYIBA). Financial Sanctions Regulations; Gender Male
INTERNET RESEARCH AGENCY LLC). ASMAR, Haytham, Syria; DOB 02 Nov 1969; (individual) [SDGT] (Linked To: AL-INMAA
ASLANOV, Jayhoon (a.k.a. ASLANOV, nationality Syria; Scientific Studies and ENGINEERING AND CONTRACTING).
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, Research Center Employee (individual) ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;
Jay), Russia; DOB 01 Jan 1990; POB [SYRIA]. a.k.a. ASSAF, Nabil Muhammad), Lebanon;
Azerbaijan; Gender Male (individual) [CYBER2] ASOCIACION CIVIL LOS PROMOTORES DOB 11 Sep 1964; POB Beirut, Lebanon;
(Linked To: INTERNET RESEARCH AGENCY AERONAUTICOS, Jr. Los Robles 152, Oficina Additional Sanctions Information - Subject to
LLC). 7, San Martin de Porres, URB Valdiviezo, Lima, Secondary Sanctions Pursuant to the Hizballah
ASMA AUTHORISED MONEY EXCHANGERS Peru; RUC # 20336637733 (Peru) [SDNTK]. Financial Sanctions Regulations; Gender Male
(a.k.a. ASMA MONEY CHANGERS; a.k.a. ASOCIACION TURISTICA INTERNACIONAL (individual) [SDGT] (Linked To: AL-INMAA
ASMA MONEY EXCHANGERS; a.k.a. ASMA S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA. ENGINEERING AND CONTRACTING).
MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S.), Carrera 35 No. 53-53, Bogota, ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Colombia; NIT # 890325040-4 (Colombia) a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [SDNT]. 11 Sep 1964; POB Beirut, Lebanon; Additional
69-The Mall, Lahore, Punjab, Pakistan; Shop ASPERMAN, Joe, Syria; DOB 1987; alt. DOB Sanctions Information - Subject to Secondary
No. 2 Siddique Plaza, Shahrah e Quaid e 1986; alt. DOB 1988; POB Cannes Region, Sanctions Pursuant to the Hizballah Financial
Azam, Lahore, Punjab, Pakistan; Tax ID No. France; Gender Male (individual) [SDGT]. Sanctions Regulations; Gender Male
2583018-0 [SDGT] (Linked To: IQBAL, ASRC (a.k.a. ADVANCED SYSTEMS (individual) [SDGT] (Linked To: AL-INMAA
Muhammad; Linked To: LASHKAR E- RESEARCH COMPANY; a.k.a. CENTER FOR ENGINEERING AND CONTRACTING).
TAYYIBA). ADVANCED SYSTEMS RESEARCH; a.k.a. AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,
ASMA MONEY CHANGERS (a.k.a. ASMA CRAS; a.k.a. PISHRO COMPANY; a.k.a. Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
AUTHORISED MONEY EXCHANGERS; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), ZAFRANI, Ali), Libya; DOB 1982; Gender Male
ASMA MONEY EXCHANGERS; a.k.a. ASMA Tehran, Iran; Additional Sanctions Information - (individual) [SDGT] (Linked To: ISLAMIC
MONEY EXCHANGER'S), Shop #2, Saddiq Subject to Secondary Sanctions [NPWMD] STATE OF IRAQ AND THE LEVANT).
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- [IFSR]. ASSEMBLY FOR LIBERATION OF THE
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, ASSAD, Bashar (a.k.a. AL ASSAD, Bashar LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
69-The Mall, Lahore, Punjab, Pakistan; Shop Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
No. 2 Siddique Plaza, Shahrah e Quaid e ASSAD, Bashar); DOB 11 Sep 1965; POB FRONT; a.k.a. AL-NUSRAH FRONT IN
Azam, Lahore, Punjab, Pakistan; Tax ID No. Damascus, Syria; President of the Syrian Arab LEBANON; a.k.a. ASSEMBLY FOR THE
2583018-0 [SDGT] (Linked To: IQBAL, Republic (individual) [SYRIA]. LIBERATION OF SYRIA; a.k.a. CONQUEST
Muhammad; Linked To: LASHKAR E- ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. OF THE LEVANT FRONT; a.k.a. FATAH AL-
TAYYIBA). ASSAD, Maher); DOB 1968; Lieutenant SHAM FRONT; a.k.a. FATEH AL-SHAM
ASMA MONEY EXCHANGERS (a.k.a. ASMA Colonel; Position: Brigade Commander in the FRONT; a.k.a. FRONT FOR THE CONQUEST
AUTHORISED MONEY EXCHANGERS; a.k.a. Syrian Army's 4th Armored Division (individual) OF SYRIA; a.k.a. FRONT FOR THE
ASMA MONEY CHANGERS; a.k.a. ASMA [SYRIA]. CONQUEST OF SYRIA/THE LEVANT; a.k.a.
MONEY EXCHANGER'S), Shop #2, Saddiq ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. FRONT FOR THE LIBERATION OF THE
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- ASSAD, Mahar); DOB 1968; Lieutenant LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colonel; Position: Brigade Commander in the a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
69-The Mall, Lahore, Punjab, Pakistan; Shop Syrian Army's 4th Armored Division (individual) HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
No. 2 Siddique Plaza, Shahrah e Quaid e [SYRIA]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Azam, Lahore, Punjab, Pakistan; Tax ID No. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

June 15, 2018 - 212 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; FRONT FOR THE PEOPLE OF THE LEVANT"; CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. a.k.a. ASSOCIATION OF CITIZENS FOR THE
JABHAT FATH AL SHAM; a.k.a. JABHAT ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, SUPPORT OF TRUTH AND SUPPRESSION
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
a.k.a. LIBERATION OF AL-SHAM a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL- DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
COMMISSION; a.k.a. LIBERATION OF THE ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI, FURKAN; a.k.a. IN SIRATEL; a.k.a.
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH"; ISTIKAMET; a.k.a. SIRAT), Put Mladih
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. Muslimana 30a, Sarajevo 71 000, Bosnia and
a.k.a. THE FRONT FOR THE LIBERATION OF DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
FRONT FOR THE PEOPLE OF THE LEVANT"; issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
ASSEMBLY FOR THE CALL OF THE KORAN Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
AND THE SUNNAH (a.k.a. JAMA'AT AD- the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
a.k.a. JAMAAT UD DAWA IL AL QURAN AL ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
QURAN; a.k.a. JAMA'AT UL DAWA AL- a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
DAWA AL-QURAN WAL-SUNNA; a.k.a. AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
SOCIETY FOR THE CALL/INVITATION TO COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
Afghanistan [SDGT]. SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
ASSEMBLY FOR THE LIBERATION OF SYRIA PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
(a.k.a. AL NUSRAH FRONT FOR THE Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
FRONT; a.k.a. AL-NUSRAH FRONT IN CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
LEBANON; a.k.a. ASSEMBLY FOR 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
LIBERATION OF THE LEVANT; a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
CONQUEST OF THE LEVANT FRONT; a.k.a. RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL- a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
SHAM FRONT; a.k.a. FRONT FOR THE CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
CONQUEST OF SYRIA; a.k.a. FRONT FOR SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
THE CONQUEST OF SYRIA/THE LEVANT; EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
a.k.a. FRONT FOR THE LIBERATION OF THE SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
JABHAT FATH AL SHAM; a.k.a. JABHAT 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
a.k.a. LIBERATION OF AL-SHAM and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
COMMISSION; a.k.a. LIBERATION OF THE ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
LEVANT ORGANISATION; a.k.a. TAHRIR AL- AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
a.k.a. THE FRONT FOR THE LIBERATION OF CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

June 15, 2018 - 213 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Put Mladih Muslimana 30a, Sarajevo 71 000, AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
Bosnia and Herzegovina; ul. Strossmajerova ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
72, Zenica, Bosnia and Herzegovina; INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
Muhameda Hadzijahica #42, Sarajevo, Bosnia TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
and Herzegovina [SDGT]. INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
ASSOCIATION SECOUR PALESTINIEN (a.k.a. TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
ASSOCIATION DE SECOURS ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
PALESTINIENS; a.k.a. ASSOCIATION FOR TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
PALESTINIAN AID; a.k.a. HUMANITARE COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
HILFSORGANISATION FUR PALASTINA; COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
PALESTINE RELIEF COMMITTEE; a.k.a. "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
PALESTINIAN AID COUNCIL; a.k.a. 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
PALESTINIAN AID ORGANIZATION; a.k.a. Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
PALESTINIAN RELIEF SOCIETY; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
RELIEF ASSOCIATION FOR PALESTINE; Pr. Amir Sultan Street, Khalidiya Business ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Center, 3rd Floor, Khalidiya, Jeddah, Saudi ATABIYEV, Islam Seit-Umarovich; a.k.a.
l'Ancien Port, Geneva CH-1201, Switzerland; Arabia; Riyadh 14213, Saudi Arabia; Dammam, DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Gartnerstrasse 55, Basel CH-4109, Switzerland; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
Postfach 406, Basel CH-4109, Switzerland Saudi Arabia; Khartoum, Sudan [SDGT] (Linked DOB 29 Jun 1983; POB Stavropol Region,
[SDGT]. To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Russia; nationality Russia; Passport 620169661
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; Linked To: HAMAS). (Russia); alt. Passport 9103314932 (Russia)
nationality Syria; Scientific Studies and ASYAF INTERNATIONAL HOLDING GROUP issued 16 Aug 2003 (individual) [SDGT] (Linked
Research Center Employee (individual) FOR TRADING & INVESTMENT (a.k.a. AL- To: ISLAMIC STATE OF IRAQ AND THE
[SYRIA]. OSAMA TRADING CO. LTD.; a.k.a. AL- LEVANT).
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality 'USAMA TRADING COMPANY; a.k.a. ASYAF ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
Syria; Scientific Studies and Research Center GROUP; a.k.a. ASYAF INTERNATIONAL ATABIYEV, Islam Seit-Umarovich; a.k.a.
Employee (individual) [SYRIA]. HOLDING GROUP; a.k.a. ASYAF DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
ASYAF GROUP (a.k.a. AL-OSAMA TRADING INTERNATIONAL HOLDING GROUP FOR Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
CO. LTD.; a.k.a. AL-'USAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN DOB 29 Jun 1983; POB Stavropol Region,
COMPANY; a.k.a. ASYAF INTERNATIONAL ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Russia; nationality Russia; Passport 620169661
HOLDING GROUP; a.k.a. ASYAF TRADING EST.; a.k.a. OSAMA TRADING (Russia); alt. Passport 9103314932 (Russia)
INTERNATIONAL HOLDING GROUP FOR COMPANY LTD; a.k.a. "AL-'USAMAH issued 16 Aug 2003 (individual) [SDGT] (Linked
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMMERCIAL To: ISLAMIC STATE OF IRAQ AND THE
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. LEVANT).
TRADING AND INVESTMENT; a.k.a. DAN "NURIN COMPANY"), P.O. Box 8800, Jeddah ATABIYEV, Islam Seit-Umarovich (a.k.a.
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ 21492, Saudi Arabia; 504 & 7102, Ibrahim ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
TRADING EST.; a.k.a. OSAMA TRADING Shakir Building, Hail Street Rowais, Near DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
COMPANY LTD; a.k.a. "AL-'USAMAH Caravan Center, Jeddah 21492, Saudi Arabia; Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
COMPANY"; a.k.a. "ASAMA COMMERCIAL Pr. Amir Sultan Street, Khalidiya Business DOB 29 Jun 1983; POB Stavropol Region,
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi Russia; nationality Russia; Passport 620169661
"NURIN COMPANY"), P.O. Box 8800, Jeddah Arabia; Riyadh 14213, Saudi Arabia; Dammam, (Russia); alt. Passport 9103314932 (Russia)
21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, issued 16 Aug 2003 (individual) [SDGT] (Linked
Shakir Building, Hail Street Rowais, Near Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AND THE
Caravan Center, Jeddah 21492, Saudi Arabia; To: AL-AGHA, Abu Ubaydah Khayri Hafiz; LEVANT).
Pr. Amir Sultan Street, Khalidiya Business Linked To: HAMAS). ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.
Center, 3rd Floor, Khalidiya, Jeddah, Saudi ASYAF INTERNATIONAL HOLDING GROUP HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
Arabia; Riyadh 14213, Saudi Arabia; Dammam, FOR TRADING AND INVESTMENT (a.k.a. AL- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, OSAMA TRADING CO. LTD.; a.k.a. AL- TARAK, Musah; a.k.a. TARK, Musa), Songo,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked 'USAMA TRADING COMPANY; a.k.a. ASYAF Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
To: AL-AGHA, Abu Ubaydah Khayri Hafiz; GROUP; a.k.a. ASYAF INTERNATIONAL 1966; nationality Sudan (individual) [CAR]
Linked To: HAMAS). HOLDING GROUP; a.k.a. ASYAF (Linked To: LORD'S RESISTANCE ARMY).
INTERNATIONAL HOLDING GROUP FOR

June 15, 2018 - 214 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ATAR, Oussama (a.k.a. ATAR, Oussama (Thailand) expires Sep 2006 (individual) ATLAS EQUIPMENT COMPANY LIMITED, 55
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, [SDNTK]. Roebuck House, Palace Street, London, United
Usama), Raqqa, Syria; DOB 1983 to 1985; POB A-TEAM CHEMICALS COMPANY LTD., 95/53 Kingdom [IRAQ2].
Belgium; nationality Belgium; alt. nationality Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed
Morocco; Gender Male (individual) [SDGT]. Khanong district, Bangkok, Thailand [SDNTK]. Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
ATAR, Oussama Ahmad (a.k.a. ATAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh Galgala, Puntland, Somalia; Badhan, Somalia;
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- DOB circa 1966; POB Galgala, Puntland,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. Somalia (individual) [SOMALIA].
Belgium; nationality Belgium; alt. nationality ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed
Morocco; Gender Male (individual) [SDGT]. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Galgala, Puntland, Somalia; Badhan, Somalia;
ATAR, Oussama Ahmad; a.k.a. ATTAR, Alexandria, Egypt (individual) [SDGT] [SDT]. DOB circa 1966; POB Galgala, Puntland,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB ATENCIA PITALUA, Rafael Dario, c/o Somalia (individual) [SOMALIA].
Belgium; nationality Belgium; alt. nationality FUNDACION PARA LA PAZ DE CORDOBA, ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11
Morocco; Gender Male (individual) [SDGT]. Monteria, Cordoba, Colombia; DOB 04 Feb Nov 1964; POB Lebanon; Additional Sanctions
ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. 1963; Cedula No. 6889653 (Colombia) Information - Subject to Secondary Sanctions
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. (individual) [SDNTK]. Pursuant to the Hizballah Financial Sanctions
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. ATIA, Hachim K., 2 Stratford Place, London W1N Regulations (individual) [SDGT].
TARAK, Musah; a.k.a. TARK, Musa), Songo, 9AE, United Kingdom (individual) [IRAQ2]. ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB ATIA, Hachim K., Hay Al-Adil Mahala-645, ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
1966; nationality Sudan (individual) [CAR] Zukak-8, No.-39, Baghdad, Iraq (individual) Raqqa, Syria; DOB 1983 to 1985; POB
(Linked To: LORD'S RESISTANCE ARMY). [IRAQ2]. Belgium; nationality Belgium; alt. nationality
ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, ATIA, Hachim K., Lane 15, Area 902, Hai Al- Morocco; Gender Male (individual) [SDGT].
Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. Wahda, Baghdad, Iraq (individual) [IRAQ2]. ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM, ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
Samsaeng), c/o DEHONG THAILONG HOTEL Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
CO., LTD., Yunnan Province, China; 88/2 Soi MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; 1973; POB Malindi, Kenya; nationality Kenya
Klong Nam Kaew, Tambon Sam Sen Nok, Huay a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR, (individual) [SDGT].
Khwang, Bangkok, Thailand; DOB 09 Sep Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
1948; Passport V487440 (Thailand) expires "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
May 2007; National ID No. 3509900001907 1944; POB Alexandria, Egypt (individual) 1960; POB Lebanon; citizen Lebanon;
(Thailand) expires Sep 2006 (individual) [SDGT] [SDT]. Additional Sanctions Information - Subject to
[SDNTK]. ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh Secondary Sanctions Pursuant to the Hizballah
ATCHARA, Praptwora (a.k.a. ATCHARA, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Financial Sanctions Regulations (individual)
Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; MASRI, Abu Hafs; a.k.a. ATEF, Muhammad; [SDGT].
a.k.a. PRAPATWORA, Atchara; a.k.a. a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu AUC (a.k.a. AUTODEFENSAS UNIDAS DE
SAENGKHAM, Samsaeng), c/o DEHONG Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a. COLOMBIA; a.k.a. UNITED SELF-DEFENSE
THAILONG HOTEL CO., LTD., Yunnan "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB FORCES OF COLOMBIA) [SDNTK] [SDGT].
Province, China; 88/2 Soi Klong Nam Kaew, 1944; POB Alexandria, Egypt (individual) AUCHENBURG FARM, Nyamandlovu,
Tambon Sam Sen Nok, Huay Khwang, [SDGT] [SDT]. Zimbabwe [ZIMBABWE].
Bangkok, Thailand; DOB 09 Sep 1948; ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Passport V487440 (Thailand) expires May a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID, Tilos No. 1344 A, Col. Rancho Blanco,
2007; National ID No. 3509900001907 Mustafa; a.k.a. HAMID, Mustafa Muhammad Guadalajara, Jalisco C.P. 44890, Mexico; Calle
(Thailand) expires Sep 2006 (individual) 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Paseo de los Tilos No. 1344, Colonia
[SDNTK]. WALID, Abu"); DOB Mar 1945; POB Alexandria, Tabachines, Zapopan, Jalisco C.P. 45188,
ATCHARA, Samsaeng (a.k.a. ATCHARA, Egypt; nationality Egypt; alt. nationality Pakistan Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; (individual) [SDGT]. Mercantil No. 10987-1 (Mexico) [SDNTK].
a.k.a. PRAPATWORA, Atchara; a.k.a. ATLANTIC PELICAN COMPANY LTD, The AUDITORES ESPECIALIZADOS LTDA., Calle
SAENGKHAM, Samsaeng), c/o DEHONG Gambia [GLOMAG] (Linked To: JAMMEH, 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
THAILONG HOTEL CO., LTD., Yunnan Yahya). 830041980-1 (Colombia) [SDNT].
Province, China; 88/2 Soi Klong Nam Kaew, ATLAS AIR CONDITIONING COMPANY AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
Tambon Sam Sen Nok, Huay Khwang, LIMITED, 55 Roebuck House, Palace Street, Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
Bangkok, Thailand; DOB 09 Sep 1948; London, United Kingdom [IRAQ2]. a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Passport V487440 (Thailand) expires May Awad Ibn; a.k.a. NAUF, Awad Mohammed
2007; National ID No. 3509900001907 Ahmed Ebni; a.k.a. OAF, Awad Mohamed

June 15, 2018 - 215 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmed Ibn; a.k.a. OUF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); AUTOTRANSPORTES TERRESTRES S.A. DE
Ahmed Ibn); DOB circa 1954; nationality Sudan; DOB 15 Apr 1952; nationality Mexico C.V., Guasave, Sinaloa, Mexico [SDNTK]
Head of Military Intelligence and Security (individual) [SDNTK]. (Linked To: MEZA FLORES, Fausto Isidro).
(individual) [DARFUR]. AUTO EXPRESS DORADOS S.A. DE C.V., AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad Panamericana 110 Colonia Altavista, Saucillo, OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Chihuahua C.P. 33620, Mexico; Avenida Mariano; a.k.a. NARANJO, Carlos; a.k.a.
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Cristobal Colon, Saucillo, Chihuahua, Mexico OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDNTK]. Ensenada, Baja California, Mexico; c/o
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUTO HOTEL PUNTO CERO, Kilometro 49.5 AUTODROMO CULIACAN, Culiacan, Sinaloa,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Carretera A El Salvador, Aldea El Cerinal , Mexico; San Bernardino, Colombia; Iguala,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Barberena, Santa Rosa, Guatemala; Guerrero, Mexico; Ensenada, Baja California,
Head of Military Intelligence and Security Registration ID 404256 (Guatemala) [SDNTK]. Mexico; Mexicali, Baja California, Mexico; La
(individual) [DARFUR]. AUTO PARTES HANDAL S. DE R.L. DE C.V. Paz, Baja California Sur, Mexico; Avenida Jose
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. Lopez Portillo No. 2031, Culiacan, Sinaloa,
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; SUPERTIENDAS & AUTO PARTES HANDAL), Mexico; Calle Antonio Caso No. 500, Colonia
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, 3 Ave y 14 Calle N.O., Barrio Las Acacias, Aurora, Culiacan, Sinaloa, Mexico; Calle
Awad Ibn; a.k.a. NAUF, Awad Mohammed Apartado Postal No 1018, San Pedro Sula, Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed Cortes, Honduras; 14 de Julio, La Ceiba, Sinaloa, Mexico; Calle Venustiano Carranza
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Atlantida, Honduras; Ave Junior, Entre 7 y 6 No. 34, Colonia Centro, Comondu, Baja
Ahmed Ibn); DOB circa 1954; nationality Sudan; Calle Sureste, San Pedero Sula, Cortes, California Sur, Mexico; Avenida Delante No.
Head of Military Intelligence and Security Honduras; Tax ID No. 3ET38QN (Honduras); 1806, Colonia Miguel Hidalgo, Ensenada, Baja
(individual) [DARFUR]. alt. Tax ID No. 05019001468346 (Honduras) California, Mexico; DOB 14 Nov 1968; alt. DOB
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, [SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- AUTO SERVICIO JATZIRY S.A. DE C.V., nationality Mexico; citizen Mexico; R.F.C.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Guasave, Sinaloa, Mexico; Registration ID AEOM-681114-818 (Mexico) (individual)
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB 12577 (Mexico) [SDNTK] (Linked To: MEZA [SDNTK].
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las FLORES, Fausto Isidro). AVENDANO OJEDA, Hector Manuel, c/o
Cruces, New Mexico; citizen United States; alt. AUTODEFENSAS UNIDAS DE COLOMBIA AUTODROMO CULIACAN, Culiacan, Sinaloa,
citizen Yemen (individual) [SDGT]. (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE Mexico; Calle Antonio Caso No. 500, Colonia
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- FORCES OF COLOMBIA) [SDNTK] [SDGT]. Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; AUTODROMO CULIACAN RACE PARK, Blvd. de Sab Gabriel Arcangel No 2335, Interior A,
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, Universitarios No. 196 Ote., Piso 4, Colonia Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Anwar Nasser; a.k.a. AULAQI, Anwar Tierra Blanca, Culiacan, Sinaloa, Mexico; Mexico; DOB 02 Nov 1971; POB Sinaloa,
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr Carretera Libre, Culiacan-Mazatlan KM 8, Mexico; nationality Mexico; citizen Mexico;
1971; POB Las Cruces, New Mexico; citizen Culiacan, Sinaloa, Mexico; Constitucion No. R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
United States; alt. citizen Yemen (individual) 1006 Pte., Esquina con Victoria, Colonia Jorge AEOH711102HSLVJC08 (Mexico) (individual)
[SDGT]. Almada, Culiacan, Sinaloa, Mexico [SDNTK]. [SDNTK].
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, AUTONOMOUS NONCOMMERCIAL AVENDANO OJEDA, Martin Guadencio (a.k.a.
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- ORGANIZATION PROFESSIONAL AVENDANO LOPEZ, Martin; a.k.a.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; ASSOCIATION OF DESIGNERS OF DATA AVENDANO, Mariano; a.k.a. NARANJO,
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 PROCESSING SYSTEMS (a.k.a. ANO PO Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
Apr 1971; alt. DOB 22 Apr 1971; POB Las KSI), Prospekt Mira D 68, Str 1A, Moscow AUTOS MINI, Ensenada, Baja California,
Cruces, New Mexico; citizen United States; alt. 129110, Russia; Dom 3, Lazurnaya Ulitsa, Mexico; c/o AUTODROMO CULIACAN,
citizen Yemen (individual) [SDGT]. Solnechnogorskiy Raion, Andreyevka, Moscow Culiacan, Sinaloa, Mexico; San Bernardino,
AUM SHINRIKYO (a.k.a. A.I.C. Region 141551, Russia; Registration ID Colombia; Iguala, Guerrero, Mexico; Ensenada,
COMPREHENSIVE RESEARCH INSTITUTE; 1027739734098 (Russia); Tax ID No. Baja California, Mexico; Mexicali, Baja
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. 7702285945 (Russia) [CYBER2]. California, Mexico; La Paz, Baja California Sur,
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] AUTOS MINI, Avenida Delante, No. 1806, Mexico; Avenida Jose Lopez Portillo No. 2031,
[SDGT]. Colonia Costa Bella, Ensenada, Baja California, Culiacan, Sinaloa, Mexico; Calle Antonio Caso
AUM SUPREME TRUTH (a.k.a. A.I.C. Mexico [SDNTK]. No. 500, Colonia Aurora, Culiacan, Sinaloa,
COMPREHENSIVE RESEARCH INSTITUTE; AUTOTRANSPORTES JYM S.A. DE C.V., Calle Mexico; Calle Amapola No. 12, Colonia 10 de
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. Primera S/N 820, Poste No. 1504, Colonia Mayo, Culiacan, Sinaloa, Mexico; Calle
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] Piggy Back, Poblado Campo El Diez, Culiacan, Venustiano Carranza No. 34, Colonia Centro,
[SDGT]. Sinaloa, Mexico; R.F.C. AJY-960612-HPO Comondu, Baja California Sur, Mexico; Avenida
(Mexico) [SDNTK]. Delante No. 1806, Colonia Miguel Hidalgo,

June 15, 2018 - 216 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ensenada, Baja California, Mexico; DOB 14 LLC AG TERMINAL; a.k.a. OBSHCHESTVO S AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Nov 1968; alt. DOB 14 Nov 1966; POB OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, María Monserrat) (a.k.a. AVILA DE LA
Culiacan, Sinaloa, Mexico; nationality Mexico; AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate; a.k.a. AVILA
citizen Mexico; R.F.C. AEOM-681114-818 С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ROCHA, Maria Monserrate), Genaro Estrada,
(Mexico) (individual) [SDNTK]. АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
AVENDANO OJEDA, Sergio, Calle Paseo Sheremetyevo, Khimki, Moscovskaya Oblast 1960; citizen Mexico; Gender Female; I.F.E.
Humaya No. 1466, Colonia Rincon de 141400, Russia [UKRAINE-EO13661] (Linked AVRCMN60021125M800 (Mexico) (individual)
Guadalupe, Culiacan, Sinaloa, Mexico; Calle To: AVIA GROUP LLC). [SDNTK] (Linked To: RUELAS TORRES DRUG
Delante No. 1806, Colonia Miguel Hidalgo, AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., TRAFFICKING ORGANIZATION).
Ensenada, Baja California, Mexico; Calle LTD.), Ibex House, The Minories, London EC3N AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
Amapola No. 21, Colonia Diez de Mayo, 1DY, United Kingdom [CUBA]. DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
Culiacan de Rosales, Culiacan, Sinaloa, AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, Maria Monserrat (Latin: ÁVILA
Mexico; DOB 31 Mar 1980; POB Baja California United Arab Emirates [SDGT]. ROCHA, María Monserrat)), Genaro Estrada,
Sur, Mexico; nationality Mexico; citizen Mexico; AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. 1960; citizen Mexico; Gender Female; I.F.E.
AEOS800331HBSVJR06 (Mexico) (individual) TOVARYSTVO Z OBMEZHENOYU AVRCMN60021125M800 (Mexico) (individual)
[SDNTK]. VIDPOVIDALNISTYU 'AVIAKOMPANIYA [SDNTK] (Linked To: RUELAS TORRES DRUG
AVENDANO, Mariano (a.k.a. AVENDANO 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60 TRAFFICKING ORGANIZATION).
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, Volunska Street, Kiev 03151, Ukraine; Bud. 34 AVILES, Jesus Labra (a.k.a. LABRA AVILES,
Martin Guadencio; a.k.a. NARANJO, Carlos; Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS Ukraini Bulvar 34, Kiev 252133, Ukraine; 1945; nationality Mexico (individual) [SDNTK].
MINI, Ensenada, Baja California, Mexico; c/o Additional Sanctions Information - Subject to AVINA BRIBIESCA, Jose, Avenida Santa
AUTODROMO CULIACAN, Culiacan, Sinaloa, Secondary Sanctions; Government Gazette Margarita numero 4950-86, Zapopan, Jalisco,
Mexico; San Bernardino, Colombia; Iguala, Number 04937956 (Ukraine) [SDGT] [IFSR]. Mexico; Loma del Infante Casa 25, Col. Lomas
Guerrero, Mexico; Ensenada, Baja California, AVIANDINA S.A.C., Avenida Jose Pardo 601, de Atemajac, Zapopan, Jalisco CP 45178,
Mexico; Mexicali, Baja California, Mexico; La Lima, Peru; RUC # 20423916541 (Peru) Mexico; DOB 23 Apr 1977; POB Distrito
Paz, Baja California Sur, Mexico; Avenida Jose [SDNTK]. Federal, Mexico; R.F.C. AIBJ770423NG1
Lopez Portillo No. 2031, Culiacan, Sinaloa, AVIATION CAPITAL SOLUTIONS LTD., 50 St. (Mexico); C.U.R.P. AIBJ770423HDFVRS07
Mexico; Calle Antonio Caso No. 500, Colonia Leonards Road, Bexhill on Sea, East Sussex, (Mexico) (individual) [SDNTK] (Linked To:
Aurora, Culiacan, Sinaloa, Mexico; Calle United Kingdom; Additional Sanctions BONA-HABITAT, S.A. DE C.V.).
Amapola No. 12, Colonia 10 de Mayo, Culiacan, Information - Subject to Secondary Sanctions AVUAR LLC (a.k.a. AVUAR OOO), 12/120,
Sinaloa, Mexico; Calle Venustiano Carranza [SDGT] [IFSR] (Linked To: MAHAN AIR). Komn 51, Ulitsa Demokraticheskaya, Samara
No. 34, Colonia Centro, Comondu, Baja AVIATRANS ANSTALT (a.k.a. AVIATRANS 443031, Russia; National ID No.
California Sur, Mexico; Avenida Delante No. ESTABLISHMENT), Ruggell, Liechtenstein 1036300456213 (Russia); alt. National ID No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja [IRAQ2]. 14565711 (Russia); alt. National ID No.
California, Mexico; DOB 14 Nov 1968; alt. DOB AVIATRANS ESTABLISHMENT (a.k.a. 6315565439 (Russia) [TCO].
14 Nov 1966; POB Culiacan, Sinaloa, Mexico; AVIATRANS ANSTALT), Ruggell, Liechtenstein AVUAR OOO (a.k.a. AVUAR LLC), 12/120,
nationality Mexico; citizen Mexico; R.F.C. [IRAQ2]. Komn 51, Ulitsa Demokraticheskaya, Samara
AEOM-681114-818 (Mexico) (individual) AVICAL S.A., Transversal 72 No. 16 - 11, 443031, Russia; National ID No.
[SDNTK]. Glorieta de Milan, Manizales, Caldas, Colombia; 1036300456213 (Russia); alt. National ID No.
AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas, 14565711 (Russia); alt. National ID No.
Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota, 6315565439 (Russia) [TCO].
141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia, AW MOHAMMED, Ahmed Abdi (a.k.a.
http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
EO13661]. NIT # 810006556-9 (Colombia) [SDNTK]. MOHAMED, Ahmed Abdi; a.k.a. "ABU
AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a. ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
141400 Moskovskaya obl. , Russia; Website ROCHA, María Monserrat); a.k.a. AVILA 1977; POB Hargeysa, Somalia; nationality
http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada, Somalia (individual) [SDGT].
EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb AW MOHAMMED, Ahmed Abdi (a.k.a. ABU
AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E. ZUBEYR, Muktar Abdirahman; a.k.a.
Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual) ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG MOHAMED, Ahmed Abdi; a.k.a. AW-
AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION). MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB (Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Hargeysa, Somalia; nationality Somalia Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(individual) [SOMALIA]. [SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Mohammed Reda Mohammed Anwar; a.k.a. Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935;
"AWAD, Rida"; a.k.a. "REDA, Haj"), United SHIQAQI (individual) [SDT]. nationality Somalia; citizen Somalia (individual)
Kingdom; DOB 24 Sep 1954; nationality Egypt 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA].
(individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual) Hassan Dahir Aweys; a.k.a. AWES, Shaykh
(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA]. Hassan Dahir); DOB 1935; citizen Somalia
"AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan (individual) [SDGT].
Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh
(individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Hassan Dahir Aweys; a.k.a. AWES, Hassan
AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual) Sheikh"), Somalia; Eritrea; DOB 1935;
530951 (Sudan) (individual) [SDGT]. [SOMALIA]. nationality Somalia; citizen Somalia (individual)
AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh [SOMALIA].
a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir
Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual) Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT]. AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
(individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Somalia; Eritrea; DOB 1935; nationality
a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Somalia; citizen Somalia (individual)
Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"), [SOMALIA].
expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh
(Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual) Hassan Dahir Aweys; a.k.a. AWES, Hassan
2009; Possibly Located in Kenya (individual) [SOMALIA]. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
[SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a. a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR, Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed Somalia; Eritrea; DOB 1935; nationality
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. Somalia; citizen Somalia (individual)
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN, [SOMALIA].
Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935; AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;
Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual) a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Sudan; alt. POB Warawar, South Sudan; [SOMALIA]. Mohammed Ahmed Awad Ibn; a.k.a. AWF,
nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh Awad Ibn; a.k.a. NAUF, Awad Mohammed
Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir; Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Ahmed Ibn); DOB circa 1954; nationality Sudan;
Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
Mohamed Ahmed Ibn); DOB circa 1954; Lebanon; nationality Lebanon; citizen Lebanon; London, United Kingdom; 28 Chaussee de Lille,
nationality Sudan; Head of Military Intelligence Passport RL0361632 (Lebanon) (individual) Mouscron, Belgium; Darvingasse 1/2/58-60,
and Security (individual) [DARFUR]. [SDNTK]. Vienna, Austria; Tunisia; DOB 21 Jan 1963;
AW-MOHAMED, Ahmed Abdi (a.k.a. AYACHE, Hassan Mohamad (a.k.a. AYACH, POB Safais (Sfax), Tunisia (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYALA BARRERA, Rubi Yiceth; DOB 13 Feb
MOHAMMED, Ahmed Abdi; a.k.a. "ABU a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan 1982; Cedula No. 52784570 (Colombia)
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; Muhammad; a.k.a. AYASH, Hassane), Beirut, (individual) [SDNTK] (Linked To: HERJEZ
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Lebanon; DOB 01 May 1963; POB Beirut, LTDA.).
1977; POB Hargeysa, Somalia; nationality Lebanon; nationality Lebanon; citizen Lebanon; AYALA ROMERO, Diego, Mexico; DOB 27 Nov
Somalia (individual) [SDGT]. Passport RL0361632 (Lebanon) (individual) 1974; POB Acatic, Jalisco, Mexico; citizen
AW-MOHAMED, Ahmed Abdi (a.k.a. ABU [SDNTK]. Mexico; Gender Male; R.F.C. AARD7411274XA
ZUBEYR, Muktar Abdirahman; a.k.a. AYACHE, Mahmoud Hassan (a.k.a. AYASH, (Mexico); C.U.R.P. AARD741127HJCYMG09
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Hassan), Beirut, Lebanon; DOB 1943; POB (Mexico) (individual) [SDNTK] (Linked To:
MOHAMMED, Ahmed Abdi; a.k.a. AW- Miziara, Lebanon; nationality Lebanon FLORES DRUG TRAFFICKING
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; (individual) [SDNTK]. ORGANIZATION).
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; AYAD, Yosef (a.k.a. AYAD, Yosef de Castro; AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
Hargeysa, Somalia; nationality Somalia Lebanon; nationality Philippines; alt. nationality "HICHEM ABU HCHEM"), Via di Saliceto
(individual) [SOMALIA]. Lebanon; Additional Sanctions Information - n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the Tunis, Tunisia; nationality Tunisia; Passport
ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations; L246084 issued 10 Jun 1996 expires 09 Jun
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To: 2001 (individual) [SDGT].
MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH). AYASH EXCHANGE COMPANY SARL (a.k.a.
MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef; AYASH XCHANGE CO.; a.k.a. HASSAN
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB AYACH EXCHANGE; a.k.a. HASSAN AYAS
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality PARTNER EXCHANGE CO; a.k.a. HASSAN
Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information - AYASH EXCHANGE COMPANY; a.k.a.
(individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the HASSANE AYASH EXCHANGE CO. SARL;
AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations; a.k.a. MAKDESSI SAYRAFI COMPANY),
HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To: Madame Curie St., Hamra St., Beirut, Lebanon
JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH). [SDNTK].
Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a. AYASH XCHANGE CO. (a.k.a. AYASH
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989; EXCHANGE COMPANY SARL; a.k.a. HASSAN
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions PARTNER EXCHANGE CO; a.k.a. HASSAN
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions AYASH EXCHANGE COMPANY; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions HASSANE AYASH EXCHANGE CO. SARL;
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT] a.k.a. MAKDESSI SAYRAFI COMPANY),
Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH). Madame Curie St., Hamra St., Beirut, Lebanon
Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI, [SDNTK].
National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben AYASH, Hassan (a.k.a. AYACHE, Mahmoud
(individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben Hassan), Beirut, Lebanon; DOB 1943; POB
AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi Miziara, Lebanon; nationality Lebanon
Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809, (individual) [SDNTK].
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8, AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.
Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille, AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60, Hassan Mohamad; a.k.a. AYASH, Hassan

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad; a.k.a. AYASH, Hassane), Beirut, Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
Lebanon; DOB 01 May 1963; POB Beirut, Paraiso Street, Barangay Poblacion, (individual) [SDGT].
Lebanon; nationality Lebanon; citizen Lebanon; Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,
Passport RL0361632 (Lebanon) (individual) nationality Philippines (individual) [SDGT]. Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
[SDNTK]. AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
AYASH, Hassan Muhammad (a.k.a. AYACH, Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a. Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
Hassan; a.k.a. AYACHE, Hassan Mahmoud; AYERAS, Khalil; a.k.a. AYERAS, Ricardo a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
a.k.a. AYACHE, Hassan Mohamad; a.k.a. Abdulkareem; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane), Abdulkarim; a.k.a. AYERAS, Ricardo Perez; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Beirut, Lebanon; DOB 01 May 1963; POB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Beirut, Lebanon; nationality Lebanon; citizen Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Lebanon; Passport RL0361632 (Lebanon) PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
(individual) [SDNTK]. Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a. Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, Paraiso Street, Barangay Poblacion, (individual) [SDGT].
Hassan Mohamad; a.k.a. AYASH, Hassan; Mandaluyong City, Manila, Philippines; AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul
a.k.a. AYASH, Hassan Muhammad), Beirut, nationality Philippines (individual) [SDGT]. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
Lebanon; DOB 01 May 1963; POB Beirut, AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Lebanon; nationality Lebanon; citizen Lebanon; Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez; PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion, (individual) [SDGT].
AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines; AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;
AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT]. a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem; Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, AYERAS, Ricardo Abdulkareem; a.k.a.
Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
[TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo Ricardo Perez; a.k.a. AYERS, Abdul Karim;
LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Barangay Poblacion, Mandaluyong City, Manila,
Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City, Street, Barangay Poblacion, Mandaluyong City,
01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24 Manila, Philippines; nationality Philippines
Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion, (individual) [SDGT].
AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines; AYERS, Abdul Karim (a.k.a. AYERAS, Abdul
Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT]. Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
[SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS, AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim; Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; Barangay Poblacion, Mandaluyong City, Manila,
Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Philippines; DOB 15 Sep 1973; POB 24 Paraiso
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila, Street, Barangay Poblacion, Mandaluyong City,
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso Manila, Philippines; nationality Philippines
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, (individual) [SDGT].
Street, Barangay Poblacion, Mandaluyong City,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Alsaied; a.k.a. ALHEMEDAN, Mohamad a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB India; nationality India; citizen India; alt. citiz en
Alsaeed; a.k.a. ALHMEDAN, Mohamad Bwawal Pur, Pakistan; alt. POB Bahawalpur, Pakistan; alt. citizen United Arab Emirates;
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. Pakistan (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978;
ALHMIDAN, Mohamad Alsaied; a.k.a. AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf; alt. Passport R-841697 (India) issued 26 Nov
ALUOALII, Mohamad; a.k.a. ALWAKIE, a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB 1981; alt. Passport A-333602 (India) issued 04
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB Bwawal Pur, Pakistan; alt. POB Bahawalpur, Jun 1985; alt. Passport A-501801 (India) issued
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB Pakistan (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
15 Feb 1976; Passport N010084435 (Syria); AZHAR, Masud (a.k.a. ALVI, Mohammad issued 30 Jul 1979; alt. Passport K-560098
Identification Number N002595610 (Syria); alt. Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a. (India) issued 30 Jul 1975; alt. Passport V-
Identification Number 00407L012704 (Syria); ISAH, Wali Adam), 1260/108, Block N0.6-B, 57865 (India) issued 03 Oct 1983; alt. Passport
alt. Identification Number N0097000224 (Syria); Kausar Colony, Model Town-B, Bahawalpur, G-866537 (Pakistan) issued 12 Aug 1991; alt.
alt. Identification Number L07521 (Syria) Punjab Province, Pakistan; Lahore City, Lahore Passport G-869537 (Pakistan); alt. Passport F-
(individual) [SDGT] (Linked To: ISLAMIC District, Punjab Province, Pakistan; DOB 10 Jul 823692 (Yemen) issued 02 Sep 1989; alt.
STATE OF IRAQ AND THE LEVANT). 1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Passport A-717288 (United Arab Emirates)
AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj Punjab Province, Pakistan; nationality Pakistan; issued 18 Aug 1985 (individual) [SDNTK]
Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. citizen Pakistan; Maulana (individual) [SDGT]. [SDGT].
BASHIR, Qari Ayyub), Mir Ali, North Waziristan AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.
Agency, Federally Administered Tribal Areas, Mohammad; a.k.a. MAZAR, Hakim Muhammed; AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, KHAN, Abdullah); DOB 1962; alt. DOB 1959;
1969; alt. DOB 1971; nationality Uzbekistan; alt. Hakeem Mohammad; a.k.a. MAZHAR, Hakim; POB Pakistan (individual) [SDNTK].
nationality Afghanistan (individual) [SDGT]. a.k.a. MAZHAR, Maulana Hakim Mohammad; AZIZ, Mohammad Yahya (a.k.a. MUJAHID,
AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Mohammed Yahya; a.k.a. MUJAHID,
South Waziristan, Pakistan; Paktika, Mohammed; a.k.a. MAZHAR, Molana; a.k.a. Muhammad Yahya; a.k.a. MUJAHID, Yahya);
Afghanistan; Zabul, Afghanistan; Helmand, MAZHAR, Molavi Muhammad), ST 1/A, Block 2, DOB 12 Mar 1961; POB Lahore, Punjab
Afghanistan; Kandahar, Afghanistan; DOB 1979 Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Province, Pakistan; alt. POB Sheikhupura,
(individual) [SDGT]. Oct 1951; POB Azamgarh, Uttar Pradesh, India; Pakistan; National ID No. 35404-1577309-9
AYYUBI, Rashid, Syria; DOB 25 Jul 1954; nationality Pakistan; Passport KZ 550207 (Pakistan); alt. National ID No. 26961341469
nationality Syria; Scientific Studies and (Pakistan); alt. Passport KC550207 (Pakistan); (Pakistan) (individual) [SDGT].
Research Center Employee (individual) alt. Passport G154297 (Pakistan) (individual) AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;
[SYRIA]. [SDGT]. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Azam), c/o A A TRADING FZCO, Dubai, United INTERNET RESEARCH AGENCY LLC; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Arab Emirates; Dubai, United Arab Emirates; MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
DOB 02 Nov 1971; POB Chiswick, England; a.k.a. NOVINFO LLC), 55 Savushkina Street, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
citizen United Arab Emirates; Passport St. Petersburg, Russia [CYBER2]. DOB 1958; POB Tripoli, Libya; Passport
039856039 (United Kingdom) (individual) AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim 87/437555 (Libya) (individual) [SDGT].
[SDNTK]. Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;
AZAROV, Mykola Nikolai Yanovych (a.k.a. EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZAROV, Mykola Yanovych; a.k.a. PAKHLO, Daud; a.k.a. HASSAN, Dawood; a.k.a. AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Nikolai Yanovich); DOB 17 Dec 1947; POB IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
Kaluga, Russia; Former Prime Minister of IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Ukraine (individual) [UKRAINE-EO13660]. Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
AZAROV, Mykola Yanovych (a.k.a. AZAROV, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport
Mykola Nikolai Yanovych; a.k.a. PAKHLO, SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP 87/437555 (Libya) (individual) [SDGT].
Nikolai Yanovich); DOB 17 Dec 1947; POB Berar Society, Block 7-8, Karachi, Pakistan; AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Kaluga, Russia; Former Prime Minister of House No. 37, Street 30, Phase V, Defence Jul 1936; POB Mosul or Baghdad, Iraq;
Ukraine (individual) [UKRAINE-EO13660]. Housing Authority, Karachi, Pakistan; White nationality Iraq; Passport NO34409/129 issued
AZARPISHEH, Mehdi (a.k.a. "MANSURI, House, Al-Wassal Road, Jumeira, Dubai, United Jul 1997; Deputy Prime Minister (individual)
Mehdi"), Iran; DOB 31 Jul 1983; Additional Arab Emirates; 33-36, Pakmodiya Street, Haji [IRAQ2].
Sanctions Information - Subject to Secondary Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
Sanctions; Gender Male; Passport 26338775 No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
ISLAMIC REVOLUTIONARY GUARD CORPS Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
(IRGC)-QODS FORCE). Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD),
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske,
DOB 1958; POB Tripoli, Libya; Passport Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40
87/437555 (Libya) (individual) [SDGT]. Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178,
AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov,
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT, Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685].
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611
DOB 1958; POB Tripoli, Libya; Passport AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United
87/437555 (Libya) (individual) [SDGT]. AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT].
AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.
Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH, RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum,
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR].
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR
DOB 1958; POB Tripoli, Libya; Passport Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA
87/437555 (Libya) (individual) [SDGT]. Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center,
'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968; Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum,
nationality Syria; Scientific Studies and offices worldwide [SDGT]. Sudan [DARFUR].
Research Center Employee (individual) AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR
[SYRIA]. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA
AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah), 1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture
Musa Qala District, Helmund Province, (Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586,
Afghanistan; Musa Qaleh District, Helmand Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR].
Province, Afghanistan; Yatim Chah, AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB
Afghanistan; Lashkar Gah, Helmand Province, KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs
Afghanistan; Kabul, Afghanistan; DOB 1950; alt. PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA].
DOB 1952; POB Gereshk District, Helmund LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,
Province, Afghanistan; alt. POB Kabul City, CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Afghanistan; citizen Afghanistan; Electoral PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611
Registry No. 07385114 (Afghanistan) ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United
(individual) [SDNTK]. CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT].
AZMARAI, Umar Siddique Kathio (a.k.a. AL- AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO
SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah; KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO, PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT #
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a. LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT].
CHANDYO, Omar; a.k.a. KATHIO, Muhammad Zaliznychna, Smt Azovske, Dzhankoisky R-N, B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Umar; a.k.a. KATIO, Muhammad Umar Crimea 96178, Ukraine; 40 Railway St., Azov, HOUSE; a.k.a. BELARUSIAN OIL TRADING
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 HOUSE; a.k.a. BELARUSIAN OIL TRADING
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky HOUSE REPUBLICAN SUBSIDIARY UNITARY
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID ENTERPRISE; a.k.a. BELARUSIAN OIL
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. TRADING HOUSE REPUBLICAN UNITARY
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, TRADE HOUSE; a.k.a. UNITED TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE SITE; a.k.a. WWW.BNTD.BY; a.k.a.
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN WWW.BNTDTORG.BY), Prospect
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE Derzhinskiy Ave., Minsk 220116, Belarus;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dzerzhinsky Avenue, 73, Minsk 220116, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Belarus; Business Registration Document # (individual) [SDGT]. Java, Indonesia; nationality Indonesia
UNP 101119568 (Belarus) [BELARUS]. BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT].
BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd
Bin Muhammad Awad; a.k.a. ABUD, Sa'ad a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Muhammad Awad; a.k.a. ADBUD, Muhammad BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
"AL-KAHTANE, Abdul Rahman"); DOB 1982; 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
POB Saudi Arabia; nationality Saudi Arabia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Passport 520951 (Sudan); alt. Passport 530951 Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Sudan) (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. Java, Indonesia; nationality Indonesia
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR,
Solo, Indonesia; alt. POB Sukoharjo, Central East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
Java, Indonesia; nationality Indonesia Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(individual) [SDGT]. National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim;
BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim);
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT].
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB

June 15, 2018 - 223 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 1127083101740003 (Indonesia) BABAKOV, Alexander Mikhailovich (a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
(individual) [SDGT]. BABAKOV, Aleksandr Mikhailovich; a.k.a. 1958; POB El Ghbayr 5, Lebanon; Additional
BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul BABAKOV, Alexander Mihajlovich), Serbia; Sanctions Information - Subject to Secondary
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Pursuant to the Hizballah Financial
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, nationality Russia; Gender Male; Special Sanctions Regulations; Gender Male
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid Presidential Representative for Cooperation (individual) [SDGT] (Linked To: AL-INMAA
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. with Organizations Representing Russians ENGINEERING AND CONTRACTING).
BASHIR, Rosyid Ridho), Pondok Pesantren Al Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
Wayain Ngrandu, Sumber Agung, Magetan, BABBAR KHALSA INTERNATIONAL [SDGT]. Muhammad; a.k.a. BADREDDINE,
East Java, Indonesia; DOB 31 Jan 1974; POB BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, Mohammed), Iraq; DOB 12 Oct 1958; POB El
Sukoharjo, Indonesia; nationality Indonesia; Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); Ghbayr 5, Lebanon; Additional Sanctions
National ID No. 1127083101740003 (Indonesia) DOB 30 Jun 1952; POB Nigeria (individual) Information - Subject to Secondary Sanctions
(individual) [SDGT]. [SDNTK]. Pursuant to the Hizballah Financial Sanctions
BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BABESTAN, Wole A. (a.k.a. ADEMULERO, Regulations; Gender Male (individual) [SDGT]
Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; Babestan Oluwole; a.k.a. OGUNGBUYI, (Linked To: AL-INMAA ENGINEERING AND
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR, Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. CONTRACTING).
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid OGUNGBUYI, Wole A.; a.k.a. SHOFESO, BADREDDINE, Mohammed (a.k.a. BADR-AL-
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); DIN, Muhammad; a.k.a. BADREDDINE,
BASHIR, Rosyid Ridho), Pondok Pesantren Al DOB 04 Mar 1953; POB Nigeria (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El
Wayain Ngrandu, Sumber Agung, Magetan, [SDNTK]. Ghbayr 5, Lebanon; Additional Sanctions
East Java, Indonesia; DOB 31 Jan 1974; POB BABIL INTERNATIONAL, Aeroport D'Orly, Orly Information - Subject to Secondary Sanctions
Sukoharjo, Indonesia; nationality Indonesia; Aerogare 94390, France [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
National ID No. 1127083101740003 (Indonesia) BADEGE, Eric; DOB 1971; Lieutenant Colonel; Regulations; Gender Male (individual) [SDGT]
(individual) [SDGT]. Alternate Title: Colonel (individual) (Linked To: AL-INMAA ENGINEERING AND
BA'ATH PARTY NATIONAL SECURITY [DRCONGO]. CONTRACTING).
BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI; BADGIE, Yankuba (a.k.a. BADJI, Yankouba; BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
a.k.a. SYRIAN NATIONAL SECURITY a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BUREAU), Syria [SYRIA]. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI, New Jeshwang, Kanifang Municipality, The Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Mondher Ben Mohsen Ben Ali; a.k.a. Gambia; Gender Male (individual) [GLOMAG]. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
"HAMZA"), Via di Saliceto n.51/9, Bologna, BADICA (a.k.a. BUREAU D'ACHAT DE Al-Ghobeiry, Beirut, Lebanon; Additional
Italy; DOB 18 Mar 1967; POB Kairouan, DIAMANT EN CENTRAFRIQUE), BP 333, Sanctions Information - Subject to Secondary
Tunisia; nationality Tunisia; Passport K602878 Bangui, Central African Republic [CAR]. Sanctions Pursuant to the Hizballah Financial
issued 05 Nov 1993 expires 09 Jun 2001 BADJI, Yankouba (a.k.a. BADGIE, Yankuba; Sanctions Regulations (individual) [SDGT]
(individual) [SDGT]. a.k.a. BADJIE, Yankuba), Banjul, The Gambia; [SYRIA] (Linked To: HIZBALLAH).
BABA, Samiya, Syria; DOB 26 Feb 1960; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADREDDINE, Mustafa Youssef (a.k.a. AL
nationality Syria; Scientific Studies and New Jeshwang, Kanifang Municipality, The FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
Research Center Employee (individual) Gambia; Gender Male (individual) [GLOMAG]. a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
[SYRIA]. BADJIE, Yankuba (a.k.a. BADGIE, Yankuba; ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
BABAKOV, Aleksandr Mikhailovich (a.k.a. a.k.a. BADJI, Yankouba), Banjul, The Gambia; SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
BABAKOV, Alexander Mihajlovich; a.k.a. DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB 1961; POB Al-Ghobeiry, Beirut, Lebanon;
BABAKOV, Alexander Mikhailovich), Serbia; New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to
DOB 08 Feb 1963; POB Chisinau, Moldova; Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions Pursuant to the Hizballah
nationality Russia; Gender Male; Special BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu; Financial Sanctions Regulations (individual)
Presidential Representative for Cooperation a.k.a. BADREDDINE, Mustafa Amine; a.k.a. [SDGT] [SYRIA] (Linked To: HIZBALLAH).
with Organizations Representing Russians BADREDDINE, Mustafa Youssef; a.k.a. ISSA, BADRI, Gabril Abdul Kareem (a.k.a. BAREY,
Living Abroad (individual) [UKRAINE-EO13661]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
BABAKOV, Alexander Mihajlovich (a.k.a. Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
BABAKOV, Aleksandr Mikhailovich; a.k.a. Al-Ghobeiry, Beirut, Lebanon; Additional Sudan; DOB circa 1961; Colonel for the
BABAKOV, Alexander Mikhailovich), Serbia; Sanctions Information - Subject to Secondary National Movement for Reform and
DOB 08 Feb 1963; POB Chisinau, Moldova; Sanctions Pursuant to the Hizballah Financial Development (NMRD) (individual) [DARFUR].
nationality Russia; Gender Male; Special Sanctions Regulations (individual) [SDGT] BAEKSOL TRADING (a.k.a. BAEKSUL
Presidential Representative for Cooperation [SYRIA] (Linked To: HIZBALLAH). TRADING; a.k.a. KOREA PAEK SOL
with Organizations Representing Russians BADR-AL-DIN, Muhammad (a.k.a. TRADING; a.k.a. PAEK SOL TRADING
Living Abroad (individual) [UKRAINE-EO13661]. BADREDDINE, Mohamed; a.k.a. CORPORATION; a.k.a. PAEKSO'L

June 15, 2018 - 224 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPORATION; a.k.a. PAEKSOL TRADING GUARD CORPS AL-GHADIR MISSILE Mahmoud; a.k.a. BAHAZIQ, Mahmoud
CORPORATION; a.k.a. PAEKSO'L TRADING COMMAND). Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
CORPORATION), Korea, North [DPRK3]. BAGHIATOLLAH MEDICAL SCIENCES 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
BAEKSUL TRADING (a.k.a. BAEKSOL UNIVERSITY (a.k.a. BAGHYATOLLAH "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
TRADING; a.k.a. KOREA PAEK SOL MEDICAL SCIENCES UNIVERSITY; a.k.a. 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
TRADING; a.k.a. PAEK SOL TRADING BAGIATOLLAH MEDICAL SCIENCES DOB 21 Jun 1944; POB India; nationality Saudi
CORPORATION; a.k.a. PAEKSO'L UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia; citizen Saudi Arabia; Passport C284181
CORPORATION; a.k.a. PAEKSOL TRADING SCIENCES UNIVERSITY; a.k.a. (Saudi Arabia) issued 12 Aug 2000 expires 19
CORPORATION; a.k.a. PAEKSO'L TRADING BAQIYATALLAH MEDICAL SCIENCES Jun 2005; National ID No. 1004860324 (Saudi
CORPORATION), Korea, North [DPRK3]. UNIVERSITY; a.k.a. BAQIYATALLAH Arabia); Registration ID 4-6032-0048-1 (Saudi
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Arabia) (individual) [SDGT].
a.k.a. NTAGANDA, Jean Bosco; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, SCIENCES UNIVERSITY), Vanak Square, Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Molla-Sadra Avenue, Box number: 19945, Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
Rutshuru, North Kivu, Congo, Democratic Tehran, Iran; Website http://www.bmsu.ac.ir/; 'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
Republic of the; DOB 1973; POB Nord-Kivu, Additional Sanctions Information - Subject to "SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
DRC; alt. POB Rwanda; nationality Congo, Secondary Sanctions [SDGT] [NPWMD] [IRGC] 17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
Democratic Republic of the (individual) [IFSR]. DOB 21 Jun 1944; POB India; nationality Saudi
[DRCONGO]. BAGHYATOLLAH MEDICAL SCIENCES Arabia; citizen Saudi Arabia; Passport C284181
BAGHBANI, Gholamreza (a.k.a. BAQBANI, UNIVERSITY (a.k.a. BAGHIATOLLAH (Saudi Arabia) issued 12 Aug 2000 expires 19
Mohammad Akhusa; a.k.a. BAQBANI, Qolam MEDICAL SCIENCES UNIVERSITY; a.k.a. Jun 2005; National ID No. 1004860324 (Saudi
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB BAGIATOLLAH MEDICAL SCIENCES Arabia); Registration ID 4-6032-0048-1 (Saudi
Zabol, Iran; citizen Iran; Additional Sanctions UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Arabia) (individual) [SDGT].
Information - Subject to Secondary Sanctions; SCIENCES UNIVERSITY; a.k.a. BAHAJI, Said, 12 Rue Descartes, Meknes,
Islamic Revolutionary Guard Corps - Qods BAQIYATALLAH MEDICAL SCIENCES Morocco; Bunatwiete #23, Hamburg 21073,
Force General (individual) [SDNTK]. UNIVERSITY; a.k.a. BAQIYATALLAH Germany; Marienstr #54, Hamburg 21073,
BAGHERI, Mahmud Kazemabad (a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Germany; Wiesendamm #135, Hamburg 22303,
BAGHERI-KAZEMABAD, Mahmud; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL Germany; DOB 15 Jul 1975; POB Haselunne,
KAZEMABAD, Mahmoud Bagheri; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Lower Saxony, Germany; nationality Morocco;
KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY), Vanak Square, alt. nationality Germany (individual) [SDGT].
KZEMABAD, Mahmoud Bagheri; a.k.a. Molla-Sadra Avenue, Box number: 19945, BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/; GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
Mahmud"), Iran; DOB 26 Jun 1965; POB Additional Sanctions Information - Subject to North Waziristan, Federally Administered Tribal
Meybod, Iran; nationality Iran; Additional Secondary Sanctions [SDGT] [NPWMD] [IRGC] Areas, Pakistan; DOB 1980; POB Aki Village,
Sanctions Information - Subject to Secondary [IFSR]. Zadran District, Paktiya Province, Afghanistan;
Sanctions; Gender Male; Passport J32377129 BAGIATOLLAH MEDICAL SCIENCES nationality Afghanistan (individual) [SDGT].
(Iran) expires 31 Aug 2020; National ID No. UNIVERSITY (a.k.a. BAGHIATOLLAH BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,
448947941 (Iran) (individual) [SDGT] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmud; a.k.a. BAHADHIQ, Mahmud
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BAGHYATOLLAH MEDICAL SCIENCES Muhammad Ahmad; a.k.a. BAHAZIQ,
GUARD CORPS AL-GHADIR MISSILE UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL Mahmoud Mohammad Ahmed; a.k.a. "ABU
COMMAND). SCIENCES UNIVERSITY; a.k.a. 'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
BAGHERI-KAZEMABAD, Mahmud (a.k.a. BAQIYATALLAH MEDICAL SCIENCES a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
BAGHERI, Mahmud Kazemabad; a.k.a. UNIVERSITY; a.k.a. BAQIYATALLAH Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. DOB 1944; alt. DOB 21 Jun 1944; POB India;
KAZEMABAD, Mahmud Bagheri; a.k.a. BAQIYATTALLAH UNIVERSITY OF MEDICAL nationality Saudi Arabia; citizen Saudi Arabia;
KZEMABAD, Mahmoud Bagheri; a.k.a. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Passport C284181 (Saudi Arabia) issued 12
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, SCIENCES UNIVERSITY), Vanak Square, Aug 2000 expires 19 Jun 2005; National ID No.
Mahmud"), Iran; DOB 26 Jun 1965; POB Molla-Sadra Avenue, Box number: 19945, 1004860324 (Saudi Arabia); Registration ID 4-
Meybod, Iran; nationality Iran; Additional Tehran, Iran; Website http://www.bmsu.ac.ir/; 6032-0048-1 (Saudi Arabia) (individual) [SDGT].
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.
Sanctions; Gender Male; Passport J32377129 Secondary Sanctions [SDGT] [NPWMD] [IRGC] BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
(Iran) expires 31 Aug 2020; National ID No. [IFSR]. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
448947941 (Iran) (individual) [SDGT] [IRGC] BAHADHIQ, Mahmud (a.k.a. BAHADHIQ, Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),

June 15, 2018 - 225 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR, a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
DOB 1943; alt. DOB 1944; alt. DOB 21 Jun OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V. Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
1944; POB India; nationality Saudi Arabia; CENTER), Nizhnije Mnevniki, 110, Moscow, Damascus, Syria; DOB 1941; Major General;
citizen Saudi Arabia; Passport C284181 (Saudi Russia; ul. Nikitskaya B. D.11/4, korp. 3, Director, Syria Ba'ath Party Regional Command
Arabia) issued 12 Aug 2000 expires 19 Jun Moscow 103009, Russia; 1 1/4, str.3 ul. National Security Bureau (individual) [SYRIA].
2005; National ID No. 1004860324 (Saudi Nikitskaya B., Moscow 103009, Russia; Trade BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
Arabia); Registration ID 4-6032-0048-1 (Saudi License No. 1037739620390 (Russia); BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Arabia) (individual) [SDGT]. Government Gazette Number 54842899 Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
BAHENA MARTINEZ, Rogelio (a.k.a. LIRA (Russia) [UKRAINE-EO13660]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SOTELO, Alfonso; a.k.a. "EL ATLANTE"), BAIK. V. TSENTR, OOO (a.k.a. BAIK. V. Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Mexico; DOB 24 May 1970; alt. DOB 02 Dec TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
1970; POB Mexico City, D.F., Mexico; alt. POB CENTER), Nizhnije Mnevniki, 110, Moscow, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Ixtlahuatenco Pedro Ascencio Alquisiras, Russia; ul. Nikitskaya B. D.11/4, korp. 3, DOB 1952; POB Kandahar, Afghanistan;
Guerrero, Mexico; citizen Mexico; Gender Male; Moscow 103009, Russia; 1 1/4, str.3 ul. Passport 306749 (Afghanistan) expires 28 Jun
Passport G02447186 (Mexico) issued 01 Apr Nikitskaya B., Moscow 103009, Russia; Trade 2014; alt. Passport 47168 (Afghanistan)
2010 expires 01 Apr 2016; R.F.C. License No. 1037739620390 (Russia); (individual) [SDGT].
LISA7005242Y8 (Mexico); National ID No. Government Gazette Number 54842899 BALA, Haradin; DOB 10 Jun 1957; POB Gornja
25887069638 (Mexico); C.U.R.P. (Russia) [UKRAINE-EO13660]. Koretica, Serbia and Montenegro; ICTY indictee
LISA700524HDFRTL03 (Mexico) (individual) BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY (individual) [BALKANS].
[SDNTK]. ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;
BAHMANYAR, Bahmanyar Morteza; DOB 31 426063, Russia; Website POB Uzbekistan; Gender Male (individual)
Dec 1952; POB Tehran, Iran; Additional http://www.baikalinc.ru [UKRAINE-EO13661]. [UKRAINE-EO13660].
Sanctions Information - Subject to Secondary BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB BALDENEGRO BASTIDAS, Manuel Dario, c/o
Sanctions; Passport I0005159 (Iran); alt. 06 Sep 1953; POB Vlasenica, Bosnia- AGRICOLA GAXIOLA S.A. DE C.V.,
Passport 10005159 (Iran) (individual) [NPWMD] Herzegovina (individual) [BALKANS]. Hermosillo, Sonora, Mexico; DOB 11 Jan 1963;
[IFSR]. BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a. POB Hermosillo, Sonora, Mexico; alt. POB
BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, PAK, Kwang Hun; a.k.a. PAK, Kwang-hun), Distrito Federal, Mexico, Mexico; nationality
Hikmat), Baghdad, Iraq; nationality Iraq; Vladivostok, Russia; DOB 01 Jan 1970 to 31 Mexico; citizen Mexico; Passport 260000406
Passport 035667 (Iraq) (individual) [IRAQ2]. Dec 1970; nationality Korea, North; Gender (Mexico); C.U.R.P. BABM630111HSLLSN16
BAHZAD, Ahmad Abdullah Mohamed Abdullah Male; Representative of Korea Ryonbong (Mexico); alt. C.U.R.P.
(a.k.a. BEHZAD BSTAKI, Ahmad Abdullah General Corporation in Vladivostok, Russia BABM630111HSLLSN08 (Mexico) (individual)
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla (individual) [DPRK2]. [SDNTK].
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAKE AND KITCHEN (a.k.a. BALLEN SOLANO, German, Bogota, Colombia;
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla COMERCIALIZADORA TRADE CLEAR, S.A. DOB 13 Sep 1958; citizen Colombia; Cedula
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad DE C.V.), Av. Naciones Unidas 6875, Zapopan, No. 11254250 (Colombia) (individual) [SDNTK].
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Jalisco 45017, Mexico; Patria No. 1347-1, Col. BALLUL, Ahmad (a.k.a. BALLUL, Ahmad
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Mirador del Sol, Zapopan, Jalisco CP 45054, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Mexico; Website www.bakeandkitchen.com; Oct 1954; Major General, Syrian Air Force and
ABDULLA MOHAMAD BEHZAD"; a.k.a. R.F.C. CTC140807HHA (Mexico) [SDNTK]. Air Defense Forces Commander (individual)
"ABDULLAH AHMAD ABDULLAH MOHAMAD BAKHAREV, Konstantin Mikhailovich; DOB 20 [SYRIA] (Linked To: SYRIAN AIR FORCE;
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Oct 1972; POB Ukraine; Gender Male Linked To: SYRIAN ARAB AIR DEFENSE
ABDULLAH BAHZAD"; a.k.a. "AHMED (individual) [UKRAINE-EO13660]. FORCES).
BEHZA"; a.k.a. "AHMED MOHAMMED BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, BALLUL, Ahmad Muhammad (a.k.a. BALLUL,
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 1954; Major General, Syrian Air Force and Air
GENERAL TRADING LLC, Dubai, United Arab Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; Defense Forces Commander (individual)
Emirates; c/o FMF GENERAL TRADING LLC, a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE;
Dubai, United Arab Emirates; Dubai, United Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Linked To: SYRIAN ARAB AIR DEFENSE
Arab Emirates; Sharjah, United Arab Emirates; Damascus, Syria; DOB 1941; Major General; FORCES).
DOB 02 Nov 1971; POB Dubai, United Arab Director, Syria Ba'ath Party Regional Command BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.
Emirates; citizen United Arab Emirates; National Security Bureau (individual) [SYRIA]. BALLUL, Ahmad Muhammad); DOB 10 Oct
Passport A1042768 (United Arab Emirates); alt. BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 1954; Major General, Syrian Air Force and Air
Passport A0269124 (United Arab Emirates) Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Defense Forces Commander (individual)
(individual) [SDNTK]. AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, [SYRIA] (Linked To: SYRIAN AIR FORCE;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Linked To: SYRIAN ARAB AIR DEFENSE BANDERAS, Aracelly, c/o AGROPECUARIA LA BANK CHBRR, PAO (a.k.a. AKTSIONERNOE
FORCES). ROBLEDA S.A., Cali, Colombia; DOB 30 Nov OBSHCHESTVO CHERNOMORSKI BANK
BALOCH PEOPLES RESISTANCE MOVEMENT 1955 (individual) [SDNT]. RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
(BPRM) (a.k.a. ARMY OF GOD (GOD'S BANDO, Haji; DOB 1971; POB Afghanistan; CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
ARMY); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. nationality Afghanistan; citizen Afghanistan RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
FORMER JUNDALLAH OF IRAN; a.k.a. (individual) [SDNTK]. AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; BANGKOK ARTI-FLORA DESIGN LIMITED JOINT STOCK COMPANY BLACK SEA BANK
a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. PARTNERSHIP (a.k.a. HANG HUN SUAN OF DEVELOPMENT AND
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHAMKAT BANG KOK ATHI-FLORA DISAIN), RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 812/89 Ratchada Phisek Road, Din Daeng BANK FOR DEVELOPMENT &
PEOPLE'S RESISTANCE MOVEMENT OF precinct, Huai Khwang district, Bangkok, RECONSTRUCTION'; f.k.a. OPEN JOINT
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Thailand [SDNTK]. STOCK COMPANY BLACK SEA
a.k.a. THE POPULAR RESISTANCE BANGKOK SILK FLOWER COMPANY LTD., DEVELOPMENT AND RECONSTRUCTION
MOVEMENT OF IRAN), Iran; Pakistan; 277-279 Soi Thiam Ruammit, Ratchada Phisek BANK), 24 ul. Bolshevistskaya, Simferopol,
Afghanistan [FTO] [SDGT]. Road, Huai Khwang district, Bangkok, Thailand Crimea 295001, Ukraine; BIK (RU) 043510101;
BAMBOO CREEK FARM, Shamva, Zimbabwe [SDNTK]. Registration ID 1149102030186 (Russia); Tax
[ZIMBABWE]. BANIAS REFINERY COMPANY, Banias Refinery ID No. 9102019769 (Russia); Government
BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Building, 26 Latkia Main Road, Baniyas, Gazette Number 00204814 (Russia); License
Austria; Company Number 94593 (Gibraltar) Tartous, Syria; Banias Refinery Building, Latkia 3527 (Russia) [UKRAINE-EO13685].
[SDNTK]. Main Road, Banias Industrial Area, Banias, BANK OF EAST LAND (a.k.a. DONGBANG
BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a. Tartous, Syria; Postal Box 26, Tartous, Syria; BANK; a.k.a. TONGBANG BANK; a.k.a.
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj P.O. Box 26, Banias, Syria [SYRIA]. TONGBANG U'NHAENG), PO Box 32, BEL
Hama"); DOB 1967; POB Illizi, Algeria; BANK 'CENTER FOR INTERNATIONAL Building, Jonseung-Dong, Moranbong District,
nationality Algeria (individual) [SDGT] [LIBYA3] SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR Pyongyang, Korea, North; SWIFT/BIC BOEL
(Linked To: ISLAMIC STATE OF IRAQ AND MEZHDUNARODNYKH RASCHETOV' KP PY [DPRK].
THE LEVANT). OBSHCHESTVO S OGRANICHENNOI BANK ROSSISKAYA FINANSOVAYA
BANAGRICOLA S.A. (a.k.a. BANANERA OTVETSTVENNOSTYU; a.k.a. LLC KORPORATSIYA AKTSIONERNOE
AGRICOLA S.A.), Carrera 2B No. 26-12, Santa TSMRBANK; a.k.a. TSMRBANK, OOO), ul. OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
Marta, Colombia; NIT # 800142651-6 Palikha, d. 10, Str. 7, Moscow 127055, Russia; RFC-BANK; a.k.a. RUSSIAN FINANCIAL
(Colombia) [SDNT]. Website www.nko-cmr.ru; Email Address CORPORATION; a.k.a. RUSSIAN FINANCIAL
BANANERA AGRICOLA S.A. (a.k.a. [email protected]; BIK (RU) 044525059; CORPORATION BANK JSC), St. George's
BANAGRICOLA S.A.), Carrera 2B No. 26-12, Registration ID 1157700005759 (Russia); Tax Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Santa Marta, Colombia; NIT # 800142651-6 ID No. 7750056670 (Russia); Government korp, 1 per. Georgievski, Moscow 125009,
(Colombia) [SDNT]. Gazette Number 45000256 (Russia) Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
BANCO CONTINENTAL, S.A., Centro Comercial [UKRAINE-EO13660]. 044525257 [SYRIA].
Nova Prisa 390, San Pedro Sula, Cortes, BANK CHBRR, AO (a.k.a. AKTSIONERNOE BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
Honduras; 9-10 Avenida NO, Boulevard OBSHCHESTVO CHERNOMORSKI BANK f.k.a. AKTSIONERNY BANK RUSSIAN
Morazan, San Pedro Sula, Cortes, Honduras; RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK FEDERATION; a.k.a. OTKRYTOE
SWIFT/BIC CSPSHNTE; RTN CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK AKTSIONERNOE OBSHCHESTVO
08019003077544 (Honduras); All branches in RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Honduras. [SDNTK]. AKTSIONERNOE OBSHCHESTVO'; a.k.a. Rastrelli, Saint Petersburg 191124, Russia;
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL JOINT STOCK COMPANY BLACK SEA BANK SWIFT/BIC ROSY RU 2P; Website www.abr.ru;
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse OF DEVELOPMENT AND Email Address [email protected]; Registration ID
35, Zurich CH-8022, Switzerland; Avenida de RECONSTRUCTION; a.k.a. JSC 'BLACK SEA 1027800000084 (Russia); Tax ID No.
Concha Espina 8, Madrid E-28036, Spain; Dai- BANK FOR DEVELOPMENT & 7831000122 (Russia); Government Gazette
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, RECONSTRUCTION'; f.k.a. OPEN JOINT Number 09804148 (Russia) [UKRAINE-
Chuo-ku, Tokyo 103, Japan; Federico Boyd STOCK COMPANY BLACK SEA EO13661].
Avenue & 51 Street, Panama City, Panama DEVELOPMENT AND RECONSTRUCTION BANK RUBLEV (a.k.a. AKTSIONERNOE
[CUBA]. BANK), 24 ul. Bolshevistskaya, Simferopol, OBSHCHESTVO KOMMERCHESKI BANK
BANDA CRIMINAL DE URABA (a.k.a. CLAN Crimea 295001, Ukraine; BIK (RU) 043510101; RUBLEV; a.k.a. JOINT STOCK COMMERCIAL
USUGA; a.k.a. LOS AUTODEFENSAS Registration ID 1149102030186 (Russia); Tax BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
GAITANISTAS DE COLOMBIA; a.k.a. LOS ID No. 9102019769 (Russia); Government a.k.a. RUBLEV BANK), Elokhovsky passage,
URABENOS (Latin: LOS URABEÑOS)), Gazette Number 00204814 (Russia); License Building 3, p. 2, Metro - Baumanskaya, Moscow
Colombia; Honduras; Panama [SDNTK]. 3527 (Russia) [UKRAINE-EO13685]. 105066, Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol Street,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sevastopol, Crimea, Ukraine; SWIFT/BIC 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Gazette Number 45000256 (Russia)
COUE RU MM; BIK (RU) 044525253; Ave, Tehran 15119-43885, Iran; Additional [UKRAINE-EO13660].
Registration ID 1027700159233 (Russia); Tax Sanctions Information - Subject to Secondary BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.
ID No. 7744001151 (Russia); Government Sanctions; UK Company Number 01126618 ANSAR FINANCE AND CREDIT FUND; a.k.a.
Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] ANSAR FINANCIAL AND CREDIT INSTITUTE;
[UKRAINE-EO13685]. [SDGT] [IFSR]. f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SEVERNY MORSKOY PUT (a.k.a. SMP LOAN INSTITUTE"; f.k.a. "ANSAR
BANK), PO Box 15745-631, Bank Saderat BANK; a.k.a. SMP BANK OPEN JOINT-STOCK INSTITUTE"; f.k.a. "ANSAR SAVING AND
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 COMPANY), 71/11 Sadovnicheskaya Street, INTEREST FREE-LOANS FUND"), Building No.
rue de la Paix, Paris 75002, France; Postfach Moscow 115035, Russia; SWIFT/BIC 539, North Pasdaran Street, Tehran 19575-497,
160151, Friedenstr 4, D-60311, Frankfurt am SMBKRUMM; Website www.smpbank.ru; Email Iran; North Pasdaran St., No. 539, Before
Main, Germany; PO Box 4308, 25-29 Venizelou Address [email protected] [UKRAINE- Sahebgharanieh, corner of Narenjestan dahom,
St, Athens, Attica GR 105 64, Greece; 3rd EO13661]. Tehran, Iran; Additional Sanctions Information -
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BANK TAATTA (a.k.a. BANK TAATTA Subject to Secondary Sanctions [IRAN]
Baalbak, Lebanon; Saida Branch, Sida Riad AKTSIONERNOE OBSHCHESTVO; a.k.a. [NPWMD] [IFSR].
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj JOINT STOCK COMPANY TAATTA BANK; BANNA PROPERTIES (a.k.a. BENA; a.k.a.
Albarajneh Branch - 20 Alholom Bldg, Sahat a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, BENA PROPERTIES), Cham Holding Building,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, AO), 36 ul. Chepalova, Yakutsk, Sakha Daraa Highway, Sahnaya Area, P.O. Box 9525,
Alrose Bldg, Verdun - Rashid Karame St, Beirut, (Yakutiya) Resp. 677018, Russia; Bld. 41, P.O. Box 9525, Damascus, Syria, Syria
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Bolshaya Morskaya Street, Sevastopol, Crimea [SYRIA].
Floor, Mteco Centre, Mar Elias, Facing Al 299011, Ukraine; Bld. 66, Kirova Avenue, BANNER OF THE REVOLUTION (a.k.a. LEWAA
Hellow Barrak, POB 5126, Beirut, Lebanon; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Street, Sevastopol, Crimea, Ukraine; LIWA AL-THAWRA; a.k.a. LIWA AL-
Blvd, Beirut, Lebanon; PO Box 1269, Muscat SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
112, Oman; PO Box 4425, Salwa Rd, Doha, Registration ID 1021400000380 (Russia); Tax LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, ID No. 1435126628 (Russia); Government BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
No 181 Makhtoomgholi Ave, Ashgabat, Gazette Number 09287233 (Russia); License [SDGT].
Turkmenistan; PO Box 700, Abu Dhabi, United 1249 (Russia) [UKRAINE-EO13685]. BANOVIC, Predrag; DOB 28 Oct 1969; POB
Arab Emirates; PO Box 16, Liwara Street, BANK TAATTA AKTSIONERNOE Prijedor, Bosnia-Herzegovina; ICTY indictee in
Ajman, United Arab Emirates; PO Box 1140, Al- OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a. custody (individual) [BALKANS].
Am Road, Al-Ein, Al Ain, Abu Dhabi, United JOINT STOCK COMPANY TAATTA BANK; BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU,
Arab Emirates; Bur Dubai, Khaled Bin Al Walid a.k.a. JSC TAATTA BANK; a.k.a. TAATTA, Emily), China; DOB 10 Sep 1981; POB
St, Dubai City, United Arab Emirates; Sheikh AO), 36 ul. Chepalova, Yakutsk, Sakha Shandong, China; nationality China; Additional
Zayed Rd, Dubai City, United Arab Emirates; (Yakutiya) Resp. 677018, Russia; Bld. 41, Sanctions Information - Subject to Secondary
PO Box 4182, Almaktoum Rd, Dubai City, Bolshaya Morskaya Street, Sevastopol, Crimea Sanctions; Gender Female; Passport
United Arab Emirates; PO Box 4182, Murshid 299011, Ukraine; Bld. 66, Kirova Avenue, G28882492 (China) expires 04 May 2018
Bazar Branch, Dubai City, United Arab Simferopol, Crimea, Ukraine; Bld. 36, Kulakova (individual) [NPWMD] [IFSR] (Linked To:
Emirates; PO Box 316, Bank Saderat Bldg, Street, Sevastopol, Crimea, Ukraine; SHIRAZ ELECTRONICS INDUSTRIES).
Alaroda St, Borj Ave, Sharjah, United Arab SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; BAQBANI, Mohammad Akhusa (a.k.a.
Emirates; Ground Floor Business Room, Registration ID 1021400000380 (Russia); Tax BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Building Banke Khoon Road, Harat, ID No. 1435126628 (Russia); Government Qolam Reza); DOB 05 Jan 1961; alt. DOB
Afghanistan; No. 56, Opposite of Security Gazette Number 09287233 (Russia); License 1947; POB Zabol, Iran; citizen Iran; Additional
Department, Toraboz Khan Str., Kabul, 1249 (Russia) [UKRAINE-EO13685]. Sanctions Information - Subject to Secondary
Afghanistan; 5 Lothbury, London EC2R 7HD, BANK 'TSENTR MEZHDUNARODNYKH Sanctions; Islamic Revolutionary Guard Corps -
United Kingdom; Postfach 112227, RASCHETOV' OBSHCHESTVO S Qods Force General (individual) [SDNTK].
Deichstrasse 11, 20459, Hamburg, Germany; OGRANICHENNOI OTVETSTVENNOSTYU BAQBANI, Qolam Reza (a.k.a. BAGHBANI,
Additional Sanctions Information - Subject to (a.k.a. BANK 'CENTER FOR INTERNATIONAL Gholamreza; a.k.a. BAQBANI, Mohammad
Secondary Sanctions; all offices worldwide SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
[IRAN] [SDGT] [IFSR]. a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, POB Zabol, Iran; citizen Iran; Additional
BANK SADERAT PLC (f.k.a. IRAN OVERSEAS Str. 7, Moscow 127055, Russia; Website Sanctions Information - Subject to Secondary
INVESTMENT BANK LIMITED; f.k.a. IRAN www.nko-cmr.ru; Email Address Sanctions; Islamic Revolutionary Guard Corps -
OVERSEAS INVESTMENT BANK PLC; f.k.a. [email protected]; BIK (RU) 044525059; Qods Force General (individual) [SDNTK].
IRAN OVERSEAS INVESTMENT Registration ID 1157700005759 (Russia); Tax BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
CORPORATION LIMITED), 5 Lothbury, London ID No. 7750056670 (Russia); Government BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
EC2R 7HD, United Kingdom; PO Box Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to Mohammed Naim; a.k.a. BARICH, Mohammad
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. BERICH, Naim; a.k.a. "HAJI GUL
DOB 1952; POB Kandahar, Afghanistan; BAQIYATTALLAH UNIVERSITY OF MEDICAL MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Passport 306749 (Afghanistan) expires 28 Jun SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
2014; alt. Passport 47168 (Afghanistan) SCIENCES UNIVERSITY; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
(individual) [SDGT]. BAGHYATOLLAH MEDICAL SCIENCES Area, Garmsir District, Helmand Province,
BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Afghanistan; alt. POB Laki Village, Garmsir
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. District, Helmand Province, Afghanistan; alt.
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES POB Lakari Village, Garmsir District, Helmand
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH Province, Afghanistan; alt. POB Darvishan,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Garmsir District, Helmand Province,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Afghanistan; alt. POB De Luy Wiyalah Village,
BAQIYATALLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Garmsir District, Helmand Province,
UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES UNIVERSITY), Vanak Square, Afghanistan; nationality Afghanistan (individual)
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Molla-Sadra Avenue, Box number: 19945, [SDNTK].
BAQIYATTALLAH UNIVERSITY OF MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/; BARAKA TRADING COMPANY, P.O. Box 3313,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Additional Sanctions Information - Subject to Dubai, United Arab Emirates [SDGT].
SCIENCES UNIVERSITY), Vanak Square, Secondary Sanctions [SDGT] [NPWMD] [IRGC] BARAKA TRADING COMPANY (a.k.a. BARAKO
Molla-Sadra Avenue, Box number: 19945, [IFSR]. TRADING COMPANY LLC), P.O. Box 3313,
Tehran, Iran; Website http://www.bmsu.ac.ir/; BAQYATOLLAH MEDICAL SCIENCES Dubai, United Arab Emirates [SDGT].
Additional Sanctions Information - Subject to UNIVERSITY (a.k.a. BAGHIATOLLAH BARAKAAT BANK OF SOMALIA (a.k.a. AL-
Secondary Sanctions [SDGT] [NPWMD] [IRGC] MEDICAL SCIENCES UNIVERSITY; a.k.a. BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"),
[IFSR]. BAGHYATOLLAH MEDICAL SCIENCES Mogadishu, Somalia; Bossaso, Somalia
BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL [SDGT].
UNIVERSITY (a.k.a. BAGHIATOLLAH SCIENCES UNIVERSITY; a.k.a. BARAKAAT GLOBETELCOMPANY (a.k.a. AL-
MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BARAKAT GLOBAL
BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH TELECOMMUNICATIONS), P.O. Box 3313,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL MEDICAL SCIENCES UNIVERSITY; a.k.a. Dubai, United Arab Emirates; Mogadishu,
SCIENCES UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL Somalia; Hargeysa, Somalia [SDGT].
BAQIATOLLAH MEDICAL SCIENCES SCIENCES; a.k.a. BAQIYATTALLAH BARAKAAT GROUP OF COMPANIES, P.O. Box
UNIVERSITY; a.k.a. BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES), 3313, Dubai, United Arab Emirates; Mogadishu,
UNIVERSITY OF MEDICAL SCIENCES; a.k.a. Vanak Square, Molla-Sadra Avenue, Box Somalia [SDGT].
BAQIYATTALLAH UNIVERSITY OF MEDICAL number: 19945, Tehran, Iran; Website BARAKAAT INTERNATIONAL COMPANIES
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL http://www.bmsu.ac.ir/; Additional Sanctions (a.k.a. "BICO"), Mogadishu, Somalia; Dubai,
SCIENCES UNIVERSITY), Vanak Square, Information - Subject to Secondary Sanctions United Arab Emirates [SDGT].
Molla-Sadra Avenue, Box number: 19945, [SDGT] [NPWMD] [IRGC] [IFSR]. BARAKAAT NORTH AMERICA, INC., 925
Tehran, Iran; Website http://www.bmsu.ac.ir/; BARACO CO. (a.k.a. AL-BARAKAT Washington St., Dorchester, MA, United States;
Additional Sanctions Information - Subject to INTERNATIONAL), Box 2923, Dubai, United 2019 Bank St., Ottawa, Ontario, Canada
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Arab Emirates [SDGT]. [SDGT].
[IFSR]. BARAHONA CORDOBEZ, Jaime (a.k.a. BARAKAAT RED SEA
BAQIYATALLAH UNIVERSITY OF MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA TELECOMMUNICATIONS, Bossaso, Somalia;
SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL CORDOBEZ, Jaime), Km. 16.5 El Salvador Nakhiil, Somalia; Huruuse, Somalia; Raxmo,
SCIENCES UNIVERSITY; a.k.a. 169, Andalucia, Guatemala; Avenida Reforma Somalia; Ticis, Somalia; Kowthar, Somalia;
BAGHYATOLLAH MEDICAL SCIENCES 8-33 Zona 10, Guatemala City, Guatemala; 10 Noobir, Somalia; Bubaarag, Somalia; Gufure,
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL Calle 5-60 Zona 9, Guatemala City, Guatemala; Somalia; Xuuxuule, Somalia; Ala Aamin,
SCIENCES UNIVERSITY; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., Somalia; Guureeye, Somalia; Najax, Somalia;
BAQIATOLLAH MEDICAL SCIENCES Guatemala City, Guatemala; DOB 01 Oct 1960; Carafaat, Somalia [SDGT].
UNIVERSITY; a.k.a. BAQIYATALLAH POB Guatemala; Passport 16660729 BARAKAAT TELECOMMUNICATIONS
MEDICAL SCIENCES UNIVERSITY; a.k.a. (Guatemala); NIT # 953243-9 (Guatemala) COMPANY LIMITED (a.k.a. BTELCO), Bakara
BAQIYATTALLAH UNIVERSITY OF MEDICAL (individual) [SDNT]. Market, Dar Salaam Buildings, Mogadishu,
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL BARAICH, Mullah Naeem (a.k.a. BARECH Somalia; Netherlands [SDGT].
SCIENCES UNIVERSITY), Vanak Square, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Molla-Sadra Avenue, Box number: 19945, Naim; a.k.a. BAREH, Mullah Naim; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad Ahmed Muhammad; a.k.a. BARAKAT, Assad Hassan; a.k.a. BARAKAT,
COMPANY SOMALIA, LIMITED, P.O. Box BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
3313, Dubai, United Arab Emirates [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
ABOUTARIF, Nassif; a.k.a. BARAKAT Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
Abu), Fahel, Syria; Germana, Damascus, Syria; Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
Al-Qassaa, Damascus, Syria; Al Fuhaylah, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Nov 1970; citizen Syria; Gender Male; National Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
ID No. 04010136281 (Syria) (individual) [TCO] DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
(Linked To: BARAKAT TRANSNATIONAL Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
CRIMINAL ORGANIZATION). Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Regulations (individual) [SDGT]. BARAKAT, Assad Hassan (a.k.a. BARAKAT,
ABOUTARIF, Nassif; a.k.a. BARAKAT AL BARAKAT, Assad (a.k.a. BARAKAT, Assaad Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKAT, Assad Ahmed Muhammad; a.k.a. Assad Ahmed Muhammad; a.k.a. BARAKAT,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Hassan; a.k.a. BARAKAT, Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Fahel, Syria; Germana, Damascus, Syria; Al- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD AHMAD"), Rue Taroba 1005, Beatriz Menez
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, AHMAD"), Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil; Rua Rio Branco
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Building, Foz do Iguacu, Brazil; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil;
citizen Syria; Gender Male; National ID No. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Rua Xavier Da Silva 535, Edificio Martin Terro,
04010136281 (Syria) (individual) [TCO] (Linked Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
To: BARAKAT TRANSNATIONAL CRIMINAL Apartment 301, Foz do Iguacu, Brazil; Rua Silva Jardim 290, Foz do Iguacu, Brazil; Arrecife
ORGANIZATION). Jardim 290, Foz do Iguacu, Brazil; Arrecife Apartment Building, Iquique, Chile; Apartment
BARAKAT BANK AND REMITTANCES, Apartment Building, Iquique, Chile; Apartment 111, Panorama Building, Iquique, Chile;
Mogadishu, Somalia; Dubai, United Arab 111, Panorama Building, Iquique, Chile; Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Emirates [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay; DOB 25 Mar 1967; POB Lebanon; Additional
BARAKAT COMPUTER CONSULTING (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional Sanctions Information - Subject to Secondary
"BCC"), Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial
BARAKAT CONSULTING GROUP (a.k.a. Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) [SDGT].
"BCG"), Mogadishu, Somalia [SDGT]. Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,
BARAKAT GLOBAL TELEPHONE COMPANY, BARAKAT, Assad Ahmad (a.k.a. BARAKAT, Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Mogadishu, Somalia; Dubai, United Arab Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a. DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
BARAKAT IMPORT EXPORT LTDA, Iquique, BARAKAT, Assad Hassan; a.k.a. BARAKAT, alt. POB Beirut, Lebanon; citizen Lebanon
Chile; Additional Sanctions Information - Jach Assad Ahmad; a.k.a. "HAJJ AS'AD (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the AHMAD"), Rue Taroba 1005, Beatriz Menez BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,
Hizballah Financial Sanctions Regulations; Tax Building, Foz do Iguacu, Brazil; Rua Rio Branco Hamza Ahmad; a.k.a. BARAKAT, Hamzi
ID No. AABA 670850 Y [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
BARAKAT POST EXPRESS (a.k.a. "BPE"), Rua Xavier Da Silva 535, Edificio Martin Terro, DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
Mogadishu, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva alt. POB Beirut, Lebanon; citizen Lebanon
BARAKAT REFRESHMENT COMPANY, Jardim 290, Foz do Iguacu, Brazil; Arrecife (individual) [SDGT].
Mogadishu, Somalia; Dubai, United Arab Apartment Building, Iquique, Chile; Apartment BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,
Emirates [SDGT]. 111, Panorama Building, Iquique, Chile; Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary alt. POB Beirut, Lebanon; citizen Lebanon
Lebanon; United Arab Emirates; Turkey; Brazil; Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Colombia; Guatemala; Venezuela; Panama; Sanctions Regulations (individual) [SDGT]. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,
Mexico [TCO]. BARAKAT, Assad Ahmed Muhammad (a.k.a. Hamza Ahmad; a.k.a. BARAKAT, Hamze
BARAKAT, Assaad Ahmad (a.k.a. BARAKAT, BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. 10 Jan 1963; POB Rubtlatine, Lebanon; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Beirut, Lebanon; citizen Lebanon BARAKAT, Hotem Ahmad (a.k.a. BARAKAT, Fahel, Syria; Germana, Damascus, Syria; Al-
(individual) [SDGT]. Hatam Ahmad; a.k.a. BARAKAT, Hatem Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Hattem Ahmad); DOB 25 Sep 1961; citizen Syria; Gender Male; National ID No.
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. POB Mousaitbe, Lebanon; citizen Lebanon; alt. 04010136281 (Syria) (individual) [TCO] (Linked
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; citizen Paraguay; Additional Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Information - Subject to Secondary Sanctions ORGANIZATION).
citizen Paraguay; Additional Sanctions Pursuant to the Hizballah Financial Sanctions BARAKO TRADING COMPANY LLC (a.k.a.
Information - Subject to Secondary Sanctions Regulations; Passport 183319 (Paraguay); alt. BARAKA TRADING COMPANY), P.O. Box
Pursuant to the Hizballah Financial Sanctions Passport 148842 (Paraguay); alt. Passport 3313, Dubai, United Arab Emirates [SDGT].
Regulations; Passport 183319 (Paraguay); alt. 106318 (Paraguay); Identification Number BARAKZAI ANSARI, Haji Abdullah (a.k.a.
Passport 148842 (Paraguay); alt. Passport 2.194.575 (Paraguay); alt. Identification Number ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
106318 (Paraguay); Identification Number 2.194.975 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
2.194.575 (Paraguay); alt. Identification Number BARAKAT, Jach Assad Ahmad (a.k.a. EXCHANGE, Afghanistan; National ID No.
2.194.975 (Paraguay) (individual) [SDGT]. BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, 10331 (Afghanistan) (individual) [SDNTK].
BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. BARAKZAI, Haji Abdul Sattar (a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Ahmed Muhammad; a.k.a. ABDULASATTAR; a.k.a. BARAKZAI, Haji
a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD Satar; a.k.a. MANAN, Haji Abdul Satar Haji
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; AHMAD"), Rue Taroba 1005, Beatriz Menez Abdul; a.k.a. SATAR, Haji Abdul), Kachray
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Building, Foz do Iguacu, Brazil; Rua Rio Branco Road, Pashtunabad, Quetta, Balochistan
citizen Paraguay; Additional Sanctions Lote 682, Quadra 13, Foz do Iguacu, Brazil; Province, Pakistan; Nasrullah Khan Chowk,
Information - Subject to Secondary Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro, Pashtunabad Area, Balochistan Province,
Pursuant to the Hizballah Financial Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva Pakistan; Chaman, Balochistan Province,
Regulations; Passport 183319 (Paraguay); alt. Jardim 290, Foz do Iguacu, Brazil; Arrecife Pakistan; Abdul Satar Food Shop, Eno Mina
Passport 148842 (Paraguay); alt. Passport Apartment Building, Iquique, Chile; Apartment 0093, Kandahar, Afghanistan; DOB 1964; POB
106318 (Paraguay); Identification Number 111, Panorama Building, Iquique, Chile; Mirmandaw Village, Nahr-e Saraj District,
2.194.575 (Paraguay); alt. Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Helmand Province, Afghanistan; alt. POB Qilla
2.194.975 (Paraguay) (individual) [SDGT]. DOB 25 Mar 1967; POB Lebanon; Additional Abdullah, Pakistan; alt. POB Mirmadaw Village,
BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Information - Subject to Secondary Gereshk District, Helmand Province,
Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Pursuant to the Hizballah Financial Afghanistan; Passport AM5421691 (Pakistan)
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. Sanctions Regulations (individual) [SDGT]. expires 11 Aug 2013; National ID No.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; BARAKAT, Mohammad Fayez; DOB 11 Mar 5420250161699 (Pakistan); alt. National ID No.
POB Mousaitbe, Lebanon; citizen Lebanon; alt. 1969; POB Rubtlatine, Lebanon; citizen 585629 (Afghanistan) (individual) [SDGT]
citizen Paraguay; Additional Sanctions Lebanon; alt. citizen Paraguay; Additional (Linked To: HAJI KHAIRULLAH HAJI SATTAR
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary MONEY EXCHANGE; Linked To: TALIBAN).
Pursuant to the Hizballah Financial Sanctions Sanctions Pursuant to the Hizballah Financial BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji
Regulations; Passport 183319 (Paraguay); alt. Sanctions Regulations; Identification Number Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Passport 148842 (Paraguay); alt. Passport 2.121.948 (Paraguay) (individual) [SDGT]. Abdullah), c/o NEW ANSARI MONEY
106318 (Paraguay); Identification Number BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif; EXCHANGE, Afghanistan; National ID No.
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 10331 (Afghanistan) (individual) [SDNTK].
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,
BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
Hatam Ahmad; a.k.a. BARAKAT, Hatem a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Fahel, Syria; Germana, Damascus, Syria; Al- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Qassaa, Damascus, Syria; Al Fuhaylah, Homs, Haji Khair), Abdul Manan Chowk, Pashtunabad,
POB Mousaitbe, Lebanon; citizen Lebanon; alt. Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Quetta, Pakistan; DOB 1965; POB Zumbaleh
citizen Paraguay; Additional Sanctions citizen Syria; Gender Male; National ID No. Village, Nahr-e Saraj District, Helmand
Information - Subject to Secondary Sanctions 04010136281 (Syria) (individual) [TCO] (Linked Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pursuant to the Hizballah Financial Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL Pakistan; alt. POB Mirmadaw Village, Gereshk
Regulations; Passport 183319 (Paraguay); alt. ORGANIZATION). District, Helmand Province, Afghanistan;
Passport 148842 (Paraguay); alt. Passport BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Passport BP4199631 (Pakistan) expires 25 Jun
106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 2014; National ID No. 5440005229635
2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Pakistan) (individual) [SDGT] (Linked To:
2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), SATTAR MONEY EXCHANGE).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; Afghanistan; alt. POB De Luy Wiyalah Village, BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. Garmsir District, Helmand Province, BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Afghanistan; nationality Afghanistan (individual) Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
SATAR, Haji Abdul), Kachray Road, [SDNTK]. Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Pashtunabad, Quetta, Balochistan Province, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Pakistan; Nasrullah Khan Chowk, Pashtunabad Naeem; a.k.a. BARECH AKHUND, Mullah Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Area, Balochistan Province, Pakistan; Chaman, Naim; a.k.a. BAREH, Mullah Naim; a.k.a. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Balochistan Province, Pakistan; Abdul Satar BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul DOB 1952; POB Kandahar, Afghanistan;
Food Shop, Eno Mina 0093, Kandahar, Mohammed Naim; a.k.a. BARICH, Mohammad Passport 306749 (Afghanistan) expires 28 Jun
Afghanistan; DOB 1964; POB Mirmandaw Naim; a.k.a. BARICH, Mullah Naim; a.k.a. 2014; alt. Passport 47168 (Afghanistan)
Village, Nahr-e Saraj District, Helmand BERICH, Naim; a.k.a. "HAJI GUL (individual) [SDGT].
Province, Afghanistan; alt. POB Qilla Abdullah, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.
Pakistan; alt. POB Mirmadaw Village, Gereshk DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
District, Helmand Province, Afghanistan; DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
Passport AM5421691 (Pakistan) expires 11 Aug Area, Garmsir District, Helmand Province, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
2013; National ID No. 5420250161699 Afghanistan; alt. POB Laki Village, Garmsir Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
(Pakistan); alt. National ID No. 585629 District, Helmand Province, Afghanistan; alt. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
(Afghanistan) (individual) [SDGT] (Linked To: POB Lakari Village, Garmsir District, Helmand a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
HAJI KHAIRULLAH HAJI SATTAR MONEY Province, Afghanistan; alt. POB Darvishan, DOB 1952; POB Kandahar, Afghanistan;
EXCHANGE; Linked To: TALIBAN). Garmsir District, Helmand Province, Passport 306749 (Afghanistan) expires 28 Jun
BARAKZAI, Shah Mohammad; DOB 01 Jan Afghanistan; alt. POB De Luy Wiyalah Village, 2014; alt. Passport 47168 (Afghanistan)
1979; POB Nava, Lash Kargah, Afghanistan; Garmsir District, Helmand Province, (individual) [SDGT].
nationality Afghanistan (individual) [SDNTK] Afghanistan; nationality Afghanistan (individual) BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril
(Linked To: NEW AHMADI LTD.). [SDNTK]. Abdul Kareem; a.k.a. BAREY, Djibril Abdul
BARBARESCO RESTAURANT (a.k.a. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
RESTAURANT BAR LOS ANDARIEGOS, S.A. Naeem; a.k.a. BARECH AKHUND, Mullah Sudan; DOB circa 1961; Colonel for the
DE C.V.), Buenos Aires No. 3090, esq. Naim; a.k.a. BARECH, Mullah Naim; a.k.a. National Movement for Reform and
Montevideo, Col. Providencia, Guadalajara, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul Development (NMRD) (individual) [DARFUR].
Jalisco 44630, Mexico; R.F.C. RBA0504194T6 Mohammed Naim; a.k.a. BARICH, Mohammad BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-
(Mexico) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft ISHAQZAI, Rais Abdul Bari; a.k.a.
BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir 1952; POB Kandahar, Afghanistan; Passport
Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt. 306749 (Afghanistan) expires 28 Jun 2014; alt.
Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand Passport 47168 (Afghanistan) (individual)
[NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan, [SDGT].
BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province, BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah
BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village, Naeem; a.k.a. BARECH AKHUND, Mullah
Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province, Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual) BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK]. Mohammed Naim; a.k.a. BARICH, Mohammad
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI, Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province, Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt. Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan, United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province, 1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir BARLY OFF-SHORE (a.k.a. BARLY OFF-
Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt. SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand ABBAS, Muhammad).
[SDNTK]. Province, Afghanistan; alt. POB Darvishan, BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-
BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province, SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village, Muhammad).
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province, BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;
Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual) a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-
BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa a.k.a. USMAN, Mohammed), Nigeria; DOB
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, 1976; POB Maiduguri, Nigeria (individual)
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. [SDGT].
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. BARONA CORDOBES, Jaime (a.k.a.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay BARAHONA CORDOBEZ, Jaime; a.k.a.
Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed BARONA CORDOBEZ, Jaime), Km. 16.5 El
Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean Salvador 169, Andalucia, Guatemala; Avenida
District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno Reforma 8-33 Zona 10, Guatemala City,
POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan) City, Guatemala; c/o OVERSEAS TRADING
Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013; COMPANY S.A., Guatemala City, Guatemala;
Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan) DOB 01 Oct 1960; POB Guatemala; Passport
Garmsir District, Helmand Province, (individual) [SDGT]. 16660729 (Guatemala); NIT # 953243-9
Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif; (Guatemala) (individual) [SDNT].
[SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; BARONA CORDOBEZ, Jaime (a.k.a.
BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers; BARAHONA CORDOBEZ, Jaime; a.k.a.
Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, BARONA CORDOBES, Jaime), Km. 16.5 El
Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Salvador 169, Andalucia, Guatemala; Avenida
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria; Reforma 8-33 Zona 10, Guatemala City,
Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah, Guatemala; 10 Calle 5-60 Zona 9, Guatemala
Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 City, Guatemala; c/o OVERSEAS TRADING
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National COMPANY S.A., Guatemala City, Guatemala;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO] DOB 01 Oct 1960; POB Guatemala; Passport
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL 16660729 (Guatemala); NIT # 953243-9
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION). (Guatemala) (individual) [SDNT].
Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif; BAROON SHIPPING COMPANY LIMITED,
Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; Haven Court, 5 Library Ramp, Gibraltar, United
District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers; Kingdom [IRAQ2].
POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT, BARQAWI, Ahmad (a.k.a. AL-BARQAWI,
Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF, Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria; a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah, BARQAWI, Ahmed; a.k.a. "BARQAWI,
Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 Hamodeh"), Dubai, United Arab Emirates; DOB
Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National 1985; POB Damascus, Syria; General Manager,
[SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO] Pangates International Corp. Ltd.; General
BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL Manager, Maxima Middle East Trading Co.
Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION). (individual) [SYRIA] (Linked To: PANGATES
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. BARKHANOEV, Malik Ruslanovish (a.k.a. INTERNATIONAL CORPORATION LIMITED;
BAREH, Mullah Naim; a.k.a. BARIC, Mullah "INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Linked To: MAXIMA MIDDLE EAST TRADING
Naeem; a.k.a. BARICH, Haji Gul Mohammed Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; CO.).
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a. POB Ordzhonikidzevskaya, Ingushetia, Russia; BARQAWI, Ahmad Abed Allah (a.k.a. AL-
BERICH, Naim; a.k.a. "HAJI GUL nationality Russia; Gender Male (individual) BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad;
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); [SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. AND THE LEVANT). BARQAWI, Ahmed; a.k.a. "BARQAWI,
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Hamodeh"), Dubai, United Arab Emirates; DOB
Area, Garmsir District, Helmand Province, 1985; POB Damascus, Syria; General Manager,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o PUBLICIDAD Y MERCADEO, Cali, Colombia;
Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA c/o A K EDUCAL S.A. EDUCACION CON
(individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira, Colombia; c/o SERPROVIS S.A. SERVICIOS Y
Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A., PROVISIONES, Cali, Colombia; DOB 08 Dec
CO.). Palmira, Valle, Colombia; Calle 56D No. 28B- 1975; POB Cali, Colombia; Cedula No.
BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle, 79648943 (Colombia); Passport AJ963037
BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla, (Colombia) (individual) [SDNT].
a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857 BARRERA RIOS, Alvaro Enrique, c/o ALFONSO
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia) BARRERA RIOS Y CIA. S. EN C.S., Cali,
Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT]. Colombia; c/o ALVARO ENRIQUE BARRERA
1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a. RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a. APVA S.A., Cali, Colombia; c/o BARRERA
Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert; RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
(individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a. Colombia; c/o CECEP EDITORES S.A., Cali,
INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL Colombia; c/o CECEP S.A., Cali, Colombia; c/o
Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; COMERCIALIZADORA DE BIENES Y
CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha SERVICIOS ADMINISTRATIVOS Y
BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico; FINANCIEROS S.A., Cali, Colombia; c/o
Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico; ENSAMBLADORA COLOMBIANA
BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P. AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual) NEGOCIOS Y CAPITALES S.A., Pereira,
"BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK]. Colombia; c/o WORLD LINE SYSTEM S.A.,
Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a. Palmira, Valle, Colombia; Carrera 54A No. 5A-
General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a. 21, Cali, Colombia; c/o A K DIFUSION S.A.
Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert; PUBLICIDAD Y MERCADEO, Cali, Colombia;
Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a. c/o A K EDUCAL S.A. EDUCACION CON
PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Colombia; c/o SERPROVIS S.A. SERVICIOS Y
MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha PROVISIONES, Cali, Colombia; DOB 05 Dec
BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico; 1968; POB Cali, Colombia; Cedula No.
"GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico; 16758185 (Colombia); Passport AJ149349
Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P. (Colombia) (individual) [SDNT].
Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual) BARRERA RIOS, Victoria Eugenia, c/o
Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK]. ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION Cali, Colombia; c/o APVA S.A., Cali, Colombia;
BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle c/o CECEP EDITORES S.A., Cali, Colombia;
2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT # c/o CECEP S.A., Cali, Colombia; c/o
Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT]. ENSAMBLADORA COLOMBIANA
Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
(Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT NEGOCIOS Y CAPITALES S.A., Pereira,
(Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT]. Colombia; c/o WORLD LINE SYSTEM S.A.,
RUELAS TORRES DRUG TRAFFICKING BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No.
ORGANIZATION). BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia;
BARRERA BARRERA, Daniel (a.k.a. "EL LOCO Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y
BARRERA"), Colombia; DOB 06 Nov 1968; alt. BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL
DOB 15 Sep 1967; Cedula No. 18221599 E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali,
(Colombia) (individual) [SDNTK]. S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o
BARRERA MARIN, Alvaro, c/o APVA S.A., Cali, Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
Colombia; c/o BARRERA RIOS NEGOCIOS COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y
INMOBILIARIOS E.U., Cali, Colombia; c/o Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec
CECEP EDITORES S.A., Cali, Colombia; c/o CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No.
CECEP S.A., Cali, Colombia; c/o WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751
COMERCIALIZADORA DE BIENES Y Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT].
SERVICIOS ADMINISTRATIVOS Y 302E, Cali, Colombia; c/o A K DIFUSION S.A.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARRERA, Nicandro (a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
MEDRANO, Nicandro; a.k.a. BARRERA de Vega No. 232, Arcos Vallarta, Guadalajara, 1960; POB Balochistan Province, Pakistan;
MENDOZA, Nicandro; a.k.a. BARRERA, Jalisco 44130, Mexico; Folio Mercantil No. nationality Afghanistan; Passport AA3829182
Robert; a.k.a. NICANDRO, Barrera Mendoza; 23415-1 (Mexico) [SDNTK]. (Pakistan); National ID No. 5420124679187
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. BARTH, Frederik Heinz, Kientzheimer Strasse 1, (Pakistan) (individual) [SDGT].
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; Schwendi 88477, Germany; DOB 30 Aug 1965; BASEVIC, Dragan; DOB 02 Mar 1976; POB
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha POB Laupheim, Germany; citizen Germany; Belgrade, Serbia (individual) [BALKANS].
Trucking Co., Uruapan, Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK]. BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15
DOB 02 Nov 1964; POB Michoacan, Mexico; BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope Apr 1986; nationality Syria; Scientific Studies
citizen Mexico; C.U.R.P. de Vega No. 232, Arcos Vallarta, Guadalajara, and Research Center Employee (individual)
BAMN641102HMNRDC02 (Mexico) (individual) Jalisco 44130, Mexico; Folio Mercantil No. [SYRIA].
[SDNTK]. 23415-1 (Mexico) [SDNTK]. BASHA, Imad Isma'il, Syria; DOB 12 May 1959;
BARRERA, Robert (a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata nationality Syria; Scientific Studies and
MEDRANO, Nicandro; a.k.a. BARRERA Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz), Research Center Employee (individual)
MENDOZA, Nicandro; a.k.a. BARRERA, Schmidener Street 98, Stuttgart 70374, [SYRIA].
Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Germany; Stuttgart Prison, Stuttgart, Germany; BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari
a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. DOB 01 Dec 1973; POB Sulaymaniyah, Iraq; Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; nationality Iraq; Travel Document Number BASHIR, Qari Ayyub), Mir Ali, North Waziristan
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha A0020375 (Germany) (individual) [SDGT]. Agency, Federally Administered Tribal Areas,
Trucking Co., Uruapan, Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
DOB 02 Nov 1964; POB Michoacan, Mexico; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr 1969; alt. DOB 1971; nationality Uzbekistan; alt.
citizen Mexico; C.U.R.P. 1986; POB Tehran, Iran; Additional Sanctions nationality Afghanistan (individual) [SDGT].
BAMN641102HMNRDC02 (Mexico) (individual) Information - Subject to Secondary Sanctions; BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd
[SDNTK]. Gender Male; Passport J37945161 (Iran); Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA National ID No. 0077849248 (Iran) (individual) a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MECHE"), Xochitepec, Morelos, Mexico; DOB [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
05 May 1971; POB Acapulco de Juarez, REVOLUTIONARY GUARD CORPS (IRGC)- Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Guerrero, Mexico; citizen Mexico; Gender QODS FORCE; Linked To: VALADZAGHARD, a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
Female; R.F.C. BAHM710505Q91 (Mexico); Mohammadreza Khedmati). BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
C.U.R.P. BAHM710505MGRRRR07 (Mexico) BASAL, Abd-al-Rahman, Syria; DOB 03 Mar Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
(individual) [SDNTK] (Linked To: LAREDO 1958; nationality Syria; Scientific Studies and BASHIR, Abdul Rochim; a.k.a. BASHIR,
DRUG TRAFFICKING ORGANIZATION). Research Center Employee (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BARROS FREDERICO, Lucio Francisco de [SYRIA]. BASHIR, Abdurrahman; a.k.a. BASHIR,
Fatima (a.k.a. BARROS, Francisco de Fatima BASALTOS TONALA, S.A. DE C.V., Zona Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Frederico; a.k.a. "CHICO BARROS"); DOB 13 Metropolitana, Guadalajara, Jalisco, Mexico; Nov 1974; POB Solo, Indonesia; alt. POB
May 1967; alt. DOB 06 Jun 1970; POB Praia, Camino a Colimilla Km. 6, Colonia San Gaspar, Sukoharjo, Central Java, Indonesia; nationality
Cabo Verde; nationality Cabo Verde; citizen Tonala, Jalisco C.P. 45404, Mexico; R.F.C. Indonesia (individual) [SDGT].
Cabo Verde; alt. citizen Guinea-Bissau; BTO041104AH2 (Mexico); Folio Mercantil No. BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
Passport I066302 (Cabo Verde. Previously 24808 (Mexico) [SDNTK]. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
Cape Verde.); alt. Passport CA0120780 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
(Guinea-Bissau) issued 08 Apr 2006 expires 07 RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Apr 2009; National ID No. 16128971 (Cabo a.k.a. MOBILIZATION OF THE OPPRESSED Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
Verde. Previously Cape Verde.) (individual) ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
[SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
BARROS, Francisco de Fatima Frederico (a.k.a. f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BARROS FREDERICO, Lucio Francisco de f.k.a. "NATIONAL MOBILIZATION BASHIR, Abdul Rochim; a.k.a. BASHIR,
Fatima; a.k.a. "CHICO BARROS"); DOB 13 May ORGANIZATION"; a.k.a. "NATIONAL Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
1967; alt. DOB 06 Jun 1970; POB Praia, Cabo RESISTANCE MOBILIZATION"; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR,
Verde; nationality Cabo Verde; citizen Cabo "RESISTANCE MOBILIZATION FORCE"), Iran; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Verde; alt. citizen Guinea-Bissau; Passport Additional Sanctions Information - Subject to Nov 1974; POB Solo, Indonesia; alt. POB
I066302 (Cabo Verde. Previously Cape Secondary Sanctions [SDGT] [IRGC] [IRAN- Sukoharjo, Central Java, Indonesia; nationality
Verde.); alt. Passport CA0120780 (Guinea- HR]. Indonesia (individual) [SDGT].
Bissau) issued 08 Apr 2006 expires 07 Apr BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-
2009; National ID No. 16128971 (Cabo Verde. a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Previously Cape Verde.) (individual) [SDNTK]. a.k.a. NOORZAI, Haji Basir), Chaman, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

June 15, 2018 - 235 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Kingi; DOB 1994; alt. DOB 1995; alt. DOB
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, 1993; alt. DOB 1992 (individual) [CAR] (Linked
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; To: KONY, Joseph; Linked To: LORD'S
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, RESISTANCE ARMY).
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;
Abdurrahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan
1977; alt. DOB 16 Nov 1974; POB Solo, a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas,
Indonesia; alt. POB Sukoharjo, Central Java, 1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Indonesia; nationality Indonesia (individual) Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
[SDGT]. Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT].
BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd [SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual)
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2].
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
BASHIR, Abdul Rahim; a.k.a. BASHIR, Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas,
BASHIR, Abdurrahman; a.k.a. BASHIR, Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt.
Nov 1974; POB Solo, Indonesia; alt. POB Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT].
Sukoharjo, Central Java, Indonesia; nationality Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Indonesia (individual) [SDGT]. Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung,
a.k.a. BASHIR, Rosyid Ridho), Pondok a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan
Pesantren Al Wayain Ngrandu, Sumber Agung, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality
Magetan, East Java, Indonesia; DOB 31 Jan a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003
1974; POB Sukoharjo, Indonesia; nationality Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT].
Indonesia; National ID No. 1127083101740003 a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
(Indonesia) (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al- BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT].
Abdurrahim; a.k.a. BASHIR, Abdurrahman; [SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
1977; alt. DOB 16 Nov 1974; POB Solo, KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Indonesia; nationality Indonesia (individual) Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
[SDGT]. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok
BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al- Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung,
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan

June 15, 2018 - 236 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Sukoharjo, Indonesia; nationality BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
Indonesia; National ID No. 1127083101740003 BASEER, Abdul; a.k.a. BASIR, Haji Abdul; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
(Indonesia) (individual) [SDGT]. a.k.a. NOORZAI, Haji Basir), Chaman, a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf Pakistan; DOB 1965; alt. DOB 1963; alt. DOB DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad 1960; POB Balochistan Province, Pakistan; Arabia; nationality Saudi Arabia (individual)
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a. nationality Afghanistan; Passport AA3829182 [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, (Pakistan); National ID No. 5420124679187 BATARFI, Khaled Saeed (a.k.a. BATARFI,
Syria; DOB 15 Dec 1978; POB Amman, Jordan; (Pakistan) (individual) [SDGT]. Khaled; a.k.a. BATARFI, Khalid; a.k.a.
nationality Jordan (individual) [SDGT] (Linked BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
To: AL-NUSRAH FRONT). Abdul Qadeer Basir; a.k.a. AHMAT, Abdul al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
BASIC ELEMENT LIMITED (a.k.a. BAZOVY Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
ELEMENT), Esplanade 44, Saint Helier JE4 QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
9WG, Jersey; 30 Rochdelskaya Street, Moscow Pakistan; DOB 1964; POB Nangarhar Province, Arabia; nationality Saudi Arabia (individual)
123022, Russia; Registration ID 84039 Afghanistan; nationality Afghanistan; Gender [SDGT].
[UKRAINE-EO13661] [UKRAINE-EO13662] Male; Passport D000974 (Afghanistan) BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.
(Linked To: DERIPASKA, Oleg Vladimirovich). (individual) [SDGT] (Linked To: TALIBAN). BATARFI, Khaled Saeed; a.k.a. BATARFI,
BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ BASIR, Foad Salehi (a.k.a. BASAIR, Foad Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
RESISTANCE FORCE; a.k.a. BASIJ-E MELLI; Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. MOBILIZATION OF THE OPPRESSED 1986; POB Tehran, Iran; Additional Sanctions a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; Information - Subject to Secondary Sanctions; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Gender Male; Passport J37945161 (Iran); Arabia; nationality Saudi Arabia (individual)
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; National ID No. 0077849248 (Iran) (individual) [SDGT].
f.k.a. "NATIONAL MOBILIZATION [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC BATARFI, Khalid Saeed (a.k.a. BATARFI,
ORGANIZATION"; a.k.a. "NATIONAL REVOLUTIONARY GUARD CORPS (IRGC)- Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
RESISTANCE MOBILIZATION"; a.k.a. QODS FORCE; Linked To: VALADZAGHARD, BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
"RESISTANCE MOBILIZATION FORCE"), Iran; Mohammadreza Khedmati). Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
Additional Sanctions Information - Subject to BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
Secondary Sanctions [SDGT] [IRGC] [IRAN- a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
HR]. a.k.a. NOORZAI, Haji Basir), Chaman, Arabia; nationality Saudi Arabia (individual)
BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; Pakistan; DOB 1965; alt. DOB 1963; alt. DOB [SDGT].
a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. 1960; POB Balochistan Province, Pakistan; BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-
MOBILIZATION OF THE OPPRESSED nationality Afghanistan; Passport AA3829182 BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; (Pakistan); National ID No. 5420124679187 Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; (Pakistan) (individual) [SDGT]. BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; BASQUE FATHERLAND AND LIBERTY (a.k.a. Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
f.k.a. "NATIONAL MOBILIZATION ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN; 1946; alt. DOB 01 Jun 1946; POB Jeddah,
ORGANIZATION"; a.k.a. "NATIONAL a.k.a. EPANASTATIKI PIRINES; a.k.a. Saudi Arabia; citizen Saudi Arabia; Passport F
RESISTANCE MOBILIZATION"; a.k.a. EUSKAL HERRITARROK; a.k.a. EUZKADI TA 572010 issued 22 Dec 2004 expires 28 Oct
"RESISTANCE MOBILIZATION FORCE"), Iran; ASKATASUNA; a.k.a. HERRI BATASUNA; 2009; Email:[email protected]
Additional Sanctions Information - Subject to a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR (individual) [SDGT].
Secondary Sanctions [SDGT] [IRGC] [IRAN- REVOLUTIONARY STRUGGLE; a.k.a. XAKI; BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-
HR]. a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; BASTRYKIN, Alexander Ivanovich, Russia; DOB Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. 27 Aug 1953; Gender Male (individual) a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
MOBILIZATION OF THE OPPRESSED [MAGNIT]. Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; BASURIN, Eduard (a.k.a. BASURIN, Eduard 01 Jul 1946; alt. DOB 01 Jun 1946; POB
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; Aleksandrovich); DOB 27 Jun 1966; POB Jeddah, Saudi Arabia; citizen Saudi Arabia;
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; Donetsk, Ukraine (individual) [UKRAINE- Passport F 572010 issued 22 Dec 2004 expires
f.k.a. "NATIONAL MOBILIZATION EO13660]. 28 Oct 2009; Email:[email protected]
ORGANIZATION"; a.k.a. "NATIONAL BASURIN, Eduard Aleksandrovich (a.k.a. (individual) [SDGT].
RESISTANCE MOBILIZATION"; a.k.a. BASURIN, Eduard); DOB 27 Jun 1966; POB BATASUNA (a.k.a. ASKATASUNA; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), Iran; Donetsk, Ukraine (individual) [UKRAINE- BASQUE FATHERLAND AND LIBERTY; a.k.a.
Additional Sanctions Information - Subject to EO13660]. EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
Secondary Sanctions [SDGT] [IRGC] [IRAN- BATARFI, Khaled (a.k.a. BATARFI, Khaled EUSKAL HERRITARROK; a.k.a. EUZKADI TA
HR]. Saeed; a.k.a. BATARFI, Khalid; a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA;

June 15, 2018 - 237 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR a.k.a. SHISHANI, Umar; a.k.a. "Abu BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982; BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia) BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan Rinkeby, Stockholm, Sweden; DOB circa 1966;
Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and nationality Somalia; alt. nationality Sweden
"Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual) (individual) [SOMALIA].
Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA]. BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL
POB Akhmeta, Village Birkiani, Georgia; citizen BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Georgia; Passport 09AL14455 (Georgia) alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Burj al-Barajinah, Lebanon; Sidon, Lebanon;
expires 26 Jun 2019; National ID No. POB Hazar, Elazig, Turkey; citizen Turkey; Tyre, Lebanon; Al-Nabatiyah, Lebanon;
08001007864 (Georgia) (individual) [SDGT]. Turkish Identificiation Number 23860719950 Ba'albak, Lebanon; Hirmil, Lebanon; Additional
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. (Turkey) (individual) [SDNTK]. Sanctions Information - Subject to Secondary
AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Pursuant to the Hizballah Financial
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin Sanctions Regulations [SDGT].
BATYRASHVILI, Tarkhan Tayumurazovich; Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Chechen"; a.k.a. "Omer the Chechen"; a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions
"Umar the Chechen"); DOB 11 Jan 1986; alt. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Information - Subject to Secondary Sanctions
DOB 1982; POB Akhmeta, Village Birkiani, CALI, Yasiin Baynax), Mogadishu, Somalia; Pursuant to the Hizballah Financial Sanctions
Georgia; citizen Georgia; Passport 09AL14455 Rinkeby, Stockholm, Sweden; DOB circa 1966; Regulations [SDGT].
(Georgia) expires 26 Jun 2019; National ID No. nationality Somalia; alt. nationality Sweden BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-
08001007864 (Georgia) (individual) [SDGT]. (individual) [SOMALIA]. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. POB Aswan Governorate, Egypt; nationality
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
1946; alt. DOB 01 Jun 1946; POB Jeddah, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. AL QA'IDA).
Saudi Arabia; citizen Saudi Arabia; Passport F BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-
572010 issued 22 Dec 2004 expires 28 Oct BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
2009; Email:[email protected] CALI, Yasiin Baynax), Mogadishu, Somalia; Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- nationality Somalia; alt. nationality Sweden Muhammad Ibrahim), Iran; DOB 20 May 1968;
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel (individual) [SOMALIA]. POB Aswan Governorate, Egypt; nationality
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; Egypt; Shaykh (individual) [SDGT] (Linked To:
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, AL QA'IDA).
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAZAN OROZCO, Alberto (a.k.a. VASQUES
alt. DOB 01 Jun 1946; POB Jeddah, Saudi BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VASQUEZ
Arabia; citizen Saudi Arabia; Passport F 572010 a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
issued 22 Dec 2004 expires 28 Oct 2009; a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO
Email:[email protected] (individual) a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; COMPADRE"; a.k.a. "DON ALFREDO"),
[SDGT]. a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Manuel Clouthier #486, Colonia Prados
BATYRASHVILI, Tarkhan Tayumurazovich a.k.a. CALI, Yasiin Baynax), Mogadishu, Vallarta, Guadalajara, Jalisco, Mexico; Plaza
(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- Somalia; Rinkeby, Stockholm, Sweden; DOB Del Sol Local #28, Zona R, Guadalajara,
SHISHANI, Omar; a.k.a. BATIRASHVILI, circa 1966; nationality Somalia; alt. nationality Jalisco, Mexico; Paseo Del Heliotropo 3426,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan Sweden (individual) [SOMALIA]. Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Tayumurazovich; a.k.a. SHISHANI, Omar; Aug 1955; POB Jalisco, Mexico; nationality

June 15, 2018 - 238 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; citizen Mexico; Passport 02140193905 Passport D0000687 (The Gambia) (individual) Segunda y Canales No. 10, Zona Centro,
(Mexico); alt. Passport 97140107075 (Mexico); [SDGT] (Linked To: HIZBALLAH). Matamoros, Tamaulipas, Mexico; DOB 17 Oct
C.U.R.P. VAHA550809HJCZRL02 (Mexico) BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, 1978; POB Monterrey, Nuevo Leon, Mexico;
(individual) [SDNTK]. Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BAZINGO, Mohammad Hyat (a.k.a. BAZINJO, a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BESM781017HV1 (Mexico); alt. R.F.C.
Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Street, Yahala Bldg., Jnah, Lebanon; BESM781017162 (Mexico); C.U.R.P.
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BEMM781017MNLTRY05 (Mexico); I.F.E.
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 0539041296164 (Mexico) (individual) [SDNTK].
nationality Pakistan (individual) [SDNTK]. Aug 1964; POB Bent Jbeil, Lebanon; nationality BEATTIE MARTINEZ, Myriam Susana (a.k.a.
BAZINJO, Imam (a.k.a. BAZINGO, Mohammad Lebanon; alt. nationality Belgium; Additional BEATTIE BRIONES, Myriam Susana; a.k.a.
Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir Sanctions Information - Subject to Secondary BEATTIE DE BRIONES, Myriam Susana), Calle
Yaqub), Jiwani, Pakistan; Turbat, Pakistan; Sanctions Pursuant to the Hizballah Financial Segunda y Canales No. 10, Zona Centro,
Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Sanctions Regulations; Gender Male; Passport Matamoros, Tamaulipas, Mexico; DOB 17 Oct
nationality Pakistan (individual) [SDNTK]. EJ341406 (Belgium) expires 31 May 2017; alt. 1978; POB Monterrey, Nuevo Leon, Mexico;
BAZOVY ELEMENT (a.k.a. BASIC ELEMENT Passport 750249737; alt. Passport 899002098 R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
LIMITED), Esplanade 44, Saint Helier JE4 (United Kingdom); alt. Passport 487/2007 BESM781017HV1 (Mexico); alt. R.F.C.
9WG, Jersey; 30 Rochdelskaya Street, Moscow (Lebanon); alt. Passport RL3400400 (Lebanon); BESM781017162 (Mexico); C.U.R.P.
123022, Russia; Registration ID 84039 alt. Passport 0236370 (Sierra Leone); alt. BEMM781017MNLTRY05 (Mexico); I.F.E.
[UKRAINE-EO13661] [UKRAINE-EO13662] Passport D0000687 (The Gambia) (individual) 0539041296164 (Mexico) (individual) [SDNTK].
(Linked To: DERIPASKA, Oleg Vladimirovich). [SDGT] (Linked To: HIZBALLAH). BEAUTY STATION, S.A., Panama City, Panama;
BAZZI, Mohamed (a.k.a. BAZZI, Mohammad BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; RUC # 2224264-1-776957 (Panama) [SDNTK].
Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim; a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BECERRA BECERRA, Alvaro, c/o
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BAZZI, Muhammad Ibrahim), Adnan Al-Hakim AGROPECUARIA LA ROBLEDA S.A., Cali,
Street, Yahala Bldg., Jnah, Lebanon; Street, Yahala Bldg., Jnah, Lebanon; Colombia; Cedula No. 2730788 (Colombia)
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; Eglantierlaan 13-15, 2020, Antwerpen, Belgium; (individual) [SDNT].
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BECERRA MIRELES, Martin (a.k.a. BECERRA,
Aug 1964; POB Bent Jbeil, Lebanon; nationality Aug 1964; POB Bent Jbeil, Lebanon; nationality Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional Lebanon; alt. nationality Belgium; Additional MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport MALERHBE DE LEON, Oscar; a.k.a.
EJ341406 (Belgium) expires 31 May 2017; alt. EJ341406 (Belgium) expires 31 May 2017; alt. MALERVA, Oscar; a.k.a. MALHARBE DE
Passport 750249737; alt. Passport 899002098 Passport 750249737; alt. Passport 899002098 LEON, Oscar; a.k.a. MALHERBE DE LEON,
(United Kingdom); alt. Passport 487/2007 (United Kingdom); alt. Passport 487/2007 Oscar; a.k.a. MALHERBE DELEON, Oscar;
(Lebanon); alt. Passport RL3400400 (Lebanon); (Lebanon); alt. Passport RL3400400 (Lebanon); a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
alt. Passport 0236370 (Sierra Leone); alt. alt. Passport 0236370 (Sierra Leone); alt. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Passport D0000687 (The Gambia) (individual) Passport D0000687 (The Gambia) (individual) QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
[SDGT] (Linked To: HIZBALLAH). [SDGT] (Linked To: HIZBALLAH). Jorge); DOB 10 Jan 1964; POB Mexico
BAZZI, Mohammad Ibrahim (a.k.a. BAZZI, BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
Mohamed; a.k.a. BAZZI, Muhammad Ibrahim; Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
Sanctions Information - Subject to Secondary 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
Sanctions Pursuant to the Hizballah Financial R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Sanctions Regulations; Gender Male; Passport BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
EJ341406 (Belgium) expires 31 May 2017; alt. BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Passport 750249737; alt. Passport 899002098 BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(United Kingdom); alt. Passport 487/2007 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
(Lebanon); alt. Passport RL3400400 (Lebanon); BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt. BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL

June 15, 2018 - 239 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTER; a.k.a. BIF-BOSNIA; a.k.a. circa 1966; nationality Somalia; alt. nationality Emirates; citizen United Arab Emirates;
BOSANSKA IDEALNA FUTURA; a.k.a. Sweden (individual) [SOMALIA]. Passport A1042768 (United Arab Emirates); alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Passport A0269124 (United Arab Emirates)
12, Sarajevo 71000, Bosnia and Herzegovina; ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; (individual) [SDNTK].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
and Herzegovina; Sehidska, Street, Breza, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Ahmad Abdullah Mohamed Abdullah; a.k.a.
Bosnia and Herzegovina; Kanal, 1, Zenica BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
72000, Bosnia and Herzegovina; Hamze, BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Celenke 35, Ilidza, Sarajevo, Bosnia and BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Herzegovina [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia; Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
(Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; "ABDULLAH AHMAD ABDULLAH MOHAMAD
Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. ABDULLAH BAHZAD"; a.k.a. "AHMED
Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHZA"; a.k.a. "AHMED MOHAMMED
citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; GENERAL TRADING LLC, Dubai, United Arab
GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Emirates; c/o FMF GENERAL TRADING LLC,
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu, Dubai, United Arab Emirates; Dubai, United
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB Arab Emirates; Sharjah, United Arab Emirates;
Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality DOB 02 Nov 1971; POB Dubai, United Arab
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA]. Emirates; citizen United Arab Emirates;
Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional Passport A1042768 (United Arab Emirates); alt.
Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary Passport A0269124 (United Arab Emirates)
16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR]. (individual) [SDNTK].
Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY, BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi BAHZAD, Ahmad Abdullah Mohamed Abdullah;
issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
(individual) [SDNT]. Information - Subject to Secondary Sanctions Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla ABDULLA MOHAMAD BEHZAD"; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohammad Abdulla; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
CALI, Yasiin Baynax), Mogadishu, Somalia; Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED
Rinkeby, Stockholm, Sweden; DOB circa 1966; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED
nationality Somalia; alt. nationality Sweden ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
(individual) [SOMALIA]. "ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt.
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates)
a.k.a. CALI, Yasiin Baynax), Mogadishu, Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK].
Somalia; Rinkeby, Stockholm, Sweden; DOB DOB 02 Nov 1971; POB Dubai, United Arab

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Zhaoyang District, Beijing, China [DPRK4].
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD (a.k.a. ALCO; a.k.a. BEIJING ALITE
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD Zhong Road, P.O. Box 3042, Beijing, China;
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED Additional Sanctions Information - Subject to
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED Secondary Sanctions; and all other locations
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED worldwide [NPWMD] [IFSR].
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Luis Fernando); DOB 04 Jul 1967; POB Rio de
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Janeiro (individual) [SDNTK].
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, BEIT AL MAL HOLDINGS (a.k.a. ARAB
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. PALESTINIAN ARAB BEIT EL MAL
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) CORPORATION, LTD.), P.O. Box 662,
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Ramallah, West Bank [SDGT] [SDT].
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. MUSHIMA AL-AAMA AL-MAHADUDA LTD.
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PALESTINIAN ARAB BEIT EL MAL
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad CORPORATION, LTD.), P.O. Box 662,
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Ramallah, West Bank [SDGT] [SDT].
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA BEIT EL-MAL HOLDINGS (a.k.a. ARAB
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. AAMA AL-MAHADUDA LTD.; a.k.a.
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED PALESTINIAN ARAB BEIT EL MAL
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. CORPORATION, LTD.), P.O. Box 662,
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED Ramallah, West Bank [SDGT] [SDT].
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEKTAS, Halis; DOB 13 Feb 1966; citizen
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; Switzerland; Passport X0906223 (Switzerland)
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, (individual) [SYRIA] [FSE-SY].
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates; a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates) "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK]. "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
Emirates; citizen United Arab Emirates; BEIJING ALITE TECHNOLOGIES CO., LTD. a.k.a. "Mrmagister"), 21 Karyakina St.,
Passport A1042768 (United Arab Emirates); alt. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE Apartment 205, Krasnodar, Russia; DOB 27 Jun
Passport A0269124 (United Arab Emirates) KEJI YOUXIAN GONGSI), 12A Beisanhuan 1987; POB Riga, Latvia; nationality Latvia;
(individual) [SDNTK]. Zhong Road, P.O. Box 3042, Beijing, China; Passport RU0313455106 (Russia); alt. Passport
BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Additional Sanctions Information - Subject to 0307609477 (Russia) (individual) [CYBER2].
BAHZAD, Ahmad Abdullah Mohamed Abdullah; Secondary Sanctions; and all other locations BELAN, Aleksey Alekseyevich (a.k.a. Abyr
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah worldwide [NPWMD] [IFSR]. Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla BEIJING CHENGXING TRADING CO. LTD. Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla (Chinese Simplified: 北京成兴贸易有限公司), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

June 15, 2018 - 241 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus; BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, Minsk 220116, Belarus; ul Trevskaya, 20/1,
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document # Room 536, Moscow 103789, Russia; ul
a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS]. Pavlovskaya, 29, Kiev 01135, Ukraine;
Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a. Oederweg 43, Frankfurt-am-Main D-60318,
1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE Germany; Tower B 19-B Oriental Kenzo, 48
Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING Dongzhimenwai Street, Dongcheng District,
0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY Beijing 100027, China; GP 1 Apes Street, Riga
BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL LV-1039, Latvia [BELARUS].
Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY BELARUSIAN STATE PETROLEUM AND
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL CHEMICALS CONCERN (a.k.a. BELARUSIAN
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING STATE CONCERN FOR OIL AND
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a. CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect BELNEFTEKHIM CONCERN; a.k.a. CONCERN
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus; Minsk 220116, Belarus; ul Trevskaya, 20/1,
Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116, Room 536, Moscow 103789, Russia; ul
1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document # Pavlovskaya, 29, Kiev 01135, Ukraine;
Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS]. Oederweg 43, Frankfurt-am-Main D-60318,
0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE Germany; Tower B 19-B Oriental Kenzo, 48
BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY Dongzhimenwai Street, Dongcheng District,
BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a. Beijing 100027, China; GP 1 Apes Street, Riga
Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a. LV-1039, Latvia [BELARUS].
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a. BELAVENCEV, Oleg Evgenyevich (a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a. Russian Presidential Envoy to the Crimean
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661].
St., Apartment 205, Krasnodar, Russia; DOB 27 WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,
Jun 1987; POB Riga, Latvia; nationality Latvia; WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian
Passport RU0313455106 (Russia); alt. Passport Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District;
0307609477 (Russia) (individual) [CYBER2]. Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council
BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661].
BELAN, Aleksei; a.k.a. BELAN, Aleksey Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969;
Alekseyevich; a.k.a. BELAN, Aleksey UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual)
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a. BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660].
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING 1969; nationality Algeria (individual) [SDGT].
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina HOUSE; a.k.a. BELARUSIAN OIL TRADING BELLOSO RODRIGUEZ, Daniel (a.k.a.
St., Apartment 205, Krasnodar, Russia; DOB 27 HOUSE REPUBLICAN SUBSIDIARY UNITARY BELLOZO RODRIGUEZ, Daniel), Joaquin
Jun 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. UE BELARUSIAN OIL Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
Passport RU0313455106 (Russia); alt. Passport TRADE HOUSE; a.k.a. UNITED TRADING 12 Oct 1973; POB Mexico; nationality Mexico;
0307609477 (Russia) (individual) [CYBER2]. SITE; a.k.a. WWW.BNTD.BY; a.k.a. citizen Mexico; C.U.R.P.
BELARUSIAN OIL TRADE HOUSE (a.k.a. WWW.BNTDTORG.BY), Prospect BERD731012HJCLDN07 (Mexico) (individual)
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 [SDNTK].
HOUSE; a.k.a. BELARUSIAN OIL TRADING Derzhinskiy Ave., Minsk 220116, Belarus; BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
HOUSE REPUBLICAN SUBSIDIARY UNITARY Dzerzhinsky Avenue, 73, Minsk 220116, BELLOZO RODRIGUEZ, Miguel Angel),
ENTERPRISE; a.k.a. BELARUSIAN OIL Belarus; Business Registration Document # Guadalajara, Jalisco, Mexico; DOB 25 Mar
TRADING HOUSE REPUBLICAN UNITARY UNP 101119568 (Belarus) [BELARUS]. 1970; POB Jalisco, Mexico; nationality Mexico;
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL BELARUSIAN STATE CONCERN FOR OIL AND citizen Mexico; C.U.R.P.
TRADE HOUSE; a.k.a. UNITED TRADING CHEMISTRY (a.k.a. BELARUSIAN STATE BERM700325HJCLDG04 (Mexico) (individual)
SITE; a.k.a. WWW.BNTD.BY; a.k.a. PETROLEUM AND CHEMICALS CONCERN; [SDNTK].
WWW.BNTDTORG.BY), Prospect a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELLOSOM ENTERPRISE, INC., Avenida
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 CONCERN; a.k.a. CONCERN Central y Calle 4ta, Edificio Plaza Central,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Oficina 32, Panama City, Panama; RUC # BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Barrera No. 1970, Colonia Burocrata, Culiacan,
2991141409851 (Panama) [SDNTK]. BELSHINA TYRE WORKS OAO; a.k.a. JSC Sinaloa, Mexico; Calle Francisco Marquez,
BELLOZO RODRIGUEZ, Daniel (a.k.a. BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Colonia Chapultepec, Culiacan, Sinaloa,
BELLOSO RODRIGUEZ, Daniel), Joaquin KOMBINAT BELSHINA), Minsk Highway, Mexico; Calle Cerro, Colinas de San Miguel,
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB Bobruisk, Mogilev region, Belarus; Minsk Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
12 Oct 1973; POB Mexico; nationality Mexico; Highway Bobruisk, 213824, Mogilev Region, Leon, Mexico; Nogales, Sonora, Mexico;
citizen Mexico; C.U.R.P. Belarus; Minskoye schosse Bobruisk 213824, Tijuana, Baja California, Mexico; Acapulco,
BERD731012HJCLDN07 (Mexico) (individual) Mogilevskaya oblast, Belarus [BELARUS]. Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
[SDNTK]. BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
BELLOZO RODRIGUEZ, Miguel Angel (a.k.a. BELSHINA TYRE WORKS OAO; a.k.a. JSC Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
BELLOSO RODRIGUEZ, Miguel Angel), BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Jun 1962; alt. DOB 05 Feb 1958; POB
Guadalajara, Jalisco, Mexico; DOB 25 Mar KOMBINAT BELSHINA), Minsk Highway, Culiacan, Sinaloa, Mexico; alt. POB
1970; POB Jalisco, Mexico; nationality Mexico; Bobruisk, Mogilev region, Belarus; Minsk Badiraguato, Sinaloa, Mexico; nationality
citizen Mexico; C.U.R.P. Highway Bobruisk, 213824, Mogilev Region, Mexico; citizen Mexico (individual) [SDNTK].
BERM700325HJCLDG04 (Mexico) (individual) Belarus; Minskoye schosse Bobruisk 213824, BELTRAN LEYVA, Hector (a.k.a. BELTRAN
[SDNTK]. Mogilevskaya oblast, Belarus [BELARUS]. LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
BELMOKHTAR, Mokhtar; DOB 01 Jun 1972; BELSHINA TYRE WORKS OAO (a.k.a. Alonso), Mexico; DOB 01 Jan 1960; POB
POB Ghardaia, Algeria (individual) [SDGT]. BELSHINA OAO; a.k.a. BELSHINA OJSC; Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM (a.k.a. BELARUSIAN STATE a.k.a. JSC BELSHINA; f.k.a. RUP (individual) [SDNTK].
CONCERN FOR OIL AND CHEMISTRY; a.k.a. BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector Alfredo (a.k.a.
BELARUSIAN STATE PETROLEUM AND BELSHINA), Minsk Highway, Bobruisk, Mogilev BELTRAN LEYVA, Alfredo), Mexico; DOB 21
CHEMICALS CONCERN; a.k.a. region, Belarus; Minsk Highway Bobruisk, Jan 1971; alt. DOB 15 Feb 1951; POB La
BELNEFTEKHIM CONCERN; a.k.a. CONCERN 213824, Mogilev Region, Belarus; Minskoye Palma, Badiriguato, Sinaloa, Mexico; nationality
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, schosse Bobruisk 213824, Mogilevskaya oblast, Mexico; citizen Mexico; SSN 604-26-2627
Minsk 220116, Belarus; ul Trevskaya, 20/1, Belarus [BELARUS]. (United States) (individual) [SDNTK].
Room 536, Moscow 103789, Russia; ul BELTRAN LEYVA ORGANIZATION, Mexico BELTRAN LEYVA, Marcos Arturo (a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; [SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
Oederweg 43, Frankfurt-am-Main D-60318, BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
Germany; Tower B 19-B Oriental Kenzo, 48 LEYVA, Hector Alfredo), Mexico; DOB 21 Jan a.k.a. "EL FANTASMA"), Avenida Juan de la
Dongzhimenwai Street, Dongcheng District, 1971; alt. DOB 15 Feb 1951; POB La Palma, Barrera No. 1970, Colonia Burocrata, Culiacan,
Beijing 100027, China; GP 1 Apes Street, Riga Badiriguato, Sinaloa, Mexico; nationality Sinaloa, Mexico; Calle Francisco Marquez,
LV-1039, Latvia [BELARUS]. Mexico; citizen Mexico; SSN 604-26-2627 Colonia Chapultepec, Culiacan, Sinaloa,
BELNEFTEKHIM CONCERN (a.k.a. (United States) (individual) [SDNTK]. Mexico; Calle Cerro, Colinas de San Miguel,
BELARUSIAN STATE CONCERN FOR OIL BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
AND CHEMISTRY; a.k.a. BELARUSIAN LEYVA, Arturo Guzman; a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico;
STATE PETROLEUM AND CHEMICALS LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Tijuana, Baja California, Mexico; Acapulco,
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. a.k.a. "EL FANTASMA"), Avenida Juan de la Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
CONCERN BELNEFTEKHIM), 73 Barrera No. 1970, Colonia Burocrata, Culiacan, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Dzerzhinskogo Avenue, Minsk 220116, Belarus; Sinaloa, Mexico; Calle Francisco Marquez, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
ul Trevskaya, 20/1, Room 536, Moscow Colonia Chapultepec, Culiacan, Sinaloa, Jun 1962; alt. DOB 05 Feb 1958; POB
103789, Russia; ul Pavlovskaya, 29, Kiev Mexico; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico; alt. POB
01135, Ukraine; Oederweg 43, Frankfurt-am- Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Badiraguato, Sinaloa, Mexico; nationality
Main D-60318, Germany; Tower B 19-B Leon, Mexico; Nogales, Sonora, Mexico; Mexico; citizen Mexico (individual) [SDNTK].
Oriental Kenzo, 48 Dongzhimenwai Street, Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Mario Alberto (a.k.a.
Dongcheng District, Beijing 100027, China; GP Guerrero, Mexico; Nuevo Leon, Nuevo Leon, BELTRAN LEYVA, Hector; a.k.a. RIVERA
1 Apes Street, Riga LV-1039, Latvia Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
[BELARUS]. Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 POB Mexico; nationality Mexico; citizen Mexico
BELNEFTEKHIM USA, INC., 13 Branch St., # Jun 1962; alt. DOB 05 Feb 1958; POB (individual) [SDNTK].
213, Methuen, MA 01844, United States; US Culiacan, Sinaloa, Mexico; alt. POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
FEIN 000920912 (United States) [BELARUS]. Badiraguato, Sinaloa, Mexico; nationality FELIX, Francisco Javier; a.k.a. ARELLANO
BELS FLOWERS IMPORT EXPORT BVBA, Mexico; citizen Mexico (individual) [SDNTK]. FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
Lange Lobroekstraat 8, Antwerpen 2060, BELTRAN LEYVA, Arturo Guzman (a.k.a. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Belgium; C.R. No. 478351540 (Belgium) BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Nov 1969; alt. DOB 12 Dec 1969; POB
[SDNTK]. LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Culiacan, Sinaloa, Mexico (individual) [SDNTK].
a.k.a. "EL FANTASMA"), Avenida Juan de la

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BELTRAN ROMERO, Mireya Denisse, Paseo BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Estrella de Mar No. 1210, Seccion Coronado, DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia;
Colonia Playas, Tijuana, Baja California, (individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Mexico; c/o OPERADORA INTEGRAL DE BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden
COMERCIO, S.A. DE C.V., Tijuana, Baja DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA].
California, Mexico; c/o TECNOLOGIA DIGITAL (individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
California, Mexico; DOB 11 Mar 1981; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Tijuana, Baja California, Mexico; nationality Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Mexico; citizen Mexico; Passport 03900215458 a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
(Mexico); R.F.C. BERM810311CF0 (Mexico) "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
(individual) [SDNTK]. El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.
BELTRAN SANCHEZ, Hector Manuel, Paseo Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
Estrella Del Mar No. 1210, Playas de Tijuana, National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia;
Tijuana, Baja California, Mexico; c/o [LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966;
OPERADORA INTEGRAL DE COMERCIO, BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden
S.A. DE C.V., Tijuana, Baja California, Mexico; IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA].
c/o TECNOLOGIA DIGITAL Y SERVICIOS, KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin:
S.A. DE C.V., Tijuana, Baja California, Mexico; a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13
Manuel M. Flores 20 Montebello, Tijuana, Baja "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela;
California, Mexico; DOB 02 Mar 1952; POB El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374
Culiacan, Sinaloa, Mexico; nationality Mexico; Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela)
citizen Mexico; R.F.C. BESH520302AS4 National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General,
(Mexico) (individual) [SDNTK]. [LIBYA3]. Commander of the Strategic Region for the
BELVNESHPROMSERVICE, 2 Kazinets Street, BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region,
Minsk 220099, Belarus; Additional Sanctions Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces
Information - Subject to Secondary Sanctions n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of
[NPWMD] [IFSR]. Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National
BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA, issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA].
Maria Anatolyevna), Russia; DOB 21 Feb 1986; Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
Gender Female (individual) [CYBER2] (Linked [SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
To: INTERNET RESEARCH AGENCY LLC). BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU (a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
SALMAN; a.k.a. AL-CHERIF, Said Ben Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a. Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
25 Jan 1970; POB Menzel Temine, Tunisia; Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
nationality Tunisia; Passport M307968 issued [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
08 Sep 2001 expires 07 Sep 2006; arrested 30 BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
Sep 2002 (individual) [SDGT]. BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
Tunisia; DOB 11 May 1966; POB Tunis, P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Tunisia; nationality Tunisia; Passport L289032 [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
issued 22 Aug 2001 expires 21 Aug 2006 BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
(individual) [SDGT]. PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
BEN HAMMEDI, Mohammed (a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
BENHAMMEDI, Mohammed; a.k.a. BIN Box 9525, P.O. Box 9525, Damascus, Syria, BENEVOLENCE COMMITTEE FOR
HAMMIDI, Muhammad Muhammad; a.k.a. Syria [SYRIA]. SOLIDARITY WITH PALESTINE (a.k.a. AL
HANNADI, Mohamed; a.k.a. "ABU AL BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, MUNASARA AL-AQSA; a.k.a. BENEVOLENT
"PANHAMMEDI"), Midlands, United Kingdom; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
(individual) [SDGT]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. COMMITTEE FOR SOLIDARITY WITH

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PALESTINE; a.k.a. CHARITABLE COMMITTEE Gansu, China; Hrvatov 30, 41000, Zagreb, PALESTINE; a.k.a. COMPANIE BENIFICENT
FOR SUPPORTING PALESTINE; a.k.a. Croatia; Makhachkala, Daghestan, Russia; DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT Duisi, Georgia; Tbilisi, Georgia; Nazran, COUNCIL OF CHARITY AND SOLIDARITY;
OF PALESTINE; a.k.a. COMITE' DE Ingushetia, Russia; Burgemeester Kessensingel a.k.a. DE BIENFAISANCE ET DE COMMITE
BIENFAISANCE ET DE SECOURS AUX 40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
PALESTINIENS; f.k.a. COMITE' DE Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH
BIENFAISANCE POUR LA SOLIDARITE' Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille
AVEC LA PALESTINE; a.k.a. COMMITTEE P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon
FOR AID AND SOLIDARITY WITH Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND;
CHARITY AND SOLIDARITY WITH Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit
PALESTINE; a.k.a. COMPANIE BENIFICENT Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada;
DE SOLIDARITE AVEC PALESTINE; a.k.a. Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario
COUNCIL OF CHARITY AND SOLIDARITY; 3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King
a.k.a. DE BIENFAISANCE ET DE COMMITE BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BENEVOLENT INTERNATIONAL FUND; a.k.a. Canada; 92 King Street, 201, Waterloo, Ontario
RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, N2J 1P5, Canada [SDGT].
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y POB Bourg la Reine, France; nationality France
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street (individual) [SDGT].
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 BENGOECHEA, Jose Antonio Urruticoechea
BENEVOLENCE EDUCATIONAL CENTER King Street, 201, Waterloo, Ontario N2J 1P5, (a.k.a. BENGOETXEA, Jose Antonio
(a.k.a. BECF CHARITABLE EDUCATIONAL Canada [SDGT]. Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24
CENTER; a.k.a. BIF-BOSNIA; a.k.a. BENEVOLENCE INTERNATIONAL Dec 1950; POB Miravalles, Vizcaya, Spain;
BOSANSKA IDEALNA FUTURA; a.k.a. NEDERLAND (a.k.a. STG.BENEVOLENCE nationality Spain; Identification Number 14 884
BOSNIAN IDEAL FUTURE), Salke Lagumdzije INTERNATIONAL NEDERLAND; a.k.a. 849 (Spain); Member of the Basque Fatherland
12, Sarajevo 71000, Bosnia and Herzegovina; STICHTING BENEVOLENCE and Liberty (ETA) and is Fugitive, Wanted for
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia INTERNATIONAL NEDERLAND), Radeborg 14 Terrorism (individual) [SDGT].
and Herzegovina; Sehidska, Street, Breza, B, Maastricht 6228CV, Netherlands; Postbus BENGOETXEA, Jose Antonio Urrutikoetxea
Bosnia and Herzegovina; Kanal, 1, Zenica 1149, Maastricht 6201BC, Netherlands; (a.k.a. BENGOECHEA, Jose Antonio
72000, Bosnia and Herzegovina; Hamze, Registration ID 14063277 [SDGT]. Urruticoechea; a.k.a. TERNERA, Josu); DOB
Celenke 35, Ilidza, Sarajevo, Bosnia and BENEVOLENT COMMITTEE FOR SUPPORT 24 Dec 1950; POB Miravalles, Vizcaya, Spain;
Herzegovina [SDGT]. OF PALESTINE (a.k.a. AL AQSA nationality Spain; Identification Number 14 884
BENEVOLENCE INTERNATIONAL ASSISTANCE CHARITABLE COUNCIL; a.k.a. 849 (Spain); Member of the Basque Fatherland
FOUNDATION (a.k.a. AL BIR AL DAWALIA; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA and Liberty (ETA) and is Fugitive, Wanted for
a.k.a. BIF; a.k.a. BIF-USA; a.k.a. AL-AQSA; a.k.a. BENEVOLENCE Terrorism (individual) [SDGT].
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ COMMITTEE FOR SOLIDARITY WITH BENHAMMEDI, Mohammed (a.k.a. BEN
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL PALESTINE; a.k.a. CBSP; a.k.a. CHARITABLE HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,
60453, United States; (Formerly located at) 20- COMMITTEE FOR PALESTINE; a.k.a. Muhammad Muhammad; a.k.a. HANNADI,
24 Branford Place, Suite 705, Newark, NJ CHARITABLE COMMITTEE FOR SOLIDARITY Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.
07102, United States; (Formerly located at) WITH PALESTINE; a.k.a. CHARITABLE "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
9838 S. Roberts Road, Suite 1-W, Palos Hills, COMMITTEE FOR SUPPORTING PALESTINE; a.k.a. "HAMMEDI, Ben"; a.k.a.
IL 60465, United States; P.O. Box 548, Worth, a.k.a. CHARITABLE ORGANIZATION IN "PANHAMMEDI"), Midlands, United Kingdom;
IL 60482, United States; Bashir Safar Ugli 69, SUPPORT OF PALESTINE; a.k.a. COMITE' DE DOB 22 Sep 1966; POB Libya; citizen Libya
Baku, Azerbaijan; 69 Boshir Safaroglu St., BIENFAISANCE ET DE SECOURS AUX (individual) [SDGT].
Baku, Azerbaijan; Sarajevo, Bosnia and PALESTINIENS; f.k.a. COMITE' DE BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20
Herzegovina; Zenica, Bosnia and Herzegovina; BIENFAISANCE POUR LA SOLIDARITE' Feb 1951; POB Mallakaster Fier, Albania
3 King Street, South Waterloo, Ontario N2J AVEC LA PALESTINE; a.k.a. COMMITTEE (individual) [BALKANS].
3Z6, Canada; P.O. Box 1508 Station B, FOR AID AND SOLIDARITY WITH BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20
Mississauga, Ontario L4Y 4G2, Canada; 2465 PALESTINE; a.k.a. COMMITTEE FOR Feb 1951; POB Mallakaster Fier, Albania
Cawthra Rd., #203, Mississauga, Ontario L5A ASSISTANCE AND SOLIDARITY WITH (individual) [BALKANS].
3P2, Canada; Ottawa, Canada; Grozny, PALESTINE; a.k.a. COMMITTEE FOR BERASATEGUI ESCUDERO, Ismael; DOB 15
Chechnya, Russia; 91 Paihonggou, Lanzhou, CHARITY AND SOLIDARITY WITH Mar 1963; POB Eibar Guipuzcoa Province,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Spain; D.N.I. 15.379.555; Member ETA BEDF880703HDFRRL09 (Mexico) (individual) Manila, Philippines; DOB 15 May 1972; POB
(individual) [SDGT]. [SDNT]. Punta, Santa Ana, Manila, Philippines;
BERCIAN MANCHON, Moris Alexander (a.k.a. BERMUDEZ SUAZA, Pedro Antonio (a.k.a. nationality Philippines; SSN 33-3208848-3
"EL BARNEY"); DOB 30 Oct 1984; POB San AGUILAR DEL BOSQUE, Mauricio; a.k.a. (Philippines) (individual) [SDGT].
Salvador, El Salvador; nationality El Salvador AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA BESEDA, Sergei (a.k.a. BESEDA, Sergei
(individual) [TCO]. LUJAN, Diego Rodrigo; a.k.a. "EL Orestovoch; a.k.a. BESEDA, Sergey); DOB
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. ARQUITECTO"), c/o ASES DE COMPETENCIA 1954; Commander of the Fifth Service of the
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Y CIA. S.A., Medellin, Colombia; c/o FSB; Commander of the Service for Operational
1960; POB Donetsk, Ukraine (individual) CONSTRUCTORA GUADALEST S.A., Information and International Communications
[UKRAINE-EO13660]. Medellin, Colombia; c/o FRANZUL S.A., of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Medellin, Colombia; c/o GRUPO GUADALEST General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb S.A. DE C.V., Mexico City, Distrito Federal, BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
1960; POB Donetsk, Ukraine (individual) Mexico; c/o HIERROS DE JERUSALEM S.A., Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
[UKRAINE-EO13660]. Medellin, Colombia; Av. Hipolito Taine 253 2, Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, Col. Chapultepec Morales, Miguel Hidalgo, Commander of the Service for Operational
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb Mexico City, Distrito Federal 11560, Mexico; Information and International Communications
1960; POB Donetsk, Ukraine (individual) Camino a San Mateo 41, edificio Mackenzie, la of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Cuspide departamento 1003, Colonia Lomas General (individual) [UKRAINE-EO13661].
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Verdes, Naucalpan de Juarez, Estado de BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 BESEDA, Sergei Orestovoch); DOB 1954;
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Commander of the Fifth Service of the FSB;
United Arab Emirates; Baghdad, Iraq; DOB Aug 1959; POB Medellin, Colombia; alt. POB Commander of the Service for Operational
1967; nationality Iraq (individual) [IRAQ2]. Huamantla, Tlaxcala, Mexico; Cedula No. Information and International Communications
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; 70123377 (Colombia); Passport 05400005349 of the FSB; FSB Colonel General; Colonel-
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. (Mexico); R.F.C. VELD580310 (Mexico); General (individual) [UKRAINE-EO13661].
BARECH, Mullah Naim; a.k.a. BAREH, Mullah Credencial electoral AGBSMR59033015H800 BEXHETI, Nuri; DOB 1962; POB Tetovo,
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. (Mexico) (individual) [SDNT]. Macedonia (individual) [BALKANS].
BARICH, Haji Gul Mohammed Naim; a.k.a. BERNAL MARTINEZ, Manuel Gregorio (Latin: BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
BARICH, Mohammad Naim; a.k.a. BARICH, BERNAL MARTÍNEZ, Manuel Gregorio); DOB ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; 12 Jul 1965; POB Caracas, Venezuela; a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan nationality Venezuela; citizen Venezuela; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Gender Male; Cedula No. 6.976.131 BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
1976; POB Lakhi Village, Hazarjuft Area, (Venezuela); Passport 0502004 (Venezuela) BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Garmsir District, Helmand Province, expires 19 Feb 2014; Brigadier General, Chief BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir of the 31st Armored Brigade of Caracas of BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
District, Helmand Province, Afghanistan; alt. Venezuela's Bolivarian Army; former Director CALI, Yasiin Baynax), Mogadishu, Somalia;
POB Lakari Village, Garmsir District, Helmand General of Venezuela's Bolivarian National Rinkeby, Stockholm, Sweden; DOB circa 1966;
Province, Afghanistan; alt. POB Darvishan, Intelligence Service (SEBIN) (individual) nationality Somalia; alt. nationality Sweden
Garmsir District, Helmand Province, [VENEZUELA]. (individual) [SOMALIA].
Afghanistan; alt. POB De Luy Wiyalah Village, BERNAL ROSALES, Freddy Alirio, Caracas, BEZLER, Igor (a.k.a. BEZLER, Igor
Garmsir District, Helmand Province, Capital District, Venezuela; DOB 16 Jun 1962; Mykolaiovych; a.k.a. BEZLER, Igor
Afghanistan; nationality Afghanistan (individual) POB San Cristobal, Tachira State, Venezuela; Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
[SDNTK]. Gender Male; Cedula No. 5665018 (individual) [UKRAINE-EO13660].
BERLIN INDUSTRIES, CORP., Panama City, (Venezuela); Passport B0500324 (Venezuela); BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
Panama; RUC # 748891-1-479617 (Panama) Venezuela's Minister of Urban Agriculture Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
[SDNTK]. (individual) [SDNTK] [VENEZUELA]. BEZLER, Ihor); DOB 1965 (individual)
BERLIN INTERNACIONAL S.A., Colon, Panama; BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. [UKRAINE-EO13660].
RUC # 4392-35-59025 (Panama) [SDNTK]. ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
BERMUDEZ DURAN, Felipe, Camino a San Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
Mateo 41 Edif. Mackenzie - 1003, Lomas DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Ihor); DOB 1965 (individual)
Verdes, Naucalpan, Estado de Mexico C.P. Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. [UKRAINE-EO13660].
53020, Mexico; Puerto de Palo No. 128, Col. DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
Residencial Colon, Toluca, Estado de Mexico Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
C.P. 50120, Mexico; DOB 03 Jul 1988; R.F.C. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Igor Nikolayevich); DOB 1965 (individual)
BEDF880703 (Mexico); C.U.R.P. 3111 Ma. Bautista Street, Punta, Santa Ana, [UKRAINE-EO13660].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor, Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
Wickhams Cay, Road Town, Tortola, Virgin nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
Islands, British [UKRAINE-EO13661] BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
[UKRAINE-EO13662] (Linked To: DERIPASKA, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
Oleg Vladimirovich). Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
CHIMA, Azam; a.k.a. CHIMA, Azim), a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Islamabad, Pakistan; Muzaffarabad, Pakistan; POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
Bahawalpur, Pakistan; DOB 1953; POB nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
Faisalabad, Pakistan; nationality Pakistan; BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
citizen Pakistan (individual) [SDGT]. Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
Molvi Abdursalam; a.k.a. BHATTVI, Mullah Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
Abdussalaam; a.k.a. BUDVI, Abdul Salam; 1940; POB Gujranwala, Punjab Province, BIESTRA S.A., Carrera 35 No. 31-114, Palmira,
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Pakistan; nationality Pakistan (individual) Valle, Colombia; NIT # 800227340-7 (Colombia)
POB Gujranwala, Punjab Province, Pakistan; [SDGT]. [SDNTK].
nationality Pakistan (individual) [SDGT]. BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI, BIF (a.k.a. AL BIR AL DAWALIA; a.k.a.
BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi BENEVOLENCE INTERNATIONAL
Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah Abdursalam; a.k.a. BHATTVI, Mullah Abdul FOUNDATION; a.k.a. BIF-USA; a.k.a.
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL
BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a. 60453, United States; (Formerly located at) 20-
Abdussalaam; a.k.a. BUDVI, Abdul Salam; BUDVI, Hafiz Abdusalam); DOB 1940; POB 24 Branford Place, Suite 705, Newark, NJ
a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Gujranwala, Punjab Province, Pakistan; 07102, United States; (Formerly located at)
POB Gujranwala, Punjab Province, Pakistan; nationality Pakistan (individual) [SDGT]. 9838 S. Roberts Road, Suite 1-W, Palos Hills,
nationality Pakistan (individual) [SDGT]. BI MUHAMMED, Abu Muhammed Abubakar IL 60465, United States; P.O. Box 548, Worth,
BHATTVI, Mullah Abdul Salaam (a.k.a. (a.k.a. BIN MOHAMMED, Abu Mohammed IL 60482, United States; Bashir Safar Ugli 69,
BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a. Baku, Azerbaijan; 69 Boshir Safaroglu St.,
Molvi Abdursalam; a.k.a. BHATTWI, Abdul "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"), Baku, Azerbaijan; Sarajevo, Bosnia and
Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; Nigeria; DOB 1969; POB Shekau Village, Yobe Herzegovina; Zenica, Bosnia and Herzegovina;
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, State, Nigeria (individual) [SDGT]. 3 King Street, South Waterloo, Ontario N2J
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL 3Z6, Canada; P.O. Box 1508 Station B,
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a. Mississauga, Ontario L4Y 4G2, Canada; 2465
1940; POB Gujranwala, Punjab Province, BIBLOS TRAVEL, C.A.), Avenida Baralt, Cawthra Rd., #203, Mississauga, Ontario L5A
Pakistan; nationality Pakistan (individual) Esquina Maderero, Edificio Santa Isabel II, PB, 3P2, Canada; Ottawa, Canada; Grozny,
[SDGT]. Loc. 1, Caracas, Venezuela; Additional Chechnya, Russia; 91 Paihonggou, Lanzhou,
BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz Sanctions Information - Subject to Secondary Gansu, China; Hrvatov 30, 41000, Zagreb,
Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial Croatia; Makhachkala, Daghestan, Russia;
Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT]. Duisi, Georgia; Tbilisi, Georgia; Nazran,
Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam; BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS Ingushetia, Russia; Burgemeester Kessensingel
a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI, TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a. 40, Maastricht, Netherlands; House 111, First
Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIBLOS TRAVEL, C.A.), Avenida Baralt, Floor, Street 64, F-10/3, Islamabad, Pakistan;
Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB Esquina Maderero, Edificio Santa Isabel II, PB, Azovskaya 6, km. 3, off. 401, Moscow, Russia;
1940; POB Gujranwala, Punjab Province, Loc. 1, Caracas, Venezuela; Additional P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Pakistan; nationality Pakistan (individual) Sanctions Information - Subject to Secondary Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
[SDGT]. Sanctions Pursuant to the Hizballah Financial Box 1937, Khartoum, Sudan; P.O. Box 7600,
BHEEL, Imam (a.k.a. BAZINGO, Mohammad Sanctions Regulations [SDGT]. Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO, BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL; Riyadh 11442, Saudi Arabia; Dushanbe,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan; a.k.a. BIBLOS TRAVEL AGENCY; a.k.a. Tajikistan; United Kingdom; Afghanistan;
BIBLOS TRAVEL, C.A.), Avenida Baralt, Bangladesh; Bosnia and Herzegovina; Gaza

June 15, 2018 - 247 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Government Gazette Number 54842899
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza (Russia) [UKRAINE-EO13660].
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. DOB 1958; POB Mumbai, India; nationality
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. India (individual) [SDNTK].
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAL, Muhammad (a.k.a. BILAL, Muhammad
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, Gender Male; Syrian Air Force Intelligence
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, Colonel (individual) [SYRIA] (Linked To:
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; SYRIAN AIR FORCE INTELLIGENCE).
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB BILAL, Muhammad Nafi (a.k.a. BILAL,
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Muhammad), Syria; DOB 25 May 1971; alt.
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander DOB 1971; Gender Male; Syrian Air Force
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. Intelligence Colonel (individual) [SYRIA] (Linked
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL To: SYRIAN AIR FORCE INTELLIGENCE).
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,
Canada; P.O. Box 1508, Station B, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Afif); DOB 26 Apr 1952; POB Pacitan, East
Mississauga, Ontario L4Y 4G2, Canada; P.O. a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Java, Indonesia; nationality Indonesia
Box 40015, 75 King Street South, Waterloo, MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, (individual) [SDGT].
Ontario N2J 4V1, Canada; 92 King Street, 201, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL
Waterloo, Ontario N2J 1P5, Canada [SDGT]. Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.
BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- ABDUL MAJID, Afif; a.k.a. BIN ABDUL
BENEVOLENCE INTERNATIONAL MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- MADJID, Afief); DOB 26 Apr 1952; POB
FOUNDATION; a.k.a. BIF; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI, Pacitan, East Java, Indonesia; nationality
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ Jamal Jafaar Mohammed Ali; a.k.a. JAMAL, Indonesia (individual) [SDGT].
FOND), 8820 Mobile Avenue, 1A, Oak Lawn, IL Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,
60453, United States; (Formerly located at) 20- 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
24 Branford Place, Suite 705, Newark, NJ "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, Ramzi Mohammed Abdullah; a.k.a. OMAR,
07102, United States; (Formerly located at) Jamal Jaafar"), Al Fardoussi Street, Tehran, Ramzi Mohammed Abdellah), Schleemer Ring
9838 S. Roberts Road, Suite 1-W, Palos Hills, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih 2, Hamburg 22117, Germany; Billstedter
IL 60465, United States; P.O. Box 548, Worth, Base, Kenesht Mountain Pass, Northwest of Hauptstr Apt. 14, Hamburg 22111, Germany;
IL 60482, United States; Bashir Safar Ugli 69, Kermanshah, Iran; Mehran, Iran; DOB 1953; Emil Anderson Strasse 5, Hamburg 22073,
Baku, Azerbaijan; 69 Boshir Safaroglu St., POB Ma'ghal, Basrah, Iraq; nationality Iraq; Germany; Letzte Heller #109, Hamburg
Baku, Azerbaijan; Sarajevo, Bosnia and citizen Iran; alt. citizen Iraq; Additional University, Hamburg 22111, Germany;
Herzegovina; Zenica, Bosnia and Herzegovina; Sanctions Information - Subject to Secondary Marienstr #54, Hamburg 21073, Germany; DOB
3 King Street, South Waterloo, Ontario N2J Sanctions (individual) [IRAQ3]. 01 May 1972; alt. DOB 16 Sep 1973; POB
3Z6, Canada; P.O. Box 1508 Station B, BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. Hadramawt, Yemen; alt. POB Khartoum Sudan;
Mississauga, Ontario L4Y 4G2, Canada; 2465 BAIK. V. TSENTR, OOO; a.k.a. BIKE V. nationality Yemen; Passport R85243 (Yemen);
Cawthra Rd., #203, Mississauga, Ontario L5A CENTER), Nizhnije Mnevniki, 110, Moscow, alt. Passport A755350 (Saudi Arabia); alt.
3P2, Canada; Ottawa, Canada; Grozny, Russia; ul. Nikitskaya B. D.11/4, korp. 3, Passport 00085243 (Yemen) (individual)
Chechnya, Russia; 91 Paihonggou, Lanzhou, Moscow 103009, Russia; 1 1/4, str.3 ul. [SDGT].
Gansu, China; Hrvatov 30, 41000, Zagreb, Nikitskaya B., Moscow 103009, Russia; Trade BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-
Croatia; Makhachkala, Daghestan, Russia; License No. 1037739620390 (Russia); Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI
Duisi, Georgia; Tbilisi, Georgia; Nazran, Government Gazette Number 54842899 ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,
Ingushetia, Russia; Burgemeester Kessensingel (Russia) [UKRAINE-EO13660]. Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;
40, Maastricht, Netherlands; House 111, First BIKE V. CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail
Floor, Street 64, F-10/3, Islamabad, Pakistan; a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE district, Al-Jawf Governorate, Yemen; DOB 05
Azovskaya 6, km. 3, off. 401, Moscow, Russia; CENTER), Nizhnije Mnevniki, 110, Moscow, Jun 1962; POB Yemen; citizen Yemen;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa Russia; ul. Nikitskaya B. D.11/4, korp. 3, Passport 02214513 (Yemen) (individual)
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. Moscow 103009, Russia; 1 1/4, str.3 ul. [SDGT] (Linked To: AL-QA'IDA IN THE
Box 1937, Khartoum, Sudan; P.O. Box 7600, Nikitskaya B., Moscow 103009, Russia; Trade ARABIAN PENINSULA).
Jeddah 21472, Saudi Arabia; P.O. Box 10845, License No. 1037739620390 (Russia); BIN AL-SUAIY, Khalifa Turki bin Muhammad
Riyadh 11442, Saudi Arabia; Dushanbe, (a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.

June 15, 2018 - 248 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin BIN MANSOR, Amran (a.k.a. BIN MANSOR,
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad MANSOR, Amran); DOB 25 May 1965; POB
Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a. Malaysia (individual) [SDGT].
(Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN BIN MANSOR, Henry (a.k.a. BIN MANSOR,
(individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia; MANSOR, Amran); DOB 25 May 1965; POB
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951 Malaysia (individual) [SDGT].
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan) BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT]. Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad MANSOR, Amran); DOB 25 May 1965; POB
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; Malaysia (individual) [SDGT].
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a. BIN MARWAN, Bilal; DOB 1947 (individual)
Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad [SDGT].
DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982; Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951 "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT]. nationality Malaysia (individual) [SDGT].
2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; BIN MOHAMMED, Abu Mohammed Abubakar
(individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BI MUHAMMED, Abu Muhammed
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt. Nigeria; DOB 1969; POB Shekau Village, Yobe
Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt. State, Nigeria (individual) [SDGT].
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT] [SDT]. BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,
a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama; Ben Muhammad; a.k.a. AIADY, Ben
"PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, Muhammad; a.k.a. AYADI CHAFIK, Ben
DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN Muhammad; a.k.a. AYADI SHAFIQ, Ben
(individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Muhammad), Helene Meyer Ring 10-1415-
BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt. 80809, Munich, Germany; 129 Park Road,
Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt. NW8, London, United Kingdom; 28 Chaussee
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT] [SDT]. de Lille, Mouscron, Belgium; Darvingasse
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad 1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan
alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, 1963; POB Safais (Sfax), Tunisia (individual)
Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN [SDGT].
BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt. a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt. Johor, Malaysia; nationality Malaysia; Passport
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT] [SDT]. A10472263 (Malaysia) (individual) [SDGT].
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama; BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN, JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN, ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
[LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi 20 Jul 1966; POB Central Java, Indonesia;
Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT] nationality Indonesia (individual) [SDGT].
Saudi Arabia; Gender Male (individual) [SDGT]. [SDT]. BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,
BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; BIN LADIN, Usama bin Muhammad bin Awad Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.
a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN, MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
Osama bin Muhammad bin Awad; a.k.a. BIN Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
LADIN, Usama; a.k.a. BIN LADIN, Usama bin LADIN, Osama bin Muhammad bin Awad; a.k.a. nationality Malaysia (individual) [SDGT].
Muhammad bin Awad); DOB 30 Jul 1957; alt. BIN LADIN, Usama); DOB 30 Jul 1957; alt. BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.
DOB 1958; POB Jeddah, Saudi Arabia; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
POB Yemen (individual) [SDGT] [SDT]. POB Yemen (individual) [SDGT] [SDT]. a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

June 15, 2018 - 249 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL- Lote 41 Bodega 8, Funza, Cundinamarca,
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Colombia; Calle 7 Sur No. 42-70 Of. 1205,
BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Medellin, Colombia; Finca Casa Blanca,
BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a. Arboletes y Necoli, Antioquia, Colombia; Finca
BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL- La Cana, Cordoba, Colombia; Finca San Luis,
CALI, Yasiin Baynax), Mogadishu, Somalia; ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Monteria, Cordoba, Colombia; Finca Toldas,
Rinkeby, Stockholm, Sweden; DOB circa 1966; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Guarne, Antioquia, Colombia; La Sorguita,
nationality Somalia; alt. nationality Sweden FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Jerico, Antioquia, Colombia; NIT # 811038709-1
(individual) [SOMALIA]. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU (Colombia) [SDNTK].
BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. BIR WA ELEHSSAN SOCIETY (a.k.a. AL-
Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail Adil Abduh"), Ta'izz City, Ta'izz Governorate, AND AL-IHSAN ORGANIZATION; a.k.a. AL-
district, Al-Jawf Governorate, Yemen; DOB 05 Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, BIRR WA AL-IHSAN CHARITY ASSOCIATION;
Jun 1962; POB Yemen; citizen Yemen; Taiz Governorate, Yemen; DOB 15 Jul 1963; a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
Passport 02214513 (Yemen) (individual) alt. DOB 1971; POB Ta'izz, Yemen; nationality a.k.a. AL-IHSAN CHARITABLE SOCIETY;
[SDGT] (Linked To: AL-QA'IDA IN THE Yemen; Gender Male; National ID No. a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.
ARABIAN PENINSULA). 01010013602 (Yemen) (individual) [SDGT] ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
BINALSHEIDAH, Ramzi Mohamed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. PENINSULA; Linked To: ISIL-YEMEN). ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
BINALSHIBH, Ramzi Mohammed Abdullah; BIO CORPORATION (a.k.a. BOSNIAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
a.k.a. OMAR, Ramzi Mohammed Abdellah), INVESTMENT ORGANIZATION), Sarajevo, KHAYRIYYAH; a.k.a. THE BENEVOLENT
Schleemer Ring 2, Hamburg 22117, Germany; Bosnia and Herzegovina [BALKANS]. CHARITABLE ORGANIZATION), AL-
Billstedter Hauptstr Apt. 14, Hamburg 22111, BIO FORESTAL S.A. (a.k.a. BIO FORESTAL MUZANNAR ST, AL-NASIR AREA, Gaza City,
Germany; Emil Anderson Strasse 5, Hamburg S.A.S.; f.k.a. BIOFORESTAL S.A.), Autopista Gaza, Palestinian; Jenin, West Bank,
22073, Germany; Letzte Heller #109, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta Palestinian; Bethlehem, West Bank, Palestinian;
University, Hamburg 22111, Germany; Lote 41 Bodega 8, Funza, Cundinamarca, Ramallah, West Bank, Palestinian; Tulkarm,
Marienstr #54, Hamburg 21073, Germany; DOB Colombia; Calle 7 Sur No. 42-70 Of. 1205, West Bank, Palestinian; Lebanon; P.O. BOX
01 May 1972; alt. DOB 16 Sep 1973; POB Medellin, Colombia; Finca Casa Blanca, 398, Hebron, West Bank, Palestinian [SDGT].
Hadramawt, Yemen; alt. POB Khartoum Sudan; Arboletes y Necoli, Antioquia, Colombia; Finca BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-
nationality Yemen; Passport R85243 (Yemen); La Cana, Cordoba, Colombia; Finca San Luis, AHSAN CHARITABLE ORGANIZATION; a.k.a.
alt. Passport A755350 (Saudi Arabia); alt. Monteria, Cordoba, Colombia; Finca Toldas, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
Passport 00085243 (Yemen) (individual) Guarne, Antioquia, Colombia; La Sorguita, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
[SDGT]. Jerico, Antioquia, Colombia; NIT # 811038709-1 AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BINALSHIBH, Ramzi Mohammed Abdullah (Colombia) [SDNTK]. BIRR WA AL-IHSAN CHARITY ASSOCIATION;
(a.k.a. BIN AL SHIBH, Ramzi; a.k.a. BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
BINALSHEIDAH, Ramzi Mohamed Abdullah; S.A.; f.k.a. BIOFORESTAL S.A.), Autopista a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. OMAR, Ramzi Mohammed Abdellah), Bogota-Medellin Km. 7, Parque Industrial Celta a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
Schleemer Ring 2, Hamburg 22117, Germany; Lote 41 Bodega 8, Funza, Cundinamarca, ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
Billstedter Hauptstr Apt. 14, Hamburg 22111, Colombia; Calle 7 Sur No. 42-70 Of. 1205, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
Germany; Emil Anderson Strasse 5, Hamburg Medellin, Colombia; Finca Casa Blanca, ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
22073, Germany; Letzte Heller #109, Hamburg Arboletes y Necoli, Antioquia, Colombia; Finca CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
University, Hamburg 22111, Germany; La Cana, Cordoba, Colombia; Finca San Luis, KHAYRIYYAH; a.k.a. THE BENEVOLENT
Marienstr #54, Hamburg 21073, Germany; DOB Monteria, Cordoba, Colombia; Finca Toldas, CHARITABLE ORGANIZATION), AL-
01 May 1972; alt. DOB 16 Sep 1973; POB Guarne, Antioquia, Colombia; La Sorguita, MUZANNAR ST, AL-NASIR AREA, Gaza City,
Hadramawt, Yemen; alt. POB Khartoum Sudan; Jerico, Antioquia, Colombia; NIT # 811038709-1 Gaza, Palestinian; Jenin, West Bank,
nationality Yemen; Passport R85243 (Yemen); (Colombia) [SDNTK]. Palestinian; Bethlehem, West Bank, Palestinian;
alt. Passport A755350 (Saudi Arabia); alt. BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Ramallah, West Bank, Palestinian; Tulkarm,
Passport 00085243 (Yemen) (individual) Morelos S/N, Colonia Bachoco, Hermosillo, West Bank, Palestinian; Lebanon; P.O. BOX
[SDGT]. Sonora 83148, Mexico; R.F.C. BIO901025VE2 398, Hebron, West Bank, Palestinian [SDGT].
BINGO INTERNACIONAL E.U., Avenida 19 No. (Mexico) [SDNTK]. BISHAWRI, Abu Mohammad Amin (a.k.a. AL-
9-40, Bogota, Colombia; NIT # 900103490-3 BIOFORESTAL S.A. (f.k.a. BIO FORESTAL S.A.; BISHAURI, Abu Mohammad Shaykh Aminullah;
(Colombia) [SDNTK]. a.k.a. BIO FORESTAL S.A.S.), Autopista a.k.a. AL-PESHAWARI, Shaykh Abu
Bogota-Medellin Km. 7, Parque Industrial Celta Mohammed Ameen; a.k.a. AL-PESHAWARI,

June 15, 2018 - 250 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Shaykh Aminullah; a.k.a. AMEEN AL- BLASKIC, Tihomir; DOB 02 Nov 1960; POB 1060463-3 (Sierra Leone) [SDGT] (Linked To:
PESHAWARI, Fazeel-A-Tul Shaykh Abu Brestovsko, Bosnia-Herzegovina; ICTY indictee QANSU, Ali Muhammad).
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.
Muhammad Muhammada; a.k.a. MUHAMMAD, BLISSEY PANAMA INC., Avenida Central y Calle BLUE LAGOON ALI KANSO GROUP (S.L.)
Niaz; a.k.a. PESHAWARI, Abu Mohammad 4ta, Edificio Plaza Central, Oficina 32, Panama LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. City, Panama; RUC # 2989391409828 BLUE LAGOON GROUP LTD.), 65 Siaka
"AMINULLAH, Sheik"; a.k.a. "SHAYKH (Panama) [SDNTK]. Stevens Street, Freetown, Sierra Leone;
AMEEN"), Ganj District, Peshawar, Khyber BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a. Additional Sanctions Information - Subject to
Pakhtunkhwa, Pakistan; House number T-876 KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Secondary Sanctions Pursuant to the Hizballah
Galli Mohallah, Sheikh Abad number 4, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Financial Sanctions Regulations; Tax ID No.
Peshawar, Khyber Pakhtunkhwa, Pakistan; 7, No. 12, 13th Street, Mir-Emad St., Motahary 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Saudi Arabia; DOB circa 01 Jan 1961; POB Avenue, Tehran 15875-6653, Iran; No. 2, 3rd QANSU, Ali Muhammad).
Shunkrai village, Sarkani District, Konar Floor, Simorgh St., Dr. Shariati Avenue, Tehran, BLUE LAGOON GROUP (f.k.a. BLUE LAGOON
Province, Afghanistan; Passport FU0152122 Iran; Additional Sanctions Information - Subject ALI KANSO GROUP (S.L.) LIMITED; a.k.a.
(Pakistan) expires 24 Apr 2017; alt. Passport to Secondary Sanctions [NPWMD] [IFSR]. BLUE LAGOON ALI KANSO GROUP LTD.;
FU0152121 (Pakistan) (individual) [SDGT] BLOCK WOOD MINING (a.k.a. MARANGE a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- RESOURCES; a.k.a. MARANGE RESOURCES Stevens Street, Freetown, Sierra Leone;
HADITH MADRASSA; Linked To: TALIBAN; (PRIVATE) LIMITED; a.k.a. MARANGE Additional Sanctions Information - Subject to
Linked To: LASHKAR E-TAYYIBA). RESOURCES LTD), MMCZ Building, 90 Mutare Secondary Sanctions Pursuant to the Hizballah
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Road, Harare, Zimbabwe; P.O. Box 4101, Financial Sanctions Regulations; Tax ID No.
Syria; Scientific Studies and Research Center Harare, Zimbabwe [ZIMBABWE]. 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Employee (individual) [SYRIA]. BLOTO INTERNATIONAL COMPANY (a.k.a. QANSU, Ali Muhammad).
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO BLUE LAGOON GROUP LTD. (f.k.a. BLUE
11037, Damascus, Syria; DOB 08 Mar 1947; INTERNATIONAL; a.k.a. PLUTO-DUBAI LAGOON ALI KANSO GROUP (S.L.) LIMITED;
Managing Director of the Organization for TRADING COMPANY, LLC), Iraq; 131/13 Soi a.k.a. BLUE LAGOON ALI KANSO GROUP
Technological Industries (individual) [NPWMD] 7/1 Sukhumvit Road, Wattana, Bangkok, LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka
(Linked To: ORGANIZATION FOR Thailand; 131/13 Sukhumvit Road, Klongtoey Stevens Street, Freetown, Sierra Leone;
TECHNOLOGICAL INDUSTRIES). Neua sub-district, Wattana District; Dubai, Additional Sanctions Information - Subject to
BIZENJO, Mir Yaqub (a.k.a. BAZINGO, United Arab Emirates [IRAQ2]. Secondary Sanctions Pursuant to the Hizballah
Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO Financial Sanctions Regulations; Tax ID No.
BHEEL, Imam), Jiwani, Pakistan; Turbat, INTERNATIONAL COMPANY; a.k.a. BLUTO 1060463-3 (Sierra Leone) [SDGT] (Linked To:
Pakistan; Gwadar, Pakistan; DOB 1956; alt. INTERNATIONAL; a.k.a. PLUTO-DUBAI QANSU, Ali Muhammad).
DOB 1946; nationality Pakistan (individual) TRADING COMPANY, LLC), Iraq; 131/13 Soi BLUE MARINE SHIPPING AGENCY S.A. (a.k.a.
[SDNTK]. 7/1 Sukhumvit Road, Wattana, Bangkok, BLUEMARINE AG; a.k.a. BLUEMARINE LTD;
BIZIMANA, Godefroid, Kinanira IV, Bujumbura, Thailand; 131/13 Sukhumvit Road, Klongtoey a.k.a. BLUEMARINE SA), Lindenstrasse 2,
Burundi; DOB 23 Apr 1968; Diplomatic Passport Neua sub-district, Wattana District; Dubai, Baar 6340, Switzerland [SYRIA] [FSE-SY].
DP0001520 (Burundi) issued 01 Aug 2012 United Arab Emirates [IRAQ2]. BLUE POINT SALT, S.A. DE C.V., A Las Rocas
expires 01 Aug 2017 (individual) [BURUNDI]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan No. 244, Col. Prados Vallarta, Zapopan, Jalisco
BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; Air Tower, Azadegn Street, Karaj Highway, C.P. 45020, Mexico; Callejon del Sereno 4361,
nationality Syria; Scientific Studies and Tehran, Iran; Additional Sanctions Information - Zapopan, Jalisco C.P. 45110, Mexico; R.F.C.
Research Center Employee (individual) Subject to Secondary Sanctions [SDGT] [IFSR] BPS050519NM6 (Mexico) [SDNTK].
[SYRIA]. (Linked To: MAHAN AIR). BLUE SKY AVIATION CO FZE, Al Maktoum
BJELICA, Milovan (a.k.a. "CICKO"), Starine BLUE ENERGY TRADE LTD. CO., P.O. Box Street, al Dana Centre, 3rd Floor, Office No.
Novaka Street BB, Sokolac, Republika Srpska, 556, Charlestown, Saint Kitts and Nevis 306, Dubai, United Arab Emirates [SDGT].
Bosnia and Herzegovina; DOB 19 Oct 1958; [SYRIA] (Linked To: MILENYUM ENERGY BLUE SKY INDUSTRY CORPORATION (a.k.a.
POB Rogatica, Bosnia-Herzegovina; National S.A.). ANSI METALLURGY INDUSTRY CO. LTD.;
ID No. 1910958130007 (individual) [BALKANS]. BLUE LAGOON ALI KANSO GROUP (S.L.) a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB LIMITED (a.k.a. BLUE LAGOON ALI KANSO DALIAN SUNNY INDUSTRY & TRADE CO.,
Bratunac, Bosnia-Herzegovina; ICTY indictee GROUP LTD.; a.k.a. BLUE LAGOON GROUP; LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
(individual) [BALKANS]. a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka TRADE CO., LTD.; a.k.a. LIAONING
BLANCO PUERTA, Edgar Fernando; DOB 19 Stevens Street, Freetown, Sierra Leone; INDUSTRY & TRADE CO., LTD.; a.k.a.
Jun 1946; POB Medellin, Antioquia, Colombia; Additional Sanctions Information - Subject to LIAONING INDUSTRY AND TRADE CO., LTD.;
Cedula No. 13224238 (Colombia) (individual) Secondary Sanctions Pursuant to the Hizballah a.k.a. LIMMT (DALIAN FTZ) METALLURGY
[SDNTK]. Financial Sanctions Regulations; Tax ID No. AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

METALLURGY CO., LTD.; a.k.a. LIMMT BOCADOS DE AUTOR, S.A. DE C.V. (a.k.a. BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,
(DALIAN) METALLURGY AND MINERALS LUCRECIA BAR), Av. Pablo Neruda 3085, Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
CO., LTD.; a.k.a. LIMMT ECONOMIC AND Colonia Providencia, Guadalajara, Jalisco BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 44630, Mexico; R.F.C. BAU810024J4 (Mexico) Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
INDUSTRY & TRADE CO., LTD.; a.k.a. SC [SDNTK]. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; BOCHUANG CERAMIC, INC., A101 Songgang BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
a.k.a. SINO METALLURGY & MINMETALS Industry Park, No. 368 West Yindu Road, POB Bakal, Chelyabinsk, Russia (individual)
INDUSTRY CO., LTD.; a.k.a. SINO Shanghai 201612, China; Website [UKRAINE-EO13660].
METALLURGY AND MINMETALS INDUSTRY http://www.boceramic.com; Additional Sanctions BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,
CO., LTD.; a.k.a. WEALTHY OCEAN Information - Subject to Secondary Sanctions Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
ENTERPRISES LTD.), 2501-2508 Yuexiu [NPWMD] [IFSR]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning BOCOTA AGUABLANCA, Gustavo (a.k.a. Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
116011, China; No. 10 Zhongshan Road, BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a. a.k.a. BOHATYRYOVA, Raisa; a.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion, "TRIBISU"); DOB 28 Aug 1966; Cedula No. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
Xigang District, Dalian, China; No. 100 9466199 (Colombia); alt. Cedula No. 9466833 POB Bakal, Chelyabinsk, Russia (individual)
Zhongshan Road, Dalian, China; Additional (Colombia) (individual) [SDNTK]. [UKRAINE-EO13660].
Sanctions Information - Subject to Secondary BODDEN GALE, Elvert Dowie (a.k.a. "TIO BOGATYRYOV, Lecha (a.k.a. BOGATIROV,
Sanctions; and all other locations worldwide BODDEN"), Roatan, Honduras; DOB 24 Apr Letscha; a.k.a. BOGATYREV, Lecha); DOB 14
[NPWMD] [IFSR]. 1956; POB Honduras; Passport A046090 Mar 1975; POB Atschkoi, Chechen Republic,
BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan (Honduras) (individual) [SDNT]. Russia (individual) [MAGNIT].
Air Tower, Azadegn Street, Karaj Highway, BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
Tehran, Iran; Additional Sanctions Information - 67, Maicao, La Guajira, Colombia; Matricula Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] Mercantil No 00027344 (Colombia) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
(Linked To: MAHAN AIR). BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BLUEMARINE AG (a.k.a. BLUE MARINE Colombia; Matricula Mercantil No 0081931 a.k.a. BOHATYRYOVA, Raisa; a.k.a.
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE (Colombia) [SDNTK]. BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
LTD; a.k.a. BLUEMARINE SA), Lindenstrasse BODEGAS BANYOLAS, 14 Avenida 7-12 Zona POB Bakal, Chelyabinsk, Russia (individual)
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 14, Centro Empresarial La Villa Bodega 23, [UKRAINE-EO13660].
BLUEMARINE LTD (a.k.a. BLUE MARINE Guatemala City, Guatemala; Registration ID BOGDANOV, Vladimir Leonidovich, Russia; DOB
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE 71152 (Guatemala) [SDNTK]. 28 May 1951; POB Suyerka, Uporovsky District,
AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BOGACHEV, Evgeniy Mikhailovich (a.k.a. Tyumen Region, Russian Federation; Gender
Baar 6340, Switzerland [SYRIA] [FSE-SY]. BOGACHEV, Evgeniy Mikhaylovich; a.k.a. Male (individual) [UKRAINE-EO13662].
BLUEMARINE SA (a.k.a. BLUE MARINE "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; BOGOTA, Gustavo (a.k.a. BOCOTA
SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE a.k.a. "Pollingsoon"; a.k.a. "Slavik"), AGUABLANCA, Gustavo; a.k.a. "ESTEVAN";
AG; a.k.a. BLUEMARINE LTD), Lindenstrasse Lermontova Str., 120-101, Anapa, Russia; DOB a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula
2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 28 Oct 1983 (individual) [CYBER2]. No. 9466199 (Colombia); alt. Cedula No.
BLUE-STAR SECCION HOSTELERIA S.L., Calle BOGACHEV, Evgeniy Mikhaylovich (a.k.a. 9466833 (Colombia) (individual) [SDNTK].
Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F. BOGACHEV, Evgeniy Mikhailovich; a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21
B84214477 (Spain) [SDNTK]. "Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; apt. 302, Bogota, Colombia; Carrera 100 No.
BLUTO INTERNATIONAL (a.k.a. BLOTO a.k.a. "Pollingsoon"; a.k.a. "Slavik"), 11-90 of. 403, Cali, Colombia; c/o AGRONILO
INTERNATIONAL COMPANY; a.k.a. BLOTO Lermontova Str., 120-101, Anapa, Russia; DOB S.A., Toro, Valle, Colombia; c/o ARMAGEDON
INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI 28 Oct 1983 (individual) [CYBER2]. S.A., La Union, Valle, Colombia; c/o GAD S.A.,
TRADING COMPANY, LLC), Iraq; 131/13 Soi BOGACHEVA, Anna Vladislavovna, Russia; DOB La Union, Valle, Colombia; c/o INDUSTRIAS
7/1 Sukhumvit Road, Wattana, Bangkok, 13 Mar 1988; Gender Female (individual) DEL ESPIRITU SANTO S.A., Malambo,
Thailand; 131/13 Sukhumvit Road, Klongtoey [CYBER2] (Linked To: INTERNET RESEARCH Atlantico, Colombia; c/o FRUTAS DE LA
Neua sub-district, Wattana District; Dubai, AGENCY LLC). COSTA S.A., Malambo, Atlantico, Colombia; c/o
United Arab Emirates [IRAQ2]. BOGATIROV, Letscha (a.k.a. BOGATYREV, TARRITOS S.A., Cali, Colombia; c/o
BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a. Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 ASESORES CONSULTORES ASOCIADOS
KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU Mar 1975; POB Atschkoi, Chechen Republic, LTDA., Cali, Colombia; c/o
NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit Russia (individual) [MAGNIT]. CONSTRUCCIONES E INVERSIONES LTDA.,
7, No. 12, 13th Street, Mir-Emad St., Motahary BOGATYREV, Lecha (a.k.a. BOGATIROV, La Union, Valle, Colombia; c/o FUNDACION
Avenue, Tehran 15875-6653, Iran; No. 2, 3rd Letscha; a.k.a. BOGATYRYOV, Lecha); DOB CENTRO FRUTICOLA ANDINO, La Union,
Floor, Simorgh St., Dr. Shariati Avenue, Tehran, 14 Mar 1975; POB Atschkoi, Chechen Republic, Valle, Colombia; c/o WORLD WORKING
Iran; Additional Sanctions Information - Subject Russia (individual) [MAGNIT]. COMERCIALIZADORA INTERNACIONAL S.A.,
to Secondary Sanctions [NPWMD] [IFSR].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cali, Colombia; Cedula No. 19093178 BOL MEL KUOL, Benjamin (a.k.a. BOL MEL, 24 Dec 1978; POB Awiil, Sudan; alt. POB
(Colombia) (individual) [SDNT]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Rialdit, South Sudan; alt. POB Warrap State,
BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), South Sudan; alt. POB Abiem, Aweil East
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi County, Northern Bahr al Ghazal, South Sudan;
BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, nationality South Sudan; alt. nationality Sudan;
BOHATYRIOVA, Raisa Vasylivna; a.k.a. Central Equatoria, South Sudan; Juba, South Gender Male; Passport B00000006 (South
BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB 1978; POB Awiil, Sudan; alt. POB Rialdit, South President of ABMC Thai-South Sudan
06 Jan 1953; POB Bakal, Chelyabinsk, Russia Sudan; alt. POB Warrap State, South Sudan; Construction Company (individual) [GLOMAG].
(individual) [UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern BOLANOS CACHO, Alejandro (a.k.a. CACHO
BOHATYRIOVA, Raisa Vasylivna (a.k.a. Bahr al Ghazal, South Sudan; nationality South FLORES, Alejandro; a.k.a. FLORES CACHO,
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Sudan; alt. nationality Sudan; Gender Male; Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Passport B00000006 (South Sudan) issued 26 "ALEJANDRO LABASTIDA"; a.k.a.
BOHATYREVA, Raisa; a.k.a. BOHATYROVA, Jul 2013 expires 26 Jul 2018; President of "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. ABMC Thai-South Sudan Construction California Norte, Mexico; Carretera Acapulco,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Company (individual) [GLOMAG]. KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
POB Bakal, Chelyabinsk, Russia (individual) BOL MEL, Benjamin (a.k.a. BOL MEL KUOL, Mexico; Calle de Rio Nilo No. 20, Colonia Valle
[UKRAINE-EO13660]. Benjamin; a.k.a. BOL MOL KUOT, Benjamin; Dorado, Ensenada, Baja California Norte,
BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Montivideo No. 804, Lindavista, Mexico
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Othaya Road, Othaya Villas House #2, Nairobi City, Distrito Federal, Mexico; Circuito de la
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, 00202, Kenya; Hai-Jalaba, Centre Street, Juba, Industria No. 94, Colonia Parque Ind. Lerma,
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Central Equatoria, South Sudan; Juba, South Lerma, Mexico, Mexico; Avenida del Taller No.
a.k.a. BOHATYRYOVA, Raisa; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec 23, Ret. 17, Colonia Jardin Balbuena,
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; 1978; POB Awiil, Sudan; alt. POB Rialdit, South Delegacion Venustiano Carranza, Mexico City,
POB Bakal, Chelyabinsk, Russia (individual) Sudan; alt. POB Warrap State, South Sudan; Distrito Federal, Mexico; Calle Jaime Torres
[UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta
BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA, Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico
Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No.
BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico;
Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas,
a.k.a. BOHATYROVA, Raisa; a.k.a. ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco,
POB Bakal, Chelyabinsk, Russia (individual) BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8,
[UKRAINE-EO13660]. KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos,
BOHATYRYOVA, Rayisa (a.k.a. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia
BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico;
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality
a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan 1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554
1953; POB Bakal, Chelyabinsk, Russia Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt.
(individual) [UKRAINE-EO13660]. alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA-
LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P.
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico);
COMMITTED TO THE PROPHET'S ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico)
TEACHINGS FOR PROPAGATION AND Company (individual) [GLOMAG]. (individual) [SDNTK].
JIHAD; a.k.a. SUNNI GROUP FOR BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976;
PREACHING AND JIHAD), Nigeria [FTO] Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No.
[SDGT]. BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK].
BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a. Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;
PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB
30 Oct 1932 (individual) [TCO]. Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660].
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL- Tambon Non Jom, Amphur San Sai, Chiang
a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB SHAHID ASSOCIATION FOR MARTYRS AND Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
1971 (individual) [UKRAINE-EO13660]. INTERNEES FAMILIES; a.k.a. AL-SHAHID Amphur Chaiprakan, Chiang Mai, Thailand;
BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; CORPORATION; a.k.a. BONYAD SHAHID; DOB 06 Jun 1961; Passport X638456
a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID; (Thailand); National ID No. 5502100007251
1971 (individual) [UKRAINE-EO13660]. a.k.a. IRANIAN MARTYRS FUND; a.k.a. (Thailand) (individual) [SDNTK].
BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 MARTYRS FOUNDATION; a.k.a. SHAHID BOR, Benjamin (a.k.a. BOL MEL KUOL,
No. 25-400 Urbanizacion Industrial Acopi, FOUNDATION; a.k.a. SHAHID FOUNDATION Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.
Yumbo, Colombia; NIT # Provisional (Colombia) OF THE ISLAMIC REVOLUTION), P.O. Box BOL MOL KUOT, Benjamin; a.k.a. BOL,
[SDNT]. 15815-1394, Tehran 15900, Iran; Additional Benjamin), Othaya Road, Othaya Villas House
BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 Sanctions Information - Subject to Secondary #2, Nairobi 00202, Kenya; Hai-Jalaba, Centre
No. 25-400 Urbanizacion Industrial Acopi, Sanctions; alt. Additional Sanctions Information Street, Juba, Central Equatoria, South Sudan;
Yumbo, Colombia; NIT # Provisional (Colombia) - Subject to Secondary Sanctions Pursuant to Juba, South Sudan; DOB 03 Jan 1978; alt. DOB
[SDNT]. the Hizballah Financial Sanctions Regulations 24 Dec 1978; POB Awiil, Sudan; alt. POB
BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA [SDGT] [IFSR]. Rialdit, South Sudan; alt. POB Warrap State,
HABITAT"), Morelos 2223, Col. Arcos Vallarta, BONYAD-E TA'AVON-E (a.k.a. BONYAD South Sudan; alt. POB Abiem, Aweil East
Guadalajara, Jalisco, Mexico; Folio Mercantil TAAVON SEPAH; a.k.a. IRGC COOPERATIVE County, Northern Bahr al Ghazal, South Sudan;
No. 44338-1 (Mexico) [SDNTK]. FOUNDATION; a.k.a. SEPAH COOPERATIVE nationality South Sudan; alt. nationality Sudan;
BONYAD SHAHID (a.k.a. AL-SHAHID FOUNDATION), Niayes Highway, Seoul Street, Gender Male; Passport B00000006 (South
ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information - Sudan) issued 26 Jul 2013 expires 26 Jul 2018;
INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan
CORPORATION; a.k.a. BONYAD-E SHAHID; [NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG].
a.k.a. BONYAD-E SHAHID VA ISARGARAN; BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960;
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS].
SHAHID FOUNDATION; a.k.a. SHAHID Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a.
FOUNDATION OF THE ISLAMIC [ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
REVOLUTION), P.O. Box 15815-1394, Tehran BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR,
15900, Iran; Additional Sanctions Information - Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality
Subject to Secondary Sanctions; alt. Additional LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject
Sanctions Information - Subject to Secondary "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male;
Sanctions Pursuant to the Hizballah Financial THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021
Sanctions Regulations [SDGT] [IFSR]. Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To:
BONYAD TAAVON SEPAH (a.k.a. BONYAD-E COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS).
TA'AVON-E; a.k.a. IRGC COOPERATIVE 261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a.
FOUNDATION; a.k.a. SEPAH COOPERATIVE Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR
FOUNDATION), Niayes Highway, Seoul Street, May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR,
Tehran, Iran; Additional Sanctions Information - 350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality
Subject to Secondary Sanctions [SDGT] expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject
[NPWMD] [IRGC] [IFSR]. BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male;
BONYAD-E SHAHID (a.k.a. AL-SHAHID Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021
ASSOCIATION FOR MARTYRS AND a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To:
INTERNEES FAMILIES; a.k.a. AL-SHAHID a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS).
CORPORATION; a.k.a. BONYAD SHAHID; KHUM THAW COMPANY LIMITED, Chiang BORISAT HAT KAEO CHAMKAT (a.k.a. HAD
a.k.a. BONYAD-E SHAHID VA ISARGARAN; Mai, Thailand; c/o SANGSIRI KANKASET KAEW COMPANY LTD.; a.k.a. HATKAEW
a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS COMPANY LIMITED, Chiang Mai, Thailand; COMPANY LTD.), 275 Soi Thiam Ruammit,
FUND; a.k.a. MARTYRS FOUNDATION; a.k.a. 261, Wichayanon Road, Tambon Chang Moi, Ratchada Phisek Road, Huai Khwang district,
SHAHID FOUNDATION; a.k.a. SHAHID Amphur Muang, Chiang Mai, Thailand; DOB 15 Bangkok, Thailand [SDNTK].
FOUNDATION OF THE ISLAMIC May 1951; National Foreign ID Number BORISAT MAE SAI KHE. DI. PHI. CHAMKAT
REVOLUTION), P.O. Box 15815-1394, Tehran 350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.
15900, Iran; Additional Sanctions Information - expires 14 May 2009 (individual) [SDNTK]. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,
Subject to Secondary Sanctions; alt. Additional BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Tambon Wiang Phang Kham, Mae Sai district,
Sanctions Information - Subject to Secondary Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Chiang Rai, Thailand [SDNTK].
Sanctions Pursuant to the Hizballah Financial a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT PROKRET SURAWI CHAMKAT (a.k.a.
Sanctions Regulations [SDGT] [IFSR]. CHENG YU"), Shan, Burma; 199/132, Mu 8, PROGRESS SURAWEE COMPANY LTD.), 275

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Soi Thiam Ruammit, Ratchada Phisek Road, Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Huai Khwang district, Bangkok, Thailand POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
[SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORISAT RATTANA WICHAI CHAMKAT (a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
RATTANA VICHAI COMPANY LTD.), 339 Soi nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Lat Phrao 23, Lat Phrao Road, Chatuchak Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
district, Bangkok, Thailand [SDNTK]. Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA
BORISAT RUNGRIN CHAMKAT (a.k.a. 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
RUNGRIN COMPANY LTD.), 275 Soi Thiam Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
Ruammit, Ratchada Phisek Road, Huai Khwang and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
district, Bangkok, Thailand [SDNTK]. BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;
BORISAT SAKO KHOMMOESIAN CHAMKAT MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue
(a.k.a. SCORE COMMERCIAL COMPANY BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
LTD.), 273 Soi Thiam Ruammit, Ratchada a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Phisek Road, Huai Khwang district, Bangkok, BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
Thailand [SDNTK]. a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
FRUIT COMPANY), 125 Mu 2, Tambon Mae Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
Kha, Hang Dong district, Chiang Mai, Thailand POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
[SDNTK]. the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
BORODAI, Aleksandr (a.k.a. BORODAI, Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
Alexander); DOB 25 Jul 1972; nationality nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
Russia (individual) [UKRAINE-EO13660]. Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
BORODAI, Alexander (a.k.a. BORODAI, Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Aleksandr); DOB 25 Jul 1972; nationality Russia 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
(individual) [UKRAINE-EO13660]. Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
BORODULINA, Svetlana Alekseevna; DOB 20 and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Dec 1973; POB Moscow, Russia (individual) BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
[UKRAINE-EO13660]. (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
BOROVCANIN, Veljko; DOB 25 Sep 1957; POB Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Sarajevo, Bosnia-Herzegovina (individual) a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
[BALKANS]. BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
BOROVNICA, Goran; DOB 15 Aug 1965; ICTY a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
indictee at large (individual) [BALKANS]. du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
BORYOKUDAN (a.k.a. GOKUDO; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
YAKUZA), Japan [TCO]. POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSKOVSKI, Ljube; DOB 24 Oct 1960
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime (individual) [BALKANS].
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior BOSNIAN IDEAL FUTURE (a.k.a. BECF
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. CHARITABLE EDUCATIONAL CENTER; a.k.a.
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB BENEVOLENCE EDUCATIONAL CENTER;
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB IDEALNA FUTURA), Salke Lagumdzije 12,
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. Sarajevo 71000, Bosnia and Herzegovina;
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue and Herzegovina; Sehidska, Street, Breza,
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, Bosnia and Herzegovina; Kanal, 1, Zenica
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; 72000, Bosnia and Herzegovina; Hamze,
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of Celenke 35, Ilidza, Sarajevo, Bosnia and
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale Herzegovina [SDGT].
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BOSNIAN INVESTMENT ORGANIZATION Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego
(a.k.a. BIO CORPORATION), Sarajevo, Bosnia Male (individual) [SDGT]. Valadez Rios 16, Plaza Patraca PB-39,
and Herzegovina [BALKANS]. BOUNGALOWS VILLA AZUL, S.A. DE C.V., Proyecto Urbano Tres Rios, Culiacan Rosales,
BOSQUE DE SANTA TERESITA LTDA., Avenida Guadalajara, Jalisco, Mexico; Folio Mercantil Culiacan 80000, Mexico; Cll Jose Diego
6N No. 17-92, Of. 411-412, Cali, Colombia; NIT No. 18740 (Jalisco) (Mexico) [SDNTK]. Valadez Rios No. 1676, Col. Proyecto Urbano
# 800117606-9 (Colombia) [SDNT]. BOURAHLA, Moussa (a.k.a. ABOU DAOUD, Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
BOSQUES DE AGUA SOCIEDAD POR Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. Jose Diego Valadez Rios No. 1676, 16, Col.
ACCIONES SIMPLIFICADA, Carrera 43A No. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Proyecto Urbano Tres Rios, Culiacan, Sinaloa
23-14, Medellin, Colombia; NIT # 900320463-4 DOB 1958 to 1960; POB Cap Djinet, Algeria 80000, Mexico; Avenida Jose Maria Morelos
(Colombia) [SDNT]. (individual) [SDGT]. 302 Pte, Local 3, Col. Sector Culiacan Centro,
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. Culiacan, Sinaloa 80000, Mexico; R.F.C.
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden; PAT040318GF7 (Mexico) [SDNTK].
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia) BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT]. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
issued 26 May 1999 expires 25 May 2004; [ZIMBABWE]. May 1966; POB Tunisia; nationality Tunisia;
Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; Passport L723315 issued 05 May 1998 expires
(individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB 04 May 2003; arrested 30 Sep 2002 (individual)
BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon; [SDGT].
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual) Gender Female (individual) [CYBER2] (Linked
Oct 1969; POB Tunisia; nationality Tunisia; [SDGT]. To: INTERNET RESEARCH AGENCY LLC).
Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, BOVDA, Robert Sergeyevich, Russia; DOB 27
25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. Aug 1989; Gender Male (individual) [CYBER2]
BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. (Linked To: INTERNET RESEARCH AGENCY
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan; LLC).
Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO]. "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama Garowe, Somalia; DOB circa 1966; POB Eyl,
Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA]. Somalia (individual) [SOMALIA].
DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE MARLLORY, KM 54.5 Carretera Al BOYLE CHEMICAL CO., LTD. (a.k.a.
nationality Tunisia; Italian Fiscal Code Salvador, Santa Rosa, Barberena, Guatemala; SHANGHAI BOYLE CHEMICAL CO., LTD.),
BGHFCL66R28Z352G (individual) [SDGT]. Registration ID 159497A (Guatemala) [SDNTK]. Rm. 402, No.12, Lane 429, Pudong New Area,
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Shanghai, China; Building 12, No. 3802
nationality Iran; Additional Sanctions DE C.V.), Calle Miguel Hgo No. 302, Col. ShenGang Road, Xinfei Corporation Home,
Information - Subject to Secondary Sanctions; Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro SongJiang District, Shanghai 201611, China;
Passport R10789966; Managing Director, TESA Obregon No. 1800, 74M, Col. Colinas de San Block C11, Xinfei Enterprises Home, No. 3,
(individual) [NPWMD] [IFSR]. Miguel, Culiacan, Sinaloa 80228, Mexico; Col. Shanghai 201611, China; Room 520-522, No.
BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 135, Dongfang Road, Pudong New District,
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Mexico; Calle Benito Juarez, No. 302, Col. Shanghai 200120, China; Website
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Centro, Culiacan, Sinaloa, Mexico; Calle Benito http://www.boylechem.com; alt. Website
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Juarez 302 A altos S/N, Col. Centro, Culiacan, http://annaboylechem.globalimporter.net;
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Sinaloa, Mexico; Alvaro Obregon y Cerro de Registration ID 310106000205236 (China)
Pakistan; DOB 13 Feb 1970; POB Rouiba, Montelargo Local 74M, 75M, 76M, 7 Colinas de [SDNTK].
Algiers, Algeria; nationality Algeria; Gender San Miguel, Culiacan 80228, Mexico; Ave BOZIZE, Francois (a.k.a. BOZIZE, Francois
Male (individual) [SDGT]. Alvaro Obregon No. 1800, 74M, Col. Colinas de Yangouvonda; a.k.a. YANGOUVONDA,
BOULGHITI, Boubekeur (a.k.a. BOULGHIT, San Miguel, Culiacan, Sinaloa 80228, Mexico; Bozize); DOB 14 Oct 1946; POB Gabon;
Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Cll Jose Diego Valadez Rios 16, Plaza Patraca Former President of the Central African
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, PB-24, Proyecto Urbano Tres Rios, Culiacan Republic (individual) [CAR].
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Rosales, Culiacan 80000, Mexico; Cll Jose BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Diego Valadez Rios 16, Plaza Patraca PB-16, Francois; a.k.a. YANGOUVONDA, Bozize);
Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales, DOB 14 Oct 1946; POB Gabon; Former

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

President of the Central African Republic Montpelier Square, London SW7 1JU, United Square, London SW7 1JU, United Kingdom;
(individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst, Hurst Grove, Sanford Lane, Hurst, Reading,
BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United Berkshire RG10 0SQ, United Kingdom;
Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road, Middleton House, Titlarks Hill Road,
Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United Sunningdale, Ascot, Berkshire SL5 0JB, United
(individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road, Kingdom; New Boundary House, London Road,
SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United Sunningdale, Ascot, Berkshire SL5 0DJ, United
BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill, Kingdom; Mapstone House, Mapstone Hill,
Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE, Lustleigh, Newton Abbot, Devon TQ13 9SE,
(individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten, United Kingdom; Dennerlei 30, Schoten,
BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE]. Belgium; 62 Chester Square, London, United
990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St. Kingdom; DOB 11 Aug 1940; citizen
BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen
1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House, Suriname; Passport ND1285143 (Netherlands);
[BALKANS]. London Road, Sunningdale, Ascot, Berkshire alt. Passport Z01024064 (Netherlands); alt.
BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business Passport Z153612 (Netherlands); alt. Passport
Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United 367537C (Suriname) (individual) [ZIMBABWE].
(individual) [BALKANS]. Kingdom) [ZIMBABWE]. BREDENKAMP, John Arnold (a.k.a.
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO BREDENKAMP, John; a.k.a. BREDENKAMP,
Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House, John A.), Thetford Farm, P.O. Box HP86, Mount
of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire Pleasant, Harare, Zimbabwe; 10 Montpelier
(United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business Square, London SW7 1JU, United Kingdom;
BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United Hurst Grove, Sanford Lane, Hurst, Reading,
BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE]. Berkshire RG10 0SQ, United Kingdom;
Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO Middleton House, Titlarks Hill Road,
Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House, Sunningdale, Ascot, Berkshire SL5 0JB, United
Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire Kingdom; New Boundary House, London Road,
Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business Sunningdale, Ascot, Berkshire SL5 0DJ, United
FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United Kingdom; Mapstone House, Mapstone Hill,
BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE]. Lustleigh, Newton Abbot, Devon TQ13 9SE,
BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP, United Kingdom; Dennerlei 30, Schoten,
Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold), Belgium; 62 Chester Square, London, United
Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount Kingdom; DOB 11 Aug 1940; citizen
Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier Netherlands; alt. citizen Zimbabwe; alt. citizen
Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom; Suriname; Passport ND1285143 (Netherlands);
FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading, alt. Passport Z01024064 (Netherlands); alt.
BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom; Passport Z153612 (Netherlands); alt. Passport
House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road, 367537C (Suriname) (individual) [ZIMBABWE].
Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United BRIC INMOBILIARIA, Naciones Unidas # 6875,
Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road, local 8a, Fracc. Vista del Tule, Zapopan,
Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United Jalisco, Mexico; Website
Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill, www.bricinmobiliaria.com [SDNTK].
BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.) Lustleigh, Newton Abbot, Devon TQ13 9SE, BRICENO SUAREZ, German (a.k.a. SUAREZ
LTD), New Boundary House, London Road, United Kingdom; Dennerlei 30, Schoten, ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15
Sunningdale, Ascot, Berkshire SL5 0DJ, United Belgium; 62 Chester Square, London, United Dec 1953; Cedula No. 347943 (Colombia)
Kingdom; Business Registration Document # Kingdom; DOB 11 Aug 1940; citizen (individual) [SDNTK].
2969104 (United Kingdom) [ZIMBABWE]. Netherlands; alt. citizen Zimbabwe; alt. citizen BRIGADE OF THE EMIGRANTS AND HELPERS
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) Suriname; Passport ND1285143 (Netherlands); (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
LIMITED), New Boundary House, London alt. Passport Z01024064 (Netherlands); alt. OF FOREIGN FIGHTERS AND
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, Passport Z153612 (Netherlands); alt. Passport SUPPORTERS; a.k.a. ARMY OF THE
United Kingdom; Business Registration 367537C (Suriname) (individual) [ZIMBABWE]. EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Document # 2969104 (United Kingdom) BREDENKAMP, John A. (a.k.a. BREDENKAMP, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
[ZIMBABWE]. John; a.k.a. BREDENKAMP, John Arnold), MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
BRECO GROUP, Thetford Farm, P.O. Box HP86, Thetford Farm, P.O. Box HP86, Mount MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Mount Pleasant, Harare, Zimbabwe; 10 Pleasant, Harare, Zimbabwe; 10 Montpelier JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KATEEB AL MUHAJIREEN WAL ANSAR; HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU 040035868 (Mexico); C.U.R.P.
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUGS640327MSLNRN01 (Mexico) (individual)
MUHAJIRIN AND ANSAR ARMY), Syria KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; [SDNTK].
[SDGT]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BUENOS AIRES SERVICIOS, S.A. DE C.V.
BRIGADE OF THE YARMOUK MARTYRS (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
AL YARMUK BRIGADE; a.k.a. ARMY OF POB Roubaix, France (individual) [SDGT]. C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
KHALED BIN ALWALEED; a.k.a. JAISH BRUGERE, Jacques (a.k.a. BROUGERE, Col. Buenos Aires, Culiacan, Sinaloa C.P.
KHALED BIN ALWALEED; a.k.a. JAYSH Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU 80199, Mexico; R.F.C. BAS-960417-PY6
KHALED BIN AL WALID; a.k.a. JAYSH KHALID HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU (Mexico) [SDNTK].
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUENROSTRO VILLA, Denisse, Circuito
AL-YARMOUK; a.k.a. KHALID BIN AL- KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Madrigal 4236-05, Zapopan 45510, Mexico;
WALEED ARMY; a.k.a. KHALID BIN AL-WALID a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; DOB 22 Mar 1980; POB Guadalajara, Jalisco,
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; Mexico; C.U.R.P. BUVD800322MJCNLN06
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Roubaix, France (individual) [SDGT]. (Mexico) (individual) [SDNTK] (Linked To: EL
LIWA' SHUHADA' AL-YARMOUK; a.k.a. BTELCO (a.k.a. BARAKAAT BANO DE MARIA, S. DE R.L. DE C.V.).
MARTYRS OF YARMOUK; a.k.a. SHOHADAA TELECOMMUNICATIONS COMPANY BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIMITED), Bakara Market, Dar Salaam Libya; IARA Representative in Ireland
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Buildings, Mogadishu, Somalia; Netherlands (individual) [SDGT].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK [SDGT]. BUITRAGO DE HERRERA, Luz Mery, c/o
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; AGROPECUARIA BETANIA LTDA., Cali,
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; nationality Syria; Scientific Studies and Colombia; c/o AGROPECUARIA Y
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Research Center Employee (individual) REFORESTADORA HERREBE LTDA., Cali,
Syria [SDGT]. [SYRIA]. Colombia; c/o CONSTRUEXITO S.A., Cali,
BRILLIANCE BANKING CORPORATION, LTD. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Colombia; c/o INVERSIONES BETANIA LTDA.,
(a.k.a. GORGEOUS BANK OF NORTH Abdul Salam; a.k.a. BHATTVI, Molvi Cali, Colombia; c/o INVERSIONES
KOREA; a.k.a. HANA BANKING Abdursalam; a.k.a. BHATTVI, Mullah Abdul INVERVALLE S.A., Cali, Colombia; c/o
CORPORATION LTD; a.k.a. HUALI BANK Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. VALLADARES LTDA., Cali, Colombia; c/o
(Chinese Simplified: 朝鲜华丽银行); a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, SOCOVALLE, Cali, Colombia; c/o W.
HWARYO BANK (Korean: 화려은행)), Abdul Salam; a.k.a. BHUTVI, Hafiz HERRERA Y CIA., Cali, Colombia; c/o
Haebangsan Hotel, Jungsong-Dong, Sungri Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); INVERSIONES GEMINIS S.A., Cali, Colombia;
Street, Central District, Pyongyang, Korea, DOB 1940; POB Gujranwala, Punjab Province, c/o INVERSIONES HERREBE LTDA., Cali,
North; Dandong, China; SWIFT/BIC Pakistan; nationality Pakistan (individual) Colombia; c/o INVERSIONES EL GRAN
BRBKKPP1XXX [DPRK3]. [SDGT]. CRISOL LTDA., Cali, Colombia; DOB 24 Aug
BRIONES RUIZ, Abel, Calle Bustamante No. BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz 1924; Cedula No. 29641219 (Colombia)
187, Matamoros, Tamaulipas, Mexico; DOB 31 Abdul Salam; a.k.a. BHATTVI, Molvi (individual) [SDNT].
Oct 1973; POB Matamoros, Tamaulipas, Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUITRAGO MARIN, Adiela, c/o
Mexico; R.F.C. BIRA731031BU4 (Mexico); Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. CONSTRUEXITO S.A., Cali, Colombia; c/o
C.U.R.P. BIRA731031HTSRZB03 (Mexico); BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, INDUSTRIA AVICOLA PALMASECA S.A., Cali,
I.F.E. 05116040222575 (Mexico) (individual) Abdul Salam; a.k.a. BHUTVI, Hafiz Colombia; DOB 28 Feb 1951; Cedula No.
[SDNTK]. Abdussalaam; a.k.a. BUDVI, Abdul Salam); 31137617 (Colombia) (individual) [SDNT].
BRIONES RUIZ, Claudia Aide, Calle Bustamante DOB 1940; POB Gujranwala, Punjab Province, BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
19 y 20, No. 187, Zona Centro, Matamoros, Pakistan; nationality Pakistan (individual) U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
Tamaulipas 87300, Mexico; DOB 01 Oct 1981; [SDGT]. Cedula No. 31132922 (Colombia) (individual)
POB Matamoros, Tamaulipas, Mexico; R.F.C. BUENDIA CUELLAR, Luis Alfonso, c/o [SDNT].
BIRC811001A56 (Mexico); C.U.R.P. GALAPAGOS S.A., Cali, Colombia; Cedula No. BUITRAGO PARADA, Hector German (a.k.a.
BIRC811001MTSRZL05 (Mexico); I.F.E. 6044411 (Colombia) (individual) [SDNT]. "MARTIN LLANOS"); DOB 21 Jan 1968; POB
0516041106955 (Mexico) (individual) [SDNTK]. BUENO GARCIA, Santos, c/o NUEVA Monterrey, Casanare, Colombia; Cedula No.
BRODWAY COMMERCE INC., 17 Calle A 7-21, INDUSTRIA DE GANADEROS DE CULIACAN 79436816 (Colombia) (individual) [SDNTK].
Zona 10, Guatemala City , Guatemala; S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o BUJAR, Farhad (a.k.a. BOUJAR, Farhad);
Registration ID 60832 (Guatemala) [SDNTK]. ESTABLO PUERTO RICO S.A. DE C.V., nationality Iran; Additional Sanctions
BROKER CMS EL AGRARIO S.A., Carrera 43A Culiacan, Sinaloa, Mexico; Calle Granate 816, Information - Subject to Secondary Sanctions;
No. 23 Sur-15, Envigado, Antioquia, Colombia; Culiacan, Sinaloa 80015, Mexico; Calle Rio Passport R10789966; Managing Director, TESA
NIT # 900185889-9 (Colombia) [SDNT]. Fuerte 581, Culiacan, Sinaloa 80220, Mexico; (individual) [NPWMD] [IFSR].
BROUGERE, Jacques (a.k.a. BRUGERE, DOB 27 Mar 1964; POB Sinaloa, Mexico;
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU nationality Mexico; citizen Mexico; Passport

June 15, 2018 - 258 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUKA, Flora; DOB 25 Feb 1968; Minister of State 1961; Passport X638456 (Thailand); National ID Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
for Special Affairs, Land and Resettlement No. 5502100007251 (Thailand) (individual) POB Tashkent, Uzbekistan; nationality
Program (individual) [ZIMBABWE]. [SDNTK]. Uzbekistan (individual) [SDGT].
BUKHATTALAH, Ahmad (a.k.a. KHATTALAH, BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE, BURANOV, Suhail Fatilloyevich (a.k.a.
Ahmed Abu), Benghazi, Libya; DOB 1970 to Sae Jang; a.k.a. BUNTHAWEE, Sae Chang; BURANOV, Mansur; a.k.a. BURANOV, Suhail;
1972; POB Libya (individual) [SDGT]. a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.
BULGAKOV, Vadim Viktorovich, Crimea, CHENG YU"), Shan, Burma; 199/132, Mu 8, BURANOV, Sukhail Fatilloevich; a.k.a.
Ukraine; DOB 30 Jan 1969; POB Simferopol, Tambon Non Jom, Amphur San Sai, Chiang MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Crimea, Ukraine; Gender Male (individual) Mai, Thailand; 725, Mu 10, Tambon Nong Bua, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
[UKRAINE-EO13660]. Amphur Chaiprakan, Chiang Mai, Thailand; Building 12, Apartment 59, Tashkent,
BULGARSKIY, Salman (a.k.a. BULGARSKY, DOB 06 Jun 1961; Passport X638456 Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Salman; a.k.a. VAHITOV, Aiat Nasimovich; (Thailand); National ID No. 5502100007251 POB Tashkent, Uzbekistan; nationality
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, (Thailand) (individual) [SDNTK]. Uzbekistan (individual) [SDGT].
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; BUNYONI, Alain Guillaume (a.k.a. BUNYONI, BURANOV, Suhayl Fatilloevich (a.k.a.
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. Allain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
WAKHITOV, Airat); DOB 27 Mar 1977; POB Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Sukhail Fatilloevich; a.k.a.
Russia (individual) [SDGT]. POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
BULGARSKY, Salman (a.k.a. BULGARSKIY, National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Salman; a.k.a. VAHITOV, Aiat Nasimovich; Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV, issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich; Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
a.k.a. VAKHITOV, Taub Ayrat; a.k.a. [BURUNDI]. Uzbekistan (individual) [SDGT].
WAKHITOV, Airat); DOB 27 Mar 1977; POB BUNYONI, Allain Guillaume (a.k.a. BUNYONI, BURANOV, Sukhail Fatilloevich (a.k.a.
Naberezhnye Chelny, Republic of Tatarstan, Alain Guillaume), 143 Avenue Gasekebuye, BURANOV, Mansur; a.k.a. BURANOV, Suhail;
Russia (individual) [SDGT]. Commune Urbaine de Musaga, Bujumbura, a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.
BULYUTIN, Andrey, London, United Kingdom; Bujumbura 1870, Burundi; DOB 02 Jan 1972; BURANOV, Suhayl Fatilloevich; a.k.a.
DOB 19 Oct 1979; POB Izhevsk, Russia; citizen POB Bujumbura, Burundi; nationality Burundi; MANSUR, Sohail; a.k.a. MANSUR, Suhail;
Russia; Passport 515356705 (Russia); National ID No. 0201184751 (Burundi); a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,
Business Development Manager at Kalashnikov Diplomatic Passport DP0001842 (Burundi) Building 12, Apartment 59, Tashkent,
Concern (individual) [UKRAINE-EO13661]. issued 08 Apr 2013 expires 08 Apr 2018; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;
BUNDUQJI, Rana, Syria; DOB 09 Jan 1984; Minister of Public Security (individual) POB Tashkent, Uzbekistan; nationality
nationality Syria; Scientific Studies and [BURUNDI]. Uzbekistan (individual) [SDGT].
Research Center Employee (individual) BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a. BURCHIK, Mikhail Leonidovich (a.k.a.
[SYRIA]. ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a. ABRAMOV, Mikhail), Russia; DOB 07 Jun
BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing; "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 1986; Gender Male (individual) [CYBER2]
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing 1973; POB Malindi, Kenya; nationality Kenya (Linked To: INTERNET RESEARCH AGENCY
Bun; a.k.a. HIENG, Hing Bun), Takhmao, (individual) [SDGT]. LLC).
Cambodia; 22, St. 118, Phnom Penh, BURANOV, Mansur (a.k.a. BURANOV, Suhail; BUREAU 39 (a.k.a. CENTRAL COMMITTEE
Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU 39; a.k.a. DIVISION 39; a.k.a.
Gender Male (individual) [GLOMAG]. BURANOV, Suhayl Fatilloevich; a.k.a. OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing; BURANOV, Sukhail Fatilloevich; a.k.a. NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing MANSUR, Sohail; a.k.a. MANSUR, Suhail; Government Building (Korean - Ch'o'ngsa),
Bun; a.k.a. HIENG, Hing Bun), Takhmao, a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Chungso'ng, Urban Town (Korean - Dong),
Cambodia; 22, St. 118, Phnom Penh, Building 12, Apartment 59, Tashkent, Chung Ward, Pyongyang, Korea, North; Chung-
Cambodia; DOB 01 Jan 1957; POB Cambodia; Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983; Guyok (Central District), Sosong Street,
Gender Male (individual) [GLOMAG]. POB Tashkent, Uzbekistan; nationality Kyongrim-Dong, Pyongyang, Korea, North;
BUNTHAWEE, Sae Chang (a.k.a. Uzbekistan (individual) [SDGT]. Changgwang Street, Pyongyang, Korea, North
BOONTHAWEE, Sae Jang; a.k.a. BURANOV, Suhail (a.k.a. BURANOV, Mansur; [DPRK].
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a. BUREAU D'ACHAT DE DIAMANT EN
a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"), BURANOV, Suhayl Fatilloevich; a.k.a. CENTRAFRIQUE (a.k.a. BADICA), BP 333,
Shan, Burma; 199/132, Mu 8, Tambon Non BURANOV, Sukhail Fatilloevich; a.k.a. Bangui, Central African Republic [CAR].
Jom, Amphur San Sai, Chiang Mai, Thailand; MANSUR, Sohail; a.k.a. MANSUR, Suhail; BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher
725, Mu 10, Tambon Nong Bua, Amphur a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6, Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun Building 12, Apartment 59, Tashkent, BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),

June 15, 2018 - 259 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

United Arab Emirates; Baghdad, Iraq; DOB BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, alt. POB Nyakinama, Ruhengeri, Rwanda;
1967; nationality Iraq (individual) [IRAQ2]. Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; FDLR President; FDLR 2nd Vice President;
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; a.k.a. BOUCHOUCHA, Mokhtar), Via Milano Brigadier General (individual) [DRCONGO].
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; BYSTROV, Mikhail Ivanovich, Russia; DOB 21
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab POB Tunisia; nationality Tunisia; Passport Dec 1958; Gender Male (individual) [CYBER2]
Emirates; Baghdad, Iraq; DOB 1967; nationality K754050 issued 26 May 1999 expires 25 May (Linked To: INTERNET RESEARCH AGENCY
Iraq (individual) [IRAQ2]. 2004; Italian Fiscal Code LLC).
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO BCHMHT69R13Z352T (individual) [SDGT]. BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; BUSINESS LAB, Maysat Square Al Rasafi Street Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
POB San Rafael, Antioquia, Colombia; Cedula Bldg. 9, PO Box 7155, Damascus, Syria a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
No. 71215823 (Colombia) (individual) [SDNTK]. [NPWMD]. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), BUSTAMANTE JARAMILLO, Luis Carlos; DOB "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Russia; South Africa; DOB 18 Jan 1973; 04 Mar 1967; POB Apartado, Antioquia, Yurt, Ackhoy-Martanovskiy District, the Republic
Gender Female (individual) [DPRK3] (Linked Colombia; Cedula No. 71976633 (Colombia) of Chechnya, Russia; DOB 22 Oct 1974; POB
To: VELMUR MANAGEMENT PTE LTD). (individual) [SDNTK]. Kitaevka, Novoselitskiy Region, Stavropol
BUROVAYA KOMPANIYA OAO GAZPROM, BUSTOS SUAREZ, Danilo, c/o Territory, the Russian Federation (individual)
DOCHERNEE OBSHCHESTVO S COMERCIALIZADORA E INVERSIONES [SDGT].
OGRANICHENNOI OTVETSTVENNOSTYU BUSTOS ARIZA Y CIA. S.C.S., Bogota, BYUTUKAEV, Aslan Avgazarovich (a.k.a.
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. Colombia; c/o MODERNA EXPRESS BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
GAZPROM BURENIYE LLC; a.k.a. GAZPROM TRANSPORTE DE CARGA LTDA., Bogota, Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
DRILLING; a.k.a. LIMITED LIABILITY Colombia; Avenida 26 Sur No. 72-95 Apto. 401 "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
COMPANY GAZPROM BURENIYE; a.k.a. y 402, Bogota, Colombia; Calle 126 No. 11-63, "KHAMZAT, Emir"), Akharkho Street,11, Katyr-
OBSHCHESTVO S OGRANICHENNOI Bogota, Colombia; Carrera 22 No. 122-31 Apto. Yurt, Ackhoy-Martanovskiy District, the Republic
OTVETSTVENNOSTYU GAZPROM 304, Bogota, Colombia; DOB 11 Sep 1963; of Chechnya, Russia; DOB 22 Oct 1974; POB
BURENIE), 12A, ul. Nametkina, Moscow Cedula No. 79283879 (Colombia) (individual) Kitaevka, Novoselitskiy Region, Stavropol
117420, Russia; Website www.burgaz.ru; Email [SDNTK]. Territory, the Russian Federation (individual)
Address [email protected]; Registration BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO), [SDGT].
ID 1028900620319; Tax ID No. 5003026493; Butembo, Congo, Democratic Republic of the; BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,
Government Gazette Number 00156251 Bunia, Congo, Democratic Republic of the Aslan; a.k.a. BYUTUKAEV, Aslan
[UKRAINE-EO13662] (Linked To: [DRCONGO]. Avgazarovich; a.k.a. "CHECHENSKY,
ROTENBERG, Igor Arkadyevich). BUTKA, Spiro; DOB 29 May 1949 (individual) Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, [BALKANS]. Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BUTT, Abdul Majid (a.k.a. LOAN, Waseem Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
Oct 1958; POB Lopatino, Sergachiisky Region, Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON District, the Republic of Chechnya, Russia;
Russia; Deputy Speaker of the Federation RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Council of the Russian Federation; Chairman of Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Region, Stavropol Territory, the Russian
the Council of the Federation Budget and LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Federation (individual) [SDGT].
Financial Markets Committee (individual) Majid; a.k.a. RASHID, Abdul Majid), c/o AL C M F INTERNACIONAL, INC., Panama; RUC #
[UKRAINE-EO13661]. AMLOOD TRADING LLC, Dubai, United Arab 669832-1-462619 (Panama) [SDNTK].
BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni Emirates; c/o FMF GENERAL TRADING LLC, C.A.D. S.A. (a.k.a. CORPORACION DE
Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB Dubai, United Arab Emirates; Pakistan; DOB 03 ALMACENES POR DEPARTAMENTOS S.A.),
10 Oct 1958; POB Lopatino, Sergachiisky Mar 1966; POB Lahore, Pakistan; citizen Diagonal 127A No. 17-34, Bogota, Colombia;
Region, Russia; Deputy Speaker of the Pakistan; Passport AA8908881 (Pakistan); NIT # 800173127-0 (Colombia) [SDNT].
Federation Council of the Russian Federation; Identification Number 35200-5407888-5 C.I. CAFFEE VALORES S.A., Via Espana y Calle
Chairman of the Council of the Federation (Pakistan) (individual) [SDNTK]. Elvira Mendez, Edificio Bank Boston, Piso 2,
Budget and Financial Markets Committee BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964; Panama City, Panama; Public Registration
(individual) [UKRAINE-EO13661]. nationality Syria; Scientific Studies and Number 467323, Doc. 694710 (Panama)
BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni Research Center Employee (individual) [SDNTK].
Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 [SYRIA]. C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO
Oct 1958; POB Lopatino, Sergachiisky Region, BYIRINGIRO, Michel (a.k.a. IYAMUREMYE, S.A.S.; f.k.a. COMERCIALIZADORA
Russia; Deputy Speaker of the Federation Gaston; a.k.a. RUMULI; a.k.a. RUMULI, INTERNACIONAL DEL ITSMO S.A.), Calle 100
Council of the Russian Federation; Chairman of Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
the Council of the Federation Budget and RUMURI, Victor), Kibua, North Kivu, Congo, 9000144704 (Colombia); Matricula Mercantil No
Financial Markets Committee (individual) Democratic Republic of the; DOB 1948; POB 1461858 (Colombia) [SDNTK].
[UKRAINE-EO13661]. Musanze District (Northern Province) Rwanda;

June 15, 2018 - 260 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO S.A.S.), Carrera 86 No. 13A-66, Bogota, CABELLO RONDON, Diosdado (Latin:
S.A.; f.k.a. COMERCIALIZADORA Colombia; NIT # 900389216-9 (Colombia) CABELLO RONDÓN, Diosdado), Monagas,
INTERNACIONAL DEL ITSMO S.A.), Calle 100 [SDNTK]. Venezuela; DOB 15 Apr 1963; citizen
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I. Venezuela; Gender Male; Cedula No. 8370825
9000144704 (Colombia); Matricula Mercantil No OKCOFFEE COLOMBIA S.A.S.), Autopista (Venezuela); Passport A0237802 (Venezuela)
1461858 (Colombia) [SDNTK]. Bogota-Medellin Km. 7, Parque Industrial Celta (individual) [VENEZUELA].
C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Lote 41 Bodega 8, Funza, Cundinamarca, CABELLO RONDON, Jose David (Latin:
S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Colombia; NIT # 830124959-1 (Colombia) CABELLO RONDÓN, José David), Monagas,
SERVICIOS COMBUSTIBLES Y MINERIA [SDNTK]. Venezuela; DOB 11 Sep 1969; citizen
S.A.; f.k.a. DISERCOM S.A.; f.k.a. C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I. Venezuela; Gender Male; Cedula No. 10300226
DISTRIBUIDORA DE SERVICIOS Y OKCOFFEE COLOMBIA S.A.), Autopista (Venezuela); Passport B0133819 (Venezuela)
COMBUSTIBLES S.A.), Autopista Bogota- Bogota-Medellin Km. 7, Parque Industrial Celta expires 08 Apr 2013 (individual) [VENEZUELA].
Medellin Km. 7, Parque Industrial Celta Lote 41 Lote 41 Bodega 8, Funza, Cundinamarca, CABLES NACIONALES S.A. (a.k.a. CANAL
Bodega 8, Funza, Cundinamarca, Colombia; Colombia; NIT # 830124959-1 (Colombia) S.A.), Calle 111 No. 34-139, Barranquilla,
Carrera 13 No. 29-21, Manzana 1 Oficina 401, [SDNTK]. Colombia; NIT # 802005017-7 (Colombia)
Bogota, Colombia; NIT # 830046009-5 C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a. [SDNT].
(Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A.S.), CABOMARZO, 3A Calle 3-46, Zona 2 ,
C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM Autopista Bogota-Medellin Km. 7, Parque Residenciales Valles De Maria, Villa Nueva,
S.A.; f.k.a. C.I. DISTRIBUIDORA DE Industrial Celta Lote 41 Bodega 8, Funza, Guatemala; Registration ID 89276 (Guatemala)
SERVICIOS COMBUSTIBLES Y MINERIA Cundinamarca, Colombia; NIT # 900060391-6 [SDNTK].
S.A.; f.k.a. DISERCOM S.A.; f.k.a. (Colombia) [SDNTK]. CABRASA (a.k.a. COMERCIALIZADORA
DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a. ANDINA BRASILERA S.A.), Carrera 30 No. 90-
COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.), 82, Bogota, Colombia; NIT # 830003298-2
Medellin Km. 7, Parque Industrial Celta Lote 41 Autopista Bogota-Medellin Km. 7, Parque (Colombia) [SDNT].
Bodega 8, Funza, Cundinamarca, Colombia; Industrial Celta Lote 41 Bodega 8, Funza, CABRERA CUEVAS, Jose Benito (a.k.a.
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Cundinamarca, Colombia; NIT # 900060391-6 CABRERA, Jose Benito; a.k.a. "EL MONO
Bogota, Colombia; NIT # 830046009-5 (Colombia) [SDNTK]. FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06
(Colombia) [SDNTK]. C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil,
C.I. DISTRIBUIDORA DE SERVICIOS MERCEDES VARGAS GIRALDO SOCIEDAD Caqueta, Colombia; Cedula No. 96329309
COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. POR ACCIONES SIMPLIFICADA), Calle 8 B 65 (Colombia) (individual) [SDNTK].
DISERCOM S.A.; a.k.a. C.I. DISERCOM 191, Of. 519, Medellin, Antioquia, Colombia; CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ,
S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. NIT # 900392593-1 (Colombia) [SDNTK]. Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov
DISTRIBUIDORA DE SERVICIOS Y C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30, 1941; POB Huila, Colombia; nationality
COMBUSTIBLES S.A.), Autopista Bogota- Barranquilla, Colombia; NIT # 802002664-9 Colombia; citizen Colombia; Cedula No.
Medellin Km. 7, Parque Industrial Celta Lote 41 (Colombia) [SDNT]. 9680080 (Colombia) (individual) [SDNTK].
Bodega 8, Funza, Cundinamarca, Colombia; CABANA GUILLEN, Sixto Antonio (a.k.a. CABRERA DIAZ, Hermilo (a.k.a. CABRERA
Carrera 13 No. 29-21, Manzana 1 Oficina 401, "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo"); DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25
Bogota, Colombia; NIT # 830046009-5 DOB 15 Jun 1955; POB Orihueca Cienaga, Nov 1941; POB Huila, Colombia; nationality
(Colombia) [SDNTK]. Magdalena, Colombia; nationality Colombia; Colombia; citizen Colombia; Cedula No.
C.I. GLOBAL INVESTMENTS S.A., Carrera 48 citizen Colombia; Cedula No. 19500634 9680080 (Colombia) (individual) [SDNTK].
No. 38-46, Medellin, Colombia; NIT # (Colombia) (individual) [SDNTK]. CABRERA SARABIA, Alejandro; DOB 17 Jul
811039750-7 (Colombia) [SDNTK]. CABANAS LA LOMA (a.k.a. CABANAS LAS 1973; POB Santiago Papasquiaro, Durango,
C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. FLORES; a.k.a. LAS FLORES CABANAS), Km Mexico; nationality Mexico; Gender Male;
WORLD WORKING C.I.; a.k.a. WORLD 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, C.U.R.P. CASA730717HDGBRL00 (Mexico);
WORKING COMERCIALIZADORA Jalisco 49340, Mexico; Website RFC CASA-730717-664 (Mexico) (individual)
INTERNACIONAL S.A.), Carrera 10 No. 31-01 www.cabanaslasflores.com [SDNTK]. [SDNTK].
Zona Industrial Los Mangos, Cali, Colombia; CABANAS LAS FLORES (n.k.a. CABANAS LA CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ
NIT # 805023286-9 (Colombia) [SDNT]. LOMA; a.k.a. LAS FLORES CABANAS), Km MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
C.I. METALURGIA EXTRACTIVA DE 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL Jalisco 49340, Mexico; Website Aug 1971; POB Santiago Papasquiaro,
S.A.S.), Carrera 86 No. 13A-66, Bogota, www.cabanaslasflores.com [SDNTK]. Durango, Mexico; nationality Mexico; Gender
Colombia; NIT # 900389216-9 (Colombia) CABDULLAAH, Ciise Maxamed, Mosque in Via Male; C.U.R.P. CASF710823HDGBRL06
[SDNTK]. Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK].
C.I. METEXCOL S.A.S. (a.k.a. C.I. Somalia; nationality Somalia; arrested 31 Mar
METALURGIA EXTRACTIVA DE COLOMBIA 2003 (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC CALARCA, Marco Leon (a.k.a. ALBAN
1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual) BURBANO, Luis Alberto; a.k.a. ALBAN
(Mexico) (individual) [SDNTK]. [SDNTK]. URBANO, Luis Alberto; a.k.a. CALARCA,
CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle Marcos Leon); DOB 16 Aug 1957; POB Cali,
CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico; Valle, Colombia; Cedula No. 16588328
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de (Colombia) (individual) [SDNTK].
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle CALARCA, Marcos Leon (a.k.a. ALBAN
Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia BURBANO, Luis Alberto; a.k.a. ALBAN
(Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara, URBANO, Luis Alberto; a.k.a. CALARCA,
CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING Marco Leon); DOB 16 Aug 1957; POB Cali,
CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico; Valle, Colombia; Cedula No. 16588328
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A., (Colombia) (individual) [SDNTK].
"ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM CALDERON DE TRUJILLO, Nubia (a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama; "ESPERANZA"), Colombia; DOB 25 Mar 1956;
California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco, citizen Colombia; Cedula No. 36159126
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT # (Colombia); International FARC Commission
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P. Member for Ecuador (individual) [SDNTK].
Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC CALDERON SANCHEZ, Erick Rene (a.k.a.
Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual) VILLA SANCHEZ, Arnoldo), Calle Paseo San
City, Distrito Federal, Mexico; Circuito de la [SDNT]. Carlos 3013, Fraccionamiento Valle Real,
Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro, Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869 POB Guerrero, Mexico; nationality Mexico; Tax
23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK]. ID No. 39037400668 (Mexico); C.U.R.P.
Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES VISA740131HGRLNR07 (Mexico) (individual)
Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma, [SDNTK].
Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi, CALDERON VELANDIA, Nilson (a.k.a. "VILLA"),
La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO]. Colombia; DOB 18 Jul 1974; POB Mogotes,
City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS Santander, Colombia; nationality Colombia;
1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB citizen Colombia; Cedula No. 91348897
Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality (Colombia); Passport AK040618 (Colombia)
Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual) (individual) [SDNTK].
Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK]. CALDERON, Javier (a.k.a. LESMES BULLA,
Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No Jairo Alfonso), Colombia; DOB 25 Mar 1947;
Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct citizen Colombia; Cedula No. 17164408
Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No. (Colombia); International FARC Commission
Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked Member for Argentina, Chile, Uruguay, and
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.). Paraguay (individual) [SDNTK].
Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan; CALI @ TELE.COM LTDA. (a.k.a. HOLA
Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- TELECOMUNICACIONES), Calle 13 No. 80-60
Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; Loc. 224, Cali, Colombia; NIT # 805021515-1
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. (Colombia) [SDNT].
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;
FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972; Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168 BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan) a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
(individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait); a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID a.k.a. BINAH, Yassin), Mogadishu, Somalia;
CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said Rinkeby, Stockholm, Sweden; DOB circa 1966;
MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued nationality Somalia; alt. nationality Sweden
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. under the name Dilawar Khan Zain Khan (individual) [SOMALIA].
"OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; (individual) [SDGT]. CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE
DOB 01 Jan 1947; citizen Colombia; Cedula DOO BEOGRAD; a.k.a. TECHNOGLOBAL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SYSTEMS DOO BEOGRAD), Maglajska 19 Colombia; Cedula No. 16760066 (Colombia) C.V.; Linked To: GRUPO DIJEMA, S.A. DE
11000, Beograd 6, Beograd, Serbia; (individual) [SDNTK]. C.V.; Linked To: AGRICOLA BOREAL S.P.R.
Registration ID 20295066 (Serbia); Tax ID No. CALLE SERNA, Luis Enrique (a.k.a. CALLE DE R.L.; Linked To: COMERCIALIZADORA
105012258 [GLOMAG] (Linked To: TESIC, SERNA, Manuel; a.k.a. "COMBA"; a.k.a. TRADE CLEAR, S.A. DE C.V.).
Slobodan). "COMBATIENTE"), Carrera 24C No. 33B-108, CAMACHO CAZARES, Jennifer Beaney (a.k.a.
CALIDUS TRADE DOO BEOGRAD (a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CALIDUS TRADE DOO; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZAREZ, Jeniffer Beaney),
TECHNOGLOBAL SYSTEMS DOO Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 Sendero De Los Olmos 110, Zapopan, Jalisco
BEOGRAD), Maglajska 19 11000, Beograd 6, Aug 1976; POB Cali, Colombia; alt. POB 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Beograd, Serbia; Registration ID 20295066 Armenia, Quindio, Colombia; citizen Colombia; Montreal, Quebec H3W 2H2, Canada; Calle 12
(Serbia); Tax ID No. 105012258 [GLOMAG] Cedula No. 94487319 (Colombia) issued 31 Oct de Diciembre #480, Colonia Chapalita,
(Linked To: TESIC, Slobodan). 1994; Passport AI811078 (Colombia) issued 09 Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
CALIPHATE IN BANGLADESH (a.k.a. ABU May 2003; alt. Passport AH454934 (Colombia); POB Ahome, Sinaloa, Mexico; C.U.R.P.
JANDAL AL-BANGALI; a.k.a. CALIPHATE'S alt. Passport 94487319 (Colombia) issued 09 CACJ790201MSLMZN03 (Mexico) (individual)
SOLDIERS IN BANGLADESH; a.k.a. ISIS- May 2003 expires 09 May 2013 (individual) [SDNTK] (Linked To: AG & CARLON, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE [SDNT]. C.V.; Linked To: GRUPO DIJEMA, S.A. DE
BANGLADESH; a.k.a. ISLAMIC STATE IN CALLE SERNA, Manuel (a.k.a. CALLE SERNA, C.V.; Linked To: AGRICOLA BOREAL S.P.R.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS Luis Enrique; a.k.a. "COMBA"; a.k.a. DE R.L.; Linked To: COMERCIALIZADORA
IN BENGAL; a.k.a. NEO-JAMAAT-UL "COMBATIENTE"), Carrera 24C No. 33B-108, TRADE CLEAR, S.A. DE C.V.).
MUJAHIDEEN BANGLADESH; a.k.a. Santa Monica, Casanare, Colombia; Calle 1 No. CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.
SOLDIERS OF THE CALIPHATE IN 56-109, Seminario B, Caro 31, Cali, Colombia; CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Avenida 8N No. 9N-57, Cali, Colombia; DOB 16 CAMACHO CAZARES, Jennifer Beaney),
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Aug 1976; POB Cali, Colombia; alt. POB Sendero De Los Olmos 110, Zapopan, Jalisco
Bangladesh; Rangpur, Bangladesh; Sylhet, Armenia, Quindio, Colombia; citizen Colombia; 45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Bangladesh; Jhenaidah, Bangladesh; Cedula No. 94487319 (Colombia) issued 31 Oct Montreal, Quebec H3W 2H2, Canada; Calle 12
Singapore [FTO] [SDGT]. 1994; Passport AI811078 (Colombia) issued 09 de Diciembre #480, Colonia Chapalita,
CALIPHATE SOLDIERS OF ALGERIA (a.k.a. May 2003; alt. Passport AH454934 (Colombia); Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- alt. Passport 94487319 (Colombia) issued 09 POB Ahome, Sinaloa, Mexico; C.U.R.P.
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD May 2003 expires 09 May 2013 (individual) CACJ790201MSLMZN03 (Mexico) (individual)
AL-JAZAYER; a.k.a. JUND AL-KHILAFA [SDNT]. [SDNTK] (Linked To: AG & CARLON, S.A. DE
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD CALVO LOMBANA, Gabriel Andres, c/o ORIMAR C.V.; Linked To: GRUPO DIJEMA, S.A. DE
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN LTDA., Bogota, Colombia; c/o AQUAMARINA C.V.; Linked To: AGRICOLA BOREAL S.P.R.
ALGERIA; a.k.a. SOLDIERS OF THE ISLAND INTERNATIONAL CORPORATION, DE R.L.; Linked To: COMERCIALIZADORA
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS Panama City, Panama; c/o FISHING TRADE CLEAR, S.A. DE C.V.).
OF THE CALIPHATE IN THE LAND OF ENTERPRISE HOLDING INC., Panama City, CAMACHO RINCON, Juan Manuel, c/o LULU
ALGERIA; a.k.a. "JAK-A"), Kabylie region, Panama; DOB 20 Aug 1935; POB Bogota, COM, Bogota, Colombia; DOB 16 Feb 1980;
Algeria [SDGT]. Colombia; Cedula No. 2859105 (Colombia) citizen Colombia; Cedula No. 6107716
CALIPHATE'S SOLDIERS IN BANGLADESH (individual) [SDNT]. (Colombia) (individual) [SDNTK].
(a.k.a. ABU JANDAL AL-BANGALI; a.k.a. CAMACHO BERNAL, Jose Edilberto, Colombia; CAMARA, Ibrahima Papa (a.k.a. CAMARA,
CALIPHATE IN BANGLADESH; a.k.a. ISIS- DOB 28 Feb 1954; POB Venecia, Ibraima Papa); DOB 11 May 1964; POB
BANGLADESH; a.k.a. ISLAMIC STATE Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea-
BANGLADESH; a.k.a. ISLAMIC STATE IN citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS (Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National
IN BENGAL; a.k.a. NEO-JAMAAT-UL (individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier
MUJAHIDEEN BANGLADESH; a.k.a. CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea-
SOLDIERS OF THE CALIPHATE IN CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK].
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA,
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB
Bangladesh; Rangpur, Bangladesh; Sylhet, 45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea-
Bangladesh; Jhenaidah, Bangladesh; Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt.
Singapore [FTO] [SDGT]. de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National
CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier
a.k.a. "COMBATIENTE"); DOB 02 Feb 1969; POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea-
POB Puerto Asis, Putumayo, Colombia; citizen CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK].
[SDNTK] (Linked To: AG & CARLON, S.A. DE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; No. 27-33, Yumbo, Valle, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
a.k.a. TRIANA, Hermer; a.k.a. "JAMES 805026848-1 (Colombia) [SDNT]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
PATAMALA"; a.k.a. "JAMES PATAPALO"; CAMPO VERDE LTDA., Carrera 54 No. 75-97 a.k.a. KANAN, Fouzi), Calle 2, Residencias
a.k.a. "MUERTA PARADO"); DOB 05 Aug piso 2, Barranquilla, Colombia; NIT # Cosmos, Fifth Floor, Apartment 5D, La Urbina,
1965; POB El Paujil, Caqueta, Colombia; 800204479-2 (Colombia) [SDNT]. Caracas, Venezuela; Esquina Bucare, Building
nationality Colombia; citizen Colombia; Cedula CAMPOS ARREDONDO, Humberto (a.k.a. 703, Second Floor, Apartment 20, Caracas,
No. 17702895 (Colombia) (individual) [SDNTK]. DUARTE MUNOZ, Roque), c/o COMPANIA Venezuela; DOB 07 Jun 1943; alt. DOB Feb
CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; MINERA DEL RIO CIANURY S.A. DE C.V., 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
a.k.a. TRIANA, Hermer; a.k.a. "JAMES Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; POB Betechelida, Lebanon; alt. POB Baalbeck,
PATAMALA"; a.k.a. "JAMES PATAPALO"; POB Mexico (individual) [SDNTK]. Lebanon; Additional Sanctions Information -
a.k.a. "MUERTA PARADO"); DOB 05 Aug CAMPOS TIRADO, Linda Elizabeth, Mexico; Subject to Secondary Sanctions Pursuant to the
1965; POB El Paujil, Caqueta, Colombia; DOB 20 Sep 1980; POB Ahome, Sinaloa, Hizballah Financial Sanctions Regulations;
nationality Colombia; citizen Colombia; Cedula Mexico; citizen Mexico; Gender Female; R.F.C. Passport 0877677 (Venezuela); National ID No.
No. 17702895 (Colombia) (individual) [SDNTK]. CATL800920L32 (Mexico); C.U.R.P. V-6.919.272 (Venezuela) (individual) [SDGT].
CAMBIOS EL TREBOL, Avenida Calle 26 No CATL800920MSLMRN02 (Mexico) (individual) CANAS PULIDO, Ramon Alberto, Cra 29 #9 B
69C-03 Local 214, Bogota, Colombia; [SDNTK] (Linked To: FLORES DRUG 64, Cali, Colombia; DOB 02 Aug 1981;
Commercial Registry Number 1404087 TRAFFICKING ORGANIZATION). nationality Colombia; citizen Colombia; Cedula
(Colombia) [SDNTK]. CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a. No. 16930747 (Colombia); Passport AK139726
CAMBIOS EURO LTDA, Carrera 7 No. 115-60 GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. (Colombia) (individual) [SDNT].
Local F-109, Bogota, Colombia; NIT # KANAAN, Maustaf Fawzi (Faouzi); a.k.a. CANDID GENERAL TRADING LLC (a.k.a.
830102482-6 (Colombia) [SDNTK]. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; CANDID TRADING LLC), 3rd Floor, Office No.
CAMBIOS PALMILLA S.A. DE C.V., Calle a.k.a. KANAN, Fouzi), Calle 2, Residencias 306, Al Dana Centre, Al Maktoum Street Deira,
Francisco Moreno S/N, Hidalgo del Parral, Cosmos, Fifth Floor, Apartment 5D, La Urbina, Dubai, United Arab Emirates; P.O. Box 41967,
Chihuahua 33800, Mexico; Calle Maclovio Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional
Herrera 97A, Hidalgo del Parral, Chihuahua 703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary
33800, Mexico; Avenida Ortiz Mena 34A, Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR].
Hidalgo del Parral, Chihuahua 33800, Mexico; 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID
Carretera Santa Barbara KM 3, Colonia POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office
Almancena, Hidalgo del Parral, Chihuahua Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street
33800, Mexico [SDNTK]. Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box
CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A. Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional
DE C.V.; a.k.a. LA CAMELIA RESTAURANTE Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary
& CANTINA; a.k.a. RESTAURANTE BAR LA V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara, CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality
Jalisco, Mexico; Av. Chapalita 50, Guadalajara, 202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information -
Jalisco, Mexico; Lazaro Cardenas 2729 y (Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U
Arboledas, Guadalajara, Jalisco, Mexico; CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card
Mariano Otero 1499, Col. Verde Valle, S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK
Guadalajara, Jalisco, Mexico; Folio Mercantil Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR].
No. 26075 (Jalisco) (Mexico) [SDNTK]. [SDNT]. CANO AGUDELO S EN C, Finca La Alambra,
CAMELIAS BAR, S.A. DE C.V. (a.k.a. CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7
CAMELIAS BAR; a.k.a. LA CAMELIA RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT].
RESTAURANTE & CANTINA; a.k.a. "CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB
CAMELIA"), Guadalajara, Jalisco, Mexico; Av. Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608
Chapalita 50, Guadalajara, Jalisco, Mexico; CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia)
Lazaro Cardenas 2729 y Arboledas, LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT].
Guadalajara, Jalisco, Mexico; Mariano Otero Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO,
1499, Col. Verde Valle, Guadalajara, Jalisco, (Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
Mexico; Folio Mercantil No. 26075 (Jalisco) CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
(Mexico) [SDNTK]. LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle,
CAMORRA, Naples, Italy; Campania, Italy [TCO]. Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila,
CAMPO LIBRE A LA DIVERSION E.U. (a.k.a. (Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen
PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15 CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia);
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport

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AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
(Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER Jorge); DOB 18 May 1967; POB Mexico
CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat, (individual) [SDNTK].
CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon; CARDENAS DUARTE Y CIA. LTDA., Calle 114A
Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to No. 51-36, Bogota, Colombia; NIT #
Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah 900110094-9 (Colombia) [SDNTK].
POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT] CARDENAS DUARTE, Norma Constanza, c/o
citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH). CARDENAS DUARTE Y CIA. LTDA., Bogota,
CANO, Jhonny (a.k.a. CANO CORREA, Jhon CAR ESCORT SERVICES S.A.L. OFF SHORE Colombia; c/o LOGISTICA Y TRANSPORTE
Eidelber; a.k.a. CARDONA RIBILLAS, (a.k.a. CAR ESCORT SERVICES SAL (OFF- NORVAL LTDA., Bogota, Colombia; Calle 135
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. SHORE)), Beirut, Lebanon; Additional No. 17-25 apto. 503, Bogota, Colombia; DOB
7-35, Cali, Colombia; Calle 18 No. 8-16, Sanctions Information - Subject to Secondary 03 Apr 1973; POB Bogota, Colombia; Cedula
Cartago, Valle, Colombia; DOB 13 Dec 1963; Sanctions Pursuant to the Hizballah Financial No. 52106018 (Colombia) (individual) [SDNTK].
POB El Aguila, Valle, Colombia; nationality Sanctions Regulations; Commercial Registry CARDENAS GILLEN, Osiel (a.k.a. CARDENAS
Colombia; citizen Colombia; Cedula No. Number 1802189 (Lebanon) [SDGT] (Linked CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
16217170 (Colombia); alt. Cedula No. To: BAZZI, Mohammad Ibrahim; Linked To: Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
16455750 (Colombia); Passport AF133955 CHARARA, Ali Youssef). a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
(Colombia); alt. Passport AC877214 (Colombia) CAR ESCORT SERVICES SAL (OFF-SHORE) CARDENAS GUILLEN, Oziel; a.k.a.
(individual) [SDNT]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF CARDENAS GULLEN, Osiel; a.k.a.
CANTERAS COPACABANA S.A. (a.k.a. SHORE), Beirut, Lebanon; Additional Sanctions CARDENAS TUILLEN, Osiel; a.k.a. SALINA
TRAMCO S.A.), Circular 73B No. 39B 15 Of. Information - Subject to Secondary Sanctions AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
9901, Medellin, Colombia; NIT # 811035366-3 Pursuant to the Hizballah Financial Sanctions Jorge); DOB 18 May 1967; POB Mexico
(Colombia) [SDNTK]. Regulations; Commercial Registry Number (individual) [SDNTK].
CAPACITACION AERONAUTICA 1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a.
PROFESIONAL S.C., La Avendia Vicente Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK].
Guerrero No. 749, Colonia Prados Cuernavaca, Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.
Cuernavaca, Morelos, Mexico; R.F.C. EVC- CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples
040524-CH8 (Mexico) [SDNTK]. OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras,
CAPRIKAT AND FOXWHELP SARL, Congo, Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro
Democratic Republic of the [GLOMAG] (Linked [SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco,
To: FLEURETTE PROPERTIES LIMITED; CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar
Linked To: CAPRIKAT LIMITED; Linked To: Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality
FOXWHELP LIMITED). KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P.
CAPRIKAT LIMITED, Akara Building, 24 Castro Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual)
Street, Wickhams Cay 1, P.O. Box 3136, Road [UKRAINE-EO13660]. [SDNTK].
Town, Tortola, Virgin Islands, British; Public CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a.
Registration Number 1577164 (Virgin Islands, CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle
British) [GLOMAG] (Linked To: FLEURETTE CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las
PROPERTIES LIMITED). Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico;
CAR CARE CENTER (a.k.a. CAR CARE Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio
CENTER CCC; a.k.a. CAR CARE CENTER Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB
COMPANY; a.k.a. "CCC COMPANY"), Hadeth Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico;
Kafaat, Hadi Nasrallah Highway, Baabda, Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P.
Lebanon; Additional Sanctions Information - Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual)
Subject to Secondary Sanctions Pursuant to the C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK].
Hizballah Financial Sanctions Regulations Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS
[SDGT] (Linked To: HIZBALLAH). (Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
CAR CARE CENTER CCC (a.k.a. CAR CARE (Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar;
CENTER; a.k.a. CAR CARE CENTER CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
COMPANY; a.k.a. "CCC COMPANY"), Hadeth CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
Kafaat, Hadi Nasrallah Highway, Baabda, GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a.
Lebanon; Additional Sanctions Information - Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA
Subject to Secondary Sanctions Pursuant to the a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Hizballah Financial Sanctions Regulations CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
[SDGT] (Linked To: HIZBALLAH). CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK].

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CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number Ironshore, Montego Bay, Jamaica; Rosehall
CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR]. Main Road, Rosehall, Jamaica [SDNTK].
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a. CARIBE SOL (a.k.a. 2904977 CANADA, INC.;
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de a.k.a. HAVANTUR CANADA INC.), 818 rue
Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico; Sherbrooke East, Montreal, Quebec H2L 1K3,
a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico; Canada [CUBA].
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C. CARILLANCA C.A., Arismendi, Nueva Esparta,
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK]. Venezuela; Registration ID 80081030
Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a. (Venezuela) [SDNTK].
(individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a.
CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California, AGROPECUARIA SAN CAYETANO S EN CS),
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila, Calle 100 No. 60-04, Ofc. 504, Bogota,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico); Colombia; NIT # 800241061-5 (Colombia)
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual) [SDNTK].
CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK]. CARILLANCA S.A., De la Iglesia Catolica de
CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La Parasito de Moravia, 650 metros al Este, San
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico; Jose, Costa Rica; Registration ID CJ
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico; 3101104500 (Costa Rica) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual) CARNES CUERNAVACA (a.k.a. HERJEZ
(individual) [SDNTK]. [SDNTK]. LTDA.), Avenida Ciudad de Cali No. 15A-91
CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO Local-06, Bogota, Colombia; NIT # 900083653-
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny; 1 (Colombia) [SDNTK].
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, CARNES EL PROVEEDOR C F P (a.k.a.
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES LA MUNDIAL M.A; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a. Colombia; DOB 13 Dec 1963; POB El Aguila, COMERCIALIZADORA DE CARNES
CARDENAS GULLEN, Osiel; a.k.a. Valle, Colombia; nationality Colombia; citizen CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Colombia; Cedula No. 16217170 (Colombia); 78 of. 74, Bogota, Colombia; NIT # 830108927-
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, alt. Cedula No. 16455750 (Colombia); Passport 9 (Colombia) [SDNTK].
Jorge); DOB 18 May 1967; POB Mexico AF133955 (Colombia); alt. Passport AC877214 CARNES LA MUNDIAL M.A (a.k.a. CARNES EL
(individual) [SDNTK]. (Colombia) (individual) [SDNT]. PROVEEDOR C F P; a.k.a.
CARDENAS GULLEN, Osiel (a.k.a. CARDENAS CARGO AIRCRAFT LEASING CORP., Ft. COMERCIALIZADORA DE CARNES
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Lauderdale, FL, United States; US FEIN 65- CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; 0389435; Business Registration Document # 78 of. 74, Bogota, Colombia; NIT # 830108927-
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. 93000004034 (United States) [SDNTK]. 9 (Colombia) [SDNTK].
CARDENAS GUILLEN, Osiel; a.k.a. CARGO FREIGHT INTERNATIONAL (a.k.a. CARO ELENES, Hector Rafael (a.k.a. CARO
CARDENAS GUILLEN, Oziel; a.k.a. CARGO FRET INTERNATIONAL, SPRL), P. O. HELENES, Hector Rafael), Callejon del Serrano
CARDENAS TUILLEN, Osiel; a.k.a. SALINA Box 873, Goma, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, the; Kinshasa, Congo, Democratic Republic of Mendez #4432, Guadalajara, Jalisco, Mexico;
Jorge); DOB 18 May 1967; POB Mexico the; Kigali, Rwanda [DRCONGO]. San Gonzalo No. 1715, Colonia Santa Isabel,
(individual) [SDNTK]. CARGO FRET INTERNATIONAL, SPRL (a.k.a. Zapopan, Jalisco C.P. 45110, Mexico; Calle
CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS CARGO FREIGHT INTERNATIONAL), P. O. Circuito Madrigal No. 4236 Interior 5, Colonia
CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Box 873, Goma, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel; the; Kinshasa, Congo, Democratic Republic of Mexico; Avenida Acueducto No. 5056, Colonia
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. the; Kigali, Rwanda [DRCONGO]. Jardines de la Patria, Zapopan, Jalisco, Mexico;
CARDENAS GUILLEN, Osiel; a.k.a. CARIBBEAN BEACH PARK, 1137 Sugar Mill DOB 18 Dec 1975; POB Culiacan, Sinaloa,
CARDENAS GUILLEN, Oziel; a.k.a. Road, Montego Bay, Jamaica; Rosehall Main Mexico; R.F.C. CAEH751218JT4 (Mexico);
CARDENAS GULLEN, Osiel; a.k.a. SALINA Road, Rosehall, Jamaica [SDNTK]. C.U.R.P. CAEH751218HSLRLC01 (Mexico)
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARIBBEAN EXPORT ENTERPRISE (a.k.a. (individual) [SDNTK] (Linked To: BLUE POINT
Jorge); DOB 18 May 1967; POB Mexico EMPRESA CUBANA DE PESCADOS Y SALT, S.A. DE C.V.; Linked To:
(individual) [SDNTK]. MARISCOS; a.k.a. "CARIBEX"), Paris, France; DESARROLLOS BIO GAS, S.A. DE C.V.;
CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM Milan, Italy; Moscow, Russia; Madrid, Spain; Linked To: ECA ENERGETICOS, S.A. DE C.V.;
BVBA), Hoveniersstraat 30, Box 145, Antwerp Cologne, Germany; Downsview, Ontario, Linked To: ORGANIC SALT, S.A. DE C.V.;
2018, Belgium; Email Address Canada; Tokyo, Japan [CUBA]. Linked To: PETRO BIO, S. DE R.L. DE C.V.;
[email protected]; V.A.T. Number CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PRONTO SHOES, S.A. DE C.V.;
0430.033.662 (Belgium); Branch Unit Number FLAMINGO CLUB), Tropigala Night Club, Linked To: ARRENDADORA TURIN, S.A.;

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Linked To: BARSAT, S.A. DE C.V.; Linked To: NUEVA TERRA, S. DE R.L. DE C.V.; Linked (individual) [SDNTK] (Linked To: BLUE POINT
DESARROLLADORA SAN FRANCISCO DEL To: OPERADORA ENGO, S.C.; Linked To: SALT, S.A. DE C.V.; Linked To:
RINCON, S.A. DE C. V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked DESARROLLOS BIO GAS, S.A. DE C.V.;
DINERMAS, S. DE R.L. DE C.V.; Linked To: To: PETRO MAS, S. DE R.L. DE C.V.; Linked Linked To: ECA ENERGETICOS, S.A. DE C.V.;
ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PROMI FEL, S. DE R.L. DE C.V.; Linked Linked To: ORGANIC SALT, S.A. DE C.V.;
To: ESTACION DE SERVICIO ATEMAJAC, To: TAXI AEREO NACIONAL DE CULIACAN, Linked To: PETRO BIO, S. DE R.L. DE C.V.;
S.A. DE C.V.; Linked To: FORTANAS, S. DE S.A.; Linked To: VILLAS DEL COLLI S.A. DE Linked To: PRONTO SHOES, S.A. DE C.V.;
R.L. DE C.V.; Linked To: GRUPO C.V.). Linked To: ARRENDADORA TURIN, S.A.;
BARSATERRA S.A. DE C.V.; Linked To: CARO ELENES, Mario Yibran (a.k.a. CARO, Linked To: BARSAT, S.A. DE C.V.; Linked To:
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Gibran), Callejon del Sereno No. 4361, Col. DESARROLLADORA SAN FRANCISCO DEL
Linked To: INMOBILIARIA PROMINENTE, S.A. Fracc. Jardines Universidad, Zapopan, Jalisco RINCON, S.A. DE C. V.; Linked To:
DE C.V.; Linked To: NUEVA TERRA, S. DE C.P. 45110, Mexico; Calle Loreto Mendez 4432, DINERMAS, S. DE R.L. DE C.V.; Linked To:
R.L. DE C.V.; Linked To: OPERADORA ENGO, Sector Hidalgo, Guadalajara, Jalisco, Mexico; ENERGETICOS VAGO, S.A. DE C.V.; Linked
S.C.; Linked To: PETRO LONDON, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco, To: ESTACION DE SERVICIO ATEMAJAC,
DE C.V.; Linked To: PETRO MAS, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico); S.A. DE C.V.; Linked To: FORTANAS, S. DE
DE C.V.; Linked To: PROMI FEL, S. DE R.L. C.U.R.P. CAEM830611HJCRLR05 (Mexico) R.L. DE C.V.; Linked To: GRUPO
DE C.V.; Linked To: SERVICIO Y (individual) [SDNTK] (Linked To: PETRO BIO, BARSATERRA S.A. DE C.V.; Linked To:
OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.; Linked To: PRONTO GRUPO ESPANOL ELCAR, S.A. DE C.V.;
Linked To: TAXI AEREO NACIONAL DE SHOES, S.A. DE C.V.; Linked To: Linked To: INMOBILIARIA PROMINENTE, S.A.
CULIACAN, S.A.; Linked To: VILLAS DEL REFORESTACIONES CARELES, S. DE P.R. DE C.V.; Linked To: NUEVA TERRA, S. DE
COLLI S.A. DE C.V.). DE R.L.; Linked To: BARSAT, S.A. DE C.V.; R.L. DE C.V.; Linked To: OPERADORA ENGO,
CARO ELENES, Henoch Emilio, Callejon del Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L.
Sereno No. 4361, Col. Fracc. Jardines Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L.
Universidad, Zapopan, Jalisco C.P. 45110, C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L.
Mexico; Paseo del Bosque No. 2428, Colonia C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y
Lomas Altas, Zapopan, Jalisco, Mexico; Av. C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.;
Pablo Neruda No. 4111, Casa 1, Colonia CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE
Lomas del Valle, Zapopan, Jalisco C.P. 45129, CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL
Mexico; Paseo de los Parques No. 3995, Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.).
Interior 7, Zapopan, Jalisco C.P. 45110, Mexico; Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar
Loreto Mendez #4432, Guadalajara, Jalisco, Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK].
Mexico; DOB 15 Mar 1980; POB Culiacan, Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO
Sinaloa, Mexico; alt. POB Guadalajara, Jalisco, DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt.
Mexico; R.F.C. CAEH800315V38 (Mexico); Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
C.U.R.P. CAEH800315HSLRLN07 (Mexico) C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK].
(individual) [SDNTK] (Linked To: BLUE POINT (individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO
SALT, S.A. DE C.V.; Linked To: LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DESARROLLOS BIO GAS, S.A. DE C.V.; BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Linked To: ECA ENERGETICOS, S.A. DE C.V.; REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK].
Linked To: EVCOMER, S.A. DE C.V.; Linked DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,
To: PETRO BIO, S. DE R.L. DE C.V.; Linked Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis;
To: PRONTO SHOES, S.A. DE C.V.; Linked To: CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
REFORESTACIONES CARELES, S. DE P.R. CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a.
DE R.L.; Linked To: ARRENDADORA TURIN, ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked 4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA,
To: DESARROLLADORA SAN FRANCISCO Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEL RINCON, S.A. DE C. V.; Linked To: San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
DINERMAS, S. DE R.L. DE C.V.; Linked To: Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
ENERGETICOS VAGO, S.A. DE C.V.; Linked Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
To: FORTANAS, S. DE R.L. DE C.V.; Linked Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
To: GRUPO BARSATERRA S.A. DE C.V.; Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Linked To: GRUPO ESPANOL ELCAR, S.A. DE Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
C.V.; Linked To: MINERALES NUEVA ERA, DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB
S.A. DE C.V.; Linked To: MINERALES NUEVA Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK].
GENERACION, S.A. DE C.V.; Linked To: C.U.R.P. CAEH751218HSLRLC01 (Mexico)

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO To: SERVICIOS EMPRESARIALES SODA,
607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To: S.A. DE C.V.).
Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R. CARRANZA ZEPEDA, Victor Manuel, Av. Rio
Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.; Nilo 69, Col. Camichines, Tonala, Jalisco,
Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.; Mexico; Calle Franz Schubert 5373, Fracc. La
Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE Estancia, Zapopan, Jalisco, Mexico; Calle
Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE Lazaro Cardenas 3050-A, Fracc. Residencial
Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE Loma Bonita, Guadalajara, Jalisco 44570,
Americas 1417-B, Col. Providencia, C.V.; Linked To: TAXI AEREO NACIONAL DE Mexico; Av. Lazaro Cardenas 3050, Col. El
Guadalajara, Jalisco 44630, Mexico; Giovanni CULIACAN, S.A.). Retiro, Guadalajara, Jalisco 44280, Mexico;
Papini 364-B, Col. Jardines de la Patria, CARRAJAL REYES, Ramon Ulises (a.k.a. Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Zapopan, Jalisco 45110, Mexico; Calle San CARBAJAL REYES, Ramon Ulises; a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978;
Gonzalo 1970-43, Col. Santa Isabel, Zapopan, CARVAJAL REYES, Ramon Ulises), Calle POB Tijuana, Baja California, Mexico; citizen
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. Michoacan No. 42, Int. 02, Zono Central, Mexico; Gender Male; R.F.C. CAZV7803151P4
Jardin Real, Zapopan, Jalisco, Mexico; Paseo Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico); C.U.R.P. CAZV780315HBCRPC03
Puesta del Sol 4282-6, Col. Lomas Altas, Nov 1974; alt. DOB 23 Dec 1974; POB (Mexico) (individual) [SDNTK] (Linked To:
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr Guanajuato, Mexico; alt. POB Salamanca, FLORES DRUG TRAFFICKING
1974; POB Guadalajara, Jalisco, Mexico; citizen Guanajuato, Mexico; nationality Mexico; citizen ORGANIZATION).
Mexico; Gender Male; R.F.C. Mexico; R.F.C. CARR741122 (Mexico); CARRASCO MIRANDA, Willebaldo, c/o
CAUE740411RG0 (Mexico); C.U.R.P. C.U.R.P. CARR741122HGTRYM01 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE
CAUE740411HJCRRF07 (Mexico) (individual) Cartilla de Servicio Militar Nacional B-8134996 C.V., Saucillo, Chihuahua, Mexico; Calle 11,
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.I.P. CARR741122H11270693 1815 Plana Centro, Chihuahua, Chihuahua CP
TRAFFICKING ORGANIZATION; Linked To: (Mexico) (individual) [SDNTK]. 31000, Mexico; DOB 06 Oct 1958; POB
LOLA LOLITA 1110, S. DE R.L. DE C.V.; CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Chihuahua, Chihuahua, Mexico; nationality
Linked To: MARIMBA ENTERTAINMENT, 69, Col. Camichines, Tonala, Jalisco, Mexico; Mexico; citizen Mexico; C.U.R.P.
S.R.L. DE C.V.; Linked To: NOCTURNUM INC, Franz Schubert 5373, Col. La Estancia, CAMW581006HCHRRL00 (Mexico) (individual)
S. DE R.L. DE C.V.). Zapopan, Jalisco 45030, Mexico; Franz [SDNTK].
CARO URIAS, Omar, Calle San Gonzalo 1970- Schubert 7373, Col. La Estancia, Zapopan, CARRERA ILLADES, Marisela (a.k.a. CARRERA
43, Col. Santa Isabel, Zapopan, Jalisco, Jalisco, Mexico; Economos 6617-35, Col. YLLADES, Marisela), c/o CAMBIOS PALMILLA
Mexico; Av. Ramon Corona 4750 Int. L-2, Col. Rinconada del Parque, Zapopan, Jalisco, S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Jardin Real, Zapopan, Jalisco, Mexico; Av. Mexico; Mixcoatl 1371, Col. Ciudad del Sol, Decima No. 14, Hidalgo del Parral, Chihuahua,
Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco 45050, Mexico; DOB 03 Mar Mexico; DOB 02 Feb 1968; POB Hidalgo del
Zapopan, Jalisco, Mexico; Av. Ramon Corona 1982; POB Zapopan, Jalisco, Mexico; citizen Parral, Chihuahua, Mexico; nationality Mexico;
4750 Int. L-6, Col. Jardin Real, Zapopan, Mexico; Gender Male; R.F.C. CAZH820303JF9 citizen Mexico; R.F.C. CATM-680202-T88
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L- (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); C.U.R.P. CAYM680202MCHRLR06
7, Col. Jardin Real, Zapopan, Jalisco, Mexico; (Mexico); alt. C.U.R.P. (Mexico); alt. C.U.R.P.
Av. Ramon Corona 4750 Int. L-8, Col. Jardin CAZH820303HJCRPG10 (Mexico) (individual) CAIM680202MCHRLR08 (Mexico) (individual)
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun [SDNTK] (Linked To: FLORES DRUG [SDNTK].
1977; POB Jalisco, Mexico; citizen Mexico; TRAFFICKING ORGANIZATION; Linked To: CARRERA YLLADES, Marisela (a.k.a.
Gender Male; R.F.C. CAUO770619C87 CAMELIAS BAR, S.A. DE C.V.; Linked To: CARRERA ILLADES, Marisela), c/o CAMBIOS
(Mexico); C.U.R.P. CAUO770619HJCRRM08 EVENTOS LA MORA, S.A. DE C.V.; Linked To: PALMILLA S.A. DE C.V., Hidalgo del Parral,
(Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. Mexico; Calle Decima No. 14, Hidalgo del
FLORES DRUG TRAFFICKING DE C.V.; Linked To: CONSORCIO LUNALO, Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
ORGANIZATION; Linked To: LOLA LOLITA S.A. DE C.V.; Linked To: CONSORCIO POB Hidalgo del Parral, Chihuahua, Mexico;
1110, S. DE R.L. DE C.V.; Linked To: NUJOMA, SOCIEDAD CIVIL; Linked To: nationality Mexico; citizen Mexico; R.F.C.
NOCTURNUM INC, S. DE R.L. DE C.V.). CONSORCIO RIRFUS, S.A. DE C.V.; Linked CATM-680202-T88 (Mexico); C.U.R.P.
CARO, Gibran (a.k.a. CARO ELENES, Mario To: CORPORATIVO ARZACA, S.C.; Linked To: CAYM680202MCHRLR06 (Mexico); alt.
Yibran), Callejon del Sereno No. 4361, Col. CORPORATIVO FEARFI, S.A. DE C.V.; Linked C.U.R.P. CAIM680202MCHRLR08 (Mexico)
Fracc. Jardines Universidad, Zapopan, Jalisco To: CORPORATIVO SOSVAL, S.A. DE C.V.; (individual) [SDNTK].
C.P. 45110, Mexico; Calle Loreto Mendez 4432, Linked To: GRUPO EGMONT, S.A. DE C.V.; CARRILLO FUENTES ORGANIZATION (a.k.a.
Sector Hidalgo, Guadalajara, Jalisco, Mexico; Linked To: GRUPO PRODUCSIL, S.P.R. DE JUAREZ CARTEL; a.k.a. "CFO"), Mexico
DOB 11 Jun 1983; POB Guadalajara, Jalisco, R.L. DE C.V.; Linked To: RESTAURANT [SDNTK].
Mexico; R.F.C. CAEM830611SXD (Mexico); FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES, Andres (a.k.a. CARRILLO
C.U.R.P. CAEM830611HJCRLR05 (Mexico) To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked FUENTES, Vicente); DOB 16 Oct 1962; POB
(individual) [SDNTK] (Linked To: PETRO BIO, Mexico (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARRILLO FUENTES, Vicente (a.k.a. Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local
CARRILLO FUENTES, Andres); DOB 16 Oct [NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34
1962; POB Mexico (individual) [SDNTK]. CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8
CARRILLO, Abel (a.k.a. RODRIGUEZ Paraguay; Additional Sanctions Information - (Colombia) [SDNT].
VASQUEZ, Fernain); DOB 08 Jan 1972; POB Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288,
Valparaiso, Caqueta, Colombia; Cedula No. Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota,
16191270 (Colombia) (individual) [SDNTK]. [SDGT]. Colombia; Carrera 10 No. 31-01, Cali,
CARTAGENA BENITEZ, Octavio (a.k.a. "DON CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle,
GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali,
18 Oct 1956; POB Urrao, Antioquia, Colombia; Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia)
Cedula No. 15481237 (Colombia) (individual) 00666561 (Colombia) [SDNTK]. [SDNT].
[SDNTK]. CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor,
CARTEL DE JALISCO NUEVA GENERACION CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue,
(a.k.a. CJNG; a.k.a. NEW GENERATION PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax
CARTEL OF JALISCO), Mexico [SDNTK]. Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT].
CARVAJAL BARRIOS, Hugo Armando, Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;
Venezuela; DOB 01 Apr 1960; POB La Cruz, 2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
Venezuela; Director, Venezuelan Military C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
Intelligence Directorate ("DGIM") (individual) San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No.
[SDNTK]. Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco
CARVAJAL REYES, Ramon Ulises (a.k.a. (Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n
CARBAJAL REYES, Ramon Ulises; a.k.a. [SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC
CARRAJAL REYES, Ramon Ulises), Calle CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No.
Michoacan No. 42, Int. 02, Zono Central, Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK].
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Colombia; Carrera 49A No. 61Sur-540 Bod. CASA VOGUE, Km 14.1 Carretera El Salvador,
Nov 1974; alt. DOB 23 Dec 1974; POB 137, Medellin, Colombia; Carrera 49A No. Centro Comercial Paseo San Sebastian Local
Guanajuato, Mexico; alt. POB Salamanca, 48Sur-60 Bod. 102, Medellin, Colombia; NIT # 92, Guatemala City, Guatemala [SDNTK].
Guanajuato, Mexico; nationality Mexico; citizen 811034345-4 (Colombia) [SDNT]. CASANOVA ORDONEZ, Hermes Alirio; DOB 02
Mexico; R.F.C. CARR741122 (Mexico); CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO Oct 1973; POB Policarpa, Narino, Colombia;
C.U.R.P. CARR741122HGTRYM01 (Mexico); LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. Cedula No. 98390155 (Colombia) (individual)
Cartilla de Servicio Militar Nacional B-8134996 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; [SDNTK].
(Mexico); C.U.I.P. CARR741122H11270693 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso CASARYANIFARD, Pejman (a.k.a. KOSARAYAN
(Mexico) (individual) [SDNTK]. No. 6848, Col. Ciudad Granja, Zapopan, FARD, Ali Pejman Mahmud; a.k.a.
CARVAJAL TAFURT, Hector Fabio (a.k.a. Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARAYANIFARD, Pejman Mahmood; f.k.a.
MONTOYA SANCHEZ, Eugenio), Diagonal 27 Colosio s/n Bonfil, Cancun, Quintana Roo, KOSARIAN FARD; a.k.a. KOSARIAN FARD,
No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Mexico; RFC CVL090120UT2 (Mexico); Folio Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
Cali, Colombia; c/o LADRILLERA LA Mercantil No. 46920 (Mexico) [SDNTK]. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
CANDELARIA LTDA., Cali, Colombia; DOB 17 CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. Dubai, United Arab Emirates; DOB 27 Feb
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. 1973; Passport C20423657 (individual) [SDGT].
Valle, Colombia; Cedula No. 94307307 CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; CASAS LINARES, Miguel (a.k.a. FLORES
(Colombia); alt. Cedula No. 16836750 a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso HERNANDEZ, Raul), Distrito Federal, Mexico;
(Colombia); Passport AC814028 (Colombia); No. 6848, Col. Ciudad Granja, Zapopan, Guadalajara, Jalisco, Mexico; Calle Piotr
alt. Passport 94307307 (Colombia); alt. Jalisco 45010, Mexico; Blvd. Luis Donaldo Tchaikovski 474, Col. Arcos de Guadalupe,
Passport 16836750 (Colombia) (individual) Colosio s/n Bonfil, Cancun, Quintana Roo, Zapopan, Jalisco 45030, Mexico; Av. Sebastian
[SDNT]. Mexico; RFC CVL090120UT2 (Mexico); Folio Bach 5115, Col. Residencial La Estancia,
CARVAJALINO, Jesus Emilio (a.k.a. "PARIS, Mercantil No. 46920 (Mexico) [SDNTK]. Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Andres"); DOB 15 Mar 1955; POB Bogota, CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Col. Jardines Plaza del Sol, Guadalajara,
Colombia; Cedula No. 3228737 (Colombia); Aereo 250752, Bogota, Colombia; Avenida 15 Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Passport AC192015 (Colombia) (individual) No. 123-30, Local 1-13, Bogota, Colombia; Sector Libertad, Col. Blanco y Cuellar,
[SDNTK]. Calle 53 No. 25-30, Bogota, Colombia; Calle Guadalajara, Jalisco 44730, Mexico; Calle
CARVANA COMPANY, Number 39, Alvand St., 164 No. 40-40, Bogota, Colombia; Carrera 65 Llamarada 193, Fracc. Residencial Sumiya,
1st Floor, Argentine Square, Tehran No. 71-74, Barranquilla, Colombia; Centro Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
1516674311, Iran; 1st Apadana St., Number Comercial Chipichape, Cali, Colombia; Centro 201, Col. Centro, San Martin Texmelucan,
478, Esfahan 81658, Iran; Additional Sanctions Comercial Galerias, Bogota, Colombia; Centro Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
Comercial Unicentro, Local 1-13, Bogota, DOB 05 Mar 1951; POB Autlan de Navarro,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jalisco, Mexico; alt. POB San Martin OVERSEAS TRADING COMPANY S.A. DE Calle Nayarit, Caborca, Sonora 83610, Mexico;
Texmelucan, Puebla, Mexico; citizen Mexico; C.V., Guadalajara, Mexico; DOB 11 Jan 1947; DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
Gender Male; R.F.C. FOHR521003SF7 POB Tototlan, Jalisco, Mexico (individual) DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
(Mexico); alt. R.F.C. FOHR510305SF7 [SDNT]. DOB 02 Feb 1982; POB Ario de Rosales,
(Mexico); C.U.R.P. FOHR521003HJCLRL07 CASTILLO CORTES, Miguel Angel (a.k.a. Michoacan, Mexico; alt. POB Guanajuatillo,
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 MEDINA CARACAS, Tomas; a.k.a. MOLINA Michoacan, Mexico; citizen Mexico; SSN 601-
(Mexico) (individual) [SDNTK] (Linked To: CARACAS, Tomas; a.k.a. "ARTURO 62-3570 (United States); R.F.C.
FLORES DRUG TRAFFICKING GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MOGN670612TN0 (Mexico); alt. R.F.C.
ORGANIZATION). "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); MOGN700308TN2 (Mexico); alt. R.F.C.
CASH & CARRY RETAIL STORES (a.k.a. AFRI DOB 15 Mar 1965; POB Lopez De Micay, MOGN790612TN8 (Mexico); C.U.R.P.
BELG; a.k.a. AFRI BELG COMMERCIO E Cauca, Colombia (individual) [SDNTK]. MOGN700308HMNRNZ07 (Mexico);
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. CASTILLO LONDONO, Claudia Jannet (Latin: Identification Number 092520304 (Mexico)
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG CASTILLO LONDOÑO, Claudia Jannet); DOB (individual) [SDNTK].
CONTRUCTION; a.k.a. AFRI-BELG 14 Apr 1963; POB Medellin, Antioquia, CASTRILLON CRUZ, Maria Leonor, c/o
SUPERMERCADOS), Rua Comandante Colombia; Cedula No. 43056130 (Colombia); AGROPECUARIA LA ROBLEDA S.A., Cali,
Valodia 266-268, Sao Paulo, Luanda, Angola; C.U.I.T. 27-60357111-3 (Argentina) (individual) Colombia; DOB 25 Oct 1922; Cedula No.
Avenida Comandante De Valodia n. 0.67, 1 [SDNTK] (Linked To: COMERCIALIZADORA 31138584 (Colombia) (individual) [SDNT].
Andar, Luanda, Angola; Website TROPPO SOCIEDAD ANONIMA; Linked To: CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar
www.grupoarosfran.net; Email Address RECREO S.A.; Linked To: SUBASTA 1960; POB Medellin, Colombia; Cedula No.
[email protected]; (Afri-Belg Supermercados, GANADERA DE CAUCASIA S.A.; Linked To: 71603587 (Colombia) (individual) [SDNT]
Cash & Carry Retail Stores, Afri-belg FRIGORIFICO DEL CAUCA S.A.S.; Linked To: (Linked To: HOTEL LA CASCADA S.A.; Linked
Construction and Afri-Belg Agriculture are DYSTRY PANAMA S.A.; Linked To: LA To: INVERSIONES Y REPRESENTACIONES
subsidiaries of Afri Belg Commercio E Industria ALIANZA GANADERA LTDA.; Linked To: S.A.).
Lda and operated from the same business CONSTRUCTORA PIEDRA DEL CASTILLO CASTRO CURE Y CIA. S. EN C., Calle 111 No.
address) [SDGT]. S.A.S.). 34-139, Barranquilla, Colombia; NIT #
CASPIAN AIR (a.k.a. CASPIAN AIRLINES), CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, 802001885-5 (Colombia) [SDNT].
Mehrabad International Airport, Tehran, Iran; Colombia; citizen Colombia; Cedula No. CASTRO GARZON, Ricardo (a.k.a. LINEROS
No. 5 Sabounchi St., Beheshti Ave. , Tehran, 38260687 (Colombia) (individual) [SDNTK]. GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Iran; Email Address [email protected]; CASTILLO RODRIGUEZ, Julio Alberto, Mexico; CASTRO CURE Y CIA. S.C.S., Barranquilla,
Additional Sanctions Information - Subject to DOB 11 Oct 1976; POB Apatzingan, Michoacan Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Secondary Sanctions [SDGT] [IFSR]. de Ocampo, Mexico; C.U.R.P. Barranquilla, Colombia; c/o FUDIA LTDA.,
CASPIAN AIRLINES (a.k.a. CASPIAN AIR), CARJ761011HMNSDL06 (Mexico) (individual) Barranquilla, Colombia; c/o CABLES
Mehrabad International Airport, Tehran, Iran; [SDNTK] (Linked To: CARTEL DE JALISCO NACIONALES S.A., Barranquilla, Colombia; c/o
No. 5 Sabounchi St., Beheshti Ave. , Tehran, NUEVA GENERACION; Linked To: LOS INVERSIONES AGROPECUARIA ARIZONA
Iran; Email Address [email protected]; CUINIS; Linked To: J & P ADVERTISING, S.A. LTDA., Barranquilla, Colombia; DOB 13 Dec
Additional Sanctions Information - Subject to DE C.V.; Linked To: W&G ARQUITECTOS, 1960; POB Barranquilla, Colombia; Cedula No.
Secondary Sanctions [SDGT] [IFSR]. S.A. DE C.V.). 8715520 (Colombia) (individual) [SDNT].
CASTANO GIL, Carlos; DOB 15 May 1965; POB CASTREJON PENA, Victor Nazario, Mexico; CASTRO GARZON, Victor Hugo (a.k.a.
Amalfi, Antioquia, Colombia; Cedula No. DOB 05 May 1972; POB Iguala, Guerrero, "CABEZON"), Guadalajara, Jalisco, Mexico;
70564150 (Colombia) (individual) [SDNTK]. Mexico; nationality Mexico; citizen Mexico DOB 10 May 1965; POB Barranquilla,
CASTANO GIL, Jose Vicente; DOB 02 Jul 1957; (individual) [SDNTK]. Colombia; Cedula No. 72137257 (Colombia)
Cedula No. 3370637 (Colombia) (individual) CASTREJON PENA, Victor Nazario (a.k.a. (individual) [SDNT].
[SDNTK]. MORENO GONZALEZ, Nazario; a.k.a. CASTRO JARAMILLO, Monica Maria, c/o
CASTELLANOS ALVAREZ TOSTADO, Juan MORENO MADRIGAL, Nazario; a.k.a. COMERCIALIZADORA DE GANADO Y
Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB MORENO, Chayo; a.k.a. MORENO, Jose; RENTAS DE CAPITAL S.A., Medellin,
27 Aug 1955; POB Mexico (individual) a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL Colombia; c/o FUMIGACIONES Y
[SDNTK]. DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA REPRESENTACIONES AGROPECUARIAS
CASTELLANOS GARZON, Henry (a.k.a. COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), S.A., Medellin, Colombia; c/o LUIS B MEJIA
"COMANDANTE ROMANA"; a.k.a. "EDISON Apatzingan, Michoacan, Mexico; 625 Virgilio ASOCIADOS Y CIA LTDA., Medellin, Colombia;
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Garza Chepevera, Monterrey, Nuevo Leon DOB 27 Oct 1971; Cedula No. 43574795
1965; POB San Martin, Meta, Colombia; Cedula 64030, Mexico; Calle Isidro Murivera, (Colombia); Passport AK476053 (Colombia)
No. 17353695 (Colombia) (individual) [SDNTK]. Matamoros 51370, Mexico; 7 Calle Fray (individual) [SDNT].
CASTELLANOS SANCHEZ, Federico Ernesto, Servando Teresa de Mier, Aptazingan, CASTRO PAEZ, Gerardo, c/o CABLES
Calle Tauro No. 4090, Colonia Juan Manuel Michoacan, Mexico; 336 Calle Priv Carlos S de NACIONALES CANAL S.A., Barranquilla,
Vallarte, Zapopan, Jalisco, Mexico; c/o MC Gortari, Monterrey, Nuevo Laredo, Mexico; 36 Colombia; c/o ORIMAR LTDA., Bogota,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; DOB 16 Mar 1974; POB CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Barranquilla, Colombia; Cedula No. 72196638 a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC 1955; POB Guayabito, Pericos, Morocito,
(Colombia) (individual) [SDNT]. EMIRATE OF THE CAUCASUS) [SDGT]. Sinaloa, Mexico; nationality Mexico; citizen
CASTRO PAEZ, Jhon Paul, c/o CABLES CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Mexico; alt. citizen United States; R.F.C.
NACIONALES CANAL S.A., Barranquilla, OF IRAQ AND THE LEVANT - CAUCASUS CASB540918LVI (Mexico); C.U.R.P.
Colombia; POB Colombia; Cedula No. PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918MSLZLL00 (Mexico); Electoral
72223501 (Colombia) (individual) [SDNT]. WILAYAH QAWKAZ; a.k.a. WILAYAT Registry No. CZSLBL54091825M200 (Mexico)
CASTRO RODRIGUEZ, Raul (a.k.a. FELIX QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), (individual) [SDNTK].
FELIX, Victor Manuel), Callejon Hortensias No. Dagestan, Russia; Chechnya, Russia; CAZARES GASTELLUM, Blanca Margarita
320, Colonia Ciudad Bugambilias, Zapopan, lngushetia, Russia; Kabardino-Balkaria, Russia (a.k.a. CAZARES DE MEZA, Blanca Margarita;
Jalisco, Mexico; Calle Madero No. 39 Poniente, [SDGT]. a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Lote 51, Colonia Centro, Culiacan, Sinaloa CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Codigo Postal 80000, Mexico; Privada San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Geronimo No. 1801, Fraccionamiento San CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Jeronimo, Mexicali, Baja California Codigo Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
Postal 21297, Mexico; Calle Victor Hugo No. AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
177, Interior 12, Colonia Portales, Delegacion (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Benito Juarez, Distrito Federal Codigo Postal (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
03300, Mexico; Circuito de las Flores Norte CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
2252, Fraccionamiento Ciudad Bugambilias, No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
1033, Colonia Las Quintas, Culiacan, Sinaloa, CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Mexico; Boulevard Francisco I. Madero 39 CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Poniente Despacho 501, Colonia Centro, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
Fraccionamiento el Cid, Mazatlan, Sinaloa CP SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
82110, Mexico; Privada de San Jeronimo, San Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
Jeronimo, Algodones, Baja California CP CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
21298, Mexico; Privada Puerta de Roble Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
1957; alt. DOB 20 Jan 1958; POB Culiacan, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Sinaloa, Mexico; alt. POB Baja, California, GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
Credencial electoral FLFLVC57111025H101 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
(Mexico) (individual) [SDNTK]. Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
(individual) [SDNTK]. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Feliciano Abubakar; a.k.a. DELOS REYES Y Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feleciano Semborio; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Ustadz Abubakar; a.k.a. REYES, Abubakar; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; California, Mexico; c/o SIN-MEX (individual) [SDNTK].
POB Arco, Lamitan, Basilan Province, IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
Philippines; nationality Philippines (individual) Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
[SDGT]. CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen CAPE6505164F5 (Mexico) (individual)
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) CAZARES PEREZ, Irma (a.k.a. CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. PEREZ, Irma), Calle Isla del Oeste No. 103, La
CASV610808HSLZLC08 (Mexico) (individual) CAZARES MESA, Blanca (a.k.a. CAZARES DE Primavera, Culiacan, Sinaloa, Mexico; c/o
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES CAZPER IMPORTACIONES, S.A. DE C.V.,
CAZARES GASTELUM, Blanca (a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES GASTELUM, Blanca; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
CAZARES GASTELLUM, Blanca Margarita; CAZARES SALAZAR, Blanca Margarita; a.k.a. Mexico; nationality Mexico; citizen Mexico;
a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES SALAZAR, Blanca Margarita; a.k.a. Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, IMPORTADORA, S.A. DE C.V., Mexico, Distrito

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Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No.
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

152, Culiacan, Sinaloa, Mexico; Urban Lot 11, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Manzana 35, Zona 2 , Culiacan, Sinaloa, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mexico; Calle Mariano Escobedo No. 366, Apt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a.
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 166, Colonia CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a.
Avenida Rodolfo G. Robles No. 153 South, Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL
Colonia Jorge Almada, Culiacan, Sinaloa, States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
Mexico; Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAZPER IMPORTACIONES, S.A. DE C.V., Ave. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Manuel Vallarta No. 2144, Col. Centro, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
No. 2136, Col. Centro, Culiacan, Sinaloa, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
Mexico; Ave. Manuel Vallarta #2136-1, Col. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Manuel Vallarta 2136, Centro Culiacan Fray JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Servando Teresa de Mier E, Culiacan de JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
Rosales, Culiacan 80129, Mexico; Website SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; www.cecchem.com; alt. Website STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- www.eric1234.com [SDNTK]. TECHNICAL COOPERATION; f.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CEC PHARM CO LTD (a.k.a. CEC CHEMICAL PRESIDENCY OFFICE OF SCIENTIFIC AND
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- HANGZHOU HONGYAN TRADING CO., LTD; Iran; Additional Sanctions Information - Subject
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE to Secondary Sanctions [NPWMD] [IFSR].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa PHARMTECH CO LTD), Room 807, 8/F CENTER FOR INSPECTING ORGANISED
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Building 6, No.333 Guiping Road , Shanghai CRIMES (a.k.a. CENTER FOR THE STUDY OF
Nuzhah, Kuwait; Kifan, Kuwait; Website 200233, China; 401, No.23, Changning Road ORGANIZED CRIME; a.k.a. CENTER TO
www.alturath.org. Revival of Islamic Heritage 1277, Shanghai 200051, China; Website INVESTIGATE ORGANIZED CRIME; a.k.a.
Society Offices Worldwide. [SDGT]. www.cecchem.com; alt. Website CYBER CRIME OFFICE), Tehran, Iran;
CEBALLOS BUENO, Johanna Patricia; DOB 08 www.eric1234.com [SDNTK]. Website http://www.gerdab.ir; Additional
May 1985; POB Bogota, Colombia; Cedula No. CEC PHARMATECH LTD (a.k.a. CEC Sanctions Information - Subject to Secondary
53176500 (Colombia) (individual) [SDNTK] CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; Sanctions [IRAN-TRA].
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR THE STUDY OF ORGANIZED
G&G INTERNACIONAL S.A.S.; Linked To: a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIME (a.k.a. CENTER FOR INSPECTING
INDUITEX LTDA.; Linked To: SBT S.A.; Linked HANGZHOU HONGYAN TRADING CO., LTD; ORGANISED CRIMES; a.k.a. CENTER TO
To: PROMESAS DEL FUTBOL COLOMBIANO a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
S.A.). PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER OF CALL FOR WISDOM (a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. ADMINISTRATION OF THE REVIVAL OF
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ISLAMIC HERITAGE SOCIETY COMMITTEE;
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, a.k.a. CCFW; a.k.a. COMMITTEE FOR
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) EUROPE AND THE AMERICAS; a.k.a. DORA
200233, China; 401, No.23, Changning Road [SDNT]. E MIRESISE; a.k.a. GENERAL KUWAIT
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 HERITAGE RESTORATION SOCIETY; a.k.a.
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HANGZHOU HONGYAN TRADING CO., LTD; Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Building 6, No.333 Guiping Road , Shanghai INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
200233, China; 401, No.23, Changning Road COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a.
1277, Shanghai 200051, China; Website Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
www.cecchem.com; alt. Website [SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
www.eric1234.com [SDNTK]. CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
CHINA ENRICHING CHEMISTRY; a.k.a. PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL
HANGZHOU HONGYAN TRADING CO., LTD; Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PHARMTECH CO LTD), Room 807, 8/F [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
Building 6, No.333 Guiping Road , Shanghai CENTER FOR INNOVATION AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
200233, China; 401, No.23, Changning Road TECHNOLOGY COOPERATION (f.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
1277, Shanghai 200051, China; Website OFFICE OF SCIENTIFIC AND INDUSTRIAL ISLAMI; a.k.a. NARA WELFARE AND

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EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Sanctions Information - Subject to Secondary
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Sanctions [IRAN-TRA].
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. CENTRAL BANK OF THE DEMOCRATIC
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. PEOPLE'S REPUBLIC OF KOREA, 58-1
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Mansu-dong, Sungri Street, Central District,
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Pyongyang, Korea, North [DPRK3].
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND CENTRAL COMMITTEE BUREAU 39 (a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; BUREAU 39; a.k.a. DIVISION 39; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Government Building (Korean - Ch'o'ngsa),
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Chungso'ng, Urban Town (Korean - Dong),
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Chung Ward, Pyongyang, Korea, North; Chung-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Guyok (Central District), Sosong Street,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Kyongrim-Dong, Pyongyang, Korea, North;
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Changgwang Street, Pyongyang, Korea, North
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; [DPRK].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN CENTRAL NATIONAL BANK OF THE DONETSK
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER PEOPLE'S REPUBLIC (a.k.a. CENTRAL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, REPUBLIC BANK), Prospekt Mira 8a, Donetsk
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector 83015, Ukraine; Website www.crb-dnr.ru; Email
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Address [email protected] [UKRAINE-
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, EO13660].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste CENTRAL REPUBLIC BANK (a.k.a. CENTRAL
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NATIONAL BANK OF THE DONETSK
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, PEOPLE'S REPUBLIC), Prospekt Mira 8a,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Donetsk 83015, Ukraine; Website www.crb-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and dnr.ru; Email Address [email protected]
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and [UKRAINE-EO13660].
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia CENTRE DE LOISIR SAFARI CLUB (a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; SAFARI CLUB; a.k.a. "SAFARI BEACH"),
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Nsele, Kinshasa, Congo, Democratic Republic
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, of the; Gombe, Kinshasa, Congo, Democratic
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Republic of the; Registration ID 1322 (Congo,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Democratic Republic of the) [DRCONGO]
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; (Linked To: OLENGA, Francois).
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; CENTRE D'ETUDES ET RECHERCHES (a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- SCIENTIFIC STUDIES AND RESEARCH
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, CENTER; a.k.a. "SSRC"), P.O. Box 4470,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Damascus, Syria [NPWMD].
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, CENTRO COLOMBIANO DE ESTUDIOS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, No. 29A-67, Cali, Colombia; NIT # 890315495-4
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (Colombia) [SDNT].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRO COMERCIAL Y HABITACIONAL
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website LOMAS, S.A. DE C.V., Boulevard Emiliano
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Zapata #3125, Colonia Lomas Del Boulevard,
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Culiacan, Sinaloa 80110, Mexico [SDNTK].
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED CENTRO DE BELLEZA SHARY VERGARA,
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING Carrera 54 No. 72-80 Local 25, Barranquilla,
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Colombia [SDNT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF THE STUDY OF ORGANIZED CRIME; a.k.a. CENTRO DE DIAGNOSTICO AUTOMOTOR
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CYBER CRIME OFFICE), Tehran, Iran; DEL SUR LTDA. (a.k.a. ENVICENTRO),
ASIA COMMITTEE; a.k.a. RIHS TWO Website http://www.gerdab.ir; Additional Carrera 48 No. 49 Sur 45, Envigado, Antioquia,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; NIT # 800233878-1 (Colombia) CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, WORAWATVICHAI, Hataiwan; a.k.a.
[SDNTK]. Bosnia-Herzegovina; ICTY indictee in custody WORAWATVICHAI, Hathaiwan; a.k.a.
CENTRO DE DIAGNOSTICO AUTOMOTRIZ (individual) [BALKANS]. WORAWATVICHAI, Suravee; a.k.a.
EJE BANANERO S.A., Carrera 104 No. 96-97, CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB WORAWATVICHAI, Surawee; a.k.a.
Apartado, Antioquia, Colombia; NIT # Posulje, Bosnia-Herzegovina (individual) WORAWATWICHAI, Hataiwan; a.k.a.
900228328 (Colombia) [SDNTK]. [BALKANS]. WORAWATWICHAI, Hathaiwan; a.k.a.
CENTRO INFANTIL RM (a.k.a. FUNDACION CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) WORAWATWICHAI, Surawee; a.k.a.
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. WORAWATWICHAI, Warin), c/o HATKAEW
FUNDACION RAFA MARQUEZ; a.k.a. CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), COMPANY LTD., Bangkok, Thailand; c/o NICE
FUNDACION RAFA MARQUEZ FUTBOL Y Beijing, China; DOB 04 Jun 1966; nationality FANTASY GARMENT COMPANY LTD.,
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Korea, North; Passport 472434355 (individual) Bangkok, Thailand; c/o PLOYDAENG
A.C.; a.k.a. FUTBOL Y CORAZON, [DPRK4]. JEWELRY SHOP, Bangkok, Thailand; c/o
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun), PROGRESS SURAWEE COMPANY LTD.,
FOUNDATION), Guadalajara, Jalisco, Mexico; Beijing, China; DOB 04 Jun 1966; nationality Bangkok, Thailand; c/o RATTANA VICHAI
Av. Xochitl 4262-6, Prados del Tepeyac, Korea, North; Passport 472434355 (individual) COMPANY LTD., Bangkok, Thailand; c/o
Zapopan, Jalisco 45050, Mexico; Popocatepetl [DPRK4]. RUNGRIN COMPANY LTD., Bangkok,
2907, Col. Ciudad del Sol, Zapopan, Jalisco CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a. Thailand; c/o SCORE COMMERCIAL
45050, Mexico; Santa Isabel 62, Col. Santa CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; COMPANY LTD., Bangkok, Thailand; c/o SIAM
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. NICE COMPANY LTD., Bangkok, Thailand;
Garcia Robles 74, Col. Adolfo Lopez Mateos, "TA FA"), Burma; 29, Wawi Sub-district, Mae DOB 09 Jan 1956; Passport N302083
Zamora, Michoacan, Mexico; Privada Primitivo Suai District, Chiang Rai, Thailand; DOB 05 Mar (Thailand); National ID No. 3101701873838
Torres 52, Col. El Terrero, El Quince, El Salto, 1958; National ID No. 3501000250521 (Thailand) (individual) [SDNTK].
Jalisco 45680, Mexico; Website (Thailand) (individual) [SDNTK]. CHAIJAMROONPHAN, Warin (a.k.a.
www.fundacionrafamarquez.org; R.F.C. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN, CHAICHAMRUNPHAN, Warin; a.k.a.
FCO0505306V0 (Mexico); Folio Mercantil No. Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur; CHAIWORASILP, Warin; a.k.a.
10328 (Jalisco) (Mexico) [SDNTK]. a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN, CHAIWORASIN, Warin; a.k.a. PICHAYOS,
CENTRO RECREACIONAL LA CASCADA Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali); Warin; a.k.a. VORAWATVICHAI, Hataiwan;
LTDA. (a.k.a. HOTEL LA CASCADA S.A.), DOB 17 May 1964; alt. DOB 1961; POB a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
Carrera 12 Avenida 25 Esquina, Girardot, Baabda, Lebanon; Additional Sanctions VORAWATVICHAI, Suravee; a.k.a.
Colombia; NIT # 890601336-8 (Colombia) Information - Subject to Secondary Sanctions VORAWATVICHAI, Surawee; a.k.a.
[SDNT]. Pursuant to the Hizballah Financial Sanctions VORAWATVICHAI, Varin; a.k.a.
CENTROPARTES CALI (a.k.a. Regulations (individual) [SDGT] (Linked To: WORAWATVICHAI, Hataiwan; a.k.a.
COMERCIALIZADORA CGQ LTDA.), Carrera HIZBALLAH). WORAWATVICHAI, Hathaiwan; a.k.a.
18 No. 9-24, Cali, Colombia; NIT # 805029062- CHABANI, Slimane (a.k.a. ABDALLAH AL- WORAWATVICHAI, Suravee; a.k.a.
3 (Colombia) [SDNT]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said WORAWATVICHAI, Surawee; a.k.a.
CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Mohamed; a.k.a. GHARIB, Omar; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bosnia-Herzegovina; ICTY indictee (individual) "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; WORAWATWICHAI, Hathaiwan; a.k.a.
[BALKANS]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec WORAWATWICHAI, Surawee; a.k.a.
CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA 1965; POB Oran, Algeria; nationality Algeria WORAWATWICHAI, Warin), c/o HATKAEW
DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, (individual) [SDGT]. COMPANY LTD., Bangkok, Thailand; c/o NICE
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHACON ROSSELL, Marllory Dadiana; DOB 04 FANTASY GARMENT COMPANY LTD.,
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Oct 1972; POB Guatemala City, Guatemala; Bangkok, Thailand; c/o PLOYDAENG
Mar 1959; alt. DOB 09 Oct 1956; POB San nationality Guatemala (individual) [SDNTK]. JEWELRY SHOP, Bangkok, Thailand; c/o
Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha); PROGRESS SURAWEE COMPANY LTD.,
Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual) Bangkok, Thailand; c/o RATTANA VICHAI
(individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM). COMPANY LTD., Bangkok, Thailand; c/o
CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok,
DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
Enrique; a.k.a. "FELIPE RINCON"); DOB 28 CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand;
Mar 1959; alt. DOB 09 Oct 1956; POB San Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083
Jacinto, Bolivar, Colombia; alt. POB Cali, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
Colombia; Cedula No. 6877656 (Colombia) VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
(individual) [SDNTK]. VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

310, Moscow, Russia; DOB 25 Sep 1975; POB FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD.,
Sverdlovsk, Russia; Gender Male; National ID 1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P.
No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, Warin (a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a. c/o RATTANA VICHAI COMPANY LTD.,
Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASIN, Warin; a.k.a. PICHAYOS, Bangkok, Thailand; c/o RUNGRIN COMPANY
Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan; LTD., Bangkok, Thailand; c/o SIAM NICE
GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o V.R.
Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a. FRUIT COMPANY, Chiang Mai, Thailand; DOB
Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a. 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a. No. 3570900519762 (Thailand) (individual)
NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a. [SDNTK].
V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG

June 15, 2018 - 279 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD., Administration (individual) [UKRAINE-
PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO EO13660].
Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
(Thailand) (individual) [SDNTK]. [SDNTK]. Chairman of the Coordination Council for the
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. Establishment of the Sevastopol Municipal
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, Administration (individual) [UKRAINE-
HATKAEW COMPANY LTD., Bangkok, Lebanon; Ozai, Lebanon; Al-Firdaws Building, EO13660].
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
Chiang Rai, Thailand; c/o NICE FANTASY 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
GARMENT COMPANY LTD., Bangkok, Valley, Lebanon; alt. POB Beirut, Lebanon; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Thailand; c/o RUNGRIN COMPANY LTD., Additional Sanctions Information - Subject to Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Bangkok, Thailand; c/o SCORE COMMERCIAL Secondary Sanctions Pursuant to the Hizballah Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o SIAM Financial Sanctions Regulations (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
NICE COMPANY LTD., Bangkok, Thailand; c/o [SYRIA] (Linked To: HIZBALLAH). a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
DOB 1934; National ID No. 3102002529284 Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
(Thailand) (individual) [SDNTK]. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
CHAIWORASIN, Wimonsi (a.k.a. Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
CHAIVORASILP, Vimolsri; a.k.a. CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
CHAIVORASILP, Wimolsri; a.k.a. Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,
CHAIWORASIN, Vimonsi; a.k.a. a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. DOB 13 Jun 1961; POB Sevastopol, Ukraine; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM Mayor of Sevastopol; Chairman of the CHALIY, Aleksey Mykhaylovych; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, Coordination Council for the Establishment of CHALIY, Alexei; a.k.a. CHALY, Aleksey
Thailand; c/o HATKAEW COMPANY LTD., the Sevastopol Municipal Administration Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. (individual) [UKRAINE-EO13660]. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
COMPANY LTD., Chiang Rai, Thailand; c/o CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY, 13 Jun 1961; POB Sevastopol, Ukraine; Mayor
NICE FANTASY GARMENT COMPANY LTD., Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich; of Sevastopol; Chairman of the Coordination
Bangkok, Thailand; c/o PLUS TECH AUTO a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
SUPPLY COMPANY LTD., Bangkok, Thailand; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
c/o RATTANA VICHAI COMPANY LTD., Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,
LTD., Bangkok, Thailand; c/o SIAM NICE a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
COMPANY LTD., Bangkok, Thailand; c/o V.R. POB Sevastopol, Ukraine; Mayor of Sevastopol; a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
FRUIT COMPANY, Chiang Mai, Thailand; DOB Chairman of the Coordination Council for the CHALIY, Aleksey Mykhaylovych; a.k.a.
1953; Passport B272327 (Thailand); National ID Establishment of the Sevastopol Municipal CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
No. 3570900519762 (Thailand) (individual) Administration (individual) [UKRAINE- Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
[SDNTK]. EO13660]. Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
CHAIWORASIN, Wimonsri (a.k.a. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY, 1961; POB Sevastopol, Ukraine; Mayor of
CHAIVORASILP, Vimolsri; a.k.a. Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Sevastopol; Chairman of the Coordination
CHAIVORASILP, Wimolsri; a.k.a. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a. Council for the Establishment of the Sevastopol
CHAIWORASIN, Vimonsi; a.k.a. CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich Municipal Administration (individual) [UKRAINE-
CHAIWORASIN, Vimonsri; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich; EO13660].
CHAIWORASIN, Wimonsi), c/o A-TEAM a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei; CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Thailand; c/o HATKAEW COMPANY LTD., POB Sevastopol, Ukraine; Mayor of Sevastopol; Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Bangkok, Thailand; c/o MAESAI K.D.P. Chairman of the Coordination Council for the Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o Establishment of the Sevastopol Municipal CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

June 15, 2018 - 280 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ (China); National ID No. D489833(9) (Hong
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Kong); British National Overseas Passport
POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon 750200421 (United Kingdom) (individual)
Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia, [SDNTK].
Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.
Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
EO13660]. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al WONG, Kamkong; a.k.a. WONG, Moon Chi;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Hong Kong, China; DOB 18 Mar 1961; alt. DOB
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
EO13660]. CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. Mohamad; a.k.a. TARABAY, Muhammad; a.k.a. Aug 1958; POB China; nationality China; citizen
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, TARABAYN SHAMAS, Muhammad), Avenida China; alt. citizen Cambodia; Passport
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey Jose Maria De Brito 606, Apartment 51, Foz do 611657479 (China); alt. Passport 2355009C
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, (China); National ID No. D489833(9) (Hong
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Apartment 09, Foz do Iguacu, Brazil; DOB 11 Kong); British National Overseas Passport
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Jan 1967; POB Asuncion, Paraguay; citizen 750200421 (United Kingdom) (individual)
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; Lebanon; alt. citizen Brazil; alt. citizen [SDNTK].
POB Sevastopol, Ukraine; Mayor of Sevastopol; Paraguay; Additional Sanctions Information - CHANCHIRA, Boochuea (a.k.a. BOONCHUA,
Chairman of the Coordination Council for the Subject to Secondary Sanctions Pursuant to the Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
Establishment of the Sevastopol Municipal Hizballah Financial Sanctions Regulations; LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
Administration (individual) [UKRAINE- National Foreign ID Number RNE: W031645-8 "CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
EO13660]. (Brazil) (individual) [SDGT]. THAW COMPANY LIMITED, Chiang Mai,
CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; CHAN, Changtrakul (a.k.a. CHANG, Chi Fu; Thailand; c/o SANGSIRI KANKASET
a.k.a. CHAM ISLAMIC BANK), Al-Najmeh a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; COMPANY LIMITED, Chiang Mai, Thailand;
Square, Damascus, Syria; All offices worldwide a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN 261, Wichayanon Road, Tambon Chang Moi,
[SYRIA]. SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; Amphur Muang, Chiang Mai, Thailand; DOB 15
CHAM HOLDING (a.k.a. AL SHAM COMPANY; alt. DOB 12 Feb 1932; POB Burma (individual) May 1951; National Foreign ID Number
a.k.a. AL-SHAM COMPANY; a.k.a. CHAM [SDNTK]. 350991386390 (Thailand) issued 28 Oct 1952
INVESTMENT GROUP; a.k.a. SHAM CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. expires 14 May 2009 (individual) [SDNTK].
HOLDING COMPANY SAL; a.k.a. "CHAM"; CHEN, Bing Shen; a.k.a. CHEN, Bingshen; CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,
a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
Building, Daraa Highway, Sahnaya Area, P.O. Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Box 9525, Damascus, Syria [SYRIA]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHAM INVESTMENT GROUP (a.k.a. AL SHAM a.k.a. HUANG, Man Chi; a.k.a. HUANG, CHANDYO, Omar; a.k.a. KATHIO, Muhammad
COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. Manchi; a.k.a. WONG, Kam Kong; a.k.a. Umar; a.k.a. KATIO, Muhammad Umar
CHAM HOLDING; a.k.a. SHAM HOLDING WONG, Kamkong; a.k.a. WONG, Moon Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a.
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
HOLDING"), Cham Holding Building, Daraa a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Karachi, Pakistan; Miram Shah, North
Highway, Sahnaya Area, P.O. Box 9525, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Waziristan Agency, Federally Administered
Damascus, Syria [SYRIA]. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHAM ISLAMIC BANK (a.k.a. AL-CHAM Hong Kong, China; DOB 18 Mar 1961; alt. DOB Arabia; nationality Pakistan; National ID No.
ISLAMIC BANK; a.k.a. CHAM BANK), Al- 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No.
Najmeh Square, Damascus, Syria; All offices Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 42201-015024707-7 (individual) [SDGT].
worldwide [SYRIA]. Aug 1958; POB China; nationality China; citizen CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;
CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. China; alt. citizen Cambodia; Passport a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; 611657479 (China); alt. Passport 2355009C Abdullah; a.k.a. AZMARAI, Umar Siddique

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Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. 1959; National ID No. 3550700628151 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
CHANDYO, Omar; a.k.a. KATHIO, Muhammad (Thailand) (individual) [SDNTK]. 12 Feb 1932; POB Burma (individual) [SDNTK].
Umar; a.k.a. KATIO, Muhammad Umar CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG, CHANGGWANG CREDIT BANK (f.k.a. KOREA
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976; CHANGGWANG CREDIT BANK; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), POB Shanghai, China; citizen China; Passport TANCHON COMMERCIAL BANK), Saemul 1-
Karachi, Pakistan; Miram Shah, North G23851362 (China); alt. Passport W76048374 Dong Pyongchon District, Pyongyang, Korea,
Waziristan Agency, Federally Administered (China); National ID No. 320202197601030513 North [NPWMD].
Tribal Areas, Pakistan; DOB 1977; POB Saudi (China); Chinese Commercial Code 1728 4320 CHANGGWANG SINYONG CORPORATION
Arabia; nationality Pakistan; National ID No. (individual) [SDNTK] (Linked To: CEC (a.k.a. DPRKN MINING DEVELOPMENT
466-77-221879 (Pakistan); alt. National ID No. LIMITED). TRADING COOPERATION; a.k.a. EXTERNAL
42201-015024707-7 (individual) [SDGT]. CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa); TECHNOLOGY GENERAL CORPORATION;
CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; DOB 13 Nov 1951; Official at Second Academy a.k.a. KOREA KUMRYONG TRADING
a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, of Natural Sciences (individual) [DPRK2] COMPANY; a.k.a. KOREA MINING
Abdullah; a.k.a. AZMARAI, Umar Siddique (Linked To: SECOND ACADEMY OF DEVELOPMENT TRADING CORPORATION;
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. NATURAL SCIENCES). a.k.a. KOREAN MINING AND INDUSTRIAL
CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- DEVELOPMENT CORPORATION; a.k.a.
Umar; a.k.a. KATIO, Muhammad Umar HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, NORTH KOREAN MINING DEVELOPMENT
Sidduque; a.k.a. OMER, Muhammad; a.k.a. Kyong-Su), Beijing, China; Tanchon TRADING CORPORATION; a.k.a. "KOMID"),
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North;
Karachi, Pakistan; Miram Shah, North China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran;
Waziristan Agency, Federally Administered TANCHON COMMERCIAL BANK). Damascus, Syria [NPWMD] [DPRK2].
Tribal Areas, Pakistan; DOB 1977; POB Saudi CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); CHANGTRAKUL, Chan (a.k.a. CHAN,
Arabia; nationality Pakistan; National ID No. DOB 1966; alt. DOB 1965 (individual) Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
466-77-221879 (Pakistan); alt. National ID No. [NPWMD]. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
42201-015024707-7 (individual) [SDGT]. CHANG, MYONG-HO (a.k.a. CHANG, MYONG KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
CHANG AN SHIPPING & TECHNOLOGY HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, 1932; alt. DOB 12 Feb 1932; POB Burma
(Chinese Traditional: 長安海連技術有限公司) Kyong-Su), Beijing, China; Tanchon (individual) [SDNTK].
(a.k.a. CHANG AN SHIPPING AND Commercial Bank Representative to Beijing, CHANTARAPRAPAPORN, Apinya (a.k.a.
TECHNOLOGY), Room 2105, DL1849, Trend China (individual) [NPWMD] (Linked To: CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
Centre, 29-31 Cheung Lee Street, Chai Wan, TANCHON COMMERCIAL BANK). CHANTRAPRAPAPORN, Apinya; a.k.a.
Hong Kong, China; Company Number IMO CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG CHATARAPRAPAPORN, Apinya; a.k.a.
5938411 [DPRK4]. HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, JUNTARAPRAPORN, Aping), c/o BANGKOK
CHANG AN SHIPPING AND TECHNOLOGY Kyong-Su), Beijing, China; Tanchon ARTI-FLORA DESIGN LIMITED
(a.k.a. CHANG AN SHIPPING & Commercial Bank Representative to Beijing, PARTNERSHIP, Bangkok, Thailand; c/o
TECHNOLOGY (Chinese Traditional: China (individual) [NPWMD] (Linked To: BANGKOK SILK FLOWER COMPANY LTD.,
長安海連技術有限公司)), Room 2105, DL1849, TANCHON COMMERCIAL BANK). Bangkok, Thailand; DOB 14 Jan 1955
Trend Centre, 29-31 Cheung Lee Street, Chai CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB (individual) [SDNTK].
Wan, Hong Kong, China; Company Number 07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin (a.k.a.
IMO 5938411 [DPRK4]. CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANG, Chang-ha (a.k.a. JANG, Chang Ha); a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHANTHRAPRAPHAPHON, Arin; a.k.a.
DOB 10 Jan 1964; President of Second a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN CHANTRAPRAPAPORN, Arrin; a.k.a.
Academy of Natural Sciences (individual) SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; CHATARAPRAPAPORN, Arin; a.k.a.
[DPRK2] (Linked To: SECOND ACADEMY OF alt. DOB 12 Feb 1932; POB Burma (individual) JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
NATURAL SCIENCES). [SDNTK]. FLORA DESIGN LIMITED PARTNERSHIP,
CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; c/o BANGKOK SILK
a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; ZHANG, Wen-Fu); DOB 01 Apr 1965; FLOWER COMPANY LTD., Bangkok, Thailand;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN nationality Taiwan; Passport 211606395 DOB 05 May 1954; Passport M93116
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; (Taiwan) (individual) [NPWMD]. (Thailand) (individual) [SDNTK].
alt. DOB 12 Feb 1932; POB Burma (individual) CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a.
[SDNTK]. ZHANG, Wen-Fu); DOB 01 Apr 1965; CHANTARAPRAPAPORN, Arin; a.k.a.
CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi nationality Taiwan; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a.
Luang; a.k.a. "AH SUNG"), Shan State, Burma; (Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
Taeng, Chiang Mai, Thailand; DOB 20 Dec CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB FLORA DESIGN LIMITED PARTNERSHIP,

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Bangkok, Thailand; c/o BANGKOK SILK Secretary, Zimbabwean Ministry of Information a.k.a. CHARITABLE SOCIETY TO HELP THE
FLOWER COMPANY LTD., Bangkok, Thailand; and Publicity (individual) [ZIMBABWE]. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
DOB 05 May 1954; Passport M93116 CHARARA, Ali Youssef (a.k.a. SHARARA, Ali AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
(Thailand) (individual) [SDNTK]. Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTHRAPRAPHAPHON, Aphinya (a.k.a. Center, Mcharrafieh, Beirut, Lebanon; Verdun KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. 732 Center, 17th Floor, Verdun, Rachid AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHANTRAPRAPAPORN, Apinya; a.k.a. Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHATARAPRAPAPORN, Apinya; a.k.a. Floor, Embassies Street, Bir Hassan, Beirut, CHARITABLE FOUNDATION; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK Lebanon; DOB 25 Sep 1968; POB Sidon, STICHTING AL-AQSA; a.k.a. SWEDISH
ARTI-FLORA DESIGN LIMITED Lebanon; Additional Sanctions Information - CHARITABLE AQSA EST.) [SDGT].
PARTNERSHIP, Bangkok, Thailand; c/o Subject to Secondary Sanctions Pursuant to the CHARITABLE AL-AQSA ESTABLISHMENT
BANGKOK SILK FLOWER COMPANY LTD., Hizballah Financial Sanctions Regulations; (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
Bangkok, Thailand; DOB 14 Jan 1955 Gender Male (individual) [SDGT] (Linked To: CHARITABLE FOUNDATION; a.k.a. AL-AQSA
(individual) [SDNTK]. HIZBALLAH). CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin (a.k.a. CHARIAPAPORN, Hiran (a.k.a. CHARI- AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHANTARAPRAPAPORN, Arin; a.k.a. APAPORN, Hiran; a.k.a. CHARI-APHAPHON, a.k.a. AL-AQSA INTERNATIONAL
CHANTHRAPRAPHAPHON, Amarin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHANTRAPRAPAPORN, Arrin; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHATARAPRAPAPORN, Arin; a.k.a. Hsiung), c/o A-TEAM CHEMICALS COMPANY SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- LTD., Bangkok, Thailand; c/o PLUS TECH SPANM I STIFTELSE; a.k.a. AL-AQSA
FLORA DESIGN LIMITED PARTNERSHIP, AUTO SUPPLY COMPANY LTD., Bangkok, SPANMAL STIFTELSE; a.k.a. AQSSA
Bangkok, Thailand; c/o BANGKOK SILK Thailand; DOB 03 Jan 1950; National ID No. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FLOWER COMPANY LTD., Bangkok, Thailand; 310062394060 (Thailand) (individual) [SDNTK]. a.k.a. CHARITABLE SOCIETY TO HELP THE
DOB 05 May 1954; Passport M93116 CHARI-APAPORN, Hiran (a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(Thailand) (individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHANTRAPRAPAPORN, Apinya (a.k.a. APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN, FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHANTARAPRAPAPORN, Apinya; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHANTHRAPRAPHAPHON, Aphinya; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHATARAPRAPAPORN, Apinya; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
JUNTARAPRAPORN, Aping), c/o BANGKOK TECH AUTO SUPPLY COMPANY LTD., CHARITABLE FOUNDATION; a.k.a.
ARTI-FLORA DESIGN LIMITED Bangkok, Thailand; DOB 03 Jan 1950; National STICHTING AL-AQSA; a.k.a. SWEDISH
PARTNERSHIP, Bangkok, Thailand; c/o ID No. 310062394060 (Thailand) (individual) CHARITABLE AQSA EST.), Kappellenstrasse
BANGKOK SILK FLOWER COMPANY LTD., [SDNTK]. 36, Aachen D-52066, Germany; <Head Office>
Bangkok, Thailand; DOB 14 Jan 1955 CHARI-APHAPHON, Hiran (a.k.a. [SDGT].
(individual) [SDNTK]. CHARIAPAPORN, Hiran; a.k.a. CHARI- CHARITABLE AL-AQSA ESTABLISHMENT
CHANTRAPRAPAPORN, Arrin (a.k.a. APAPORN, Hiran; a.k.a. JAREE-ARPAPORN, (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHANTARAPRAPAPORN, Arin; a.k.a. Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHANTHRAPRAPHAPHON, Amarin; a.k.a. WU, Nan Hsiung), c/o A-TEAM CHEMICALS CHARITABLE ORGANIZATION; a.k.a. AL-
CHANTHRAPRAPHAPHON, Arin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o PLUS AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
CHATARAPRAPAPORN, Arin; a.k.a. TECH AUTO SUPPLY COMPANY LTD., a.k.a. AL-AQSA INTERNATIONAL
JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; DOB 03 Jan 1950; National FOUNDATION; a.k.a. AL-AQSA ISLAMIC
FLORA DESIGN LIMITED PARTNERSHIP, ID No. 310062394060 (Thailand) (individual) CHARITABLE SOCIETY; a.k.a. AL-AQSA
Bangkok, Thailand; c/o BANGKOK SILK [SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FLOWER COMPANY LTD., Bangkok, Thailand; CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA
DOB 05 May 1954; Passport M93116 (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
(Thailand) (individual) [SDNTK]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHAPFIKA, David; DOB 07 Apr 1957; Passport CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
ZL037165 (Zimbabwe); Deputy Minister of AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Finance (individual) [ZIMBABWE]. a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHAPS INVESTMENT INC., Panama City, FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
Panama; RUC # 63315-21-354702 (Panama) CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
[SDNTK]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARAMBA, George; DOB 04 Apr 1963; SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
Passport AD001255 (Zimbabwe); Permanent SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH

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CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
CHARITABLE AL-AQSA ESTABLISHMENT SPANM I STIFTELSE; a.k.a. AL-AQSA NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITABLE COMMITTEE FOR PALESTINE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL AQSA ASSISTANCE CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB, COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB, LIL MUNASARA AL-AQSA; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT]. BENEVOLENCE COMMITTEE FOR
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AL-AQSA ESTABLISHMENT SOLIDARITY WITH PALESTINE; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA BENEVOLENT COMMITTEE FOR SUPPORT
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA OF PALESTINE; a.k.a. CBSP; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE COMMITTEE FOR SOLIDARITY
CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; WITH PALESTINE; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL COMMITTEE FOR SUPPORTING PALESTINE;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE ORGANIZATION IN
Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA SUPPORT OF PALESTINE; a.k.a. COMITE' DE
CHARITABLE AL-AQSA ESTABLISHMENT SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BIENFAISANCE ET DE SECOURS AUX
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA PALESTINIENS; f.k.a. COMITE' DE
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA BIENFAISANCE POUR LA SOLIDARITE'
CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AVEC LA PALESTINE; a.k.a. COMMITTEE

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FOR AID AND SOLIDARITY WITH CHARITABLE COMMITTEE FOR PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
PALESTINE; a.k.a. COMMITTEE FOR a.k.a. CHARITABLE COMMITTEE FOR 75018, France [SDGT].
ASSISTANCE AND SOLIDARITY WITH SOLIDARITY WITH PALESTINE; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
PALESTINE; a.k.a. COMMITTEE FOR CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
CHARITY AND SOLIDARITY WITH OF PALESTINE; a.k.a. COMITE' DE AQSA CHARITABLE FOUNDATION; a.k.a. AL-
PALESTINE; a.k.a. COMPANIE BENIFICENT BIENFAISANCE ET DE SECOURS AUX AQSA CHARITABLE ORGANIZATION; a.k.a.
DE SOLIDARITE AVEC PALESTINE; a.k.a. PALESTINIENS; f.k.a. COMITE' DE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. AL-AQSA INTERNATIONAL
a.k.a. DE BIENFAISANCE ET DE COMMITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOUNDATION; a.k.a. AL-AQSA ISLAMIC
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. FOR AID AND SOLIDARITY WITH CHARITABLE SOCIETY; a.k.a. AL-AQSA
RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE FOR SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH SPANM I STIFTELSE; a.k.a. AL-AQSA
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR SPANMAL STIFTELSE; a.k.a. AQSSA
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. CHARITABLE AL-AQSA
CHARITABLE COMMITTEE FOR SOLIDARITY DE SOLIDARITE AVEC PALESTINE; a.k.a. ESTABLISHMENT; a.k.a. FORENINGEN AL-
WITH PALESTINE (a.k.a. AL AQSA COUNCIL OF CHARITY AND SOLIDARITY; AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
ASSISTANCE CHARITABLE COUNCIL; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LE SOLIDARITE AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a.
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. CHARITABLE AQSA EST.) [SDGT].
FOR PALESTINE; a.k.a. CHARITABLE CHARITABLE ORGANIZATION IN SUPPORT CHARITABLE SOCIETY TO HELP THE NOBLE
COMMITTEE FOR SUPPORTING PALESTINE; OF PALESTINE (a.k.a. AL AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
a.k.a. CHARITABLE ORGANIZATION IN ASSISTANCE CHARITABLE COUNCIL; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SUPPORT OF PALESTINE; a.k.a. COMITE' DE AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AQSA CHARITABLE ORGANIZATION; a.k.a.
BIENFAISANCE ET DE SECOURS AUX AL-AQSA; a.k.a. BENEVOLENCE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH a.k.a. AL-AQSA INTERNATIONAL
BIENFAISANCE POUR LA SOLIDARITE' PALESTINE; a.k.a. BENEVOLENT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AVEC LA PALESTINE; a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; CHARITABLE SOCIETY; a.k.a. AL-AQSA
FOR AID AND SOLIDARITY WITH a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
PALESTINE; a.k.a. COMMITTEE FOR FOR PALESTINE; a.k.a. CHARITABLE SPANM I STIFTELSE; a.k.a. AL-AQSA
ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH SPANMAL STIFTELSE; a.k.a. AQSSA
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. a.k.a. CHARITABLE AL-AQSA
PALESTINE; a.k.a. COMPANIE BENIFICENT COMITE' DE BIENFAISANCE ET DE ESTABLISHMENT; a.k.a. FORENINGEN AL-
DE SOLIDARITE AVEC PALESTINE; a.k.a. SECOURS AUX PALESTINIENS; f.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
COUNCIL OF CHARITY AND SOLIDARITY; COMITE' DE BIENFAISANCE POUR LA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. DE BIENFAISANCE ET DE COMMITE SOLIDARITE' AVEC LA PALESTINE; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR AID AND SOLIDARITY AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
RELIEF COMMITTEE FOR SOLIDARITY WITH WITH PALESTINE; a.k.a. COMMITTEE FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
PALESTINE), 68 Rue Jules Guesde, Lille ASSISTANCE AND SOLIDARITY WITH CHARITABLE FOUNDATION; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR STICHTING AL-AQSA; a.k.a. SWEDISH
69006, France; 37 Rue de la Chapelle, Paris CHARITY AND SOLIDARITY WITH CHARITABLE AQSA EST.), Kappellenstrasse
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT 36, Aachen D-52066, Germany; <Head Office>
CHARITABLE COMMITTEE FOR SUPPORTING DE SOLIDARITE AVEC PALESTINE; a.k.a. [SDGT].
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; CHARITABLE SOCIETY TO HELP THE NOBLE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL-
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AQSA CHARITABLE ORGANIZATION; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon a.k.a. AL-AQSA INTERNATIONAL
OF PALESTINE; a.k.a. CBSP; a.k.a. FOUNDATION; a.k.a. AL-AQSA ISLAMIC

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
SPANM I STIFTELSE; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE
SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a.
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD FOUNDATION; a.k.a. AL-AQSA ISLAMIC
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE SOCIETY TO HELP THE NOBLE SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
FOUNDATION; a.k.a. AL-AQSA ISLAMIC AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
CHARITABLE SOCIETY; a.k.a. AL-AQSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE NOBLE
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
ESTABLISHMENT; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101, AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT]. AQSA CHARITABLE ORGANIZATION; a.k.a.
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AQSA CHARITABLE FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE SOCIETY; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA INTERNATIONAL SPANM I STIFTELSE; a.k.a. AL-AQSA
CHARITABLE AQSA EST.), P.O. Box FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANMAL STIFTELSE; a.k.a. AQSSA
6222200KBKN, Copenhagen, Denmark CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
[SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY TO HELP THE NOBLE SPANM I STIFTELSE; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. FORENINGEN AL-
AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; ESTABLISHMENT; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
FOUNDATION; a.k.a. AL-AQSA ISLAMIC FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
CHARITABLE SOCIETY; a.k.a. AL-AQSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
SPANM I STIFTELSE; a.k.a. AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a. CHARITY COALITION (a.k.a. 101 DAYS
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB, a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

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KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. a.k.a. TSCHATAYEV, Achmed Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
Box 136301, Jeddah 21313, Saudi Arabia Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
[SDGT]. Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
CHARNCHAI, Chiwinnitipanya (a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
CHEEWINNITTIPANYA, Prasit; a.k.a. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHIVINNITIPANYA, Prasit; a.k.a. a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
Cheewinnittipanya; a.k.a. PRASIT, Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
May 1952; Passport Q081061 (Thailand); alt. THE LEVANT). Village, Vedenskiy District, the Republic of
Passport E091929 (Thailand) (individual) CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed; Chechnya, Russia; citizen Russia; Passport
[SDNTK]. a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 96001331958 (Russia) (individual) [SDGT]
CHARSO LIMITED, P. Lordos Center, Makariou CHATAYEV, Akhmad; a.k.a. CHATAYEV, (Linked To: ISLAMIC STATE OF IRAQ AND
C'Avenue & Vironos Street, Block B, Floor 2, Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. THE LEVANT).
Flat 203 3105, Limassol, Cyprus; Elli Court 210, MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;
Archiepiskopou Makariou C'Avenue, 2nd Floor TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Apt 4, 3030, Limassol, Cyprus; Registration ID a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; CHATAEV, Akhmet; a.k.a. CHATAYEV,
C301690 (Cyprus) [GLOMAG] (Linked To: a.k.a. TSCHATAYEV, Achmed Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
TESIC, Slobodan). Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed MAYER, David; a.k.a. SENE, Elmir; a.k.a.
CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; TSCHATAJEV, Achmed Radschapovitsch;
1962; Member of Parliament & Central a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Committee Member (individual) [ZIMBABWE]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; a.k.a. TSCHATAYEV, Achmed
CHASTNAYA VOENNAYA KOMPANIYA a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC Akhmad"); DOB 14 Jul 1980; POB Vedeno Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
WAGNER; a.k.a. PRIVATE MILITARY Village, Vedenskiy District, the Republic of a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
COMPANY 'WAGNER'), Russia [UKRAINE- Chechnya, Russia; citizen Russia; Passport SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
EO13660]. 96001331958 (Russia) (individual) [SDGT] a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed (Linked To: ISLAMIC STATE OF IRAQ AND Akhmad"); DOB 14 Jul 1980; POB Vedeno
Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. THE LEVANT). Village, Vedenskiy District, the Republic of
CHATAYEV, Akhmad; a.k.a. CHATAYEV, CHATARAPRAPAPORN, Apinya (a.k.a. Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; CHANTRAPRAPAPORN, Apinya; a.k.a. THE LEVANT).
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; JUNTARAPRAPORN, Aping), c/o BANGKOK CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;
a.k.a. TSCHATAYEV, Achmed ARTI-FLORA DESIGN LIMITED a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed PARTNERSHIP, Bangkok, Thailand; c/o CHATAEV, Akhmet; a.k.a. CHATAYEV,
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; BANGKOK SILK FLOWER COMPANY LTD., Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL- Bangkok, Thailand; DOB 14 Jan 1955 MAYER, David; a.k.a. SENE, Elmir; a.k.a.
SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R."; (individual) [SDNTK]. TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. "Odnorukiy"; a.k.a. "SHISHANI, CHATARAPRAPAPORN, Arin (a.k.a. a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
Akhmad"); DOB 14 Jul 1980; POB Vedeno CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. TSCHATAYEV, Achmed
Village, Vedenskiy District, the Republic of CHANTHRAPRAPHAPHON, Amarin; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Chechnya, Russia; citizen Russia; Passport CHANTHRAPRAPHAPHON, Arin; a.k.a. Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
96001331958 (Russia) (individual) [SDGT] CHANTRAPRAPAPORN, Arrin; a.k.a. a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
(Linked To: ISLAMIC STATE OF IRAQ AND JANPRAPAPORN, Arin), c/o BANGKOK ARTI- SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
THE LEVANT). FLORA DESIGN LIMITED PARTNERSHIP, a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
CHATAEV, Akhmed Rajapovich (a.k.a. Bangkok, Thailand; c/o BANGKOK SILK Akhmad"); DOB 14 Jul 1980; POB Vedeno
CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet; FLOWER COMPANY LTD., Bangkok, Thailand; Village, Vedenskiy District, the Republic of
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, DOB 05 May 1954; Passport M93116 Chechnya, Russia; citizen Russia; Passport
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a. (Thailand) (individual) [SDNTK]. 96001331958 (Russia) (individual) [SDGT]
MAYER, David; a.k.a. SENE, Elmir; a.k.a. CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed; (Linked To: ISLAMIC STATE OF IRAQ AND
TSCHATAJEV, Achmed Radschapovitsch; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. THE LEVANT).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir Guadalajara, Jalisco, Mexico; Cam 1, Col. San
CHATURONG, Thaiyai; a.k.a. LU, Chin Shun; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a. Patricio o Melaque, San Patricio o Melaque,
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
"TA FA"), Burma; 29, Wawi Sub-district, Mae 03 Aug 1986; nationality Pakistan; Passport Guadalajara, Jalisco, Mexico; citizen Mexico;
Suai District, Chiang Rai, Thailand; DOB 05 Mar BN4196361 (Pakistan) issued 28 Oct 2008 Gender Female; R.F.C. CAMI671107GZA
1958; National ID No. 3501000250521 expires 27 Oct 2013; National ID No. 33202- (Mexico); alt. R.F.C. CAMI671107MY5
(Thailand) (individual) [SDNTK]. 7126636-9 (Pakistan) (individual) [SDGT]. (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a. CHAVARRO, Hector Fabio, c/o VALLADARES (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
CHATURONG, Taiyai; a.k.a. LU, Chin Shun; LTDA., Cali, Colombia; c/o AGROPECUARIA (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a. BETANIA LTDA., Cali, Colombia; c/o FLORES DRUG TRAFFICKING
"TA FA"), Burma; 29, Wawi Sub-district, Mae INVERSIONES VILLA PAZ S.A., Cali, ORGANIZATION; Linked To: A & S CARRIER
Suai District, Chiang Rai, Thailand; DOB 05 Mar Colombia; DOB 28 Sep 1959; Cedula No. INTERNACIONAL, S.A. DE C.V.; Linked To:
1958; National ID No. 3501000250521 16263212 (Colombia) (individual) [SDNT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
(Thailand) (individual) [SDNTK]. CHAVEZ FRIAS, Adan Coromoto (Latin: Linked To: CLUB DEPORTIVO MORUMBI,
CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY, CHÁVEZ FRÍAS, Adán Coromoto), Barinas, ASOCIACION CIVIL).
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Venezuela; DOB 11 Apr 1953; citizen CHAVEZ MARTINEZ, Maria Isela (a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Venezuela; Gender Male; Cedula No. 3915103 CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
03 Aug 1986; nationality Pakistan; Passport (Venezuela); Constituent of Venezuela's MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
BN4196361 (Pakistan) issued 28 Oct 2008 Constituent Assembly for Barinas Municipality in Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
expires 27 Oct 2013; National ID No. 33202- Barinas State; Secretary of Venezuela's Piotr Tchaikovski 474, Col. Arcos de
7126636-9 (Pakistan) (individual) [SDGT]. Presidential Commission for the Constituent Guadalupe, Zapopan, Jalisco 45030, Mexico;
CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI, Assembly (individual) [VENEZUELA]. Av. Sebastian Bach 5115, Col. Residencial La
Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a. CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ Estancia, Zapopan, Jalisco, Mexico; Av.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, MARTINEZ, Maria Icela; a.k.a. CHAVEZ Chapalita 50, Col. Jardines Plaza del Sol,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. MARTINEZ, Maria Isela), Tchaikovsky 474, Col. Guadalajara, Jalisco, Mexico; Cam 1, Col. San
DOB 01 Jan 1978; POB Lahore, Pakistan; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; Patricio o Melaque, San Patricio o Melaque,
nationality Pakistan; Passport KE381676 Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
(Pakistan) issued 14 Oct 2004; National ID No. Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico;
3520163573447 (Pakistan) (individual) [SDGT]. Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA
CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY, Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5
Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a. Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
03 Aug 1986; nationality Pakistan; Passport Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To:
BN4196361 (Pakistan) issued 28 Oct 2008 Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING
expires 27 Oct 2013; National ID No. 33202- Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER
7126636-9 (Pakistan) (individual) [SDGT]. Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To:
CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD, (Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED, (Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI,
Nazir); DOB 12 Dec 1948; POB Sahiwal, (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL).
Punjab Province, Pakistan; citizen Pakistan; (Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,
Passport BE4196581 (Pakistan) issued 01 Dec FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310,
2007 expires 29 Nov 2012; National ID No. ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB
3520162456585 (Pakistan); alt. National ID No. INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID
22058321812 (Pakistan) (individual) [SDGT]. BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual)
CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG].
Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a. ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a. CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a.
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a.
Road, Lahore, Pakistan; DOB 04 Oct 1953; Arcos de Guadalupe, Zapopan, Jalisco, Mexico; KUKPANG KWAHAK-WON; a.k.a. NATIONAL
nationality Pakistan; Passport DG5149481 Piotr Tchaikovski 474, Col. Arcos de DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
issued 22 Aug 2006 expires 21 Aug 2011; alt. Guadalupe, Zapopan, Jalisco 45030, Mexico; SECOND ACADEMY OF NATURAL
Passport A2815665; National ID No. 35202- Av. Sebastian Bach 5115, Col. Residencial La SCIENCES; a.k.a. SECOND ACADEMY OF
4135948-7; alt. National ID No. 29553654234; Estancia, Zapopan, Jalisco, Mexico; Av. NATURAL SCIENCES RESEARCH
Professor; Doctor (individual) [SDGT]. Chapalita 50, Col. Jardines Plaza del Sol,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INSTITUTE), Pyongyang, Korea, North MILLENIUM INTERNATIONAL; Linked To: J.H. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
[NPWMD]. EXIM INTERNACIONAL, S.A.; Linked To: WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND SANTA MARIA INTERNATIONAL TRADING WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
ACADEMY OF NATURAL SCIENCES; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; May 1952; Passport Q081061 (Thailand); alt.
ACADEMY OF NATURAL SCIENCES; a.k.a. Linked To: OCEAN INDIC OVERSEAS, S.A.; Passport E091929 (Thailand) (individual)
CHAYON KWAHAK-WON; a.k.a. KUKPANG Linked To: JUNIOR INTERNATIONAL S.A.; [SDNTK].
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Linked To: CAFE DU LIBAN, S.A.). CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND CHEAITELLY SAHELI, Ali Hassan (a.k.a. Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a. CHEAITELLI, Hassan; a.k.a. "CHEAITELLY, JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
SECOND ACADEMY OF NATURAL Alex"); DOB 05 Sep 1983; POB Colon, Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
SCIENCES RESEARCH INSTITUTE), Panama; Cedula No. 3-712-2418 (Panama) Ivoire; DOB 05 Jan 1961; POB Ansarie,
Pyongyang, Korea, North [NPWMD]. (individual) [SDNTK] (Linked To: PRODUCERS Lebanon; citizen Lebanon; Additional Sanctions
CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan GROUP CORP.; Linked To: SANTA MARIA Information - Subject to Secondary Sanctions
Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a. INTERNATIONAL TRADING CORP.; Linked Pursuant to the Hizballah Financial Sanctions
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu To: SILVER HOUSE, INC.; Linked To: Regulations; Passport RL0516070 (Lebanon)
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d EUROCAMBIO, S.A.; Linked To: (individual) [SDGT].
Ivoire; DOB 05 Jan 1961; POB Ansarie, INMOBILIARIA DAVITOV S.A.; Linked To: CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;
Lebanon; citizen Lebanon; Additional Sanctions FUNDACION H.M.M.). a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Information - Subject to Secondary Sanctions CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a. JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Pursuant to the Hizballah Financial Sanctions CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Regulations; Passport RL0516070 (Lebanon) a.k.a. CHEEMA, Mohammed Azam; a.k.a. Ivoire; DOB 05 Jan 1961; POB Ansarie,
(individual) [SDGT]. CHIMA, Azam; a.k.a. CHIMA, Azim), Lebanon; citizen Lebanon; Additional Sanctions
CHEAITELLI SAHELI, Guiseppe Ali; DOB 10 Feb Islamabad, Pakistan; Muzaffarabad, Pakistan; Information - Subject to Secondary Sanctions
1966; POB Maicao, La Guajira, Colombia; Bahawalpur, Pakistan; DOB 1953; POB Pursuant to the Hizballah Financial Sanctions
Cedula No. 84046545 (Colombia) (individual) Faisalabad, Pakistan; nationality Pakistan; Regulations; Passport RL0516070 (Lebanon)
[SDNTK] (Linked To: THEA HOLDING & CO., citizen Pakistan (individual) [SDGT]. (individual) [SDGT].
INC.; Linked To: C M F INTERNACIONAL, CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a. CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,
INC.; Linked To: GCH & SONS CO., INC.; CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a. Saleck Ould Cheikh), Mauritania; DOB 01 Jan
Linked To: POLYTON (ASIA) LIMITED). CHEEMA, Mohammed Azam; a.k.a. CHIMA, 1984 to 31 Dec 1984; POB Atar, Mauritania;
CHEAITELLI, Hassan (a.k.a. CHEAITELLY Azam; a.k.a. CHIMA, Azim), Islamabad, Gender Male (individual) [SDGT].
SAHELI, Ali Hassan; a.k.a. "CHEAITELLY, Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEIL CREDIT BANK (a.k.a. FIRST CREDIT
Alex"); DOB 05 Sep 1983; POB Colon, Pakistan; DOB 1953; POB Faisalabad, BANK; f.k.a. "KYONGYONG CREDIT BANK"),
Panama; Cedula No. 3-712-2418 (Panama) Pakistan; nationality Pakistan; citizen Pakistan 3-18 Pyongyang Information Center,
(individual) [SDNTK] (Linked To: PRODUCERS (individual) [SDGT]. Potonggang District, Pyongyang, Korea, North;
GROUP CORP.; Linked To: SANTA MARIA CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a. Beijing, China; Shenyang, China; Shanghai,
INTERNATIONAL TRADING CORP.; Linked CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a. China; SWIFT/BIC KYCBKPPYXXX [DPRK4].
To: SILVER HOUSE, INC.; Linked To: CHEEMA, Mohammed Azam; a.k.a. CHIMA, CHEKKOURI, Yassine; DOB 06 Oct 1966; POB
EUROCAMBIO, S.A.; Linked To: Azam; a.k.a. CHIMA, Azim), Islamabad, Safi, Morocco (individual) [SDGT].
INMOBILIARIA DAVITOV S.A.; Linked To: Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,
FUNDACION H.M.M.). Pakistan; DOB 1953; POB Faisalabad, Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
CHEAITELLY SAHELE, Jorge Ali (a.k.a. Pakistan; nationality Pakistan; citizen Pakistan "DADR, Behnam"; a.k.a. "SADR, Behnam");
FADLALLAH CHEAITELLY, Jorge; a.k.a. (individual) [SDGT]. DOB 1980; Additional Sanctions Information -
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, CHEEMA, Mohammed Azam (a.k.a. BHAI, Subject to Secondary Sanctions; Gender Male
La Guajira, Colombia; Cedula No. 17849451 Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA, (individual) [SDGT] [IRGC] [IFSR] (Linked To:
(Colombia) (individual) [SDNTK] (Linked To: Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA, ISLAMIC REVOLUTIONARY GUARD CORPS
RESTAURANTE BEIRUT MEXICO S.A. DE Azam; a.k.a. CHIMA, Azim), Islamabad, (IRGC)-QODS FORCE).
C.V.; Linked To: BODEGA ELECTRO Pakistan; Muzaffarabad, Pakistan; Bahawalpur, CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey
GIORGIO; Linked To: EUROCAMBIO, S.A.; Pakistan; DOB 1953; POB Faisalabad, Viktorovich); DOB 20 Aug 1952; POB
Linked To: GENERAL COMMERCE Pakistan; nationality Pakistan; citizen Pakistan Cheremkhovo, Irkutsk, Russia (individual)
OVERSEAS, INC.; Linked To: PRODUCERS (individual) [SDGT]. [UKRAINE-EO13661].
GROUP CORP.; Linked To: ZEDRO CHEEWINNITTIPANYA, Prasit (a.k.a. CHEMEZOV, Sergey Viktorovich (a.k.a.
INVESTMENT, S.A.; Linked To: GIORGINO CHARNCHAI, Chiwinnitipanya; a.k.a. CHEMEZOV, Sergei); DOB 20 Aug 1952; POB
CORPORATION OF PANAMA, S.A.; Linked To: CHIVINNITIPANYA, Prasit; a.k.a. Cheremkhovo, Irkutsk, Russia (individual)
GIORGIO CHEAITELLY INVESTMENT, S.A.; CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT, [UKRAINE-EO13661].
Linked To: GIORGIOTELLY, S.A.; Linked To: III Cheewinnittipanya; a.k.a. PRASIT,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHEMICAL GROUP (a.k.a. CHEMICAL 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
INDUSTRIES & DEVELOPMENT OF (China); National ID No. D489833(9) (Hong [SDNTK].
MATERIALS GROUP; a.k.a. CHEMICAL Kong); British National Overseas Passport CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.
INDUSTRIES GROUP; a.k.a. CIDMG), P.O. 750200421 (United Kingdom) (individual) CHAN, Shusang; a.k.a. CHEN, Bing Shen;
Box 19585/311, Tehran, Iran, Tehran, Iran; [SDNTK]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Pasdaran Street, Tehran 19585311, Iran; CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;
Khavarah Road Km 35, Parchin, Iran; Zarrin CHAN, Shusang; a.k.a. CHEN, Bing Shen; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, HUANG, Man Chi; a.k.a. HUANG, Manchi;
Box 16765-368, Department 146-42, Parchin, Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, a.k.a. WONG, Kam Kong; a.k.a. WONG,
Iran; Additional Sanctions Information - Subject Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR] a.k.a. HUANG, Man Chi; a.k.a. HUANG, WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
(Linked To: DEFENSE INDUSTRIES Manchi; a.k.a. WONG, Kam Kong; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
ORGANIZATION). WONG, Kamkong; a.k.a. WONG, Moon Chi; Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
CHEMICAL INDUSTRIES & DEVELOPMENT OF a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
MATERIALS GROUP (a.k.a. CHEMICAL a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Kong, China; DOB 18 Mar 1961; alt. DOB 21
GROUP; a.k.a. CHEMICAL INDUSTRIES a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
GROUP; a.k.a. CIDMG), P.O. Box 19585/311, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Tehran, Iran, Tehran, Iran; Pasdaran Street, Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen
Tehran 19585311, Iran; Khavarah Road Km 35, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C
Esfahan, Iran; P.O. Box 16765-368, Department Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong
146-42, Parchin, Iran; Additional Sanctions China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport
Information - Subject to Secondary Sanctions 611657479 (China); alt. Passport 2355009C 750200421 (United Kingdom) (individual)
[NPWMD] [IFSR] (Linked To: DEFENSE (China); National ID No. D489833(9) (Hong [SDNTK].
INDUSTRIES ORGANIZATION). Kong); British National Overseas Passport CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
CHEMICAL INDUSTRIES GROUP (a.k.a. 750200421 (United Kingdom) (individual) "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
CHEMICAL GROUP; a.k.a. CHEMICAL [SDNTK]. 1982 to 31 Dec 1982; nationality France
INDUSTRIES & DEVELOPMENT OF CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, (individual) [SDGT].
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box China; citizen China; Additional Sanctions CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
19585/311, Tehran, Iran, Tehran, Iran; Information - Subject to Secondary Sanctions; a.k.a. CHEREZOV, Andrey Vladimirovich),
Pasdaran Street, Tehran 19585311, Iran; Passport G22168109 expires 26 Apr 2017; Russia; DOB 12 Oct 1967; POB Salair,
Khavarah Road Km 35, Parchin, Iran; Zarrin Identification Number 341181198004300019 Kemerovsakya Oblast, Russia; nationality
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O. (China) (individual) [NPWMD] [IFSR] (Linked Russia; Gender Male; Deputy Minister of
Box 16765-368, Department 146-42, Parchin, To: NAVID COMPOSITE MATERIAL Energy in the Department of Operational
Iran; Additional Sanctions Information - Subject COMPANY). Control and Management in the Electric Power
to Secondary Sanctions [NPWMD] [IFSR] CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Industry (individual) [UKRAINE-EO13661].
(Linked To: DEFENSE INDUSTRIES a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
ORGANIZATION). Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, a.k.a. CHEREZOV, Andrey Vladimirovich),
CHEN, Bing Shen (a.k.a. CHAN, Shu Sang; Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen; Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Kemerovsakya Oblast, Russia; nationality
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, a.k.a. HUANG, Man Chi; a.k.a. HUANG, Russia; Gender Male; Deputy Minister of
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Manchi; a.k.a. WONG, Kam Kong; a.k.a. Energy in the Department of Operational
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; WONG, Kamkong; a.k.a. WONG, Moon Chi; Control and Management in the Electric Power
a.k.a. HUANG, Man Chi; a.k.a. HUANG, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Industry (individual) [UKRAINE-EO13661].
Manchi; a.k.a. WONG, Kam Kong; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHEREZOV, Andrey Vladimirovich (a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; CHEREZOV, Andrei; a.k.a. CHEREZOV,
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Andrey), Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Kemerovsakya Oblast, Russia; nationality
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Russia; Gender Male; Deputy Minister of
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Energy in the Department of Operational
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Aug 1958; POB China; nationality China; citizen Control and Management in the Electric Power
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 China; alt. citizen Cambodia; Passport Industry (individual) [UKRAINE-EO13661].
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 611657479 (China); alt. Passport 2355009C CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
Aug 1958; POB China; nationality China; citizen (China); National ID No. D489833(9) (Hong "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
China; alt. citizen Cambodia; Passport Kong); British National Overseas Passport

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1982 to 31 Dec 1982; nationality France Pursuant to the Hizballah Financial Sanctions No. 174, Col. Centro, Guadalajara, Jalisco,
(individual) [SDGT]. Regulations; Gender Male; Passport Mexico; Av. Juarez No. 496, Col. Centro,
CHERNOMORNEFTEGAZ (a.k.a. RL2566575 (Lebanon) expires 03 Jul 2018 Guadalajara, Jalisco, Mexico; Alvaro Obregon
CHORNOMORNAFTOGAZ; a.k.a. NJSC (individual) [SDGT] (Linked To: HIZBALLAH). No. 614, Col. San Juan de Dios, Guadalajara,
CHORNOMORNAFTOGAZ), Kirova / per. CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel Jalisco, Mexico; Plaza Centro Sur Local D-11,
Sovnarkomovskaya, 52/1, Simferopol, Crimea Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Guadalajara, Jalisco, Mexico; Magno Centro
95000, Ukraine; This designation refers to the Mingshang GE Shenganghao Yuan Building, Joyero Sn. Juan de Dios Local 1038,
entity in Crimea at the listed address only, and Bao An Nan Road, Luohu District, Shenzhen, Guadalajara, Jalisco, Mexico; Av. Javier Mina
does not include its parent company. Guangdong, China; 1/F, Bei Fang Building, No. 26, Col. San Juan de Dios, Guadalajara,
[UKRAINE-EO13660]. Shennan Zhong Road, Shenzhen, Guangdong, Jalisco, Mexico; Plaza Centro Sur Local I-9,
'CHERNOMORSKI BANK RAZVITIYA I China; Flat/Room 1610, Nan Fung Tower, 173 Guadalajara, Jalisco, Mexico; Reforma 217-A,
REKONSTRUKTSII, OTKRYTOE Des Voeux Road Central, Hong Kong; Cherri Col. Centro, Leon, Guanajuato, Mexico; Plaza
AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet Coliseo Local 11, Col. Centro, Leon,
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Guanajuato, Mexico; Riva Palacio No. 675 Sur,
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions Col. Almada, Culiacan, Sinaloa, Mexico;
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions Galerias San Miguel Local 40 K, Culiacan,
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions Sinaloa, Mexico; Centro Joyero Local 31,
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Centro, Culiacan, Sinaloa, Mexico; Plaza
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Galerias Local 22, Col. Colinas de San Miguel,
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHEW, Kheng Siang (a.k.a. CHOU, Hsien Culiacan, Sinaloa, Mexico; Plaza Fantasia,
OPEN JOINT STOCK COMPANY BLACK SEA Cheng), c/o TET KHAM (S) PTE. LTD., Calle del Carmen No. 82 Local 28 , Distrito
DEVELOPMENT AND RECONSTRUCTION Singapore; c/o VEST SPECTRUM (S) PTE. Federal, Mexico; Centro Joyero Local 21 y 25,
BANK), 24 ul. Bolshevistskaya, Simferopol, LTD., Singapore, Singapore; 9 Haig Avenue, Andador Allende No. 116 Oriente,
Crimea 295001, Ukraine; BIK (RU) 043510101; Singapore 438864, Singapore; National ID No. Aguascalientes, Ags., Mexico; Centro Joyero de
Registration ID 1149102030186 (Russia); Tax S1199192J (Singapore) (individual) [SDNTK]. Toluca Local 8, Benito Juarez No. 109 , Toluca,
ID No. 9102019769 (Russia); Government CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Estado Mexico, Mexico; Plaza de la Mujer Local
Gazette Number 00204814 (Russia); License Russia; DOB 03 May 1971 (individual) 27, Morelos No. 133 Poniente, Monterrey,
3527 (Russia) [UKRAINE-EO13685]. [DPRK4]. Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
CHERNYKH, Tatiana (a.k.a. CHERNYKH, CHI, Yupeng, Room 301, Unit 1, No. 129 Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Tatiana V); DOB 25 Sep 1972; nationality Jiangcheng Street, Yuanbao District, Dandong Poniente 140 No. 639, Col. Industrial Vallejo,
Russia; Passport 712491743 (Russia) expires City, Liaoning Province, China; DOB 22 May Delegacion Azcapotzalco, Distrito Federal,
17 Nov 2020; Foreign Relations Manager at 1969; nationality China; Gender Male; Passport Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Izhevsky Mekhanichesky Zavod JSC E27979708 (China); National ID No. de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
(individual) [UKRAINE-EO13661] (Linked To: 210602196905220510 (China); Chairman and Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
IZHEVSKY MEKHANICHESKY ZAVOD JSC). Majority Owner, Dandong Zhicheng Metallic 104, Col. Colonia Toluca de Lerdo Centro,
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Material Co., Ltd. (individual) [DPRK3] (Linked Toluca, Estado de Mexico 50000, Mexico;
Tatiana); DOB 25 Sep 1972; nationality Russia; To: DANDONG ZHICHENG METALLIC Avenida Rayon 140 D, Col. Colonia Toluca de
Passport 712491743 (Russia) expires 17 Nov MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
2020; Foreign Relations Manager at Izhevsky CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Mekhanichesky Zavod JSC (individual) DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
[UKRAINE-EO13661] (Linked To: IZHEVSKY nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
MEKHANICHESKY ZAVOD JSC). CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Mingshang GE Shenganghao Yuan Building, CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Bao An Nan Road, Luohu District, Shenzhen, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Guangdong, China; 1/F, Bei Fang Building, CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Shennan Zhong Road, Shenzhen, Guangdong, Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
China; Flat/Room 1610, Nan Fung Tower, 173 Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Des Voeux Road Central, Hong Kong; Cherri CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
Building, Main Street, Beer Al Salasel, Kherbet COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
POB Beirut, Lebanon; Additional Sanctions Poniente 140 No. 639, Col. Industrial Vallejo, Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Information - Subject to Secondary Sanctions Mexico, Distrito Federal, Mexico; Pedro Loza Barrio San Juan De Dios , Guadalajara, Jalisco,

June 15, 2018 - 291 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad,
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT].
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA DANDONG KUMSANG TRADE
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria COMPANY, LIMITED (a.k.a. DANDONG
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; JINXIANG TRADE CO., LTD.; a.k.a.
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La DANDONG METAL COMPANY; a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador JINXIANG TRADING COMPANY), Room 303,
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Unit 2, Building Number 3, Number 99 Binjiang
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez Lu (Road), Zhenxing District, Dandong, China;
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, Room 303-01, Number 99-3, Binjiang Zhong Lu
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza (Road), Dandong, China; Number 5, Tenth
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, Street, Zhenxing District, Dandong, Liaoning,
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de China; 245-11, Number 1 Wanlian Road,
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, Shenhe District, Shenyang, China; Room 1101,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez No B, Jiadi Building, Business and Tourist,
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; China; Room 303, Unit 2, 3 Haolou, Building 99
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los Binjiang Middle Rd., Zhenxing, Dandong,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, Liaoning 118000, China; Nationality of
Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort Registration China [DPRK4].
Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los

June 15, 2018 - 292 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. alt. DOB 29 May 1952; Passport Q081061
200233, China; 401, No.23, Changning Road CHINAMASA, Gamuchirai, 2 Honeybear Lane, (Thailand); alt. Passport E091929 (Thailand)
1277, Shanghai 200051, China; Website Borrowdale, Zimbabwe; DOB 11 Nov 1991; (individual) [SDNTK].
www.cecchem.com; alt. Website Passport AN634603 (Zimbabwe); Child of CHIWENGA, Constantine Gureya; DOB 25 Aug
www.eric1234.com [SDNTK]. Patrick Chinamasa (individual) [ZIMBABWE]. 1956; Passport AD000263 (Zimbabwe); Lt.
CHINA JMM IMPORT & EXPORT SHANGHAI CHINAMASA, Monica, 6B Honeybear Lane, General, Commander of Zimbabwe Defense
PUDONG CORPORATION (a.k.a. CHINA JMM Borrowdale, Zimbabwe; DOB circa 1950; Forces (individual) [ZIMBABWE].
IMPORT AND EXPORT SHANGHAI PUDONG Spouse of Patrick Chinamasa (individual) CHIWESHE, George; DOB 04 Jun 1953;
CORPORATION; a.k.a. CPMIEC SHANGHAI [ZIMBABWE]. Chairman of Zimbabwe Electoral Commission
PUDONG COMPANY), 13/F Yuhang Building CHINAMASA, Patrick, 6B Honeybear Lane, (individual) [ZIMBABWE].
No. 525, Sichuan Road (North), Shanghai, Borrowdale, Zimbabwe; DOB 25 Jan 1947; CHIWEWE, Willard, Private Bag 7713,
China; Additional Sanctions Information - Minister of Justice, Legal and Parliamentary Causeway, Harare, Zimbabwe; DOB 19 Mar
Subject to Secondary Sanctions [NPWMD] Affairs (individual) [ZIMBABWE]. 1949; Masvingo Provincial Governor (individual)
[IFSR]. CHINOUM, Marial (a.k.a. CHINUONG, Marial; [ZIMBABWE].
CHINA JMM IMPORT AND EXPORT SHANGHAI a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. CHIWINNITIPANYA, Charnchai (a.k.a.
PUDONG CORPORATION (a.k.a. CHINA JMM YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); CHARNCHAI, Chiwinnitipanya; a.k.a.
IMPORT & EXPORT SHANGHAI PUDONG DOB 01 Jan 1960; POB Yirol, Lakes State; CHEEWINNITTIPANYA, Prasit; a.k.a.
CORPORATION; a.k.a. CPMIEC SHANGHAI Commander, Presidential Guard Unit; Major CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
PUDONG COMPANY), 13/F Yuhang Building General, Sudan People's Liberation Army Cheewinnittipanya; a.k.a. PRASIT,
No. 525, Sichuan Road (North), Shanghai, (individual) [SOUTH SUDAN]. Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
China; Additional Sanctions Information - CHINUONG, Marial (a.k.a. CHINOUM, Marial; WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
Subject to Secondary Sanctions [NPWMD] a.k.a. MANGOK, Marial Chanuong Yol; a.k.a. WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
[IFSR]. YOL, Marial Chanoung; a.k.a. "CHAN, Marial"); May 1952; Passport Q081061 (Thailand); alt.
CHINA NATIONAL PRECISION MACHINERY I/E DOB 01 Jan 1960; POB Yirol, Lakes State; Passport E091929 (Thailand) (individual)
CORP. (a.k.a. CHINA NATIONAL PRECISION Commander, Presidential Guard Unit; Major [SDNTK].
MACHINERY IMPORT/EXPORT General, Sudan People's Liberation Army CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad
CORPORATION; a.k.a. CHINA PRECISION (individual) [SOUTH SUDAN]. Muhawad); DOB 01 Apr 1959; POB Tehran,
MACHINERY IMPORT/EXPORT CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU, Iran; Commander of IRGC-Qods Force
CORPORATION; a.k.a. CPMIEC; a.k.a. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; Operations and Training (individual) [SYRIA].
ZHONGGUO JINGMI JIXIE JINCHUKOU a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Zhao), Flat G, 19 FL Maple Mansion, Taikoo U; a.k.a. JO, Chol), Korea, North; DOB 10 May
China; Additional Sanctions Information - Shing, Quarry Bay, Hong Kong; Room 2410, 1945; POB Musan, North Hamgyo'ng Province,
Subject to Secondary Sanctions; and all other 24/F, Block Q, Kornhill, Quarry Bay, Hong North Korea; nationality Korea, North; Passport
locations worldwide [NPWMD] [IFSR]. Kong; DOB 16 Sep 1952; POB Heilongjiang 736410010 (Korea, North); Director of the Fifth
CHINA NATIONAL PRECISION MACHINERY Province, China; alt. POB Liaoning Province, Bureau of the Reconnaissance General Bureau
IMPORT/EXPORT CORPORATION (a.k.a. China; nationality China; Gender Male; (individual) [DPRK2].
CHINA NATIONAL PRECISION MACHINERY Passport MA0269785 (Macau); alt. Passport CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),
I/E CORP.; a.k.a. CHINA PRECISION M0178952 (China); alt. Passport MA0162634 Dandong, China; DOB 25 Sep 1984; nationality
MACHINERY IMPORT/EXPORT (China); National ID No. 12756003 (Macau) Korea, North; Gender Male; Passport
CORPORATION; a.k.a. CPMIEC; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO). 654320502 expires 16 Sep 2019; Korea
ZHONGGUO JINGMI JIXIE JINCHUKOU CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg Kwangson Banking Corporation Deputy
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Sergeyevich); DOB 26 Nov 1984; Passport Representative (individual) [NPWMD] (Linked
China; Additional Sanctions Information - 715896188 (Russia) (individual) [CYBER2] To: KOREA KWANGSON BANKING CORP).
Subject to Secondary Sanctions; and all other (Linked To: DIVETECHNOSERVICES). CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB
locations worldwide [NPWMD] [IFSR]. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, 04 Apr 1960; Chairman of the Second
CHINA PRECISION MACHINERY Oleg); DOB 26 Nov 1984; Passport 715896188 Economic Committee (individual) [DPRK2]
IMPORT/EXPORT CORPORATION (a.k.a. (Russia) (individual) [CYBER2] (Linked To: (Linked To: SECOND ECONOMIC
CHINA NATIONAL PRECISION MACHINERY DIVETECHNOSERVICES). COMMITTEE).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- [NPWMD] (Linked To: SECOND ACADEMY OF CH'OLHYO'N OVERSEAS CONSTRUCTION
U; a.k.a. JO, Chol), Korea, North; DOB 10 May NATURAL SCIENCES). COMPANY, Kuwait; Algeria [DPRK3].
1945; POB Musan, North Hamgyo'ng Province, CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong), CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,
North Korea; nationality Korea, North; Passport Moscow, Russia; nationality Korea, North; Roberto Albertovich; a.k.a. KARAKEYAN,
736410010 (Korea, North); Director of the Fifth Gender Male; Passport 654410078 (Korea, Ruben Albertovich; a.k.a. TATULIAN, Ruben
Bureau of the Reconnaissance General Bureau North); Ilsim International Bank representative Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН
(individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben
CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il INTERNATIONAL BANK). Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
Woo; a.k.a. JO, Chol), Korea, North; DOB 10 CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to (Cyrillic: "РОБСОН")), Trident Grand
May 1945; POB Musan, North Hamgyo'ng 31 Dec 1955; Gender Male; First Vice Director Residence, Unit 604, Dubai Marina, Dubai
Province, North Korea; nationality Korea, North; of the Workers' Party of Korea Propaganda and 93743, United Arab Emirates; DOB 08 Dec
Passport 736410010 (Korea, North); Director of Agitation Department (individual) [DPRK2]. 1969; POB Sochi, Russia; Gender Male;
the Fifth Bureau of the Reconnaissance CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI, Passport 710091868 (Russia); Tax ID No.
General Bureau (individual) [DPRK2]. Bu-il), Korea, North; DOB 06 Mar 1944; Minister 231704411067 (Russia); Identification Number
CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), of People's Security (individual) [DPRK3] 312236712500061 (Russia); alt. Identification
Korea, North; DOB 1944 to 1945; POB Korea, (Linked To: MINISTRY OF PEOPLE'S Number 0184214173 (Russia) (individual)
North; nationality Korea, North; DPRK Director SECURITY). [TCO] (Linked To: VESNA HOTEL AND SPA;
of Military Security Command (individual) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI, Linked To: NOVYI VEK - MEDIA; Linked To:
[DPRK2]. Bu-il), Korea, North; DOB 06 Mar 1944; Minister THIEVES-IN-LAW).
CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, of People's Security (individual) [DPRK3] CHOMBO, Ignatius Morgan; DOB 01 Aug 1952;
North; DOB 28 Sep 1937; First Vice Director of (Linked To: MINISTRY OF PEOPLE'S Passport AD000500 (Zimbabwe); Minister of
the Organization and Guidance Department SECURITY). Local Government, Public Works and National
(individual) [DPRK2]. CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Housing (individual) [ZIMBABWE].
CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; 1978; nationality Korea, North; Foreign Trade CHON MYONG SHIPPING COMPANY LIMITED
DOB 30 Sep 1973; nationality Korea, North; Bank of the Democratic People's Republic of (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
North Korea's Ministry of State Security Official Korea representative (individual) [DPRK2]. 2-dong, Mangyongdae-guyok, Pyongyang,
(individual) [DPRK2]. CHOE, Song Il, Vietnam; DOB 08 Jun 1973; Korea, North; Saemaul 2-dong, Pyongchon-
CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, citizen Korea, North; Passport 472320665 guyok, Pyongyang, Korea, North; Company
North; DOB 24 Oct 1957; Gender Male; Vice (Korea, North) expires 26 Sep 2017; alt. Number IMO 5571322 [DPRK4].
Director of the Organization and Guidance Passport 563120356 (Korea, North) issued 19 CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;
Department (individual) [DPRK2]. Mar 2018; Tanchon Commercial Bank a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
CHOE, Chang Pong, Korea, North; DOB 02 Jun Representative in Vietnam (individual) 1976; alt. DOB 25 Aug 1976; Passport
1964; Passport 381320227 (Korea, North) [NPWMD] (Linked To: TANCHON 4721202031 (Korea, North) expires 21 Feb
expires 29 Jul 2016; Director of the COMMERCIAL BANK). 2017; Diplomatic Passport 836110035 expires
Investigation Bureau of the Ministry of People's CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), 01 Jan 2020; Tanchon Commercial Bank
Security (individual) [DPRK2]. Shenyang, China; DOB 07 Jan 1979; Passport Representative in Syria (individual) [NPWMD]
CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. 563320192 expires 09 Aug 2018; Korea (Linked To: TANCHON COMMERCIAL BANK).
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct Daesong Bank Representative (individual) CHONG CHON GANG SHIPPING CO. LTD
1954; nationality Korea, North (individual) [DPRK4]. (a.k.a. CHONGCHONGANG SHIPPING CO
[NPWMD] (Linked To: SECOND ACADEMY OF CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), LTD; a.k.a. CHONGCHONGANG SHIPPING
NATURAL SCIENCES). Shenyang, China; DOB 07 Jan 1979; Passport COMPANY LIMITED), 817, Haeun, Donghung-
CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), 563320192 expires 09 Aug 2018; Korea dong, Central District, Pyongyang, Korea,
Moscow, Russia; nationality Korea, North; Daesong Bank Representative (individual) North; 817, Haeun, Tonghun-dong, Chung-gu,
Gender Male; Passport 654410078 (Korea, [DPRK4]. Pyongyang, Korea, North; Identification Number
North); Ilsim International Bank representative CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, IMO 5342883 [DPRK].
(individual) [DPRK3] (Linked To: ILSIM Pu-il), Korea, North; DOB 06 Mar 1944; Minister CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
INTERNATIONAL BANK). of People's Security (individual) [DPRK3] Dandong, China; DOB 23 Dec 1958; nationality
CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a. (Linked To: MINISTRY OF PEOPLE'S Korea, North; Gender Male; Korea Ryonbong
CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct SECURITY). General Corporation Representative in
1954; nationality Korea, North (individual) CHOL, James Koang (a.k.a. CHUAL, James Dandong, China (individual) [DPRK2].
[NPWMD] (Linked To: SECOND ACADEMY OF Koang; a.k.a. CHUOL, James Koang; a.k.a. CHONGBONG SHIPPING CO LTD, Room 502,
NATURAL SCIENCES). RANLEY, James Koang Chol; a.k.a. RANLEY, 90, Ponghak-dong, Pyongchon-guyok,
CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a. Koang Chuol); DOB 1961; Passport R00012098 Pyongyang, Korea, North; Vessel Registration
CHOE, Chun-sik), Korea, North; DOB 12 Oct (South Sudan); Major General (individual) Identification IMO 5878589 [DPRK3].
1954; nationality Korea, North (individual) [SOUTH SUDAN].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION; a.k.a.
586; a.k.a. RECONNAISSANCE GENERAL INVESTMENT CORPORATION; a.k.a. SAENGP'IL COMPANY), c/o Reconnaissance
BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok, SAENGP'IL COMPANY), c/o Reconnaissance General Bureau Headquarters, Hyongjesan-
Pyongyang, Korea, North; Nungrado, General Bureau Headquarters, Hyongjesan- Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North [DPRK] [DPRK2]. Guyok, Pyongyang, Korea, North; Nungrado, Pyongyang, Korea, North [DPRK].
CHONGCHONGANG SHIPPING CO LTD (a.k.a. Pyongyang, Korea, North [DPRK]. CHOSUN INTERNATIONAL CHEMICALS JOINT
CHONG CHON GANG SHIPPING CO. LTD; CHONMYONG SHIPPING CO (a.k.a. CHON OPERATION COMPANY (a.k.a. CHOSON
a.k.a. CHONGCHONGANG SHIPPING MYONG SHIPPING COMPANY LIMITED), INTERNATIONAL CHEMICALS JOINT
COMPANY LIMITED), 817, Haeun, Donghung- Kalrimgil 2-dong, Mangyongdae-guyok, OPERATION COMPANY; a.k.a.
dong, Central District, Pyongyang, Korea, Pyongyang, Korea, North; Saemaul 2-dong, INTERNATIONAL CHEMICAL JOINT
North; 817, Haeun, Tonghun-dong, Chung-gu, Pyongchon-guyok, Pyongyang, Korea, North; VENTURE CORPORATION; a.k.a. KOREA
Pyongyang, Korea, North; Identification Number Company Number IMO 5571322 [DPRK4]. INTERNATIONAL CHEMICAL JOINT
IMO 5342883 [DPRK]. CHORNOMORNAFTOGAZ (a.k.a. VENTURE COMPANY), Hamhung, South
CHONGCHONGANG SHIPPING COMPANY CHERNOMORNEFTEGAZ; a.k.a. NJSC Hamgyong Province, Korea, North; Man
LIMITED (a.k.a. CHONG CHON GANG CHORNOMORNAFTOGAZ), Kirova / per. gyongdae-kuyok, Pyongyang, Korea, North;
SHIPPING CO. LTD; a.k.a. Sovnarkomovskaya, 52/1, Simferopol, Crimea Mangyungdae-gu, Pyongyang, Korea, North
CHONGCHONGANG SHIPPING CO LTD), 95000, Ukraine; This designation refers to the [NPWMD].
817, Haeun, Donghung-dong, Central District, entity in Crimea at the listed address only, and CHOSUN OIL EXPLORATION COMPANY (a.k.a.
Pyongyang, Korea, North; 817, Haeun, does not include its parent company. KOREA OIL EXPLORATION COMPANY; a.k.a.
Tonghun-dong, Chung-gu, Pyongyang, Korea, [UKRAINE-EO13660]. KOREA OIL EXPLORATION CORPORATION;
North; Identification Number IMO 5342883 CHOSON COMPUTER CENTER (a.k.a. CHUNG a.k.a. "KOEC"), Ulam Dong, Taedonggang
[DPRK]. SUN COMPUTER CENTER; a.k.a. KOREA District, Pyongyang, Korea, North [DPRK3].
CHO'NGSONG UNITED TRADING COMPANY COMPUTER CENTER; a.k.a. KOREA CHOSUN YUNHA MACHINERY JOINT
(a.k.a. CHONGSONG YONHAP; a.k.a. COMPUTER COMPANY), Pyongyang, Korea, OPERATION COMPANY (a.k.a. KOREA
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN North; Germany; China; Syria; India; United RYENHA MACHINERY J/V CORPORATION;
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. Arab Emirates [DPRK3]. a.k.a. KOREA RYONHA MACHINERY JOINT
GREEN PINE ASSOCIATED CORPORATION; CHOSON INTERNATIONAL CHEMICALS JOINT VENTURE CORPORATION; a.k.a. RYONHA
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG OPERATION COMPANY (a.k.a. CHOSUN MACHINERY JOINT VENTURE
COMPANY LTD; a.k.a. NATURAL INTERNATIONAL CHEMICALS JOINT CORPORATION), Mangungdae-gu,
RESOURCES DEVELOPMENT AND OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Mangyongdae
INVESTMENT CORPORATION; a.k.a. INTERNATIONAL CHEMICAL JOINT District, Pyongyang, Korea, North; Central
SAENGP'IL COMPANY), c/o Reconnaissance VENTURE CORPORATION; a.k.a. KOREA District, Pyongyang, Korea, North [NPWMD].
General Bureau Headquarters, Hyongjesan- INTERNATIONAL CHEMICAL JOINT CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Guyok, Pyongyang, Korea, North; Nungrado, VENTURE COMPANY), Hamhung, South Siang), c/o TET KHAM (S) PTE. LTD.,
Pyongyang, Korea, North [DPRK]. Hamgyong Province, Korea, North; Man Singapore; c/o VEST SPECTRUM (S) PTE.
CHONGSONG YONHAP (a.k.a. CHO'NGSONG gyongdae-kuyok, Pyongyang, Korea, North; LTD., Singapore, Singapore; 9 Haig Avenue,
UNITED TRADING COMPANY; a.k.a. Mangyungdae-gu, Pyongyang, Korea, North Singapore 438864, Singapore; National ID No.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN [NPWMD]. S1199192J (Singapore) (individual) [SDNTK].
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. CHOSON TAESONG UNHAENG (a.k.a. KOREA CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
GREEN PINE ASSOCIATED CORPORATION; DAESONG BANK; a.k.a. TAESONG BANK), United Kingdom; DOB 18 Jan 1967; POB
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Segori-dong, Gyongheung St., Potonggang Welling, Southeast London, UK; alt. POB North
COMPANY LTD; a.k.a. NATURAL District, Pyongyang, Korea, North; SWIFT/BIC London, UK; citizen United Kingdom; Gender
RESOURCES DEVELOPMENT AND KDBK KP PY; PHONE 850 2 381 8221; Male (individual) [SDGT].
INVESTMENT CORPORATION; a.k.a. PHONE 850 2 18111 ext. 8221; FAX 850 2 381 CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir
SAENGP'IL COMPANY), c/o Reconnaissance 4576; TELEX 360230 and 37041 KDP KP; Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
General Bureau Headquarters, Hyongjesan- TGMS daesongbank; EMAIL CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
Guyok, Pyongyang, Korea, North; Nungrado, [email protected] [DPRK]. 03 Aug 1986; nationality Pakistan; Passport
Pyongyang, Korea, North [DPRK]. CHOSUN CHAWO'N KAEBAL T'UJA HOESA BN4196361 (Pakistan) issued 28 Oct 2008
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG (a.k.a. CHO'NGSONG UNITED TRADING expires 27 Oct 2013; National ID No. 33202-
UNITED TRADING COMPANY; a.k.a. COMPANY; a.k.a. CHONGSONG YONHAP; 7126636-9 (Pakistan) (individual) [SDGT].
CHONGSONG YONHAP; a.k.a. CHOSUN a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. PINE ASSOCIATED CORPORATION; a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS
GREEN PINE ASSOCIATED CORPORATION; JINDALLAE; a.k.a. KU'MHAERYONG DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG COMPANY LTD; a.k.a. NATURAL GERMANY"), Afghanistan; Pakistan;
COMPANY LTD; a.k.a. NATURAL RESOURCES DEVELOPMENT AND Ungartenstrasse 6, Bonn 53229, Germany;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 30 Jul 1981; POB Bonn, Germany; CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, RANLEY, James Koang Chol; a.k.a. RANLEY,
nationality Germany; alt. nationality Morocco; Russia; DOB 23 Nov 1986; nationality Korea, Koang Chuol); DOB 1961; Passport R00012098
Passport 5208323009 (Germany) issued 02 North; Gender Male; Passport 836420186 (South Sudan); Major General (individual)
Feb 2007 expires 01 Feb 2012; National ID No. (Korea, North) issued 28 Oct 2016 expires 28 [SOUTH SUDAN].
5209530116 (Germany) issued 21 Jun 2006 Oct 2021; Foreign Trade Bank of the CHVK VAGNER (a.k.a. CHASTNAYA
expires 20 Jun 2011; Assocated with Islamic Democratic People's Republic of Korea VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
Movement of Uzbekistan (individual) [SDGT]. representative (individual) [DPRK4]. PMC WAGNER; a.k.a. PRIVATE MILITARY
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE-
"ABU ADAM"; a.k.a. "ABU ADAM AUS JU, Kyu-Chang); DOB 25 Nov 1928; POB EO13660].
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Hamju County, South Hamgyong Province, CIA COMERCIALIZADORA DE BIENES RAICES
GERMANY"), Afghanistan; Pakistan; Democratic People's Republic of Korea LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA
Ungartenstrasse 6, Bonn 53229, Germany; (individual) [NPWMD]. MUNERA HERMANOS LTDA.), Cali, Colombia;
DOB 30 Jul 1981; POB Bonn, Germany; CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. NIT # 8000689284 (Colombia) [SDNT].
nationality Germany; alt. nationality Morocco; JU, Kyu-Chang); DOB 25 Nov 1928; POB CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.
Passport 5208323009 (Germany) issued 02 Hamju County, South Hamgyong Province, AGROINDUPALMA S.A.), C.C. Villacentro Blq.
Feb 2007 expires 01 Feb 2012; National ID No. Democratic People's Republic of Korea B Ofc. 414, Villavicencio, Colombia; NIT #
5209530116 (Germany) issued 21 Jun 2006 (individual) [NPWMD]. 900197835-3 (Colombia) [SDNTK].
expires 20 Jun 2011; Assocated with Islamic CHU, Na (Chinese Simplified: 初娜; Chinese CIA. ANDINA DE EMPAQUES LTDA. (a.k.a.
Movement of Uzbekistan (individual) [SDGT]. Traditional: 初娜), Pulandian, Liaoning, China COEMPAQUES LTDA.), Carrera 4 No. 11-45
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. (Chinese Simplified: 普兰店市, 辽宁, China; Ofc. 503, Cali, Colombia; Carrera 17 G No. 25-
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU Chinese Traditional: 普蘭店市, 遼寧, China); 72, Cali, Colombia; NIT # 800018562-9
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), DOB 09 Nov 1980; Gender Female; Chinese (Colombia) [SDNT].
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Commercial Code 0443 1226; Citizen's Card CIA. COMERCIALIZADORA DE
Bonn 53129, Germany; DOB 11 Dec 1984; Number 210222198011096648 (China) MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
POB Bonn, Germany; nationality Germany; alt. (individual) [SDNTK]. WISMOTOS S.A.), Calle 14 No. 13-29,
nationality Morocco; Passport 5204893014 CHU, Yeyou (Chinese Simplified: 初业有; Granada, Meta, Colombia; Calle 35 No. 27-63,
(Germany) issued 05 Oct 2000 expires 05 Oct Chinese Traditional: 初業有), Dalian, Liaoning, Villavicencio, Colombia; Carrera 6 No. 7-17,
2005; National ID No. 5209445304 (Germany) China (Chinese Simplified: 大连市, 辽宁, China; San Martin, Meta, Colombia; NIT # 900069501-
issued 05 Sep 2005 expires 04 Sep 2010; Chinese Traditional: 大連市, 遼寧, China); DOB 0 (Colombia) [SDNTK].
Associated with Islamic Movement of 01 Feb 1982; Gender Male; Chinese CIA. CONSTRUCTORA Y
Uzbekistan (individual) [SDGT]. Commercial Code 0443 2814 2589; Citizen's COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. Card Number 210222198202016639 (China) COSUR LTDA.; a.k.a. HOTEL PALACE),
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU (individual) [SDNTK]. Avenida El Dorado Entrada 2 Int. 6, Bogota,
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), CHUAL, James Koang (a.k.a. CHOL, James Colombia; NIT # 890329758-7 (Colombia)
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Koang; a.k.a. CHUOL, James Koang; a.k.a. [SDNT].
Bonn 53129, Germany; DOB 11 Dec 1984; RANLEY, James Koang Chol; a.k.a. RANLEY, CIA. MINERA DAPA S.A., Carrera 16 No. 93-38
POB Bonn, Germany; nationality Germany; alt. Koang Chuol); DOB 1961; Passport R00012098 Ofc. 104, Bogota, Colombia; NIT # 800181373-
nationality Morocco; Passport 5204893014 (South Sudan); Major General (individual) 1 (Colombia) [SDNT].
(Germany) issued 05 Oct 2000 expires 05 Oct [SOUTH SUDAN]. CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.
2005; National ID No. 5209445304 (Germany) CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid CHEMICAL INDUSTRIES & DEVELOPMENT
issued 05 Sep 2005 expires 04 Sep 2010; Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID, OF MATERIALS GROUP; a.k.a. CHEMICAL
Associated with Islamic Movement of Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; INDUSTRIES GROUP), P.O. Box 19585/311,
Uzbekistan (individual) [SDGT]. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB Tehran, Iran, Tehran, Iran; Pasdaran Street,
CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; 01 Jan 1978; POB Lahore, Pakistan; nationality Tehran 19585311, Iran; Khavarah Road Km 35,
POB San Andres, Colombia; Cedula No. Pakistan; Passport KE381676 (Pakistan) issued Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
15243752 (Colombia) (individual) [SDNT]. 14 Oct 2004; National ID No. 3520163573447 Esfahan, Iran; P.O. Box 16765-368, Department
CHOW, Tony (a.k.a. ZHOU, Jianshu), China; (Pakistan) (individual) [SDGT]. 146-42, Parchin, Iran; Additional Sanctions
DOB 15 Jul 1971; nationality China; Passport CHUNG SUN COMPUTER CENTER (a.k.a. Information - Subject to Secondary Sanctions
E09598913 (China) issued 14 Apr 2014 expires CHOSON COMPUTER CENTER; a.k.a. [NPWMD] [IFSR] (Linked To: DEFENSE
13 Apr 2024; National Foreign ID Number KOREA COMPUTER CENTER; a.k.a. KOREA INDUSTRIES ORGANIZATION).
210602197107153012 (China); General COMPUTER COMPANY), Pyongyang, Korea, CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL
Manager, Dandong Hongxiang Industrial North; Germany; China; Syria; India; United AGUILA"); DOB 16 Mar 1960; Cedula No.
Development Co Ltd (individual) [NPWMD] Arab Emirates [DPRK3]. 3254362 (Colombia) (individual) [SDNTK].
(Linked To: DANDONG HONGXIANG CHUOL, James Koang (a.k.a. CHOL, James CIFUENTES OSORIO, Jorge Andres, c/o BIO
INDUSTRIAL DEVELOPMENT CO LTD). Koang; a.k.a. CHUAL, James Koang; a.k.a. FORESTAL S.A., Medellin, Colombia; c/o C.I.

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DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To:
COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To:
Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO
INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta RESPONSABLE C.I. S.A.S.; Linked To: R D I
FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club, S.A.).
PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779, CIFUENTES VILLA, Lucia Ines, c/o BIO
GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 , FORESTAL S.A. , Medellin, Colombia; c/o C.I.
Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan, DISTRIBUIDORA DE SERVICIOS
Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera COMBUSTIBLES Y MINERIA S.A., Bogota,
VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera Colombia; c/o C.I. GLOBAL INVESTMENTS
CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, S.A., Medellin, Colombia; c/o C.I. OKCOFFEE
Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504, COLOMBIA S.A., Bogota, Colombia; c/o C.I.
Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127, OKCOFFEE INTERNATIONAL S.A., Bogota,
Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc, Colombia; c/o GANADERIA LA SORGUITA
CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470, S.A., Medellin, Colombia; c/o HOTELES Y
Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550, BIENES S.A., Bogota, Colombia; c/o
Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias, INVERPUNTO DEL VALLE S.A., Cali,
Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May Colombia; c/o PARQUES TEMATICOS S.A.,
(individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Medellin, Colombia; c/o PROMO RAIZ S.A.,
CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB Medellin, Colombia; c/o ROBLE DE MINAS
CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad S.A., Medellin, Colombia; Carrera 41A No. 22
DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No. Sur-87, Envigado, Antioquia, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752 TRANSPORTADORA Y COMERCIALIZADORA
Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1 SYSTOLE S.A.S., Envigado, Antioquia,
14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia); Colombia; DOB 04 Nov 1956; POB Yolombo,
CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C. Antioquia, Colombia; Cedula No. 32524640
PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P. (Colombia) (individual) [SDNTK].
Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P. CIFUENTES VILLA, Maria Teresa (a.k.a.
Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula CIFUENTES VILLA, Teresa de Jesus), c/o C.I.
Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt. DISTRIBUIDORA DE SERVICIOS
[SDNT]. Matricula Mercantil No 405885 Bogota COMBUSTIBLES Y MINERIA S.A. , Bogota,
CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To: Colombia; c/o RED MUNDIAL INMOBILIARIA,
VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE S.A. DE C.V., Huixquilucan, Estado de Mexico,
MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To: Colombia; Avenida Xochilt No. 4262-10,
1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.
71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM 45050, Mexico; Privada Paseo de las Montanas
CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE No. 100, Colonia Club de Golf Santa Anita,
[SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y Tlacumulco de Zuniga, Jalisco C.P. 45640,
CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE Mexico; DOB 13 Jun 1953; POB Medellin,
(a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA Colombia; Cedula No. 32505252 (Colombia);
DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To: Passport AJ111604 (Colombia); R.F.C.
Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To: CIVT530613DI0 (Mexico); C.U.R.P.
1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED CIVT530613MNEFLR00 (Mexico) (individual)
71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked [SDNTK].
CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL CIFUENTES VILLA, Teresa de Jesus (a.k.a.
[SDNTK]. PORVENIR; Linked To: C.I. METALURGIA CIFUENTES VILLA, Maria Teresa), c/o C.I.
CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked DISTRIBUIDORA DE SERVICIOS
SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked COMBUSTIBLES Y MINERIA S.A. , Bogota,
VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I. Colombia; c/o RED MUNDIAL INMOBILIARIA,
801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I. S.A. DE C.V., Huixquilucan, Estado de Mexico,
Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked Mexico; c/o ROBLE DE MINAS S.A., Medellin,
No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA; Colombia; Avenida Xochilt No. 4262-10,
Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To: Colonia Prados Tepeyac, Zapopan, Jalisco C.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

45050, Mexico; Privada Paseo de las Montanas MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov
No. 100, Colonia Club de Golf Santa Anita, 1976; POB Agua Caliente, Chalatenango, El 5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Tlacumulco de Zuniga, Jalisco C.P. 45640, Salvador; nationality El Salvador (individual) Rastrelli, St. Petersburg 191124, Russia;
Mexico; DOB 13 Jun 1953; POB Medellin, [TCO]. Website http://www.zest-leasing.ru; Registration
Colombia; Cedula No. 32505252 (Colombia); CISNEROS, Jose Misal (a.k.a. CISNEROS ID 1027809190507; Government Gazette
Passport AJ111604 (Colombia); R.F.C. RODRIGUEZ, Jose Misael; a.k.a. "HALF Number 44323193 [UKRAINE-EO13661].
CIVT530613DI0 (Mexico); C.U.R.P. MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct CK INTERNATIONAL LTD, c/o Korea Uljibong
CIVT530613MNEFLR00 (Mexico) (individual) 1976; POB Agua Caliente, Chalatenango, El Shipping Co., Jongbaek 1-dong, Rakrang-
[SDNTK]. Salvador; nationality El Salvador (individual) guyok, Pyongyang, Korea, North; Room 9, Unit
CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO]. A, 3rd Floor, Cheong Sun Tower, 116-118,
11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union, Wing Lok Street, Sheung Wan, Hong Kong;
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia) Company Number IMO 5980332 [DPRK4].
EXPORTACION IBERIA), Spain [CUBA]. [SDNT]. CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,
CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA Medellin, Antioquia, Colombia; La Granja La
INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION Primavera, Km. 13 Via Angelopolis-Municipio
CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK]. Amaga, Antioquia, Colombia; Granja Terranova,
Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR Via Caracoli-Municipio de San Roque,
Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE Antioquia, Colombia; NIT # 811039334-6
other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR (Colombia) [SDNTK].
CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A, CLAN USUGA (a.k.a. BANDA CRIMINAL DE
INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia; URABA; a.k.a. LOS AUTODEFENSAS
CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg GAITANISTAS DE COLOMBIA; a.k.a. LOS
Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked URABENOS (Latin: LOS URABEÑOS)),
Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA). Colombia; Honduras; Panama [SDNTK].
other locations worldwide [CUBA]. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CLAUDIA MERCEDES VARGAS GIRALDO
CIMEX IBERICA, Spain [CUBA]. CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy SOCIEDAD POR ACCIONES SIMPLIFICADA
CIMEX, S.A., Panama [CUBA]. House, Moscow 127994, Russia; Email Address (a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. [email protected] [UKRAINE-EO13685]. 191, Of. 519, Medellin, Antioquia, Colombia;
ACTIVOS PARA EL DESARROLLO ISLA CJSC VAD (a.k.a. AKTSIONERNOE NIT # 900392593-1 (Colombia) [SDNTK].
BLANCA S.A. DE C.V.), Calle San Uriel 690, OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. CLEAR TRADE LINK SL (a.k.a. ADVANCE
Interior 10, Piso 4, Colonia Chapalita, JOINT STOCK COMPANY VAD; a.k.a. JSC ELECTRICAL AND INDUSTRIAL
Guadalajara, Jalisco, Mexico [SDNT]. VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
CIRCUITO ELECTRONICO S.A. DE C.V., "HIGH-QUALITY HIGHWAYS"), 133, ul. Verdauguer, 120, Igualada (Barcelona) 08700,
Tijuana, Baja California Norte, Mexico [SDNTK]. Chernyshevskogo, Vologda, Vologodskaya Obl Spain; Additional Sanctions Information -
CIRCULO COMERCIAL TOTAL DE 160019, Russia; 122 Grazhdanskiy Prospect, Subject to Secondary Sanctions [NPWMD]
PRODUCTOS, S.A. DE C.V., Blvd. Puerta de Suite 5, Liter A, St. Petersburg 195267, Russia; [IFSR].
Hierro No. 5210, Puerta de Hierro, Zapopan, Website www.zaovad.com; Email Address CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 [email protected]; Registration ID C.V.), 2 Nivel, Mall Galerias del Valle, San
(Mexico) [SDNTK]. 1037804006811 (Russia); Tax ID No. Pedro Sula, Cortes, Honduras; Mall Megaplaza,
CIRCULO REPRESENTACIONES 7802059185 (Russia); Government Gazette La Ceiba, Cortes, Honduras; Santa Rosa de
INTERNACIONALES, S. DE R.L. DE C.V., Number 34390716 (Russia) [UKRAINE- Copan, Copan, Honduras [SDNTK].
Zapopan, Jalisco, Mexico; Folio Mercantil No. EO13685]. CLOSED JOINT STOCK COMPANY
42993 (Jalisco) (Mexico) [SDNTK]. CJSC YALTA-FILM (a.k.a. AKTSIONERNOE COMMERCIAL BANK 'INDUSTRIAL SAVINGS
CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); OBSCHESTVO 'YALTINSKAYA BANK' (a.k.a. AKTSIONERNOE
DOB 30 Aug 1967; POB Germany; nationality KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- OBSHCHESTVO KOMMERCHESKI BANK
Turkey; Passport 778456 (Turkey) issued 14 FILM; a.k.a. JOINT STOCK COMPANY YALTA INDUSTRIALNY SBEREGATELNY BANK;
May 1997 expires 13 May 2007 (individual) FILM STUDIO; a.k.a. JSC YALTA FILM a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
[NPWMD]. STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; COMPANY COMMERCIAL BANK
CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer); a.k.a. OAO YALTINSKAYA KINOSTUDIYA; 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
DOB 30 Aug 1967; POB Germany; nationality a.k.a. YALTA FILM STUDIO; a.k.a. YALTA 'IS BANK'), Eldoradovsky per 7, Moscow
Turkey; Passport 778456 (Turkey) issued 14 FILM STUDIOS), Ulitsa Mukhina, Building 3, 125167, Russia; 29/UL, prospect Kirova,
May 1997 expires 13 May 2007 (individual) Yalta, Crimea 298063, Ukraine; Simferopol, Crimea 295011, Ukraine; Building
[NPWMD]. Sevastopolskaya 4, Yalta, Crimea, Ukraine; 160, Office 104, Kievskaya Street, Simferopol,
CISNEROS RODRIGUEZ, Jose Misael (a.k.a. Registration ID 30993572 [UKRAINE- Crimea 295493, Ukraine; Building 25, Lenin
CISNEROS, Jose Misal; a.k.a. "HALF EO13685]. Street, Kerch, Crimea 298300, Ukraine;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SWIFT/BIC RISB RU MM; BIK (RU) Zapopan, Jalisco, Mexico; Folio Mercantil No. Hacienda del Ciervo No. 15, Edificio Palma
044525349; Registration ID 1027739339715 4123 (Jalisco) (Mexico) [SDNTK]. Blanca, Depto. 1203, Fraccionamiento
(Russia); Tax ID No. 7744001673 (Russia); CLUB DEPORTIVO MORUMBI, A.C. (a.k.a. Hacienda Las Palmas, Huixquilucan, Mexico,
Government Gazette Number 40199908 CLUB DEPORTIVO AUTLAN; a.k.a. CLUB Mexico; Cali, Valle del Cauca, Colombia; DOB
(Russia) [UKRAINE-EO13685]. DEPORTIVO MORUMBI; a.k.a. CLUB 08 Jun 1967; POB Cali, Valle del Cauca,
CLOSED JOINT STOCK COMPANY GENBANK DEPORTIVO MORUMBI, ASOCIACION CIVIL; Colombia; nationality Colombia; citizen
(a.k.a. AKTSIONERNOE OBSHCHESTVO a.k.a. GUERREROS DE AUTLAN; a.k.a. Colombia; Cedula No. 16745922 (Colombia);
GENBANK (Cyrillic: АКЦИОНЕРНОЕ PROMOTORA CULTURAL Y DEPORTIVA Driver's License No. NO4435810 (Mexico)
ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO MORUMBI; a.k.a. "MORUMBI"), Zapopan, (individual) [SDNTK].
(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, COBO LEDEZMA, Juan Carlos (a.k.a. COBO
COMPANY GENBANK; a.k.a. JSC GENBANK), Zapopan, Jalisco, Mexico; Folio Mercantil No. LEDESMA, Juan Carlos), c/o GRUPO CRISTAL
Ozerkovskaya Naberezhnaya 12, Moscow 4123 (Jalisco) (Mexico) [SDNTK]. CORONA S.A. DE C.V., Mexico City, Distrito
115184, Russia; Ulitsa Sevastopolskaya 13, CLUB DEPORTIVO MORUMBI, ASOCIACION Federal, Mexico; Calle de Lomas Anahuac No.
Simferopol 295011, Ukraine; SWIFT/BIC CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN; 147, Colonia Lomas Anahuac, Delegacion
GEOORUMM; Website www.genbank.ru; Email a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a. Huixquilucan, Mexico, Mexico; Avenida
Address [email protected]; Registration ID CLUB DEPORTIVO MORUMBI, A.C.; a.k.a. Hacienda del Ciervo No. 15, Edificio Palma
1137711000074 (Russia) [UKRAINE-EO13685]. GUERREROS DE AUTLAN; a.k.a. Blanca, Depto. 1203, Fraccionamiento
CLOSED JOINT STOCK COMPANY 'IFD PROMOTORA CULTURAL Y DEPORTIVA Hacienda Las Palmas, Huixquilucan, Mexico,
KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan, Mexico; Cali, Valle del Cauca, Colombia; DOB
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 08 Jun 1967; POB Cali, Valle del Cauca,
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No. Colombia; nationality Colombia; citizen
ZAKRYTOE AKTSIONERNOE 4123 (Jalisco) (Mexico) [SDNTK]. Colombia; Cedula No. 16745922 (Colombia);
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. CLUB DEPORTIVO OJOS NEGROS A.C., Driver's License No. NO4435810 (Mexico)
ZAKRYTOE AKTSIONERNOE Conocido Poblado de Ojos Negros, Baja (individual) [SDNTK].
OBSHCHESTVO IFD KARITAL), 6 California, Mexico; R.F.C. CDO-980604-4V7 COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow (Mexico) [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
123100, Russia; Website www.ifdk.com; Email COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO R.L. DE C.V.; a.k.a. LA HACIENDA DE
Address [email protected]; Registration ID S OGRANICHENNOI OTVETSTVENNOSTYU TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
1027703007452 (Russia); Tax ID No. "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE Taboada S/N, No. 10451, Zona Rio, Fte. de
7703354743 (Russia); Government Gazette TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per. Saverios e Arreola y cion accesso , Tijuana,
Number 59109241 (Russia) [UKRAINE- Avtomobilny, Rostov-on-Don, Rostovskaya Baja California, Mexico; Calle Jose Maria
EO13685]. Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja
CLUB DE PESCA VERANILLO (a.k.a. 1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451,
VERANILLO DIVE CENTER LTDA.), Via 40 No. To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a
67-42, Barranquilla, Colombia; NIT # To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C.
802008393-5 (Colombia) [SDNT]. COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C.
CLUB DEPORTIVO AUTLAN (a.k.a. CLUB CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK].
DEPORTIVO MORUMBI; a.k.a. CLUB a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V.,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451,
DEPORTIVO MORUMBI, ASOCIACION CIVIL; AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja
a.k.a. GUERREROS DE AUTLAN; a.k.a. Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55
PROMOTORA CULTURAL Y DEPORTIVA [SDGT]. (Mexico) [SDNTK].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.),
Zapopan, Jalisco, Mexico; Folio Mercantil No. COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira,
4123 (Jalisco) (Mexico) [SDNTK]. COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0
CLUB DEPORTIVO MORUMBI (a.k.a. CLUB LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT].
DEPORTIVO AUTLAN; a.k.a. CLUB LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB (Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc.
DEPORTIVO MORUMBI, ASOCIACION CIVIL; COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72,
a.k.a. GUERREROS DE AUTLAN; a.k.a. LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia)
PROMOTORA CULTURAL Y DEPORTIVA CORONA S.A. DE C.V., Mexico City, Distrito [SDNT].
MORUMBI; a.k.a. "MORUMBI"), Zapopan, Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS
Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio, 147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc.
Huixquilucan, Mexico, Mexico; Avenida

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1001, Cali, Colombia; NIT # 805017446-6 92890, Mexico; Rio Palma 10, Jardines, COMERCIAL DOMELY, S.A. DE C.V, Ignacio
(Colombia) [SDNT]. Tuxpan, Veracruz 92890, Mexico; La Flor De Ramirez No. 603, Col. Jorge Almada, Culiacan,
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Maria, Carretera Mexico-Tuxpan, Tuxpan, Sinaloa 80200, Mexico; R.F.C. CDO010522917
S.A.), Spain [CUBA]. Veracruz, Mexico; DOB 10 Oct 1960; POB (Mexico) [SDNTK].
COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. Tuxpan, Veracruz, Mexico; nationality Mexico; COMERCIAL ESTILO Y MODA, Calle 10A, No.
CONSULTORIA INTEGRAL Y ASESORIA citizen Mexico; Passport 04060004616 11A-41/45, Maicao, La Guajira, Colombia; NIT #
EMPRESARIAL S.A.), Calle 15 Norte No. 6N- (Mexico); C.U.R.P. COCF601010HVZLSR05 639000204-4 (Colombia) [SDNTK].
34 ofc. 404, Cali, Colombia; NIT # 890326149-8 (Mexico) (individual) [SDNTK] (Linked To: ADT COMERCIAL GLOBANTY, Calle 13, No. 10-19,
(Colombia) [SDNT]. PETROSERVICIOS, S.A. DE C.V.). Local 02, Maicao, La Guajira, Colombia; Calle
COINTERANDINA (a.k.a. COMERCIALIZADORA COLOSIO, Vincente (a.k.a. CONTREAS, Miguel 13, No. 10-36, Maicao, La Guajira, Colombia;
INTERNACIONAL ANDINA LIMITADA), Calle Angel; a.k.a. LADINO AVILA, Jaime Arturo; NIT # 56083194-1 (Colombia); Matricula
14 No. 64-56, Bogota, Colombia; NIT # a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO Mercantil No 102964 (Colombia) [SDNTK].
8605112278 (Colombia); Matricula Mercantil No ROLA S.A. DE C.V., Colima, Colima, Mexico; COMERCIAL IBEROAMERICANA, S.A. (a.k.a.
183816 (Colombia) [SDNTK]. Calle Jesus Ponce 1083, Colonia Jardin Vista COIBA), Spain [CUBA].
COLCERDOS LTDA. (a.k.a. COLOMBIANA DE Hermosa, Colima, Colima, Mexico; DOB 24 Jul COMERCIAL JINAN S.A., 20 Calle No. 16-36,
CERDOS LTDA.), Km. 3 Via Marsella Parque 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Proyecto 4-4, Zona 6, Guatemala, Guatemala;
Industrial, Pereira, Colombia; Apartado Aereo 1964; nationality Mexico; citizen Mexico; R.F.C. NIT # 4151952-3 (Guatemala) [SDNT].
3786, Pereira, Colombia; NIT # 800018928-0 LAAJ640724 (Mexico); C.U.R.P. COMERCIAL JOANA, S.A. DE C.V., General
(Colombia) [SDNT]. LAAJ640724HCMDVM07 (Mexico) (individual) Eulogio Parra No. 1750-C, Col. El Retiro,
COLD COMFORT FARM TRUST CO- [SDNTK]. Guadalajara, Jalisco, Mexico; General Eulogio
OPERATIVE, 7 Cowie Road, Tynwald, Harare, COMACHO RODRIGUES, Gilberto (a.k.a. Parra No. 61, Interior Z, Col. El Retiro,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe ARELLANO FELIX, Ramon Eduardo; a.k.a. Guadalajara, Jalisco, Mexico; Parras No. 1750,
[ZIMBABWE]. TORRES MENDEZ, Ramon); DOB 31 Aug Col. Educacion Alamos, Guadalajara, Mexico;
COLOMBIANA DE BOLSAS S.A. (a.k.a. 1964; POB Mexico (individual) [SDNTK]. Calle General Eulogio Parra Numero 61-Z, Col.
GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali, COMBATANT FORCE FOR THE LIBERATION El Retiro, Guadalajara, Jalisco 44280, Mexico;
Colombia; NIT # 890931876-9 (Colombia) OF RWANDA (a.k.a. DEMOCRATIC FORCES R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
[SDNT]. FOR THE LIBERATION OF RWANDA; a.k.a. CJO010202HQ4 (Mexico) [SDNTK].
COLOMBIANA DE CERDOS LTDA. (a.k.a. FDLR; a.k.a. FORCE COMBATTANTE COMERCIAL PLANETA, Carrera 12 No. 12-13,
COLCERDOS LTDA.), Km. 3 Via Marsella ABACUNGUZI; a.k.a. FORCES Maicao, Colombia; Matricula Mercantil No
Parque Industrial, Pereira, Colombia; Apartado DEMOCRATIQUES DE LIBERATION DU 00072179 (Colombia) [SDNTK].
Aereo 3786, Pereira, Colombia; NIT # RWANDA; a.k.a. "FOCA"), North and South COMERCIALIZACION DE PRODUCTOS
800018928-0 (Colombia) [SDNT]. Kivu, Congo, Democratic Republic of the VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
COLOMBIANO LATIN SHOP GMBH, [DRCONGO]. SARL), Paris, France [CUBA].
Dienerstrasse 72, Zurich 8004, Switzerland; COMBUSERVICIOS LOS TRES RIOS, S.A. DE COMERCIALIZADORA AMIA, S.A. DE C.V.,
Commercial Registry Number CH- C.V. (a.k.a. ESTACIONES DE SERVICIOS Avenida Juan Sarabia, Calle 8106, Zona
020.4.053.829-6 (Switzerland); Company CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Central, Tijuana, Baja California CP 22000,
Number CHE-336.114.192 (Switzerland) Castro No. 1029, Col. Desarrollo Urbano Tres Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK]. Rios, Culiacan, Sinaloa C.P. 80020, Mexico; [SDNTK].
COLOMBO ANDINA COMERCIAL COALSA R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. COMERCIALIZADORA ANDINA BRASILERA
LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota, COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82,
Colombia; NIT # 800084516-0 (Colombia) a Reynosa Km 21, Tamaulipas, Mexico Bogota, Colombia; NIT # 830003298-2
[SDNT]. [SDNTK]. (Colombia) [SDNT].
COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a. COMECARNES LTDA. (a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
COPETE S.A.), Calle 23A No. 69B-19, Bogota, COMERCIALIZADORA DE CARNES LTDA.), (a.k.a. CREDISA S.A.), Avenida 7 Norte No.
Colombia; NIT # 8001711408 (Colombia); Km. 3 Via Marsella, Pereira, Colombia; NIT # 23N-81, Cali, Colombia; Avenida 7 Norte No.
Matricula Mercantil No 513540 (Colombia) 800076369-0 (Colombia) [SDNT]. 23-77, Cali, Colombia; Carrera 7D Bis No. 68-
[SDNTK]. COMERCIAL CIMEX, S.A., Panama [CUBA]. 58, Cali, Colombia; NIT # 800065773-6
COLONEL MUTEBUTSI (a.k.a. MUTEBUSI, COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia) [SDNT].
Jules; a.k.a. MUTEBUTSI, Jules; a.k.a. CIA., Avenida Caracas No. 59-77 of. 201A, COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960; 401B y 405B, Bogota, Colombia; NIT # Calle Riva Palacio Sur No. 675, Col. Jorge
POB South Kivu, DRC; nationality Congo, 800080719-0 (Colombia) [SDNT]. Almada, Culiacan, Sinaloa, Mexico; R.F.C.
Democratic Republic of the (individual) COMERCIAL DE RODAJES Y MAQUINARIA, CBS9710303N4 (Mexico) [SDNTK].
[DRCONGO]. S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano COMERCIALIZADORA CACHO S.A. DE C.V.,
COLORADO CESSA, Francisco Antonio, C Rio 6-6, Madrid 28016, Spain [CUBA]. Calle Lago La Doga 5312, Tijuana, Baja
Tonala #3, Colonia Jardines, Tuxpan, Veracruz

June 15, 2018 - 300 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California, Mexico; Identification Number NBC 454, Bogota, Colombia; Transversal 49B No. Colombia; NIT # 800074991-3 (Colombia)
80114829 [SDNTK]. 3A-25 of. 101-303, Bogota, Colombia; NIT # [SDNT].
COMERCIALIZADORA CGQ LTDA. (a.k.a. 830084978-9 (Colombia) [SDNTK]. COMERCIALIZADORA J DURANGO, Calle 51
CENTROPARTES CALI), Carrera 18 No. 9-24, COMERCIALIZADORA EMPRESARIAL TEAM #47C-02 BRR Centro, San Pedro de Uraba,
Cali, Colombia; NIT # 805029062-3 (Colombia) BUSINESS S.A., Av. de los Shyris N35-174 y Antioquia, Colombia; Matricula Mercantil No
[SDNT]. Suecia, Ofic. 508, Quito, Pichincha, Ecuador; 57622 (Uraba) [SDNTK].
COMERCIALIZADORA CHAPALA AJIJIC, S.A. RUC # 1792167248001 (Ecuador) [SDNTK]. COMERCIALIZADORA JALSIN, S.A. DE C.V.
DE C.V., Guadalajara, Jalisco, Mexico; Folio COMERCIALIZADORA EXPERTA Y CIA. S. EN (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Mercantil No. 58593 (Jalisco) (Mexico) C., Avenida Caracas No. 59-77 of. 201A, 401B, Y COSMETICOS; a.k.a. COMERCIALIZADORA
[SDNTK]. 405B y 407B, Bogota, Colombia; NIT # JALZIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA COLOMBIAN MONEY 800075687-3 (Colombia) [SDNT]. Educacion Alamos, Guadalajara, Jalisco 44280,
EXCHANGE LTDA., Avenida 40 No. 26C-10 COMERCIALIZADORA GAEL 4, S.A. DE C.V. Mexico; Ave. Juarez No. 496, Col. Centro,
Local 304, Villavicencio, Colombia; Calle 82 No. (a.k.a. COMERCIALIZADORA GAEL 4, Guadalajara, Jalisco 44100, Mexico; Cll 271
11-75 Local 164, Bogota, Colombia; Carrera 15 SOCIEDAD ANONIMA DE CAPITAL s/n, Col. Centro, Guadalajara, Jalisco 44280,
No. 90-36 Local 101, Bogota, Colombia; NIT # VARIABLE), Poblado Genaro Estrada, Sinaloa, Mexico; Cll 614 s/n , Col.San Jan de Dios,
830090469-6 (Colombia) [SDNTK]. Sinaloa, Mexico; Business Registration Guadalajara, Jalisco 44360, Mexico; Calle
COMERCIALIZADORA DE BIENES Y Document # CUD: A201510131236131441 Pedro Loza 174, Col. Colonia Guadalajara
SERVICIOS ADMINISTRATIVOS Y (Mexico); Folio Mercantil No. 178794 (Mexico) Centro , Guadalajara, Jalisco, Mexico; Calle
FINANCIEROS S.A. (f.k.a. RENTAS Y [SDNTK]. Alvaro Obregon 614, Col. Barrio San Juan De
ADMINISTRACIONES S.A.), Calle 6 No. 39-25 COMERCIALIZADORA GAEL 4, SOCIEDAD Dios , Guadalajara, Jalisco, Mexico; Calle
Local 206, Cali, Colombia; NIT # 800200471-6 ANONIMA DE CAPITAL VARIABLE (a.k.a. Javier Mina 26, Col. Colonia La Perla,
(Colombia) [SDNT]. COMERCIALIZADORA GAEL 4, S.A. DE C.V.), Guadalajara, Jalisco, Mexico; Avenida Javier
COMERCIALIZADORA DE CAFE DEL Poblado Genaro Estrada, Sinaloa, Sinaloa, Mina 28, Col. Barrio San Juan De Dios,
OCCIDENTE CODECAFE LTDA. (a.k.a. Mexico; Business Registration Document # Guadalajara, Jalisco, Mexico; Calle Juan
CODECAFE), Carrera 8 No. 23-09, Ofc. 903, CUD: A201510131236131441 (Mexico); Folio Manuel 308, Col. Colonia Guadalajara Centro,
Pereira, Risaralda, Colombia; NIT # Mercantil No. 178794 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Privada Periferico
816004106-0 (Colombia) [SDNT]. COMERCIALIZADORA GERMAY DE SONORA Sur 1835, Col. Pueblo Santa Maria
COMERCIALIZADORA DE CAPITALES S.A. DE C.V., San Luis Rio Colorado, Sonora Tequepexpan, Tlaquepaque, Jalisco, Mexico;
LIMITADA, Carrera 48C No. 15 Sur-68, 83450 , Mexico [SDNTK]. Calle Alvaro Obregon 614, Col. Colonia La
Medellin, Colombia; Carrera 43C No. 70-73, COMERCIALIZADORA GONRA, Carrera 8A No. Perla, Guadalajara, Jalisco, Mexico; Andador
Piso 2, Medellin, Colombia; NIT # 811032525-4 38-53, Cali, Colombia; Matricula Mercantil No Pedro Loza 174, Col. Barrio Jesus,
(Colombia) [SDNT]. 560835-2 (Colombia) [SDNTK]. Guadalajara, Jalisco, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES COMERCIALIZADORA INTERNACIONAL 498, Col. Colonia Guadalajara Centro,
CONTINENTAL MGCI LTDA. (a.k.a. CARNES AGRICOLA Y GANADERA RINCON CASTILLO Guadalajara, Jalisco, Mexico; Calle Pedro Loza
EL PROVEEDOR C F P; a.k.a. CARNES LA LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, 184, Col. Colonia Guadalajara Centro,
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74, Boyaca, Colombia; NIT # 900345938-9 Guadalajara, Jalisco, Mexico; Calle Vasco de
Bogota, Colombia; NIT # 830108927-9 (Colombia) [SDNTK]. Quiroga 32, Col. Colonia Morelia Centro,
(Colombia) [SDNTK]. COMERCIALIZADORA INTERNACIONAL Morelia, Michoacan, Mexico; Avenida Juarez
COMERCIALIZADORA DE CARNES LTDA. ANDINA LIMITADA (a.k.a. COINTERANDINA), 496, Col. Centro, Guadalajara, Jalisco, Mexico;
(a.k.a. COMECARNES LTDA.), Km. 3 Via Calle 14 No. 64-56, Bogota, Colombia; NIT # Calle Reforma 217 A, Col. Colonia Leon de los
Marsella, Pereira, Colombia; NIT # 800076369- 8605112278 (Colombia); Matricula Mercantil No Aldamas Centro, Leon, Guanajuato 37000,
0 (Colombia) [SDNT]. 183816 (Colombia) [SDNTK]. Mexico; Calle Reforma, Esquina Comonfort
COMERCIALIZADORA DE GANADO Y RENTAS COMERCIALIZADORA INTERNACIONAL DEL Esquina Loc 11, Col. Colonia Leon de los
DE CAPITAL S.A. (a.k.a. GANARECA S.A.), ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Aldamas Centro, Leon, Guanajuato 37000,
Calle 7 Sur No. 42-70 of. 1105, Medellin, C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Mexico; Vasco de Quiroga No. 32, Zona Centro,
Colombia; NIT # 811035501-1 (Colombia) Ofc. 705, Bogota, Colombia; NIT # 9000144704 Morelia, Michoacan, Mexico; R.F.C.
[SDNT]. (Colombia); Matricula Mercantil No 1461858 CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA E IMPORTADORA (Colombia) [SDNTK]. COMERCIALIZADORA JALZIN, S.A. DE C.V.
YESSI, S.A. DE C.V., Guadalajara, Jalisco, COMERCIALIZADORA INTERNACIONAL (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS
Mexico; Folio Mercantil No. 43753 (Jalisco) VALLE DE ORO S.A. (a.k.a. PROCESADORA Y COSMETICOS; a.k.a. COMERCIALIZADORA
(Mexico) [SDNTK]. DE POLLOS SUPERIOR S.A.), Avenida 2N No. JALSIN, S.A. DE C.V.), Parras No. 1750, Col.
COMERCIALIZADORA E INVERSIONES 7N-55 of. 521, Cali, Colombia; Carrera 3 No. Educacion Alamos, Guadalajara, Jalisco 44280,
BUSTOS ARIZA Y CIA. S.C.S. (a.k.a. 12-40, Cali, Colombia; A.A. 1689, Cali, Mexico; Ave. Juarez No. 496, Col. Centro,
TRANSCIBA), Avenida Ciudad de Cali No. 10A- Colombia; Km 17 Recta Cali-Palmira, Palmira, Guadalajara, Jalisco 44100, Mexico; Cll 271
42, Bogota, Colombia; Calle 20 No. 82-52 of. s/n, Col. Centro, Guadalajara, Jalisco 44280,

June 15, 2018 - 301 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico) RELIEF COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK]. PALESTINE), 68 Rue Jules Guesde, Lille
Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE 59000, France; 10 Rue Notre Dame, Lyon
Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av. 69006, France; 37 Rue de la Chapelle, Paris
Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco 75018, France [SDGT].
Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador COMITE' DE BIENFAISANCE POUR LA
Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico; SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL
Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C. AQSA ASSISTANCE CHARITABLE COUNCIL;
Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK]. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur COMMITTEE FOR SOLIDARITY WITH
Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT # PALESTINE; a.k.a. BENEVOLENT
Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK]. COMMITTEE FOR SUPPORT OF PALESTINE;
Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto FOR PALESTINE; a.k.a. CHARITABLE
Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V. COMMITTEE FOR SOLIDARITY WITH
Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. PALESTINE; a.k.a. CHARITABLE COMMITTEE
Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK]. FOR SUPPORTING PALESTINE; a.k.a.
498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J. CHARITABLE ORGANIZATION IN SUPPORT
Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No. OF PALESTINE; a.k.a. COMITE' DE
184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT # BIENFAISANCE ET DE SECOURS AUX
Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT]. PALESTINIENS; a.k.a. COMMITTEE FOR AID
Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR AND SOLIDARITY WITH PALESTINE; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a. COMMITTEE FOR ASSISTANCE AND
496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra SOLIDARITY WITH PALESTINE; a.k.a.
Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar COMMITTEE FOR CHARITY AND
Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all SOLIDARITY WITH PALESTINE; a.k.a.
Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA]. COMPANIE BENIFICENT DE SOLIDARITE
Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS AVEC PALESTINE; a.k.a. COUNCIL OF
Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA CHARITY AND SOLIDARITY; a.k.a. DE
Mexico; Vasco de Quiroga No. 32, Zona Centro, ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE
Morelia, Michoacan, Mexico; R.F.C. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
COMERCIALIZADORA MOR GAVIRIA S.A. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
(a.k.a. ALFOMBRAS DURATEX DE PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
COLOMBIA; a.k.a. "DURATEX ECUADOR"), COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
Avenida Pedro Vicente Maldonado N229 y a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
Rivas, Edificio Centro Comercial El Recreo, FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM
Local 24F, Pichincha, Quito, Ecuador; RUC # COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE
1791813359001 (Ecuador) [SDNT]. PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE
COMERCIALIZADORA MORDUR S.A., Avenida FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM
Pedro Vicente Maldonado 14-205, Edificio CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
Centro Comercial El Recreo, Local 22F, OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM
Pichincha, Quito, Ecuador; RUC # BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
1791315820001 (Ecuador) [SDNT]. AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON
COMERCIALIZADORA TOQUIN, S.A. DE C.V. FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF
(a.k.a. CHIKA'S COSMETICS AND PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI
ACCESSORIES), Poniente 140 #639, Col. ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM
Industrial Vallejo, Mexico, Distrito Federal, PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Mexico; Calle Parras, Numero 1750 Int. C, Col. CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Calle Paseo del Hospisio 22 1038, Col. Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
La Perla, Guadalajara, Jalisco, Mexico; Calzada COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE
Gonzalez Gallo, numero 3064, Col. Lomas de a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY
San Pedro, Guadalajara, Jalisco 44897, LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

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COMMITTEE; a.k.a. ISLAMIC EMDAD COMMERCIAL JOINT-STOCK PALESTINE; a.k.a. COMPANIE BENIFICENT
CHARITABLE COMMITTEE; a.k.a. KHOMEINI INCORPORATION BANK YAROSLAVICH DE SOLIDARITE AVEC PALESTINE; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (f.k.a. KOMMERCHESKI BANK COUNCIL OF CHARITY AND SOLIDARITY;
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB; a.k.a. DE BIENFAISANCE ET DE COMMITE
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), a.k.a. PUBLIC JOINT-STOCK COMPANY LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
P.O. Box 25-211 Beirut AiRabi' Building, 2nd BANK VVB; a.k.a. PUBLICHNOE RELIEF COMMITTEE FOR SOLIDARITY WITH
Floor,, Mokdad Street, Haret Hreik, Beirut, AKTSIONERNOE OBSHCHESTVO BANK PALESTINE), 68 Rue Jules Guesde, Lille
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 59000, France; 10 Rue Notre Dame, Lyon
Lebanon; Additional Sanctions Information - COMPANY BANK VVB; a.k.a. VVB, PAO), 3A 69006, France; 37 Rue de la Chapelle, Paris
Subject to Secondary Sanctions; alt. Additional ul., 4-ya Bastionnaya, Sevastopol, Crimea 75018, France [SDGT].
Sanctions Information - Subject to Secondary 299011, Ukraine; Voronina, 10, Sevastopol, COMMITTEE FOR ASSISTANCE AND
Sanctions Pursuant to the Hizballah Financial Crimea 299011, Ukraine; 39A Ul. Suvorova, SOLIDARITY WITH PALESTINE (a.k.a. AL
Sanctions Regulations [SDGT] [IFSR]. Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, AQSA ASSISTANCE CHARITABLE COUNCIL;
COMMANDER NAZIR GROUP (a.k.a. MULLAH Simferopol, Crimea, Ukraine; SWIFT/BIC YARO a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
NAZIR GROUP), South Waziristan, Pakistan; RU 21; BIK (RU) 046711106; alt. BIK (RU) MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
Paktika, Zabul, Helmand, Kandahar Provinces, 043510133 [UKRAINE-EO13685]. COMMITTEE FOR SOLIDARITY WITH
Afghanistan [SDGT]. COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT
COMMANDER TARIQ AFRIDI GROUP (a.k.a. OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE;
TARIQ AFRIDI GROUP; a.k.a. TARIQ FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
GEEDAR GROUP; a.k.a. TARIQ GIDAR CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH
a.k.a. TEHREEK-I-TALIBAN PAKISTAN UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a.
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX
Darra Adam Khel, Pakistan; Aurakzai, Pakistan; DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE
Khyber, Pakistan; Peshawar, Pakistan; Kohat, CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE'
Pakistan; Hangu, Pakistan [SDGT]. DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE
COMMERCIAL BANK OF SYRIA, P.O. Box 933, CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH
Yousef Azmeh Square, Damascus, Syria; Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH
Aleppo, Syria; Damascus Branch, P.O. Box Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT
2231, Moawiya St., Damascus, Syria; COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a.
SWIFT/BIC CMSY SY DA; all offices worldwide PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY;
[NPWMD]. CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE
COMMERCIAL JOINT-STOCK BANK KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
VERHNEVOLGSKY (a.k.a. OAO KB BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH
VERKHNEVOLZHSKIY; a.k.a. OJSC CB SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon
STOCK COMPANY COMMERCIAL BANK OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT].
AKTSIONERNOE OBSHCHESTVO a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY
KOMMERCHESKIY BANK SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA
VERKHNEVOLZHSKIY; a.k.a. PUBLIC CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a.
COMMERCIAL JOINT-STOCK BANK SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE
1a, Rybinsk, Yaroslavskaya Oblast 152903, OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH
Russia; Ulitsa Suvorova 39A, Sevastopol, BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT
Crimea 299011, Ukraine; Pereulok Pionerskiy 5, PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE;
Simferopol, Crimea 295011, Ukraine; BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
SWIFT/BIC VECARU21; alt. SWIFT/BIC AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE
VVBKRU2Y; Website www.vvbank.ru; Email FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH
Address [email protected]; Registration ID PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE
1027600000185 (Russia) [UKRAINE-EO13685]. CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
a.k.a. DE BIENFAISANCE ET DE COMMITE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
RELIEF COMMITTEE FOR SOLIDARITY WITH PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
PALESTINE), 68 Rue Jules Guesde, Lille KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
59000, France; 10 Rue Notre Dame, Lyon BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
69006, France; 37 Rue de la Chapelle, Paris OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
75018, France [SDGT]. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
COMMITTEE FOR DETERMINING EXAMPLES a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
OF CRIMINAL WEB CONTENT (a.k.a. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
COMMISSION TO DETERMINE INSTANCES a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
OF CRIMINAL CONTENT; a.k.a. COMMITTEE ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
IN CHARGE OF DETERMINING MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
UNAUTHORIZED WEBSITES; a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
COMMITTEE TO DETERMINE INSTANCES COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
OF CRIMINAL CONTENT; a.k.a. WORKING AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
GROUP FOR DETERMINING OFFENSIVE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
CONTENT; a.k.a. WORKING GROUP TO AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
DETERMINE INSTANCES OF CRIMINAL RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
CONTENT; a.k.a. WORKING GROUP TO CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DETERMINE INSTANCES ON ONLINE MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Iran; Website http://internet.ir; Additional CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Sanctions Information - Subject to Secondary COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Sanctions [IRAN-TRA]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
COMMITTEE FOR EUROPE AND THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
AMERICAS (a.k.a. ADMINISTRATION OF THE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
REVIVAL OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, COMMITTEE IN CHARGE OF DETERMINING MARIATEGUI (a.k.a. COMMUNIST PARTY OF
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa UNAUTHORIZED WEBSITES (a.k.a. PERU; a.k.a. EGP; a.k.a. EJERCITO
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMISSION TO DETERMINE INSTANCES GUERRILLERO POPULAR; a.k.a. EJERCITO
Nuzhah, Kuwait; Kifan, Kuwait; Website OF CRIMINAL CONTENT; a.k.a. COMMITTEE POPULAR DE LIBERACION; a.k.a. PARTIDO
www.alturath.org. Revival of Islamic Heritage FOR DETERMINING EXAMPLES OF COMUNISTA DEL PERU (COMMUNIST
Society Offices Worldwide. [SDGT]. CRIMINAL WEB CONTENT; a.k.a. PARTY OF PERU); a.k.a. PARTIDO
COMMITTEE FOR SPACE TECHNOLOGY COMMITTEE TO DETERMINE INSTANCES COMUNISTA DEL PERU EN EL SENDERO
(a.k.a. DEPARTMENT OF SPACE OF CRIMINAL CONTENT; a.k.a. WORKING LUMINOSO DE JOSE CARLOS MARIATEGUI
TECHNOLOGY OF NORTH KOREA; a.k.a. GROUP FOR DETERMINING OFFENSIVE (COMMUNIST PARTY OF PERU ON THE
DPRK COMMITTEE FOR SPACE CONTENT; a.k.a. WORKING GROUP TO SHINING PATH OF JOSE CARLOS
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF
COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
Pyongyang, Korea, North [NPWMD]. DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
COMMITTEE FOR THE RESCUE OF UKRAINE CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH;
(a.k.a. SALVATION COMMITTEE OF Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
UKRAINE; a.k.a. SAVIOR OF UKRAINE Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
COMMITTEE; a.k.a. UKRAINE SALVATION Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT].
COMMITTEE), Russia; Website COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES
http://comitet.su/about/; Email Address CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
[email protected]; alt. Email Address TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF
[email protected] [UKRAINE- CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
EO13660] (Linked To: AZAROV, Mykola DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT].
Yanovych). WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29
COMMITTEE FOR THE SAFETY OF THE CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare,
ROADS (a.k.a. AMERICAN FRIENDS OF THE UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P,
UNITED YESHIVA; a.k.a. AMERICAN WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE].
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS
DIKUY BOGDIM; a.k.a. DOV; a.k.a. GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma,
FOREFRONT OF THE IDEA; a.k.a. FRIENDS CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi,
OF THE JEWISH IDEA YESHIVA; a.k.a. GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO].
JEWISH IDEA YESHIVA; a.k.a. JEWISH ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA
LEGION; a.k.a. JUDEA POLICE; a.k.a. St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.),
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia;
KAHANE; a.k.a. KAHANE CHAI; a.k.a. Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT #
KAHANE LIVES; a.k.a. KAHANE TZADAK; COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT].
a.k.a. KAHANE.ORG; a.k.a. COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia)
a.k.a. NEW KACH MOVEMENT; a.k.a. GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK].
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO
REPRESSION OF TRAITORS; a.k.a. STATE COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago,
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago,
THE COMMITTEE AGAINST RACISM AND COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago,
DISCRIMINATION; a.k.a. THE HATIKVA LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia)
JEWISH IDENTITY CENTER; a.k.a. THE (COMMUNIST PARTY OF PERU ON THE [SDNT].
INTERNATIONAL KAHANE MOVEMENT; SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A.,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y
THE RABBI MEIR DAVID KAHANE SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain
MEMORIAL FUND; a.k.a. THE VOICE OF a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA].
JUDEA; a.k.a. THE WAY OF THE TORAH; SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES
a.k.a. THE YESHIVA OF THE JEWISH IDEA; [SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a.
[FTO] [SDGT] [SDT]. SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES,

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SOCIEDAD DE PRODUCCION RURAL DE CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus;
RESPONSABILIDAD LIMITADA; a.k.a. OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow
GANADERAS 5 MANANTIALES S. DE P.R. DE BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev
R.L.), Allende, Coahuila, Mexico; Camino al PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am-
Molino, Allende Centro, Allende, Coahuila BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B
26530, Mexico; Ciudad Lopez Mateos, Mexico; AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street,
Acuna y Juarez, Colonia La Nogalera, FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP
Zaragoza, Coahuila 26450, Mexico; R.F.C. PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia
GCM100208902 (Mexico) [SDNTK]. ASSISTANCE AND SOLIDARITY WITH [BELARUS].
COMPANIA GANADERA 5 MANANTIALES S. PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY
DE P.R. DE R.L. (a.k.a. COMPANIA CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
GANADERA 5 MANANTIALES; a.k.a. PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO
COMPANIA GANADERA 5 MANANTIALES, AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN;
SOCIEDAD DE PRODUCCION RURAL DE ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
RESPONSABILIDAD LIMITADA; a.k.a. PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC
GANADERAS 5 MANANTIALES S. DE P.R. DE SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
R.L.), Allende, Coahuila, Mexico; Camino al Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK
Molino, Allende Centro, Allende, Coahuila Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
26530, Mexico; Ciudad Lopez Mateos, Mexico; Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID
Acuna y Juarez, Colonia La Nogalera, COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661].
Zaragoza, Coahuila 26450, Mexico; R.F.C. KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC
GCM100208902 (Mexico) [SDNTK]. OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANIA GANADERA 5 MANANTIALES, OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC
SOCIEDAD DE PRODUCCION RURAL DE ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
RESPONSABILIDAD LIMITADA (a.k.a. Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia;
COMPANIA GANADERA 5 MANANTIALES; Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID
a.k.a. COMPANIA GANADERA 5 [UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661].
MANANTIALES S. DE P.R. DE R.L.; a.k.a. PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant
GANADERAS 5 MANANTIALES S. DE P.R. DE PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St.
R.L.), Allende, Coahuila, Mexico; Camino al VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka
Molino, Allende Centro, Allende, Coahuila COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE-
26530, Mexico; Ciudad Lopez Mateos, Mexico; (a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET
Acuna y Juarez, Colonia La Nogalera, CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC).
Zaragoza, Coahuila 26450, Mexico; R.F.C. RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali,
GCM100208902 (Mexico) [SDNTK]. 25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT].
COMPANIA MINERA DEL RIO CIANURY S.A. Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA
DE C.V., Calle Rio Piaxtla No. exterior 45, Col. California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA";
Guadalupe, Culiacan, Sinaloa 80220, Mexico; COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"),
R.F.C. MRC900823R6A (Mexico) [SDNTK]. Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov
COMPANIA REAL DE PANAMA S.A., Panama 10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality
City, Panama; RUC # 347674-1-417135 COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No.
(Panama) [SDNTK]. LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK].
COMPANIE BENIFICENT DE SOLIDARITE Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO
AVEC PALESTINE (a.k.a. AL AQSA [SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
ASSISTANCE CHARITABLE COUNCIL; a.k.a. COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS
AL-AQSA; a.k.a. BENEVOLENCE DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block
COMMITTEE FOR SOLIDARITY WITH Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare,
PALESTINE; a.k.a. BENEVOLENT 822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway,
COMMITTEE FOR SUPPORT OF PALESTINE; CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE].
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD
FOR PALESTINE; a.k.a. CHARITABLE AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
COMMITTEE FOR SOLIDARITY WITH STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA
PALESTINE; a.k.a. CHARITABLE COMMITTEE CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C, Sam Levy's Village, Borrowdale, Harare, CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No.
Zimbabwe; P.O. Box CY1342, Causeway, PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK].
Harare, Zimbabwe [ZIMBABWE]. No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a.
CONE S.A. (a.k.a. CONSTRUCTORA EL 817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL),
NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.), CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara,
Avenida 2N No. 7N-55 of. 501, Cali, Colombia; AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Calle 2A No. 65A-110, apto. 501 B3, Cali, LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190,
Colombia; NIT # 800051378-9 (Colombia) AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
[SDNT]. ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico)
CONFECCIONES LINA MARIA LTDA., Factoria LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK].
La Rivera, La Union, Valle, Colombia; NIT # LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL
800026667-7 (Colombia) [SDNT]. SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
CONGO FUTUR (a.k.a. CONGO FUTUR FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
IMPORT; a.k.a. CONGO FUTURE; a.k.a. OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna,
GROUPE CONGO FUTUR), Future Tower, CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C.
3462 Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No.
Congo, Democratic Republic of the; Avenue du LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK].
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V.,
Republic of the; Website www.congofutur.com HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
[SDGT]. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160,
CONGO FUTUR IMPORT (a.k.a. CONGO SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
FUTUR; a.k.a. CONGO FUTURE; a.k.a. NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico)
GROUPE CONGO FUTUR), Future Tower, a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK].
3462 Boulevard du 30 Juin, Gombe, Kinshasa, JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VINICOLA DE OCCIDENTE, S.A.
Congo, Democratic Republic of the; Avenue du FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; DE C.V., Zapopan, Jalisco, Mexico; Folio
Flambeau 389, Kinshasa, Congo, Democratic a.k.a. LIBERATION OF AL-SHAM Mercantil No. 10740 (Jalisco) (Mexico)
Republic of the; Website www.congofutur.com COMMISSION; a.k.a. LIBERATION OF THE [SDNTK].
[SDGT]. LEVANT ORGANISATION; a.k.a. TAHRIR AL- CONSPIRACY OF CELLS OF FIRE (a.k.a.
CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONGO FUTUR IMPORT; a.k.a. GROUPE a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF THE NUCLEI OF FIRE;
CONGO FUTUR), Future Tower, 3462 AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
Boulevard du 30 Juin, Gombe, Kinshasa, FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
Congo, Democratic Republic of the; Avenue du a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSPIRACY), Greece [SDGT].
Flambeau 389, Kinshasa, Congo, Democratic CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY OF FIRE NUCLEI (a.k.a.
Republic of the; Website www.congofutur.com CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF CELLS OF FIRE; a.k.a.
[SDGT]. Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE;
CONGOCOM TRADING HOUSE, Butembo, Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
Congo, Democratic Republic of the Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
[DRCONGO]. Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT].
CONGOLESE REVOLUTIONARY ARMY (a.k.a. Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.
ARMEE REVOLUTIONAIRE CONGOLAISE; Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a.
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT; Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a.
a.k.a. MOUVEMENT DU 23 MARS), North- Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
Kivu, Congo, Democratic Republic of the; Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI
Website www.m23mars.org [DRCONGO]. Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT].
CONNECT TELECOM GENERAL TRADING Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSTRUCCIONES E INVERSIONES LTDA.,
LLC, P.O. Box 63826, Dubai, United Arab No. 590, #3, Culiacan, Sinaloa, Mexico; Calle Calle 15 No. 10-52, La Union, Valle, Colombia;
Emirates; Al Owais Tower, 15th Floor, Office Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, NIT # 800154939-3 (Colombia) [SDNT].
No. 1506, Creek Area, Near Twin Towers, Mexico; Valle Aldama No. 257, Col. Centro, CONSTRUCCIONES PROGRESO DEL
Dubai, United Arab Emirates; Gargash Center, Culiacan, Sinaloa, Mexico; R.F.C. PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Shop No. 2, Dubai, United Arab Emirates; CIV0106199MA (Mexico) [SDNTK]. Calle 12A No. 26-22, Puerto Tejada, Colombia;
Gargash Center, Shop No. 114, Dubai, United CONSORCIO LUNALO, S.A. DE C.V., NIT # 817000779-2 (Colombia) [SDNT].
Arab Emirates; Dubai Chamber of Commerce Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez CONSTRUCTION FOR THE SAKE OF THE
Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, HOLY STRUGGLE (a.k.a. CONSTRUCTION
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. JIHAD; a.k.a. HOLY CONSTRUCTION

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George
JIHAD AL-BINA; a.k.a. JIHAD S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center,
CONSTRUCTION; a.k.a. JIHAD No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax
CONSTRUCTION FOUNDATION; a.k.a. JIHAD 65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic)
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- 800051378-9 (Colombia) [SDNT]. [GLOMAG].
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera
BINAA; a.k.a. STRUGGLE FOR (a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52
RECONSTRUCTION), Beirut, Lebanon; Bekaa C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9
Valley, Lebanon; Southern Lebanon, Lebanon; Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT].
Additional Sanctions Information - Subject to Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle
Secondary Sanctions Pursuant to the Hizballah Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto,
Financial Sanctions Regulations [SDGT]. [SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa,
CONSTRUCTION HOLDING COMPANY OLD CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa,
CITY - KARST (a.k.a. KARST, OOO; a.k.a. (a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document #
OBSHCESTVO S OGRANICHENNOI VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio
OTVETSTVENNOSTYU KARST; a.k.a. PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK].
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa,
Petersburg 199397, Russia; 4 Kapitanskaya [SDNTK]. Guatemala; NIT # 4965647 (Guatemala)
Street, Unit A, Office 69-N, St. Petersburg CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK].
199397, Russia; Website San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a.
http://www.oldcitykarst.ru; Registration ID Colombia; NIT # 800147514-8 (Colombia) CONSTRUCTORA EL NOGAL S.A.), Avenida
1037800012711; Tax ID No. 7801106690; [SDNT]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A
Government Gazette Number 48937526 CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA No. 65A-110, apto. 501 B3, Cali, Colombia; NIT
[UKRAINE-EO13685]. JESUS MARIA; a.k.a. TRANSPORTES LC), La # 800051378-9 (Colombia) [SDNT].
CONSTRUCTION JIHAD (a.k.a. Reforma, Zacapa, Guatemala; NIT # 557109K CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of.
CONSTRUCTION FOR THE SAKE OF THE (Guatemala) [SDNTK]. 521, Cali, Colombia; Carrera 68 No. 13B-61 of.
HOLY STRUGGLE; a.k.a. HOLY CONSTRUCTORA H.L.T., La Reforma, Zacapa, 104B, Cali, Colombia; Calle 70N No. 14-31,
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Guatemala; Folio Mercantil No. 227138 Cali, Colombia; NIT # 800108122-8 (Colombia)
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD (Guatemala) [SDNTK]. [SDNT].
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTORA HADOM SA, Av Ortega y CONSULTORIA EMPRESARIAL
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Gasset Nro 32, Ensanche Naco, Santo ESPECIALIZADA LTDA., Avenida 2N No. 7N-
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- Domingo, D.N., Dominican Republic; Tax ID No. 55 of. 421, Cali, Colombia; NIT # 800109042-1
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- 130773289 (Dominican Republic) [GLOMAG]. (Colombia) [SDNT].
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTORA HENA LTDA. (a.k.a. CONSULTORIA EN CAMBIOS FALCON S.A. DE
RECONSTRUCTION), Beirut, Lebanon; Bekaa INVERSIONES Y COMERCIALIZADORA C.V., Centro Comercial Interlomas Local U-16
Valley, Lebanon; Southern Lebanon, Lebanon; INCOM LTDA.), Calle 12 No. 4-63, Cali, P.A., Boulevard Interlomas 5, Colonia La
Additional Sanctions Information - Subject to Colombia; NIT # 890329658-9 (Colombia) Herradura, Huixquilucan, Estado de Mexico
Secondary Sanctions Pursuant to the Hizballah [SDNT]. C.P. 52784, Mexico; Paseo de la Herradura No.
Financial Sanctions Regulations [SDGT]. CONSTRUCTORA JATZIRY DE GUASAVE S.A. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
CONSTRUCTORA ALTOS DEL RETIRO LTDA., DE C.V., Guasave, Sinaloa, Mexico; Estado de Mexico C.P. 52784, Mexico; R.F.C.
Carrera 7 No. 72-28 of. 301, Bogota, Colombia; Registration ID 13554 [SDNTK] (Linked To: CCF-020819-183 (Mexico) [SDNT].
Carrera 4 No. 86-88, Bogota, Colombia; MEZA FLORES, Fausto Isidro). CONSULTORIA INTEGRAL LA FUENTE,
Transversal 3 No. 85-10 apt. 401 Interior 1, CONSTRUCTORA JOEL, S.A. DE C.V., Calle SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Bogota, Colombia; NIT # 890329139-8 14, Poste 111, Trinidad Fuentes Ruperto, Folio Mercantil No. 26736 (Mexico) [SDNTK].
(Colombia) [SDNT]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, CONSULTORIA INTEGRAL Y ASESORIA
CONSTRUCTORA AMERICA S.A., Carrera 63 Mexico; Genaro Estrada, Sinaloa, Sinaloa, EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
No. 17-07, Bogota, Colombia; NIT # Mexico; Business Registration Document # a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
830125002-3 (Colombia) [SDNT]. CUD: A201309051409325760 (Mexico); Folio 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTORA DIMISA LTDA., Calle 70N Mercantil No. 168964 (Mexico) [SDNTK]. (Colombia) [SDNT].
No. 14-31, Cali, Colombia [SDNT]. CONSTRUCTORA PIEDRA DEL CASTILLO CONSULTORIAS FINANCIERAS S.A. (a.k.a.
CONSTRUCTORA E INMOBILIARIA URVALLE S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, Envigado, Antioquia, Colombia; NIT # Cali, Colombia; NIT # 805017446-6 (Colombia)
Colombia; NIT # 800094652-7 (Colombia) 900848164-4 (Colombia) [SDNTK]. [SDNT].
[SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CONTE, Ousman (a.k.a. CONTE, Ousmane); Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco
DOB 09 Sep 1963; nationality Guinea; citizen [VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877-
Guinea; Diplomatic Passport 00085498 CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK].
(Guinea) (individual) [SDNTK]. (Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE
CONTE, Ousmane (a.k.a. CONTE, Ousman); Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA
DOB 09 Sep 1963; nationality Guinea; citizen Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO
Guinea; Diplomatic Passport 00085498 Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL
(Guinea) (individual) [SDNTK]. Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a.
CONTINENTE MOVIL Y SERVICIOS S.R.L., 1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No.
Urb. Residencial Santa Rosa, MZ G Lt. 20, Cedula No. 6437804 (Venezuela) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36-
Callao, Peru; RUC # 20383848483 (Peru) [VENEZUELA]. 68, Barranquilla, Colombia; NIT # 802019665-0
[SDNTK]. CONTRERAS NOVOA, Hector, Avenida (Colombia) [SDNT].
CONTINUITY ARMY COUNCIL (a.k.a. Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE
CONTINUITY IRA; a.k.a. CONTINUITY IRISH DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA MULTIMODAL DE
REPUBLICAN ARMY; a.k.a. REPUBLICAN (Mexico); C.U.R.P. CONH680916HJCNVC05 COLOMIBA LTDA. (a.k.a. COOPERATIVA DE
SINN FEIN; a.k.a. "CIRA"), United Kingdom (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
[FTO] [SDGT]. CONTRERAS, Luis C. (a.k.a. AMEZCUA COLOMBIA LTDA.; a.k.a. COOTRANSMULTI
CONTINUITY IRA (a.k.a. CONTINUITY ARMY CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla,
COUNCIL; a.k.a. CONTINUITY IRISH Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colombia; Calle 35 No. 36-68, Barranquilla,
REPUBLICAN ARMY; a.k.a. REPUBLICAN Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Colombia; NIT # 802019665-0 (Colombia)
SINN FEIN; a.k.a. "CIRA"), United Kingdom RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNT].
[FTO] [SDGT]. 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOTRANSMULTI H.H. LTDA. (a.k.a.
CONTINUITY IRISH REPUBLICAN ARMY (a.k.a. 1974; POB Mexico (individual) [SDNTK]. COOPERATIVA DE SERVICIO DE
CONTINUITY ARMY COUNCIL; a.k.a. CONTRERAS, Marleny (a.k.a. CONTRERAS DE TRANSPORTE DE CARGA DE COLOMBIA
CONTINUITY IRA; a.k.a. REPUBLICAN SINN CABELLO, Marleny; a.k.a. CONTRERAS DE LTDA.; a.k.a. COOPERATIVA DE SERVICIO
FEIN; a.k.a. "CIRA"), United Kingdom [FTO] CABELLO, Marleny Josefina; a.k.a. DE TRANSPORTE DE CARGA MULTIMODAL
[SDGT]. CONTRERAS HERNANDEZ, Marleny Josefina DE COLOMIBA LTDA.), Calle 30 No. 10-50,
CONTREAS, Miguel Angel (a.k.a. COLOSIO, (Latin: CONTRERAS HERNÁNDEZ, Marleny Barranquilla, Colombia; Calle 35 No. 36-68,
Vincente; a.k.a. LADINO AVILA, Jaime Arturo; Josefina)), Monagas, Venezuela; DOB 14 Jun Barranquilla, Colombia; NIT # 802019665-0
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO 1963; citizen Venezuela; Gender Female; (Colombia) [SDNT].
ROLA S.A. DE C.V., Colima, Colima, Mexico; Cedula No. 6437804 (Venezuela) (individual) COPA DE PLATA S.A. DE C.V., Culiacan,
Calle Jesus Ponce 1083, Colonia Jardin Vista [VENEZUELA]. Sinaloa, Mexico; R.F.C. CPL9103222F5
Hermosa, Colima, Colima, Mexico; DOB 24 Jul CONTRERAS, William (a.k.a. CONTRERAS, (Mexico) [SDNTK].
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov Willian Antonio), Capital District, Venezuela; COPETE S.A. (a.k.a. COLOMBO PERUANA DE
1964; nationality Mexico; citizen Mexico; R.F.C. DOB 17 Aug 1968; citizen Venezuela; Gender TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
LAAJ640724 (Mexico); C.U.R.P. Male; Cedula No. 9953939 (Venezuela); Colombia; NIT # 8001711408 (Colombia);
LAAJ640724HCMDVM07 (Mexico) (individual) Passport 041067710 (Venezuela) expires 12 Matricula Mercantil No 513540 (Colombia)
[SDNTK]. Jan 2016; Vice Minister of Internal Commerce, [SDNTK].
CONTRERAS DE CABELLO, Marleny (a.k.a. within the Ministry of Popular Power of COPROVA (a.k.a. COMERCIALIZACION DE
CONTRERAS DE CABELLO, Marleny Josefina; Economy and Finance; National Superintendent PRODUCTOS VARIOS; a.k.a. COPROVA
a.k.a. CONTRERAS HERNANDEZ, Marleny for the Defense of Socioeconomic Rights SARL), Paris, France [CUBA].
Josefina (Latin: CONTRERAS HERNÁNDEZ, (SUNDDE) (individual) [VENEZUELA]. COPROVA SARL (a.k.a. COMERCIALIZACION
Marleny Josefina); a.k.a. CONTRERAS, CONTRERAS, Willian Antonio (a.k.a. DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Marleny), Monagas, Venezuela; DOB 14 Jun CONTRERAS, William), Capital District, Paris, France [CUBA].
1963; citizen Venezuela; Gender Female; Venezuela; DOB 17 Aug 1968; citizen COPY RED S.A. DE C.V., Tijuana, Baja
Cedula No. 6437804 (Venezuela) (individual) Venezuela; Gender Male; Cedula No. 9953939 California Norte, Mexico [SDNTK].
[VENEZUELA]. (Venezuela); Passport 041067710 (Venezuela) CORADO ORTILLO, Jenny Judith (a.k.a.
CONTRERAS DE CABELLO, Marleny Josefina expires 12 Jan 2016; Vice Minister of Internal CORADO PORTILLO, Jeni Judith; a.k.a.
(a.k.a. CONTRERAS DE CABELLO, Marleny; Commerce, within the Ministry of Popular Power CORADO PORTILLO, Jenny Judith; a.k.a.
a.k.a. CONTRERAS HERNANDEZ, Marleny of Economy and Finance; National CORADO PORTILLO, Jenny Uvique; a.k.a.
Josefina (Latin: CONTRERAS HERNÁNDEZ, Superintendent for the Defense of CORADO PORTILLO, Jenny Yudith; a.k.a.
Marleny Josefina); a.k.a. CONTRERAS, Socioeconomic Rights (SUNDDE) (individual) CORADO PORTILLO, Jenny Yulith; a.k.a.
Marleny), Monagas, Venezuela; DOB 14 Jun [VENEZUELA]. CORADO, Jenny Judith; a.k.a. CORANADO
1963; citizen Venezuela; Gender Female; COOPERATIVA AVESTRUZ CUEMIR, S.C. DE PORTILLO, Jenny Judith; a.k.a. CORODO
R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORTILLO, Jenny Judith; a.k.a. PORTILLO

June 15, 2018 - 309 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA.
(individual) [TCO]. (individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali,
CORADO PORTILLO, Jeni Judith (a.k.a. CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia)
CORADO ORTILLO, Jenny Judith; a.k.a. ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT].
CORADO PORTILLO, Jenny Judith; a.k.a. PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR,
CORADO PORTILLO, Jenny Uvique; a.k.a. PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA,
CORADO PORTILLO, Jenny Yudith; a.k.a. PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA,
CORADO PORTILLO, Jenny Yulith; a.k.a. PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala;
PORTILLO, Jenny Judith; a.k.a. CORODO PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso,
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK
(individual) [TCO]. (individual) [TCO]. (Guatemala) (individual) [SDNTK].
CORADO PORTILLO, Jenny Judith (a.k.a. CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,
CORADO ORTILLO, Jenny Judith; a.k.a. CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS].
CORADO PORTILLO, Jeni Judith; a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a. CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a. CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun
CORADO, Jenny Judith; a.k.a. CORANADO CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico
PORTILLO, Jenny Judith; a.k.a. CORODO CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a.
(individual) [TCO]. (individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique (a.k.a. CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO ORTILLO, Jenny Judith; a.k.a. [ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a. CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a. Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a. Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO
CORADO PORTILLO, Jenny Yulith; a.k.a. de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jenny Judith; a.k.a. CORANADO Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980
PORTILLO, Jenny Judith; a.k.a. CORODO 1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a.
CORADO, Jeny Judith); DOB 07 Dec 1980 (Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col.
(individual) [TCO]. CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco
CORADO PORTILLO, Jenny Yudith (a.k.a. COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
CORADO ORTILLO, Jenny Judith; a.k.a. C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A,
CORADO PORTILLO, Jeni Judith; a.k.a. I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25
CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS).
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To:
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS).
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE

June 15, 2018 - 310 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORONEL BARRERAS, Ines, La Angostura, CORPORACION HOTELERA DEL CARIBE Saucillo, Chihuahua, Mexico; R.F.C. CSI-
Canelas, Durango 34500, Mexico; Avenida LIMITADA (a.k.a. APARTAHOTEL TRES 000516-2U3 (Mexico) [SDNTK].
Puebla A No. 2209, Colonia Federal, San Luis CASITAS; a.k.a. "TRES CASITAS"), Avenida CORREA PULGARIN, Ernesto, c/o
Rio Colorado, Sonora 83489, Mexico; DOB 21 Colombia No. 1-60, San Andres, Providencia, AGROPECUARIA LA ROBLEDA S.A., Cali,
Jan 1968; POB Durango, Mexico; nationality Colombia; NIT # 800104679-1 (Colombia) Colombia; Cedula No. 2510585 (Colombia)
Mexico; citizen Mexico (individual) [SDNTK]. [SDNT]. (individual) [SDNT].
CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO CORPORACION MARITIMA DE COLON, S.A., CORREDOR IBAGUE, Jose Maria (a.k.a.
CORONEL"), Manzanillo, Colima, Mexico; DOB Panama; RUC # 44053-63-293930 (Panama); "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a.
01 Feb 1954; POB Veracruz, Mexico; alt. POB alt. RUC # 44503-63-293930 (Panama) "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE";
Canelas, Durango, Mexico; nationality Mexico; [SDNTK]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a.
citizen Mexico (individual) [SDNTK]. CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO";
CORPORACION CIMEX S.A. (a.k.a. CIMEX; CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ
a.k.a. CIMEX CUBA; a.k.a. COMERCIO Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia;
INTERIOR, MERCADO EXTERIOR), Edificio Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca,
Sierra Maestra, Avenida Primera entre 0 y 2, 44680, Mexico; R.F.C. CAR130927UU3 Colombia; nationality Colombia; citizen
Miramar Playa, Ciudad de la Habana, Cuba; (Mexico) [SDNTK]. Colombia; Cedula No. 4241983 (Colombia)
and all other locations worldwide [CUBA]. CORPORATIVO ARZACA, SOCIEDAD CIVIL (individual) [SDNTK].
CORPORACION CIMEX, S.A., Panama [CUBA]. (a.k.a. CORPORATIVO ARZACA, S.C.), Av. CORTEZ COCINA AUTENTICA (a.k.a.
CORPORACION DAIMEX S.A., 14 Avenida 7-12, Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
Zona 14, Bodega No. 22 , Empresarial La Villa, Circunvalacion Guevara, Guadalajara, Jalisco NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
Guatemala City, Guatemala; Registration ID 44680, Mexico; R.F.C. CAR130927UU3 "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
36397 (Guatemala) [SDNTK]. (Mexico) [SDNTK]. "RESTAURANT CORTEZ"; a.k.a.
CORPORACION DE ALMACENES POR CORPORATIVO FEARFI, S.A. DE C.V., "RESTAURANTE CORTEZ"), Guadalajara,
DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.), Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco, Mexico; Diagonal San Jorge 100,
Diagonal 127A No. 17-34, Bogota, Colombia; No. 88504 (Jalisco) (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; Av. Americas
NIT # 800173127-0 (Colombia) [SDNT]. CORPORATIVO GAXIOLA HERMANOS S.A. DE 1417-B, Col. Providencia 2A Seccion,
CORPORACION DE CONSULTORIA C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), Guadalajara, Jalisco 44630, Mexico; Website
ASESORIA Y DOTACION DE ELEMENTOS Y Blvd. Francisco Eusebio Kino 177-7, Col. 5 de www.cortez.com.mx; RFC NIN130327JBO
SUMINISTROS CIA. LIMITADA (a.k.a. Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico); Folio Mercantil No. 74711 (Jalisco)
CORDES CIA. LIMITADA; a.k.a. Avenida Angel Garcia Aburto #62, Colonia (Mexico) [SDNTK].
CORPORACION DE CONSULTORIA, Loma Linda, Hermosillo, Sonora, Mexico; CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
ASESORIA, PRESTACION DE SERVICIOS Y Colonizadores No. 83D, Colonia Las Quintas, Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
DOTACION DE ELEMENTOS Y Esq. Quintas de las Aves, Hermosillo, Sonora INVERSIONES EL PENON S.A., Cali,
SUMINISTROS CIA. LIMITADA), Calle 71C No. 83240, Mexico; Blvd Rodriguez 108, Col Colombia; c/o CONSTRUCTORA DIMISA
4N-19, Cali, Colombia; NIT # 830502730-4 Centro, Hermosillo, Sonora, Mexico; R.F.C. LTDA., Cali, Colombia; c/o AGROPECUARIA
(Colombia) [SDNT]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA BETANIA LTDA., Cali, Colombia; c/o
CORPORACION DE CONSULTORIA, PAINTBALL" [SDNTK]. VALLADARES LTDA., Cali, Colombia; c/o
ASESORIA, PRESTACION DE SERVICIOS Y CORPORATIVO INMOBILIARIO UNIVERSAL, INVERSIONES GEMINIS S.A., Cali, Colombia;
DOTACION DE ELEMENTOS Y S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o W. HERRERA Y CIA. S. EN C., Cali,
SUMINISTROS CIA. LIMITADA (a.k.a. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; Calle 18A No. 8A-20, Jamundi,
CORDES CIA. LIMITADA; f.k.a. 45050, Mexico; Juan Sebastian Bach 5187, Col. Colombia; c/o INVERSIONES EL GRAN
CORPORACION DE CONSULTORIA Residencial La Estancia, Zapopan, Jalisco, CRISOL LTDA., Cali, Colombia; DOB 20 Aug
ASESORIA Y DOTACION DE ELEMENTOS Y Mexico; Folio Mercantil No. 19451 (Jalisco) 1956; Cedula No. 3002003 (Colombia);
SUMINISTROS CIA. LIMITADA), Calle 71C No. (Mexico) [SDNTK]. Passport AF368431 (Colombia) (individual)
4N-19, Cali, Colombia; NIT # 830502730-4 CORPORATIVO SOSVAL, S.A. DE C.V., [SDNT].
(Colombia) [SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781, CORYBANTES LTD, New Boudary House,
CORPORACION DE INVERSIONES Col. Jardines del Bosque, Guadalajara, Jalisco London Road, Sunningdale, Ascot, Berkshire
EMPRESARIALES S.A., Jr. Bolognesi 125, 44520, Mexico; Nebulosa. 2781-14, Col. SL5 0DJ, United Kingdom; Middleton House,
Oficina 1002, Lima, Peru; RUC # 20503541727 Jardines del Bosque, Guadalajara, Jalisco Titlarks Hill Road, Sunningdale, Ascot,
(Peru) [SDNTK]. 44520, Mexico; R.F.C. CSO130410P32 Berkshire SL5 0JB, United Kingdom; Business
CORPORACION HANDAL S. DE R.L., 3 Ave y (Mexico); Folio Mercantil No. 73550 (Jalisco) Registration Document # FC21190 (United
14 Calle N.O., Barrio Las Acacias, Apartado (Mexico) [SDNTK]. Kingdom) [ZIMBABWE].
Postal No 1018, San Pedro Sula, Cortes, CORRALES SAN IGNACIO S.P.R. DE R.L. DE COSAILING BUSINESS TRADING COMPANY
Honduras [SDNTK]. C.V., Domicilio en Ejido Ancon de Carros, LIMITED, 2808 Number 1 Building, 98 Nanjing
Road, Shinan District, Qingdao, China;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to FOR AID AND SOLIDARITY WITH CREDISA S.A. (f.k.a. COMERCIALIZADORA
Secondary Sanctions [NPWMD] [IFSR]. PALESTINE; a.k.a. COMMITTEE FOR AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH 81, Cali, Colombia; Avenida 7 Norte No. 23-77,
SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH Colombia; NIT # 800065773-6 (Colombia)
Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT [SDNT].
Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE CRETA S.A., Calle 15 No. 10-52, La Union,
Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE Valle, Colombia; NIT # 800019962-6 (Colombia)
Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a. [SDNT].
Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a.
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille INDUSTRIA AVICOLA PALMASECA S.A.),
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon Carretera Central via Aeropuerto Palmaseca,
DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris Colombia; Carrera 61 No. 11-58, Cali,
Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT]. Colombia; NIT # 800146749-7 (Colombia)
CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION [SDNT].
[SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA
COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY AGROPECUARIA SANTA ELENA LTDA.),
COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a. Avenida 7 Norte No. 23N-81, Cali, Colombia;
2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY Avenida 7 Norte No. 23-77, Cali, Colombia;
Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU Valle, Colombia; NIT # 860503330-5 (Colombia)
Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, [SDNT].
Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information - CRIADERO SANTA GERTRUDIS S.A., Callejon
Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other Zapatoca Km. 1 Via Jamundi, Jamundi, Valle,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR]. Colombia; NIT # 805014721-3 (Colombia)
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY [SDNT].
DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT CRIMEAN ENTERPRISE AZOV DISTILLERY
Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a. PLANT (a.k.a. AZOVSKY
CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT LIKEROGORILCHANY ZAVOD, KRYMSKE
[SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road AZOVSKY LIKEROVO-DOCHNY ZAVOD;
COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions AZOV DISTILLERY; a.k.a. CRIMEAN
2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR]. REPUBLICAN ENTERPRISE AZOVSKY
(Colombia) [SDNT]. CRAS (a.k.a. ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
COTEI, Milan, Italy [CUBA]. RESEARCH COMPANY; a.k.a. ASRC; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO
COUNCIL OF CHARITY AND SOLIDARITY CENTER FOR ADVANCED SYSTEMS AZOVSKY LIKEROGORILCHANY ZAVOD),
(a.k.a. AL AQSA ASSISTANCE CHARITABLE RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. Bud. 40 vul. Zaliznychna, Smt Azovske,
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA PISHRO SYSTEMS RESEARCH COMPANY), Dzhankoisky R-N, Crimea 96178, Ukraine; 40
LIL MUNASARA AL-AQSA; a.k.a. Tehran, Iran; Additional Sanctions Information - Railway St., Azov, Dzhankoy District 96178,
BENEVOLENCE COMMITTEE FOR Subject to Secondary Sanctions [NPWMD] Ukraine; 40 Zeleznodorozhnaya str., Azov,
SOLIDARITY WITH PALESTINE; a.k.a. [IFSR]. Jankoysky District 96178, Ukraine; Registration
BENEVOLENT COMMITTEE FOR SUPPORT CRAWFORD, Shane Asadullah (a.k.a. ID 01271681 (Ukraine) [UKRAINE-EO13685].
OF PALESTINE; a.k.a. CBSP; a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd CRIMEAN PORTS (a.k.a. STATE UNITARY
CHARITABLE COMMITTEE FOR PALESTINE; at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ENTERPRISE OF THE REPUBLIC OF
a.k.a. CHARITABLE COMMITTEE FOR Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
SOLIDARITY WITH PALESTINE; a.k.a. Tobago; nationality Trinidad and Tobago; 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
CHARITABLE COMMITTEE FOR Gender Male (individual) [SDGT]. Kirov Street, Kerch, Republic of Crimea 98312,
SUPPORTING PALESTINE; a.k.a. CRAWFORD, Shane Dominic (a.k.a. Ukraine; Email Address [email protected];
CHARITABLE ORGANIZATION IN SUPPORT CRAWFORD, Shane Asadullah; a.k.a. "Abu Registration ID 1149102012620; V.A.T. Number
OF PALESTINE; a.k.a. COMITE' DE Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. 9111000450 [UKRAINE-EO13685].
BIENFAISANCE ET DE SECOURS AUX "Asadullah"), Syria; DOB 22 Feb 1986; POB CRIMEAN RAILWAY (a.k.a. FEDERAL STATE
PALESTINIENS; f.k.a. COMITE' DE Trinidad and Tobago; nationality Trinidad and UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
BIENFAISANCE POUR LA SOLIDARITE' Tobago; Gender Male (individual) [SDGT]. a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
AVEC LA PALESTINE; a.k.a. COMMITTEE CRIMEA), 34 Pavlenko Street, Simferopol,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954 CUBAN FREIGHT ENTERPRISE (a.k.a.
http://www.crimearw.ru; Email Address [UKRAINE-EO13685]. CUFLET; a.k.a. LA EMPRESA CUBANA DE
[email protected]; Registration ID CROCKER JEANS CORP. S.A., Panama City, FLETES), Pyongyang, Korea, North; Moscow,
1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama) Russia; Barcelona, Spain; Rostock, Germany;
[UKRAINE-EO13685]. [SDNTK]. Genoa, Italy; Syczecin, Poland; Rotterdam,
CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION, Netherlands; Mexico; Buenos Aires, Argentina;
DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1- Montreal, Canada; Varna, Bulgaria [CUBA].
LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK]. CUBANA AIRLINES (a.k.a. EMPRESA CUBANA
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama; DE AVIACION), 32 Main Street, Georgetown,
AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama) Guyana; 24 Rue Du Quatre Septembre, Paris,
a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK]. France; Belas Airport, Luanda, Angola;
DISTILLERY PLANT; a.k.a. CRIMEAN CRP (a.k.a. CETNIK RAVNAGORSKI POKRET) Dobrininskaya No. 7, Sec 5, Moscow, Russia;
REPUBLICAN ENTERPRISE AZOVSKY [BALKANS]. Corrientes 545 Primer Piso, Buenos Aires,
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a. Argentina; Frankfurter TOR 8-A, Berlin,
RESPUBLIKANSKE PIDPRYEMSTVO GENERAL BUREAU OF PETROLEUM Germany; 1 Place Ville Marie, Suite 3431,
AZOVSKY LIKEROGORILCHANY ZAVOD), INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL; Montreal, Canada; Parizska 17, Prague, Czech
Bud. 40 vul. Zaliznychna, Smt Azovske, a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), Republic; Paseo de la Republica 126, Lima,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Pyongyang, Korea, North [DPRK3]. Peru; Piarco Airport, Port au Prince, Haiti; c/o
Railway St., Azov, Dzhankoy District 96178, CRUISE MISSILE INDUSTRY GROUP (a.k.a. Anglo-Caribbean Shipping Co. Ltd., Ibex House,
Ukraine; 40 Zeleznodorozhnaya str., Azov, 8TH IMAM INDUSTRIES GROUP; a.k.a. The Minories, London EC3N 1DY, United
Jankoysky District 96178, Ukraine; Registration CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. Kingdom; Norman Manley International Airport,
ID 01271681 (Ukraine) [UKRAINE-EO13685]. NAVAL DEFENCE MISSILE INDUSTRY Kingston, Jamaica; Melchor Ocampo 469, 5DF,
CRIMEAN REPUBLICAN ENTERPRISE GROUP; a.k.a. SAMEN AL-A'EMMEH Mexico City, Mexico; Calle 29 y Avda Justo
AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. INDUSTRIES GROUP), Tehran, Iran; Additional Arosemena, Panama City, Panama; Grantley
AZOVSKY LIKEROGORILCHANY ZAVOD, Sanctions Information - Subject to Secondary Adams Airport, Christ Church, Barbados;
KRYMSKE RESPUBLIKANSKE Sanctions [NPWMD] [IFSR]. Madrid, Spain [CUBA].
PIDPRYEMSTVO; a.k.a. AZOVSKY CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. CUBANACAN (a.k.a. CUBANACAN GROUP;
LIKEROVO-DOCHNY ZAVOD; a.k.a. 8TH IMAM INDUSTRIES GROUP; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68
CRIMEAN ENTERPRISE AZOV DISTILLERY CRUISE MISSILE INDUSTRY GROUP; a.k.a. e/5ta A, Apartado 16046, Ciudad de La
PLANT; a.k.a. CRIMEAN REPUBLICAN NAVAL DEFENCE MISSILE INDUSTRY Habana, Cuba [CUBA].
ENTERPRISE AZOV DISTILLERY; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH CUBANACAN GROUP (a.k.a. CUBANACAN;
KRYMSKE RESPUBLIKANSKE INDUSTRIES GROUP), Tehran, Iran; Additional a.k.a. EL GRUPO CUBANACAN), Calle 68
PIDPRYEMSTVO AZOVSKY Sanctions Information - Subject to Secondary e/5ta A, Apartado 16046, Ciudad de La
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sanctions [NPWMD] [IFSR]. Habana, Cuba [CUBA].
Zaliznychna, Smt Azovske, Dzhankoisky R-N, CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, CUBANACAN INTERNATIONAL B.V,
Crimea 96178, Ukraine; 40 Railway St., Azov, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Visseringlaan 24, 2288 ER Rijswijk,
Dzhankoy District 96178, Ukraine; 40 103, Japan; Director, Banco Nacional de Cuba Zevenhuizen, Netherlands; Registration ID
Zeleznodorozhnaya str., Azov, Jankoysky (individual) [CUBA]. 27134614 (Netherlands) [CUBA].
District 96178, Ukraine; Registration ID CRUZITA NOVEDADES (a.k.a. NOVEDADES CUBANACAN U.K. LIMITED, Unit 49 Skylines
01271681 (Ukraine) [UKRAINE-EO13685]. CRUZITA), Sinaloa, Sinaloa 81960, Mexico Village, Limeharbour, Docklands, United
CRIMEAN STATE AVIATION ENTERPRISE [SDNTK]. Kingdom; Registration ID 2720485 (United
UNIVERSAL-AVIA (a.k.a. CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Kingdom) [CUBA].
GOSUDARSTVENNOE UNITARNOE MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- CUBANATUR, Baja California 255, Edificio B.
PREDPRIYATIE RESPUBLIKI KRYM 6, Madrid 28016, Spain [CUBA]. Oficina 103, Condesa, Mexico, D.F. 06500,
UNIVERSAL; a.k.a. GOSUDARSTVENNOE CRYMSA - ARGENTINA, S.A., Buenos Aires, Mexico [CUBA].
UNITARNOE PREDPRIYATIE RESPUBLIKI Argentina [CUBA]. CUBATABACO, Spain [CUBA].
KRYM UNIVERSAL-AVIA; a.k.a. CUARTES MORALES, Juan Carlos, c/o CUBATUR (a.k.a. EMPRESA DE TURISMO
GOSUDARSTVENOYE PREDPRIYATIYE INVERSIONES Y CONSTRUCCIONES VALLE NACIONAL Y INTERNACIONAL), Buenos
UNIVERSAL-AVIA; a.k.a. STATE S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Aires, Argentina [CUBA].
ENTERPRISE UNIVERSAL-AVIA; a.k.a. No. 16757375 (Colombia) (individual) [SDNT]. CUBI CAFE CLICK CUBE MEXICO, S.A. DE
UNIVERSAL-AVIA, CRIMEA STATE AVIATION CUBACANCUN CIGARS AND GIFT SHOPS, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP Cancun, Mexico [CUBA]. Napoles, Deleg. Benito Juarez, Mexico City,
RK), 5, Aeroflotskaya Street, Simferopol, CUBAEXPORT, Spain [CUBA]. Distrito Federal C.P. 03810, Mexico; R.F.C.
Crimea 95024, Ukraine; Registration ID CUBAFRUTAS, Spain [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
1159102026742; Tax ID No. 9102159300; CUBAN CIGARS TRADE, Italy [CUBA].

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CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a. COMPANIA AGRO COMERCIAL CUETA S. EN Real Vallarta, Zapopan, Jalisco, Mexico; Calle
OK COFFEE), Autopista Bogota-Medellin Km. C.; Linked To: INVERSIONES HUNEL LTDA.; del Menhir Sur 661-2, Colonia Altamira,
7, Parque Industrial Celta Lote 41 Bodega 8, Linked To: HOTEL PARAISO RESORT EN Zapopan, Jalisco, Mexico [SDNT].
Funza, Cundinamarca, Colombia; Calle 65 Bis ARRENDAMIENTO; Linked To: PRENDA CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del
No. 89A-73, Bogota, Colombia; NIT # TODO, S.A. DE C.V.). Valle, Mexico City, Mexico [CUBA].
830136426-1 (Colombia) [SDNTK]. CUERO MARTINEZ, Otalvaro, c/o INVHERESA CURE SABAGH Y CIA. S.C.S., Calle 32 No.
CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a. S.A., Cali, Colombia; c/o ALKALA ASOCIADOS 43A-89, Barranquilla, Colombia; NIT #
OK COFFEE), Autopista Bogota-Medellin Km. S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula 802000463-6 (Colombia) [SDNT].
7, Parque Industrial Celta Lote 41 Bodega 8, No. 16599979 (Colombia) (individual) [SDNT]. CURE SABAGH, Diana Maria, c/o CASTRO
Funza, Cundinamarca, Colombia; Calle 65 Bis CUESTA LEON, Josue (a.k.a. "DON JULIO"; CURE Y CIA. S.C.S., Barranquilla, Colombia;
No. 89A-73, Bogota, Colombia; NIT # a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan c/o CURE SABAGH Y CIA. S.C.S.,
830136426-1 (Colombia) [SDNTK]. 1970; POB Ubala, Cundinamarca, Colombia; Barranquilla, Colombia; c/o FUDIA LTDA.,
CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun nationality Colombia; citizen Colombia; Cedula Barranquilla, Colombia; c/o CABLES
1972; POB Valparaiso, Caqueta, Colombia; No. 97610086 (Colombia) (individual) [SDNTK]. NACIONALES CANAL S.A., Barranquilla,
Cedula No. 12257081 (Colombia) (individual) CUEVAS CABRERA, Erminso (a.k.a. Colombia; DOB 24 Oct 1967; POB Barranquilla,
[SDNTK]. "MINCHO"); DOB 16 Sep 1960; POB El Paujil, Colombia; Cedula No. 22443685 (Colombia)
CUELLAR HURTADO, Hugo, Av. Artesanos Caqueta, Colombia; nationality Colombia; (individual) [SDNT].
1498, Colonia Oblatos, Zapopan, Jalisco, citizen Colombia; Cedula No. 96328518 CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;
Mexico; Calle Paseo de la Pradera 23, (Colombia) (individual) [SDNTK]. a.k.a. CUSPERT, Denis Mamadou; a.k.a.
Fraccionamiento Royal Country, Zapopan, CUFLET (a.k.a. CUBAN FREIGHT DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
Jalisco, Mexico; Kr 76 173 45 In 4, Bogota, ENTERPRISE; a.k.a. LA EMPRESA CUBANA a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
Colombia; Trv 176 N 56 25, Bogota, Colombia; DE FLETES), Pyongyang, Korea, North; "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
DOB 18 May 1947; POB Florencia, Caqueta, Moscow, Russia; Barcelona, Spain; Rostock, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
Colombia; Cedula No. 17622278 (Colombia); Germany; Genoa, Italy; Syczecin, Poland; "TALHA THE GERMAN, Abu"), Syria
C.U.R.P. CUHH470518HNELRG00 (Mexico) Rotterdam, Netherlands; Mexico; Buenos Aires, (individual) [SDGT].
(individual) [SDNTK] (Linked To: AGRICOLA Y Argentina; Montreal, Canada; Varna, Bulgaria CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,
GANADERA CUEMIR, S.P.R. DE R.I.; Linked [CUBA]. Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
To: AGRO Y COMERCIO DE SANTA CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
BARBARA LAGROMER S. EN C.; Linked To: Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
COMPANIA AGRO COMERCIAL CUETA S. EN NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
C.; Linked To: COOPERATIVA AVESTRUZ Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
CUEMIR, S.C. DE R.L. DE C.V.; Linked To: DOB 08 Oct 1970; POB Bunia, Ituri District, "TALHA THE GERMAN, Abu"), Syria
INVERSIONES HUNEL LTDA.; Linked To: DRC; nationality Congo, Democratic Republic of (individual) [SDGT].
CASA COMERCIAL UNI QUINCE the (individual) [DRCONGO]. CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
COMPRAVENTA). CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
CUELLAR SILVA, Jenny Johanna, Avenida Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB PRONTO SHOES, S.A. DE C.V.), 16 de
Mexico 3335, Vallarta San Jorge, Guadalajara, 23 Sep 1979; POB El Castillo, Meta, Colombia; Septiembre 635, Casi Esq. la Paz, Guadalajara,
Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota, nationality Colombia; citizen Colombia; Cedula Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
Colombia; Cometa # 2910, Col. Jardines del No. 86068233 (Colombia) (individual) [SDNTK]. Jardin, Fracc. Moderno, Veracruz, Veracruz,
Bosque, Guadalajara, Jalisco 44520, Mexico; CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, Mexico; Comercio No. 172, Col. Mexicaltzingo,
Prados de los Lirios # 4142, Casa 6, Col. Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Prados Tepeyac, Zapopan, Jalisco 45050, 23 Sep 1979; POB El Castillo, Meta, Colombia; Mier 185, Col. Centro, Monterrey, Nuevo Leon
Mexico; DOB 11 Jul 1980; POB Florencia, nationality Colombia; citizen Colombia; Cedula C.P. 64000, Mexico; San Lorenzo 31 Entre
Caqueta, Colombia; Cedula No. 52708729 No. 86068233 (Colombia) (individual) [SDNTK]. Calzada la Ermita y Rueda Pastor, Col. 8va.
(Colombia) (individual) [SDNTK] (Linked To: CULZAT LUGSIR, Rafael Alberto, c/o Amplicacion Iztapalapa, Mexico, Distrito
AGRO Y COMERCIO DE SANTA BARBARA CONSTRUCTORA ALTOS DEL RETIRO Federal, Mexico; Tecnologico 210, Esq.
LAGROMER S. EN C.; Linked To: COMPANIA LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- Cortador, Fracc. Industrial Julian de Obregon,
AGRO COMERCIAL CUETA S. EN C.; Linked 228, Cali, Colombia; Transversal 3 No. 86-73, Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
To: INVERSIONES HUNEL LTDA.; Linked To: Bogota, Colombia; c/o INVERSIONES CULZAT PSH081211I53 (Mexico) [SDNTK].
PRENDA TODO, S.A. DE C.V.). GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Oct 1940; Cedula No. 14962523 (Colombia); a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
1985; POB Bogota, Colombia; Cedula No. Passport P551220 (Colombia) (individual) PRONTO SHOES, S.A. DE C.V.), 16 de
1032359750 (Colombia) (individual) [SDNTK] [SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara,
(Linked To: AGRO Y COMERCIO DE SANTA CUMBRES SOLUCIONES INMOBILIARIAS S.A. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
BARBARA LAGROMER S. EN C.; Linked To: DE C.V., Avenida Miguel Angel 18, Colonia Jardin, Fracc. Moderno, Veracruz, Veracruz,

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Mexico; Comercio No. 172, Col. Mexicaltzingo, 512253352 (Israel) [GLOMAG] (Linked To: Pongchon, Pyongyang, Korea, North;
Guadalajara, Jalisco C.P. 44180, Mexico; Padre GERTLER, Dan). SWIFT/BIC DCBK KPPY [NPWMD].
Mier 185, Col. Centro, Monterrey, Nuevo Leon D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
C.P. 64000, Mexico; San Lorenzo 31 Entre 5252238, Israel; P.O. Box 101, Ramat Gan AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN
Calzada la Ermita y Rueda Pastor, Col. 8va. 5210002, Israel; Public Registration Number ESTABLISHMENT FOR MEDIA
Amplicacion Iztapalapa, Mexico, Distrito 513686220 (Israel) [GLOMAG] (Linked To: PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Federal, Mexico; Tecnologico 210, Esq. GERTLER, Dan). JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Cortador, Fracc. Industrial Julian de Obregon, D2 IMAGINEERING, C.A., Av. Francisco de JIHAD IN THE LAND OF THE TWO RIVERS;
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
PSH081211I53 (Mexico) [SDNTK]. Caracas, Venezuela; RIF # J-29766946-9 MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN (Venezuela) [SDNTK]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
PRONTO SHOES, S.A. DE C.V.), 16 de Fernandinho); DOB 04 Jul 1967; POB Rio de ORGANIZATION IN THE LAND OF THE TWO
Septiembre 635, Casi Esq. la Paz, Guadalajara, Janeiro (individual) [SDNTK]. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Mexico; Comercio No. 172, Col. Mexicaltzingo, Omar), Antakya, Hatay, Turkey; DOB 08 Jan a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
Guadalajara, Jalisco C.P. 44180, Mexico; Padre 1983; alt. DOB 01 Aug 1983; Passport ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
Mier 185, Col. Centro, Monterrey, Nuevo Leon N006951090 (Syria); National ID No. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
C.P. 64000, Mexico; San Lorenzo 31 Entre 00413L0105232 (individual) [SDGT] (Linked To: IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
Calzada la Ermita y Rueda Pastor, Col. 8va. ISLAMIC STATE OF IRAQ AND THE LEVANT). OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
Amplicacion Iztapalapa, Mexico, Distrito DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
Federal, Mexico; Tecnologico 210, Esq. a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Cortador, Fracc. Industrial Julian de Obregon, a.k.a. DAMUSH, Ali; a.k.a. MUSA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
PSH081211I53 (Mexico) [SDNTK]. POB Sidon, Lebanon; Additional Sanctions AL-RAFIDAYN; a.k.a. THE MONOTHEISM
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX Information - Subject to Secondary Sanctions AND JIHAD GROUP; a.k.a. THE
MILAN GUADALAJARA; a.k.a. CX MODA; Pursuant to the Hizballah Financial Sanctions ORGANIZATION BASE OF JIHAD/COUNTRY
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de Regulations; Gender Male (individual) [SDGT]. OF THE TWO RIVERS; a.k.a. THE
Septiembre 635, Casi Esq. la Paz, Guadalajara, DABBAGH, Muhammad Nazmi 'Ulwani, Syria; ORGANIZATION BASE OF
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo DOB 01 Jan 1959; nationality Syria; Scientific JIHAD/MESOPOTAMIA; a.k.a. THE
Jardin, Fracc. Moderno, Veracruz, Veracruz, Studies and Research Center Employee ORGANIZATION OF AL-JIHAD'S BASE IN
Mexico; Comercio No. 172, Col. Mexicaltzingo, (individual) [SYRIA]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Guadalajara, Jalisco C.P. 44180, Mexico; Padre DABBASHI, Ahmed (a.k.a. AL DABBASHI, JIHAD'S BASE IN THE LAND OF THE TWO
Mier 185, Col. Centro, Monterrey, Nuevo Leon Ahmad Mohammed Omar Al Fituri; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL-
C.P. 64000, Mexico; San Lorenzo 31 Entre "Amu"), Sabratha, Libya; DOB 05 Jul 1988; JIHAD'S BASE OF OPERATIONS IN IRAQ;
Calzada la Ermita y Rueda Pastor, Col. 8va. nationality Libya; Gender Male (individual) a.k.a. THE ORGANIZATION OF AL-JIHAD'S
Amplicacion Iztapalapa, Mexico, Distrito [LIBYA3]. BASE OF OPERATIONS IN THE LAND OF
Federal, Mexico; Tecnologico 210, Esq. DABUL, Samir; DOB 04 Sep 1965; Scientific THE TWO RIVERS; a.k.a. THE
Cortador, Fracc. Industrial Julian de Obregon, Studies and Research Center Brigadier General ORGANIZATION OF JIHAD'S BASE IN THE
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. (individual) [NPWMD] (Linked To: SCIENTIFIC COUNTRY OF THE TWO RIVERS) [FTO]
PSH081211I53 (Mexico) [SDNTK]. STUDIES AND RESEARCH CENTER). [SDGT].
CYBER CRIME OFFICE (a.k.a. CENTER FOR DAEDONG CREDIT BANK (a.k.a. DAE-DONG DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.
INSPECTING ORGANISED CRIMES; a.k.a. CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
CENTER FOR THE STUDY OF ORGANIZED CREDIT BANK), Suite 401, Potonggang Hotel, KHILAFAH FI TUNIS; a.k.a. JUND AL-
CRIME; a.k.a. CENTER TO INVESTIGATE Ansan-Dong, Pyongchon District, Pyongyang, KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
ORGANIZED CRIME), Tehran, Iran; Website Korea, North; Ansan-dong, Botongang Hotel, THE CALIPHATE IN TUNISIA; a.k.a. TALA I
http://www.gerdab.ir; Additional Sanctions Pongchon, Pyongyang, Korea, North; JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
Information - Subject to Secondary Sanctions SWIFT/BIC DCBK KPPY [NPWMD]. "JUND AL KHILAFAH"; a.k.a. "JUND AL-
[IRAN-TRA]. DAE-DONG CREDIT BANK (a.k.a. DAEDONG KHILAFA"; a.k.a. "SOLDIERS OF THE
D.G.D. INVESTMENTS LTD. (f.k.a. DAN CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG CALIPHATE"; a.k.a. "VANGUARDS OF THE
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat CREDIT BANK), Suite 401, Potonggang Hotel, SOLDIERS OF THE CALIPHATE"), Tunisia
Gan 5252238, Israel; P.O. Box 101, Ramat Gan Ansan-Dong, Pyongchon District, Pyongyang, [SDGT].
5210002, Israel; Public Registration Number Korea, North; Ansan-dong, Botongang Hotel, DAESONG CREDIT DEVELOPMENT BANK
(a.k.a. KORYO CREDIT DEVELOPMENT

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BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; BLUE SKY INDUSTRY CORPORATION; a.k.a.
a.k.a. KORYO GLOBAL TRUST BANK), POB Sidon, Lebanon; Additional Sanctions DALIAN SUNNY INDUSTRY & TRADE CO.,
Yanggakdo International Hotel, RYUS, Information - Subject to Secondary Sanctions LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
Pyongyang, Korea, North; SWIFT/BIC Pursuant to the Hizballah Financial Sanctions TRADE CO., LTD.; a.k.a. LIAONING
KGCBKPPY; all offices worldwide [DPRK3]. Regulations; Gender Male (individual) [SDGT]. INDUSTRY & TRADE CO., LTD.; a.k.a.
DAESONG TRADING (a.k.a. DAESONG DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.;
TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
DAESONG GENERAL TRADING DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, AND MINERALS CO., LTD.; a.k.a. LIMMT
CORPORATION; a.k.a. KOREA DAESONG Shiekh Ali); DOB 21 Oct 1962; POB Sidon, (DALIAN FTZ) MINMETALS AND
TRADING COMPANY; a.k.a. KOREA Lebanon; Additional Sanctions Information - METALLURGY CO., LTD.; a.k.a. LIMMT
DAESONG TRADING CORPORATION), Subject to Secondary Sanctions Pursuant to the (DALIAN) METALLURGY AND MINERALS
Pulgan Gori Dong 1, Potonggang District, Hizballah Financial Sanctions Regulations; CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Pyongyang City, Korea, North; PHONE 850 2 Gender Male (individual) [SDGT]. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
18111 8204/8208; PHONE 850 2 381 DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; (DALIAN) INDUSTRY AND TRADE CO., LTD.;
[email protected] [DPRK]. a.k.a. DAMUSH, Ali; a.k.a. MUSA a.k.a. SINO METALLURGY & MINMETALS
DAESONG TRADING COMPANY (a.k.a. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; INDUSTRY CO., LTD.; a.k.a. SINO
DAESONG TRADING; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions METALLURGY AND MINMETALS INDUSTRY
DAESONG GENERAL TRADING Information - Subject to Secondary Sanctions CO., LTD.; a.k.a. WEALTHY OCEAN
CORPORATION; a.k.a. KOREA DAESONG Pursuant to the Hizballah Financial Sanctions ENTERPRISES LTD.), 2501-2508 Yuexiu
TRADING COMPANY; a.k.a. KOREA Regulations; Gender Male (individual) [SDGT]. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
DAESONG TRADING CORPORATION), DAHI, Yasin Ahmad, Syria; DOB 1960; Gender 116011, China; No. 10 Zhongshan Road,
Pulgan Gori Dong 1, Potonggang District, Male; Brigadier General (individual) [SYRIA] Dalian, China; No. 08 F25, Yuexiu Mansion,
Pyongyang City, Korea, North; PHONE 850 2 (Linked To: SYRIAN MILITARY Xigang District, Dalian, China; No. 100
18111 8204/8208; PHONE 850 2 381 INTELLIGENCE). Zhongshan Road, Dalian, China; Additional
8208/4188; FAX 850 2 381 4431/4432; EMAIL DAHIR, Ahmad, Syria; DOB 20 Jun 1972; Sanctions Information - Subject to Secondary
[email protected] [DPRK]. nationality Syria; Scientific Studies and Sanctions; and all other locations worldwide
DAEWON INDUSTRIES (a.k.a. DAEWON Research Center Employee (individual) [NPWMD] [IFSR].
INDUSTRY COMPANY; a.k.a. TAEWO'N [SYRIA]. DALIAN GLOBAL UNITY SHIPPING AGENCY
INDUSTRIES), Pyongyang, Korea, North DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh (a.k.a. DALIAN GLOBAL UNITY SHIPPING
[DPRK3]. Hassan Dahir Aweys; a.k.a. AWES, Hassan CO., LTD. (Chinese Simplified:
DAEWON INDUSTRY COMPANY (a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir; 大连宁联船务有限公司)), Dalian, China;
DAEWON INDUSTRIES; a.k.a. TAEWO'N a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Pyongyang, Korea, North; Chongjin, Korea,
INDUSTRIES), Pyongyang, Korea, North Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; North; Najin, Korea, North; Hungnam, Korea,
[DPRK3]. a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh North [DPRK3].
DAGHIR, Ali Ashour, 2 Western Road, Western Hassan Dahir; a.k.a. IBRAHIM, Mohammed DALIAN GLOBAL UNITY SHIPPING CO., LTD.
Green, Thames Ditton, Surrey, United Kingdom Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. (Chinese Simplified: 大连宁联船务有限公司)
(individual) [IRAQ2]. UWAYS, Hassan Tahir; a.k.a. "HASSAN, (a.k.a. DALIAN GLOBAL UNITY SHIPPING
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, Sheikh"), Somalia; Eritrea; DOB 1935; AGENCY), Dalian, China; Pyongyang, Korea,
Mumtaz Muhammad Jum'ah; a.k.a. nationality Somalia; citizen Somalia (individual) North; Chongjin, Korea, North; Najin, Korea,
DUGHMISH, Mumtaz Muhammad Jum'ah; [SOMALIA]. North; Hungnam, Korea, North [DPRK3].
a.k.a. DUGHMUSH, Mumtaz; a.k.a. DAIVTEKHNOSERVIS, OOO (a.k.a. DALIAN SUNNY INDUSTRY & TRADE CO.,
DUGHMUSH, Mumtaz Muhammad Jum'ah; DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO LTD. (a.k.a. ANSI METALLURGY INDUSTRY
a.k.a. "ABOUT ABIR"); DOB 1977; nationality SERVICES; a.k.a. DIVETECHNOSERVICES), CO. LTD.; a.k.a. BLUE SKY INDUSTRY
Palestinian (individual) [SDGT]. d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. CORPORATION; a.k.a. DALIAN CARBON CO.
DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. Petersburg 199155, Russia [CYBER2] (Linked LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
DAGHMASH, Mumtaz; a.k.a. DUGHMISH, To: FEDERAL SECURITY SERVICE). TRADE CO., LTD.; a.k.a. LIAONING
Mumtaz Muhammad Jum'ah; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU INDUSTRY & TRADE CO., LTD.; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, ABDURRAHMAN THE MOROCCAN"; a.k.a. LIAONING INDUSTRY AND TRADE CO., LTD.;
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT "ABU ABDURRAHMAN THE NORWEGIAN"; a.k.a. LIMMT (DALIAN FTZ) METALLURGY
ABIR"); DOB 1977; nationality Palestinian a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB AND MINERALS CO., LTD.; a.k.a. LIMMT
(individual) [SDGT]. 1978; alt. DOB 1979; POB Oslo, Norway; (DALIAN FTZ) MINMETALS AND
DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; nationality Norway (individual) [SDGT]. METALLURGY CO., LTD.; a.k.a. LIMMT
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; DALIAN CARBON CO. LTD. (a.k.a. ANSI (DALIAN) METALLURGY AND MINERALS
a.k.a. DAMUSH, Ali; a.k.a. MUSA METALLURGY INDUSTRY CO. LTD.; a.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND

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TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Information - Subject to Secondary Sanctions 512253352 (Israel) [GLOMAG] (Linked To:
INDUSTRY & TRADE CO., LTD.; a.k.a. SC [NPWMD] [IFSR]. GERTLER, Dan).
(DALIAN) INDUSTRY AND TRADE CO., LTD.; DALIAN ZHONGCHUANG CHAR-WHITE CO., DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.
a.k.a. SINO METALLURGY & MINMETALS LTD., 2501-2508 Yuexiu Mansion, No. 82 LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
INDUSTRY CO., LTD.; a.k.a. SINO Xinkai Road, Dalian, Liaoning Province 11601, a.k.a. ASYAF GROUP; a.k.a. ASYAF
METALLURGY AND MINMETALS INDUSTRY China; Additional Sanctions Information - INTERNATIONAL HOLDING GROUP; a.k.a.
CO., LTD.; a.k.a. WEALTHY OCEAN Subject to Secondary Sanctions [NPWMD] ASYAF INTERNATIONAL HOLDING GROUP
ENTERPRISES LTD.), 2501-2508 Yuexiu [IFSR]. FOR TRADING & INVESTMENT; a.k.a. ASYAF
Mansion, No. 82 Xinkai Road, Dalian, Liaoning DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and INTERNATIONAL HOLDING GROUP FOR
116011, China; No. 10 Zhongshan Road, Montenegro (individual) [BALKANS]. TRADING AND INVESTMENT; a.k.a. M/S
Dalian, China; No. 08 F25, Yuexiu Mansion, DAMASANE, Abigail; DOB 27 May 1952; Deputy OSAMA KHAIRY HAFEZ TRADING EST.;
Xigang District, Dalian, China; No. 100 Minister for Women's Affairs, Gender and a.k.a. OSAMA TRADING COMPANY LTD;
Zhongshan Road, Dalian, China; Additional Community Development (individual) a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
Sanctions Information - Subject to Secondary [ZIMBABWE]. "ASAMA COMMERCIAL COMPANY"; a.k.a.
Sanctions; and all other locations worldwide D'AMELIO CARDIET, Tania, Vargas, Venezuela; "ASAMA COMPANY"; a.k.a. "NURIN
[NPWMD] [IFSR]. DOB 05 Dec 1971; Gender Female; Cedula No. COMPANY"), P.O. Box 8800, Jeddah 21492,
DALIAN SUNNY INDUSTRY AND TRADE CO., 11691429 (Venezuela); Rector of Venezuela's Saudi Arabia; 504 & 7102, Ibrahim Shakir
LTD. (a.k.a. ANSI METALLURGY INDUSTRY National Electoral Council (individual) Building, Hail Street Rowais, Near Caravan
CO. LTD.; a.k.a. BLUE SKY INDUSTRY [VENEZUELA]. Center, Jeddah 21492, Saudi Arabia; Pr. Amir
CORPORATION; a.k.a. DALIAN CARBON CO. DAMIAN RAMIREZ, Irma Lizet, Dominico Sultan Street, Khalidiya Business Center, 3rd
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & Scarlatti 260, Col. Vallarta La Patria, Zapopan, Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
TRADE CO., LTD.; a.k.a. LIAONING Jalisco, Mexico; Montevideo 2590, Col. 14213, Saudi Arabia; Dammam, Saudi Arabia;
INDUSTRY & TRADE CO., LTD.; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; Av. Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
LIAONING INDUSTRY AND TRADE CO., LTD.; Universidad 1151 Int. 3-H, Col. Puerta Aqua, Khartoum, Sudan [SDGT] (Linked To: AL-
a.k.a. LIMMT (DALIAN FTZ) METALLURGY Zapopan, Jalisco, Mexico; DOB 04 Apr 1981; AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
AND MINERALS CO., LTD.; a.k.a. LIMMT POB Tecuala, Nayarit, Mexico; citizen Mexico; HAMAS).
(DALIAN FTZ) MINMETALS AND Gender Female; R.F.C. DARI810404P98 DANDONG CHENGTAI (a.k.a. DANDONG
METALLURGY CO., LTD.; a.k.a. LIMMT (Mexico); C.U.R.P. DARI810404MJCMMR00 CHISONG METAL MATERIALS COMPANY;
(DALIAN) METALLURGY AND MINERALS (Mexico); alt. C.U.R.P. a.k.a. DANDONG ZHICHENG METAL
CO., LTD.; a.k.a. LIMMT ECONOMIC AND DARI810404MNTMMR04 (Mexico) (individual) MATERIALS CO., LTD; a.k.a. DANDONG
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) [SDNTK] (Linked To: FLORES DRUG ZHICHENG METALLIC MATERIAL CO., LTD.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC TRAFFICKING ORGANIZATION; Linked To: (Chinese Simplified:
(DALIAN) INDUSTRY AND TRADE CO., LTD.; CONSORCIO VINICOLA DE OCCIDENTE, 丹东至诚金属材料有限公司); a.k.a. DANDONG
a.k.a. SINO METALLURGY & MINMETALS S.A. DE C.V.). ZHICHENG METALLIC MINERAL CO.,
INDUSTRY CO., LTD.; a.k.a. SINO DAMIANI BUSTILLOS, Luis Fernando, Caracas, LIMITED), Dandong, Liaoning, China [DPRK3].
METALLURGY AND MINMETALS INDUSTRY Capital District, Venezuela; DOB 27 Apr 1946; DANDONG CHISONG METAL MATERIALS
CO., LTD.; a.k.a. WEALTHY OCEAN POB Caracas, Capital District, Venezuela; COMPANY (a.k.a. DANDONG CHENGTAI;
ENTERPRISES LTD.), 2501-2508 Yuexiu citizen Venezuela; Gender Male; Cedula No. a.k.a. DANDONG ZHICHENG METAL
Mansion, No. 82 Xinkai Road, Dalian, Liaoning 2940803 (Venezuela); Passport 103679620 MATERIALS CO., LTD; a.k.a. DANDONG
116011, China; No. 10 Zhongshan Road, (Venezuela); Magistrate of the Constitutional ZHICHENG METALLIC MATERIAL CO., LTD.
Dalian, China; No. 08 F25, Yuexiu Mansion, Chamber of Venezuela's Supreme Court of (Chinese Simplified:
Xigang District, Dalian, China; No. 100 Justice (individual) [VENEZUELA]. 丹东至诚金属材料有限公司); a.k.a. DANDONG
Zhongshan Road, Dalian, China; Additional DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. ZHICHENG METALLIC MINERAL CO.,
Sanctions Information - Subject to Secondary DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; LIMITED), Dandong, Liaoning, China [DPRK3].
Sanctions; and all other locations worldwide a.k.a. DAGMUSH, Ali; a.k.a. MUSA DANDONG DONGYUAN INDUSTRIAL CO.
[NPWMD] [IFSR]. DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; (a.k.a. DANDONG DONGYUAN INDUSTRIAL
DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. POB Sidon, Lebanon; Additional Sanctions CO., LTD.; a.k.a. DANDONG DONGYUAN
DALIAN ZHENGHUA MAOYI YOUXIAN Information - Subject to Secondary Sanctions INDUSTRY CO., LTD.), No. 34-7, Zhenba
GONGSI), Dalian, China; Additional Sanctions Pursuant to the Hizballah Financial Sanctions Street, Zhenxing District, Dandong 118001,
Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT]. China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
[NPWMD] [IFSR]. DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D. Zhenxing District, Dandong, China; D-U-N-S
DALIAN ZHENGHUA MAOYI YOUXIAN INVESTMENTS LTD.), 23 Tuval, Ramat Gan Number 542957624 [DPRK4].
GONGSI (a.k.a. DALIAN ZENGHUA TRADING 5252238, Israel; P.O. Box 101, Ramat Gan DANDONG DONGYUAN INDUSTRIAL CO.,
CO., LTD.), Dalian, China; Additional Sanctions 5210002, Israel; Public Registration Number LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DONGYUAN INDUSTRY CO., LTD.), No. 34-7, Zhenxing District, Dandong, Liaoning, China; CO., LIMITED), Dandong, Liaoning, China
Zhenba Street, Zhenxing District, Dandong 245-11, Number 1 Wanlian Road, Shenhe [DPRK3].
118001, China; Rm 3002 No 99 3 1 Binjiang District, Shenyang, China; Room 1101, No B, DANDONG ZHICHENG METALLIC MATERIAL
Middle Rd, Zhenxing District, Dandong, China; Jiadi Building, Business and Tourist, China; CO., LTD. (Chinese Simplified:
D-U-N-S Number 542957624 [DPRK4]. Room 303, Unit 2, 3 Haolou, Building 99 丹东至诚金属材料有限公司) (a.k.a. DANDONG
DANDONG DONGYUAN INDUSTRY CO., LTD. Binjiang Middle Rd., Zhenxing, Dandong, CHENGTAI; a.k.a. DANDONG CHISONG
(a.k.a. DANDONG DONGYUAN INDUSTRIAL Liaoning 118000, China; Nationality of METAL MATERIALS COMPANY; a.k.a.
CO.; a.k.a. DANDONG DONGYUAN Registration China [DPRK4]. DANDONG ZHICHENG METAL MATERIALS
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba DANDONG RICH EARTH TRADING CO., LTD., CO., LTD; a.k.a. DANDONG ZHICHENG
Street, Zhenxing District, Dandong 118001, Jiadi Square, Number 64, Binjiang Middle Road, METALLIC MINERAL CO., LIMITED),
China; Rm 3002 No 99 3 1 Binjiang Middle Rd, Room 1001, Building B, Dandong City, Dandong, Liaoning, China [DPRK3].
Zhenxing District, Dandong, China; D-U-N-S Liaoning, China [NPWMD] (Linked To: KOREA DANDONG ZHICHENG METALLIC MINERAL
Number 542957624 [DPRK4]. KUMSAN TRADING CORPORATION). CO., LIMITED (a.k.a. DANDONG CHENGTAI;
DANDONG HONGDA TRADE CO. LTD., China; DANDONG TIANFU TRADE CO., LTD. (Chinese a.k.a. DANDONG CHISONG METAL
Room 301, No. 1 Building, Business & Tourist Simplified: 丹东天富贸易有限公司), No. 5, MATERIALS COMPANY; a.k.a. DANDONG
Section, Dandong, Liaoning, China [DPRK4]. Shiwei Road, Zhenxing District, Dandong City, ZHICHENG METAL MATERIALS CO., LTD;
DANDONG HONGXIANG INDUSTRIAL China [DPRK3]. a.k.a. DANDONG ZHICHENG METALLIC
DEVELOPMENT CO LTD, Dandong, China DANDONG XIANGHE TRADING CO., LTD. MATERIAL CO., LTD. (Chinese Simplified:
[NPWMD]. (a.k.a. DANDONG XIANGHE TRADING 丹东至诚金属材料有限公司)), Dandong,
DANDONG JINXIANG TRADE CO., LTD. (a.k.a. CORPORATION; a.k.a. DANDONG XIANGHE Liaoning, China [DPRK3].
CHINA DANDONG KUMSANG TRADE TRADING LTD. CO; a.k.a. XIANGHE TRADE DANESHGAH-E SANA'TI-YE MALEK-E
COMPANY, LIMITED; a.k.a. DANDONG CO., LTD.), China; No. 603, 2F, Jiadi Square, ASHTAR (a.k.a. MALEK ASHTAR AVIATION
METAL COMPANY; a.k.a. JINXIANG TRADING Developing Zone, Dandong, Liaoning, China; UNIVERSTIY COMPLEX; a.k.a. MALEK
COMPANY), Room 303, Unit 2, Building Beida Rd., Pingxiang City, Chongzuo, Guangxi ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
Number 3, Number 99 Binjiang Lu (Road), 532600, China; Room 703, No. 7 Building, MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
Zhenxing District, Dandong, China; Room 303- Fangba, Yanjiang Development Zone, ASHTAR UNIVERSITY OF DEFENSE
01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China [DPRK4]. TECHNOLOGY; a.k.a. MALEK ASHTAR
Dandong, China; Number 5, Tenth Street, DANDONG XIANGHE TRADING UNIVERSITY OF TECHNOLOGY; a.k.a.
Zhenxing District, Dandong, Liaoning, China; CORPORATION (a.k.a. DANDONG XIANGHE MALEK-E ASHTAR TECHNICAL UNIVERSITY;
245-11, Number 1 Wanlian Road, Shenhe TRADING CO., LTD.; a.k.a. DANDONG a.k.a. MALEK-E ASHTAR UNIVERSITY),
District, Shenyang, China; Room 1101, No B, XIANGHE TRADING LTD. CO; a.k.a. XIANGHE Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Jiadi Building, Business and Tourist, China; TRADE CO., LTD.), China; No. 603, 2F, Jiadi Alt. Location: Shahin Shahr Township, End of
Room 303, Unit 2, 3 Haolou, Building 99 Square, Developing Zone, Dandong, Liaoning, Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Binjiang Middle Rd., Zhenxing, Dandong, China; Beida Rd., Pingxiang City, Chongzuo, Iran; Alt. Address: Adjacent to Mehrabad
Liaoning 118000, China; Nationality of Guangxi 532600, China; Room 703, No. 7 Airport, Karaj Expressway, Tehran, Iran; Alt.
Registration China [DPRK4]. Building, Fangba, Yanjiang Development Zone, Address: Shahin Shar bei, Isfahan, Iran; Alt.
DANDONG KEHUA ECONOMIC AND TRADE Dandong, China [DPRK4]. Address: Shahin Shar Township, End of
CO. LTD. (a.k.a. DANDONG KEHUA DANDONG XIANGHE TRADING LTD. CO (a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
ECONOMY & TRADE CO., LTD.), China; Room DANDONG XIANGHE TRADING CO., LTD.; Corner of Imam Ali Highway and Babaei
102, 1/F, Antai Garden, Zhenxing District, a.k.a. DANDONG XIANGHE TRADING Highway, Tehran, Iran; Website www.mut.ac.ir;
Dandong, Liaoning 118000, China [DPRK4]. CORPORATION; a.k.a. XIANGHE TRADE CO., Additional Sanctions Information - Subject to
DANDONG KEHUA ECONOMY & TRADE CO., LTD.), China; No. 603, 2F, Jiadi Square, Secondary Sanctions [NPWMD] [IFSR].
LTD. (a.k.a. DANDONG KEHUA ECONOMIC Developing Zone, Dandong, Liaoning, China; DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
AND TRADE CO. LTD.), China; Room 102, 1/F, Beida Rd., Pingxiang City, Chongzuo, Guangxi Hamid Majid; a.k.a. AL-LAMI, Hamid
Antai Garden, Zhenxing District, Dandong, 532600, China; Room 703, No. 7 Building, Muhammad; a.k.a. AL-MASUI, Husayn
Liaoning 118000, China [DPRK4]. Fangba, Yanjiang Development Zone, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
DANDONG METAL COMPANY (a.k.a. CHINA Dandong, China [DPRK4]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
DANDONG KUMSANG TRADE COMPANY, DANDONG ZHICHENG METAL MATERIALS Muhammad Daqduq; a.k.a. AL-MUSAWI,
LIMITED; a.k.a. DANDONG JINXIANG TRADE CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
CO., LTD.; a.k.a. JINXIANG TRADING DANDONG CHISONG METAL MATERIALS Hamid Muhammad Jabur; a.k.a. JABUR AL-
COMPANY), Room 303, Unit 2, Building COMPANY; a.k.a. DANDONG ZHICHENG LAMI, Hamid Muhammad); DOB 01 Sep 1969;
Number 3, Number 99 Binjiang Lu (Road), METALLIC MATERIAL CO., LTD. (Chinese alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
Zhenxing District, Dandong, China; Room 303- Simplified: 丹东至诚金属材料有限公司); a.k.a. alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
01, Number 99-3, Binjiang Zhong Lu (Road), DANDONG ZHICHENG METALLIC MINERAL alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
Dandong, China; Number 5, Tenth Street, alt. POB Al-Karradah, Baghdad, Iraq; nationality

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Additional Sanctions Information - DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya;
Subject to Secondary Sanctions Pursuant to the Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT].
Hizballah Financial Sanctions Regulations a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
(individual) [SDGT]. Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DAR, Muhammad Harris (a.k.a. HARIS, DHARI, Harith; a.k.a. AL-DHARI, Harith S.; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Muhammad), Faisalabad, Pakistan; DOB 16 a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Jan 1986; POB Faisalabad, Pakistan; Gender Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Male; Identification Number 3310030015409 POB Baghdad, Iraq; nationality Iraq; citizen 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: Iraq; Passport N348171/IRAQ (Iraq) (individual) DARNAWI, Abdullah; a.k.a. DARNAWI,
LASHKAR E-TAYYIBA). [IRAQ3]. Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
WADOUB, Abdou Moussa; a.k.a. ABD EL DOB 06 Sep 1979; POB Tehran, Iran; citizen Hamid), Waziristan, Federally Administered
OUADOUD, Abou Mossab; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mousab; a.k.a. ABD EL- to Secondary Sanctions; Passport B23545963 Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- expires 05 Mar 2017 (individual) [NPWMD] nationality Libya (individual) [SDGT].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [IFSR]. DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADOUD, Abu Mossaab; a.k.a. ABDEL DARKAZANLI COMPANY (a.k.a. DARKAZANLI Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abou Mossab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Moussaab; a.k.a. MAMOUN DARKAZANLI IMPORT-EXPORT DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, COMPANY), Uhlenhorsterweg 34 11, Hamburg, Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; Germany [SDGT]. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ABDELOUADODUD, Abu Mussaab; DARKAZANLI EXPORT-IMPORT Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. SONDERPOSTEN (a.k.a. DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
ABDELOUADOUD, Abou Mossaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossab; a.k.a. IMPORT-EXPORT COMPANY), Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mousaab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Moussab; a.k.a. [SDGT]. Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Musab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abu Mossab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mus'ab; a.k.a. POB Aleppo, Syria; Passport 1310636262 (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUDE, Abou Moussaab; a.k.a. (Germany) (individual) [SDGT]. Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUDOUD, Abu Musab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; POB Menzel Bouzelfa, Tunisia; nationality
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Tunisia; Passport L029899 issued 14 Aug 1995
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DARNAWI, Hamza; a.k.a. AL-DARNAWI, expires 13 Aug 2000; Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAH, Abdelouadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKLB67L22Z352S (individual) [SDGT].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Abdelwadoud; a.k.a. DERDOUKAL, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
a.k.a. DOURKDAL, Abdelmalek; a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Menzel Bouzelfa, Tunisia; nationality Tunisia;
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Hamid), Waziristan, Federally Administered Passport L029899 issued 14 Aug 1995 expires
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Tribal Areas, Pakistan; DOB 1976; POB 13 Aug 2000; Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. Darnah, Libya; alt. POB Danar, Libya; DRRKML67L22Z352Q; alt. Italian Fiscal Code
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, nationality Libya (individual) [SDGT]. DRRKLB67L22Z352S (individual) [SDGT].
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
a.k.a. DROUKDAL, Abdelmalik; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRLINES; a.k.a. DART UKRAINIAN
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AIRLINES; a.k.a. TOVARYSTVO Z
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- OBMEZHENOYU VIDPOVIDALNISTYU
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Musab; a.k.a. "ABDELWADOUD, Abou"), Hamza; a.k.a. DARNAWI, Hamza; a.k.a. 26a, Narodnogo Opolchenyia Street, Kiev
Meftah, Algeria; DOB 20 Apr 1970; POB DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; alt. POB Khemis El Khechna, a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Algeria; nationality Algeria (individual) [SDGT]. Hamid), Waziristan, Federally Administered Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Tribal Areas, Pakistan; DOB 1976; POB Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions; Tax ID No. Subject to Secondary Sanctions Pursuant to the DAUDOV, Magomed Hojahmedovich (a.k.a.
252030326052 (Ukraine); Government Gazette Hizballah Financial Sanctions Regulations; DAUDOV, Magomed Hozhahmedovich; a.k.a.
Number 25203037 (Ukraine) [SDGT] [IFSR] Passport 0107516 (Lebanon); alt. Passport DAUDOV, Magomed Khozhakhmedovich); DOB
(Linked To: CASPIAN AIRLINES). 0258649 (individual) [SDGT] (Linked To: 26 Feb 1980; POB Shpakovskoe, Shpakovsky
DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. HIZBALLAH). District, Stravopol, Russia; Chief of Staff of the
DART AIRCOMPANY; a.k.a. DART DARWISH-FAWAZ, Fouzi Reda (a.k.a. Executive Office of Head and Government of
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda; a.k.a. the Chechen Republic; Chief of Presidential
OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; Administration for the Russian North Caucasus
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. Region of Chechnya (individual) [MAGNIT].
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DAUDOV, Magomed Hozhahmedovich (a.k.a.
26a, Narodnogo Opolchenyia Street, Kiev 12 Feb 1968; alt. DOB 24 Mar 1973; POB DAUDOV, Magomed Hojahmedovich; a.k.a.
03151, Ukraine; Kv. 107, Bud. 15/2 Jwaya, Lebanon; alt. POB Sierra Leone; citizen DAUDOV, Magomed Khozhakhmedovich); DOB
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. citizen Nigeria; alt. citizen Sierra 26 Feb 1980; POB Shpakovskoe, Shpakovsky
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Leone; Additional Sanctions Information - District, Stravopol, Russia; Chief of Staff of the
Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the Executive Office of Head and Government of
Secondary Sanctions; Tax ID No. Hizballah Financial Sanctions Regulations; the Chechen Republic; Chief of Presidential
252030326052 (Ukraine); Government Gazette Passport 0107516 (Lebanon); alt. Passport Administration for the Russian North Caucasus
Number 25203037 (Ukraine) [SDGT] [IFSR] 0258649 (individual) [SDGT] (Linked To: Region of Chechnya (individual) [MAGNIT].
(Linked To: CASPIAN AIRLINES). HIZBALLAH). DAUDOV, Magomed Khozhakhmedovich (a.k.a.
DART UKRAINIAN AIRLINES (a.k.a. AIR DARWISH-FAWAZ, Moustafa Reda (a.k.a. DAUDOV, Magomed Hojahmedovich; a.k.a.
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, DAUDOV, Magomed Hozhahmedovich); DOB
DART AIRLINES; a.k.a. TOVARYSTVO Z Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 26 Feb 1980; POB Shpakovskoe, Shpakovsky
OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, District, Stravopol, Russia; Chief of Staff of the
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Mustapha; a.k.a. FAWAZ, Mustapha Reda Executive Office of Head and Government of
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Darwish; a.k.a. FAWAZ, Mustapha Rhoda the Chechen Republic; Chief of Presidential
26a, Narodnogo Opolchenyia Street, Kiev Darwich; a.k.a. FAWAZ, Mustapha Rida Administration for the Russian North Caucasus
03151, Ukraine; Kv. 107, Bud. 15/2 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Region of Chechnya (individual) [MAGNIT].
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Blantyre Street, Behind Amigo Supermarket, DAVALOS TORRES, Jorge, Colombia; DOB 14
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Dec 1972; citizen Colombia; Cedula No.
Additional Sanctions Information - Subject to Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 94377215 (Colombia); International FARC
Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu Commission Member for Canada (individual)
252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen [SDNTK].
Number 25203037 (Ukraine) [SDGT] [IFSR] Nigeria; alt. citizen Sierra Leone; Additional DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA
(Linked To: CASPIAN AIRLINES). Sanctions Information - Subject to Secondary LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE,
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial David; a.k.a. TORRES HERNANDEZ, Antonio),
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 1979; POB Tijuana, Baja, Mexico; nationality
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra Mexico; citizen Mexico (individual) [SDNTK].
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
FORCE). DASTJERDI, Ahmad Vahid (a.k.a. VAHID, David; a.k.a. TORRES HERNANDEZ, Antonio),
DARWISH, Samir Sakhir, Mezzah, Damascus, Ahmed Dastjerdi); DOB 15 Jan 1954; Additional Mexico; Calle 22, Valle Hermoso, Tamaulipas,
Syria; DOB 1971; alt. DOB 1970; alt. DOB Sanctions Information - Subject to Secondary Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar
1972; Head of Al-Bustan Charity (individual) Sanctions; Diplomatic Passport A0002987 (Iran) 1979; POB Tijuana, Baja, Mexico; nationality
[SYRIA] (Linked To: AL-BUSTAN CHARITY). (individual) [NPWMD] [IFSR]. Mexico; citizen Mexico (individual) [SDNTK].
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DATAK TELECOM, No. 14, Enbe E Yamin DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Street, North Sohrevardi Ave., Tehran, Iran; nationality Syria; Scientific Studies and
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. Additional Sanctions Information - Subject to Research Center Employee (individual)
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Secondary Sanctions [HRIT-IR]. [SYRIA].
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb DA'UD, Lu'ay, Syria; DOB 13 Oct 1962; DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-
1968; alt. DOB 24 Mar 1973; POB Jwaya, nationality Syria; Scientific Studies and ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
Lebanon; alt. POB Sierra Leone; citizen Research Center Employee (individual) AL-FURQAN ESTABLISHMENT FOR MEDIA
Lebanon; alt. citizen Nigeria; alt. citizen Sierra [SYRIA]. PRODUCTION; a.k.a. AL-QAIDA GROUP OF
Leone; Additional Sanctions Information - JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JIHAD IN THE LAND OF THE TWO RIVERS; PHILIPPINES; a.k.a. ISIS PHILIPPINE AQSA ASSISTANCE CHARITABLE COUNCIL;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ISLAMIC STATE IN IRAQ AND SYRIA IN MUNASARA AL-AQSA; a.k.a. BENEVOLENCE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN COMMITTEE FOR SOLIDARITY WITH
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. PALESTINE; a.k.a. BENEVOLENT
ORGANIZATION IN THE LAND OF THE TWO "ISP"), Basilan, Philippines; Lanao del Sur COMMITTEE FOR SUPPORT OF PALESTINE;
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Province, Philippines [FTO] [SDGT]. a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
THE LAND OF THE TWO RIVERS; a.k.a. AL- DAWN MARINE MANAGEMENT CO LTD, FOR PALESTINE; a.k.a. CHARITABLE
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Changgyong 2-dong, Sosong-guyok, COMMITTEE FOR SOLIDARITY WITH
a.k.a. DAESH; a.k.a. ISIL; a.k.a. ISIS; a.k.a. Pyongyang, Korea, North; Nationality of PALESTINE; a.k.a. CHARITABLE COMMITTEE
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Registration Korea, North; Company Number FOR SUPPORTING PALESTINE; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 5926921 [DPRK4]. CHARITABLE ORGANIZATION IN SUPPORT
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D OF PALESTINE; a.k.a. COMITE' DE
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ COMPANY"), India; Pakistan; United Arab BIENFAISANCE ET DE SECOURS AUX
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Emirates [SDNTK]. PALESTINIENS; f.k.a. COMITE' DE
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL DAYENI, Mahmoud Mohammadi; Additional BIENFAISANCE POUR LA SOLIDARITE'
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Sanctions Information - Subject to Secondary AVEC LA PALESTINE; a.k.a. COMMITTEE
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Sanctions; Passport J16661804 (Iran) FOR AID AND SOLIDARITY WITH
a.k.a. THE MONOTHEISM AND JIHAD (individual) [NPWMD] [IFSR] (Linked To: NEKA PALESTINE; a.k.a. COMMITTEE FOR
GROUP; a.k.a. THE ORGANIZATION BASE NOVIN). ASSISTANCE AND SOLIDARITY WITH
OF JIHAD/COUNTRY OF THE TWO RIVERS; DAYRI, Ammar, Syria; DOB 06 Mar 1967; PALESTINE; a.k.a. COMMITTEE FOR
a.k.a. THE ORGANIZATION BASE OF nationality Syria; Scientific Studies and CHARITY AND SOLIDARITY WITH
JIHAD/MESOPOTAMIA; a.k.a. THE Research Center Employee (individual) PALESTINE; a.k.a. COMPANIE BENIFICENT
ORGANIZATION OF AL-JIHAD'S BASE IN [SYRIA]. DE SOLIDARITE AVEC PALESTINE; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- DAYVTEKHNOSERVIS (a.k.a. COUNCIL OF CHARITY AND SOLIDARITY;
JIHAD'S BASE IN THE LAND OF THE TWO DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE a.k.a. RELIEF COMMITTEE FOR SOLIDARITY
RIVERS; a.k.a. THE ORGANIZATION OF AL- TECHNO SERVICES; a.k.a. WITH PALESTINE), 68 Rue Jules Guesde, Lille
JIHAD'S BASE OF OPERATIONS IN IRAQ; DIVETECHNOSERVICES), d. 18 korp. 2 litera 59000, France; 10 Rue Notre Dame, Lyon
a.k.a. THE ORGANIZATION OF AL-JIHAD'S A, ul. Zheleznovodskaya, St. Petersburg 69006, France; 37 Rue de la Chapelle, Paris
BASE OF OPERATIONS IN THE LAND OF 199155, Russia [CYBER2] (Linked To: 75018, France [SDGT].
THE TWO RIVERS; a.k.a. THE FEDERAL SECURITY SERVICE). DE CORTEZ, Vanessa (a.k.a. VALENZUELA
ORGANIZATION OF JIHAD'S BASE IN THE DAYYUB, Rajab, Syria; DOB 01 Jan 1963; VALENZUELA, Vanessa); DOB 16 Nov 1985;
COUNTRY OF THE TWO RIVERS) [FTO] nationality Syria; Scientific Studies and POB Culiacan, Sinaloa, Mexico; C.U.R.P.
[SDGT]. Research Center Employee (individual) VAVV851116MSLLLN05 (Mexico) (individual)
DAWLATUL ISLAMIYAH WALIYATUL MASRIK [SYRIA]. [SDNTK] (Linked To: BUENOS AIRES
(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; SERVICIOS, S.A. DE C.V.; Linked To:
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; nationality Syria; Scientific Studies and ESTACIONES DE SERVICIOS CANARIAS,
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Research Center Employee (individual) S.A. DE C.V.; Linked To: GASODIESEL Y
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. [SYRIA]. SERVICIOS ANCONA, S.A. DE C.V.; Linked
ISIS BRANCH IN THE PHILIPPINES; a.k.a. DBARDI, S.A. DE C.V., Guadalajara, Jalisco C.P. To: GASOLINERA ALAMOS COUNTRY, S.A.
ISIS IN THE PHILIPPINES; a.k.a. ISIS 44540, Mexico; Folio Mercantil No. 4867-1 DE C.V.; Linked To: GASOLINERA Y
PHILIPPINE PROVINCE; a.k.a. ISIS- (Mexico) [SDNTK]. SERVICIOS VILLABONITA, S.A. DE C.V.;
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. Linked To: PETROBARRANCOS, S.A. DE
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. DAE-DONG CREDIT BANK; a.k.a. TAEDONG C.V.).
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. CREDIT BANK), Suite 401, Potonggang Hotel, DE EXPOMINERIA S.A. (a.k.a. DE
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; Ansan-Dong, Pyongchon District, Pyongyang, EXPOMINERIA S.A.S.), Calle 40, 81 a 15,
Lanao del Sur Province, Philippines [FTO] Korea, North; Ansan-dong, Botongang Hotel, Medellin, Colombia; NIT # 900328871-2
[SDGT]. Pongchon, Pyongyang, Korea, North; (Colombia) [SDNTK].
DAWLATUL ISLAMIYYAH WALIYATUL SWIFT/BIC DCBK KPPY [NPWMD]. DE EXPOMINERIA S.A.S. (a.k.a. DE
MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH DCB FINANCE LIMITED, Akara Building, 24 de EXPOMINERIA S.A.), Calle 40, 81 a 15,
WALIYATUL MASRIK; a.k.a. IS EAST ASIA Castro Street, Wickhams Cay I, Road Town, Medellin, Colombia; NIT # 900328871-2
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL Tortola, Virgin Islands, British; Dalian, China (Colombia) [SDNTK].
IN THE PHILIPPINES; a.k.a. ISIL [NPWMD]. DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
PHILIPPINES; a.k.a. ISIS BRANCH IN THE DE BIENFAISANCE ET DE COMMITE LE FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
PHILIPPINES; a.k.a. ISIS IN THE SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Joseba Inaki Reta); DOB 03 Jul 1959; POB

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Elorrio, Vizcaya, Spain; nationality Spain; Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
National ID No. 72.253.056 (Spain); Member of (individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec
the Basque Fatherland and Liberty (ETA) and is DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes
a fugitive (individual) [SDGT]. Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines
DE FRUTOS, Joseba Inaki Reta (a.k.a. DE a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT].
FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT, Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,
Joseba Inaki Reta); DOB 03 Jul 1959; POB SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Elorrio, Vizcaya, Spain; nationality Spain; Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
National ID No. 72.253.056 (Spain); Member of Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio
the Basque Fatherland and Liberty (ETA) and is Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
a fugitive (individual) [SDGT]. a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
DE GARIKOITZ ASPIAZU RUBINA, Miguel POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec
(a.k.a. DE GARIKOITZ ASPIAZU URBINA, Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes
Miguel; a.k.a. "CHEROKEE"; a.k.a. [SDGT]. Province, Philippines; nationality Philippines
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT].
Vizcaya, Spain; nationality Spain; National ID ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y
No. 14.257.455 (Spain); Member of the Basque Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Fatherland and Liberty (ETA) and currently DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail;
detained in France (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
DE GARIKOITZ ASPIAZU URBINA, Miguel DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
(a.k.a. DE GARIKOITZ ASPIAZU RUBINA, DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion,
Miguel; a.k.a. "CHEROKEE"; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines;
"TXEROKI"); DOB 06 Jul 1973; POB Bilbao, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok,
Vizcaya, Spain; nationality Spain; National ID DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality
No. 14.257.455 (Spain); Member of the Basque Province, Philippines; nationality Philippines Philippines (individual) [SDGT].
Fatherland and Liberty (ETA) and currently (individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y
detained in France (individual) [SDGT]. DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA, "CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Ena Elizabeth), San Pedro Sula, Cortes, Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Honduras; DOB 03 Sep 1978; nationality (individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
Honduras; National ID No. 0501-1978-08173 DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
(Honduras) (individual) [SDNTK] (Linked To: J & Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines;
E S. DE R.L. DE C.V.). VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE ICAZA LOZANO, Alejandro, c/o ILC a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality
EXPORTACIONES, S. DE R.L. DE C.V., Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT].
Mexico, Distrito Federal, Mexico; Club de Golf "ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y
No. 18, Casa No. 2, Conjunto Residencial Club Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
Vista, La Atizapan de Zaragoza, Estado de DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail;
Mexico, Mexico; DOB 22 Jan 1953; POB Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Distrito Federal, Mexico; nationality Mexico; Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
citizen Mexico; C.U.R.P. DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion,
IALA530122HDFCZL08 (Mexico) (individual) Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines;
[SDNTK]. Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok,
DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a. VERA, Pio Abogne; a.k.a. DE VERA, Pio Catanduanes Province, Philippines; nationality
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Philippines (individual) [SDGT].
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Street, San Gwann, Malta; 22 Mensija St., San
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes Gwann, Malta; DOB 09 Jan 1974; nationality
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines Malta; citizen Malta; Gender Male; Passport
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. 1071341 (Malta); National ID No. 049474M
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, (Malta) (individual) [LIBYA3].
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Gordon, 18, Drive 41, Tumas Galea
Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street Ta'Paris, Birkirkara, Malta; DOB 07 May
Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio 1974; POB Malta; nationality Malta; Gender
Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Passport 354841 (Malta); National ID No. Expo of Defence Industries Organization, DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
234574M (Malta) (individual) [LIBYA3]. Tehran, Iran; Additional Sanctions Information - DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEBOUTTE, Pieter Albert; DOB 15 Jun 1966; Subject to Secondary Sanctions [NPWMD] DEL ROSARIO SANTOS, Hilarion; a.k.a.
POB Roeselare, Flanders, Belgium; nationality [IFSR]. SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Belgium; Gender Male (individual) [GLOMAG] DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; Abu"), No. 50 Purdue Street, Cubao Quezon
(Linked To: GERTLER, Dan; Linked To: a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; City, Philippines; DOB 1971; POB Manila,
FLEURETTE PROPERTIES LIMITED; Linked POB Anser, Jijel, Algeria (individual) [SDGT]. Phillipines; RSM leader (individual) [SDGT].
To: GERTLER FAMILY FOUNDATION). DEHONG TAILONG INDUSTRY COMPANY DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 LIMITED (a.k.a. DEHONG THAILONG HOTEL ROSARIO SANTOS III, Hilarion; a.k.a. DEL
Sep 1952; Gender Male (individual) [UKRAINE- CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a.
EO13661]. LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
DEEP OFFSHORE TECHNOLOGY COMPANY, a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon
P.J.S., 1st Floor, Sadra Building, No. 3, Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila,
Shafagh Street, Shahid Dadman Boulevard, Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT].
Paknejad Boulevard, 7th Phase, Shahrake-E- Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
Quds, Tehran, Iran; Additional Sanctions DEHONG THAILONG HOTEL CO., LTD. (a.k.a. ELEMENTOS PARA LA CONSTRUCCION
Information - Subject to Secondary Sanctions DEHONG TAILONG INDUSTRY COMPANY S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
[SDGT] [NPWMD] [IRGC] [IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI NIT # 800117780-2 (Colombia) [SDNT].
DEFENCE INDUSTRIES ORGANISATION LUNG HOTEL; a.k.a. THAI LONG HOTEL; DELGADO ROSALES, Arcadio de Jesus (Latin:
(a.k.a. DEFENSE INDUSTRIES a.k.a. THAILONG HOTEL), Mang Shih DELGADO ROSALES, Arcadio de Jesús),
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN Economic Development Zone, De Hong District, Caracas, Capital District, Venezuela; DOB 23
SANAJE DEFA; a.k.a. SAZEMANE SANAYE Yunnan Province, China; No. 58, Mangshi Sep 1954; POB Maracaibo, Zulia, Venezuela;
DEFA; a.k.a. "SASADJA"), P.O. Box 19585- Avenue, Luxi City, Yunnan, China [SDNTK]. citizen Venezuela; Gender Male; Cedula No.
777, Pasdaran Street, Entrance of Babaie DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; 4159158 (Venezuela); Passport 001875223
Highway, Permanent Expo of Defence a.k.a. AL-MASRI, Mohammed), Gaza, (Venezuela); Vice President of the
Industries Organization, Tehran, Iran; Additional Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; Constitutional Chamber of Venezuela's
Sanctions Information - Subject to Secondary POB Khan Younis, Gaza; nationality Palestinian Supreme Court of Justice (individual)
Sanctions [NPWMD] [IFSR]. (individual) [SDGT] (Linked To: HAMAS). [VENEZUELA].
DEFENDERS OF ISLAM (a.k.a. ANSAR AL- DEL BROS OVERSEAS, S.A., Calle 73, Edificio DELIC, Hazim; DOB 13 May 1964; ICTY indictee
ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM Mirador, Piso 8, Of. A, San Francisco, Panama, (individual) [BALKANS].
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Panama; RUC # 1182190-1-578348 (Panama); DELIMKHANOV, Adam Sultanovich; DOB 25
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL- Folio Mercantil No. 578348 (Panama) [SDNTK]. Sep 1969; POB Nozhai-Yurtsky District,
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"), DEL NOGAL MARQUEZ, Walter Alexander, Chechen Republic, Russia (individual) [TCO].
Douna, Mali; Soum Province, Burkina Faso; Miranda, Venezuela; Edificio Poli centro, Piso 4, DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
Burkina Faso; Selba, Mali [SDGT]. Of. 3, Panama, Panama; DOB 02 Oct 1969; CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
DEFENDERS OF THE FAITH (a.k.a. ANCAR citizen Venezuela; Gender Male; Cedula No. Campania, Italy (individual) [TCO].
DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL- 9965580 (Venezuela); Passport C1940147 DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR (Venezuela) (individual) [SDNTK] (Linked To: a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
EDDINE; a.k.a. ANSAR UL-DINE), Region: DEL BROS OVERSEAS, S.A.; Linked To: DMI Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
Northern Mali [FTO] [SDGT]. TRADING INC.; Linked To: FINANCIAL a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
DEFENSE HOLDING STRUCTURE 'WOLF' CORPORATION FINCORP, C.A.; Linked To: Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
(a.k.a. HOLDING SECURITY STRUCTURE FINANCIAL CORPORATION (FINCORP a.k.a. DELLOSA, Redendo Cain; a.k.a.
WOLF; a.k.a. KHOLDING OKHRANNYKH INTERNATIONAL), S.A.; Linked To: VIC DEL DELLOSA, Redendo Cain Jabil; a.k.a.
STRUKTUR VOLK; a.k.a. WOLF HOLDING INC. (OFF SHORE)). "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
COMPANY; a.k.a. 'WOLF' HOLDING OF DEL NORTES CARNES FINAS SAN IGNACIO a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
SECURITY STRUCTURES), ul. Panferova d. S.A. DE C.V., Chihuahua, Chihuahua, Mexico Street, Punta, Santa Ana, Manila, Philippines;
18, Moscow 119261, Russia; Nizhniye [SDNTK]. DOB 15 May 1972; POB Punta, Santa Ana,
Mnevniki, 110, Moscow, Russia; Tax ID No. DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL Manila, Philippines; nationality Philippines; SSN
7736640919 (Russia) [UKRAINE-EO13660]. ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL 33-3208848-3 (Philippines) (individual) [SDGT].
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. ROSARIO SANTOS, Hilarion; a.k.a. SANTOS, DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,
DEFENCE INDUSTRIES ORGANISATION; Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50 Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; Purdue Street, Cubao Quezon City, Philippines; BERUSA, Brandon; a.k.a. DELLOS, Reendo
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. DOB 1971; POB Manila, Phillipines; RSM Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
"SASADJA"), P.O. Box 19585-777, Pasdaran leader (individual) [SDGT]. DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Street, Entrance of Babaie Highway, Permanent Habil Akmad; a.k.a. DELLOSA, Redendo Cain;

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a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, II, Apt. 800, Guatemala City, Guatemala;
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa Registration ID 200766 (Guatemala) [SDNTK].
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; DELVEST HOLDING COMPANY (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A.), Case Postale 236,
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 10 Bis Rue Du Vieux College 12-11, Geneva,
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. Switzerland [CUBA].
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. DELVEST HOLDING, S.A. (a.k.a. DELVEST
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, HOLDING COMPANY), Case Postale 236, 10
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. Bis Rue Du Vieux College 12-11, Geneva,
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Switzerland [CUBA].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS DEMIDOV, Valentin Valentinovich (a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, Ukraine (individual) [UKRAINE-EO13660].
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 DEMOCRATIC FORCES FOR THE
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan LIBERATION OF RWANDA (a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines COMBATANT FORCE FOR THE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a. COMBATTANTE ABACUNGUZI; a.k.a.
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, FORCES DEMOCRATIQUES DE LIBERATION
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DU RWANDA; a.k.a. "FOCA"), North and South
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS Kivu, Congo, Democratic Republic of the
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS [DRCONGO].
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. OF PALESTINE (a.k.a. DEMOCRATIC FRONT
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. FOR THE LIBERATION OF PALESTINE -
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan RED STAR BATTALIONS; a.k.a. RED STAR
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines FORCES) [SDT].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. DEMOCRATIC FRONT FOR THE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a. OF PALESTINE - HAWATMEH FACTION
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, (a.k.a. DEMOCRATIC FRONT FOR THE
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. LIBERATION OF PALESTINE; a.k.a. DFLP;
nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS a.k.a. RED STAR BATTALIONS; a.k.a. RED
(Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS STAR FORCES) [SDT].
DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a. DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a. Valentinovich); DOB 28 Nov 1976; POB
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a. Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); Ukraine (individual) [UKRAINE-EO13660].
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan DENA AIRLINES (a.k.a. DENA AIRWAYS),
DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines Tehran, Iran; Additional Sanctions Information -
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT]. Subject to Secondary Sanctions [SDGT] [IFSR]
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a. (Linked To: MERAJ AIR; Linked To: RONAGHI,
3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH, Iraj; Linked To: ZANGANEH, Touraj).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DENA AIRWAYS (a.k.a. DENA AIRLINES), DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Tehran, Iran; Additional Sanctions Information - Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Subject to Secondary Sanctions [SDGT] [IFSR] a.k.a. DROUKDEL, Abdelouadour; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Iraj; Linked To: ZANGANEH, Touraj). 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
DENISE COMPANY, Tayyouneh-Bdeir Building, a.k.a. "ABDELWADOUD, Abou"), Meftah, a.k.a. DROKDAL, Abdelmalek; a.k.a.
2nd Floor, Beirut, Lebanon [NPWMD]. Algeria; DOB 20 Apr 1970; POB Meftah, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
DEPARTMENT OF SPACE TECHNOLOGY OF Algeria; alt. POB Khemis El Khechna, Algeria; Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
NORTH KOREA (a.k.a. COMMITTEE FOR nationality Algeria (individual) [SDGT]. a.k.a. DROUKDAL, Abdelmalek; a.k.a.
SPACE TECHNOLOGY; a.k.a. DPRK DERGHAM, Douraid (a.k.a. DERGHAM, Duraid; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
COMMITTEE FOR SPACE TECHNOLOGY; a.k.a. DURGHAM, Dureid); DOB 1964; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE Governor of the Central Bank of Syria a.k.a. DROUKDEL, Abdelouadour; a.k.a.
FOR SPACE TECHNOLOGY), Pyongyang, (individual) [SYRIA]. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Korea, North [NPWMD]. DERGHAM, Duraid (a.k.a. DERGHAM, Douraid; 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"), a.k.a. DURGHAM, Dureid); DOB 1964; a.k.a. "ABDELWADOUD, Abou"), Meftah,
Via Milanese, 5, 20099 Sesto San Giovanni, Governor of the Central Bank of Syria Algeria; DOB 20 Apr 1970; POB Meftah,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy; (individual) [SYRIA]. Algeria; alt. POB Khemis El Khechna, Algeria;
DOB 07 Jun 1954; POB Tighennif, Algeria; DERIPASKA, Oleg Vladimirovich, Moscow, nationality Algeria (individual) [SDGT].
Italian Fiscal Code: DRMTMN54H07Z301T Russia; 64 Severnaya Street, Oktyabrsky, DERZHAVNE PIDPRYEMSTVO AGROFIRMA
(individual) [SDGT]. Khutor, Ust-Labinsky District, Krasnodar MAGARACH NATSIONALNOGO INSTYTUTU
DERDOUKAL, Abdelmalek (a.k.a. ABD AL- Territory 352332, Russia; 5, Belgrave Square, VYNOGRADU I VYNA MAGARACH (a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Belgravia, London SW1X 8PH, United Kingdom; AGROFIRMA MAGARACH NATSIONALNOGO
OUADOUD, Abou Mossab; a.k.a. ABD EL DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny INSTYTUTU VYNOGRADU I VYNA
OUADOUD, Abou Mousab; a.k.a. ABD EL- Novgorod Region, Russia; citizen Russia; alt. MAGARACH, DP; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- citizen Cyprus; Gender Male (individual) GOSUDARSTVENOYE PREDPRIYATIYE
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- [UKRAINE-EO13661] [UKRAINE-EO13662]. AGRO-FIRMA MAGARACH NACIONALNOGO
WADOUD, Abu Mossaab; a.k.a. ABDEL DERONJIC, Miroslav; DOB 06 Jun 1945; POB INSTITUTA VINOGRADA I VINA MAGARACH;
WADOUD, Abou Mossab; a.k.a. ABDEL Bratunac, Bosnia-Herzegovina; ICTY indictee a.k.a. MAGARACH AGRICULTURAL
WADOUD, Abou Moussaab; a.k.a. (individual) [BALKANS]. COMPANY OF NATIONAL INSTITUTE OF
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DEROUDEL, Abdel Malek (a.k.a. ABD AL- WINE AND GRAPES MAGARACH; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; WADOUB, Abdou Moussa; a.k.a. ABD EL STATE ENTERPRISE AGRICULTURAL
a.k.a. ABDELOUADODUD, Abu Mussaab; OUADOUD, Abou Mossab; a.k.a. ABD EL COMPANY MAGARACH NATIONAL
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- INSTITUTE OF VINE AND WINE MAGARACH;
ABDELOUADOUD, Abou Mossaab; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. STATE ENTERPRISE MAGARACH OF
ABDELOUADOUD, Abou Mossab; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- THE NATIONAL INSTITUTE OF WINE), Bud. 9
ABDELOUADOUD, Abou Mousaab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
ABDELOUADOUD, Abou Moussab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL Crimea 98433, Ukraine; 9 Chapayeva str.,
ABDELOUADOUD, Abou Musab; a.k.a. WADOUD, Abou Moussaab; a.k.a. Vilino, Bakhchisaray Region, Crimea 98433,
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Ukraine; 9 Chapayeva str., Vilino,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; Bakhchisarayski district 98433, Ukraine; 9,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab; Chapaeva Str., Vilino, Bakhchisaray Region,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Crimea 98433, Ukraine; Website
ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a. http://magarach-institut.ru/; Email Address
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a. [email protected]; Registration ID
MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a. 11231070006000476 (Ukraine); Government
MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a. Gazette Number 31332064 (Ukraine)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a. [UKRAINE-EO13685].
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; ABDELOUDOUD, Abu Musab; a.k.a. ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. DROKDAL, Abdelmalek; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. NOVY SVET WINERY; a.k.a. NOVY
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SVET WINERY STATE ENTERPRISE; a.k.a.
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; MOSSAAB, Abdelwadoud; a.k.a. ABOU STATE ENTERPRISE FACTORY OF
a.k.a. DROUKDAL, Abdelmalek; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU SPARKLING WINE NOVY SVET; a.k.a. STATE

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ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD [SDNT]. REVOLUTIONARY LEFT; a.k.a.
SHAMPANSKYKH VYN NOVY SVIT, DP), 1 DESARROLLO MINERO RESPONSABLE C.I. REVOLUTIONARY PEOPLE'S LIBERATION
Shaliapin Street, Novy Svet Village, Sudak, S.A.S. (a.k.a. DMR C.I. S.A.S.); NIT # PARTY/FRONT) [FTO] [SDGT].
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina 900386627-9 (Colombia) [SDNTK]. DEV SOL ARMED REVOLUTIONARY UNITS
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; DESARROLLO URBANISTICO DEL (a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
1 Shalyapina str. Novy Svet, Sudak 98032, ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
Ukraine; Website Panama; RUC # 30564-13-239335 (Panama) a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
http://nsvet.com.ua/en/contacts; Email Address [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
[email protected]; Registration ID 00412665 DESARROLLOS AGROINDUSTRIALES S.A., DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Ukraine) [UKRAINE-EO13685]. Tranversal 13A No. 118A-45 Ofc. 301, Bogota, REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLADORA SAN FRANCISCO DEL Colombia; NIT # 830000782-2 (Colombia) PARTY/FRONT) [FTO] [SDGT].
RINCON, S.A. DE C. V., Guadalajara, Jalisco, [SDNT]. DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL
Mexico; Folio Mercantil No. 27273-1 (Mexico) DESARROLLOS BIO GAS, S.A. DE C.V., ARMED REVOLUTIONARY UNITS; a.k.a. DEV
[SDNTK]. Independencia Sur No. 185, Col. Analco, SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DESARROLLAR LTDA. (a.k.a. DESARROLLOS Guadalajara, Jalisco C.P. 44450, Mexico; DEVRIMCI HALK KURTULUS PARTISI-
URBANOS, LTDA.), Calle 74 No. 53-30, R.F.C. DBG0805095P7 (Mexico) [SDNTK]. CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
Barranquilla, Colombia; NIT # 890108104-2 DESARROLLOS COMERCIALES E DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
(Colombia) [SDNT]. INDUSTRIALES HENAO GONZALEZ Y CIA. REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO AGRICOLA ORGANICO S.P.R. S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago, PARTY/FRONT) [FTO] [SDGT].
DE R.L. (a.k.a. DESARROLLO AGRICULTURA Colombia; NIT # 800160475-2 (Colombia) DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
ORGANICO, S.P.R. DE R.L.), Guadalajara, [SDNT]. (a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
Jalisco, Mexico; Folio Mercantil No. 61497 DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a. REVOLUTIONARY UNITS; a.k.a. DEV SOL
(Mexico) [SDNTK]. RESIDENCIAL DEL LAGO), Cerrada Diego SDB; a.k.a. DEVRIMCI HALK KURTULUS
DESARROLLO AGRICOLA VERDE DE SAYULA Rivera No. 347, Col. Desarrollo Urbano 3 Rios, PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
S.P.R. DE R.L. (a.k.a. DESARROLLO Culiacan, Sinaloa C.P. 80020, Mexico; Blvd. a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
AGRICULTURA VERDE DE SAYULA, S.P.R. Jose Diego Valadez Rios 94 36, Col. Proyecto a.k.a. REVOLUTIONARY PEOPLE'S
DE R.L.), Guadalajara, Jalisco, Mexico; Folio Tres Rios, Culiacan, Sinaloa C.P. 80100, LIBERATION PARTY/FRONT) [FTO] [SDGT].
Mercantil No. 61803 (Mexico) [SDNTK]. Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK]. DEVIA SILVA, Luis Edgar (a.k.a. "RAUL
DESARROLLO AGRICULTURA ORGANICO, DESARROLLOS INMOBILIARIOS CITADEL, REYES"); DOB 30 Sep 1948; POB La Plata,
S.P.R. DE R.L. (a.k.a. DESARROLLO S.A. DE C.V., Calzada de los Fresnos, No. 70 Huila, Colombia; Cedula No. 14871281
AGRICOLA ORGANICO S.P.R. DE R.L.), A, Desp. 101, Col. Ciudad Granja, Zapopan, (Colombia) (individual) [SDNTK].
Guadalajara, Jalisco, Mexico; Folio Mercantil Jalisco 45010, Mexico; R.F.C. DIC071012771 DEVRIMCI HALK KURTULUS PARTISI-
No. 61497 (Mexico) [SDNTK]. (Mexico); Folio Mercantil No. 40246 (Mexico) CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
DESARROLLO AGRICULTURA VERDE DE [SDNTK]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO DESARROLLOS TURISTICOS FORTIA, S.A. DE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
AGRICOLA VERDE DE SAYULA S.P.R. DE C.V., Johanes Brahms No. 209, Int. 10, Col. BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
R.L.), Guadalajara, Jalisco, Mexico; Folio Residencial La Estancia, Zapopan, Jalisco DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Mercantil No. 61803 (Mexico) [SDNTK]. 45030, Mexico; Calzada de los Fresnos, No 70- REVOLUTIONARY PEOPLE'S LIBERATION
DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco PARTY/FRONT) [FTO] [SDGT].
S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189 DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV
15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico) SOL ARMED REVOLUTIONARY UNITS; a.k.a.
Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK]. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a. DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30, HALK KURTULUS PARTISI-CEPHESI; a.k.a.
Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2 DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT]. REVOLUTIONARY PEOPLE'S LIBERATION
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva PARTY/FRONT) [FTO] [SDGT].
Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola, DEWBELLE CENTRO DE ESTETICA Y
Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK]. BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED Colombia; NIT # 900049690-9 (Colombia)
DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL [SDNTK].
17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI DEYNEGO, Vladislav Nykolayevich (a.k.a.
DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK DEYNEGO, Vladyslav Nykolayevych); DOB 12
52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a. Mar 1964 (individual) [UKRAINE-EO13660].

June 15, 2018 - 326 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEYNEGO, Vladyslav Nykolayevych (a.k.a. LEFT; a.k.a. REVOLUTIONARY PEOPLE'S DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
DEYNEGO, Vladislav Nykolayevich); DOB 12 LIBERATION PARTY/FRONT) [FTO] [SDGT]. MINERALES NUEVA ERA, S.A. DE C.V.), Calle
Mar 1964 (individual) [UKRAINE-EO13660]. DI LAURO, Marco; DOB 16 Jun 1980; POB San Antonio No. 70, Col. Las Fuentes,
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE Naples, Italy (individual) [TCO]. Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
LIBERATION OF PALESTINE; a.k.a. DI MAURO, Paolo; DOB 19 Oct 1952; POB 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
DEMOCRATIC FRONT FOR THE LIBERATION Naples, Italy (individual) [TCO]. Mexico; Volcan Paricutin 6277, Col. El Colli
OF PALESTINE - HAWATMEH FACTION; DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Urbano, Zapopan, Jalisco, Mexico; Folio
a.k.a. RED STAR BATTALIONS; a.k.a. RED DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
STAR FORCES) [SDT]. OUMSEN, Omar), Syria; DOB 1976; POB DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. Colonia Hipodromo, Nuevo Laredo,
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Tamaulipas, Mexico; Calle Tiera Del Soconusco
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. No. 252, Fraccionamiento Colinas Del Sur,
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB Nuevo Laredo, Tamaulipas, Mexico; Calle
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. Mundial No. 55, Nuevo Laredo, Tamaulipas,
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 Laredo, Tamaulipas, Mexico; Calle Ramiro
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44- Pena No. 829, Colonia Electricistas, Nuevo
DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8 Laredo, Tamaulipas, Mexico; Calle Habana No.
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT]. 2204, Colonia Americo Villarreal, Nuevo
EL-AHOUAL BATTALION; a.k.a. GROUP OF DIARIO AMANECER, Paseo Tollocan 613 Ote., Laredo, Tamaulipas, Mexico; Veracruz No. 500
SUPPORTERS OF THE SALAFIST TREND; Col. Valle Verde, Toluca, Estado de Mexico o 550, Colonia Electricistas, Nuevo Laredo,
a.k.a. GROUP OF SUPPORTERS OF THE C.P. 50130, Mexico; Gabino Barreda No. 86, Tamaulipas, Mexico; Calle Chihuahua No. 805
SALAFISTE TREND; a.k.a. GROUP Col. San Rafael, Del. Cuauhtemoc, Mexico, 0 815, Cerca de la esquina de Calle Ruiz
PROTECTORS OF SALAFIST PREACHING; Distrito Federal C.P. 06470, Mexico; Website Cortines, Nuevo Laredo, Tamaulipas, Mexico;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; www.diarioamanecer.com.mx [SDNTK]. DOB 11 Sep 1973; alt. DOB 1974; POB Valle
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIAS DE MENDONCA, Leonardo (a.k.a. DIAS Hermoso, Tamaulipas; alt. POB La Libertad,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; MENDONA, Leonardo; a.k.a. DIAZ Cunduacan, Tabasco, Mexico; alt. POB San
a.k.a. HOUMATE EL DA'AWAA ES- MENDONCA, Leonardo); DOB 12 Jan 1963; alt. Rafael, Tabasco, Mexico; nationality Mexico;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB citizen Mexico (individual) [SDNTK].
a.k.a. KATIBAT EL AHOUEL; a.k.a. Brazil (individual) [SDNTK]. DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,
PROTECTORS OF THE SALAFIST CALL; DIAS MENDONA, Leonardo (a.k.a. DIAS DE Francisco Javier; a.k.a. ARELLANO FELIX,
a.k.a. PROTECTORS OF THE SALAFIST MENDONCA, Leonardo; a.k.a. DIAZ Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
PREDICATION; a.k.a. SALAFIST CALL MENDONCA, Leonardo); DOB 12 Jan 1963; alt. LARA ALVAREZ, Jose Luis); DOB 21 Nov
PROTECTORS; a.k.a. THE HORROR DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB 1969; alt. DOB 12 Dec 1969; POB Culiacan,
SQUADRON), Algeria [SDGT]. Brazil (individual) [SDNTK]. Sinaloa, Mexico (individual) [SDNTK].
DHAR, Siddartha (a.k.a. DHAR, Siddhartha; DIAS PANIAGUA, Rigoberto, Calle Yacatas No. DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. 366, Planta Alta, Colonia Narvarte, Delegacion MENDONCA, Leonardo; a.k.a. DIAS
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. Benito Juarez, Distrito Federal Codigo Postal MENDONA, Leonardo); DOB 12 Jan 1963; alt.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; 03020, Mexico; Calle Sor Juana Ines de la Cruz DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Iraq; DOB 24 Jun 1983; POB Edmonton, No. 144, Departamento 124, Colonia Miguel Brazil (individual) [SDNTK].
London, United Kingdom; citizen United Hidalgo Codigo Postal 14410, Mexico; DOB 05 DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS
Kingdom (individual) [SDGT]. Sep 1966; POB Acambaro, Guanajuato, EURO LTDA, Bogota, Colombia; c/o DIZRIVER
DHAR, Siddhartha (a.k.a. DHAR, Siddartha; Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt. Y CIA. S. EN C., Bogota, Colombia; DOB 15
a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P. May 1963; POB Bogota, Colombia; nationality
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIPR660905HGTSNG05 (Mexico) (individual) Colombia; citizen Colombia; Cedula No.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; [SDNTK]. 17412428 (Colombia); Passport AI481119
Iraq; DOB 24 Jun 1983; POB Edmonton, DIATOMAG (a.k.a. DIATOMKILL; a.k.a. (Colombia) (individual) [SDNTK].
London, United Kingdom; citizen United MINERALES NUEVA ERA, S.A. DE C.V.), Calle DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA,
Kingdom (individual) [SDGT]. San Antonio No. 70, Col. Las Fuentes, Bogota, Colombia; c/o COMERCIAL DE
DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Zapopan, Jalisco CP 45070, Mexico; Vidrio No. NEGOCIOS CLARIDAD Y CIA., Bogota,
ARMED REVOLUTIONARY UNITS; a.k.a. DEV 5, Col. el Camino, Tlaquepaque, Jalisco 45239, Colombia; c/o COMERCIALIZADORA
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI Mexico; Volcan Paricutin 6277, Col. El Colli EXPERTA Y CIA. S. EN C., Bogota, Colombia;
BIRLIKLERI; a.k.a. DEVRIMCI HALK Urbano, Zapopan, Jalisco, Mexico; Folio DOB 10 Feb 1954; Cedula No. 396358
KURTULUS PARTISI-CEPHESI; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK]. (Colombia) (individual) [SDNT].
DEVRIMCI SOL; a.k.a. REVOLUTIONARY

June 15, 2018 - 327 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Musafirkhana, Dongri, Bombay, India; House
Colombia (individual) [SDNT]. Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy No. 10, Hill Top Arcade, Defence Housing
DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Oleksandrovych; a.k.a. DYKYY, Oleksiy), Authority, Karachi, Pakistan; Moin Palace, 2nd
Oficina 213 y/o Local 3, Colombia; DOB 20 Aug Donetsk, Ukraine; DOB 05 Jul 1974; Gender Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
1967; nationality Lebanon; citizen Colombia; Male (individual) [UKRAINE-EO13660]. Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Cedula No. 276392 (Colombia); Passport DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ, 31 Dec 1955; POB Ratnagiri, Maharashtra,
0218186 (Lebanon) (individual) [SDNT]. Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey India; nationality India; citizen India; alt. citiz en
DIB, Mashhur, Syria; DOB 20 May 1970; Aleksandrovich; a.k.a. DYKYY, Oleksiy), Pakistan; alt. citizen United Arab Emirates;
nationality Syria; Scientific Studies and Donetsk, Ukraine; DOB 05 Jul 1974; Gender Passport M-110522 (India) issued 13 Nov 1978;
Research Center Employee (individual) Male (individual) [UKRAINE-EO13660]. alt. Passport R-841697 (India) issued 26 Nov
[SYRIA]. DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS 1981; alt. Passport A-333602 (India) issued 04
DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. OF THE UNITED YESHIVA; a.k.a. AMERICAN Jun 1985; alt. Passport A-501801 (India) issued
DISTRIBUIDORA IMPERIAL DE BAJA FRIENDS OF YESHIVAT RAV MEIR; a.k.a. 26 Jul 1985; alt. Passport P-537849 (India)
CALIFORNIA, S.A. DE C.V.), Blvd. Agua COMMITTEE FOR THE SAFETY OF THE issued 30 Jul 1979; alt. Passport K-560098
Caliente 1381, Colonia Revolucion, Tijuana, ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF (India) issued 30 Jul 1975; alt. Passport V-
Baja California, Mexico; Avenida Rio Nazas THE IDEA; a.k.a. FRIENDS OF THE JEWISH 57865 (India) issued 03 Oct 1983; alt. Passport
10202, Tijuana, Baja California, Mexico; Heroes IDEA YESHIVA; a.k.a. JEWISH IDEA G-866537 (Pakistan) issued 12 Aug 1991; alt.
de Nacozari 3213 Colonia Maya, Culiacan, YESHIVA; a.k.a. JEWISH LEGION; a.k.a. Passport G-869537 (Pakistan); alt. Passport F-
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 823692 (Yemen) issued 02 Sep 1989; alt.
Juarez, Guadalajara, Jalisco, Mexico; Ramon a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE Passport A-717288 (United Arab Emirates)
Morales No. 732 Colonia El Mirador, CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE issued 18 Aug 1985 (individual) [SDNTK]
Guadalajara, Jalisco, Mexico; Rio Balsas 1579 TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SDGT].
Los Nogales, Ciudad Juarez, Chihuahua, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH DIMABE LTDA., Diagonal 127A No. 30-25,
Mexico; Luz Savinon 718-C Colonia del Valle, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Bogota, Colombia; NIT # 800107988-4
Mexico City, Distrito Federal, Mexico; P.O. Box a.k.a. NEW KACH MOVEMENT; a.k.a. (Colombia) [SDNT].
434440, San Ysidro, CA 92173, United States; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DINERMAS, S. DE R.L. DE C.V., Guadalajara,
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. REPRESSION OF TRAITORS; a.k.a. STATE Jalisco, Mexico; Folio Mercantil No. 40037-1
DIEGO ARISTIZABAL M. Y ASOCIADOS LTDA., OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. (Mexico) [SDNTK].
Calle 1A Sur No. 43A-49 of. 201, Medellin, THE COMMITTEE AGAINST RACISM AND DIO (a.k.a. DEFENCE INDUSTRIES
Colombia; NIT # 890931281-7 (Colombia) DISCRIMINATION; a.k.a. THE HATIKVA ORGANISATION; a.k.a. DEFENSE
[SDNT]. JEWISH IDENTITY CENTER; a.k.a. THE INDUSTRIES ORGANIZATION; a.k.a.
DIGITAL MEDIA LAB (a.k.a. DML), No. 5, INTERNATIONAL KAHANE MOVEMENT; SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
Golestan Alley, Ghasemi St., Sharif University a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
of Technology, Tehran, Iran; Additional JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 19585-777, Pasdaran Street, Entrance of
Sanctions Information - Subject to Secondary a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Babaie Highway, Permanent Expo of Defence
Sanctions [NPWMD] [IFSR]. THE RABBI MEIR DAVID KAHANE Industries Organization, Tehran, Iran; Additional
DIGITAL SECURITY (a.k.a. DIGITAL SECURITY MEMORIAL FUND; a.k.a. THE VOICE OF Sanctions Information - Subject to Secondary
RESEARCH GROUP; a.k.a. OOO DIGITAL JUDEA; a.k.a. THE WAY OF THE TORAH; Sanctions [NPWMD] [IFSR].
SECURITY; a.k.a. "DSEC"), Saint Petersburg, a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIODATO DEL GALLO, Marco Marino (a.k.a.
Russia; Moscow, Russia [CYBER2] (Linked To: a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") "RENATO"), Bolivia; DOB 28 Jan 1957; POB
FEDERAL SECURITY SERVICE). [FTO] [SDGT] [SDT]. Italy; nationality Italy; citizen Italy; alt. citiz en
DIGITAL SECURITY RESEARCH GROUP DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Bolivia; Passport 072130-A (Italy) (individual)
(a.k.a. DIGITAL SECURITY; a.k.a. OOO a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. [SDNTK].
DIGITAL SECURITY; a.k.a. "DSEC"), Saint EBRAHIM, Dawood; a.k.a. HASAN, Shaikh DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh
Petersburg, Russia; Moscow, Russia [CYBER2] Daud; a.k.a. HASSAN, Dawood; a.k.a. Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
(Linked To: FEDERAL SECURITY SERVICE). IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona IBRAHIM, Dawood Sheik; a.k.a. KASKAR, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
14, Bodega 22, Empresarial La Villa, Dawood Ibrahim; a.k.a. REHMAN, Shaikh a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
Guatemala City, Guatemala; Registration ID Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
68326 (Guatemala) [SDNTK]. SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY, Berar Society, Block 7-8, Karachi, Pakistan; a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy House No. 37, Street 30, Phase V, Defence a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
Oleksandrovych; a.k.a. DYKYY, Oleksiy), Housing Authority, Karachi, Pakistan; White POB Somalia (individual) [SDGT].
Donetsk, Ukraine; DOB 05 Jul 1974; Gender House, Al-Wassal Road, Jumeira, Dubai, United DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh
Male (individual) [UKRAINE-EO13660]. Arab Emirates; 33-36, Pakmodiya Street, Haji Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISTRIBUIDORA DE ELEMENTOS PARA LA DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Hermosillo, Sonora, Mexico; R.F.C.
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Carrera 23D No. 13B-59, Cali, Colombia; NIT # DGA960531NUA (Mexico) [SDNTK].
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. 800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.
DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed; DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA IMPERIAL DE BAJA
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HERMANOS S.A. DE C.V. (a.k.a. MADYVA), CALIFORNIA, S.A. DE C.V.), Blvd. Agua
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Caliente 1381, Colonia Revolucion, Tijuana,
POB Somalia (individual) [SDGT]. Hermosillo, Sonora 83010, Mexico; Blvd. Luis Baja California, Mexico; Avenida Rio Nazas
DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza; Encinas 581, Esquina Alberto Truqui, Colonia 10202, Tijuana, Baja California, Mexico; Heroes
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- Pimentel, Hermosillo, Sonora, Mexico; de Nacozari 3213 Colonia Maya, Culiacan,
DARNAWI, Hamza; a.k.a. AL-DARNAWI, Guadalajara, Jalisco, Mexico; R.F.C. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid DHG900717NV3 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DISTRIBUIDORA DE MUEBLES GAXIOLA Morales No. 732 Colonia El Mirador,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a. HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Guadalajara, Jalisco, Mexico; Rio Balsas 1579
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza; a.k.a. INMOBILIARIA GAXIOLA HERMANOS Los Nogales, Ciudad Juarez, Chihuahua,
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI, S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico; Luz Savinon 718-C Colonia del Valle,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid), 177-7, Col. 5 de Mayo, Hermosillo, Sonora Mexico City, Distrito Federal, Mexico; P.O. Box
Waziristan, Federally Administered Tribal 83010, Mexico; Blvd. L Encinas numero 581-A, 434440, San Ysidro, CA 92173, United States;
Areas, Pakistan; DOB 1976; POB Darnah, Esquina Truqui, Colonia Pimentel, Hermosillo, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
Libya; alt. POB Danar, Libya; nationality Libya Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL DE BAJA
(individual) [SDGT]. Colonia Cerrada Paraiso, Hermosillo, Sonora CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES 83170, Mexico; Blvd. Jose Maria Morelos s/n y DISTRIBUIDORA IMPERIAL), Blvd. Agua
DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7, Ave 13 Col Colinas del Bachoco, Hermosilo, Caliente 1381, Colonia Revolucion, Tijuana,
Parque Industrial Puebla 2000, Puebla, Puebla Sonora 83000, Mexico; Guadalajara, Jalisco, Baja California, Mexico; Avenida Rio Nazas
72226, Mexico; RFC DID100927249 (Mexico) Mexico; R.F.C. IGH910522UM3 (Mexico); alt. 10202, Tijuana, Baja California, Mexico; Heroes
[SDNTK]. R.F.C. DMG910522 (Mexico) [SDNTK]. de Nacozari 3213 Colonia Maya, Culiacan,
DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA. DISTRIBUIDORA DE SERVICIOS Y Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo, COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Juarez, Guadalajara, Jalisco, Mexico; Ramon
Valle, Colombia; Calle 15 No. 11-34, Pasto, S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Morales No. 732 Colonia El Mirador,
Narino, Colombia; Carrera 1D Bis. No. 15-55, DISTRIBUIDORA DE SERVICIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Neiva, Huila, Colombia; Calle 39 No. 17-42, COMBUSTIBLES Y MINERIA S.A.; f.k.a. Los Nogales, Ciudad Juarez, Chihuahua,
Neiva, Huila, Colombia; Apartado Aereo 30530, DISERCOM S.A.), Autopista Bogota-Medellin Mexico; Luz Savinon 718-C Colonia del Valle,
Cali, Colombia; NIT # 800058576-2 (Colombia) Km. 7, Parque Industrial Celta Lote 41 Bodega Mexico City, Distrito Federal, Mexico; P.O. Box
[SDNT]. 8, Funza, Cundinamarca, Colombia; Carrera 13 434440, San Ysidro, CA 92173, United States;
DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.; No. 29-21, Manzana 1 Oficina 401, Bogota, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].
a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA LIFE, S.A., Colon, Panama;
DISTRIBUIDORA DE SERVICIOS [SDNTK]. RUC # 1205391-1-583093 (Panama) [SDNTK].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MARBELLA, S.A., Panama;
DISTRIBUIDORA DE SERVICIOS Y PRODUCTOS MEDICOS DEL NORTE, S.A. RUC # 11542-26-115837 (Panama) [SDNTK].
COMBUSTIBLES S.A.), Autopista Bogota- DE C.V., Monterrey, Nuevo Leon, Mexico; DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.
Medellin Km. 7, Parque Industrial Celta Lote 41 Nuevo Laredo, Tamaulipas, Mexico; Nueva DE C.V., Colima No. 323 Int. 9, Col. Roma
Bodega 8, Funza, Cundinamarca, Colombia; Escoca No. 4310, Industrial Habitacional Norte, Cuauhtemoc, Mexico City, Distrito
Carrera 13 No. 29-21, Manzana 1 Oficina 401, Abraham Lincoln, Monterrey, Nuevo Leon, Federal 06700, Mexico; Tenozique Manzana
Bogota, Colombia; NIT # 830046009-5 Mexico; Calle Texcoco No. 119, Colonia Mitras 189 Lote 28, Col. Pedregal de San Nicolas 1a,
(Colombia) [SDNTK]. Centro, Monterrey, Nuevo Leon 64460, Mexico; Tlalpan, Mexico City, Distrito Federal 14100,
DISPERSORA GAEL, S.A. DE C.V., Poblado Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Genaro Estrada, Sinaloa, Sinaloa, Mexico; Leon 64299, Mexico; Folio Mercantil No. Mercantil No. 175066 (Mexico) [SDNTK].
Business Registration Document # CUD: 117592 (Mexico) issued 11 Nov 2009; SRE DISTRIBUIDORA ROSSELL, Calzada Roosevelt
A201405281136157818 (Mexico); Folio Permit No. 1909004 (Mexico) [SDNTK]. KM, 13 40-31, Zona 11 , Guatemala City,
Mercantil No. 172714 (Mexico) [SDNTK]. DISTRIBUIDORA GERMAY S.A. DE C.V., San Guatemala; Registration ID 388221
DISPOSITIVOS INDUSTRIALES DINAMICOS, Luis Rio Colorado, Sonora 83450, Mexico; (Guatemala) [SDNTK].
S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No. Registration ID NBC80114835 (Mexico) DISTRIBUIDORA Y ELECTRICOS RINCON
7, Parque Industrial Puebla 2000, Puebla, [SDNTK]. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Puebla 72226, Mexico; RFC DID100927249 Colombia; NIT # 900132885-2 (Colombia)
(Mexico) [SDNTK]. [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DIVE TECHNO SERVICES (a.k.a. a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB
DAIVTEKHNOSERVIS, OOO; a.k.a. PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual)
DAYVTEKHNOSERVIS; a.k.a. PROTECTORS; a.k.a. THE HORROR [BALKANS].
DIVETECHNOSERVICES), d. 18 korp. 2 litera SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,
A, ul. Zheleznovodskaya, St. Petersburg DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin
199155, Russia [CYBER2] (Linked To: (a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS].
FEDERAL SECURITY SERVICE). a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel
DIVETECHNOSERVICES (a.k.a. SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga
DAIVTEKHNOSERVIS, OOO; a.k.a. DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR].
SERVICES), d. 18 korp. 2 litera A, ul. OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a.
Zheleznovodskaya, St. Petersburg 199155, SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB
Russia [CYBER2] (Linked To: FEDERAL a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic;
SECURITY SERVICE). PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual)
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR].
LTD), 31 Kensington, Highlands, Harare, SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;
Zimbabwe; Shop # 6, Hillside Shopping Center, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Harare, Zimbabwe [ZIMBABWE]. a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT].
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio
HOMES), 31 Kensington, Highlands, Harare, a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama;
Zimbabwe; Shop # 6, Hillside Shopping Center, PREDICATION; a.k.a. SALAFIST CALL RUC # 1794418-1-704269 (Panama); Folio
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, PROTECTORS; a.k.a. THE HORROR Mercantil No. 704269 (Panama) [SDNTK].
Harare, Zimbabwe [ZIMBABWE]. SQUADRON), Algeria [SDGT]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5,
DIVISION 39 (a.k.a. BUREAU 39; a.k.a. DJAMAATT HOUMAT ED DAAWA ES Golestan Alley, Ghasemi St., Sharif University
CENTRAL COMMITTEE BUREAU 39; a.k.a. SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA of Technology, Tehran, Iran; Additional
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE SALAFIA; a.k.a. DJAMAAT HOUMAT ED Sanctions Information - Subject to Secondary
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions [NPWMD] [IFSR].
Government Building (Korean - Ch'o'ngsa), HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO
Chungso'ng, Urban Town (Korean - Dong), AHOUAL BATTALION; a.k.a. GROUP OF RESPONSABLE C.I. S.A.S.); NIT # 900386627-
Chung Ward, Pyongyang, Korea, North; Chung- SUPPORTERS OF THE SALAFIST TREND; 9 (Colombia) [SDNTK].
Guyok (Central District), Sosong Street, a.k.a. GROUP OF SUPPORTERS OF THE DOCHERNEE AKTSIONERNOE
Kyongrim-Dong, Pyongyang, Korea, North; SALAFISTE TREND; a.k.a. GROUP OBSHCHESTVO OTKRYTOGO TIPA
Changgwang Street, Pyongyang, Korea, North PROTECTORS OF SALAFIST PREACHING; VOLGOGRADNEFTEMASH ROSSIISKOGO
[DPRK]. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; AKTSIONERNOGO OBSHCHESTVA
DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78- a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GAZPROM (a.k.a. JSC
24 Unidad 23 Interior 5 Apartamento 402, a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; VOLGOGRADNEFTEMASH; a.k.a. OAO
Bogota, Colombia; NIT # 900013642-1 a.k.a. HOUMATE EL DA'AWAA ES- VOLGOGRADNEFTEMASH; a.k.a.
(Colombia) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; OTKRYTOE AKTSIONERNOE
DJAMAAT HOUMAT ED DAAWA ES SALAFIYA a.k.a. KATIBAT EL AHOUEL; a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; PROTECTORS OF THE SALAFIST CALL; (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. DJAMAAT HOUMAT ED DAWA a.k.a. PROTECTORS OF THE SALAFIST ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED PREDICATION; a.k.a. SALAFIST CALL Ulitsa Elektrolesovskaya, Volgograd,
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL PROTECTORS; a.k.a. THE HORROR Volgogradskaya Oblast 400011, Russia
BATTALION; a.k.a. GROUP OF SUPPORTERS SQUADRON), Algeria [SDGT]. [UKRAINE-EO13661] (Linked To:
OF THE SALAFIST TREND; a.k.a. GROUP OF DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. STROYGAZMONTAZH).
SUPPORTERS OF THE SALAFISTE TREND; EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. Africa; nationality South Africa; Passport

June 15, 2018 - 330 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

446333407 (South Africa) expires 26 May 2014; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. 1971; National ID No. 7103165178083 (South
National ID No. 5902285162089/055 (South DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa) (individual) [SDGT].
Africa) (individual) [SDGT]. 386 Swanepoel Street, Erasmia, Pretoria, South DODIK, Milorad, Republika Srpska, Bosnia and
DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed; Africa; DOB 28 Feb 1959; POB Pretoria, South Herzegovina; DOB 12 Mar 1959; Gender Male
a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a. Africa; nationality South Africa; Passport (individual) [BALKANS].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad 446333407 (South Africa) expires 26 May 2014; DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; National ID No. 5902285162089/055 (South a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Denis Mamadou; a.k.a. "AL ALMANI, Abu
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
386 Swanepoel Street, Erasmia, Pretoria, South Ismail; a.k.a. DOCRATE, Junaid; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
Africa; DOB 28 Feb 1959; POB Pretoria, South "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
Africa; nationality South Africa; Passport Johannesburg, South Africa; 71 Fifth Avenue, a.k.a. "TALHA THE GERMAN, Abu"), Syria
446333407 (South Africa) expires 26 May 2014; Mayfair 2108, South Africa; P.O. Box 42928, (individual) [SDGT].
National ID No. 5902285162089/055 (South Fordsburg 2033, South Africa; DOB 16 Mar DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
Africa) (individual) [SDGT]. 1971; National ID No. 7103165178083 (South AL-HASSAN, Anas Malik Dohan; a.k.a.
DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT, Africa) (individual) [SDGT]. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad Junaid; a.k.a. DOCRATE, Junaid; a.k.a. DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Johannesburg, South Africa; 71 Fifth Avenue, DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Mayfair 2108, South Africa; P.O. Box 42928, Iraq; Jordan (individual) [IRAQ2].
386 Swanepoel Street, Erasmia, Pretoria, South Fordsburg 2033, South Africa; DOB 16 Mar DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South 1971; National ID No. 7103165178083 (South DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. NGIU KHAM KING ROMAN CASINO; a.k.a.
446333407 (South Africa) expires 26 May 2014; DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, DOK NGIU KHAM KING ROMAN GROUP;
National ID No. 5902285162089/055 (South Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
Africa) (individual) [SDGT]. DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), GROUP COMPANY LTD; a.k.a. KINGS
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South ROMAN INTERNATIONAL COMPANY,
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport CASINO; a.k.a. KINGS ROMANS CASINO;
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South ROMANS INTERNATIONAL (HK) CO.,
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Hong Kong Island, Hong Kong; Registration ID
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. 51510606 (Hong Kong); Certificate of
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, Incorporation Number 1396649 (Hong Kong)
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South Guiqin).
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport DOK NGIEO KHAM COMPANY; a.k.a. DOK
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; NGIU KHAM KING ROMAN CASINO; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South DOK NGIU KHAM KING ROMAN GROUP;
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), MIANG COMPANY; a.k.a. KING ROMANS
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, GROUP COMPANY LTD; a.k.a. KINGS
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, ROMAN RESORT AND CASINO; a.k.a. KINGS
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar ROMANS CASINO; a.k.a. KINGS ROMANS
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; GROUP; a.k.a. KINGS ROMANS

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INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
TA LEE COMPANY), Rm C, 15/F, Full Win DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
213 Queen's Road East, Wan Chai, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Kong); Certificate of Incorporation Number MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
1184117 (Hong Kong) [TCO] (Linked To: WEI, GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Zhao). ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
DOK NGIEO KHAM COMPANY (a.k.a. DOK LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN CASINO; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
GROUP COMPANY LTD; a.k.a. KINGS 51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS
ROMAN INTERNATIONAL COMPANY, Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS
LIMITED; a.k.a. KINGS ROMAN RESORT AND [TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS
CASINO; a.k.a. KINGS ROMANS CASINO; Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
ROMANS INTERNATIONAL (HK) CO., DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
Wu Chung Hse, 213 Queens Rd E, Wan Chai, DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong Island, Hong Kong; Registration ID NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
51510606 (Hong Kong); Certificate of KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
Incorporation Number 1396649 (Hong Kong) MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
[TCO] (Linked To: WEI, Zhao; Linked To: SU, GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
Guiqin). ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
DOK NGIEO KHAM COMPANY (a.k.a. DOK ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
MIANG COMPANY; a.k.a. KING ROMANS 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
GROUP COMPANY LTD; a.k.a. KINGS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
ROMAN RESORT AND CASINO; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
GROUP; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGIU KHAM KING ROMAN GROUP (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
TA LEE COMPANY), Rm C, 15/F, Full Win DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN CASINO; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
213 Queen's Road East, Wan Chai, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Kong); Certificate of Incorporation Number MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
1184117 (Hong Kong) [TCO] (Linked To: WEI, GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
Zhao). ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO ROMAN INTERNATIONAL COMPANY,
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION LIMITED; a.k.a. KINGS ROMAN RESORT AND
NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE CASINO; a.k.a. KINGS ROMANS CASINO;
KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO ROMANS INTERNATIONAL (HK) CO.,
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl. a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1, Wu Chung Hse, 213 Queens Rd E, Wan Chai,
GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address Hong Kong Island, Hong Kong; Registration ID
ROMAN RESORT AND CASINO; a.k.a. KINGS [email protected]; Registration ID 1025001202544; 51510606 (Hong Kong); Certificate of
ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette Incorporation Number 1396649 (Hong Kong)
GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661]. [TCO] (Linked To: WEI, Zhao; Linked To: SU,
INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85 Guiqin).
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville DONG NGIEW KHAM GROUP (a.k.a. DOK
TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK]. NGIEO KHAM COMPANY; a.k.a. DOK NGIU
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No KHAM KING ROMAN CASINO; a.k.a. DOK
213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito, NGIU KHAM KING ROMAN GROUP; a.k.a.
Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6 DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
Kong); Certificate of Incorporation Number (Colombia) [SDNTK]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob MIANG COMPANY; a.k.a. KING ROMANS
Zhao). Taylor Road, Paynesville, Monrovia, Liberia; GROUP COMPANY LTD; a.k.a. KINGS
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to ROMAN RESORT AND CASINO; a.k.a. KINGS
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah ROMANS CASINO; a.k.a. KINGS ROMANS
RESEARCH PRODUCTION ENTERPRISE; Financial Sanctions Regulations [SDGT] GROUP; a.k.a. KINGS ROMANS
a.k.a. OAO 'DOLGOPRUDNY RESEARCH (Linked To: QANSU, Ali Muhammad). INTERNATIONAL INVESTMENT CO. LIMITED;
PRODUCTION ENTERPRISE'; a.k.a. DONASHELL (a.k.a. DONNA SHELL; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
OTKRYTOE AKTSIONERNOE N.P.T.T. DONA-SHELL), Pec, Kosovo; TA LEE COMPANY), Rm C, 15/F, Full Win
OBSHCHESTVO DOIGOPRUDNENSKOE Company Number 80386621 (Kosovo) Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
NAUCHNO PROIZVODSTVENNOE [SDNTK]. Hong Kong; Rm 3605, 36FL, Wu Chung House,
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, DONATA COMPANY D.O.O., Totosi B.B., Ulcinj, 213 Queen's Road East, Wan Chai, Wan Chai,
Moskovskaya obl. 141700, Russia; Proshchad Montenegro; Company Number 50461890 Hong Kong; Registration ID 38620903 (Hong
Sobina 1, Dolgoprudny 141700, Russia; Email [SDNTK]. Kong); Certificate of Incorporation Number
Address [email protected]; Registration ID DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S 1184117 (Hong Kong) [TCO] (Linked To: WEI,
1025001202544; Tax ID No. 5008000322; MILITIA OF DONBASS), Prospect Zhao).
Government Gazette Number 07504318 Zasyadko.13, Donetsk, Ukraine; Email Address DONGBANG BANK (a.k.a. BANK OF EAST
[UKRAINE-EO13661]. [email protected]; alt. Email Address LAND; a.k.a. TONGBANG BANK; a.k.a.
DOLGOPRUDNY (a.k.a. [email protected]; alt. Email Address TONGBANG U'NHAENG), PO Box 32, BEL
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. [email protected] [UKRAINE-EO13660]. Building, Jonseung-Dong, Moranbong District,
DOLGOPRUDNY RESEARCH PRODUCTION DONCOALTRADE SP Z O O, Ul. Barbary 21, Pyongyang, Korea, North; SWIFT/BIC BOEL
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY Katowice, woj. Slaskie, pow. M. Katowice 40- KP PY [DPRK].
RESEARCH PRODUCTION ENTERPRISE'; 053, Poland; Registration ID 0000421465 DONKO, Dejan, Na Brezno 42, Brezovica pri
a.k.a. OTKRYTOE AKTSIONERNOE (Poland) [UKRAINE-EO13660] (Linked To: Ljubljani 1351, Slovenia; DOB 01 Aug 1974;
OBSHCHESTVO DOIGOPRUDNENSKOE MELNYCHUK, Oleksandr). POB Murska Sobota, Slovenia; nationality
NAUCHNO PROIZVODSTVENNOE DONETSK PEOPLE'S REPUBLIC, Donetsk Slovenia; Passport P00095070 (Slovenia);
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, Region, Ukraine [UKRAINE-EO13660]. Registration ID 0108974500707 (Slovenia)
Moskovskaya obl. 141700, Russia; Proshchad DONG NGIEW KHAM GROUP (a.k.a. DOK (individual) [SDNTK] (Linked To: PANACEA
Sobina 1, Dolgoprudny 141700, Russia; Email NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL LTD.).
Address [email protected]; Registration ID NGIEO KHAM COMPANY; a.k.a. DOK NGIU DONNA SHELL (a.k.a. DONASHELL; a.k.a.
1025001202544; Tax ID No. 5008000322; KHAM KING ROMAN CASINO; a.k.a. DOK N.P.T.T. DONA-SHELL), Pec, Kosovo;
Government Gazette Number 07504318 NGIU KHAM KING ROMAN GROUP; a.k.a. Company Number 80386621 (Kosovo)
[UKRAINE-EO13661]. DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN [SDNTK].
DOLGOPRUDNY RESEARCH PRODUCTION KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOOSTAN INTERNATIONAL COMPANY, 16
ENTERPRISE (a.k.a. MIANG COMPANY; a.k.a. KING ROMANS (former 14) Fajr Street, Ostad Motahari Avenue,
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS Tehran 15875-4649, Iran; Additional Sanctions

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Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING DORA PASTEURIZA DE LECHE SANTA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS MONICA (f.k.a. INDUSTRIAS DE
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF SANTA MONICA; a.k.a. NUEVA INDUSTRIA
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DE GANADEROS DE CULIACAN S.A. DE
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO C.V.; a.k.a. SANTA MONICA DAIRY),
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Calle/Boulevard Doctor Mora 1230, Colonia Las
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH Quintas, Culiacan, Sinaloa 80060, Mexico;
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Carretera Los Mochis Topolobampo, KM. 5.2,
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Los Mochis, Sinaloa, Mexico; Avenida
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Francisco Villa Norte 135, Colonia Ninos
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Heroes, Salvador Alvarado, Sinaloa 81400,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND Mexico; Carretera La Cruz KM 15 S/N, Colonia
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Arroyitos, La Cruz, Sinaloa 82700, Mexico;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Carretera Internacional al Norte KM 1.5, 1207,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Colonia Ejido Venadillo, Mazatlan, Sinaloa
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 82129, Mexico; Plaza Azul S/N, Colonia Las
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Brisas, Tecuala, Nayarit, Mexico; Calle
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Prolongacion Morelos y Matamoros S/N,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Colonia Benito Juarez, Escuinapa, Sinaloa
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 82400, Mexico; Matamoros 5, Escuinapa,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Sinaloa 82478, Mexico; Carretera Internacional
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Ciudad Obregon, Sonora 85065, Mexico; Calle
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Sauces 384, Colonia Del Bosque, Guasave,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Sinaloa 81020, Mexico; Calle Federalismo
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 2000, Colonia Recursos Hidraulicos, Culiacan,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sinaloa 80060, Mexico; Carretera Augstin DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah,
Olachea Local 30, Colonia Pericues, La Paz, Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria;
Baja California Sur 23090, Mexico; Avenida (individual) [BALKANS]. nationality Algeria (individual) [SDGT].
Vallarta 2141, Colonia Centro, Culiacan, DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE
Sinaloa 80060, Mexico; Carretera A Navolato, Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN
Colonia Bachigualato, Culiacan, Sinaloa 80060, Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Mexico; Carretera A Topolobampo 5, Colonia DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Avenida Xicotencalth # 1795, Colonia Las DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH
Quintas, Culiacan, Sinaloa 80060, Mexico; Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a.
Calle Central Local A10, Colonia Mercado Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
8802029-Y7 (Mexico) [SDNTK]. OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a. THE COMMITTEE AGAINST RACISM AND
DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, DISCRIMINATION; a.k.a. THE HATIKVA
Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; JEWISH IDENTITY CENTER; a.k.a. THE
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab; INTERNATIONAL KAHANE MOVEMENT;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a. THE RABBI MEIR DAVID KAHANE
Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a. [FTO] [SDGT] [SDT].
DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a. DOXA S.A., Carrera 16 No. 13-31, La Union,
a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a. Valle, Colombia; NIT # 821002801-0 (Colombia)
Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU [SDNT].
a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU DPRK COMMITTEE FOR SPACE
1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU TECHNOLOGY (a.k.a. COMMITTEE FOR
Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, SPACE TECHNOLOGY; a.k.a. DEPARTMENT
DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OF SPACE TECHNOLOGY OF NORTH
Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a. KOREA; a.k.a. KCST; a.k.a. KOREAN
Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL, COMMITTEE FOR SPACE TECHNOLOGY),
DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik; Pyongyang, Korea, North [NPWMD].
INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a. DPRKN MINING DEVELOPMENT TRADING
UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, COOPERATION (a.k.a. CHANGGWANG
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; SINYONG CORPORATION; a.k.a. EXTERNAL
1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a. TECHNOLOGY GENERAL CORPORATION;
(individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. KOREA KUMRYONG TRADING
DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; COMPANY; a.k.a. KOREA MINING
VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a. DEVELOPMENT TRADING CORPORATION;
"CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. KOREAN MINING AND INDUSTRIAL
Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DEVELOPMENT CORPORATION; a.k.a.
17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah, NORTH KOREAN MINING DEVELOPMENT

June 15, 2018 - 335 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRADING CORPORATION; a.k.a. "KOMID"), 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah,
Central District, Pyongyang, Korea, North; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
Beijing, China; Moscow, Russia; Tehran, Iran; Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT].
Damascus, Syria [NPWMD] [DPRK2]. Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL-
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
5 Carretera Simon Bolivar, Buenaventura, DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
Colombia; NIT # 800173053-4 (Colombia) Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
[SDNT]. alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DREX TECHNOLOGIES (a.k.a. DREX nationality Tunisia; Passport L851940 issued 09 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
TECHNOLOGIES S.A.), Virgin Islands, British; Sep 1998 expires 08 Sep 2003; arrested 1 Apr WADOUD, Abu Mossaab; a.k.a. ABDEL
Company Number 394678 (Virgin Islands, 2003 (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL
British) [SYRIA]. DROGANOV, Aleksey O.; DOB 11 Oct 1975; WADOUD, Abou Moussaab; a.k.a.
DREX TECHNOLOGIES S.A. (a.k.a. DREX POB Lesnoi Settlement, Pushkin Area, Moscow ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
TECHNOLOGIES), Virgin Islands, British; Region, Russia (individual) [MAGNIT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Company Number 394678 (Virgin Islands, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
British) [SYRIA]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUGDEL, Abdelmalek (a.k.a. ABD AL-
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DUAL, Simon Getwech; a.k.a. GARWICH,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; Simon; a.k.a. GATWEACH, Simon; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. GATWECH, Simon; a.k.a. GATWICK, Simon;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal State, South Sudan; DOB 1953; POB Akobo,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Jonglei State, South Sudan; alt. POB Akobo,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; D'S SUPERSTORE (a.k.a. D'S SUPERMARKET Jonglei State, Sudan; alt. POB Uror County,
a.k.a. DROUKDEL, Abdelmalek; a.k.a. COMPANY LTD.), College Road, Corozal Jonglei State, South Sudan; alt. POB Uror
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, Town, Belize [SDNTK]. County, Jonglei State, Sudan; SPLA in
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a. Opposition Chief of General Staff; Major
a.k.a. "ABDELWADOUD, Abou"), Meftah, CHAN, Shusang; a.k.a. CHEN, Bing Shen; General (individual) [SOUTH SUDAN].
Algeria; DOB 20 Apr 1970; POB Meftah, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu DUAL, Simon Gatwech (a.k.a. DUAL, Simon
Algeria; alt. POB Khemis El Khechna, Algeria; Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
nationality Algeria (individual) [SDGT]. Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; DUAL, Simon Getwech; a.k.a. GARWICH,
DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG, Simon; a.k.a. GATWEACH, Simon; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL Manchi; a.k.a. WONG, Kam Kong; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon;
OUADOUD, Abou Mossab; a.k.a. ABD EL WONG, Kamkong; a.k.a. WONG, Moon Chi; a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
OUADOUD, Abou Mousab; a.k.a. ABD EL- a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; State, South Sudan; DOB 1953; POB Akobo,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Jonglei State, South Sudan; alt. POB Akobo,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Jonglei State, Sudan; alt. POB Uror County,
WADOUD, Abu Mossaab; a.k.a. ABDEL a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Jonglei State, South Sudan; alt. POB Uror
WADOUD, Abou Mossab; a.k.a. ABDEL Hong Kong, China; DOB 18 Mar 1961; alt. DOB County, Jonglei State, Sudan; SPLA in
WADOUD, Abou Moussaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Opposition Chief of General Staff; Major
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 General (individual) [SOUTH SUDAN].
Droukdal; a.k.a. ABDELMALEK, Droukdel; Aug 1958; POB China; nationality China; citizen DUAL, Simon Gatwich (a.k.a. DUAL, Simon
a.k.a. ABDELOUADODUD, Abu Mussaab; China; alt. citizen Cambodia; Passport Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 611657479 (China); alt. Passport 2355009C DUAL, Simon Getwech; a.k.a. GARWICH,
ABDELOUADOUD, Abou Mossaab; a.k.a. (China); National ID No. D489833(9) (Hong Simon; a.k.a. GATWEACH, Simon; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. Kong); British National Overseas Passport GATWECH, Simon; a.k.a. GATWICK, Simon;
ABDELOUADOUD, Abou Mousaab; a.k.a. 750200421 (United Kingdom) (individual) a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
ABDELOUADOUD, Abou Moussab; a.k.a. [SDNTK]. State, South Sudan; DOB 1953; POB Akobo,
ABDELOUADOUD, Abou Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a. Jonglei State, South Sudan; alt. POB Akobo,
ABDELOUADOUD, Abu Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen; Jonglei State, Sudan; alt. POB Uror County,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Jonglei State, South Sudan; alt. POB Uror
ABDELOUADOUDE, Abou Moussaab; a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu County, Jonglei State, Sudan; SPLA in
ABDELOUDOUD, Abu Musab; a.k.a. Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Opposition Chief of General Staff; Major
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. HUANG, Man Chi; a.k.a. HUANG, General (individual) [SOUTH SUDAN].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Manchi; a.k.a. WONG, Kam Kong; a.k.a. DUAL, Simon Getwech (a.k.a. DUAL, Simon
MOSSAAB, Abdelwadoud; a.k.a. ABOU WONG, Kamkong; a.k.a. WONG, Moon Chi; Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
MOSSAAH, Abdelouadoud; a.k.a. ABOU a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; DUAL, Simon Gatwich; a.k.a. GARWICH,
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Hong Kong, China; DOB 18 Mar 1961; alt. DOB State, South Sudan; DOB 1953; POB Akobo,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Jonglei State, South Sudan; alt. POB Akobo,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Jonglei State, Sudan; alt. POB Uror County,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Aug 1958; POB China; nationality China; citizen Jonglei State, South Sudan; alt. POB Uror
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; China; alt. citizen Cambodia; Passport County, Jonglei State, Sudan; SPLA in
a.k.a. DROUKBEL, Abdelmalek; a.k.a. 611657479 (China); alt. Passport 2355009C Opposition Chief of General Staff; Major
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, (China); National ID No. D489833(9) (Hong General (individual) [SOUTH SUDAN].
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Kong); British National Overseas Passport DUARTE MUNOZ, Roque (a.k.a. CAMPOS
a.k.a. DROUKDEL, Abdelmalek; a.k.a. 750200421 (United Kingdom) (individual) ARREDONDO, Humberto), c/o COMPANIA
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; DUAL, Simon Gatwec (a.k.a. DUAL, Simon Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
a.k.a. "ABDELWADOUD, Abou"), Meftah, Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a. POB Mexico (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DUARTE TORRES, Orlando (a.k.a. DUARTE DOB 07 Jan 1962 (individual) [UKRAINE- DURAN PORRAS, Gloria Amparo, c/o FRANZUL
TORRES, Rafael), Lomas de Anahuac No. 86, EO13660]. S.A., Medellin, Colombia; c/o HIERROS DE
Mexico City, Distrito Federal, Mexico; Calle DUGIN, Alexander Gelyevich (a.k.a. DUGIN, JERUSALEM S.A., Medellin, Colombia; DOB 11
Manzana V, Coyoacan, Mexico City, Distrito Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich); Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE- 42895110 (Colombia) (individual) [SDNT].
Mexico; nationality Mexico; citizen Mexico EO13660]. DURAND PROPERTIES LIMITED, Haven Court,
(individual) [SDNTK]. DUKUZOV, Kazbek; DOB 1974; POB Urus- 5 Library Ramp, Gibraltar, United Kingdom
DUARTE TORRES, Rafael (a.k.a. DUARTE Martan District, Chechen Republic, Russia [IRAQ2].
TORRES, Orlando), Lomas de Anahuac No. 86, (individual) [MAGNIT]. DURANGO RESTREPO, Jairo de Jesus (a.k.a.
Mexico City, Distrito Federal, Mexico; Calle DUMIT, Salim, Syria; DOB 11 Jul 1967; "GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Manzana V, Coyoacan, Mexico City, Distrito nationality Syria; Scientific Studies and Antioquia, Colombia; citizen Colombia; Cedula
Federal, Mexico; DOB 26 Aug 1964; POB Research Center Employee (individual) No. 3484676 (Colombia) (individual) [SDNTK]
Mexico; nationality Mexico; citizen Mexico [SYRIA]. (Linked To: COMERCIALIZADORA J
(individual) [SDNTK]. DUMONT, Lionel (a.k.a. BROUGERE, Jacques; DURANGO).
DUBAI TRADING COMPANY, 44 - 45, Royal a.k.a. BRUGERE, Jacques; a.k.a. "ABOU DURANSOY, Cagri; DOB 04 Aug 1985; POB
Shopping Plaza, Industrial Estate, Hayatabad, HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Kadikoy, Turkey; Additional Sanctions
Peshawar, Pakistan; 53 Royal Shopping Plaza, KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL Information - Subject to Secondary Sanctions;
Industrial Estate, Hayatabad, Peshawar, KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; Passport TR-T 577847 (Turkey); alt. Passport
Pakistan [SDNTK]. a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; 31/2857612/2007 (Turkey) (individual)
DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; [NPWMD] [IFSR].
Grigoryevich); DOB 19 Apr 1948; Chairman of POB Roubaix, France (individual) [SDGT]. DURANSOY, Muammer Kuntay; DOB 03 Jun
Supervisory Board, Tempbank (individual) DUNIA LIMITED LIABILITY COMPANY FOR 1953; POB Eskisehir, Turkey; Additional
[SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a. Sanctions Information - Subject to Secondary
DUBINYAK, Andrey Grigoryevich (a.k.a. AL DOUNIA; a.k.a. AL-DONYA TELEVISION Sanctions (individual) [NPWMD] [IFSR].
DUBINYAK, Andrey); DOB 19 Apr 1948; CHANNEL; a.k.a. AL-DUNYA TELEVISION; DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid
Chairman of Supervisory Board, Tempbank a.k.a. DUNIA TELEVISION), Information Free Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
(individual) [SYRIA] (Linked To: TEMPBANK). Zone, Damascus, Syria [SYRIA]. Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV; DOURDA, Abu Zaid Omar); DOB 04 Apr 1944;
DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA Director of the External Security Organization
Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA (individual) [LIBYA2].
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information a.k.a. DERGHAM, Duraid); DOB 1964;
ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA]. Governor of the Central Bank of Syria
(individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A- (individual) [SYRIA].
DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB
Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A., 10 May 1967; POB Orahovac, Kosovo;
Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949; Passport 1144602 (Bosnia and Herzegovina);
Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual) Bosnian Personal ID No. 1005967953038
DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT]. (individual) [SDGT].
a.k.a. "ABOUT ABIR"); DOB 1977; nationality DUQUE GAVIRIA, Ivan Roberto (a.k.a. DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-
Palestinian (individual) [SDGT]. "ERNESTO BAEZ"); DOB 09 May 1955; POB WADOUB, Abdou Moussa; a.k.a. ABD EL
DUGHMUSH, Mumtaz Muhammad Jum'ah Aguadas, Caldas, Colombia; Cedula No. OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. DAGHMASH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK]. OUADOUD, Abou Mousab; a.k.a. ABD EL-
DAGHMASH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DUGHMISH, Mumtaz Muhammad Brahams #355, Interior 10, Fraccionamiento La WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Estancia, Zapopan, Jalisco, Mexico; DOB 29 WADOUD, Abu Mossaab; a.k.a. ABDEL
"ABOUT ABIR"); DOB 1977; nationality Jun 1967; POB Guadalajara, Jalisco; R.F.C. WADOUD, Abou Mossab; a.k.a. ABDEL
Palestinian (individual) [SDGT]. DUNJ670629IL4 (Mexico); C.U.R.P. WADOUD, Abou Moussaab; a.k.a.
DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUNJ670629HJCRXN08 (Mexico) (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL Droukdal; a.k.a. ABDELMALEK, Droukdel;
DOB 07 Jan 1962 (individual) [UKRAINE- ROOL, S.A. DE C.V.; Linked To: RANCHO EL a.k.a. ABDELOUADODUD, Abu Mussaab;
EO13660]. NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN, To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a.
Aleksandr; a.k.a. DUGIN, Alexander Gelyevich); ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE- CULTURAL, AND TO CREATE SOCIETY -
ABDELOUADOUD, Abou Musab; a.k.a. EO13660]. SIRAT; a.k.a. ASSOCIATION FOR
ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias EDUCATION, CULTURE AND BUILDING
ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315, CITIZENS FOR THE SUPPORT OF TRUTH
ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1- AND SUPPRESSION OF LIES; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK]. DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey FURQAN; a.k.a. IN SIRATEL; a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972; ISTIKAMET; a.k.a. SIRAT), Put Mladih
MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male Muslimana 30a, Sarajevo 71 000, Bosnia and
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661]. Herzegovina; ul. Strossmajerova 72, Zenica,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN, Bosnia and Herzegovina; Muhameda
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk, Hadzijahica #42, Sarajevo, Bosnia and
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual) Herzegovina [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661]. DZHABAROV, Vladimir Michailovich; DOB 29
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN; Sep 1952; First Deputy Chairman of the
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS International Affairs Committee of the
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a. Federation Council of the Russian Federation
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION, (individual) [UKRAINE-EO13661].
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY - DZHAMAAT MODZHAKHEDOV (a.k.a. AL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica, [FTO] [SDGT].
Research Center Employee (individual) Bosnia and Herzegovina; Muhameda DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.
[SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT]. Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN; a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS Jun 1983; POB Stavropol Region, Russia;
11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a. nationality Russia; Passport 620169661
DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION, (Russia); alt. Passport 9103314932 (Russia)
(individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY - issued 16 Aug 2003 (individual) [SDGT] (Linked
ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR To: ISLAMIC STATE OF IRAQ AND THE
DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING LEVANT).
(individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF E.C.A. S.A. (a.k.a. ENSAMBLADORA
ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH COLOMBIANA AUTOMOTRIZ S.A.), Carrera
DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a. 39 No. 43-75, Barranquilla, Colombia; NIT #
Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI 817000791-1 (Colombia) [SDNT].
nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a. E.K.-ULTRA FINANCIAL GROUP LIMITED,
the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih Anexartisias, 118, Floor 1, Flat 101, Limassol
DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and 3040, Cyprus; Registration ID HE 242159
Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica, [SYRIA] (Linked To: NICOLAOU, Nicos).
Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda EAGLE COMMUNICATION BROKERS INC.,
Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and Panama City, Panama [SDNT].
Republic of the (individual) [DRCONGO]. Herzegovina [SDGT]. EAST AND WEST ENTERPRISES (a.k.a.
DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej DZEMILIJATI FURKAN (a.k.a. AL FURQAN; AFGHAN SUPPORT COMMITTEE; a.k.a.
Aleksandrovich; a.k.a. DIKIY, Aleksey a.k.a. ASSOCIATION FOR CITIZENS RIGHTS AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Aleksandrovich; a.k.a. DIKIY, Olexiy AND RESISTANCE TO LIES; a.k.a. a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Oleksandrovych), Donetsk, Ukraine; DOB 05 ASSOCIATION FOR EDUCATION, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Identification Number EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana
FURQAN CHARITABLE FOUNDATION; a.k.a. IMO 1790183 [DPRK]. Cres, Kooringal, NSW 2650, Australia; Golden
AL-FURQAN FOUNDATION WELFARE EAST STAR COMPANY (a.k.a. SATEREH Triangle Special Economic Zone, Bokeo, Laos;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- SHARGH MOBIN CO.; a.k.a. SATEREH 292 Moo 1 Wiang, Chiang Saen District, Chiang
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SHARGH SAMIN CO., LTD.; a.k.a. SETAREH Rai 57150, Thailand; DOB 11 Sep 1949; POB
WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH CO.), Unit 5, Third Floor, 15th Street, Malaysia; nationality Australia; Gender Male;
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Bokharest Avenue, Tehran, Iran; Additional Passport N2315963 (Australia) (individual)
a.k.a. FORKHAN RELIEF ORGANIZATION; Sanctions Information - Subject to Secondary [TCO] (Linked To: ZHAO WEI TCO).
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Sanctions [NPWMD] [IFSR]. EBLA TRADE SERVICES S.A.L./OFF-SHORE,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. EASTERN TURKISTAN ISLAMIC MOVEMENT Beirut, Lebanon; Nakhle Center, Property
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (a.k.a. EASTERN TURKISTAN ISLAMIC Number: 295/24, Baabda, Furn, Chebbak,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT]. Lebanon [SYRIA] (Linked To: MILENYUM
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. ENERGY S.A.; Linked To: BLUE ENERGY
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- EASTERN TURKISTAN ISLAMIC MOVEMENT; TRADE LTD. CO.).
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EASTNINE CHEMICALS CO., LTD. (f.k.a. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL EASTNINE INTERNATIONAL TRADING CO., DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
DEVELOPMENT PAKISTAN; a.k.a. RAIES CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
KHILQATUL QURANIA FOUNDATION OF TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
HERITAGE SOCIETY; a.k.a. REVIVAL OF 210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8,
ISLAMIC SOCIETY HERITAGE ON THE No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi,
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri,
AL-FURQAN"; a.k.a. "MOASSESA AL- Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade,
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Address [email protected]; alt. Email Address Defence Housing Authority, Karachi, Pakistan;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT [email protected]; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah
FOUNDATION"), House Number 56, E. Canal [email protected]; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB
Road, University Town, Peshawar, Pakistan; Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB
Afghanistan; Near old Badar Hospital in Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India;
University Town, Peshawar, Pakistan; Chinar EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen
Road, University Town, Peshawar, Pakistan; LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522
218 Khyber View Plaza, Jamrud Road, LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R-
Peshawar, Pakistan; 216 Khyber View Plaza, a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt.
Jamrud Road, Peshawar, Pakistan [SDGT]. CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985;
EAST SEA SHIPPING COMPANY (a.k.a. TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul
HAEYANG CREW MANAGEMENT COMPANY; Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30
a.k.a. KOREA MIRAE SHIPPING CO. LTD.; 210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued
a.k.a. OCEAN MARITIME MANAGEMENT No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India)
COMPANY LIMITED), Dongheung-dong Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537
Changgwang Street, Chung-ku, PO Box 125, China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G-
Pyongyang, Korea, North; Donghung Dong, Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692
Central District, PO Box 120, Pyongyang, Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A-
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug
Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Address [email protected]; alt. Email Address 1985 (individual) [SDNTK] [SDGT].
Province, China; 22 Jin Cheng Jie, Zhong Shan [email protected]; alt. Email Address EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,
Qu, Dalian City, Liaoning Province, China; 43- [email protected]; Business Hasan Dahqan); DOB 21 Mar 1961; POB
39 Lugovaya, Vladivostok, Russia; CPO Box Registration Document # 9429033056678 (New Dezfool, Iran; Additional Sanctions Information -
120, Tonghung-dong, Chung-gu, Pyongyang, Zealand) [SDNTK]. Subject to Secondary Sanctions; Gender Male;
Korea, North; Bangkok, Thailand; Lima, Peru; EASY CASH S. DE R.L., San Pedro Sula, Passport U19707756 (Iran) issued 12 May 2011
Port Said, Egypt; Singapore; Brazil; Hong Kong, Cortes, Honduras [SDNTK].

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expires 11 May 2016 (individual) [SDGT] [IRGC] ECHO DELTA HOLDINGS LTD, Thetford Farm, a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
[IFSR]. P.O. Box HP86, Mount Pleasant, Harare, SENDERO LUMINOSO; a.k.a. SHINING PATH;
EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. Zimbabwe; Hurst Grove, Sandford Lane, Hurst, a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Reading, Berkshire RG10 0SQ, United SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Kingdom; Newboudary House, London Road, [SDNTK] [FTO] [SDGT].
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. Sunningdale, Ascot, Berkshire SL5 0DJ, United EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; Kingdom [ZIMBABWE]. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Bosnia-Herzegovina; National ID No. GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 601964100083 (Bosnia and Herzegovina) [SDT].
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; (individual) [BALKANS]. EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957; AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- POB Bogota, Colombia; Cedula No. 16588834 a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, (Colombia) (individual) [SDNTK] (Linked To: INTERNATIONAL FRONT FOR FIGHTING
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL, LILIANA ESQUENAZI M. & CIA. S. C. S.; JEWS AND CRUSADES; a.k.a. ISLAMIC
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far Linked To: BIESTRA S.A.; Linked To: ARMY; a.k.a. ISLAMIC ARMY FOR THE
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a. AGROPECUARIA LA PERLA LTDA.; Linked LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED, To: KPD S.A.). SALVATION FOUNDATION; a.k.a. NEW
Jamal Jaafar"), Al Fardoussi Street, Tehran, EDICIONES CUBANAS, Spain [CUBA]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih EDIFICACIONES DEL CARIBE LTDA. (a.k.a. FOR THE PRESERVATION OF THE HOLY
Base, Kenesht Mountain Pass, Northwest of EDIFICAR), Calle 74 No. 53-30, Barranquilla, SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Kermanshah, Iran; Mehran, Iran; DOB 1953; Colombia; NIT # 890108103-5 (Colombia) LIBERATION OF THE HOLY PLACES; a.k.a.
POB Ma'ghal, Basrah, Iraq; nationality Iraq; [SDNT]. THE JIHAD GROUP; a.k.a. THE WORLD
citizen Iran; alt. citizen Iraq; Additional EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Sanctions Information - Subject to Secondary LTDA.), Calle 74 No. 53-30, Barranquilla, AND CRUSADERS; a.k.a. USAMA BIN LADEN
Sanctions (individual) [IRAQ3]. Colombia; NIT # 890108103-5 (Colombia) NETWORK; a.k.a. USAMA BIN LADEN
ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo [SDNT]. ORGANIZATION) [FTO] [SDGT] [SDT].
B. Horn No. 1437, Col. Pueblo Toluquilla, EDITORA TRANSPARENCIA S.A., Jr. Bolognesi EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;
Tlaquepaque, Jalisco C.P. 45610, Mexico; 125, Dpto. 301, Lima, Peru; RUC # a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
R.F.C. EEN0310271G7 (Mexico) [SDNTK]. 20508146885 (Peru) [SDNTK]. JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
ECHEBERRIA SIMARRO, Leire; DOB 20 Dec EDUCATIONAL DEVELOPMENT INTERNATIONAL FRONT FOR FIGHTING
1977; POB Basauri (Vizcaya Province), Spain; ASSOCIATION (f.k.a. AL-SHAHID SOCIAL JEWS AND CRUSADES; a.k.a. ISLAMIC
D.N.I. 45.625.646; member ETA (individual) ASSOCIATION; a.k.a. GOODWILL ARMY; a.k.a. ISLAMIC ARMY FOR THE
[SDGT]. CHARITABLE ORGANIZATION, INC.), 13106 LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan Warren Ave. Suite #4, Dearborn, MI 48126, SALVATION FOUNDATION; a.k.a. NEW
1958; POB Plencia (Vizcaya Province), Spain; United States; PO Box 1794 , Dearborn, MI JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
D.N.I. 16.027.051; member ETA (individual) 48126, United States; Additional Sanctions FOR THE PRESERVATION OF THE HOLY
[SDGT]. Information - Subject to Secondary Sanctions SITES; a.k.a. THE ISLAMIC ARMY FOR THE
ECHEVERRI HERRERA, Hernando (a.k.a. Pursuant to the Hizballah Financial Sanctions LIBERATION OF THE HOLY PLACES; a.k.a.
ECHEVERRY HERRERA, Hernando), c/o Regulations [SDGT]. THE JIHAD GROUP; a.k.a. THE WORLD
INDUSTRIA DE PESCA SOBRE EL PACIFICO EDYJU, S.A., Panama [CUBA]. ISLAMIC FRONT FOR JIHAD AGAINST JEWS
S.A., Buenaventura, Colombia; Cedula No. EGP (a.k.a. COMMUNIST PARTY OF PERU; AND CRUSADERS; a.k.a. USAMA BIN LADEN
1625525 (Colombia) (individual) [SDNT]. a.k.a. COMMUNIST PARTY OF PERU ON THE NETWORK; a.k.a. USAMA BIN LADEN
ECHEVERRI PAREJA, Oscar Alonso (a.k.a. SHINING PATH OF JOSE CARLOS ORGANIZATION) [FTO] [SDGT] [SDT].
"MOSCO"); DOB 07 May 1971; POB Envigado, MARIATEGUI; a.k.a. EJERCITO EHSAN, Muhammad (a.k.a. AHSAN,
Antioquia, Colombia; citizen Colombia; Cedula GUERRILLERO POPULAR; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
No. 98564040 (Colombia) (individual) [SDNTK] POPULAR DE LIBERACION; a.k.a. PARTIDO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
(Linked To: ACUAMATERIALES Y CIA. COMUNISTA DEL PERU (COMMUNIST Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
LIMITADA). PARTY OF PERU); a.k.a. PARTIDO 1972; POB Sialkot, Pakistan; Gender Male
ECHEVERRY HERRERA, Hernando (a.k.a. COMUNISTA DEL PERU EN EL SENDERO (individual) [SDGT] (Linked To: LASHKAR E-
ECHEVERRI HERRERA, Hernando), c/o LUMINOSO DE JOSE CARLOS MARIATEGUI TAYYIBA).
INDUSTRIA DE PESCA SOBRE EL PACIFICO (COMMUNIST PARTY OF PERU ON THE EIRIN FARM, Marondera, Zimbabwe
S.A., Buenaventura, Colombia; Cedula No. SHINING PATH OF JOSE CARLOS [ZIMBABWE].
1625525 (Colombia) (individual) [SDNT]. MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EJERCITO DE LIBERACION NACIONAL (a.k.a. Republic; nationality Central African Republic Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ELN; a.k.a. NATIONAL LIBERATION ARMY) (individual) [CAR]. a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
[FTO] [SDGT]. EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
EJERCITO GUERRILLERO POPULAR (a.k.a. FATHERLAND AND LIBERTY; a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
COMMUNIST PARTY OF PERU; a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES; Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
COMMUNIST PARTY OF PERU ON THE a.k.a. EUSKAL HERRITARROK; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
SHINING PATH OF JOSE CARLOS EUZKADI TA ASKATASUNA; a.k.a. HERRI Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
POPULAR DE LIBERACION; a.k.a. PARTIDO POPULAR REVOLUTIONARY STRUGGLE; Jeddah, Saudi Arabia; Ar Rawdah Quarter,
COMUNISTA DEL PERU (COMMUNIST a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] Near Mosque Mujib Al Maddah, Jeddah, Saudi
PARTY OF PERU); a.k.a. PARTIDO [SDGT]. Arabia; DOB 03 May 1964; alt. DOB 02 May
COMUNISTA DEL PERU EN EL SENDERO EKO DEVELOPMENT & INVESTMENT FOOD 1964; POB Taif, Saudi Arabia; nationality Saudi
LUMINOSO DE JOSE CARLOS MARIATEGUI COMPANY (a.k.a. EKO DEVELOPMENT AND Arabia; Passport H376590 (Saudi Arabia)
(COMMUNIST PARTY OF PERU ON THE INVESTMENT COMPANY; a.k.a. EKO IMPORT expires 16 Oct 2012; alt. Passport B912630
SHINING PATH OF JOSE CARLOS AND EXPORT COMPANY), 35 St. Abd al-Aziz (Saudi Arabia); National ID No. 1020539712
MARIATEGUI); a.k.a. PEOPLE'S AID OF al-Sud, al-Manial, Cairo, Egypt [DPRK2]. (Saudi Arabia) (individual) [SDGT] (Linked To:
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; EKO DEVELOPMENT AND INVESTMENT HAMAS).
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANY (a.k.a. EKO DEVELOPMENT & EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL
SENDERO LUMINOSO; a.k.a. SHINING PATH; INVESTMENT FOOD COMPANY; a.k.a. EKO AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. IMPORT AND EXPORT COMPANY), 35 St. Venezuela; DOB 12 Nov 1974; POB El Vigia,
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt Merida, Venezuela; citizen Venezuela; Gender
[SDNTK] [FTO] [SDGT]. [DPRK2]. Male; Passport C1668015 (Venezuela);
EJERCITO POPULAR DE LIBERACION (a.k.a. EKO IMPORT AND EXPORT COMPANY (a.k.a. Identification Number 12.354.211 (Venezuela);
COMMUNIST PARTY OF PERU; a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD Executive Vice President; Former Governor of
COMMUNIST PARTY OF PERU ON THE COMPANY; a.k.a. EKO DEVELOPMENT AND Aragua State (individual) [SDNTK].
SHINING PATH OF JOSE CARLOS INVESTMENT COMPANY), 35 St. Abd al-Aziz EL AISSAMI, Tareck (a.k.a. EL AISSAMI
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO al-Sud, al-Manial, Cairo, Egypt [DPRK2]. MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
GUERRILLERO POPULAR; a.k.a. PARTIDO EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Tarek), Venezuela; DOB 12 Nov 1974; POB El
COMUNISTA DEL PERU (COMMUNIST Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL- Vigia, Merida, Venezuela; citizen Venezuela;
PARTY OF PERU); a.k.a. PARTIDO ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Gender Male; Passport C1668015 (Venezuela);
COMUNISTA DEL PERU EN EL SENDERO "Abu Rawaha the Italian"; a.k.a. "Abu the Identification Number 12.354.211 (Venezuela);
LUMINOSO DE JOSE CARLOS MARIATEGUI Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Executive Vice President; Former Governor of
(COMMUNIST PARTY OF PERU ON THE Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; Aragua State (individual) [SDNTK].
SHINING PATH OF JOSE CARLOS a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 EL AISSAMI, Tarek (a.k.a. EL AISSAMI
MARIATEGUI); a.k.a. PEOPLE'S AID OF Oct 1992 to 31 Oct 1992; POB Marrakech, MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Morocco (individual) [SDGT]. Tareck), Venezuela; DOB 12 Nov 1974; POB El
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. EL AGHA, Abou Oubida Khairy Hafiz (a.k.a. Vigia, Merida, Venezuela; citizen Venezuela;
SENDERO LUMINOSO; a.k.a. SHINING PATH; AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Gender Male; Passport C1668015 (Venezuela);
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Identification Number 12.354.211 (Venezuela);
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Executive Vice President; Former Governor of
[SDNTK] [FTO] [SDGT]. Ubaida Khairee Hafez; a.k.a. AL AGHA, Aragua State (individual) [SDNTK].
EJERCITO REVOLUCIONARIO POPULAR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,
ANTITERRORISTA DE COLOMBIA (a.k.a. Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
ANTI-TERRORIST ARMY OF COLOMBIA), a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. KOSOVO, Abu Abdallah"); DOB 1987;
Colombia [SDNTK]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- nationality Kosovo (individual) [SDGT].
EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,
YEKATOM SARAGBA, Alfred; a.k.a. Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Abderrahmane Ouid; a.k.a. EL TILEMSI,
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a. Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh"; Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture, Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Abderrahmane), Gao, Mali; DOB 1977; POB
Central African Republic; Bimbo, Ombella- a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Mali; nationality Mali (individual) [SDGT].
Mpoko Prefecture, Central African Republic; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- EL AYASHI, Radi Abd El Samie Abou El Yazid
DOB 23 Jun 1976; POB Central African 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, DOB 02 Jan 1972; POB El Gharbia, Egypt;

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nationality Egypt; arrested 31 Mar 2003 a.k.a. ABUL-KHAIR, Mohammed Abdullah EL KHAIRY, Hamad (a.k.a. KHAIRY,
(individual) [SDGT]. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- Abderrahmane Ould Mohamed Lemine Ould
EL BANO DE MARIA, S. DE R.L. DE C.V., HALABI, Abdullah; a.k.a. AL-HALABI, Abu Mohamed; a.k.a. KHEIROU, Amada Ould;
Periferico Poniente No. 2100, Col. Ciudad 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; a.k.a. KHEIROU, Hamada Ould Mohamed;
Granja, Guadalajara, Jalisco C.P. 45010, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Mexico; Santa Clara No. 88, Col. El Briseno, AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, Nouakchott, Mauritania; nationality Mauritania;
Zapopan, Jalisco C.P. 45236, Mexico; Av. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun alt. nationality Mali; Passport A1447120 (Mali)
Pablo Neruda casi esq. con Ruben Dario, 1975; POB Al-Madinah al-Munawwarah, expires 19 Oct 2011; Identification Number
Guadalajara, Jalisco, Mexico; Gran Plaza, (Medina) Saudi Arabia; Passport A741097 47911 (Mali) issued 17 Oct 2006 (individual)
Guadalajara, Jalisco, Mexico; Plaza del Sol, (Saudi Arabia) issued 14 Nov 1995 expires 19 [SDGT].
Guadalajara, Jalisco, Mexico; Plaza Patria, Sep 2000; National ID No. 1006010555 (Saudi EL KHANSA, Ahmad, c/o GLOBAL
Guadalajara, Jalisco, Mexico; Plaza Mexico, Arabia) (individual) [SDGT]. TECHNOLOGY IMPORT & EXPORT, S.A.
Guadalajara, Jalisco, Mexico; Aeropuerto de EL HAMMAM, Yahia Abou (a.k.a. AKACHA, (GTI); DOB 04 Oct 1967; POB Ghobeiry,
Guadalajara, Jalisco, Mexico; Puerto Vallarta, Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. Lebanon; Passport RL 0884631 (Lebanon)
Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; HAMMAM, Yahya Abu); DOB 1979; nationality (individual) [SDNTK].
Monterrey, Nuevo Leon, Mexico; Celaya, Algeria (individual) [SDGT]. EL KHANSA, Mohamad Zouheir (a.k.a. TORRES
Guanajuato, Mexico; Tijuana, Baja California, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
Mexico; Los Cabos, Baja California Sur, AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; DOB 09 Jan 1970; POB Barranquilla, Colombia;
Mexico; R.F.C. BMA040923MZ9 (Mexico) a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; alt. POB Ghobeiri, Lebanon; Cedula No.
[SDNTK]. a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 84077765 (Colombia); alt. Cedula No. E311790
EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih (Colombia); Passport RL 0736643 (Lebanon)
vicolo S. Rocco, n. 10 - Casalbuttano, Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- (individual) [SDNTK] (Linked To: GLOBANTY
Cremona, Italy; DOB 31 May 1963; POB Sidi Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- S.A.S.; Linked To: ALMACEN ELECTRO SONY
Kacem, Morocco; nationality Morocco; Italian TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu STAR; Linked To: GLOBAL TECHNOLOGY
Fiscal Code LBHHMD63E31Z330M (individual) 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. IMPORT & EXPORT, S.A. (GTI); Linked To:
[SDGT]. HARZI, Tariq Tahir Falih 'Awni; a.k.a. MICRO EMPRESA ASHQUI).
EL GRUPO CUBANACAN (a.k.a. CUBANACAN; "HOUDOUD, Abu Omar"); DOB 03 May 1982; EL KHARMOUSH, Muwaffaq Mustafa
a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Mohammad (a.k.a. AL KASAB, Muwafaq
Apartado 16046, Ciudad de La Habana, Cuba Tunis, Tunisia; Passport Z-050399 (individual) Mustafa Muhammad Ali; a.k.a. AL-
[CUBA]. [SDGT]. KARMOUSH, Muafaq Mustafa Mohammed;
EL HABHAB, Redouane (a.k.a. EL HASSAN, Gaffar Mohamed (a.k.a. EL a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; AL-KARMUSH, Muwafaq Mustafa Muhammad
Germany; DOB 20 Dec 1969; POB Casablanca, POB Khartoum, Sudan; Major General for the 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Morocco; nationality Germany; Passport Sudan Armed Forces (individual) [DARFUR]. a.k.a. AL-KARMUSH, Muwaffaq Mustafa
1005552350 (Germany) issued 27 Mar 2001 EL HASSAN, Gaffar Mohmed (a.k.a. EL Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
expires 26 Mar 2011; National ID No. HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; Mustafa Muhammad 'Ali Mahmud; a.k.a.
1007850441 (Germany) issued 27 Mar 2001 POB Khartoum, Sudan; Major General for the KARMOOSH, Muwafaq Mustafa Mohammed
expires 26 Mar 2011; currently incarcerated in Sudan Armed Forces (individual) [DARFUR]. Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
Lubeck, Germany (individual) [SDGT]. EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
EL HADI, Mustapha Nasri Ben Abdul Kader Ait; "ALI DI ROMA"), Via D. Fringuello, 20, Rome, Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
DOB 05 Mar 1962; POB Tunis, Tunisia; Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Feb 1973; citizen Iraq; Gender Male; Passport
nationality Algeria; alt. nationality Germany 30 Jan 1971; POB Rouba, Algeria (individual) A5476394 (Iraq) (individual) [SDGT].
(individual) [SDGT]. [SDGT]. EL MABRUK, Muftah (a.k.a. AL MABROOK,
EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al- EL KAIRO INTERNACIONAL SAS, Carrera 15 Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI No. 93-60 Local 1-21, Bogota, Colombia; NIT # AL-FATHALI, Al-Mabruk Muftah Muhammad;
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL- 900376699-6 (Colombia); Matricula Mercantil a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; No 02018260 (Colombia) [SDNTK]. Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
1983; POB Paris, France; citizen Tunisia; alt. ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
citizen France; Passport W752198; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
Identification Number 09036271 (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[SDGT]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
Muhammad Abdallah Hasan; a.k.a. ABU-AL- 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; [SDGT] [SDT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ASSOCIATION; a.k.a. RAHMA WELFARE a.k.a. KATIBAT EL AHOUEL; a.k.a.
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. FOUNDATION; a.k.a. RAHMAH CHARITABLE PROTECTORS OF THE SALAFIST CALL;
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj ORGANIZATION), Ash Shihr City, Hadramawt a.k.a. PROTECTORS OF THE SALAFIST
'Abd"), undetermined; DOB 01 May 1950; POB Governorate, Yemen [SDGT] (Linked To: PREDICATION; a.k.a. SALAFIST CALL
Libya; nationality Libya (individual) [SDGT]. SADIQ AL-AHDAL, Abdallah Faysal). PROTECTORS; a.k.a. THE HORROR
EL MOTASSADEQ, Mounir, Goschenstasse 13, EL TILEMSI, Ahmed (a.k.a. AMEUR, SQUADRON), Algeria [SDGT].
Hamburg 21073, Germany; DOB 03 Apr 1974; Abderrahmane Ouid; a.k.a. EL AMAR, EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05
POB Marrakesh, Morocco; nationality Morocco Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; Aug 1964; POB Debila, Algeria (individual)
(individual) [SDGT]. a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, [SDGT].
EL PALOMAR CAR WASH, S.A. DE C.V., Plaza Abderrahmane), Gao, Mali; DOB 1977; POB EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,
El Palomar, Zona M Unico El P. Panor, Col. El Mali; nationality Mali (individual) [SDGT]. Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
Palomar, Tlajomulco, Jalisco 45645, Mexico; EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.
Paseo De Las Lomas 6272, Col. Lomas De a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, USMAN, Mohammed), Nigeria; DOB 1976;
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. POB Maiduguri, Nigeria (individual) [SDGT].
PCW010604T1 (Mexico); Folio Mercantil No. TEQUILA EL VIEJO LUIS), El Paraiso No. ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al
10374 (Mexico) [SDNTK]. 6848, Col. Ciudad Granja, Zapopan, Jalisco Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
EL RAHMAH CHARITY FOUNDATION (a.k.a. 45010, Mexico; Blvd. Luis Donaldo Colosio s/n a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AL-RAHMA CHARITY FOUNDATION; a.k.a. Bonfil, Cancun, Quintana Roo, Mexico; RFC FADIL, Mustafa Muhamad; a.k.a. FAZUL,
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH CVL090120UT2 (Mexico); Folio Mercantil No. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
CHARITABLE ASSOCIATION; a.k.a. AL- 46920 (Mexico) [SDNTK]. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. ROOL, S.A. DE C.V.; a.k.a. TEQUILA "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-RAHMAH FOUNDATION; a.k.a. AL- VALENTON), Alberta No. 2288 4B, Col. Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
RAHMAH ORGANIZATION; a.k.a. AL- Jardines de Providencia, Guadalajara, Jalisco Kenyan ID No. 12773667; Serial No.
RAHMAH WELFARE ORGANIZATION; a.k.a. 44630, Mexico; Acueducto No. 2380, Col. 201735161 (individual) [SDGT].
AL-RAHMAN WELFARE ORGANIZATION; Colinas de San Javier, Guadalajara, Jalisco ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;
a.k.a. AR RAHMAH CHARITY FOUNDATION; 44660, Mexico; Lazaro Cardenas No. 3430, POB Vergara, Guipuzcoa Province, Spain;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Desp. 403 and 404, Piso 4, Zapopan, Jalisco D.N.I. 15.394.062 (Spain); Member ETA
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 45040, Mexico; Av. Mexico No. 2798, Col. (individual) [SDGT].
AL-RAHMAH; a.k.a. MUASSASSAT AL- Terranova, Guadalajara, Jalisco 44689, Mexico; ELECTRONIC COMPONENTS INDUSTRIES CO
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA RFC GCR990628KR9 (Mexico); Folio Mercantil (a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
CHARITABLE ORGANIZATION; a.k.a. RAHMA No. 38347 [SDNTK]. Sanaye Square, Shiraz, Iran; Additional
WELFARE ASSOCIATION; a.k.a. RAHMA EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanctions Information - Subject to Secondary
WELFARE FOUNDATION; a.k.a. RAHMAH Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions [NPWMD] [IFSR].
CHARITABLE ORGANIZATION), Ash Shihr ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. ELECTRONICS INSTITUTE, P.O. Box 4470,
City, Hadramawt Governorate, Yemen [SDGT] "Abu Rawaha the Italian"; a.k.a. "Abu the Damascus, Syria [NPWMD].
(Linked To: SADIQ AL-AHDAL, Abdallah Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE
Faysal). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ORGANIZATION; a.k.a. AL-BAR AND AL-
EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMA Oct 1992 to 31 Oct 1992; POB Marrakech, IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
FOUNDATION; a.k.a. AL-RAHMAH Morocco (individual) [SDGT]. IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
CHARITABLE ASSOCIATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
AL-RAHMAH FOUNDATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA; ELEHSSAN SOCIETY; a.k.a. BIRR AND
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. DJAMAATT HOUMAT ED DAAWA ES ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
RAHMAH WELFARE ORGANIZATION; a.k.a. SALAFIYA; a.k.a. GROUP OF SUPPORTERS SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
AL-RAHMAN WELFARE ORGANIZATION; OF THE SALAFIST TREND; a.k.a. GROUP OF BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. AR RAHMAH CHARITY FOUNDATION; SUPPORTERS OF THE SALAFISTE TREND; a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL a.k.a. GROUP PROTECTORS OF SALAFIST AHSAN AL-KHAYRIYYAH; a.k.a. THE
RAHMAH CHARITY FOUNDATION; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES BENEVOLENT CHARITABLE
MUASSASSAT AL-RAHMAH; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- ORGANIZATION), AL-MUZANNAR ST, AL-
MUASSASSAT AL-RAHMAH AL- SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- NASIR AREA, Gaza City, Gaza, Palestinian;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. DOB 10 Sep 1963; POB Jamaica; Gender
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Male; Passport A2791188; National ID No.
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 119458128 (Jamaica) (individual) [SDGT]
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- (Linked To: ISLAMIC STATE OF IRAQ AND
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT THE LEVANT).
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX 1983; POB Paris, France; citizen Tunisia; alt.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. citizen France; Passport W752198;
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES Identification Number 09036271 (individual)
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. [SDGT].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, POB El Dibabiya, Saudi Arabia; citizen Saudi
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, Arabia (individual) [SDGT].
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA POB El Dibabiya, Saudi Arabia; citizen Saudi
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI Arabia (individual) [SDGT].
398, Hebron, West Bank, Palestinian [SDGT]. AEREO NACIONAL DE CULIACAN, S.A.; ELISSA EXCHANGE (a.k.a. ELESSA
ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). EXCHANGE; a.k.a. ELLISSA EXCHANGE
AHSAN CHARITABLE ORGANIZATION; a.k.a. ELENES LERMA, Maria Elizabeth (a.k.a. COMPANY), Sarafand, Lebanon [SDNTK].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES DE CARO, Elizabeth), San Gonzalo ELIZONDO CASTANEDA, Andres Martin,
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR No. 1715, Colonia Santa Isabel, Zapopan, Guadalajara, Jalisco, Mexico; DOB 14 Nov
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Jalisco C.P. 45110, Mexico; Carretera Isidro 1961; C.U.R.P. EICA611114HJCLSN03
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Mazatepec No. 500, Colonia San Agustin, (Mexico) (individual) [SDNTK] (Linked To:
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Tlajomulco de Zuniga, Jalisco C.P. 45645, CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Mexico; DOB 12 Dec 1952; POB Badiraguato, DE C.V.; Linked To: GRUPO COMERCIAL
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, ROOL, S.A. DE C.V.; Linked To: RANCHO EL
BIRR AND ELEHSSAN SOCIETY; a.k.a. Mexico; R.F.C. EELE521212B18 (Mexico); NUEVO PACHON, S. DE R.L. DE C.V.; Linked
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; C.U.R.P. EELE521212MSLLRL01 (Mexico) To: OPERADORA Y ADMINISTRADORA DE
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. (individual) [SDNTK] (Linked To: HACIENDA RESTAURANTES Y BARES RUDU, S.A. DE
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- LAS LIMAS, S.A. DE C.V.; Linked To: TAXI C.V.; Linked To: ROOL EUROPE AG; Linked
KHAYRIYYAH; a.k.a. THE BENEVOLENT AEREO NACIONAL DE CULIACAN, S.A.; To: ASESORIA Y SERVICIOS
CHARITABLE ORGANIZATION), AL- Linked To: VILLAS DEL COLLI S.A. DE C.V.). ADMINISTRATIVOS, TECNICOS Y
MUZANNAR ST, AL-NASIR AREA, Gaza City, ELESSA EXCHANGE (a.k.a. ELISSA OPERATIVOS DUREL, S.A. DE C.V.).
Gaza, Palestinian; Jenin, West Bank, EXCHANGE; a.k.a. ELLISSA EXCHANGE EL-JBURI, Mash'an (a.k.a. AL JABBURY,
Palestinian; Bethlehem, West Bank, Palestinian; COMPANY), Sarafand, Lebanon [SDNTK]. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Ramallah, West Bank, Palestinian; Tulkarm, ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR Meshan Thamin; a.k.a. AL JABOURI, Mishan
West Bank, Palestinian; Lebanon; P.O. BOX EXCELLENCE LIMITED), 18, Drive 41, Tumas Riqardh Damin; a.k.a. AL JABURI, Misham;
398, Hebron, West Bank, Palestinian [SDGT]. Galea Street, Ta' Paris, Birkirkara BKR 04, a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Malta; D-U-N-S Number 52-028-0154; V.A.T. JABBURI, Mish'an Rakkad Damin; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. Number MT14324830 (Malta); Tax ID No. ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- 14324830 (Malta); Trade License No. C 19763 Mishan; a.k.a. AL-JABURI, Mish'an Rakin
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR (Malta) [LIBYA3] (Linked To: DEBONO, Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Gordon). JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
BIRR WA AL-IHSAN CHARITY ASSOCIATION; EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
a.k.a. AL-IHSAN CHARITABLE SOCIETY; FORREST, Trevor William), 8 Windsor Road, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

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Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB ELLISSA MEGA STORE (a.k.a. ELLISSA
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport MEGASTORE), Quartier SCOA GBETO, Carre
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya) 148, Cotonou, Benin; 01 BP 6269, Cotonou,
(individual) [LIBYA2]. (individual) [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; STORE), Quartier SCOA GBETO, Carre 148,
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. Cotonou, Benin; 01 BP 6269, Cotonou, Benin
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif [SDNTK].
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. ELLISSA PARC CONGO (a.k.a. ELLISSA
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GROUP CONGO; a.k.a. ELLISSA GROUP SA
QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB CONGO; a.k.a. SOCIETE ELLISSA GROUP
1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB CONGO), Avenir Lassy Zephyr, Immeuble
Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
[LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, C.R. No. 07B233 (Congo, Democratic Republic
ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; of the) [SDNTK].
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. ELLISSA PARC COTONOU, 01 BP 6269,
QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Cotonou, Benin [SDNTK].
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. ELLISSA SAL (HOLDING) (a.k.a. ELLISSA
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif HOLDING), Atrium Building, Weygand Street,
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Central District, Beirut, Lebanon [SDNTK].
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) ELLISSA SHIPPING, 01 BP 6269, Cotonou,
(individual) [LIBYA2]. [LIBYA2]. Benin [SDNTK].
ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; ELMABRUK, Maftah Mohamed (a.k.a. AL
Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL- Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al- Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT]. HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT]. May 1950; POB Libya; nationality Libya
ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a. (individual) [SDGT].
Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA ELMABRUK, Mustah (a.k.a. AL MABROOK,
a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK]. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA AL-FATHALI, Al-Mabruk Muftah Muhammad;
Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC a.k.a. EL MABRUK, Muftah; a.k.a. EL
Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the; "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK]. HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA May 1950; POB Libya; nationality Libya
a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique, (individual) [SDGT].
GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK]. ELN (a.k.a. EJERCITO DE LIBERACION
Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA NACIONAL; a.k.a. NATIONAL LIBERATION
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC ARMY) [FTO] [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar; a.k.a. QADDAFI, Muammar; a.k.a. ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- QADHAFI, Muammar); DOB 1942; POB Sirte, ESSID, Sami Ben Khemais), Via Dubini n.3,
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- Libya (individual) [LIBYA2]. Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, Tunisia; nationality Tunisia; Passport K929139
MULAY, 'Abd"), undetermined; DOB 20 Jun Muhammad; a.k.a. AL-QADHAFI, Mohammed; issued 14 Feb 1995 expires 13 Feb 2000;
1963; POB SOGUMA, LIBYA; nationality United a.k.a. ELKADDAFI, Muhammad; a.k.a. Italian Fiscal Code SSDSBN68B10Z352F
Kingdom (individual) [SDGT]. GADDAFI, Muhammad; a.k.a. GADHAFFI, (individual) [SDGT].
EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI, EL-ZAWRA SATELLITE STATION (a.k.a. AL
(a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad; ZAOURA NETWORK; a.k.a. AL ZAWRAH
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, TELEVISION; a.k.a. AL ZOURA TV STATION;
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB a.k.a. AL-ZAWARA SATELLITE TELEVISION
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2]. STATION; a.k.a. AL-ZAWRA TELEVISION
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim; ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, a.k.a. ZORAH CHANNEL), Syria [IRAQ3].
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. EMAM HOSEYN COMPREHENSIVE
Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a. HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI, UNIVERSITY; a.k.a. IMAM HOSSEIN
123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2]. UNIVERSITY; a.k.a. IMAM HOSSEIN
ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; UNIVERSITY COMPLEX; a.k.a. IMAM
EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; OF IMAM HOSEYN), Near Fourth Square,
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, Tehran Pars, Shahid Babaie Highway, near
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 11, Shahid Babaei Highway, Tehran, Iran;
GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport Website www.ihu.ac.ir; Additional Sanctions
Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya) Information - Subject to Secondary Sanctions
QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2]. [SDGT] [NPWMD] [IRGC] [IFSR].
(individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu
EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif Kamel), 9 Albourne Road, Shepherds Bush,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. London W12 OLW, United Kingdom; 8 Adie
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif Road, Hammersmith, London W6 OPW, United
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Kingdom; DOB 15 Apr 1958 (individual)
QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB [SDGT].
1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2]. EMAXON FINANCE INTERNATIONAL INC.
Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, (a.k.a. INTERNATIONAL FINANCIAL
[LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; CORPORATION EMAXON INC.), 8356 Rue
EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. Labarre, Montreal, Quebec H4P2E7, Canada;
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif Business Number 1160199932 (Canada)
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [GLOMAG] (Linked To: GERTLER, Dan).
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif EMBEDI, Russia; Herzliya, Israel [CYBER2]
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB (Linked To: DIGITAL SECURITY).
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual) EMDAD ASSISTANCE FOUNDATION (a.k.a.
a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2]. COMITE ISLAMIQUE DAIDES ET DE BIEM
(individual) [LIBYA2]. ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva LIBAN; a.k.a. EMDAD COMMITTEE FOR
EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Reka, Serbia and Montenegro (individual) ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
Muammar; a.k.a. AL-QADHAFI, Muammar; [BALKANS]. EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
a.k.a. AL-QADHAFI, Muammar Abu Minyar; ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, "Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. POB Sudan; citizen United Kingdom; Gender COMMITTEE (LEBANON BRANCH); a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI, Male (individual) [SDGT]. IMAM KHOMEINI RELIEF ORGANIZATION;
Muammar Muhammad; a.k.a. GHATHAFI, a.k.a. IMAM KHOMEINI SUPPORT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEE; a.k.a. IMAM KHOMEINY AID Cortes, Honduras; P.O. Box 605, San Pedro ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Sula, Cortes, Honduras; Zona Industrial Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"),
THE ISLAMIC PHILANTHROPIC COMMITTEE; Continental, La Lima, San Pedro Sula, Cortes, Pakistan; DOB 1972; POB Chahar Darah
a.k.a. IMDAD COMMITTEE FOR ISLAMIC Honduras; Lomas del Toncontin, Carretera District, Kunduz Province, Afghanistan; Gender
CHARITY; a.k.a. IMDAD ISLAMIC Hacia Villeda Morales a 150 metros de Tipicos Male; Maulawi (individual) [SDGT] (Linked To:
ASSOCIATION COMMITTEE FOR CHARITY; La Costa, Tegucigalpa, Honduras; National ID TALIBAN).
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. No. 08011900307609 (Honduras); RTN ENDOWMENT FOR CARE OF LEBANESE AND
ISLAMIC CHARITY EMDAD COMMITTEE; 080119003076090 (Honduras) [SDNTK]. PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA
a.k.a. ISLAMIC EMDAD CHARITABLE EMPRESA CUBANA DE AVIACION (a.k.a. AL USRAH AL FILASTINIA; a.k.a. AL-
COMMITTEE; a.k.a. KHOMEINI CHARITABLE CUBANA AIRLINES), 32 Main Street, WAQFIYA ASSOCIATION; a.k.a. AL-
FOUNDATION; a.k.a. KHOMEINI SOCIAL Georgetown, Guyana; 24 Rue Du Quatre WAQFIYYAH FOR THE FAMILIES OF THE
HELP COMMITTEE; a.k.a. KOMITE EMDAD Septembre, Paris, France; Belas Airport, MARTYRS AND DETAINEES IN LEBANON;
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Luanda, Angola; Dobrininskaya No. 7, Sec 5, a.k.a. LEBANESE AND PALESTINIAN
Beirut AiRabi' Building, 2nd Floor,, Mokdad Moscow, Russia; Corrientes 545 Primer Piso, FAMILIES ENTITLEMENT; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box Buenos Aires, Argentina; Frankfurter TOR 8-A, PALESTINIAN AND LEBANESE FAMILIES
25/221 El Ghobeiry, Beirut, Lebanon; Additional Berlin, Germany; 1 Place Ville Marie, Suite WELFARE TRUST; a.k.a. THE ASSOCIATION
Sanctions Information - Subject to Secondary 3431, Montreal, Canada; Parizska 17, Prague, FOR THE WELFARE OF PALESTINIAN AND
Sanctions; alt. Additional Sanctions Information Czech Republic; Paseo de la Republica 126, LEBANESE FAMILIES; a.k.a. THE
- Subject to Secondary Sanctions Pursuant to Lima, Peru; Piarco Airport, Port au Prince, Haiti; ASSOCIATION TO DEAL WITH PALESTINIAN
the Hizballah Financial Sanctions Regulations c/o Anglo-Caribbean Shipping Co. Ltd., Ibex AND LEBANESE PRISONERS; a.k.a. THE
[SDGT] [IFSR]. House, The Minories, London EC3N 1DY, PALESTINIAN AND LEBANESE FAMILIES
EMDAD COMMITTEE FOR ISLAMIC CHARITY United Kingdom; Norman Manley International WELFARE ASSOCIATION; a.k.a. WAKFIA
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Airport, Kingston, Jamaica; Melchor Ocampo RAAIA ALASRA ALFALESTINIA
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE 469, 5DF, Mexico City, Mexico; Calle 29 y Avda WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
FOUNDATION; a.k.a. IMAM KHOMEINI Justo Arosemena, Panama City, Panama; ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI Grantley Adams Airport, Christ Church, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD Barbados; Madrid, Spain [CUBA]. FILISTINYA WA AL-LUBNANYA; a.k.a.
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF EMPRESA CUBANA DE PESCADOS Y WELFARE ASSOCIATION FOR PALESTINIAN
COMMITTEE (LEBANON BRANCH); a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT AND LEBANESE FAMILIES; a.k.a. WELFARE
IMAM KHOMEINI RELIEF ORGANIZATION; ENTERPRISE; a.k.a. "CARIBEX"), Paris, OF THE PALESTINIAN AND LEBANESE
a.k.a. IMAM KHOMEINI SUPPORT France; Milan, Italy; Moscow, Russia; Madrid, FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
COMMITTEE; a.k.a. IMAM KHOMEINY AID Spain; Cologne, Germany; Downsview, Ontario, 6028, Beirut, Lebanon; P.O. Box 13-7692,
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Canada; Tokyo, Japan [CUBA]. Beirut, Lebanon; Email Address
THE ISLAMIC PHILANTHROPIC COMMITTEE; EMPRESA DE EMPLEOS TEMPORALES LA [email protected]; alt. Email Address
a.k.a. IMDAD COMMITTEE FOR ISLAMIC UNICA LTDA., Calle 38 No. 30A-31 of. 902, [email protected]; alt. Email Address
CHARITY; a.k.a. IMDAD ISLAMIC Villavicencio, Colombia; NIT # 822000687-1 [email protected]; alt. Email Address
ASSOCIATION COMMITTEE FOR CHARITY; (Colombia) [SDNTK]. [email protected]; Registered Charity No.
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMPRESA DE TRANSPORTES CHULUCANAS 1455/99; alt. Registered Charity No. 1155/99
ISLAMIC CHARITY EMDAD COMMITTEE; 2000 S.A., Jr. Augusto Gonzales, Olaechea [SDGT].
a.k.a. ISLAMIC EMDAD CHARITABLE 1311, Urb. Elio, Lima, Peru; RUC # ENDSHIRE EXPORT MARKETING, United
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 20458820989 (Peru) [SDNTK]. Kingdom [IRAQ2].
FOUNDATION; a.k.a. KHOMEINI SOCIAL EMPRESA DE TURISMO NACIONAL Y ENERGETICOS VAGO, S.A. DE C.V.,
HELP COMMITTEE; a.k.a. KOMITE EMDAD INTERNACIONAL (a.k.a. CUBATUR), Buenos Cuauhtemoc No. 252, Valle de San Sebastian,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Aires, Argentina [CUBA]. Tlajomulco de Zuniga, Jalisco 45650, Mexico;
Beirut AiRabi' Building, 2nd Floor,, Mokdad EMPRESA EDITORA CONTINENTE PRESS Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
Street, Haret Hreik, Beirut, Lebanon; P.O. Box S.A., Avenida Javier Prado, Oeste 640, Lima, ENERGY GLOBAL INTERNATIONAL FZE, P.O.
25/221 El Ghobeiry, Beirut, Lebanon; Additional Peru; RUC # 20381427391 (Peru) [SDNTK]. Box 1245, Dubai, United Arab Emirates; Email
Sanctions Information - Subject to Secondary EN+ GROUP PLC, Esplanade 44, Saint Helier Address [email protected]; Additional
Sanctions; alt. Additional Sanctions Information JE4 9WG, Jersey; 8 Cleveland Row, London Sanctions Information - Subject to Secondary
- Subject to Secondary Sanctions Pursuant to SW1A 1DH, United Kingdom; 1 Vasilisy Sanctions [NPWMD] [IFSR].
the Hizballah Financial Sanctions Regulations Kozhinoy St., Moscow 121096, Russia; ENFARRADOS COMPANY S.A.S., Carrera 48
[SDGT] [IFSR]. Registration ID 91061 [UKRAINE-EO13661] No. 46 Sur 150, Envigado, Antioquia, Colombia;
EMPACADORA CONTINENTAL, S.A. DE C.V. [UKRAINE-EO13662] (Linked To: DERIPASKA, NIT # 900347098-6 (Colombia) [SDNTK].
(a.k.a. ALIMENTOS CONTINENTAL, S.A. DE Oleg Vladimirovich).
C.V.), Carretera Campo 2, San Pedro Sula,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENNOUINI, Mohamed (a.k.a. LAHBOUS, POB Iran; Additional Sanctions Information - ERVIN DANESH (a.k.a. ERVIN DANESH
Mohamed), Algeria; Mali; DOB 1978; nationality Subject to Secondary Sanctions; Lieutenant ARYAN COMPANY), 5th Floor, No. 78, Forsat
Mali (individual) [SDGT]. Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran,
ENPIVI INZHINIRING, AO (a.k.a. Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject
AKTSIONERNOE OBSHCHESTVO ENPIVI General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR].
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH ARYAN COMPANY (a.k.a.
a.k.a. NPV ENGINEERING JOINT STOCK Greater Tehran Revolutionary Guards ERVIN DANESH), 5th Floor, No. 78, Forsat
COMPANY; a.k.a. NPV ENGINEERING OPEN (individual) [SDGT] [IRGC] [IRAN-HR]. Shirazi Street, North Kargar Street, Tehran,
JOINT STOCK COMPANY; a.k.a. OJSC NPV ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Iran; Additional Sanctions Information - Subject
ENGINEERING), 5, per. Strochenovski B., a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, to Secondary Sanctions [NPWMD] [IFSR].
Moscow 115054, Russia; PER. Strochenovskii Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ES SAYED, Abdelkader Mahmoud (a.k.a. ES
B D.5, Moscow 115054, Russia; Website POB Iran; Additional Sanctions Information - SAYED, Kader), Via del Fosso di Centocelle
www.npve.narod.ru; Email Address Subject to Secondary Sanctions; Lieutenant n.66, Roma, Italy; DOB 26 Dec 1962; POB
[email protected]; Registration ID 106774653683; Commander, IRGC Ground Force; Deputy Egypt; Italian Fiscal Code SSYBLK62T26Z336L
Tax ID No. 7707587805; Government Gazette Commander, IRGC Ground Forces; Brigadier (individual) [SDGT].
Number 95533058 [UKRAINE-EO13662] General; Former Commander, Greater Tehran's ES SAYED, Kader (a.k.a. ES SAYED,
(Linked To: ROTENBERG, Igor Arkadyevich). Mohammad Rasulollah IRGC; Former Chief, Abdelkader Mahmoud), Via del Fosso di
ENSAMBLADORA COLOMBIANA Greater Tehran Revolutionary Guards Centocelle n.66, Roma, Italy; DOB 26 Dec
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), (individual) [SDGT] [IRGC] [IRAN-HR]. 1962; POB Egypt; Italian Fiscal Code
Carrera 39 No. 43-75, Barranquilla, Colombia; ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO SSYBLK62T26Z336L (individual) [SDGT].
NIT # 817000791-1 (Colombia) [SDNT]. DE WESTER"); DOB 09 Jul 1972; POB San ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
ENVICENTRO (a.k.a. CENTRO DE Salvador, El Salvador; citizen El Salvador ZORSECURITY), Luzhnetskaya Embankment
DIAGNOSTICO AUTOMOTOR DEL SUR (individual) [TCO]. 2/4, Building 17, Office 444, Moscow 119270,
LTDA.), Carrera 48 No. 49 Sur 45, Envigado, ERDEM, Selahattin (a.k.a. KALKAN, Duran); Russia; Registration ID 1127746601817
Antioquia, Colombia; NIT # 800233878-1 DOB 1954; alt. DOB 1958; POB Adana, (Russia); Tax ID No. 7704813260 (Russia); alt.
(Colombia) [SDNTK]. Tufanbeyli, Turkey; alt. POB Derik, Turkey; Tax ID No. 7704010041 (Russia) [CYBER2].
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; citizen Turkey; Turkish Identificiation Number ESAH, Wali Adam (a.k.a. ALVI, Mohammad
a.k.a. BASQUE FATHERLAND AND LIBERTY; 18538165962 (Turkey) (individual) [SDNTK]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL ERDOGAN, Emrah (a.k.a. "AL-KURDI, ISAH, Wali Adam), 1260/108, Block N0.6-B,
HERRITARROK; a.k.a. EUZKADI TA Salahuddin"); DOB 1987 to 1989; POB Turkey; Kausar Colony, Model Town-B, Bahawalpur,
ASKATASUNA; a.k.a. HERRI BATASUNA; nationality Germany (individual) [SDGT]. Punjab Province, Pakistan; Lahore City, Lahore
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR ERPAC (a.k.a. EJERCITO REVOLUCIONARIO District, Punjab Province, Pakistan; DOB 10 Jul
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; POPULAR ANTITERRORISTA DE COLOMBIA; 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. a.k.a. PEOPLE'S REVOLUTIONARY ANTI- Punjab Province, Pakistan; nationality Pakistan;
EPANASTATIKOS AGHONAS (a.k.a. TERRORIST ARMY OF COLOMBIA), Colombia citizen Pakistan; Maulana (individual) [SDGT].
REVOLUTIONARY STRUGGLE), Greece [FTO] [SDNTK]. ESBATI, Mostafa; DOB 17 Jul 1961; Additional
[SDGT]. ERPSCAN (Cyrillic: ERPСКАН), Russia; Sanctions Information - Subject to Secondary
EPANASTATIKOS LAIKOS AGONAS (a.k.a. Amsterdam, Netherlands; Prague, Czech Sanctions; Passport D9004869 (Iran)
LIBERATION STRUGGLE; a.k.a. Republic; Tel Aviv, Israel [CYBER2] (Linked To: (individual) [NPWMD] [IFSR].
ORGANIZATION OF REVOLUTIONARY DIGITAL SECURITY). ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a.
INTERNATIONALIST SOLIDARITY; a.k.a. ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 ESCUELA DE FUTBOL RAFAEL MARQUEZ;
POPULAR REVOLUTIONARY STRUGGLE; Salehi Boulevard, Tarasht, Tehran, Iran; a.k.a. ESCUELA DE FUTBOL RAFAEL
a.k.a. REVOLUTIONARY CELLS; a.k.a. Additional Sanctions Information - Subject to MARQUEZ, ASOCIACION CIVIL), Guadalajara,
REVOLUTIONARY NUCLEI; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. Jalisco, Mexico; Av. del Bajio 1134, Col. El
REVOLUTIONARY PEOPLE'S STRUGGLE; ERTEBATE EGHTESSADE MONIR (a.k.a. Bajio, Guadalajara, Jalisco, Mexico; Del Bajio
a.k.a. REVOLUTIONARY POPULAR NEGIN PARTO; a.k.a. NEGIN PARTO 1134, San Juan de Ocotan, Guadalajara,
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO. Jalisco, Mexico; Folio Mercantil No. 23461
[SDGT]. LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi (Jalisco) (Mexico) [SDNTK].
EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS Gharabi Street, between Sindokht and Etemad ESCALON, Abdulpatta Abubakar (a.k.a.
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Zadeh, Block 307, Floor 3, Unit 7, Tehran ABUBAKAR, Abdul Patta Escalon; a.k.a.
Colombia; NIT # 800231392-5 (Colombia) 1411816191, Iran; Unit 7, No. 279 West Fatemi ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU
[SDNT]. Street, Tehran 1411816191, Iran; Additional BAKAR, Abdul Patta"), Philippines; Jeddah,
ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Sanctions Information - Subject to Secondary Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions [NPWMD] [IFSR]. 1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; 1965; POB Tuburan, Basilan Province,

June 15, 2018 - 351 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Philippines; nationality Philippines; Gender ESMERALDAS NARAPAY LTDA, Transversal 40 Chichen Itza No. 4644, Colonia Mirador del Sol,
Male; Passport EC6530802 (Philippines) No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT # Zapopan, Jalisco C.P. 45054, Mexico; Calle
expires 19 Jan 2021; alt. Passport EB2778599 900022457-1 (Colombia) [SDNTK]. Morelos No. 2223, Colonia Arcos Vallarta,
(Philippines); National ID No. 2135314355 ESPARRAGOZA GASTELUM, Brenda Guadalajara, Jalisco C.P. 44130, Mexico;
(Saudi Arabia); alt. National ID No. 202112421 Guadalupe, Calle Calkini Manzana 11 Lote 1, Avenida de la Patria No. 685 Interior 1,
(Saudi Arabia) (individual) [SDGT] (Linked To: Colonia Residencia Sol del Mayab, Benito Fraccionamiento Jardines Universidad,
ISLAMIC STATE OF IRAQ AND THE LEVANT). Juarez, Quintana Roo C.P. 77533, Mexico; Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;
ESCARRA MALAVE, Hermann Eduardo, Calle Morelos No. 2223, Colonia Arcos Vallarta, POB Guadalajara, Jalisco, Mexico; R.F.C.
Miranda, Venezuela; DOB 08 Apr 1952; citizen Guadalajara, Jalisco C.P. 44130, Mexico; EAGN760419LC8 (Mexico); C.U.R.P.
Venezuela; Gender Male; Cedula No. 3820195 Circuito Fuentes de Pedregal No. 478 Interior EAGN760419MJCSSD05 (Mexico) (individual)
(Venezuela); Constituent of Venezuela's 1103, Colonia Fuentes de Pedregal, Delegacion [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE
Constituent Assembly for Zamora Municipality Tlalpan, Mexico City, Distrito Federal C.P. C.V.; Linked To: GRUPO IMPERGOZA, S.A.
in Miranda State; Member of Venezuela's 14140, Mexico; Avenida de la Patria No. 685 DE C.V.).
Presidential Commission for the Constituent Interior 1, Fraccionamiento Jardines ESPARRAGOZA MORENO, Juan Jose, Avenida
Assembly (individual) [VENEZUELA]. Universidad, Zapopan, Jalisco, Mexico; DOB 27 Los Angeles No. 5183, Colonia Las Palmas,
ESCOBAR BUITRAGO, Walter, c/o Mar 1978; POB Guadalajara, Jalisco, Mexico; Tijuana, Baja California CP 22440, Mexico;
INMOBILIARIA BOLIVAR LTDA., Cali, R.F.C. EAGB780327UB5 (Mexico); C.U.R.P. Calle Colima 2316, Colonia Francisco I.
Colombia; c/o SERVIAUTOS UNO A 1A EAGB780327MJCSSR11 (Mexico) (individual) Madero, Tijuana, Baja California CP 22150,
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; [SDNTK] (Linked To: GRUPO IMPERGOZA, Mexico; Calle 8 8988, Colonia Zona Este,
Cedula No. 16785833 (Colombia); Passport S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Tijuana, Baja California CP 22000, Mexico;
AD254557 (Colombia) (individual) [SDNT]. Y CATERING, S.A. DE C.V.). Cjon. Quintana Roo 8220, Colonia Zona Este,
ESCUELA DE FUTBOL RAFAEL MARQUEZ ESPARRAGOZA GASTELUM, Cristian Ivan, Tijuana, Baja California, Mexico; Predio Rustico
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Avenida de la Patria No. 685 Interior 1, en Km. 42 - 43 de la Carretera, Tijuana-
a.k.a. ESCUELA DE FUTBOL RAFAEL Fraccionamiento Jardines Universidad, Ensenada, Baja California, Mexico; DOB 03
MARQUEZ, ASOCIACION CIVIL), Guadalajara, Zapopan, Jalisco, Mexico; Calle Bulgaria No. Feb 1949; alt. DOB 02 Mar 1949; POB
Jalisco, Mexico; Av. del Bajio 1134, Col. El 139 Interior 4, Colonia Portales, Delegacion Chuicopa, Sinaloa, Mexico (individual)
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio Benito Juarez, Mexico City, Distrito Federal [SDNTK].
1134, San Juan de Ocotan, Guadalajara, C.P. 03300, Mexico; Calle Rumania No. 10, ESPINOZA AGUILAR, Altagracia (a.k.a.
Jalisco, Mexico; Folio Mercantil No. 23461 Colonia Portales, Delegacion Benito Juarez, ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA
(Jalisco) (Mexico) [SDNTK]. Mexico City, Distrito Federal C.P. 03300, AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
ESCUELA DE FUTBOL RAFAEL MARQUEZ, Mexico; Calle Sierra Gorda No. 37 Interior 60, POB Matachi, Chihuahua, Mexico; C.U.R.P.
ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL Colonia Lomas de Chapultepec, Delegacion EIAD700717MCHSGN09 (Mexico) (individual)
RAFAEL MARQUEZ; a.k.a. ESCUELA DE Miguel Hidalgo, Mexico City, Distrito Federal [SDNTK] (Linked To: CARO QUINTERO,
FUTBOL RAFAEL MARQUEZ), Guadalajara, C.P. 11000, Mexico; DOB 17 Jan 1981; POB Rafael).
Jalisco, Mexico; Av. del Bajio 1134, Col. El Guadalajara, Jalisco, Mexico; R.F.C. ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio EAGC810117AY8 (Mexico); C.U.R.P. AGUILAR, Altagracia; a.k.a. ESPINOZA
1134, San Juan de Ocotan, Guadalajara, EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970;
Jalisco, Mexico; Folio Mercantil No. 23461 [SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P.
(Jalisco) (Mexico) [SDNTK]. C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual)
ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB DE C.V.). [SDNTK] (Linked To: CARO QUINTERO,
Tehran, Iran; Additional Sanctions Information - ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael).
Subject to Secondary Sanctions; Passport Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a.
A0002302 (Iran) (individual) [NPWMD] [IFSR]. Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a.
ESMAIL, Abdurazak (a.k.a. ABDELRAZAK, Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul
Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI, Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico;
Abd al-Razzak), Tripoli, Libya; Sabratha, Libya; Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico)
Benghazi, Libya; DOB 1985 to 1987; POB Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO
Massawa, Eritrea; nationality Sudan; Gender Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael).
Male (individual) [LIBYA3]. Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:
ESMERALDAS COLOMBIANAS CERRO (Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRÍGUEZ, María de Jesús),
GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA. GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa,
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender
Bogota, Colombia; NIT # 830124149-2 Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico);
(Colombia) [SDNTK]. Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico)
City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS

June 15, 2018 - 352 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TORRES DRUG TRAFFICKING OF THE ISLAMIC REVOLUTION), P.O. Box RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro
ORGANIZATION). 15815-1394, Tehran 15900, Iran; Additional No. 1029, Col. Desarrollo Urbano Tres Rios,
ESPITIA ORTIZ, Mauricio Arturo (a.k.a. SPITIA, Sanctions Information - Subject to Secondary Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.
Mauricio), c/o ESVA S.C.S., Cali, Colombia; c/o Sanctions; alt. Additional Sanctions Information ESC-100224-2J9 (Mexico) [SDNTK].
M S CONSTRUCTORES LTDA., Cali, - Subject to Secondary Sanctions Pursuant to ESTANCIA INFANTIL NINO FELIZ S.C., Avenida
Colombia; c/o SPITIA VALENCIA LTDA., Cali, the Hizballah Financial Sanctions Regulations Manuel Vallarta 2141, Colonia Centro,
Colombia; c/o ARQUITECTOS UNIDOS LTDA., [SDGT] [IFSR]. Culiacan, Sinaloa 80129, Mexico [SDNTK].
Cali, Colombia; Carrera 25 F No. 7-15 Oeste, ESSID, Sami Ben Khemais (a.k.a. ELSSEID, ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.
Cali, Colombia; Carrera 42 No. 8-36, Cali, Sami Ben Khamis Ben Saleh), Via Dubini n.3, ESTETICA CAR WASH S.A. DE C.V.), Aviacion
Colombia; Spain; c/o GRUPO INVERSOR Gallarate, VA, Italy; DOB 10 Feb 1968; POB No. 5250, Colonia Valle Real, Zapopan, Jalisco
PRINCIPE DE VERGARA S.L., Madrid, Spain; Tunisia; nationality Tunisia; Passport K929139 C.P. 45019, Mexico; Av. de la Aviacion #5250,
Calle Ayala 64 3 Iz., Madrid 28001, Spain; DOB issued 14 Feb 1995 expires 13 Feb 2000; Col. Palma Real, Zapopan, Jalisco, Mexico;
29 Dec 1959; POB Barranquilla, Colombia; Italian Fiscal Code SSDSBN68B10Z352F R.F.C. ECW030227L81 (Mexico) [SDNTK].
Cedula No. 16634827 (Colombia); Passport (individual) [SDGT]. ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,
AJ424421 (Colombia) (individual) [SDNT]. ESTABLO LECHERO PUERTO RICO (a.k.a. Periferico Norte No. 3109, Colonia Tabachines,
ESQUERRA ESQUER, Jorge Enrique; DOB 25 ESTABLO PUERTO RICO S.A. DE C.V.), Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.
Mar 1980; POB Culiacan, Sinaloa, Mexico; Carretera El Salado, Quila KM 4, Culiacan, ECO090403GS9 (Mexico); Matricula Mercantil
C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sinaloa, Mexico; Calle Indio De Guelatao No 48131-1 (Mexico) issued 08 May 2009
(individual) [SDNTK] (Linked To: GRUPO Interior 20230, Colonia Miguel Hidalgo, [SDNTK].
CINJAB, S.A. DE C.V.; Linked To: GRUPO Culiacan, Sinaloa, Mexico; Avenida Manuel ESTETICA CAR WASH S.A. DE C.V. (a.k.a.
IMPERGOZA, S.A. DE C.V.). Vallarta 2141, Colonia Centro, Culiacan, ESTETIC CAR WASH, S.A. DE C.V.), Aviacion
ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela Sinaloa 80129, Mexico; R.F.C. EPR-000322- No. 5250, Colonia Valle Real, Zapopan, Jalisco
Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; UM9 (Mexico) [SDNTK]. C.P. 45019, Mexico; Av. de la Aviacion #5250,
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a. Col. Palma Real, Zapopan, Jalisco, Mexico;
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ESTABLO LECHERO PUERTO RICO), R.F.C. ECW030227L81 (Mexico) [SDNTK].
Jun 1942; POB Elgubba, Libya; nationality Carretera El Salado, Quila KM 4, Culiacan, ESTRADA GONZALEZ, Eduardo, Mexico; DOB
Libya; Passport D001001 (Libya) issued 22 Jan Sinaloa, Mexico; Calle Indio De Guelatao 01 May 1974; POB Tamaulipas; nationality
2015 expires 22 Jan 2017; President and Interior 20230, Colonia Miguel Hidalgo, Mexico; citizen Mexico; R.F.C. EAGE740501
Speaker of the Libyan House of Culiacan, Sinaloa, Mexico; Avenida Manuel (Mexico); C.U.R.P. EAGE740501HTSSND02
Representatives (individual) [LIBYA3]. Vallarta 2141, Colonia Centro, Culiacan, (Mexico) (individual) [SDNTK].
ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322- ESTRADA GUTIERREZ, Julio Cesar, Calle
"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK]. Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,
"DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE Mexico; DOB 03 Oct 1981; POB Ocotlan,
DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia Jalisco, Mexico (individual) [SDNTK] (Linked
nationality Tunisia; Passport L335915 issued 08 Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To:
Nov 1996 expires 07 Nov 2001 (individual) Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.).
[SDGT]. ESTACION DE SERVICIO LA FLORESTA DE ESVA S.C.S. (a.k.a. FLEXX GYM), Carrera 42
ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya), FUENTE DE ORO, Casco Urbano Salida No. 8-36, Cali, Colombia; NIT # 805019977-4
Dortmunder Strasse 38, Hamburg 22419, Puerto Lleras, Fuente de Oro, Meta, Colombia; (Colombia) [SDNT].
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr Matricula Mercantil No 00017159 (Colombia) ETCO INTERNATIONAL COMMODITIES LTD.,
1977; POB Essaouria, Morocco (individual) [SDNTK]. Devonshire House, 1 Devonshire Street,
[SDGT]. ESTACION DE SERVICIO LA TURQUESA, Calle London, United Kingdom [CUBA].
ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya), 6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMPANY, LIMITED,
Dortmunder Strasse 38, Hamburg 22419, Matricula Mercantil No 00091367 (Colombia) Kawabe Building, 1-5 Kanda Nishiki-Cho,
Germany; DOB 13 Apr 1977; alt. DOB 03 Apr [SDNTK]. Chiyoda-Ku, Tokyo, Japan [CUBA].
1977; POB Essaouria, Morocco (individual) ESTACION DE SERVICIO SERVIAGRICOLA ETELAF AL-KHAIR (a.k.a. 101 DAYS
[SDGT]. DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, CAMPAIGN; a.k.a. CHARITY COALITION;
ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION Meta, Colombia; Matricula Mercantil No a.k.a. COALITION OF GOOD; a.k.a. ETILAFU
FOR MARTYRS AND INTERNEES FAMILIES; 00029517 (Colombia) [SDNTK]. EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a.
a.k.a. AL-SHAHID CORPORATION; a.k.a. ESTACION GUADALUPE (a.k.a. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
BONYAD SHAHID; a.k.a. BONYAD-E SHAHID; ADMINISTRADORA DEL ORIENTE; a.k.a. P.O. Box 136301, Jeddah 21313, Saudi Arabia
a.k.a. BONYAD-E SHAHID VA ISARGARAN; HOTEL REGENTE), Guatemala; NIT # [SDGT].
a.k.a. IRANIAN MARTYRS FUND; a.k.a. 7142099 (Guatemala) [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS
MARTYRS FOUNDATION; a.k.a. SHAHID ESTACIONES DE SERVICIOS CANARIAS, S.A. CAMPAIGN; a.k.a. CHARITY COALITION;
FOUNDATION; a.k.a. SHAHID FOUNDATION DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES a.k.a. COALITION OF GOOD; a.k.a. ETELAF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. POPULAR REVOLUTIONARY STRUGGLE; EXPERT PARTNERS (a.k.a. EXPERTS
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] PARTNERS), Rukn Addin, Saladin Street,
P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT]. Building 5, PO Box 7006, Damascus, Syria
[SDGT]. EVCOMER, S.A. DE C.V., Independencia Sur [NPWMD].
ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC No. 185, Col. Analco, Guadalajara, Jalisco C.P. EXPERTS PARTNERS (a.k.a. EXPERT
MOVEMENT; a.k.a. EASTERN TURKISTAN 44450, Mexico; R.F.C. EVC080410DE6 PARTNERS), Rukn Addin, Saladin Street,
ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. (Mexico) [SDNTK]. Building 5, PO Box 7006, Damascus, Syria
ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC EVENTOS LA MORA (a.k.a. EVENTOS LA [NPWMD].
MOVEMENT; a.k.a. EASTERN TURKISTAN MORA, S.A. DE C.V.), Zapopan, Jalisco, EXPLOTACIONES AGRICOLAS Y
ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Mexico; Lopez Mateos Sur 4527, Col. La GANADERAS LA LORENA S.C.S. (a.k.a.
EURASIAN YOUTH UNION, Russia 3, Calma, Zapopan, Jalisco 45070, Mexico; Lopez EXAGAN), Calle 5 No. 22-39 of. 205, Cali,
Bagrationovskiy Proezd, House 7, Area 20 B, Mateos Sur 4527, Col. Residencial Loma Colombia; Calle 52 No. 28E-30, Cali, Colombia;
Office 405, Moscow 121087, Russia; Website Bonita, Zapopan, Jalisco 45086, Mexico; Lopez NIT # 800083192-3 (Colombia) [SDNT].
http://rossia3.ru; Email Address Mateos Sur 4527, Tlaquepaque, Jalisco 45070, EXTERNAL CONSTRUCTION BUREAU (a.k.a.
[email protected] [UKRAINE-EO13660]. Mexico; Folio Mercantil No. 29070 (Jalisco) EXTERNAL CONSTRUCTION GENERAL
EURO AFRICAN GROUP LTD, Standard (Mexico) [SDNTK]. COMPANY; a.k.a. EXTERNAL
Chartered House Building 16, Kairaba Avenue, EVENTOS LA MORA, S.A. DE C.V. (a.k.a. CONSTRUCTION GUIDANCE BUREAU),
Banjul, The Gambia; P.O. Box 636, Banjul, The EVENTOS LA MORA), Zapopan, Jalisco, Korea, North; Kuwait; Qatar; United Arab
Gambia; Additional Sanctions Information - Mexico; Lopez Mateos Sur 4527, Col. La Emirates; Oman [DPRK3].
Subject to Secondary Sanctions Pursuant to the Calma, Zapopan, Jalisco 45070, Mexico; Lopez EXTERNAL CONSTRUCTION GENERAL
Hizballah Financial Sanctions Regulations Mateos Sur 4527, Col. Residencial Loma COMPANY (a.k.a. EXTERNAL
[SDGT] (Linked To: BAZZI, Mohammad Bonita, Zapopan, Jalisco 45086, Mexico; Lopez CONSTRUCTION BUREAU; a.k.a. EXTERNAL
Ibrahim). Mateos Sur 4527, Tlaquepaque, Jalisco 45070, CONSTRUCTION GUIDANCE BUREAU),
EURO EXCHANGE Y FINANCIAL COMMERCE, Mexico; Folio Mercantil No. 29070 (Jalisco) Korea, North; Kuwait; Qatar; United Arab
INC. (a.k.a. "EUREX"), Avenida Eusebio A (Mexico) [SDNTK]. Emirates; Oman [DPRK3].
Morales y Via Veneto - Hotel Veneto, Planta EVIN PRISON, Tehran, Iran; Additional EXTERNAL CONSTRUCTION GUIDANCE
Baja, Local 6, Panama City, Panama; Edificio Sanctions Information - Subject to Secondary BUREAU (a.k.a. EXTERNAL CONSTRUCTION
Servicios Aeroportuarios, Segundo Piso, Local Sanctions [IRAN-HR]. BUREAU; a.k.a. EXTERNAL CONSTRUCTION
12, Panama City, Panama; RUC # 1652278-1- EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; GENERAL COMPANY), Korea, North; Kuwait;
675861 (Panama) [SDNTK]. a.k.a. OBSHCHESTVO S OGRANICHENNOI Qatar; United Arab Emirates; Oman [DPRK3].
EURO FINANCING, CORP., Panama; RUC # OTVETSTVENNOSTYU EVRO POLIS), d. 1A EXTERNAL SECURITY ORGANIZATION OF
1579574-1-662275 (Panama) [SDNTK]. pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.
EUROCAMBIO INVESTMENT S.A., Panama; Krasnogorski Raion, Moskovskaya Obl. 143409, FOLLOWERS OF THE PROPHET
RUC # 1561469-1-659119 (Panama) [SDNTK]. Russia; Registration ID 1165024055613 MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO [UKRAINE-EO13661] (Linked To: PRIGOZHIN, HIZBALLAH ESO; a.k.a. HIZBALLAH
EUROCAMBIO"), Calle Ricardo Arias, Edificio Yevgeniy Viktorovich). INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
Macondo, Local 2-A, Panama City, Panama; EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
RUC # 17762-1-366473 (Panama) [SDNTK]. a.k.a. OBSHCHESTVO S OGRANICHENNOI OF PALESTINE; a.k.a. ISLAMIC JIHAD
EUROMECANICA, Calle 44 74 83, Medellin, OTVETSTVENNOSTYU EVRO POLIS), d. 1A ORGANIZATION; a.k.a. LEBANESE
Antioquia, Colombia; Matricula Mercantil No 21- pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
573208-02 (Medellin) [SDNTK]. Krasnogorski Raion, Moskovskaya Obl. 143409, a.k.a. ORGANIZATION OF RIGHT AGAINST
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; Russia; Registration ID 1165024055613 WRONG; a.k.a. ORGANIZATION OF THE
a.k.a. BASQUE FATHERLAND AND LIBERTY; [UKRAINE-EO13661] (Linked To: PRIGOZHIN, OPPRESSED ON EARTH; a.k.a. PARTY OF
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Yevgeniy Viktorovich). GOD; a.k.a. REVOLUTIONARY JUSTICE
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA EXAGAN (a.k.a. EXPLOTACIONES ORGANIZATION; a.k.a. "ESO"; a.k.a.
ASKATASUNA; a.k.a. HERRI BATASUNA; AGRICOLAS Y GANADERAS LA LORENA "EXTERNAL SECURITY ORGANIZATION";
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR S.C.S.), Calle 5 No. 22-39 of. 205, Cali, a.k.a. "EXTERNAL SERVICES
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Colombia; Calle 52 No. 28E-30, Cali, Colombia; ORGANIZATION"; a.k.a. "FOREIGN ACTION
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. NIT # 800083192-3 (Colombia) [SDNT]. UNIT"; a.k.a. "FOREIGN RELATIONS
EUZKADI TA ASKATASUNA (a.k.a. EXCHANGE CENTER LTDA, Avenida Carrera DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
ASKATASUNA; a.k.a. BASQUE FATHERLAND 19 No. 122-49 Local 13, Bogota, Colombia; a.k.a. "SPECIAL OPERATIONS BRANCH");
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; Calle 183 No 45-03 Local 328, Bogota, Additional Sanctions Information - Subject to
a.k.a. EPANASTATIKI PIRINES; a.k.a. Colombia; NIT # 830003608-2 (Colombia) Secondary Sanctions Pursuant to the Hizballah
EUSKAL HERRITARROK; a.k.a. HERRI [SDNTK]. Financial Sanctions Regulations [FTO] [SDGT]
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. [SDT] [SYRIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXTERNAL TECHNOLOGY GENERAL FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru "YUSSRR, Abu"); DOB 23 Jun 1976; POB
SINYONG CORPORATION; a.k.a. DPRKN LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
MINING DEVELOPMENT TRADING Setu Sub-District, Pamulang District, Tangerang Kenyan ID No. 12773667; Serial No.
COOPERATION; a.k.a. KOREA KUMRYONG Selatan, Banten Province, Indonesia; DOB 18 201735161 (individual) [SDGT].
TRADING COMPANY; a.k.a. KOREA MINING Feb 1968; POB Jakarta, Indonesia; nationality FADJR INDUSTRIES GROUP (a.k.a. FAJR
DEVELOPMENT TRADING CORPORATION; Indonesia; National ID No. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
a.k.a. KOREAN MINING AND INDUSTRIAL 09.5004.180268.0074 (Indonesia) (individual) INDUSTRIAL FACTORIES OF PRECISION-
DEVELOPMENT CORPORATION; a.k.a. [SDGT]. MACHINERY; a.k.a. INSTRUMENTATION
NORTH KOREAN MINING DEVELOPMENT FACHRIA, Muhammad (a.k.a. FACHRI, FACTORIES OF PRECISION MACHINERY;
TRADING CORPORATION; a.k.a. "KOMID"), Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. INSTRUMENTATION FACTORY PLANT;
Central District, Pyongyang, Korea, North; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
Beijing, China; Moscow, Russia; Tehran, Iran; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; a.k.a. NASR INDUSTRIES GROUP), P.O. Box
Damascus, Syria [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru 1985-777, Tehran, Iran; Additional Sanctions
EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Information - Subject to Secondary Sanctions
[ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang [NPWMD] [IFSR].
EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18 FADLALLAH CHEAITELLY, Fatima (a.k.a.
INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality FADLALLATH CHEAITILLY, Fatima), c/o
TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No. ZEDRO INVESTMENT, S.A.; c/o GIORGINO
Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual) CORPORATION OF PANAMA, S.A.; c/o
Building 3, Number 3, Tehran, Iran; Additional [SDGT]. GIORGIO CHEAITELLY INVESTMENT, S.A.;
Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI, c/o SILVER HOUSE, INC.; c/o ALMACEN
Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad; ELECTRO SONY STAR; c/o COMERCIAL
EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. GLOBANTY; DOB 08 Dec 1972; POB Maicao,
(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; La Guajira, Colombia; Cedula No. 56083194
TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru (Colombia) (individual) [SDNTK].
Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, FADLALLAH CHEAITELLY, Jorge (a.k.a.
Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang CHEAITELLY SAHELE, Jorge Ali; a.k.a.
Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18 "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality La Guajira, Colombia; Cedula No. 17849451
EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No. (Colombia) (individual) [SDNTK] (Linked To:
COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual) RESTAURANTE BEIRUT MEXICO S.A. DE
EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT]. C.V.; Linked To: BODEGA ELECTRO
LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961; GIORGIO; Linked To: EUROCAMBIO, S.A.;
Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to Linked To: GENERAL COMMERCE
Sanctions Information - Subject to Secondary Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS
Sanctions [NPWMD] [IFSR]. Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO
EZEGOO INVESTMENTS LTD, 1 Logothetou, [NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO
Lemesos 4043, Cyprus; National ID No. FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To:
C310521 (Cyprus) [SYRIA] (Linked To: Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.;
IOANNOU, Ioannis; Linked To: KHURI, NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III
Mudalal; Linked To: NICOLAOU, Nicos; Linked FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H.
To: PRIMAX BUSINESS CONSULTANTS Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To:
LIMITED). a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING
FAATER INSTITUTE (a.k.a. FATER Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.;
ENGINEERING COMPANY; a.k.a. FATER "YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.;
ENGINEERING INSTITUTE; a.k.a. Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.;
GHARARGAH GHAEM FAATER INSTITUTE), Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.).
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. 201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o
NE, Tehran, Iran; Additional Sanctions FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o
Information - Subject to Secondary Sanctions Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL
[SDGT] [NPWMD] [IRGC] [IFSR]. Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB
FACHRI, Muhammad (a.k.a. FACHRIA, FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No.
Muhammad; a.k.a. FACHRY, Muhammad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK].
a.k.a. FEBRIWANSAH, Tuwah; a.k.a. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FADLALLAH, Shaykh Muhammad Husayn; DOB FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu
1938; alt. DOB 1936; POB Najf Al Ashraf FAKHRIZADEH, Mohsen; a.k.a. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
(Najaf), Iraq; Additional Sanctions Information - "FAKHRIZADEH"); Additional Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Subject to Secondary Sanctions Pursuant to the Information - Subject to Secondary Sanctions; BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Hizballah Financial Sanctions Regulations; Passport A0009228; alt. Passport 4229533 a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,
Leading Ideological Figure of HIZBALLAH (individual) [NPWMD] [IFSR]. Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,
(individual) [SDT]. FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH,
FADLALLATH CHEAITILLY, Fatima (a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB
FADLALLAH CHEAITELLY, Fatima), c/o TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Banash, Syria; nationality Syria (individual)
ZEDRO INVESTMENT, S.A.; c/o GIORGINO a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF [SDGT].
CORPORATION OF PANAMA, S.A.; c/o THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
GIORGIO CHEAITELLY INVESTMENT, S.A.; OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
c/o SILVER HOUSE, INC.; c/o ALMACEN INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
ELECTRO SONY STAR; c/o COMERCIAL INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
GLOBANTY; DOB 08 Dec 1972; POB Maicao, FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
La Guajira, Colombia; Cedula No. 56083194 INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
(Colombia) (individual) [SDNTK]. FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FADUL, Farhub, Syria; DOB 15 Jul 1951; WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
nationality Syria; Scientific Studies and KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Research Center Employee (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
[SYRIA]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
Additional Sanctions Information - Subject to JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
Secondary Sanctions; Islamic Revolutionary DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Guards Corps Navy Commander (individual) JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
[NPWMD] [IFSR]. DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
FORREST, Trevor William), 8 Windsor Road, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
DOB 10 Sep 1963; POB Jamaica; Gender MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Male; Passport A2791188; National ID No. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
119458128 (Jamaica) (individual) [SDGT] PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
(Linked To: ISLAMIC STATE OF IRAQ AND AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
THE LEVANT). HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
ALA AL-AHD ORGANIZATION), Algeria a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
[SDGT]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
FAJR INDUSTRIES GROUP (a.k.a. FADJR JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
INDUSTRIAL FACTORIES OF PRECISION- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
MACHINERY; a.k.a. INSTRUMENTATION RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FACTORIES OF PRECISION MACHINERY; AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
a.k.a. NASR INDUSTRIES GROUP), P.O. Box FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
1985-777, Tehran, Iran; Additional Sanctions Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
Information - Subject to Secondary Sanctions a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
[NPWMD] [IFSR]. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
Additional Sanctions Information - Subject to Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Secondary Sanctions; Passport A0009228; alt. Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Passport 4229533 (individual) [NPWMD] [IFSR]. Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
[SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON SYSTEMS, United Kingdom [IRAQ2].
FALAH-E-INSANIAT FOUNDATION; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR; Shariati Avenue, Tehran, Iran; DOB 20 Apr
FALAH-I-INSANIYAT; a.k.a. HUMAN a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 1943; POB Tehran, Iran; Additional Sanctions
WELFARE FOUNDATION; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Information - Subject to Secondary Sanctions;
HUMANITARIAN WELFARE FOUNDATION; AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Passport S2662712 (Iran) expires 16 Apr 2002
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. (individual) [NPWMD] [IFSR].
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- TEHREEK AZADI JAMMU AND KASHMIR; FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND Harare, Zimbabwe; P.O. Box CH273, Chisipite,
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Harare, Zimbabwe [ZIMBABWE].
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Guajira, Colombia; NIT # 72204490-4
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- (Colombia) [SDNTK].
JAMAIAT-UD-DAWA; a.k.a. KASHMIR RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FAN PARDAZAN, P.O. Box 15875-1834, Km 5
FREEDOM MOVEMENT; a.k.a. LASHKAR E- AWWAL; a.k.a. WELFARE OF HUMANITY; Karaj Special Road, Tehran, Iran; Unit (or Suite)
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Pakistan [FTO] [SDGT]. Maydane Taymori (or Teimori) Square, Basin
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; Building, Tarasht, Tehran, Iran; Additional
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Sanctions Information - Subject to Secondary
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Sanctions [NPWMD] [IFSR].
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- KHAVAR GROUP; a.k.a. FANAVARI MOWJ
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN KHAVAR), No. 90, 15th St., North Kargar
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. Avenue, Tehran 1439763111, Iran; No 1, Sartipi
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; Ave, Semiari Ave, Shariati St, Tehran 19316-
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 63381, Iran; No. 7, 15th St., North Amir Abad
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- St., North Karegar St., Tehran, Iran; Website
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. www.fanamoj.com; Email Address
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- [email protected]; Additional Sanctions
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Information - Subject to Secondary Sanctions;
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- Registration ID 171433 (Iran) [NPWMD] [IFSR].
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. FANA MOWJ (a.k.a. FANA MOJ; a.k.a.
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM KHAVAR GROUP; a.k.a. FANAVARI MOWJ
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE KHAVAR), No. 90, 15th St., North Kargar
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Avenue, Tehran 1439763111, Iran; No 1, Sartipi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Ave, Semiari Ave, Shariati St, Tehran 19316-
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 63381, Iran; No. 7, 15th St., North Amir Abad
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. St., North Karegar St., Tehran, Iran; Website
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- www.fanamoj.com; Email Address
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU [email protected]; Additional Sanctions
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI Information - Subject to Secondary Sanctions;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Registration ID 171433 (Iran) [NPWMD] [IFSR].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE KHAVAR GROUP; a.k.a. FANAVARI MOWJ
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; KHAVAR), No. 90, 15th St., North Kargar
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Avenue, Tehran 1439763111, Iran; No 1, Sartipi

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Ave, Semiari Ave, Shariati St, Tehran 19316- Avenue, Tehran 1439763111, Iran; No 1, Sartipi (Australia) expires 19 Apr 2014 (individual)
63381, Iran; No. 7, 15th St., North Amir Abad Ave, Semiari Ave, Shariati St, Tehran 19316- [SDGT] (Linked To: AL-NUSRAH FRONT).
St., North Karegar St., Tehran, Iran; Website 63381, Iran; No. 7, 15th St., North Amir Abad FARAH SARKIS, Nazira; DOB 1962; POB
www.fanamoj.com; Email Address St., North Karegar St., Tehran, Iran; Website Aleppo, Syria; Minister of State for Environment
[email protected]; Additional Sanctions www.fanamoj.com; Email Address Affairs (individual) [SYRIA].
Information - Subject to Secondary Sanctions; [email protected]; Additional Sanctions FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; "HUSSEIN, Hussein"); DOB 05 Nov 1980;
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. Registration ID 171433 (Iran) [NPWMD] [IFSR]. citizen Australia; alt. citizen Lebanon; Additional
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; Sanctions Information - Subject to Secondary
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. Sanctions Pursuant to the Hizballah Financial
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ FANAMOJ COMPANY; a.k.a. FANAVARI Sanctions Regulations (individual) [SDGT].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ MODJ KHAVAR; a.k.a. FANAVARI MOJ FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,
KHAVAR), No. 90, 15th St., North Kargar KHAVAR CO.; a.k.a. FANAVARI MOUDJ Seyyed Hadi), Iran; DOB 30 Sep 1960;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi KHAVAR GROUP), No. 90, 15th St., North Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- Kargar Avenue, Tehran 1439763111, Iran; No Secondary Sanctions; Passport G9321488
63381, Iran; No. 7, 15th St., North Amir Abad 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran (Iran) expires 10 Oct 2016 (individual)
St., North Karegar St., Tehran, Iran; Website 19316-63381, Iran; No. 7, 15th St., North Amir [NPWMD] [IFSR] (Linked To: MINISTRY OF
www.fanamoj.com; Email Address Abad St., North Karegar St., Tehran, Iran; DEFENSE FOR ARMED FORCES
[email protected]; Additional Sanctions Website www.fanamoj.com; Email Address LOGISTICS).
Information - Subject to Secondary Sanctions; [email protected]; Additional Sanctions FARAJ, Hala, Syria; DOB 22 Mar 1987;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions; nationality Syria; Scientific Studies and
FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Research Center Employee (individual)
a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); [SYRIA].
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon; FARAJ, Samal Majid, Iraq; Former Minister of
KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions Planning (individual) [IRAQ2].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,
KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions Sayyad Medhi), Iran; DOB 30 Sep 1960;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT] Additional Sanctions Information - Subject to
Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH). Secondary Sanctions; Passport G9321488
63381, Iran; No. 7, 15th St., North Amir Abad FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq (Iran) expires 10 Oct 2016 (individual)
St., North Karegar St., Tehran, Iran; Website Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); [NPWMD] [IFSR] (Linked To: MINISTRY OF
www.fanamoj.com; Email Address DOB 15 Mar 1963; POB Alexandria, Egypt DEFENSE FOR ARMED FORCES
[email protected]; Additional Sanctions (individual) [SDGT]. LOGISTICS).
Information - Subject to Secondary Sanctions; FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa FARASAKHT INDUSTRIES, P.O. Box 83145-
Registration ID 171433 (Iran) [NPWMD] [IFSR]. Mohamed; a.k.a. FARAG, Mostafa Mohamed; 311, Kilometer 28, Esfahan - Tehran Freeway,
FANAVARI MOJ KHAVAR CO. (a.k.a. FANA a.k.a. MAHAMED, Mostafa; a.k.a. "AL Shahin Shahr, Esfahan, Iran; Additional
MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; AUSTRALI, Abu Sulayman"; a.k.a. "AL Sanctions Information - Subject to Secondary
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MUHAJIR, Abu Sulayman"; a.k.a. "AL Sanctions [NPWMD] [IFSR].
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, FARASATPOUR, Morteza (a.k.a. FARASATPUR,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ Abu Sulayman"); DOB 14 Feb 1984; POB Port Morteza); DOB 16 Nov 1964; nationality Iran;
KHAVAR), No. 90, 15th St., North Kargar Said, Egypt; nationality Australia; alt. nationalit y Additional Sanctions Information - Subject to
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Egypt; Passport M1898709 (Australia) expires Secondary Sanctions; Passport G9329851
Ave, Semiari Ave, Shariati St, Tehran 19316- 11 Oct 2012; Driver's License No. 13652517 (Iran); Deputy Director for Commerce, Defense
63381, Iran; No. 7, 15th St., North Amir Abad (Australia) expires 19 Apr 2014 (individual) Industries Organization (individual) [NPWMD]
St., North Karegar St., Tehran, Iran; Website [SDGT] (Linked To: AL-NUSRAH FRONT). [IFSR] (Linked To: DEFENSE INDUSTRIES
www.fanamoj.com; Email Address FARAG, Mostafa Mohamed (a.k.a. ABDEL ORGANIZATION).
[email protected]; Additional Sanctions HAMID, Mostafa Mohamed; a.k.a. FARAG, FARASATPUR, Morteza (a.k.a. FARASATPOUR,
Information - Subject to Secondary Sanctions; Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL Morteza); DOB 16 Nov 1964; nationality Iran;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. AUSTRALI, Abu Sulayman"; a.k.a. "AL Additional Sanctions Information - Subject to
FANAVARI MOUDJ KHAVAR GROUP (a.k.a. MUHAJIR, Abu Sulayman"; a.k.a. "AL Secondary Sanctions; Passport G9329851
FANA MOJ; a.k.a. FANA MOWJ; a.k.a. USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, (Iran); Deputy Director for Commerce, Defense
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. Abu Sulayman"); DOB 14 Feb 1984; POB Port Industries Organization (individual) [NPWMD]
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI Said, Egypt; nationality Australia; alt. nationalit y [IFSR] (Linked To: DEFENSE INDUSTRIES
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ Egypt; Passport M1898709 (Australia) expires ORGANIZATION).
KHAVAR), No. 90, 15th St., North Kargar 11 Oct 2012; Driver's License No. 13652517

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FARASEPEHR ENGINEERING COMPANY FARC (a.k.a. FUERZAS ARMADAS FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH REVOLUCIONARIAS DE COLOMBIA; a.k.a. "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
COMPANY; a.k.a. HOSSEINI NEJAD REVOLUTIONARY ARMED FORCES OF a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
TRADING CO.; a.k.a. IRAN SAFFRON COLOMBIA) [SDNTK] [FTO] [SDGT]. Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE Adil Abduh"), Ta'izz City, Ta'izz Governorate,
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. GAFAS"), Colombia; DOB 12 Feb 1973; POB Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; San Jose del Guaviare, Guaviare, Colombia; Taiz Governorate, Yemen; DOB 15 Jul 1963;
a.k.a. YASA PART), West Lavansai, Tehran nationality Colombia; citizen Colombia; Cedula alt. DOB 1971; POB Ta'izz, Yemen; nationality
009821, Iran; Sa'adat Abaad, Shahrdari Sq No. 86007030 (Colombia) (individual) [SDNTK]. Yemen; Gender Male; National ID No.
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, 01010013602 (Yemen) (individual) [SDGT]
No 17, Balooch Alley, Vaezi St, Shariati Ave, Empresarial La Villa, Guatemala City, (Linked To: AL-QA'IDA IN THE ARABIAN
Tehran, Iran; Additional Sanctions Information - Guatemala; Registration ID 75563 (Guatemala) PENINSULA; Linked To: ISIL-YEMEN).
Subject to Secondary Sanctions [NPWMD] [SDNTK]. FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf
[IFSR]. FARGHADANI, Rahim Reza (a.k.a. Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
FARATECH (a.k.a. FARATECH COMPANY), FARGHADANI, Rahimreza); DOB 16 Aug 1960; Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Ghezelbash 15, Tohid St. , Isfahan, Iran; alt. DOB 17 Aug 1960; citizen Iran; Additional BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary Syria; DOB 15 Dec 1978; POB Amman, Jordan;
Secondary Sanctions [NPWMD] [IFSR]. Sanctions; Passport 5671711 (Iran) (individual) nationality Jordan (individual) [SDGT] (Linked
FARATECH COMPANY (a.k.a. FARATECH), [NPWMD] [IFSR]. To: AL-NUSRAH FRONT).
Ghezelbash 15, Tohid St. , Isfahan, Iran; FARGHADANI, Rahimreza (a.k.a. FARIAS PENA, Erika del Valle (Latin: FARÍAS
Additional Sanctions Information - Subject to FARGHADANI, Rahim Reza); DOB 16 Aug PEÑA, Erika del Valle), Cojedes, Venezuela;
Secondary Sanctions [NPWMD] [IFSR]. 1960; alt. DOB 17 Aug 1960; citizen Iran; DOB 31 Oct 1972; citizen Venezuela; Gender
FARAYAND TECHNIC (a.k.a. FARAYAND Additional Sanctions Information - Subject to Female; Cedula No. 9493443 (Venezuela);
TECHNIQUE), End of North Karegar Avenue, Secondary Sanctions; Passport 5671711 (Iran) Constituent of Venezuela's Constituent
Shomali, Tehran, Iran; P.O. Box 14155-1339, (individual) [NPWMD] [IFSR]. Assembly for Ezequiel Zamora Municipality in
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; FARHAT, Mohammad (a.k.a. FARHAT, Cojedes State (individual) [VENEZUELA].
Additional Sanctions Information - Subject to Mohammad Abdul Amir; a.k.a. FARHAT, FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl
Secondary Sanctions [NPWMD] [IFSR]. Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.
FARAYAND TECHNIQUE (a.k.a. FARAYAND POB Kuwait; Additional Sanctions Information - AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,
TECHNIC), End of North Karegar Avenue, Subject to Secondary Sanctions; Gender Male; Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
Shomali, Tehran, Iran; P.O. Box 14155-1339, Passport RL 2325452 (Lebanon) expires 31 Jul SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; 2017 (individual) [SDGT] [IRGC] [IFSR]. a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
Additional Sanctions Information - Subject to FARHAT, Mohammad Abdul Amir (a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
Secondary Sanctions [NPWMD] [IFSR]. FARHAT, Mohammad; a.k.a. FARHAT, alt. DOB 1990; POB Rabak, Sudan; Passport
FARAZ ROYAL QESHM LLC (a.k.a. TIDE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; C0004350; Personal ID Card A00710804
WATER COMPANY; a.k.a. TIDE WATER POB Kuwait; Additional Sanctions Information - (individual) [SOMALIA].
MIDDLE EAST MARINE SERVICE; a.k.a. Subject to Secondary Sanctions; Gender Male; FARKASH AL-BARASSI, Safia (a.k.a.
TIDEWATER CO. (MIDDLE EAST MARINE Passport RL 2325452 (Lebanon) expires 31 Jul FARKASH, Safia); DOB 1952; POB Al Bayda,
SERVICES); a.k.a. TIDEWATER MIDDLE 2017 (individual) [SDGT] [IRGC] [IFSR]. Libya (individual) [LIBYA2].
EAST CO.), No. 80, Tidewater Building, Vozara FARHAT, Muhammad 'Abd-al-Amir (a.k.a. FARKASH, Safia (a.k.a. FARKASH AL-
Street, Next to Saie Park, Tehran, Iran; Website FARHAT, Mohammad; a.k.a. FARHAT, BARASSI, Safia); DOB 1952; POB Al Bayda,
www.tidewaterco.com; Email Address Mohammad Abdul Amir); DOB 23 Aug 1969; Libya (individual) [LIBYA2].
[email protected]; alt. Email Address POB Kuwait; Additional Sanctions Information - FARMACIA JARLINE, S.A. DE C.V. (a.k.a.
[email protected]; IFCA Determination - Port Subject to Secondary Sanctions; Gender Male; FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Operator; Additional Sanctions Information - Passport RL 2325452 (Lebanon) expires 31 Jul FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.
Subject to Secondary Sanctions; Business 2017 (individual) [SDGT] [IRGC] [IFSR]. FARMACIAS JERLYNE, S.A. DE C.V.),
Registration Document # 18745 (Iran); FARI, Adil Muhammad Abdu (a.k.a. AL- Buenaventura 391, Fraccionamiento
Telephone: 982188553321; Alt. Telephone: DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Chapultepec, Tijuana, Baja California, Mexico;
982188554432; Fax: 982188717367; Alt. Fax: MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil Avenida Benito Juarez 2020-8, Colonia Zona
982188708761; Alt. Fax: 982188708911 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; Centro, Tijuana, Baja California, Mexico;
[SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Cascadas 100-2, Colonia Las Huertas, Tijuana,
FARBE COMUNICACIONES LTDA, Carrera 81 A AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Baja California, Mexico; Lot 18, Sector 21,
34, No. C-43, Medellin, Colombia; NIT # a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Centro Urbano 70-76, Colonia Mesa de Otay,
811030724-4 (Colombia); Matricula Mercantil FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Baja California, Mexico; Lot 70, Sector 6,
No 21-290521-03 (Colombia) [SDNTK]. "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Colonia Jardines de Chapultepec, Baja

June 15, 2018 - 359 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California, Mexico; Lots 13, 14, Sector A, Avenida Constitucion 823, Tijuana, Baja Baja California, Mexico; Blvd. Benito Juarez
Rancho El Grande, Baja California, Mexico; California, Mexico; Calle Benito Juarez 1941, 20000, Rosarito, Baja California, Mexico; Blvd.
Avenida Revolucion 2020, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Diaz Ordaz 915, La Mesa, Tijuana, Baja
California 22000, Mexico [SDNTK]. Ninos Heroes 1802, Tijuana, Baja California, California, Mexico; Blvd. Fundadores 8417,
FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. Mexico; Calle Benito Juarez 1890-A, Tijuana, Fraccionamiento El Rubi, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Baja California, Mexico; Blvd. Benito Juarez California, Mexico; Avenida Tecnologico 15300-
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 20000, Rosarito, Baja California, Mexico; Blvd. 308, Centro Comercial Otay Universidad,
FARMACIAS JERLYNE, S.A. DE C.V.), Diaz Ordaz 915, La Mesa, Tijuana, Baja Tijuana, Baja California, Mexico; Avenida
Buenaventura 391, Fraccionamiento California, Mexico; Blvd. Fundadores 8417, Revolucion 651, Zona Centro, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Fraccionamiento El Rubi, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Avenida Tecnologico 15300- 4002, Zona Rio, Tijuana, Baja California,
Centro, Tijuana, Baja California, Mexico; 308, Centro Comercial Otay Universidad, Mexico; Paseo Estrella del Mar 1075-B, Placita
Cascadas 100-2, Colonia Las Huertas, Tijuana, Tijuana, Baja California, Mexico; Avenida Coronado, Playas de Tijuana, Tijuana, Baja
Baja California, Mexico; Lot 18, Sector 21, Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; Blvd. Sanchez Taboada 131-B, Modulos Otay, Tijuana, Baja California,
Baja California, Mexico; Lot 70, Sector 6, 4002, Zona Rio, Tijuana, Baja California, Mexico; Toribio Ortega No. 6072-1 Colonia Fco.
Colonia Jardines de Chapultepec, Baja Mexico; Paseo Estrella del Mar 1075-B, Placita Villa, Tijuana, Baja California, Mexico; Blvd.
California, Mexico; Lots 13, 14, Sector A, Coronado, Playas de Tijuana, Tijuana, Baja Diaz Ordaz No. 1159-101, Tijuana, Baja
Rancho El Grande, Baja California, Mexico; California, Mexico; Avenida Jose Lopez Portillo California, Mexico; Plaza del Norte, M.
Avenida Revolucion 2020, Tijuana, Baja 131-B, Modulos Otay, Tijuana, Baja California, Matamoros No. 10402, Frac. M. Matamoros,
California 22000, Mexico [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Tijuana, Baja California, Mexico; Calle Carrillo
FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. Puerto (3ra.) No. 1434-131, Tijuana, Baja
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico; Blvd. Ejido Matamoros No.
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. 402-1 Lomas Granjas la Espanola, Tijuana,
FARMACIAS JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Baja California, Mexico; Calz. Cucapah 20665-
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo 1B Colonia Buenos Aires Norte, Tijuana, Baja
Chapultepec, Tijuana, Baja California, Mexico; Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; R.F.C. FVS-870610-LX3
Avenida Benito Juarez 2020-8, Colonia Zona California, Mexico; Blvd. Ejido Matamoros No. (Mexico) [SDNTK].
Centro, Tijuana, Baja California, Mexico; 402-1 Lomas Granjas la Espanola, Tijuana, FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.
Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico; Calz. Cucapah 20665- FARMACIA JARLINE, S.A. DE C.V.; a.k.a.
Baja California, Mexico; Lot 18, Sector 21, 1B Colonia Buenos Aires Norte, Tijuana, Baja FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.
Centro Urbano 70-76, Colonia Mesa de Otay, California, Mexico; R.F.C. FVS-870610-LX3 FARMACIA JERLYNE, S.A. DE C.V.),
Baja California, Mexico; Lot 70, Sector 6, (Mexico) [SDNTK]. Buenaventura 391, Fraccionamiento
Colonia Jardines de Chapultepec, Baja FARMACIA VIDA SUPREMA, S.A. DE C.V. Chapultepec, Tijuana, Baja California, Mexico;
California, Mexico; Lots 13, 14, Sector A, (a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS Avenida Benito Juarez 2020-8, Colonia Zona
Rancho El Grande, Baja California, Mexico; VIDA), Blvd. Agua Caliente 1381, Colonia Centro, Tijuana, Baja California, Mexico;
Avenida Revolucion 2020, Tijuana, Baja Revolucion, Tijuana, Baja California, Mexico; Cascadas 100-2, Colonia Las Huertas, Tijuana,
California 22000, Mexico [SDNTK]. Avenida Constitucion No. 1300, Tijuana, Baja Baja California, Mexico; Lot 18, Sector 21,
FARMACIA VIDA (a.k.a. FARMACIA VIDA California, Mexico; Avenida Negrete No. 1200, Centro Urbano 70-76, Colonia Mesa de Otay,
SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS Tijuana, Baja California, Mexico; Avenida Baja California, Mexico; Lot 70, Sector 6,
VIDA), Blvd. Agua Caliente 1381, Colonia Segunda No. 1702, Tijuana, Baja California, Colonia Jardines de Chapultepec, Baja
Revolucion, Tijuana, Baja California, Mexico; Mexico; Avenida 16 de Septiembre No. 1100, California, Mexico; Lots 13, 14, Sector A,
Avenida Constitucion No. 1300, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. 1339 Rancho El Grande, Baja California, Mexico;
California, Mexico; Avenida Negrete No. 1200, y 'G', Tijuana, Baja California, Mexico; Blvd. D. Avenida Revolucion 2020, Tijuana, Baja
Tijuana, Baja California, Mexico; Avenida Ordaz No. 700-316, Tijuana, Baja California, California 22000, Mexico [SDNTK].
Segunda No. 1702, Tijuana, Baja California, Mexico; Avenida Benito Juarez No. 16-2, FARMACIAS VIDA (a.k.a. FARMACIA VIDA;
Mexico; Avenida 16 de Septiembre No. 1100, Rosarito, Baja California, Mexico; Avenida Las a.k.a. FARMACIA VIDA SUPREMA, S.A. DE
Tijuana, Baja California, Mexico; Calle 4ta. 1339 Americas, Int. Casa Ley, Tijuana, Baja C.V.), Blvd. Agua Caliente 1381, Colonia
y 'G', Tijuana, Baja California, Mexico; Blvd. D. California, Mexico; Avenida Constitucion y Revolucion, Tijuana, Baja California, Mexico;
Ordaz No. 700-316, Tijuana, Baja California, 10ma., Tijuana, Baja California, Mexico; Avenida Constitucion No. 1300, Tijuana, Baja
Mexico; Avenida Benito Juarez No. 16-2, Avenida Constitucion 823, Tijuana, Baja California, Mexico; Avenida Negrete No. 1200,
Rosarito, Baja California, Mexico; Avenida Las California, Mexico; Calle Benito Juarez 1941, Tijuana, Baja California, Mexico; Avenida
Americas, Int. Casa Ley, Tijuana, Baja Tijuana, Baja California, Mexico; Calle 4ta. Y Segunda No. 1702, Tijuana, Baja California,
California, Mexico; Avenida Constitucion y Ninos Heroes 1802, Tijuana, Baja California, Mexico; Avenida 16 de Septiembre No. 1100,
10ma., Tijuana, Baja California, Mexico; Mexico; Calle Benito Juarez 1890-A, Tijuana, Tijuana, Baja California, Mexico; Calle 4ta. 1339

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

y 'G', Tijuana, Baja California, Mexico; Blvd. D. nationality Qatar; alt. nationality Saudi Arabia; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
Ordaz No. 700-316, Tijuana, Baja California, Passport 592667 (Qatar) issued 03 May 2007; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Mexico; Avenida Benito Juarez No. 16-2, Sheikh (individual) [SDGT] (Linked To: AL JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Rosarito, Baja California, Mexico; Avenida Las QA'IDA). FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Americas, Int. Casa Ley, Tijuana, Baja FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
California, Mexico; Avenida Constitucion y Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. JABHET AL-NUSRAH; a.k.a. LIBERATION OF
10ma., Tijuana, Baja California, Mexico; NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- AL-SHAM COMMISSION; a.k.a. LIBERATION
Avenida Constitucion 823, Tijuana, Baja V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. OF THE LEVANT ORGANISATION; a.k.a.
California, Mexico; Calle Benito Juarez 1941, DOB 17 Jun 1963; POB Olaqloo Sharbajer TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Tijuana, Baja California, Mexico; Calle 4ta. Y Village, al-Sulaymaniyah Governorate, Iraq; HAY'AT; a.k.a. THE FRONT FOR THE
Ninos Heroes 1802, Tijuana, Baja California, citizen Iraq (individual) [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Mexico; Calle Benito Juarez 1890-A, Tijuana, FARTRADE HOLDINGS S.A., Switzerland "SUPPORT FRONT FOR THE PEOPLE OF
Baja California, Mexico; Blvd. Benito Juarez [IRAQ2]. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
20000, Rosarito, Baja California, Mexico; Blvd. FARZAT, Hussein Mahmoud; DOB 1957; POB [FTO] [SDGT].
Diaz Ordaz 915, La Mesa, Tijuana, Baja Hama, Syria; Minister of State (individual) FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH
California, Mexico; Blvd. Fundadores 8417, [SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
Fraccionamiento El Rubi, Tijuana, Baja FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
California, Mexico; Avenida Tecnologico 15300- Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
308, Centro Comercial Otay Universidad, Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a.
Tijuana, Baja California, Mexico; Avenida Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF
Revolucion 651, Zona Centro, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT
California, Mexico; Blvd. Sanchez Taboada Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT;
4002, Zona Rio, Tijuana, Baja California, Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF
Mexico; Paseo Estrella del Mar 1075-B, Placita Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST
Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR
California, Mexico; Avenida Jose Lopez Portillo FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a.
131-B, Modulos Otay, Tijuana, Baja California, Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Villa, Tijuana, Baja California, Mexico; Blvd. Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Diaz Ordaz No. 1159-101, Tijuana, Baja Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
California, Mexico; Plaza del Norte, M. Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Matamoros No. 10402, Frac. M. Matamoros, Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Tijuana, Baja California, Mexico; Calle Carrillo Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Puerto (3ra.) No. 1434-131, Tijuana, Baja (Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
California, Mexico; Blvd. Ejido Matamoros No. FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF
402-1 Lomas Granjas la Espanola, Tijuana, POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION
Baja California, Mexico; Calz. Cucapah 20665- Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
1B Colonia Buenos Aires Norte, Tijuana, Baja Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
California, Mexico; R.F.C. FVS-870610-LX3 FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
(Mexico) [SDNTK]. refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
FARMAND, Sa'id, Syria; DOB 10 Oct 1966; FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
nationality Syria; Scientific Studies and FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
Research Center Employee (individual) AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
[SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
FAROOQ, Muhammad; DOB 12 Mar 1949; LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
nationality Pakistan; Passport S122252 ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
(Pakistan) (individual) [NPWMD]. SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a.
FAROUK, Shaykh Imran (a.k.a. AL-HABABI, FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
Nayef Salam Muhammad Ujaym; a.k.a. AL- a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT]
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN).
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh THE LIBERATION OF THE LEVANT; a.k.a. FATER ENGINEERING COMPANY (a.k.a.
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL- HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FAATER INSTITUTE; a.k.a. FATER
QATARI, Sheikh Farooq), Afghanistan; DOB 01 TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- ENGINEERING INSTITUTE; a.k.a.
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- GHARARGAH GHAEM FAATER INSTITUTE),

June 15, 2018 - 361 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
NE, Tehran, Iran; Additional Sanctions (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Information - Subject to Secondary Sanctions FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
FATER ENGINEERING INSTITUTE (a.k.a. (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
FAATER INSTITUTE; a.k.a. FATER FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
ENGINEERING COMPANY; a.k.a. Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
GHARARGAH GHAEM FAATER INSTITUTE), Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
NE, Tehran, Iran; Additional Sanctions Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
[SDGT] [NPWMD] [IRGC] [IFSR]. Sanctions Pursuant to the Hizballah Financial Passport 0107516 (Lebanon); alt. Passport
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. Sanctions Regulations; Personal ID Card 0258649 (individual) [SDGT] (Linked To:
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. 096574S (Senegal) (individual) [SDGT]. HIZBALLAH).
12, Saremi Street, Nejatollahi Street, Tehran, FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ, FAWAZ, Mostafa Reda Darwich (a.k.a.
Iran; Gharani St., Besharat St., Saremi Alley, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi DARWISH-FAWAZ, Moustafa Reda; a.k.a.
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
1978; nationality Iran; Additional Sanctions Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy; a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Information - Subject to Secondary Sanctions; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt. Mustapha; a.k.a. FAWAZ, Mustapha Reda
Identification Number 5725729366035 (Iran) DOB 24 Mar 1973; POB Jwaya, Lebanon; alt. Darwish; a.k.a. FAWAZ, Mustapha Rhoda
(individual) [CYBER2] (Linked To: ITSEC POB Sierra Leone; citizen Lebanon; alt. citizen Darwich; a.k.a. FAWAZ, Mustapha Rida
TEAM). Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar Sanctions Information - Subject to Secondary Blantyre Street, Behind Amigo Supermarket,
al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB Sanctions Pursuant to the Hizballah Financial Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
15 Mar 1963; POB Alexandria, Egypt Sanctions Regulations; Passport 0107516 Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
(individual) [SDGT]. (Lebanon); alt. Passport 0258649 (individual) 1964; POB Jwaya, Lebanon; alt. POB Koidu
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, [SDGT] (Linked To: HIZBALLAH). Town, Sierra Leone; citizen Lebanon; alt. citizen
Jordan (individual) [IRAQ2]. FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi Sanctions Information - Subject to Secondary
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Sanctions Pursuant to the Hizballah Financial
Iran; Additional Sanctions Information - Subject FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, Sanctions Regulations; Gender Male; Passport
to Secondary Sanctions (individual) [SDGT] Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb RL 2101602 (Lebanon); alt. Passport RL
[NPWMD] [IRGC] [IFSR]. 1968; alt. DOB 24 Mar 1973; POB Jwaya, 0148105 (Lebanon); alt. Passport 0168459
FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. POB Sierra Leone; citizen (Sierra Leone); alt. Passport 0257909 (Sierra
Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Lebanon; alt. citizen Nigeria; alt. citizen Sierra Leone); SSN 418-15-2837 (United States)
Iran; Additional Sanctions Information - Subject Leone; Additional Sanctions Information - (individual) [SDGT] (Linked To: HIZBALLAH).
to Secondary Sanctions (individual) [SDGT] Subject to Secondary Sanctions Pursuant to the FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,
[NPWMD] [IRGC] [IFSR]. Hizballah Financial Sanctions Regulations; Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. Passport 0107516 (Lebanon); alt. Passport Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FEDERAL AUTONOMOUS INSTITUTION 0258649 (individual) [SDGT] (Linked To: FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
'MAIN DIRECTORATE OF STATE HIZBALLAH). Mustapha; a.k.a. FAWAZ, Mustapha Reda
EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH- Darwish; a.k.a. FAWAZ, Mustapha Rhoda
STATE EXPERT REVIEW; a.k.a. FAWAZ, Fawzy Reda; a.k.a. DARWISH- Darwich; a.k.a. FAWAZ, Mustapha Rida
GLAVGOSEKSPERTIZA), Furkasovskiy Lane, FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
building 6, Moscow 101000, Russia; 13 Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Blantyre Street, Behind Amigo Supermarket,
Demidova Street, Sevastopol, Crimea, Ukraine; Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
10 Vokzalnaya Street, Sevastopol, Crimea, 1968; alt. DOB 24 Mar 1973; POB Jwaya, Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
Ukraine; Website http://gge.ru; Email Address Lebanon; alt. POB Sierra Leone; citizen 1964; POB Jwaya, Lebanon; alt. POB Koidu
[email protected] [UKRAINE-EO13685]. Lebanon; alt. citizen Nigeria; alt. citizen Sierra Town, Sierra Leone; citizen Lebanon; alt. citizen
FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Leone; Additional Sanctions Information - Nigeria; alt. citizen Sierra Leone; Additional
DOB 1966; POB Al-Khayam, Lebanon; Subject to Secondary Sanctions Pursuant to the Sanctions Information - Subject to Secondary
nationality Lebanon; Additional Sanctions Hizballah Financial Sanctions Regulations; Sanctions Pursuant to the Hizballah Financial
Information - Subject to Secondary Sanctions Passport 0107516 (Lebanon); alt. Passport Sanctions Regulations; Gender Male; Passport
Pursuant to the Hizballah Financial Sanctions 0258649 (individual) [SDGT] (Linked To: RL 2101602 (Lebanon); alt. Passport RL
HIZBALLAH). 0148105 (Lebanon); alt. Passport 0168459

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,
FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional Senegal; DOB 07 Aug 1978; POB Jwaya,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary Lebanon; alt. POB Dakar, Senegal; citizen
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Senegal; Additional
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Personal ID Card
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra 096574S (Senegal) (individual) [SDGT].
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a. Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Lebanon; alt. POB Sierra Leone; citizen
Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda Lebanon; alt. citizen Nigeria; alt. citizen Sierra
RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida Leone; Additional Sanctions Information -
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Subject to Secondary Sanctions Pursuant to the
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, Hizballah Financial Sanctions Regulations;
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Passport 0107516 (Lebanon); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 0258649 (individual) [SDGT] (Linked To:
FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu HIZBALLAH).
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL FAWAZ, Mustapha Reda Darwish; a.k.a.
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 FAWAZ, Mustapha Rhoda Darwich; a.k.a.

June 15, 2018 - 363 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FAWAZ, Mustapha Rida Darwich), Flat 4, Sanctions Regulations; Passport 1035562 Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Blantyre Street, Behind Amigo Supermarket, (Paraguay); alt. Passport 220705 (Paraguay); Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, alt. Passport 189103 (Paraguay); alt. Passport Taiz Governorate, Yemen; DOB 15 Jul 1963;
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep 142517 (Paraguay); alt. Passport 002301585 alt. DOB 1971; POB Ta'izz, Yemen; nationality
1964; POB Jwaya, Lebanon; alt. POB Koidu (Paraguay) (individual) [SDGT]. Yemen; Gender Male; National ID No.
Town, Sierra Leone; citizen Lebanon; alt. citizen FAYRUZI, Ahmad (a.k.a. FOROOZANDEH, 01010013602 (Yemen) (individual) [SDGT]
Nigeria; alt. citizen Sierra Leone; Additional Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. (Linked To: AL-QA'IDA IN THE ARABIAN
Sanctions Information - Subject to Secondary FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, PENINSULA; Linked To: ISIL-YEMEN).
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;
Sanctions Regulations; Gender Male; Passport "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force POB Sarkan, Hamedan Province, Iran;
RL 2101602 (Lebanon); alt. Passport RL Central Headquarters, Former U.S. Embassy Additional Sanctions Information - Subject to
0148105 (Lebanon); alt. Passport 0168459 Compound, Tehran, Iran; DOB circa 1960; alt. Secondary Sanctions; Rank Brigadier General;
(Sierra Leone); alt. Passport 0257909 (Sierra DOB 1957; alt. DOB circa 1955; alt. DOB circa Title Basij Deputy Commander (individual)
Leone); SSN 418-15-2837 (United States) 1958; alt. DOB circa 1959; alt. DOB circa 1961; [IRAN-TRA].
(individual) [SDGT] (Linked To: HIZBALLAH). alt. DOB circa 1962; alt. DOB circa 1963; POB FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;
FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh Kermanshah, Iran; Additional Sanctions a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Information - Subject to Secondary Sanctions; DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Lebanon; Additional Sanctions Information - Brigadier General, Commanding Officer of the Bandai village, Pakistan (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Iranian Islamic Revolutionary Guard Corps- FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.
Hizballah Financial Sanctions Regulations Qods Force Ramazan Corps; Deputy ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
(individual) [SDGT]. Commander of the Ramazan Headquarters; ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Chief of Staff of the Iraq Crisis Staff (individual ) Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
Mamout; a.k.a. FAYADH, Sobhi Mahmoud; [SDGT] [IRAQ3] [IRGC]. a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Galeria Page, Ciudad del Este, Paraguay; DOB Mahmoud); DOB 20 Oct 1972; POB Al-Taybe, a.k.a. MOHAMMED, Fazul; a.k.a.
20 Aug 1965; POB Al-Taybe, Lebanon; citizen Lebanon; Additional Sanctions Information - MOHAMMED, Fazul Abdilahi; a.k.a.
Lebanon; alt. citizen Paraguay; Additional Subject to Secondary Sanctions Pursuant to the MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Sanctions Pursuant to the Hizballah Financial (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Sanctions Regulations; Passport 1035562 FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
(Paraguay); alt. Passport 220705 (Paraguay); Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
alt. Passport 189103 (Paraguay); alt. Passport FAYADH, Sobhi Mahmoud), 315, Piso 3, 1974; POB Moroni, Comoros Islands; citizen
142517 (Paraguay); alt. Passport 002301585 Galeria Page, Ciudad del Este, Paraguay; DOB Comoros; alt. citizen Kenya (individual) [SDGT].
(Paraguay) (individual) [SDGT]. 20 Aug 1965; POB Al-Taybe, Lebanon; citizen FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.
FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi Lebanon; alt. citizen Paraguay; Additional ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Sanctions Information - Subject to Secondary ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Pursuant to the Hizballah Financial Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Regulations; Passport 1035562 a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
20 Aug 1965; POB Al-Taybe, Lebanon; citizen (Paraguay); alt. Passport 220705 (Paraguay); a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Lebanon; alt. citizen Paraguay; Additional alt. Passport 189103 (Paraguay); alt. Passport a.k.a. MOHAMMED, Fazul; a.k.a.
Sanctions Information - Subject to Secondary 142517 (Paraguay); alt. Passport 002301585 MOHAMMED, Fazul Abdilahi; a.k.a.
Sanctions Pursuant to the Hizballah Financial (Paraguay) (individual) [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
Sanctions Regulations; Passport 1035562 FAZI, Adil Mohammad Abdu (a.k.a. AL- MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
(Paraguay); alt. Passport 220705 (Paraguay); DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
alt. Passport 189103 (Paraguay); alt. Passport MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
142517 (Paraguay); alt. Passport 002301585 Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(Paraguay) (individual) [SDGT]. a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU 1974; POB Moroni, Comoros Islands; citizen
FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Comoros; alt. citizen Kenya (individual) [SDGT].
Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a. a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Page, Ciudad del Este, Paraguay; DOB 20 Aug "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
1965; POB Al-Taybe, Lebanon; citizen FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
Lebanon; alt. citizen Paraguay; Additional "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
Sanctions Information - Subject to Secondary a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
Sanctions Pursuant to the Hizballah Financial Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas a.k.a. MOHAMMED, Fazul; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOHAMMED, Fazul Abdilahi; a.k.a. FDLR (a.k.a. COMBATANT FORCE FOR THE MOVEMENT OF IRAN), Iran; Pakistan;
MOHAMMED, Fazul Abdullah; a.k.a. LIBERATION OF RWANDA; a.k.a. Afghanistan [FTO] [SDGT].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil DEMOCRATIC FORCES FOR THE FEDCO IMPORT & EXPORT, S.A., La Calle 16
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. LIBERATION OF RWANDA; a.k.a. FORCE Avenue, Santa Isabel, P.O. Box 3114, Zona
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug COMBATTANTE ABACUNGUZI; a.k.a. Libre, Colon, Panama; RUC # 660249-1-
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FORCES DEMOCRATIQUES DE LIBERATION 461129 (Panama) [SDNTK].
1974; POB Moroni, Comoros Islands; citizen DU RWANDA; a.k.a. "FOCA"), North and South FEDERAL AUTONOMOUS INSTITUTION 'MAIN
Comoros; alt. citizen Kenya (individual) [SDGT]. Kivu, Congo, Democratic Republic of the DIRECTORATE OF STATE EXAMINATION'
FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a. [DRCONGO]. (a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSAH, Tuwah (a.k.a. FACHRI, a.k.a. GENERAL BOARD OF STATE EXPERT
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, Muhammad; a.k.a. FACHRIA, Muhammad; REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, a.k.a. FACHRY, Muhammad; a.k.a. Furkasovskiy Lane, building 6, Moscow 101000,
Abdallah Mohammed; a.k.a. FAZUL, Harun; FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah; Russia; 13 Demidova Street, Sevastopol,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru Crimea, Ukraine; 10 Vokzalnaya Street,
a.k.a. MOHAMMED, Fazul; a.k.a. LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Sevastopol, Crimea, Ukraine; Website
MOHAMMED, Fazul Abdilahi; a.k.a. Setu Sub-District, Pamulang District, Tangerang http://gge.ru; Email Address [email protected]
MOHAMMED, Fazul Abdullah; a.k.a. Selatan, Banten Province, Indonesia; DOB 18 [UKRAINE-EO13685].
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Feb 1968; POB Jakarta, Indonesia; nationality FEDERAL CAPITAL GROUP, S.A. (f.k.a.
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Indonesia; National ID No. GARIZIM CAPITAL GROUP, S.A.), Panama
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug 09.5004.180268.0074 (Indonesia) (individual) City, Panama; RUC # 1149963-1-571540
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb [SDGT]. (Panama) [SDNTK].
1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEDERAL SECURITY SERVICE (a.k.a.
Comoros; alt. citizen Kenya (individual) [SDGT]. (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, FEDERALNAYA SLUZHBA BEZOPASNOSTI;
FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22,
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a. Moscow 107031, Russia; Lubyanskaya
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, FEBRIWANSYAH, Tuah), Jalan Baru LUK, No. Ploschad, Dom 2, Moscow 107031, Russia
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub- [CYBER2] [CAATSA - RUSSIA].
Abdallah Mohammed; a.k.a. FAZUL, Haroon; District, Pamulang District, Tangerang Selatan, FEDERAL STATE INSTITUTION
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; Banten Province, Indonesia; DOB 18 Feb 1968; MANAGEMENT OF FEDERAL ROADS
a.k.a. MOHAMMED, Fazul; a.k.a. POB Jakarta, Indonesia; nationality Indonesia; 'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
MOHAMMED, Fazul Abdilahi; a.k.a. National ID No. 09.5004.180268.0074 Revolution Avenue, Anapa, Krasnodar 353440,
MOHAMMED, Fazul Abdullah; a.k.a. (Indonesia) (individual) [SDGT]. Russia; Website http://fkutaman.ru/; Email
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Address [email protected] [UKRAINE-
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Muhammad; a.k.a. FACHRIA, Muhammad; EO13685].
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. FACHRY, Muhammad; a.k.a. FEDERAL STATE UNITARY ENTERPRISE
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSAH, Tuwah; a.k.a. 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
1974; POB Moroni, Comoros Islands; citizen FEBRIWANSYAH BIN ARIF HASRUDIN, RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
Comoros; alt. citizen Kenya (individual) [SDGT]. Tuah), Jalan Baru LUK, No. 1 RT 05/07, RAILWAYS OF CRIMEA), 34 Pavlenko Street,
FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Kelurahan Bhakti Jaya, Setu Sub-District, Simferopol, Republic of Crimea 95006, Ukraine;
a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Pamulang District, Tangerang Selatan, Banten Website http://www.crimearw.ru; Email Address
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Province, Indonesia; DOB 18 Feb 1968; POB [email protected]; Registration ID
Mohamed; a.k.a. FADIL, Mustafa Muhamad; Jakarta, Indonesia; nationality Indonesia; 1159102022738; V.A.T. Number 9102157783
a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. National ID No. 09.5004.180268.0074 [UKRAINE-EO13685].
MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; (Indonesia) (individual) [SDGT]. FEDERAL STATE UNITARY ENTERPRISE
a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD STATE RESEARCH AND PRODUCTION
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (GOD'S ARMY); a.k.a. BALOCH PEOPLES ENTERPRISE BAZALT (a.k.a. FEDERAL
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; RESISTANCE MOVEMENT (BPRM); a.k.a. STATE UNITARY ENTERPRISE, STATE
Kenyan ID No. 12773667; Serial No. FORMER JUNDALLAH OF IRAN; a.k.a. RESEARCH AND PRODUCTION
201735161 (individual) [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; ENTERPRISE BAZALT; a.k.a. FSUE SRPE
FBKSH (a.k.a. FRONT FOR ALBANIAN a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. BAZALT; a.k.a. STATE RESEARCH AND
NATIONAL UNITY) [BALKANS]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. PRODUCTION ENTERPRISE BAZALT), 32
FC GRUPO EMPRESARIAL, S.A. DE C.V., JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Velyaminovskaya, Moscow 105318, Russia;
Guadalajara, Jalisco, Mexico; Folio Mercantil PEOPLE'S RESISTANCE MOVEMENT OF Website www.bazalt.ru; Email Address
No. 42946 (Jalisco) (Mexico) [SDNTK]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD; [email protected] [UKRAINE-EO13661].
a.k.a. THE POPULAR RESISTANCE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEDERAL STATE UNITARY ENTERPRISE SZ DELAMI PREZIDENTA ROSSISKOI FE (f.k.a. Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
MORYE (a.k.a. FEDERAL SUE SHIPYARD FEDERALNOE GOSUDARSTVENNOE 1957; alt. DOB 20 Jan 1958; POB Culiacan,
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. BYUDZHETNOE UCHREZHDENIE SANATORI Sinaloa, Mexico; alt. POB Baja, California,
MORYE SHIPYARD; a.k.a. "MORE NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. Mexico; R.F.C. FEFV571110-G75 (Mexico);
SHIPYARD"), 1 Desantnikov Street, Feodosia, FGBU SANATORI NIZHNYAYA OREANDA; Credencial electoral FLFLVC57111025H101
Crimea 98176, Ukraine; Website a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. (Mexico); C.U.R.P. FEFV571110HSLLLC08
http://moreship.ru/; Email Address SANATORIUM NIZHNYAYA OREANDA), Pgt (Mexico) (individual) [SDNTK].
[email protected] [UKRAINE-EO13685]. Oreanda, Dom 12, Yalta, Crimea 298658, FELIX TORRES, Javier (a.k.a. TAMAYO
FEDERAL STATE UNITARY ENTERPRISE, Ukraine; Resort Nizhnyaya Oreanda, Oreanda, TORRES, Horacio; a.k.a. TORRES FELIX,
STATE RESEARCH AND PRODUCTION Yalta 08655, Crimea; Oreanda - 12, Yalta Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
ENTERPRISE BAZALT (a.k.a. FEDERAL 298658, Crimea; Website Calle Paseo La Cuesta # 1550, Apt 6, Colonia
STATE UNITARY ENTERPRISE STATE http://www.oreanda.biz; Email Address Lomas De Guadalupe, Culiacan Rosales,
RESEARCH AND PRODUCTION [email protected]; Registration ID Sinaloa, Mexico; DOB 19 Oct 1960; POB
ENTERPRISE BAZALT; a.k.a. FSUE SRPE 1149102054221; Tax ID No. 9103006321; Mexico; nationality Mexico; citizen Mexico
BAZALT; a.k.a. STATE RESEARCH AND Government Gazette Number 00705605 (individual) [SDNTK].
PRODUCTION ENTERPRISE BAZALT), 32 [UKRAINE-EO13685]. FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de
Velyaminovskaya, Moscow 105318, Russia; FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration
Website www.bazalt.ru; Email Address 811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744
[email protected] [UKRAINE-EO13661]. 273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico)
FEDERAL SUE SHIPYARD 'MORYE' (a.k.a. FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK].
FEDERAL STATE UNITARY ENTERPRISE SZ 1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a. Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane,
MORYE SHIPYARD; a.k.a. "MORE (Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City,
SHIPYARD"), 1 Desantnikov Street, Feodosia, C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
Crimea 98176, Ukraine; Website (individual) [SDNTK]. Daya District, Taichung City, Taiwan [NPWMD].
http://moreship.ru/; Email Address FELIX FELIX, Manuel (a.k.a. TORRES FELIX, FENTEX PROPERTIES LTD., Tortola, Virgin
[email protected] [UKRAINE-EO13685]. Manuel; a.k.a. TORRES FELIX, Manuel De Islands, British [UKRAINE-EO13661].
FEDERALNAYA SLUZHBA BEZOPASNOSTI Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),
(a.k.a. FEDERAL SECURITY SERVICE; a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO"; Colombia; DOB 16 Jun 1967; POB El Paso,
FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Cesar, Colombia; citizen Colombia; Cedula No.
107031, Russia; Lubyanskaya Ploschad, Dom 1954; POB Sinaloa, Mexico; nationality Mexico; 77162067 (Colombia) (individual) [SDNTK]
2, Moscow 107031, Russia [CYBER2] citizen Mexico (individual) [SDNTK]. (Linked To: LOS URABENOS).
[CAATSA - RUSSIA]. FELIX FELIX, Victor Manuel (a.k.a. CASTRO FEODOSIA OIL PRODUCTS SUPPLY CO.
FEDERALNOE GOSUDARSTVENNOE RODRIGUEZ, Raul), Callejon Hortensias No. (a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI 320, Colonia Ciudad Bugambilias, Zapopan, FEODOSIYA ENTERPRISE ON PROVIDING
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a. Jalisco, Mexico; Calle Madero No. 39 Poniente, OIL PRODUCTS; a.k.a. FEODOSIYSKE
FEDERALNOE GOSUDARSTVENNOE Lote 51, Colonia Centro, Culiacan, Sinaloa COMPANY FOR THE OIL; a.k.a.
BYUDZHETNOE UCHREZHDENIE SANATORI Codigo Postal 80000, Mexico; Privada San THEODOSIYA OIL TERMINAL), Feodosiya,
NIZHNYAYA OREANDA UPRAVLENIYA Geronimo No. 1801, Fraccionamiento San Geologicheskaya str. 2, Crimea 98107, Ukraine;
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. Jeronimo, Mexicali, Baja California Codigo Feodosia, Str. Geological 2, Crimea 98107,
FGBU SANATORI NIZHNYAYA OREANDA; Postal 21297, Mexico; Calle Victor Hugo No. Ukraine [UKRAINE-EO13660].
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a. 177, Interior 12, Colonia Portales, Delegacion FEODOSIA STATE OPTICAL PLANT (a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt Benito Juarez, Distrito Federal Codigo Postal STATE OPTICAL PLANT - FEODOSIA; a.k.a.
Oreanda, Dom 12, Yalta, Crimea 298658, 03300, Mexico; Circuito de las Flores Norte SUE RC 'FEODOSIA OPTICAL PLANT'),
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, 2252, Fraccionamiento Ciudad Bugambilias, Feodosia State Optical Plant, 11 Moskovskaya
Yalta 08655, Crimea; Oreanda - 12, Yalta Zapopan, Jalisco, Mexico; Presa la Boquilla Street, Feodosia, Crimea 98100, Ukraine;
298658, Crimea; Website 1033, Colonia Las Quintas, Culiacan, Sinaloa, Website http://www.fkoz.feodosia.com.ua/;
http://www.oreanda.biz; Email Address Mexico; Boulevard Francisco I. Madero 39 Email Address [email protected]
[email protected]; Registration ID Poniente Despacho 501, Colonia Centro, [UKRAINE-EO13685].
1149102054221; Tax ID No. 9103006321; Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA
Government Gazette Number 00705605 Fraccionamiento el Cid, Mazatlan, Sinaloa CP OIL PRODUCTS SUPPLY CO.; a.k.a.
[UKRAINE-EO13685]. 82110, Mexico; Privada de San Jeronimo, San FEODOSIYA ENTERPRISE ON PROVIDING
FEDERALNOE GOSUDARSTVENNOE Jeronimo, Algodones, Baja California CP OIL PRODUCTS; a.k.a. FEODOSIYSKE
BYUDZHETNOE UCHREZHDENIE SANATORI 21298, Mexico; Privada Puerta de Roble COMPANY FOR THE OIL; a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA Numero 17-E, Fraccionamiento Puerta de THEODOSIYA OIL TERMINAL), Feodosiya,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Geologicheskaya str. 2, Crimea 98107, Ukraine; Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a.
Feodosia, Str. Geological 2, Crimea 98107, Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla,
Ukraine [UKRAINE-EO13660]. Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico;
FEODOSIYA ENTERPRISE ON PROVIDING Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3
OIL PRODUCTS (a.k.a. FEODOSIA OIL Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P.
ENTERPRISE; a.k.a. FEODOSIYSKE Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual)
COMPANY FOR THE OIL; a.k.a. , Dubai Marina, Dubai, United Arab Emirates; [SDNTK].
THEODOSIYA OIL TERMINAL), Feodosiya, c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.
Geologicheskaya str. 2, Crimea 98107, Ukraine; CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a.
Feodosia, Str. Geological 2, Crimea 98107, TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe;
Ukraine [UKRAINE-EO13660]. SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
FEODOSIYSKE COMPANY FOR THE OIL ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de
(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a. C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico);
FEODOSIYA ENTERPRISE ON PROVIDING GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico);
OIL PRODUCTS; a.k.a. THEODOSIYA OIL COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02
TERMINAL), Feodosiya, Geologicheskaya str. GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK].
2, Crimea 98107, Ukraine; Feodosia, Str. EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe
Geological 2, Crimea 98107, Ukraine DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe;
[UKRAINE-EO13660]. DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma.
FERNANDEZ CASTRO, Fernando Alberto (a.k.a. ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"FERCHO"), c/o GIMNASIO BODY AND DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla,
HEALTH, Barranquilla, Colombia; DOB 12 May Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico;
1966; POB Colombia; Cedula No. 72137518 01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3
(Colombia) (individual) [SDNT]. 6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10
FERNANDEZ DE LUNA, Gerardo, Calle 96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
Zaragoza No. 105, Centro, Morelos, Coahuila, FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual)
Mexico; Allende, Coahuila, Mexico; Morelos, Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK].
Coahuila, Mexico; DOB 18 Jul 1957; POB Los Colorines, San Pedro Garza Garcia, Nuevo FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto.
Coahuila, Mexico; citizen Mexico; R.F.C. Leon C.P. 66275, Mexico; Allende, Coahuila, A, Zona 18, Guatemala City, Guatemala;
FELG570718192 (Mexico); C.U.R.P. Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Registration ID 188919A (Guatemala) [SDNTK].
FELG570718HCLRNR04 (Mexico) (individual) Mexico; alt. POB Coahuila, Mexico; nationality FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
[SDNTK] (Linked To: COMPANIA GANADERA Mexico; citizen Mexico; C.U.R.P. MOKU GOLD MINES; a.k.a. MOKU
5 MANANTIALES S. DE P.R. DE R.L.). FEGC921216MNLRNR07 (Mexico) (individual) GOLDMINES AG; a.k.a. MOKU GOLDMINES
FERNANDEZ DE LUNA, Jesus, Calle Miguel [SDNTK]. LTD; a.k.a. MOKU MINES D'OR SA),
Hidalgo, No. 212, Centro, Allende, Coahuila, FERNANDEZ MELENDEZ, Manuel Angel (Latin: Renggerstrasse 71, Zurich 8038, Switzerland;
Mexico; Calle Espiridion Pena y Calle Miguel FERNÁNDEZ MELÉNDEZ, Manuel Ángel), Registration Number CH27030140272
Hidalgo, Allende, Coahuila, Mexico; Mexico; Miranda, Venezuela; DOB 11 Jun 1966; citizen (Switzerland) [GLOMAG] (Linked To:
Cinco Manantiales, Coahuila, Mexico; DOB 10 Venezuela; Gender Male; Cedula No. 6873122 FLEURETTE PROPERTIES LIMITED).
Oct 1969; POB Coahuila, Mexico; nationality (Venezuela) (individual) [VENEZUELA]. FER'SEG S.A., 2 Calle 6AVE, Barrio El Centro
Mexico; citizen Mexico; C.U.R.P. FERNANDEZ SANTANA, Mario Alberto, Av. San Pedro Sula, Cortes, Honduras; Registration
FELJ691014HCLRNS07 (Mexico); RFC Moctezuma 4297, Col. Jardines del Sol, ID 160766 (Panama) [SDNTK].
FELJ691014AV2 (Mexico) (individual) [SDNTK] Zapopan, Jalisco, Mexico; DOB 09 May 1977; FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
(Linked To: COMPANIA GANADERA 5 POB Guadalajara, Jalisco, Mexico; citizen Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
MANANTIALES S. DE P.R. DE R.L.). Mexico; Gender Male; R.F.C. "AMOR"), Via Toscana n.46, Bologna, Italy; Via
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) 1969; POB Baja, Tunisia; Passport L497470
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG issued 03 Jun 1997 expires 02 Jun 2002
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: (individual) [SDGT].
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; (individual) [SDGT].
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria

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FGBU SANATORI NIZHNYAYA OREANDA c/o UNION ABARROTERO DE JALISCO S.C. 6140103492 (Mexico); alt. Passport
(f.k.a. FEDERALNOE GOSUDARSTVENNOE DE R.L. DE C.V.; c/o EL PALOMAR CAR 96340014324 (Mexico) (individual) [SDNTK].
BYUDZHETNOE UCHREZHDENIE SANATORI WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a. S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; "TINO"); DOB 10 Jul 1954; POB El Pilar, Sucre
FEDERALNOE GOSUDARSTVENNOE c/o GRUPO COMERCIAL SAN BLAS, S.A. DE State, Venezuela; Cedula No. 3946770
BYUDZHETNOE UCHREZHDENIE SANATORI C.V.; c/o GRUPO F Y F MEDICAL (Venezuela); Passport 31-2006 (Venezuela);
NIZHNYAYA OREANDA UPRAVLENIYA INTERNACIONAL DE EQUIPOS; c/o Alternate President to the Latin American
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. PROMOCIONES CITADEL, S.A. DE C.V.; c/o Parliament (individual) [SDNTK].
RESORT NIZHNYAYA OREANDA; a.k.a. PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIGUEROA VASQUEZ, Ezio Benjamin, Avenida
SANATORIUM NIZHNYAYA OREANDA), Pgt DESARROLLO ARQUITECTONICO FORTIA, Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
Oreanda, Dom 12, Yalta, Crimea 298658, S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 No 319-B, Col. Roma, Zapopan, Jalisco,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda, May 1973; POB Guadalajara, Jalisco, Mexico; Mexico; Calle Colonias 269, Guadalajara,
Yalta 08655, Crimea; Oreanda - 12, Yalta Passport 01140311083 (Mexico); alt. Passport Jalisco, Mexico; Calle Abedules 507-5,
298658, Crimea; Website 6140103492 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento
http://www.oreanda.biz; Email Address 96340014324 (Mexico) (individual) [SDNTK]. El Palomar , Paseo el Palomar 132, Zapopan,
[email protected]; Registration ID FIGUEROA DE BRUSATIN, Dacier, c/o W. Jalisco, Mexico; 2200 Acueducto, Casa 2,
1149102054221; Tax ID No. 9103006321; HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Zapopan, Jalisco, Mexico; Colinas de San
Government Gazette Number 00705605 INVERSIONES EL GRAN CRISOL LTDA., Cali, Javier, Paseo Loma Ancha 3547, Zapopan,
[UKRAINE-EO13685]. Colombia; DOB 07 Nov 1930; Cedula No. Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a. 29076093 (Colombia) (individual) [SDNT]. Zapopan, Jalisco, Mexico; Paseo de las Lomas
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. FIGUEROA GOMEZ, Hassein Eduardo (a.k.a. No 43, Lomas de Colli, Zapopan, Jalisco,
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. FERNANDEZ GOMEZ, Ernesto; a.k.a. Mexico; Paseo de los Heroes 108-104, Tijuana,
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB FIGUERO GOMEZ, Hassein Eduardo; a.k.a. Baja California, Mexico; Ave Tamaulipas 103 9,
05 Dec 1973; POB Sheikhpura, Pakistan; FIGUEROA, Edward), Las Cortes 2935, Barajas Mexico City, Distrito Federal, Mexico; Jojutla 65,
Gender Male (individual) [SDGT] (Linked To: Villasenor, Guadalajara, Jalisco, Mexico; Mexico City, Distrito Federal, Mexico; Victoria
LASHKAR E-TAYYIBA). Tlajomulco de Zuniga, Paseo de los Bosquez 86 Interior 106, Mexico City, Distrito Federal,
FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI; 115, El Palomar, Jalisco, Mexico; Benito Mexico; Calle Arbol 4508, Col Chapalita,
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 Juarez, Valentin Gomez Farias 120A, Puerto Guadalajara, Jalisco, Mexico; 6094
Kantake Kokurakita-ku, Kitakyushu City, Vallarta, Jalisco, Mexico; Puerta de Hierro Fraccionamiento Puerta, Boulevard Puerta de
Fukuoka, Japan [TCO]. 5594, Colonia Puerta de Hierro, Zapopan, Hierro, Guadalajara, Jalisco, Mexico; Avenida
FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec Jalisco, Mexico; Donato Guerra 227, Colonia Vallarta 6503, Ciudad Granja, Guadalajara,
1972; POB Baracaldo, Vizcaya Province, Spain; Centro, Guadalajara, Jalisco, Mexico; San Jalisco, Mexico; Donato Guerra 227, Colonia
D.N.I. 20.172.692 (Spain); Member ETA Aristeo 2323, Colonia Popular, Guadalajara, Centro, Guadalajara, Jalisco, Mexico; San
(individual) [SDGT]. Jalisco, Mexico; Acueducto 2200, Casa 2, Aristeo 2323, Colonia Popular, Guadalajara,
FIGUERO GOMEZ, Hassein Eduardo (a.k.a. Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, Jalisco, Mexico; Las Cortes 2935, Barajas
FERNANDEZ GOMEZ, Ernesto; a.k.a. Zapopan, Jalisco, Mexico; Marina Heights Villasenor, Guadalajara, Jalisco, Mexico; 2a
FIGUEROA GOMEZ, Hassein Eduardo; a.k.a. Tower Penthouse 4902 , Dubai Marina, Dubai, Secc, Paseo Loma Ancha Colonias de San
FIGUEROA, Edward), Las Cortes 2935, Barajas United Arab Emirates; c/o DESARROLLOS Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
Villasenor, Guadalajara, Jalisco, Mexico; INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Legaspi 2439, Colonia Lopez, Guadalajara,
Tlajomulco de Zuniga, Paseo de los Bosquez DESARROLLOS TURISTICOS FORTIA, S.A. Jalisco, Mexico; c/o DISPOSITIVOS
115, El Palomar, Jalisco, Mexico; Benito DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; INDUSTRIALES DINAMICOS, S.A. DE C.V.;
Juarez, Valentin Gomez Farias 120A, Puerto c/o UNION ABARROTERO DE JALISCO S.C. c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
Vallarta, Jalisco, Mexico; Puerta de Hierro DE R.L. DE C.V.; c/o EL PALOMAR CAR TECNOLOGIA OPTIMA CORPORATIVA S. DE
5594, Colonia Puerta de Hierro, Zapopan, WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
Jalisco, Mexico; Donato Guerra 227, Colonia S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
Centro, Guadalajara, Jalisco, Mexico; San c/o GRUPO COMERCIAL SAN BLAS, S.A. DE c/o DISTRIBUIDORA MEDICA
Aristeo 2323, Colonia Popular, Guadalajara, C.V.; c/o GRUPO F Y F MEDICAL HOSPITALARIA, S.A. DE C.V.; c/o
Jalisco, Mexico; Acueducto 2200, Casa 2, INTERNACIONAL DE EQUIPOS; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, PROMOCIONES CITADEL, S.A. DE C.V.; c/o COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
Zapopan, Jalisco, Mexico; Marina Heights PUNTO FARMACEUTICO S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE
Tower Penthouse 4902 , Dubai Marina, Dubai, DESARROLLO ARQUITECTONICO FORTIA, EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
United Arab Emirates; c/o DESARROLLOS S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 DE C.V.; DOB 20 Jun 1952; POB Mexico;
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o May 1973; POB Guadalajara, Jalisco, Mexico; Passport 94330015931 (Mexico); alt. Passport
DESARROLLOS TURISTICOS FORTIA, S.A. Passport 01140311083 (Mexico); alt. Passport GO1814955 (Mexico); alt. Passport
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 05140035482 (Mexico); alt. Passport

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

07140276330 (Mexico); VisaNumberID FINANCIAL CORPORATION FINCORP, C.A., FIRST OIL JV CO LTD, Jongbaek 1-dong,
GDL000506209 (Mexico) (individual) [SDNTK]. Cto. Ciudad Comercial Tamanaco, Torre A, piso Rakrang-guyok, Pyongyang, Korea, North;
FIGUEROA, Edward (a.k.a. FERNANDEZ 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; Company Number IMO 5963351 [DPRK4].
GOMEZ, Ernesto; a.k.a. FIGUERO GOMEZ, RIF # J-31118020-6 (Venezuela) [SDNTK]. FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
Hassein Eduardo; a.k.a. FIGUEROA GOMEZ, FINANCIERA DE INVERSIONES LTDA. (a.k.a. Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
Hassein Eduardo), Las Cortes 2935, Barajas FINVE S.A.), Calle 93A No. 14-17 Ofc. 711, FIROUZABADI, Hassan); DOB 03 Feb 1951;
Villasenor, Guadalajara, Jalisco, Mexico; Bogota, Colombia; Calle 93N No. 14-20 Ofc. POB Mashhad, Iran; Additional Sanctions
Tlajomulco de Zuniga, Paseo de los Bosquez 601, Bogota, Colombia; NIT # 860074650-5 Information - Subject to Secondary Sanctions;
115, El Palomar, Jalisco, Mexico; Benito (Colombia) [SDNT]. Chief of Staff of the Joint Armed Forces of the
Juarez, Valentin Gomez Farias 120A, Puerto FINCA LOS TRES REYES, Aldea Espiritu Santo, Islamic Republic of Iran; Chairman of the Armed
Vallarta, Jalisco, Mexico; Puerta de Hierro Municipio de Florida, Departamento de Copan, Forces' Joint Chiefs of Staff; Major General
5594, Colonia Puerta de Hierro, Zapopan, Honduras [SDNTK]. (individual) [IRAN-HR].
Jalisco, Mexico; Donato Guerra 227, Colonia FINVE S.A. (f.k.a. FINANCIERA DE FISHING ENTERPRISE HOLDING, INC.,
Centro, Guadalajara, Jalisco, Mexico; San INVERSIONES LTDA.), Calle 93A No. 14-17 Avenida Samuel Lewis, Edificio Comosa, Piso
Aristeo 2323, Colonia Popular, Guadalajara, Ofc. 711, Bogota, Colombia; Calle 93N No. 14- 16, Panama City, Panama; RUC #
Jalisco, Mexico; Acueducto 2200, Casa 2, 20 Ofc. 601, Bogota, Colombia; NIT # 2120741397076 (Panama) [SDNT].
Zapopan, Jalisco, Mexico; Avenida Pinos 330-2, 860074650-5 (Colombia) [SDNT]. FITCH PARENTE, Jose Elmer, c/o COMPANIA
Zapopan, Jalisco, Mexico; Marina Heights FIROOZABADI, Hassan (a.k.a. AQAI- MINERA DEL RIO CIANURY S.A. DE C.V.,
Tower Penthouse 4902 , Dubai Marina, Dubai, FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Culiacan, Sinaloa, Mexico; c/o MINERA RIO
United Arab Emirates; c/o DESARROLLOS Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o Feb 1951; POB Mashhad, Iran; Additional Mexico; c/o MINERA LA CASTELLANA Y
DESARROLLOS TURISTICOS FORTIA, S.A. Sanctions Information - Subject to Secondary ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; Sanctions; Chief of Staff of the Joint Armed Mexico; Francisco I. Madero Numero 145 al
c/o UNION ABARROTERO DE JALISCO S.C. Forces of the Islamic Republic of Iran; Oriente, Colonia Centro, Culiacan, Sinaloa,
DE R.L. DE C.V.; c/o EL PALOMAR CAR Chairman of the Armed Forces' Joint Chiefs of Mexico; DOB 27 Jan 1965; POB Mazatlan,
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Staff; Major General (individual) [IRAN-HR]. Sinaloa, Mexico; nationality Mexico; citizen
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB FIPE650127HSLTRL05 (Mexico) (individual)
C.V.; c/o GRUPO F Y F MEDICAL 01 Jan 1980; nationality Iran; Additional [SDNTK].
INTERNACIONAL DE EQUIPOS; c/o Sanctions Information - Subject to Secondary FITCH PARENTE, Pablo Antonio, c/o
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Sanctions (individual) [CYBER2] (Linked To: COMPANIA MINERA DEL RIO CIANURY S.A.
PUNTO FARMACEUTICO S.A. DE C.V.; c/o ITSEC TEAM). DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
DESARROLLO ARQUITECTONICO FORTIA, FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Francisco I. Madero Numero 145 al Oriente,
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 1962; citizen Iran; Additional Sanctions Colonia Centro, Culiacan, Sinaloa, Mexico;
May 1973; POB Guadalajara, Jalisco, Mexico; Information - Subject to Secondary Sanctions; DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Passport 01140311083 (Mexico); alt. Passport Gender Male (individual) [IRAN-TRA]. Mexico; nationality Mexico; citizen Mexico;
6140103492 (Mexico); alt. Passport FIROUZABADI, Hassan (a.k.a. AQAI- R.F.C. FIPP660324 (Mexico); C.U.R.P.
96340014324 (Mexico) (individual) [SDNTK]. FIRUZABADI, Hassan; a.k.a. FIROOZABADI, FIPP660324HSLTRB07 (Mexico) (individual)
FILM STUDIO YALTA-FILM (a.k.a. Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 [SDNTK].
AKTSIONERNOE OBSCHESTVO Feb 1951; POB Mashhad, Iran; Additional FITCH TOVAR, Jose Manuel, c/o COMPANIA
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Sanctions Information - Subject to Secondary MINERA DEL RIO CIANURY S.A. DE C.V.,
YALTA-FILM; a.k.a. JOINT STOCK COMPANY Sanctions; Chief of Staff of the Joint Armed Culiacan, Sinaloa, Mexico; c/o MINERA LA
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM Forces of the Islamic Republic of Iran; CASTELLANA Y ANEXAS S.A. DE C.V.,
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Chairman of the Armed Forces' Joint Chiefs of Culiacan, Sinaloa, Mexico; c/o MINERA RIO
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Staff; Major General (individual) [IRAN-HR]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Mexico; c/o COPA DE PLATA S.A. DE C.V.,
FILM STUDIOS), Ulitsa Mukhina, Building 3, BANK; f.k.a. "KYONGYONG CREDIT BANK"), Culiacan, Sinaloa, Mexico; Rio de la Plata,
Yalta, Crimea 298063, Ukraine; 3-18 Pyongyang Information Center, numero 28, Campo Bello de Mazatlan, Sinaloa,
Sevastopolskaya 4, Yalta, Crimea, Ukraine; Potonggang District, Pyongyang, Korea, North; Mexico; DOB 28 Dec 1936; POB Panuco,
Registration ID 30993572 [UKRAINE- Beijing, China; Shenyang, China; Shanghai, Concordia, Sinaloa, Mexico; nationality Mexico;
EO13685]. China; SWIFT/BIC KYCBKPPYXXX [DPRK4]. citizen Mexico; R.F.C. FITM361228 (Mexico)
FINANCIAL CORPORATION (FINCORP FIRST OF OCTOBER ANTIFASCIST (individual) [SDNTK].
INTERNATIONAL), S.A., Panama City, RESISTANCE GROUP (a.k.a. "GRAPO"), FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;
Panama; RUC # 1182193-1-578349 (Panama); Spain [SDGT]. a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
Folio Mercantil No. 578349 (Panama) [SDNTK]. al-Razzak), Tripoli, Libya; Sabratha, Libya;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Benghazi, Libya; DOB 1985 to 1987; POB 000027280888 (Netherlands); Chamber of VENTORA MINING), Strawinskylaan 335,
Massawa, Eritrea; nationality Sudan; Gender Commerce Number 57883149 (Netherlands); WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
Male (individual) [LIBYA3]. Legal Entity Number 852777978 (Netherlands) Netherlands; Gustav Mahlerplein 60, 7th Floor,
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands;
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
Libya; Benghazi, Libya; DOB 1985 to 1987; FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
Gender Male (individual) [LIBYA3]. FLEURETTE; a.k.a. KARIBU AU 99450 (Gibraltar) [GLOMAG] (Linked To:
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a. GERTLER, Dan).
STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335, FLEXX GYM (a.k.a. ESVA S.C.S.), Carrera 42
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, No. 8-36, Cali, Colombia; NIT # 805019977-4
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, (Colombia) [SDNT].
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; FLORBEL OPERADORA DE RESTAURANTES,
[email protected] [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, S.A. DE C.V., Mexico City, Mexico; Folio
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic Mercantil No. 310801 (Mexico) [SDNTK].
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 FLORES APODACA, Angelina; DOB 21 Jul
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number 1958; Passport 040068785 (Mexico) (individual)
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: [SDNTK].
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). FLORES APODACA, Augustin (a.k.a. "EL
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, NINO"), Calle Sierra Madre Occidental No.
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; 1280, Colonia Canadas, Culiacan, Sinaloa
Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302 8000, Mexico; DOB 09 Jun 1964; Passport
Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number 040070827 (Mexico) (individual) [SDNTK].
Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number FLORES APODACA, Panfilo; DOB 01 Jun 1969;
Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked Passport G00527961 (Mexico) (individual)
Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED). [SDNTK].
Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE FLORES BORREGO, Samuel (a.k.a. "SAMUEL
(SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE FLORES FLORES"), Miguel Aleman,
Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE Tamaulipas, Mexico; Reynosa, Tamaulipas,
to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a. alt. DOB 22 Aug 1977; POB Tamaulipas,
(individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335, Mexico; alt. POB Distrito Federal, Mexico;
FLETES Y TRANSPORTES GAXGAR S.A. DE WTC, B-Tower 3rd floor, Amsterdam 1077 XX, nationality Mexico; citizen Mexico; C.U.R.P.
C.V., Boulevard Luis Encinas No 581-B Esquina Netherlands; Gustav Mahlerplein 60, 7th Floor, FOBS720806HTSLRM05 (Mexico); C.U.I.P.
Alberto Truqui, Colonia Pimentel, Hermosillo, ITO Tower, Amsterdam 1082 MA, Netherlands; FOFS770822H09576414 (Mexico) (individual)
Sonora, Mexico; Guadalajara, Jalisco, Mexico; 70 Batetela Avenue, Tilapia Building, 5th floor, [SDNTK].
Alberto Truqui 581, Col. Pimentel, CP 83188, Kinshasa, Gombe, Congo, Democratic Republic FLORES CACHO, Alejandro (a.k.a. BOLANOS
Hermosillo, Sonora, Mexico, Hermosillo, Sonora of the; 57/63 Line Wall Road, Gibraltar GX11 CACHO, Alejandro; a.k.a. CACHO FLORES,
83188, Mexico; R.F.C. FTG950807F20 1AA, Gibraltar; Public Registration Number Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
(Mexico) [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: "ALEJANDRO LABASTIDA"; a.k.a.
FLEURETTE AFRICA RESOURCES I B.V., GERTLER, Dan). "GUILLERMO LABASTIDA"), Ojos Negros, Baja
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE HOLDINGS NETHERLANDS B.V., California Norte, Mexico; Carretera Acapulco,
LK, Netherlands; V.A.T. Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
NL852496369B01; Branch Unit Number LK, Netherlands; Chamber of Commerce Mexico; Calle de Rio Nilo No. 20, Colonia Valle
000026702959 (Netherlands); Chamber of Number 55389694 (Netherlands); Legal Entity Dorado, Ensenada, Baja California Norte,
Commerce Number 57238812 (Netherlands); Number 851683897 (Netherlands) [GLOMAG] Mexico; Montivideo No. 804, Lindavista, Mexico
Legal Entity Number 852496369 (Netherlands) (Linked To: FLEURETTE PROPERTIES City, Distrito Federal, Mexico; Circuito de la
[GLOMAG] (Linked To: FLEURETTE LIMITED). Industria No. 94, Colonia Parque Ind. Lerma,
PROPERTIES LIMITED). FLEURETTE PROPERTIES LIMITED (a.k.a. Lerma, Mexico, Mexico; Avenida del Taller No.
FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE DUTCH GROUP; a.k.a. 23, Ret. 17, Colonia Jardin Balbuena,
Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE GROUP; a.k.a. GROUPE Delegacion Venustiano Carranza, Mexico City,
LK, Netherlands; V.A.T. Number FLEURETTE; a.k.a. KARIBU AU Distrito Federal, Mexico; Calle Jaime Torres
NL852777978B01; Branch Unit Number DEVELOPMENT DURABLE AU CONGO; a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE [SDNTK] (Linked To: FLORES DRUG
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, TRAFFICKING ORGANIZATION).
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES Autlan de Navarro Centro, Autlan de Navarro,
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, Jalisco 48900, Mexico; Av. Fray Junipero Serra
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, 843, Col. Alcalde Barranquitas, Guadalajara,
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; Centro, Casimiro Castillo, Jalisco 48930,
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Mexico; DOB 20 Sep 1953; POB Villa
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Purificacion, Jalisco, Mexico; citizen Mexico;
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. Gender Male; R.F.C. FOGF530920KX7
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, (Mexico); C.U.R.P. FOGF530920HJCLML09
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. (Mexico) (individual) [SDNTK] (Linked To:
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, FLORES DRUG TRAFFICKING
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza ORGANIZATION; Linked To: BOUNGALOWS
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, DEPORTIVO MORUMBI, ASOCIACION CIVIL).
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB FLORES HALA, Florindo Eleuterio (a.k.a.
FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico; "COMRADE ARTEMIO"); DOB 08 Sep 1961;
Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836 POB San Juan de Siguas, Arequipa, Peru;
C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09 citizen Peru (individual) [SDNTK].
(individual) [SDNTK]. (Mexico); alt. C.U.R.P. FLORES HERNANDEZ, Raul (a.k.a. CASAS
FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual) LINARES, Miguel), Distrito Federal, Mexico;
23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG Guadalajara, Jalisco, Mexico; Calle Piotr
Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A Tchaikovski 474, Col. Arcos de Guadalupe,
Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE Zapopan, Jalisco 45030, Mexico; Av. Sebastian
No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL, Bach 5115, Col. Residencial La Estancia,
Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.). Zapopan, Jalisco, Mexico; Av. Chapalita 50,
POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle Col. Jardines Plaza del Sol, Guadalajara,
nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe, Jalisco, Mexico; Calle 72, Panfilo Perez, 750
FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995; Sector Libertad, Col. Blanco y Cuellar,
FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender Guadalajara, Jalisco 44730, Mexico; Calle
[SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico); Llamarada 193, Fracc. Residencial Sumiya,
FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico) Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES 201, Col. Centro, San Martin Texmelucan,
Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE DOB 05 Mar 1951; POB Autlan de Navarro,
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.). Jalisco, Mexico; alt. POB San Martin
Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DRUG TRAFFICKING Texmelucan, Puebla, Mexico; citizen Mexico;
45019, Mexico; Tchaikovsky 474, Zapopan, ORGANIZATION (a.k.a. FLORES DTO), Gender Male; R.F.C. FOHR521003SF7
Jalisco, Mexico; Piotr Tchaikovski 474, Col. Mexico City, Distrito Federal, Mexico; Mexico; (Mexico); alt. R.F.C. FOHR510305SF7
Arcos de Guadalupe, Zapopan, Jalisco 45030, Guadalajara, Jalisco, Mexico [SDNTK]. (Mexico); C.U.R.P. FOHR521003HJCLRL07
Mexico; Av. Sebastian Bach 5115, Col. FLORES DTO (a.k.a. FLORES DRUG (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Residencial La Estancia, Zapopan, Jalisco, TRAFFICKING ORGANIZATION), Mexico City, (Mexico) (individual) [SDNTK] (Linked To:
Mexico; Av. Chapalita 50, Col. Jardines Plaza Distrito Federal, Mexico; Mexico; Guadalajara, FLORES DRUG TRAFFICKING
del Sol, Guadalajara, Jalisco, Mexico; Abraham Jalisco, Mexico [SDNTK]. ORGANIZATION).
Gonzalez 1375, Col. Sector Libertad, Zapopan, FLORES ESPARZA, Moises, C Playa Santiago FLORES PACHECO, Cenobio (a.k.a. CASTRO
Jalisco, Mexico; DOB 10 Mar 1981; POB 6041, Dep. 3, Rdcial Moctezuma PTE, VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
Guadalajara, Jalisco, Mexico; citizen Mexico; Zapopan, Jalisco 45050, Mexico; DOB 14 Dec "CHEKO"); DOB 13 Nov 1974; citizen Mexico
Gender Female; R.F.C. FOCS810310836 1977; POB Tepic, Nayarit, Mexico; citizen (individual) [SDNTK].
(Mexico); C.U.R.P. FOCS810310MJCLSN09 Mexico; Gender Male; R.F.C. FOEM7712145E7 FLORES SALINAS, Mario Antonio, C. Las
(Mexico); alt. C.U.R.P. (Mexico); Credencial electoral Palmas No. 2700 Int. 14, Colonia Atlas
FOCS810301MJCLSN00 (Mexico) (individual) FLESMS77121418H100 (Mexico); C.U.R.P. Colomos, Zapopan, Jalisco, Mexico; Paseo
[SDNTK] (Linked To: FLORES DRUG FOEM771214HNTLSS07 (Mexico) (individual) Lomas del Bosque No. 2700 Int. 14, Colonia
TRAFFICKING ORGANIZATION; Linked To: A Lomas del Bosque, Guadalajara, Jalisco,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; Avenida Hidalgo 1890, Colonia Ladron Industrial Area, Dubai, United Arab Emirates; undetermined; Lebanon; Gaza Strip,
de Guevara, Guadalajara, Jalisco, Mexico; P.O. Box 16542, Dubai, United Arab Emirates; undetermined; Sierra Leone; Somalia; Syria; 49
Tarascos No. 3469-114, Fraccionamiento C.R. No. 66488 (United Arab Emirates) rue du Lazaret, Strasbourg 67100, France;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 [SDNTK]. West Bank; V.A.T. Number BE 454,419,759
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FOLLOWERS OF THE PROPHET MUHAMMED [SDGT].
Mar 1940; POB Zacatecas, Mexico; nationality (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL FONDATION SECOURS MONDIAL VZW (a.k.a.
Mexico; citizen Mexico; Passport 98140065448 SECURITY ORGANIZATION OF HEZBOLLAH; FONDATION SECOURS MONDIAL A.S.B.L.;
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO; a.k.a. FONDATION SECOURS MONDIAL
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. 'WORLD RELIEF'; a.k.a. FONDATION
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR SECOURS MONDIAL-BELGIQUE A.S.B.L.;
FOSM-400316 (Mexico); C.U.R.P. THE LIBERATION OF PALESTINE; a.k.a. a.k.a. FONDATION SECOURS MONDIAL-
FOSM370316HZSLLR06 (Mexico) (individual) ISLAMIC JIHAD ORGANIZATION; a.k.a. KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF
[SDNT]. LEBANESE HEZBOLLAH; a.k.a. LEBANESE FOUNDATION, INC.; a.k.a. SECOURS
FLORES SOTO, Mario (a.k.a. FLORES SOTO, HIZBALLAH; a.k.a. ORGANIZATION OF MONDIAL DE FRANCE; a.k.a. STICHTING
Mario Alberto), Privada A2 28, Colonia RIGHT AGAINST WRONG; a.k.a. WERELDHULP-BELGIE, V.Z.W.), Rruga e
Infonavit, Nuevo Laredo, Tamaulipas, Mexico; ORGANIZATION OF THE OPPRESSED ON Kavajes, Building No. 3, Apartment No. 61, P.O.
Calle Tierra del Soconusco 252, Nuevo Laredo, EARTH; a.k.a. PARTY OF GOD; a.k.a. Box 2892, Tirana, Albania; Vaatjesstraat, 29,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB REVOLUTIONARY JUSTICE ORGANIZATION; Putte 2580, Belgium; Rue des Bataves 69, 1040
Durango; nationality Mexico; citizen Mexico; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY Etterbeek, Brussels, Belgium; P.O. Box 6, 1040
C.U.R.P. FOSM671031HDGLTR03 (Mexico) ORGANIZATION"; a.k.a. "EXTERNAL Etterbeek 2, Brussels, Belgium; Mula Mustafe
(individual) [SDNTK]. SERVICES ORGANIZATION"; a.k.a. Baseskije Street No. 72, Sarajevo, Bosnia and
FLORES SOTO, Mario Alberto (a.k.a. FLORES "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN Herzegovina; Put Mladih Muslimana Street
SOTO, Mario), Privada A2 28, Colonia Infonavit, RELATIONS DEPARTMENT"; a.k.a. "FRD"; 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Nuevo Laredo, Tamaulipas, Mexico; Calle a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Tierra del Soconusco 252, Nuevo Laredo, BRANCH"); Additional Sanctions Information - Ylli Morina Road, Djakovica, Serbia; House 267
Tamaulipas, Mexico; DOB 31 Oct 1967; POB Subject to Secondary Sanctions Pursuant to the Street No. 54, Sector F-11/4, Islamabad,
Durango; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
C.U.R.P. FOSM671031HDGLTR03 (Mexico) [FTO] [SDGT] [SDT] [SYRIA]. Apt. 2/4, Sirinevler, Turkey; Afghanistan;
(individual) [SDNTK]. FONDATION SECOURS MONDIAL A.S.B.L. Azerbaijan; Bangladesh; Chechnya, Russia;
FLORES TINAJERO, Saul, Mexico; DOB 23 Aug (a.k.a. FONDATION SECOURS MONDIAL China; Eritrea; Ethiopia; Georgia; India;
1975; POB Guadalajara, Jalisco, Mexico; citizen VZW; a.k.a. FONDATION SECOURS Ingushetia, Russia; Iraq; Jordan; Kashmir,
Mexico; Gender Male; R.F.C. FOTS7508237W0 MONDIAL 'WORLD RELIEF'; a.k.a. undetermined; Lebanon; Gaza Strip,
(Mexico); C.U.R.P. FOTS750823HJCLNL01 FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49
(Mexico) (individual) [SDNTK] (Linked To: BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France;
FLORES DRUG TRAFFICKING SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759
ORGANIZATION). a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT].
FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL 'WORLD
LAS DOS PALMAS), Carrera 65 No. 34-35, a.k.a. STICHTING WERELDHULP-BELGIE, RELIEF' (a.k.a. FONDATION SECOURS
Medellin, Colombia; NIT # 8000902368 V.Z.W.), Rruga e Kavajes, Building No. 3, MONDIAL A.S.B.L.; a.k.a. FONDATION
(Colombia) [SDNT]. Apartment No. 61, P.O. Box 2892, Tirana, SECOURS MONDIAL VZW; a.k.a.
FLOREZ SEPULVEDA, Marco Tulio, Calle 49B Albania; Vaatjesstraat, 29, Putte 2580, Belgium; FONDATION SECOURS MONDIAL-
No. 74-44 Apto. 401, Medellin, Colombia; DOB Rue des Bataves 69, 1040 Etterbeek, Brussels, BELGIQUE A.S.B.L.; a.k.a. FONDATION
08 Apr 1962; Cedula No. 70300929 (Colombia) Belgium; P.O. Box 6, 1040 Etterbeek 2, SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
(individual) [SDNTK]. Brussels, Belgium; Mula Mustafe Baseskije a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
FLOREZ UPEGUI, Francisco Antonio (a.k.a. Street No. 72, Sarajevo, Bosnia and a.k.a. SECOURS MONDIAL DE FRANCE;
"DON PACHO"), c/o FLOREZ HERMANOS Herzegovina; Put Mladih Muslimana Street a.k.a. STICHTING WERELDHULP-BELGIE,
LTDA., Medellin, Colombia; c/o CANALES 30/A, Sarajevo, Bosnia and Herzegovina; Rr. V.Z.W.), Rruga e Kavajes, Building No. 3,
VENECIA LTDA., Envigado, Antioquia, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Apartment No. 61, P.O. Box 2892, Tirana,
Colombia; Calle 4 Sur No. 43B-60, Medellin, Ylli Morina Road, Djakovica, Serbia; House 267 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Colombia; DOB 10 May 1950; nationality Street No. 54, Sector F-11/4, Islamabad, Rue des Bataves 69, 1040 Etterbeek, Brussels,
Colombia; citizen Colombia; Cedula No. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Belgium; P.O. Box 6, 1040 Etterbeek 2,
8308988 (Colombia); Passport AG708213 Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije
(Colombia) (individual) [SDNT]. Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and
FMF GENERAL TRADING LLC, Ahmad Abdulla China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street
Bahzad Building, Al Qusais Street, Al Qusais Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania; AMERICAN FRIENDS OF YESHIVAT RAV
Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium; OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels, DOV; a.k.a. FRIENDS OF THE JEWISH IDEA
Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72, YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica, KAHANE LIVES; a.k.a. KAHANE TZADAK;
undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4, a.k.a. KAHANE.ORG; a.k.a.
rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok, KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
[SDGT]. Afghanistan; Azerbaijan; Bangladesh; a.k.a. NEW KACH MOVEMENT; a.k.a.
FONDATION SECOURS MONDIAL-BELGIQUE Chechnya, Russia; China; Eritrea; Ethiopia; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
A.S.B.L. (a.k.a. FONDATION SECOURS Georgia; India; Ingushetia, Russia; Iraq; Jordan; REPRESSION OF TRAITORS; a.k.a. STATE
MONDIAL A.S.B.L.; a.k.a. FONDATION Kashmir, undetermined; Lebanon; Gaza Strip, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
SECOURS MONDIAL VZW; a.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 THE COMMITTEE AGAINST RACISM AND
FONDATION SECOURS MONDIAL 'WORLD rue du Lazaret, Strasbourg 67100, France; DISCRIMINATION; a.k.a. THE HATIKVA
RELIEF'; a.k.a. FONDATION SECOURS West Bank; V.A.T. Number BE 454,419,759 JEWISH IDENTITY CENTER; a.k.a. THE
MONDIAL-KOSOVA; a.k.a. FSM; a.k.a. [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FONNEGRA ESPEJO, Adolfo, Zurich, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
SECOURS MONDIAL DE FRANCE; a.k.a. Switzerland; Madrid, Spain; DOB 13 Feb 1962; JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
STICHTING WERELDHULP-BELGIE, V.Z.W.), POB Bogota, Colombia; citizen Colombia; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Rruga e Kavajes, Building No. 3, Apartment No. Cedula No. 19462357 (Colombia); Passport THE RABBI MEIR DAVID KAHANE
61, P.O. Box 2892, Tirana, Albania; AN971133 (Colombia) issued 03 Sep 2012 MEMORIAL FUND; a.k.a. THE VOICE OF
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des expires 03 Sep 2022 (individual) [SDNTK] JUDEA; a.k.a. THE WAY OF THE TORAH;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; (Linked To: ADOLFO FONNEGRA ESPEJO a.k.a. THE YESHIVA OF THE JEWISH IDEA;
P.O. Box 6, 1040 Etterbeek 2, Brussels, TRADING & INVESTMENT). a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Belgium; Mula Mustafe Baseskije Street No. 72, FOOD COURT PLAZA MILENIO, S.A., Panama; [FTO] [SDGT] [SDT].
Sarajevo, Bosnia and Herzegovina; Put Mladih RUC # 1103474-1-560398 (Panama) [SDNTK]. FOREIGN TRADE BANK OF THE
Muslimana Street 30/A, Sarajevo, Bosnia and FORCE COMBATTANTE ABACUNGUZI (a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, COMBATANT FORCE FOR THE LIBERATION KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
Gjakova, Serbia; Ylli Morina Road, Djakovica, OF RWANDA; a.k.a. DEMOCRATIC FORCES MOOYOKBANK; a.k.a. NORTH KOREA'S
Serbia; House 267 Street No. 54, Sector F-11/4, FOR THE LIBERATION OF RWANDA; a.k.a. FOREIGN TRADE BANK), FTB Building,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, FDLR; a.k.a. FORCES DEMOCRATIQUES DE Jungsong-dong, Central District, Pyongyang,
Yesilyurt Apt. 2/4, Sirinevler, Turkey; LIBERATION DU RWANDA; a.k.a. "FOCA"), Korea, North; SWIFT/BIC FTBD KP PY
Afghanistan; Azerbaijan; Bangladesh; North and South Kivu, Congo, Democratic [NPWMD] [DPRK3].
Chechnya, Russia; China; Eritrea; Ethiopia; Republic of the [DRCONGO]. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
Georgia; India; Ingushetia, Russia; Iraq; Jordan; FORCES DEMOCRATIQUES ALLIEES-ARMEE ASBL; a.k.a. AL-AQSA CHARITABLE
Kashmir, undetermined; Lebanon; Gaza Strip, NATIONALE DE LIBERATION DE L'OUGANDA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
undetermined; Sierra Leone; Somalia; Syria; 49 (a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
rue du Lazaret, Strasbourg 67100, France; ISLAMIC ALLIANCE OF DEMOCRATIC AL-AQSA FOUNDATION; a.k.a. AL-AQSA
West Bank; V.A.T. Number BE 454,419,759 FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), INTERNATIONAL FOUNDATION; a.k.a. AL-
[SDGT]. North Kivu Province, Congo, Democratic AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA Republic of the [DRCONGO]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(a.k.a. FONDATION SECOURS MONDIAL FORCES DEMOCRATIQUES DE LIBERATION AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
A.S.B.L.; a.k.a. FONDATION SECOURS DU RWANDA (a.k.a. COMBATANT FORCE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MONDIAL VZW; a.k.a. FONDATION FOR THE LIBERATION OF RWANDA; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. DEMOCRATIC FORCES FOR THE a.k.a. CHARITABLE AL-AQSA
FONDATION SECOURS MONDIAL- LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a. FORCE COMBATTANTE ABACUNGUZI; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. "FOCA"), North and South Kivu, Congo, a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
SECOURS MONDIAL DE FRANCE; a.k.a. Democratic Republic of the [DRCONGO]. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
STICHTING WERELDHULP-BELGIE, V.Z.W.), FOREFRONT OF THE IDEA (a.k.a. AMERICAN KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
Rruga e Kavajes, Building No. 3, Apartment No. FRIENDS OF THE UNITED YESHIVA; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

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AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
CHARITABLE AQSA EST.), P.O. Box AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
6222200KBKN, Copenhagen, Denmark AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE FOUNDATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; STICHTING AL-AQSA; a.k.a. SWEDISH
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR CHARITABLE AQSA EST.), P.O. Box 14101,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- San 'a, Yemen [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Gerrit V/D INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Lindestraat 103 A, Rotterdam 3022 TH, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA CHARITABLE ORGANIZATION; a.k.a. CHARITABLE AL-AQSA
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
STICHTING AL-AQSA; a.k.a. SWEDISH FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE AQSA EST.) [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL-
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
CHARITABLE AQSA EST.), Kappellenstrasse AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

June 15, 2018 - 374 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander of the Ramazan Headquarters;
CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Chief of Staff of the Iraq Crisis Staff (individual )
STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH [SDGT] [IRAQ3] [IRGC].
CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FORPRES, S.C., Tijuana, Baja California, Mexico
2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL [SDNTK].
Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. FORREST, Trevor William (a.k.a. AL-FAISAL,
P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. FAISAL, Abdullah), 8 Windsor Road,
South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 10 Sep 1963; POB Jamaica; Gender
ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF Male; Passport A2791188; National ID No.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE 119458128 (Jamaica) (individual) [SDGT]
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA (Linked To: ISLAMIC STATE OF IRAQ AND
AL-AQSA FOUNDATION; a.k.a. AL-AQSA FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- THE LEVANT).
INTERNATIONAL FOUNDATION; a.k.a. AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FORTANAS, S. DE R.L. DE C.V., Guadalajara,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jalisco, Mexico; Folio Mercantil No. 39751-1
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- (Mexico) [SDNTK].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; FORTIA BAJA SUR, S.A. DE C.V., Calzada
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION"), House Number 56, E. Canal Zapopan, Jalisco 45010, Mexico; Comerciantes
a.k.a. CHARITABLE AL-AQSA Road, University Town, Peshawar, Pakistan; No. 5395, Int. 11, Col. Jardines de Guadalupe,
ESTABLISHMENT; a.k.a. CHARITABLE Afghanistan; Near old Badar Hospital in Zapopan, Jalisco 45030, Mexico; R.F.C.
SOCIETY TO HELP THE NOBLE AL-AQSA; University Town, Peshawar, Pakistan; Chinar FBS0710126M0 (Mexico); Folio Mercantil No.
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Road, University Town, Peshawar, Pakistan; 39854 (Mexico) [SDNTK].
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 218 Khyber View Plaza, Jamrud Road, FORUZANDEH, Ahmad (a.k.a. FAYRUZI,
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Peshawar, Pakistan; 216 Khyber View Plaza, Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- Jamrud Road, Peshawar, Pakistan [SDGT]. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FORMER JUNDALLAH OF IRAN (a.k.a. ARMY Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
CHARITABLE FOUNDATION; a.k.a. OF GOD (GOD'S ARMY); a.k.a. BALOCH "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
STICHTING AL-AQSA; a.k.a. SWEDISH PEOPLES RESISTANCE MOVEMENT Central Headquarters, Former U.S. Embassy
CHARITABLE AQSA EST.), P.O. Box 2364, (BPRM); a.k.a. FEDAYEEN-E-ISLAM; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
Islamabad, Pakistan [SDGT]. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN; DOB 1957; alt. DOB circa 1955; alt. DOB circa
FORENT TECHNIK GMBH, Konrad-Duden-Weg a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
1, Frankfurt am Main, Hessen 60437, Germany; JONDULLAH; a.k.a. JUNDALLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
Additional Sanctions Information - Subject to JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Kermanshah, Iran; Additional Sanctions
Secondary Sanctions; Registration ID PEOPLE'S RESISTANCE MOVEMENT OF Information - Subject to Secondary Sanctions;
60313B102980 (Germany); alt. Registration ID IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Brigadier General, Commanding Officer of the
HRB102980 (Germany) [SDGT] [IRGC] [IFSR]. a.k.a. THE POPULAR RESISTANCE Iranian Islamic Revolutionary Guard Corps-
FORKHAN RELIEF ORGANIZATION (a.k.a. MOVEMENT OF IRAN), Iran; Pakistan; Qods Force Ramazan Corps; Deputy
AFGHAN SUPPORT COMMITTEE; a.k.a. Afghanistan [FTO] [SDGT]. Commander of the Ramazan Headquarters;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Chief of Staff of the Iraq Crisis Staff (individual )
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [SDGT] [IRAQ3] [IRGC].
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmed (a.k.a. FAYRUZI,
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
AL-FURQAN FOUNDATION WELFARE Central Headquarters, Former U.S. Embassy Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Compound, Tehran, Iran; DOB circa 1960; alt. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
FURQAN UL KHAIRA; a.k.a. AL-FURQAN DOB 1957; alt. DOB circa 1955; alt. DOB circa Central Headquarters, Former U.S. Embassy
WELFARE FOUNDATION; a.k.a. AL-TURAZ 1958; alt. DOB circa 1959; alt. DOB circa 1961; Compound, Tehran, Iran; DOB circa 1960; alt.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; alt. DOB circa 1962; alt. DOB circa 1963; POB DOB 1957; alt. DOB circa 1955; alt. DOB circa
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Kermanshah, Iran; Additional Sanctions 1958; alt. DOB circa 1959; alt. DOB circa 1961;
HAYAT UR RAS AL-FURQAN; a.k.a. Information - Subject to Secondary Sanctions; alt. DOB circa 1962; alt. DOB circa 1963; POB
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions;
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the

June 15, 2018 - 375 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iranian Islamic Revolutionary Guard Corps- Mall, Local 47-B, Panama City, Panama; 22420, Tijuana, Baja California, Mexico; c/o
Qods Force Ramazan Corps; Deputy Multiplaza, Local 207, Panama City, Panama; Administradora De Inmuebles Vida, S.A. de
Commander of the Ramazan Headquarters; RUC # 699492-1-468385-12 (Panama) C.V., Tijuana, Baja California, Mexico; c/o ADP,
Chief of Staff of the Iraq Crisis Staff (individual ) [SDNTK]. S.C., Tijuana, Baja California, Mexico; c/o
[SDGT] [IRAQ3] [IRGC]. FOXWHELP LIMITED, Akara Building, 24 Castro Forpres, S.C., Tijuana, Baja California, Mexico;
FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; Street, Wickhams Cay 1, P.O. Box 3136, Road c/o Accesos Electronicos, S.A. de C.V., Tijuana,
a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, Town, Tortola, Virgin Islands, British; Public Baja California, Mexico; c/o Operadora Valpark,
Senegal; DOB 07 Aug 1978; POB Jwaya, Registration Number 1577165 (Virgin Islands, S.A. de C.V., Tijuana, Baja California, Mexico;
Lebanon; alt. POB Dakar, Senegal; citizen British) [GLOMAG] (Linked To: FLEURETTE DOB 29 Oct 1952; POB Guadalajara, Jalisco;
Lebanon; alt. citizen Senegal; Additional PROPERTIES LIMITED). R.F.C. AEL-980417-S51 (Mexico); Driver's
Sanctions Information - Subject to Secondary FRADKOV, Mikhail Efimovich (Cyrillic: License No. 180839 (Mexico); Credencial
Sanctions Pursuant to the Hizballah Financial ФРАДКОВ, Михаил Ефимович), Russia; DOB electoral 088455751391 (Mexico) (individual)
Sanctions Regulations; Personal ID Card 01 Sep 1950; POB Kurumoch, Kuibyshev [SDNTK].
096574S (Senegal) (individual) [SDGT]. Region, Russia; Gender Male; Director of the FREGOSO GONZALEZ, Marco Antonio, Av.
FOUNDATION FOR CONSTRUCTION (a.k.a. Russian Institute for Strategic Studies Patria 2085, Mezzanine, Col. Puerta de Hierro,
NATION BUILDING; a.k.a. (individual) [UKRAINE-EO13661]. Guadalajara, Jalisco 45116, Mexico; Francisco
RECONSTRUCTION FOUNDATION; a.k.a. FRANCO RUIZ, Ruben Alberto, c/o CAMPO Javier Gamboa 388-201, Col. Americana,
RECONSTRUCTION OF THE ISLAMIC LIBRE A LA DIVERSION E.U., Yumbo, Valle, Guadalajara, Jalisco 44110, Mexico; DOB 23
COMMUNITY; a.k.a. RECONSTRUCTION OF Colombia; Avenida 5N No. 51-57, Cali, Sep 1978; POB Zapopan, Jalisco, Mexico;
THE MUSLIM UMMAH; a.k.a. UMMAH Colombia; Calle 34N No. 3CN-62, Cali, citizen Mexico; Gender Male; Passport
TAMEER E-NAU; a.k.a. UMMAH TAMEER I- Colombia; DOB 18 Feb 1964; POB Cali, G01106795 (Mexico); R.F.C. FEGM780923PH4
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a. Colombia; Cedula No. 16702454 (Colombia); (Mexico); C.U.R.P. FEGM780923HJCRNR01
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR Passport AH070927 (Colombia) (individual) (Mexico); alt. C.U.R.P.
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a. [SDNT]. FEGM780923HJCRNR19 (Mexico) (individual)
"UTN"), Street 13, Wazir Akbar Khan, Kabul, FRANQUICIAS MULTIPLES S.A., Panama; RUC [SDNTK] (Linked To: GRUPO NUTRICIONAL
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4, # 1874692-1-717842 (Panama) [SDNTK]. ALHOMA, S.A. DE C.V.).
Islamabad, Pakistan [SDGT]. FRANZUL S.A., Calle 16 No. 41-210 of. 802, FRESCOS EL PACHON (a.k.a. RANCHO EL
FOUNTAIN FARM, Insiza, Zimbabwe Medellin, Colombia; NIT # 811044587-2 NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
[ZIMBABWE]. (Colombia) [SDNT]. Camino Viejo a San Isidro Mazatepec, Tala,
FOURTH GENERATION YAMAKEN-GUMI FREE LIFE PARTY OF KURDISTAN (a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Japanese: 四代目山健組) (a.k.a. YAMAKEN- KURDISTAN FREE LIFE PARTY; a.k.a. (Mexico) [SDNTK].
GUMI (Japanese: 山健組); a.k.a. YONDAIME PARTIYA JIYANA AZAD A KURDISTANE; FREXCO S.A. (a.k.a. FRUTAS EXOTICAS
YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo- a.k.a. PARTY OF FREE LIFE OF KURDISTAN; COLOMBIANOS S.A.), Factoria La Rivera, La
ku, Kobe-shi, Hyogo-ken 650-0013, Japan a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), Union, Valle, Colombia; NIT # 800183514-0
(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県 Qandil Mountain, Irbil Governorate, Iraq; (Colombia) [SDNT].
650-0013, Japan) [TCO] (Linked To: KOBE Razgah, Iran [SDGT]. FRIENDS OF THE JEWISH IDEA YESHIVA
YAMAGUCHI-GUMI; Linked To: INOUE, FREEDOM AND DEMOCRACY CONGRESS OF (a.k.a. AMERICAN FRIENDS OF THE UNITED
Kunio). KURDISTAN (a.k.a. HALU MESRU SAVUNMA YESHIVA; a.k.a. AMERICAN FRIENDS OF
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. YESHIVAT RAV MEIR; a.k.a. COMMITTEE
a.k.a. FOX MEN & WOMEN), Albrook Mall, KONGRA-GEL; a.k.a. KURDISTAN FREEDOM FOR THE SAFETY OF THE ROADS; a.k.a.
Local Q-20, Panama City, Panama; Albrook AND DEMOCRACY CONGRESS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
Mall, Local 47-B, Panama City, Panama; KURDISTAN PEOPLE'S CONGRESS; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JEWISH
Multiplaza, Local 207, Panama City, Panama; KURDISTAN WORKERS' PARTY; a.k.a. IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
RUC # 699492-1-468385-12 (Panama) PARTIYA KARKERAN KURDISTAN; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
[SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN; a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
a.k.a. FOX MEN & WOMEN), Albrook Mall, FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Local Q-20, Panama City, Panama; Albrook [FTO] [SDGT]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Mall, Local 47-B, Panama City, Panama; FREEZER AIR CONTRACTOR S.A., Panama FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Multiplaza, Local 207, Panama City, Panama; City, Panama; RUC # 916848-1-518421 a.k.a. NEW KACH MOVEMENT; a.k.a.
RUC # 699492-1-468385-12 (Panama) [SDNTK]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[SDNTK]. FREGOSO AMEZQUITA, Maria Antonieta, Calle REPRESSION OF TRAITORS; a.k.a. STATE
FOX MEN & WOMEN (a.k.a. FOX FASHION, Jerez 538, Fraccionamiento Chapultepec, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Tijuana, Baja California, Mexico; Calle Jerez THE COMMITTEE AGAINST RACISM AND
Local Q-20, Panama City, Panama; Albrook 552-B, Fraccionamiento Chapultepec, CP DISCRIMINATION; a.k.a. THE HATIKVA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JEWISH IDENTITY CENTER; a.k.a. THE FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA
INTERNATIONAL KAHANE MOVEMENT; a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT].
THE RABBI MEIR DAVID KAHANE a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,
MEMORIAL FUND; a.k.a. THE VOICE OF HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
JUDEA; a.k.a. THE WAY OF THE TORAH; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque
[FTO] [SDGT] [SDT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive
FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28 JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT].
A 14, Kilometro 1 Via Monteria, Caucasia, FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou,
Antioquia, Colombia; NIT # 811017934-0 a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus;
(Colombia) [SDNTK]. COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA].
FRONT FOR ALBANIAN NATIONAL UNITY LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a.
(a.k.a. FBKSH) [BALKANS]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL
FRONT FOR THE CONQUEST OF SYRIA a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental
(a.k.a. AL NUSRAH FRONT FOR THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico,
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia)
FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT].
LEBANON; a.k.a. ASSEMBLY FOR FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A.
LIBERATION OF THE LEVANT; a.k.a. LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La
ASSEMBLY FOR THE LIBERATION OF PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0
SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT].
FRONT; a.k.a. FATAH AL-SHAM FRONT; LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FOR THE CONQUEST OF SYRIA/THE ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
LEVANT; a.k.a. FRONT FOR THE SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAY'AT FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt.
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa
MIN MUJAHEDI AL-SHAM FI SAHAT AL- LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961;
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB
JABHAT FATAH AL-SHAM; a.k.a. JABHAT HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Kermanshah, Iran; Additional Sanctions
FATEH AL-SHAM; a.k.a. JABHAT FATH AL NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Information - Subject to Secondary Sanctions;
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Brigadier General, Commanding Officer of the
JABHET AL-NUSRAH; a.k.a. LIBERATION OF NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Iranian Islamic Revolutionary Guard Corps-
AL-SHAM COMMISSION; a.k.a. LIBERATION a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Qods Force Ramazan Corps; Deputy
OF THE LEVANT ORGANISATION; a.k.a. JABHAT FATH AL SHAM; a.k.a. JABHAT Commander of the Ramazan Headquarters;
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Chief of Staff of the Iraq Crisis Staff (individual )
HAY'AT; a.k.a. THE FRONT FOR THE a.k.a. LIBERATION OF AL-SHAM [SDGT] [IRAQ3] [IRGC].
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. COMMISSION; a.k.a. LIBERATION OF THE FSB (a.k.a. FEDERAL SECURITY SERVICE;
"SUPPORT FRONT FOR THE PEOPLE OF LEVANT ORGANISATION; a.k.a. TAHRIR AL- a.k.a. FEDERALNAYA SLUZHBA
THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
[FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA -
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL
LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS
LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION
ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR]. FONDATION SECOURS MONDIAL-

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BELGIQUE A.S.B.L.; a.k.a. FONDATION REVOLUTIONARY ARMED FORCES OF Tepeyac, Zapopan, Jalisco 45050, Mexico;
SECOURS MONDIAL-KOSOVA; a.k.a. COLOMBIA) [SDNTK] [FTO] [SDGT]. Popocatepetl 2907, Col. Ciudad del Sol,
GLOBAL RELIEF FOUNDATION, INC.; a.k.a. FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Zapopan, Jalisco 45050, Mexico; Santa Isabel
SECOURS MONDIAL DE FRANCE; a.k.a. ku, Tokyo, Japan; DOB 1943 to 1944 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
STICHTING WERELDHULP-BELGIE, V.Z.W.), (individual) [TCO] (Linked To: SUMIYOSHI- Lic. Alfonso Garcia Robles 74, Col. Adolfo
Rruga e Kavajes, Building No. 3, Apartment No. KAI). Lopez Mateos, Zamora, Michoacan, Mexico;
61, P.O. Box 2892, Tirana, Albania; FULMEN COMPANY (a.k.a. FULMEN GROUP), Privada Primitivo Torres 52, Col. El Terrero, El
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des 167, Darya Blvd, Saadat Abad, 1466983565, Quince, El Salto, Jalisco 45680, Mexico;
Bataves 69, 1040 Etterbeek, Brussels, Belgium; Iran; No. 167 Darya Blvd, Sharak Ghods, Website www.fundacionrafamarquez.org;
P.O. Box 6, 1040 Etterbeek 2, Brussels, Tehran, Iran; P.O. Box 19395/1371, Tehran, R.F.C. FCO0505306V0 (Mexico); Folio
Belgium; Mula Mustafe Baseskije Street No. 72, Iran; No 57, Lida St, Valiassr Ave, 19697, Mercantil No. 10328 (Jalisco) (Mexico)
Sarajevo, Bosnia and Herzegovina; Put Mladih Tehran, Iran; No. 57, Lida St, After Vanak Sq, [SDNTK].
Muslimana Street 30/A, Sarajevo, Bosnia and Vali-e Asr Ave, 19697, Tehran, Iran; Sadat FUNDACION H.M.M., Panama City, Panama;
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, Abad, Shahra Qod (Shahrak Gharb), Darya RUC # 1767437-1-41487 (Panama) [SDNTK].
Gjakova, Serbia; Ylli Morina Road, Djakovica, Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y
Serbia; House 267 Street No. 54, Sector F-11/4, Information - Subject to Secondary Sanctions Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok, [NPWMD] [IFSR]. Oficina 308, Panama City, Panama; RUC #
Yesilyurt Apt. 2/4, Sirinevler, Turkey; FULMEN GROUP (a.k.a. FULMEN COMPANY), 1333398-1-28957 (Panama) [SDNTK].
Afghanistan; Azerbaijan; Bangladesh; 167, Darya Blvd, Saadat Abad, 1466983565, FUNDACION OKCOFFEE COLOMBIA; NIT #
Chechnya, Russia; China; Eritrea; Ethiopia; Iran; No. 167 Darya Blvd, Sharak Ghods, 900311507-1 (Colombia) [SDNTK].
Georgia; India; Ingushetia, Russia; Iraq; Jordan; Tehran, Iran; P.O. Box 19395/1371, Tehran, FUNDACION PARA EL BIENESTAR Y EL
Kashmir, undetermined; Lebanon; Gaza Strip, Iran; No 57, Lida St, Valiassr Ave, 19697, PORVENIR (a.k.a. FUNPORVENIR), Calle 6
undetermined; Sierra Leone; Somalia; Syria; 49 Tehran, Iran; No. 57, Lida St, After Vanak Sq, No. 32-39, Medellin, Colombia; NIT #
rue du Lazaret, Strasbourg 67100, France; Vali-e Asr Ave, 19697, Tehran, Iran; Sadat 900310323-9 (Colombia) [SDNTK].
West Bank; V.A.T. Number BE 454,419,759 Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION PARA LA PAZ DE CORDOBA
[SDGT]. Ave, 19697, Tehran, Iran; Additional Sanctions (a.k.a. FUNDACION POR LA PAS DE
FSUE SRPE BAZALT (a.k.a. FEDERAL STATE Information - Subject to Secondary Sanctions CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
UNITARY ENTERPRISE STATE RESEARCH [NPWMD] [IFSR]. FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
AND PRODUCTION ENTERPRISE BAZALT; FUMAGRO S.A. (a.k.a. FUMIGACIONES Y Cordoba, Colombia; NIT # 830054536-9
a.k.a. FEDERAL STATE UNITARY REPRESENTACIONES AGROPECUARIAS (Colombia) [SDNTK].
ENTERPRISE, STATE RESEARCH AND S.A.), Calle 11 Sur No. 29D-27 Suite 702, FUNDACION POR LA PAS DE CORDOBA
PRODUCTION ENTERPRISE BAZALT; a.k.a. Medellin, Colombia; NIT # 890402231-1 (a.k.a. FUNDACION PARA LA PAZ DE
STATE RESEARCH AND PRODUCTION (Colombia) [SDNT]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
ENTERPRISE BAZALT), 32 Velyaminovskaya, FUMIGACIONES Y REPRESENTACIONES FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Moscow 105318, Russia; Website AGROPECUARIAS S.A. (a.k.a. FUMAGRO Cordoba, Colombia; NIT # 830054536-9
www.bazalt.ru; Email Address S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK].
[email protected] [UKRAINE-EO13661]. Medellin, Colombia; NIT # 890402231-1 FUNDACION RAFA MARQUEZ (a.k.a. CENTRO
FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE (Colombia) [SDNT]. INFANTIL RM; a.k.a. FUNDACION FUTBOL Y
UNITARY ENTERPRISE SZ MORYE; a.k.a. FUNDACION CENTRO DE INVESTIGACION CORAZON, A.C.; a.k.a. FUNDACION RAFA
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a. HORTIFRUTICOLA DE COLOMBIA (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE CENIHF), Km. 2 La Victoria, La Union, Valle, FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y
SHIPYARD"), 1 Desantnikov Street, Feodosia, Colombia; NIT # 821002640-1 (Colombia) CORAZON, ASOCIACION CIVIL; a.k.a. RAFA
Crimea 98176, Ukraine; Website [SDNT]. MARQUEZ FOUNDATION), Guadalajara,
http://moreship.ru/; Email Address FUNDACION CENTRO FRUTICOLA ANDINO, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del
[email protected] [UKRAINE-EO13685]. Km. 2 Via La Victoria, La Union, Valle, Tepeyac, Zapopan, Jalisco 45050, Mexico;
FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
nationality Syria; Scientific Studies and [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
Research Center Employee (individual) FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
[SYRIA]. CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
FUDIA LTDA., Calle 111 No. 36B-17, RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
Barranquilla, Colombia; NIT # 800230555-4 MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
(Colombia) [SDNT]. FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
FUERZAS ARMADAS REVOLUCIONARIAS DE CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
COLOMBIA (a.k.a. FARC; a.k.a. MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
Jalisco, Mexico; Av. Xochitl 4262-6, Prados del

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mercantil No. 10328 (Jalisco) (Mexico) FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El
[SDNTK]. a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680,
FUNDACION RAFA MARQUEZ FUTBOL Y DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website
CORAZON, A.C. (a.k.a. CENTRO INFANTIL (F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C.
RM; a.k.a. FUNDACION FUTBOL Y Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No.
CORAZON, A.C.; a.k.a. FUNDACION RAFA EO13661]. 10328 (Jalisco) (Mexico) [SDNTK].
MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.; FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL
a.k.a. FUTBOL Y CORAZON, ASOCIACION a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a.
CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION), DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.;
Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a.
6, Prados del Tepeyac, Zapopan, Jalisco Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y
45050, Mexico; Popocatepetl 2907, Col. Ciudad EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON,
del Sol, Zapopan, Jalisco 45050, Mexico; Santa FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION),
Isabel 62, Col. Santa Isabel, Tonala, Jalisco, FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Mexico; Lic. Alfonso Garcia Robles 74, Col. Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco
Adolfo Lopez Mateos, Zamora, Michoacan, Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Mexico; Privada Primitivo Torres 52, Col. El Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Terrero, El Quince, El Salto, Jalisco 45680, (individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
Mexico; Website FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col.
www.fundacionrafamarquez.org; R.F.C. Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan,
FCO0505306V0 (Mexico); Folio Mercantil No. (individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El
10328 (Jalisco) (Mexico) [SDNTK]. FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680,
FUNDACION SALVA LA SELVA; NIT # Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website
900390392-9 (Colombia) [SDNTK]. Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C.
FUNDAZCOR (a.k.a. FUNDACION PARA LA Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No.
PAZ DE CORDOBA; a.k.a. FUNDACION POR a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK].
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR), Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
Carrera 6 No. 29-12, Monteria, Cordoba, 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec S.A.C.), Copacabana 162, La Molina, Lima 12,
Colombia; NIT # 830054536-9 (Colombia) 1968; alt. DOB 14 Jul 1969; POB Tunis, Peru; RUC # 20513664339 (Peru) [SDNTK].
[SDNTK]. Tunisia; alt. POB Naples, Italy; alt. POB Algeria; G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
FUNPAZCOR (a.k.a. FUNDACION PARA LA nationality Tunisia; Passport G737411 (Tunisia) S.A.C.), Copacabana 162, La Molina, Lima 12,
PAZ DE CORDOBA; a.k.a. FUNDACION POR issued 24 Oct 1990 expires 20 Sep 1997; alt. Peru; RUC # 20513664339 (Peru) [SDNTK].
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR), Passport 0801888 (Bosnia and Herzegovina) G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Carrera 6 No. 29-12, Monteria, Cordoba, (individual) [SDGT]. INTERNACIONAL S.A.S.; a.k.a.
Colombia; NIT # 830054536-9 (Colombia) FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS SEBASTIANO), Calle 100 No. 17A-36, Ofc.
[SDNTK]. PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. 705, Bogota, Colombia; NIT # 9002981691
FUNPORVENIR (a.k.a. FUNDACION PARA EL 24A-05, Bogota, Colombia; Matricula Mercantil (Colombia); Matricula Mercantil No 1910782
BIENESTAR Y EL PORVENIR), Calle 6 No. 32- No 1323961 (Colombia) [SDNTK]. (Colombia); alt. Matricula Mercantil No 1237153
39, Medellin, Colombia; NIT # 900310323-9 FUSTAR, Dusan; DOB 29 Jun 1954; POB (Colombia); alt. Matricula Mercantil No 1730043
(Colombia) [SDNTK]. Prijedor, Bosnia-Herzegovina; ICTY indictee in (Colombia); alt. Matricula Mercantil No 1816081
FURSENKO, Andrei (a.k.a. FURSENKO, Andrei custody (individual) [BALKANS]. (Colombia) [SDNTK].
Alexandrovich; a.k.a. FURSENKO, Andrey); FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
DOB 17 Jul 1949; POB St. Petersburg, Russia; INFANTIL RM; a.k.a. FUNDACION FUTBOL Y INTERNACIONAL S.A.S.; a.k.a.
Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA SEBASTIANO), Calle 100 No. 17A-36, Ofc.
(individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA 705, Bogota, Colombia; NIT # 9002981691
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. (Colombia); Matricula Mercantil No 1910782
FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL; (Colombia); alt. Matricula Mercantil No 1237153
Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION), (Colombia); alt. Matricula Mercantil No 1730043
Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- (Colombia); alt. Matricula Mercantil No 1816081
Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco (Colombia) [SDNTK].
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa Aereo 250752, Bogota, Colombia; Avenida 15
17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco, No. 123-30, Local 1-13, Bogota, Colombia;
to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col. Calle 53 No. 25-30, Bogota, Colombia; Calle
(individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan, 164 No. 40-40, Bogota, Colombia; Carrera 65

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 71-74, Barranquilla, Colombia; Centro ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Comercial Chipichape, Cali, Colombia; Centro Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Comercial Galerias, Bogota, Colombia; Centro a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
Comercial Unicentro, Local 1-13, Bogota, Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
Colombia; Centro Comercial Unicentro, Local QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
209, Cali, Colombia; Diagonal 127A No. 17-34 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Piso 5, Bogota, Colombia; NIT # 800023807-8 Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
(Colombia) [SDNT]. [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. [LIBYA2].
Address [email protected]; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Address [email protected]; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar; a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI, al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
[LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI, 25 Jun 1972; POB Tripoli, Libya (individual)
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2]. GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI, Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed; a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB Tripoli, Libya (individual) [LIBYA2].
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].

June 15, 2018 - 380 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgyevich; a.k.a. GAGLOYEV, Vladimir
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Georgiyevich); DOB 14 Jan 1974; Supervisory
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. Board Member, Tempbank (individual) [SYRIA]
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) (Linked To: TEMPBANK).
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir Georgyevich (a.k.a.
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Vladimir Georgiyevich); DOB 14 Jan 1974;
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; Supervisory Board Member, Tempbank
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOYEV, Mikhail Georgiyevich (a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Georgievich); DOB 17 Feb 1966; citizen Russia;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Chairman of the Management Committee,
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. Tempbank (individual) [SYRIA] (Linked To:
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif TEMPBANK).
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOYEV, Vladimir Georgiyevich (a.k.a.
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GAGLOEV, Vladimir; a.k.a. GAGLOEV,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Vladimir Georgyevich); DOB 14 Jan 1974;
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Supervisory Board Member, Tempbank
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif (individual) [SYRIA] (Linked To: TEMPBANK).
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB Belgium; citizen Belgium; alt. citizen Morocco
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. (individual) [SDGT].
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; in-law of Slobodan Milosevic (individual)
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- [BALKANS].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAKWAVU BOKANDE, Jerome (a.k.a.
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif BAKONDE, Jerome; a.k.a. KAKWAVU
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB BUKANDE, Jerome), Kinshasa, Congo,
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) Democratic Republic of the; Aru, Congo,
[LIBYA2]. [LIBYA2]. Democratic Republic of the; DOB 1964; POB
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the (individual)
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU [DRCONGO].
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Colombia; Carrera 115 No. 16B-121, Cali,
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB Colombia; NIT # 800183712-2 (Colombia)
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo, [SDNT].
Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual) GALARZA CORONADO, Antonio (a.k.a.
Tripoli, Libya (individual) [LIBYA2]. [DRCONGO]. GALARZA CORONADO, Jose Antonio),
GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail Privada Los Ebanos 105, Fraccionamiento
Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail Pedregal, San Nicholas de Los Garza, Nuevo
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen Leon, Mexico; Espana Street, Col. Buena Vista,
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management Matamoros, Tamaulipas, Mexico; Nuevo
QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA] Laredo, Tamaulipas, Mexico; DOB 13 Nov
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK). 1960; POB Matamoros, Tamaulipas, Mexico;
GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a. nationality Mexico; citizen Mexico; C.U.R.P.
GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail GACA601113HTSLRN00 (Mexico) (individual)
Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen [SDNTK].
1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management GALARZA CORONADO, Jose Antonio (a.k.a.
GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA] GALARZA CORONADO, Antonio), Privada Los
Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK). Ebanos 105, Fraccionamiento Pedregal, San
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Nicholas de Los Garza, Nuevo Leon, Mexico;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Espana Street, Col. Buena Vista, Matamoros, COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Tamaulipas, Mexico; Nuevo Laredo, EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Tamaulipas, Mexico; DOB 13 Nov 1960; POB AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Matamoros, Tamaulipas, Mexico; nationality HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Mexico; citizen Mexico; C.U.R.P. INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
GACA601113HTSLRN00 (Mexico) (individual) Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
[SDNTK]. Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
Manuel Clouthier #486, Colonia Prados (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
Vallarta, Guadalajara, Jalisco, Mexico; Plaza GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
Del Sol Local #28, Zona R, Guadalajara, CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Jalisco, Mexico; Paseo Del Heliotropo 3426, INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Jan 1973; POB Jalisco, Mexico; nationality REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Mexico; citizen Mexico; Passport 06140255887 Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
(Mexico); C.U.R.P. GAMM730119MJCLRY08 EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
(Mexico) (individual) [SDNTK]. c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
GALAX INC. (a.k.a. GALAX TRADING CO., CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
LTD.), 5250 Ferrier Street, Montreal, Quebec, GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
Canada [CUBA]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALAX TRADING CO., LTD. (a.k.a. GALAX Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
INC.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Canada [CUBA]. (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
GALEANO RESTREPO, Diego Mauro, c/o GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
ADMINISTRADORA GANADERA EL 45 LTDA., CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Medellin, Colombia; c/o CASA DEL Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GANADERO S.A., Medellin, Colombia; c/o Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
GANADERIA LUNA HERMANOS LTDA., Mexico; DOB 18 Apr 1973; POB Tampico, GALLEGO VALENCIA, John Jairo (a.k.a. "DON
Medellin, Colombia; c/o INVERSIONES EL Veracruz; nationality Mexico; citizen Mexico; JOTA"; a.k.a. "FREDERICO"), c/o LAVADERO
MOMENTO S.A., Medellin, Colombia; c/o R.F.C. MECC730418 (Mexico); C.U.R.P. EL CASTILLO, Medellin, Colombia; c/o
INVERSIONES LICOM LTDA., Medellin, MECG730418HVZLRL05 (Mexico) (individual) COMERCIALIZADORA DE CAPITALES
Colombia; DOB 17 Mar 1976; POB Medellin, [SDNTK]. LIMITADA, Medellin, Colombia; c/o TECNICAR
Colombia; Cedula No. 98626113 (Colombia) GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, DIAGNOSTICENTRO S.A., Envigado,
(individual) [SDNT]. Francisco Javier; a.k.a. "GORDO LINDO"), c/o Colombia; DOB 30 Jul 1950; POB Medellin,
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 SOCIEDAD SUPERDEPORTES LTDA., Colombia; Cedula No. 70126377 (Colombia);
Calle Regimento Pirebebuy, Ciudad del Este, Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Passport AC312064 (Colombia) (individual)
Paraguay; Additional Sanctions Information - Cali, Colombia; Calle 10 No. 46-45, Cali, [SDNT].
Subject to Secondary Sanctions Pursuant to the Colombia; DOB 15 Jan 1970; POB Cali, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
Hizballah Financial Sanctions Regulations Colombia; nationality Colombia; citizen DIAMANTE S.A. DE C.V.; a.k.a. TICKET
[SDGT]. Colombia; Cedula No. 16774828 (Colombia); PREMIER), Aguascalientes, Aguascalientes,
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 Passport AF869394 (Colombia); alt. Passport Mexico; Quinta Los Pirules Num. Ext. 182,
Calle Regimento Pirebebuy, Ciudad del Este, AE047754 (Colombia) (individual) [SDNT]. Quinta Los Naranjos, Leon, Guanajuato 37210,
Paraguay; Additional Sanctions Information - GALINDO, Gilmer Antonio (a.k.a. GUZMAN Mexico; Website www.ticketpremier.mx
Subject to Secondary Sanctions Pursuant to the TRUJILLO, Carlos Arturo), c/o [SDNTK].
Hizballah Financial Sanctions Regulations CONSTRUEXITO S.A., Cali, Colombia; c/o GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
[SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, GALLISTICA DIAMANTE; a.k.a. TICKET
GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali, PREMIER), Aguascalientes, Aguascalientes,
Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS Mexico; Quinta Los Pirules Num. Ext. 182,
(individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o Quinta Los Naranjos, Leon, Guanajuato 37210,
GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota, Mexico; Website www.ticketpremier.mx
INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA [SDNTK].
Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia; GALLON ARISTIZABAL, Mariana, Colombia;
PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188 DOB 04 Nov 1992; POB Medellin, Antioquia,
COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia) Colombia; Gender Female; Cedula No.
CIA., Bogota, Colombia; c/o (individual) [SDNT]. 1152443588 (Colombia) (individual) [SDNTK]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: CLAMASAN S.A.S.; Linked To: 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
GUISANES S.A.S.; Linked To: (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
AGROPECUARIA MAIS SOCIEDAD POR GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
ACCIONES SIMPLIFICADA; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
AGROINDUSTRIAS CIMA S.A.S.). SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
GALLON HENAO, Juan Santiago; DOB 26 May 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
1963; POB Medellin, Colombia; Cedula No. (Colombia) [SDNTK]. T-RUBBER CO., LTD).
79270771 (Colombia) (individual) [SDNTK]. GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
GALLON HENAO, Pedro David; DOB 12 Aug 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
1970; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
98551360 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[SDGT] [SDT]. Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
[SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB
MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
(Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD,
(Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi;
GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin, a.k.a. GARAD, Mohamed), Eyl, Somalia;
GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia) Garowe, Somalia; DOB circa 1973; POB Eyl,
SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT]. Somalia (individual) [SOMALIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GARAAD, Mohamud Mohamed (a.k.a. GARAAD, INMOBILIARIA GAXIOLA HERMANOS S.A. DE GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. C.V., Hermosillo, Sonora, Mexico; c/o MINERA RENTERIA, Ismael; a.k.a. LOAIZA
GARAD, Mohamed), Eyl, Somalia; Garowe, LA CASTELLANA Y ANEXAS S.A. DE C.V., AVENDANO, Jesus; a.k.a. LOPEZ
Somalia; DOB circa 1973; POB Eyl, Somalia Culiacan, Sinaloa, Mexico; c/o MINERA RIO LANDEROS, Jeronimo; a.k.a. ZAMBADA
(individual) [SOMALIA]. PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Mexico; c/o MOLDURAS DEL NOROESTE S.A. Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. DE C.V., Hermosillo, Sonora, Mexico; c/o Presa Humaya #104, Fraccionamiento Las
GARAD, Mohamed), Eyl, Somalia; Garowe, DISTRIBUIDORA DE HERMOSILLO GAXIOLA Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
Somalia; DOB circa 1973; POB Eyl, Somalia HERMANOS S.A. DE C.V., Hermosillo, Sonora, 2212, Cuchilla Del Tesoro, Delegacion Gustavo
(individual) [SOMALIA]. Mexico; c/o DISTRIBUIDORA GRAN AUTO A Madero, Distrito Federal, Mexico; Calle Juan
GARAD, Mohamed (a.k.a. GARAAD, Mohamed S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Jose Rios, Culiacan, Mexico; Bahia de San
Abdi; a.k.a. GARAAD, Mohamud Mohamed; TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Ignacio #1921, Colonia Nuevo Culiacan,
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, Sonora, Mexico; c/o FLETES Y Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Somalia; DOB circa 1973; POB Eyl, Somalia TRANSPORTES GAXGAR S.A. DE C.V., alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
(individual) [SOMALIA]. Hermosillo, Sonora, Mexico; c/o COMPANIA POB Sinaloa, Mexico; alt. POB Costa Rica,
GARAVITO, Doris Amelia, c/o GALAPAGOS MINERA DEL RIO CIANURY S.A. DE C.V., Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
S.A., Cali, Colombia; Cedula No. 31233463 Culiacan, Sinaloa, Mexico; c/o COPA DE Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(Colombia) (individual) [SDNT]. PLATA S.A. DE C.V., Culiacan, Sinaloa, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
GARCES GIRALDO, Duber Astrid; DOB 18 Jan Mexico; Prop. Priv y Bldg G. Escoboza, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
1971; POB Envigado, Antioquia, Colombia; Hermosillo, Sonora, Mexico; Preferico Poniente, 510903 (Mexico); Driver's License No.
Cedula No. 43732323 (Colombia) (individual) Calle Simon Bleyy Manuel I. Loaiza, Colonia N36064231 (Mexico) (individual) [SDNTK].
[SDNTK] (Linked To: COMERCIALIZADORA Olivaries, Hermosillo, Sonora, Mexico; Calle GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ,
TROPPO SOCIEDAD ANONIMA; Linked To: Zaragoza No. 166-2, al Poniente de la Col. Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a.
RECREO S.A.). Centro, Culiacan, Sinaloa, Mexico; Calle Clavel "JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY
GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. No. 1406, Esquina con Calle Rosa, Colonia 40"); DOB 23 Aug 1963; POB San Martin, Meta,
37-35, Medellin, Colombia; NIT # 800119082-9 Margarita, Culiacan, Sinaloa, Mexico; Rafael Colombia; Cedula No. 17353242 (Colombia)
(Colombia) [SDNTK]. Campoy #307, Colonia Pitic, Hermosillo, (individual) [SDNTK].
GARCIA ALBERT, Maria Remedios (a.k.a. Sonora, Mexico; Calle de Anza Numero 210, GARCIA PIZARRO, Gentil Velez, Cali, Colombia
"IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 Colonia Pitic, Hermosillo, Sonora, Mexico; Av. (individual) [SDNT] (Linked To: GALAPAGOS
Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Uvalama 15, Hermosillo, Sonora, Mexico; S.A).
(Spain); International FARC Commission Alamos 40, Colonia Modelo, Hermosillo, GARCIA RIOS, Tomasa, Cipriano Obeso 1520,
Member for Spain (individual) [SDNTK]. Sonora, Mexico; Ave Eduardo Villa 333, Col Colonia Chapultepec, Culiacan, Sinaloa,
GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Oliv., Hermosillo, Sonora, Mexico; Calle Mexico; DOB 07 Mar 1971; POB Culiacan,
DOB 04 Jun 1975; POB Urrao, Antioquia, Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sinaloa, Mexico; nationality Mexico; citizen
Colombia; citizen Colombia; Cedula No. Sonora, Mexico; Uvalama 15 y Sabinos, Col Mexico; C.U.R.P. GART710307MSLRSM00
98624193 (Colombia) (individual) [SDNTK] Sabin, Hermosillo, Sonora, Mexico; DOB 12 (Mexico) (individual) [SDNTK].
(Linked To: LA TIENDA DE MINGO; Linked To: Sep 1953; POB Culiacan, Sinaloa, Mexico; GARCIA RODRIGUEZ, Martha, c/o
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). nationality Mexico; citizen Mexico; R.F.C. TRANSPORTES MICHAEL LTDA.,
GARCIA BUITRAGO, Miyer Alberto (a.k.a. GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE
"CHIQUI"); DOB 13 Jul 1970; POB GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE
Manzanares, Caldas, Colombia; Cedula No. GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o
10287969 (Colombia); Passport AH132212 VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA,
(Colombia) (individual) [SDNT]. FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula
GARCIA DUQUE, Franklin Horacio (Latin: a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT].
GARCÍA DUQUE, Franklin Horacio), Miranda, Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE";
Venezuela; DOB 19 Aug 1963; citizen JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB
Venezuela; Gender Male; Cedula No. 9125430 Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta,
(Venezuela); Former National Director of 22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male;
Venezuela's Bolivarian National Police; Former Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual)
Commander of the West Integral Strategic Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To:
Defense Region of Venezuela's National Armed Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS
Forces (individual) [VENEZUELA]. Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA
GARCIA DURAN, Maria Del Rosario, c/o No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.).
GRUPO INDUSTRIAL GAXIOLA HERMANOS 16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec
S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o (Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

citizen Colombia; Gender Female; Cedula No. City, Panama; RUC # 1149963-1-571540 GASOLINERA EL CRUCERO LAS TORRES,
31971911 (Colombia); Tarjeta Profesional (Panama) [SDNTK]. S.A. DE C.V. (a.k.a. SERVICIOS
186785 (Abogado) (Colombia) (individual) GARWICH, Simon (a.k.a. DUAL, Simon Gatwec; CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
[SDNTK] (Linked To: INVERSORA PINZON Y a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
GARCIA S. EN C.S. EN LIQUIDACION). Simon Gatwich; a.k.a. DUAL, Simon Getwech; Sinaloa C.P. 80197, Mexico; Calzada Las
GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Torres S/N, Col. Prados del Sol Etapa 1,
INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-
ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South T25 (Mexico) [SDNTK].
1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State, GASOLINERA JESUS MARIA (a.k.a.
(individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State, CONSTRUCTORA H.L.P.; a.k.a.
GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State, TRANSPORTES LC), La Reforma, Zacapa,
MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei Guatemala; NIT # 557109K (Guatemala)
TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of [SDNTK].
DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual) GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.
Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN]. GASODIESEL Y SERVICIOS ANCONA, S.A.
Carranza 14, Toluca, Mexico, Mexico; DOB 05 GARZA RODRIGUEZ DE SANCHEZ, Beatriz DE C.V.), Manuel J. Clouthier No. 1800, Col.
Oct 1974; POB Mexico City, Distrito Federal, (a.k.a. GARZA RODRIGUEZ, Beatriz), Av. Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
Mexico; nationality Mexico; citizen Mexico; Vallarta No. 3060, Colonia Vallarta San Jorge, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
Passport 99370022520 (Mexico); C.U.R.P. Guadalajara, Jalisco, Mexico; 5151-37 A Av. GASOLINERA MULTILOMAS, S.A. DE C.V.
GASR741005HDFRNC06 (Mexico) (individual) Acueducto, La Colonia Residencial Pontevedra, (a.k.a. BUENOS AIRES SERVICIOS, S.A. DE
[SDNTK]. Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA POB Los Mochis, Sinaloa, Mexico; R.F.C. Col. Buenos Aires, Culiacan, Sinaloa C.P.
GARCIA, Jairo; a.k.a. VARELA FAJARDO, GARB481114965 (Mexico); C.U.R.P. 80199, Mexico; R.F.C. BAS-960417-PY6
Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. GARB481114MSLRDT03 (Mexico) (individual) (Mexico) [SDNTK].
VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; [SDNTK] (Linked To: INMOBILIARIA GASOLINERA RECURSOS HIDRAULICOS, S.A.
a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; CORSANCH, S.A. DE C.V.). DE C.V. (a.k.a. GASOLINERA ALAMOS
a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, GARZA RODRIGUEZ, Beatriz (a.k.a. GARZA COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante
Quindio, Colombia; Calle 30 No. 23B-22, Cali, RODRIGUEZ DE SANCHEZ, Beatriz), Av. No. 3050, Col. Recursos Hidraulicos, Culiacan,
Colombia; Carrera 85 No. 14A-57, Cali, Vallarta No. 3060, Colonia Vallarta San Jorge, Sinaloa C.P. 80100, Mexico; R.F.C. GAC-
Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, Guadalajara, Jalisco, Mexico; 5151-37 A Av. 100224-GDA (Mexico) [SDNTK].
Colombia; DOB 06 Nov 1954; POB Roldanillo, Acueducto, La Colonia Residencial Pontevedra, GASOLINERA ROSARIO (a.k.a. ROSARIO
Valle, Colombia; alt. POB Armenia, Quindio, Zapopan, Jalisco, Mexico; DOB 14 Nov 1948; NIEBLA CARDOZA A. EN P.), Avenida Manuel
Colombia; citizen Colombia; Cedula No. POB Los Mochis, Sinaloa, Mexico; R.F.C. Vallarta 2141, Colonia Centro, Culiacan,
16891223 (Colombia); alt. Cedula No. GARB481114965 (Mexico); C.U.R.P. Sinaloa 80129, Mexico; R.F.C. NICR-461006-
16545384 (Colombia); Passport AF427757 GARB481114MSLRDT03 (Mexico) (individual) T36 (Mexico) [SDNTK].
(Colombia) (individual) [SDNT]. [SDNTK] (Linked To: INMOBILIARIA GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o CORSANCH, S.A. DE C.V.). S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,
COMERCIALIZADORA INTERNACIONAL GASHI, Sabit; DOB 30 Dec 1967; POB Suva S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 Reka, Serbia and Montenegro (individual) Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
No. 1-07 of. 405, Cali, Colombia; c/o [BALKANS]. Mexico; R.F.C. GSV-100224-773 (Mexico)
PROCESADORA DE POLLOS SUPERIOR GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a. [SDNTK].
S.A., Cali, Colombia; Cedula No. 79376230 "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.
(Colombia) (individual) [SDNT]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet GASOLINERA Y SERVICIOS VILLABONITA,
GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o El Oued, Biskra, Algeria (individual) [SDGT]. S.A. DE C.V.), Av. Alvaro Obregon No. 6040,
COMERCIALIZADORA INTERNACIONAL GASODIESEL Y SERVICIOS ANCONA, S.A. DE Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,
VALLE DE ORO S.A., Cali, Colombia; Calle 11 C.V. (n.k.a. GASOLINERA LA CANADA, S.A. Mexico; R.F.C. GSV-100224-773 (Mexico)
No. 1-07 of. 405, Cali, Colombia; c/o DE C.V.), Manuel J. Clouthier No. 1800, Col. [SDNTK].
PROCESADORA DE POLLOS SUPERIOR Libertad, Culiacan, Sinaloa C.P.80180, Mexico; GASOLINERAS SAN FERNANDO S.A. DE C.V.,
S.A., Cali, Colombia; Cedula No. 79376230 R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Avenida 3A y Calle Mina, Colonia Centro,
(Colombia) (individual) [SDNT]. GASOLINERA ALAMOS COUNTRY, S.A. DE Saucillo, Chihuahua, Mexico; Ciudad Camargo,
GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat C.V. (n.k.a. GASOLINERA RECURSOS Chihuahua, Mexico [SDNTK].
Jarjes), Baghdad, Iraq; nationality Iraq; HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro GASTELLUM CAZARES, Blanca Margarita
Passport 035667 (Iraq) (individual) [IRAQ2]. Infante No. 3050, Col. Recursos Hidraulicos, (a.k.a. CAZARES DE MEZA, Blanca Margarita;
GARIZIM CAPITAL GROUP, S.A. (a.k.a. Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C. a.k.a. CAZARES GASTELLUM, Blanca
FEDERAL CAPITAL GROUP, S.A.), Panama GAC-100224-GDA (Mexico) [SDNTK]. Margarita; a.k.a. CAZARES GASTELUM,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM PAYAN, Maria Guadalupe, Avenida
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Camino a la Tijera No. 806, Fraccionamiento La
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 Calle Chichen Itza No. 4644, Colonia Mirador
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United del Sol, Zapopan, Jalisco C.P. 45054, Mexico;
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Calle Morelos No. 2223, Colonia Arcos Vallarta,
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Guadalajara, Jalisco C.P. 44130, Mexico; DOB
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen 30 Aug 1949; POB Pericos, Sinaloa, Mexico;
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. GAPG490830MSLSYD06 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK] (Linked To: GRUPO IMPERGOZA,
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) S.A. DE C.V.; Linked To: DESARROLLOS
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. EVEREST, S.A. DE C.V.).
IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca GASTELUM SERRANO, Alfredo; DOB 20 Aug
Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca 1971; POB Culiacan, Sinaloa, Mexico;
CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM, nationality Mexico; C.U.R.P.
Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES GASA710820HSLSRL04 (Mexico) (individual)
Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA, [SDNTK].
States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca GASTELUM SERRANO, Cesar (a.k.a. "LA
1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a. SENORA"), Culiacan, Sinaloa, Mexico; DOB 30
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ Apr 1968; POB Sinaloa, Culiacan, Mexico;
Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a. nationality Mexico; C.U.R.P.
CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a. GASC680430HSLSRS07 (Mexico) (individual)
CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a. [SDNTK].
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM GASTELUM SERRANO, Francisco Javier; DOB
(individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a. 02 Dec 1964; POB Culiacan, Sinaloa, Mexico;
GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G. citizen Mexico; C.U.R.P.
CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico; GASF641202HSLSRR09 (Mexico) (individual)
CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan, [SDNTK].
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No. GASTELUM SERRANO, Guadalupe Candelario;
CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan, DOB 02 Feb 1964; POB Culiacan, Sinaloa,
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles Mexico; nationality Mexico; C.U.R.P.
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan, GASG640202HSLSRD01 (Mexico) (individual)
CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles [SDNTK].
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada, GASTELUM SERRANO, Jaime (a.k.a. "KIO");
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio DOB 28 Nov 1972; POB Culiacan, Sinaloa,
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico; nationality Mexico; C.U.R.P.
CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366, GASJ721128HSLSRM06 (Mexico) (individual)
GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de [SDNTK].
Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico; GATDET, Peter (a.k.a. GADET, Peter; a.k.a.
Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana, YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

to 1959; POB Mayon County Unity State; alt. Maxime; a.k.a. MOKOM, Gawaka; a.k.a. C.U.R.P. GAGE750818MSLXRL03 (Mexico)
POB Mayan, Unity State; General (individual) MOKOM, Maxim; a.k.a. MOKOM, Maxime; (individual) [SDNTK].
[SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GAXIOLA GARCIA, Rigoberto, c/o
GATWEACH, Simon (a.k.a. DUAL, Simon GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMOBILIARIA GAXIOLA HERMANOS S.A. DE
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. MOKOUM, Maxime; a.k.a. "Colonel Rock"), C.V., Hermosillo, Sonora, Mexico; c/o
DUAL, Simon Gatwich; a.k.a. DUAL, Simon Boy-Rabe, Bangui, Central African Republic; AGRICOLA GAXIOLA S.A. DE C.V.,
Getwech; a.k.a. GARWICH, Simon; a.k.a. DOB 30 Dec 1978; POB Bangui, Central African Hermosillo, Sonora, Mexico; c/o COPA DE
GATWECH, Simon; a.k.a. GATWICK, Simon; Republic; nationality Central African Republic; PLATA S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Gender Male; Passport O00006983 (Central Mexico; c/o MINERA LA CASTELLANA Y
State, South Sudan; DOB 1953; POB Akobo, African Republic) expires 02 Feb 2017 ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Jonglei State, South Sudan; alt. POB Akobo, (individual) [CAR]. Mexico; c/o MINERA RIO PRESIDIO S.A. DE
Jonglei State, Sudan; alt. POB Uror County, GAWAKA, Maxime Mokom (a.k.a. GAWAKA, C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE
Jonglei State, South Sudan; alt. POB Uror Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
County, Jonglei State, Sudan; SPLA in Maxime; a.k.a. MOKOM, Gawaka; a.k.a. Mexico; c/o DISTRIBUIDORA GRAN AUTO
Opposition Chief of General Staff; Major MOKOM, Maxim; a.k.a. MOKOM, Maxime; S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
General (individual) [SOUTH SUDAN]. a.k.a. MOKOME, Maxime; a.k.a. MOKOM- GRUPO INDUSTRIAL GAXIOLA HERMANOS
GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; GAWAKA, Maxime Jeoffroy Eli; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, MOKOUM, Maxime; a.k.a. "Colonel Rock"), INMUEBLES SIERRA VISTA S.A. DE C.V.,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o MOLDURAS
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, DOB 30 Dec 1978; POB Bangui, Central African DEL NOROESTE S.A. DE C.V., Hermosillo,
Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual"; Republic; nationality Central African Republic; Sonora, Mexico; c/o DISTRIBUIDORA DE
a.k.a. "General Gaduel"), Jonglei State, South Gender Male; Passport O00006983 (Central HERMOSILLO GAXIOLA HERMANOS S.A. DE
Sudan; DOB 1953; POB Akobo, Jonglei State, African Republic) expires 02 Feb 2017 C.V., Hermosillo, Sonora, Mexico; c/o FLETES
South Sudan; alt. POB Akobo, Jonglei State, (individual) [CAR]. Y TRANSPORTES GAXGAR S.A. DE C.V.,
Sudan; alt. POB Uror County, Jonglei State, GAXIOLA GARCIA, Carlos Alberto, c/o Hermosillo, Sonora, Mexico; Calles Olivares y
South Sudan; alt. POB Uror County, Jonglei INMUEBLES SIERRA VISTA S.A. DE C.V., Eduardo W. Villa, Colonia Olivares, Hermosillo,
State, Sudan; SPLA in Opposition Chief of Hermosillo, Sonora, Mexico; c/o Sonora, Mexico; Alamos No. 42, Colonia
General Staff; Major General (individual) DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Modelo, Hermosillo, Sonora, Mexico; Avenida
[SOUTH SUDAN]. Hermosillo, Sonora, Mexico; Calle Angel Garcia de Anza #210, Colonia Pitic, Hermosillo,
GATWICK, Simon (a.k.a. DUAL, Simon Gatwec; Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico; Calle Clavel No. 1406, Esquina
a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, Sonora, Mexico; Calles Olivares y Eduardo W. con Calle Rosa, Colonia Margarita, Culiacan,
Simon Gatwich; a.k.a. DUAL, Simon Getwech; Villa, Hermosillo, Sonora, Mexico; Avenida Raul Sinaloa, Mexico; Rafael Campoy #307, Pitic,
a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Campoy Numero 307, Colonia Pitic, Hermosillo, Hermosillo, Sonora, Mexico; Calle de Anza
Simon; a.k.a. GATWECH, Simon; a.k.a. Sonora, Mexico; DOB 02 Mar 1978; POB Numero 210, Colonia Pitic, Hermosillo, Sonora,
"Dhual"; a.k.a. "General Gaduel"), Jonglei State, Hermosillo, Sonora, Mexico; nationality Mexico; Mexico; Uvalama No. 19, Col Los Sabinos,
South Sudan; DOB 1953; POB Akobo, Jonglei citizen Mexico; R.F.C. GAGC780302H75 Hermosillo, Sonora, Mexico; Avenida Adolfo de
State, South Sudan; alt. POB Akobo, Jonglei (Mexico); C.U.R.P. GAGC780302HSRXRR00 la Huerta 401, Colonia Pitic, Hermosillo,
State, Sudan; alt. POB Uror County, Jonglei (Mexico) (individual) [SDNTK]. Sonora, Mexico; Ave Colonizadores 830,
State, South Sudan; alt. POB Uror County, GAXIOLA GARCIA, Maria Elena, c/o Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;
Jonglei State, Sudan; SPLA in Opposition Chief INMOBILIARIA GAXIOLA HERMANOS S.A. DE alt. DOB 26 Jan 1973; POB CULIACAN,
of General Staff; Major General (individual) C.V., Hermosillo, Sonora, Mexico; c/o SINALOA, MEXICO; nationality Mexico; citizen
[SOUTH SUDAN]. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.
GAUS, Alexandra Viktorovna (a.k.a. GAUSS, Hermosillo, Sonora, Mexico; Calle Rafael R.F.C. GACR730125 (Mexico); alt. R.F.C.
Alexandra); DOB 29 Mar 1975 (individual) Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGP730125 (Mexico); C.U.R.P.
[MAGNIT]. Mexico; Rafael Campoy Num 307, Hermosillo, GAGR730125HSLXRG08 (Mexico) (individual)
GAUSS, Alexandra (a.k.a. GAUS, Alexandra Sonora, Mexico; Priv. Bugambilia 55, Colonia [SDNTK].
Viktorovna); DOB 29 Mar 1975 (individual) Bugambilia, Hermosillo, Sonora, Mexico; DOB GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
[MAGNIT]. 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; SAENZ, Enrique; a.k.a. MORALES
GAVIOTAS LTDA. (a.k.a. HOTEL SIN alt. POB Arizpe, Sonora, Mexico; nationality GUERRERO, Juan Antonio; a.k.a. SAENZ
PECADOS; a.k.a. MOTEL CAMPO AMOR; Mexico; citizen Mexico; R.F.C. MEDINA, Enrique), Calle Clavel No. 1406,
a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34 GAGE750818L66 (Mexico); alt. R.F.C. Colonia Margarita, Culiacan, Sinaloa, Mexico;
Circunvalar, Cartago, Valle, Colombia; NIT # GAGE350904 (Mexico); alt. R.F.C. Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
800032092-7 (Colombia) [SDNT]. GAGE680511 (Mexico); C.U.R.P. alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a. GAGE750818MSLXRL11 (Mexico); alt. nationality Mexico; citizen Mexico; R.F.C.
GAWAKA, Maxime Mokom; a.k.a. MOCOM, GAMR-501027 (Mexico); C.U.R.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAMR501027HSLXDG00 (Mexico) (individual) Government Gazette Number 00156251 Asmara, Eritrea; Passport D000901 (Eritrea);
[SDNTK]. [UKRAINE-EO13662] (Linked To: alt. Passport D001082 (Eritrea) (individual)
GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a. ROTENBERG, Igor Arkadyevich). [SOMALIA].
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. GAZPROM DRILLING (f.k.a. BUROVAYA GEBREAB, Yemane (a.k.a. GEBRE AB,
GUEYE, Haroun), Bangui, Central African KOMPANIYA OAO GAZPROM, DOCHERNEE Yemane; a.k.a. GHEBREAB, Yemane; a.k.a.
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan OBSHCHESTVO S OGRANICHENNOI YOHANNES, Yemane Ghebreab W.), 12 Keren
1969; Passport O00065872 (Central African OTVETSTVENNOSTYU; a.k.a. GAZPROM Street, Asmara, Eritrea; Tegadelti Street,
Republic) expires 30 Dec 2019 (individual) BURENIE, OOO; a.k.a. GAZPROM BURENIYE Asmara, Eritrea; DOB 21 Jul 1951; POB
[CAR]. LLC; a.k.a. LIMITED LIABILITY COMPANY Asmara, Eritrea; Passport D000901 (Eritrea);
GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. GAZPROM BURENIYE; a.k.a. alt. Passport D001082 (Eritrea) (individual)
GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a. OBSHCHESTVO S OGRANICHENNOI [SOMALIA].
GUEYE, Haroun), Bangui, Central African OTVETSTVENNOSTYU GAZPROM GEBREDENGEL, Simon (a.k.a. GOITOM,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan BURENIE), 12A, ul. Nametkina, Moscow Taeme Abraham; a.k.a. GOITOM, Te'ame;
1969; Passport O00065872 (Central African 117420, Russia; Website www.burgaz.ru; Email a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.
Republic) expires 30 Dec 2019 (individual) Address [email protected]; Registration SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,
[CAR]. ID 1028900620319; Tax ID No. 5003026493; Te'ame Abraham; a.k.a. TA'AME, Abraham
GAZ GROUP, 88 Lenin Avenue, Nizhny Government Gazette Number 00156251 Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";
Novgorod 603950, Russia; 15/1 Rochdelskaya [UKRAINE-EO13662] (Linked To: a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
Str., Moscow 123022, Russia [UKRAINE- ROTENBERG, Igor Arkadyevich). "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
EO13661] [UKRAINE-EO13662] (Linked To: GBAE (a.k.a. GENERAL BUREAU OF ATOMIC "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DERIPASKA, Oleg Vladimirovich; Linked To: ENERGY; a.k.a. GENERAL DEPARTMENT OF DOB 1956; POB Akale Guzay (Shemejena);
RUSSIAN MACHINES). ATOMIC ENERGY), Haeudong, Pyongchen Diplomatic Passport Laissez-Passer 02154;
GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 District, Pyongyang, Korea, North [NPWMD]. Colonel; Head of Eritrean External Intelligence
Nov 1965; POB Itum-Kale District, Chechen GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual)
Ingush; alt. POB Chechen Republic, Russia; Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA].
nationality Russia (individual) [SDGT]. [SDNT]. GEDEON, Kyungu Mutanga (a.k.a. MTANGA,
GAZPROM BURENIE, OOO (f.k.a. BUROVAYA GCH & SONS CO., INC. (a.k.a. GCH AND SONS Gedeon; a.k.a. MUTANGA WA BAFUNKWA
KOMPANIYA OAO GAZPROM, DOCHERNEE CO. INC.), Panama City, Panama; RUC # KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
OBSHCHESTVO S OGRANICHENNOI 1164157-1-574556 (Panama) [SDNTK]. Gedeon Kyungu; a.k.a. MUTANGA, Gideon
OTVETSTVENNOSTYU; a.k.a. GAZPROM GCH AND SONS CO. INC. (a.k.a. GCH & SONS Kyungu); DOB 1972; alt. DOB 1974; POB
BURENIYE LLC; a.k.a. GAZPROM DRILLING; CO., INC.), Panama City, Panama; RUC # Manono territory, Katanga Province (now
a.k.a. LIMITED LIABILITY COMPANY 1164157-1-574556 (Panama) [SDNTK]. Tanganyika Province), Democratic Republic of
GAZPROM BURENIYE; a.k.a. GCT (a.k.a. GROUPE COMBATTANT the Congo; nationality Congo, Democratic
OBSHCHESTVO S OGRANICHENNOI TUNISIEN; a.k.a. JAMA'A COMBATTANTE Republic of the; Gender Male (individual)
OTVETSTVENNOSTYU GAZPROM TUNISIEN; a.k.a. TUNISIAN COMBAT [DRCONGO].
BURENIE), 12A, ul. Nametkina, Moscow GROUP; a.k.a. TUNISIAN COMBATANT GEFEST-M LLC, Office 401, Structure 1, Building
117420, Russia; Website www.burgaz.ru; Email GROUP; a.k.a. "JCT") [SDGT]. 1, Chermyanskaya Street, Moscow 127081,
Address [email protected]; Registration GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7
ID 1028900620319; Tax ID No. 5003026493; a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, Russia
Government Gazette Number 00156251 GELOWICZ, Fritz Martin Abdullah; a.k.a. [NPWMD] (Linked To: KOREA TANGUN
[UKRAINE-EO13662] (Linked To: GELOWITZ, Fritz Martin Abdullah; a.k.a. TRADING CORPORATION).
ROTENBERG, Igor Arkadyevich). KONARS, Robert; a.k.a. "BENZL"), Boefinger GEIGES, Daniel; DOB 25 Jan 1938; POB
GAZPROM BURENIYE LLC (f.k.a. BUROVAYA Weg 20, Ulm 89075, Germany; Lachen, Switzerland; nationality Switzerland;
KOMPANIYA OAO GAZPROM, DOCHERNEE Eberhardstrasse 70, Ulm 89073, Germany; Passport 8071366 (Switzerland) (individual)
OBSHCHESTVO S OGRANICHENNOI DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB [NPWMD].
OTVETSTVENNOSTYU; a.k.a. GAZPROM Munich, Germany; alt. POB Liege, Belgium; GELERI IMPORT EXPORT S.R.L., 3 Str.
BURENIE, OOO; a.k.a. GAZPROM DRILLING; citizen Germany; Passport 7020069907 Clinceni Depozitul, C10, Ilfov 70000, Romania;
a.k.a. LIMITED LIABILITY COMPANY (Germany); Personal ID Card 7020783883; Romanian C.R. J23/242/2004 (Romania)
GAZPROM BURENIYE; a.k.a. currently incarcerated at Stuttgart-Stammheim, [SDNTK].
OBSHCHESTVO S OGRANICHENNOI Germany (individual) [SDGT]. GELERI, Omer, Prundeni, Valcea, Romania; c/o
OTVETSTVENNOSTYU GAZPROM GEBRE AB, Yemane (a.k.a. GEBREAB, MEGA GROUP S.R.L.; c/o GELRO IMPEX
BURENIE), 12A, ul. Nametkina, Moscow Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;
117420, Russia; Website www.burgaz.ru; Email YOHANNES, Yemane Ghebreab W.), 12 Keren nationality Turkey; CNP (Personal Numerical
Address [email protected]; Registration Street, Asmara, Eritrea; Tegadelti Street, Code) 7460301380011 (Romania); Romanian
ID 1028900620319; Tax ID No. 5003026493; Asmara, Eritrea; DOB 21 Jul 1951; POB

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Permanent Resident CAN 0125477 (Romania) citizen Germany; Passport 7020069907 GENERAL DEPARTMENT OF ATOMIC
issued 13 Jul 2007 (individual) [SDNTK]. (Germany); Personal ID Card 7020783883; ENERGY (a.k.a. GBAE; a.k.a. GENERAL
GELERI, Zeyneddin, c/o GELERI IMPORT currently incarcerated at Stuttgart-Stammheim, BUREAU OF ATOMIC ENERGY), Haeudong,
EXPORT S.R.L.; c/o MEGA GROUP S.R.L.; Germany (individual) [SDGT]. Pyongchen District, Pyongyang, Korea, North
DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. [NPWMD].
Mardin, Turkey; nationality Turkey; citizen 16, Municipiul Buzau, Buzau 120164, Romania; GENERAL DIRECTORATE OF SYRIAN PORTS
Turkey (individual) [SDNTK]. C.R. No. J10/623/1997 (Romania); Fiscal Code (a.k.a. "GENERAL DIRECTORATE OF
GELOWICZ, Abdullah (a.k.a. GEBERT, Markus; 9896460 (Romania) [SDNTK]. PORTS"), Algazaer Street, Lattakia, Syria
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GEMUHO HOLDING, INC, Costa de Este, P.H. [SYRIA].
GELOWICZ, Fritz Martin Abdullah; a.k.a. Sevilla, Torre 1, apartamento 43B, Panama GENERAL KUWAIT COMMITTEE (a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a. City, Panama; RUC # 2388488-1-803204 ADMINISTRATION OF THE REVIVAL OF
KONARS, Robert; a.k.a. "BENZL"), Boefinger (Panama) [SDNTK]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
Weg 20, Ulm 89075, Germany; GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
Eberhardstrasse 70, Ulm 89073, Germany; AKTSIONERNOE OBSHCHESTVO GENBANK WISDOM; a.k.a. COMMITTEE FOR EUROPE
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО AND THE AMERICAS; a.k.a. DORA E
Munich, Germany; alt. POB Liege, Belgium; ГЕНБАНК); a.k.a. CLOSED JOINT STOCK MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
citizen Germany; Passport 7020069907 COMPANY GENBANK; a.k.a. JOINT STOCK IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
(Germany); Personal ID Card 7020783883; COMPANY GENBANK; a.k.a. JSC GENBANK), IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
currently incarcerated at Stuttgart-Stammheim, Ozerkovskaya Naberezhnaya 12, Moscow HERITAGE RESTORATION SOCIETY; a.k.a.
Germany (individual) [SDGT]. 115184, Russia; Ulitsa Sevastopolskaya 13, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
GELOWICZ, Fritz Martin (a.k.a. GEBERT, Simferopol 295011, Ukraine; SWIFT/BIC JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Markus; a.k.a. GELOWICZ, Abdullah; a.k.a. GEOORUMM; Website www.genbank.ru; Email JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
GELOWICZ, Fritz Martin Abdullah; a.k.a. Address [email protected]; Registration ID HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
GELOWITZ, Fritz Martin Abdullah; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger GENERAL BOARD OF STATE EXPERT JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Weg 20, Ulm 89075, Germany; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA JAMIATUL IHYA UL TURATH; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; ROSSII'; a.k.a. FEDERAL AUTONOMOUS JAMIATUL-YAHYA UT TURAZ; a.k.a.
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INSTITUTION 'MAIN DIRECTORATE OF JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; STATE EXAMINATION'; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
citizen Germany; Passport 7020069907 GLAVGOSEKSPERTIZA), Furkasovskiy Lane, SOCIETY OF THE REBIRTH OF THE ISLAMIC
(Germany); Personal ID Card 7020783883; building 6, Moscow 101000, Russia; 13 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
currently incarcerated at Stuttgart-Stammheim, Demidova Street, Sevastopol, Crimea, Ukraine; a.k.a. JOMIYATU-EHYA-UT TURAS AL
Germany (individual) [SDGT]. 10 Vokzalnaya Street, Sevastopol, Crimea, ISLAMI; a.k.a. KJRC-BOSNIA AND
GELOWICZ, Fritz Martin Abdullah (a.k.a. Ukraine; Website http://gge.ru; Email Address HERZEGOVINA; a.k.a. KUWAIT GENERAL
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; [email protected] [UKRAINE-EO13685]. COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL BUREAU OF ATOMIC ENERGY HERITAGE; a.k.a. KUWAITI JOINT RELIEF
GELOWITZ, Fritz Martin Abdullah; a.k.a. (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT COMMITTEE, BOSNIA AND HERZEGOVINA;
KONARS, Robert; a.k.a. "BENZL"), Boefinger OF ATOMIC ENERGY), Haeudong, Pyongchen a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Weg 20, Ulm 89075, Germany; District, Pyongyang, Korea, North [NPWMD]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Eberhardstrasse 70, Ulm 89073, Germany; GENERAL BUREAU OF PETROLEUM ISLAMI; a.k.a. NARA WELFARE AND
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB INDUSTRY (a.k.a. CRUDE OIL INDUSTRY EDUCATION ASSOCIATION; a.k.a. NGO
Munich, Germany; alt. POB Liege, Belgium; MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; TURATH; a.k.a. ORGANIZACIJA
citizen Germany; Passport 7020069907 a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), PREPORODA ISLAMSKE TRADICIJE
(Germany); Personal ID Card 7020783883; Pyongyang, Korea, North [DPRK3]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
currently incarcerated at Stuttgart-Stammheim, GENERAL COMMERCE OVERSEAS, INC., BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Germany (individual) [SDGT]. Calle Ricardo Arias, Edificio Macondo, Local 2- OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
GELOWITZ, Fritz Martin Abdullah (a.k.a. A, Panama City, Panama; RUC # 1109850-1- REVIVAL OF ISLAMIC HERITAGE SOCIETY;
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; 561818 (Panama) [SDNTK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
a.k.a. GELOWICZ, Fritz Martin; a.k.a. GENERAL COMPANY FOR HOMS REFINERY HERITAGE ON THE AFRICAN CONTINENT;
GELOWICZ, Fritz Martin Abdullah; a.k.a. (a.k.a. HOMS REFINERY COMPANY), General a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
KONARS, Robert; a.k.a. "BENZL"), Boefinger Company for Homs Refinery Building, 352 ADMINISTRATION FOR THE BUILDING OF
Weg 20, Ulm 89075, Germany; Tripoli Street, Homs, Syria; P.O. Box 352, MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; Trablus (Tripoli) Street, Homs, Syria; Postal Box RIHS ADMINISTRATION FOR THE
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB 352, Homs, Syria [SYRIA]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Munich, Germany; alt. POB Liege, Belgium; AFRICAN CONTINENT COMMITTEE; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN GENETICA GANADERA RANCHO ALEJANDRA
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER S.P.R. DE R. L. DE C.V., Calle Alvarado No.
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 143, Local 5-J, Zona Centro, Ojos Negros,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector Domicilio Conocido, Ensenada, Baja California
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 Norte, Mexico; Carretera Ensenada, San Felipe,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Baja California Norte, Mexico [SDNTK].
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste GENETICA IMPORT-EXPORT S.P.R. DE R.L.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; DE C.V., Calle Alvarado No. 143, Local 5-J,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Zona Centro, Ojos Negros, Domicilio Conocido,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Ensenada, Baja California Norte, Mexico;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Carretera Ensenada, San Felipe, Baja
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and California Norte, Mexico; Avenida Iturbide No.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia 648-3, Ensenada, Baja California Norte,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Mexico; Segunda No. 1576, Colonia Obrera,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Ensenada, Baja California Norte, Mexico;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, Guadalajara, Jalisco 44100, Mexico; Calle
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Nueva York No. 304, Col. Napoles, Benito
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Juarez, Mexico City, Distrito Federal 03810,
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Juarez, Mexico City, Distrito Federal 03810,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Mexico; Uno No. 110, Col. Revoluciones, Boca
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Del Rio, Veracruz 94296, Mexico; R.F.C.
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- GEO000810UD5 (Mexico); Folio Mercantil No.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 265072 (Mexico) [SDNTK].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa BOLSAS S.A.), Calle 24 No. 4-31, Cali,
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Colombia; NIT # 890931876-9 (Colombia)
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website [SDNT].
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage GERENCIA DE PROYECTOS Y SOLUCIONES
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LTDA., Avenida 13 No. 100-12 Ofc. 302,
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA Bogota, Colombia; NIT # 800231600-2
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. (Colombia) [SDNT].
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV GERESANO ESCRIBANO, Gonzalo (a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION "CERESANO ESCRIBANO"; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND "GERESANO ESCRIBAJO"; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV "GERESANO ESCRINAO"; a.k.a. "JEREZANO
AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE ESCRIBANO"), Mexico; DOB 28 Feb 1974;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST; nationality Mexico; citizen Mexico; R.F.C.
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. GEEG740228 (Mexico) (individual) [SDNTK].
RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA]. GERTLER FAMILY FOUNDATION (a.k.a. LA
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION FONDATION FAMILLE GERTLER), Congo,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian Democratic Republic of the [GLOMAG] (Linked
BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria To: GERTLER, Dan).
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA]. GERTLER, Dan, 17 Daniel Street, Bnei Brak,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION Israel; 28 Daniel Street, Bnei Brak, Israel;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a. Democratic Republic of the; DOB 23 Dec 1973;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION; POB Tel Aviv, Israel; nationality Israel; alt.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN nationality Congo, Democratic Republic of the;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO & Gender Male; Passport 10945182 (Israel)
SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al issued 28 Jun 2010 expires 27 Jun 2020; alt.

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Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] 25 Jun 1972; POB Tripoli, Libya (individual)
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. [LIBYA2].
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Youssef Ould Abdel; a.k.a. KHADER, Abdel;
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. SALEM, Abdarrahmane ould Mohamed el
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Houcein ould Mohamed; a.k.a. SALEM,
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Muhammad al-Husayn Ould Muhammad; a.k.a.
Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
(Ecuador) [SDNTK]. Aisha); DOB 1977; alt. DOB 1976 (individual) Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu [LIBYA2]. a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
GHUMAYN, Abu Bakr Muhammad Muhammad; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Salih"; a.k.a. "THE MAURITANIAN, Shaykh
a.k.a. GUEMMANE, Aboubakir; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Yunis"); DOB 1981; POB Saudi Arabia;
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. nationality Mauritania (individual) [SDGT].
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GADDAFI, Hannibal Muammar; a.k.a. GHAFFARINIA, Omid; DOB 24 Jun 1990;
Muhammad Muhammad; a.k.a. JAMIN, Abu GHATHAFI, Hannibal; a.k.a. QADDAFI, nationality Iran; Additional Sanctions
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Hannibal; a.k.a. QADHAFI, Hannibal Information - Subject to Secondary Sanctions
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Muammar); DOB 20 Sep 1975; alt. DOB 1977; (individual) [CYBER2].
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. POB Tripoli, Libya; Passport B/002210 (Libya) GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (individual) [LIBYA2]. ABD AL-GHAFUR, Humam Abd al-Khaliq;
Mar 1981; POB Algeria; nationality Algeria; GHADAFFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Passport 98LH90556 (France) (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
[SDGT] (Linked To: AL QA'IDA). QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Khaliq; a.k.a. RASHID, Humam 'abd al-
GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
David Alfaro Siqueiros 2789-102, Colonia Zona Khamis; a.k.a. GADHAFI, Khamis; a.k.a. nationality Iraq; Former Minister of Higher
Rio, Tijuana, Baja California, Mexico; Avenida GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Education and Research; M0018061/104,issued
David Alfaro 25, Tijuana, Baja California CP a.k.a. QADHAFI, Khamis); DOB 1980 12 September 1993 (individual) [IRAQ2].
22320, Mexico; Calle Nezahualcoyotyl No. (individual) [LIBYA2]. GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
1660, Colonia Zona Rio, Tijuana, Baja GHADAFFI, Muammar Muhammad (a.k.a. AL- AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
California CP 22320, Mexico [SDNTK]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu Abubakar Khalfan; a.k.a. AHMED, Abubakary
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
Haroun), Bangui, Central African Republic; DOB EL-QADDAFI, Muammar; a.k.a. GADDAFI, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
30 Jan 1968; alt. DOB 30 Jan 1969; Passport Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI, Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Apr 1974; alt. DOB 01 Aug 1970; POB
Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, Zanzibar, Tanzania; citizen Tanzania
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (individual) [SDGT].
[IFSR]. QADHAFI, Mutassim); DOB 1975 (individual) GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2]. a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI, Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

June 15, 2018 - 391 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; ANAS"), Gaza, Palestinian; DOB 1967; POB GHARARGAH KARBALA (a.k.a. GHARARGAH
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jaffa, Israel; Gender Male (individual) [SDGT]. SAZANDEGI KARBALA-MOASSESEH TAHA;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, a.k.a. GHORB KARBALA), No. 2 Firouzeh
Ahmed Khalfan; a.k.a. GHILANI, Ahmad Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; Alley, Shahid Hadjipour St., Resalat Highway,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- Tehran, Iran; Additional Sanctions Information -
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; ANAS"), Gaza, Palestinian; DOB 1967; POB Subject to Secondary Sanctions [SDGT]
a.k.a. MOHAMMED, Shariff Omar; a.k.a. Jaffa, Israel; Gender Male (individual) [SDGT]. [NPWMD] [IRGC] [IFSR].
""AHMED THE TANZANIAN""; a.k.a. "AHMED, GHANEM, Ali; DOB 1963; POB Damascus, GHARARGAH SAZANDEGI KARBALA-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Syria; Minister of Oil; Minister of Petroleum and MOASSESEH TAHA (a.k.a. GHARARGAH
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mineral Wealth; Minister of Petroleum and KARBALA; a.k.a. GHORB KARBALA), No. 2
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Mineral Resources (individual) [SYRIA]. Firouzeh Alley, Shahid Hadjipour St., Resalat
Apr 1974; alt. DOB 01 Aug 1970; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Highway, Tehran, Iran; Additional Sanctions
Zanzibar, Tanzania; citizen Tanzania Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Information - Subject to Secondary Sanctions
(individual) [SDGT]. GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; [SDGT] [NPWMD] [IRGC] [IFSR].
GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAH GHAEM), No. 25, Valiasr St.,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Additional Sanctions Information - Subject to Azadi Sq., Tehran, Iran; Additional Sanctions
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, Secondary Sanctions; Passport D9003033 Information - Subject to Secondary Sanctions
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; (Iran); alt. Passport D9008347 (Iran) issued 18 [SDGT] [NPWMD] [IRGC] [IFSR].
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, Jul 2010 expires 18 Jul 2015 (individual) GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, [SDGT] [IRGC] [IFSR]. Gharib Muhammad Fazel); DOB 1944; POB
Ahmed; a.k.a. GHILANI, Ahmad Khalafan; GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Dujail, Iraq; nationality Iraq; Ba'th party regiona l
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB command chairman, Babil; chairman, General
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. 1967; POB Faisalabad, Pakistan; alt. POB Jeda Federation of Iraqi Trade Unions (individual)
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Walah, Punjab Province, Pakistan (individual) [IRAQ2].
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. [SDGT]. GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHANI, Mohamed Nadim (a.k.a. GHANI, a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Mohammad Nadeem), c/o ZULEKHA a.k.a. CHABANI, Slimane; a.k.a.
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr GENERAL TRADING LLC, Ajman, United Arab "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
1974; alt. DOB 01 Aug 1970; POB Zanzibar, Emirates; United Kingdom; citizen United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
Tanzania; citizen Tanzania (individual) [SDGT]. Kingdom; Passport 093055372 (United 1965; POB Oran, Algeria; nationality Algeria
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; Kingdom) (individual) [SDNTK]. (individual) [SDGT].
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, GHANI, Mohammad Nadeem (a.k.a. GHANI, GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Mohamed Nadim), c/o ZULEKHA GENERAL QASEMI, Rostam), Iran; nationality Iran; citizen
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); TRADING LLC, Ajman, United Arab Emirates; Iran; Additional Sanctions Information - Subject
DOB 1972; POB Afghanistan (individual) United Kingdom; citizen United Kingdom; to Secondary Sanctions; Passport A2463775
[SDGT]. Passport 093055372 (United Kingdom) (Iran) (individual) [SDGT] [NPWMD] [IRGC]
GHALAWANJI, Omar Ibrahim; DOB 1954; POB (individual) [SDNTK]. [IFSR].
Tartous, Syria; Deputy Prime Minister for GHANIM, Ma'n, Syria; DOB 03 May 1970; GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed
Services Affairs; Minister of Local nationality Syria; Scientific Studies and Reza); Additional Sanctions Information -
Administration (individual) [SYRIA]. Research Center Employee (individual) Subject to Secondary Sanctions; National ID
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB [SYRIA]. No. 004-3-94558-9 (Iran); Chief Executive
1954; POB Abeibara, Kidal Region, Mali; GHARARGAH GHAEM (a.k.a. GHARARGAHE Officer, Rayan Roshd Afzar Company;
nationality Mali (individual) [SDGT]. SAZANDEGI GHAEM), No. 25, Valiasr St., Managing Director, Rayan Roshd Afzar
GHALIB, Nayif Shindakh Thamir; nationality Iraq; Azadi Sq., Tehran, Iran; Additional Sanctions Company (individual) [NPWMD] [IFSR] (Linked
Ba'th party regional command chairman, an- Information - Subject to Secondary Sanctions To: RAYAN ROSHD AFZAR COMPANY).
Najaf; member; Iraqi National Assembly [SDGT] [NPWMD] [IRGC] [IFSR]. GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
(individual) [IRAQ2]. GHARARGAH GHAEM FAATER INSTITUTE a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB (a.k.a. FAATER INSTITUTE; a.k.a. FATER Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
1954; POB Abeibara, Kidal Region, Mali; ENGINEERING COMPANY; a.k.a. FATER GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
nationality Mali (individual) [SDGT]. ENGINEERING INSTITUTE), No. 25, Valiasr a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Aisha; a.k.a. GHATHAFI, Aisha Muammer;
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; Iran; Additional Sanctions Information - Subject a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI,
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- to Secondary Sanctions [SDGT] [NPWMD] Aisha); DOB 1977; alt. DOB 1976 (individual)
[IRGC] [IFSR]. [LIBYA2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI, Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya) MOHAMMED, Shariff Omar; a.k.a. ""AHMED
[LIBYA2]. (individual) [LIBYA2]. THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif 1974; alt. DOB 01 Aug 1970; POB Zanzibar,
GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. Tanzania; citizen Tanzania (individual) [SDGT].
GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GHODS AVIATION INDUSTRIES (a.k.a. QODS
Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB AVIATION INDUSTRIES; a.k.a. QODS
Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB RESEARCH CENTER), P.O. Box 15875-1834,
POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2]. Km 5 Karaj Special Road, Tehran, Iran; Unit (or
(individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Tarajit Maydane Taymori (or Teimori) Square,
Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- Basiri Building, Tarasht, Tehran, Iran; Additional
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif Sanctions Information - Subject to Secondary
a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a. Sanctions [NPWMD] [IFSR].
Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif GHOLAMI, Ali; Additional Sanctions Information -
GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Subject to Secondary Sanctions; Passport
a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual) 24471008 (Iran); Managing Director (individual)
(individual) [LIBYA2]. [LIBYA2]. [NPWMD] [IFSR] (Linked To: SAZEH
GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL- MORAKAB CO. LTD).
Muammar; a.k.a. AL-QADHAFI, Muammar; GHUWAYL, Khalifah; a.k.a. AL-GHWEIL, GHORB KARBALA (a.k.a. GHARARGAH
a.k.a. AL-QADHAFI, Muammar Abu Minyar; Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet KARBALA; a.k.a. GHARARGAH SAZANDEGI
a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Street, Ras Al Sayah District, Misurata, Libya; KARBALA-MOASSESEH TAHA), No. 2
QADDAFI, Muammar; a.k.a. GADDAFI, DOB 01 Jan 1956; POB Misurata, Libya; Firouzeh Alley, Shahid Hadjipour St., Resalat
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. nationality Libya; Passport A005465 (Libya) Highway, Tehran, Iran; Additional Sanctions
GADHAFI, Muammar; a.k.a. GHADAFFI, issued 12 Apr 2015 expires 11 Apr 2017; Prime Information - Subject to Secondary Sanctions
Muammar Muhammad; a.k.a. QADDAFI, Minister and Defense Minister of the National [SDGT] [NPWMD] [IRGC] [IFSR].
Muammar; a.k.a. QADHAFI, Muammar); DOB Salvation Government (individual) [LIBYA3]. GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;
1942; POB Sirte, Libya (individual) [LIBYA2]. GHAZALI, Rustum, Syria; DOB circa 1949; a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, nationality Syria; Chief of Syrian Military ANBIA GHARARGAH SAZANDEGI NOOH),
Muhammad; a.k.a. AL-QADHAFI, Mohammed; Intelligence for Lebanon (individual) [SYRIA]. No. 221, Phase 4, North Falamak-Zarafshan
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- GHEBREAB, Yemane (a.k.a. GEBRE AB, Intersection, Shahrak-E-Ghods, Tehran 14678,
QADDAFI, Muhammad; a.k.a. GADDAFI, Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Iran; Additional Sanctions Information - Subject
Muhammad; a.k.a. GADHAFFI, Mohammad YOHANNES, Yemane Ghebreab W.), 12 Keren to Secondary Sanctions [SDGT] [NPWMD]
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Street, Asmara, Eritrea; Tegadelti Street, [IRGC] [IFSR].
QADDAFI, Muhammad; a.k.a. QADHAFI, Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB NOOH, P.O. Box 16765-3476, Tehran,
Mohammed Muammar); DOB 1970; POB Asmara, Eritrea; Passport D000901 (Eritrea); Iran; Additional Sanctions Information - Subject
Tripoli, Libya (individual) [LIBYA2]. alt. Passport D001082 (Eritrea) (individual) to Secondary Sanctions [SDGT] [NPWMD]
GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, [SOMALIA]. [IRGC] [IFSR].
Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHERMAY, Ermias, Sabratha, Libya; Khartoum, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- Sudan; Tripoli, Libya; DOB 1972 to 1977; POB a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
QADDAFI, Mutassim; a.k.a. GADDAFI, Addis Ababa, Ethiopia; nationality Ethiopia; KHAN, Mustafa Hajji Muhammad; a.k.a.
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. citizen Eritrea; Gender Male (individual) MAHMUD, Khalid; a.k.a. MUHAMMAD,
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, [LIBYA3]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
QADHAFI, Mutassim); DOB 1975 (individual) Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
[LIBYA2]. Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

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Province, Pakistan; nationality Pakistan; alt. Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual)
nationality Saudi Arabia (individual) [SDGT]. 1943; POB Israel (individual) [SDNTK]. [SDNT].
GHUMAYN, Abu Bakr Muhammad Muhammad GILBOA, Joseph Papzian (a.k.a. GIL, Josef; GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,
(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a. 1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow,
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Russia; DOB 17 Dec 1970; citizen Russia;
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GILBERT, Joseph; a.k.a. GILBOA, Joseph; Passport 4506460961 (individual) [UKRAINE-
Muhammad Muhammad; a.k.a. JAMIN, Abu a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr EO13660].
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, 1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; GILL, Muhammad Hussain (a.k.a. AL WAFA, Aleksandrovich); DOB 18 Oct 1956; Gender
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Yahya Abu; a.k.a. GILL, Muhammad Hussein; Male; Passport 4501712967 (Russia); Deputy
"LESAGE, Jacques Ghislain"), Iran; DOB 31 a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- Chief of GRU (individual) [CYBER2] [CAATSA -
Mar 1981; POB Algeria; nationality Algeria; Lake Road, Lahore, Pakistan; DOB 07 Apr RUSSIA] (Linked To: MAIN INTELLIGENCE
Passport 98LH90556 (France) (individual) 1937; nationality Pakistan; National ID No. DIRECTORATE).
[SDGT] (Linked To: AL QA'IDA). 35202-8457000-3 (Pakistan) (individual) GIZUNOV, Sergey Aleksandrovich (a.k.a.
GHWELL, Khalifa (a.k.a. AL-GHUWAYL, [SDGT]. GIZUNOV, Sergey); DOB 18 Oct 1956; Gender
Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a. GILL, Muhammad Hussein (a.k.a. AL WAFA, Male; Passport 4501712967 (Russia); Deputy
GHAWIL, Khalifa Mohamed Ahmed), Kaser Yahya Abu; a.k.a. GILL, Muhammad Hussain; Chief of GRU (individual) [CYBER2] [CAATSA -
Ahmet Street, Ras Al Sayah District, Misurata, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- RUSSIA] (Linked To: MAIN INTELLIGENCE
Libya; DOB 01 Jan 1956; POB Misurata, Libya; Lake Road, Lahore, Pakistan; DOB 07 Apr DIRECTORATE).
nationality Libya; Passport A005465 (Libya) 1937; nationality Pakistan; National ID No. GLAVGOSEKSPERTIZA (a.k.a. FAU
issued 12 Apr 2015 expires 11 Apr 2017; Prime 35202-8457000-3 (Pakistan) (individual) 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.
Minister and Defense Minister of the National [SDGT]. FEDERAL AUTONOMOUS INSTITUTION
Salvation Government (individual) [LIBYA3]. GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, 'MAIN DIRECTORATE OF STATE
GICM (a.k.a. GROUPE ISLAMIQUE Colombia; Cedula No. 22103099 (Colombia) EXAMINATION'; a.k.a. GENERAL BOARD OF
COMBATTANT MAROCAIN; a.k.a. (individual) [SDNT]. STATE EXPERT REVIEW), Furkasovskiy Lane,
MOROCCAN ISLAMIC COMBATANT GROUP) GIMNASIO BODY AND HEALTH, Calle 80 No. building 6, Moscow 101000, Russia; 13
[SDGT]. 75-210, Barranquilla, Colombia [SDNT]. Demidova Street, Sevastopol, Crimea, Ukraine;
GIL GARCIA, Jose Alejandro, Avenida Ejercito GIORGINO CORPORATION OF PANAMA, S.A., 10 Vokzalnaya Street, Sevastopol, Crimea,
Trigarante 7865-J, Infonavit Cuchanilla 22680, Panama; RUC # 27216-2-227535 (Panama) Ukraine; Website http://gge.ru; Email Address
Tijuana, Baja California, Mexico; Avenida [SDNTK]. [email protected] [UKRAINE-EO13685].
Altabrisa 15401, Fraccionamiento Altabrisa, GIORGIO CHEAITELLY INVESTMENT, S.A., GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE
Otay Universidad, Tijuana, Baja California, Panama; RUC # 31850-2-245132 (Panama) (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ
Mexico; c/o Farmacia Vida Suprema, S.A. DE [SDNTK]. УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN
C.V., Tijuana, Baja California, Mexico; c/o GIORGIOTELLY, S.A., Panama; RUC # 33518- DIRECTORATE OF THE GENERAL STAFF;
Distribuidora Imperial De Baja California, S.A. 38-252229 (Panama) [SDNTK]. a.k.a. MAIN INTELLIGENCE DEPARTMENT;
de C.V., Tijuana, Baja California, Mexico; c/o GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste a.k.a. MAIN INTELLIGENCE DIRECTORATE),
Administradora De Inmuebles Vida, S.A. de No. 26-12, El Aguila, Valle, Colombia; DOB 10 Khoroshevskoye Shosse 76, Khodinka,
C.V., Tijuana, Baja California, Mexico; c/o ADP, Jun 1971; Cedula No. 16791184 (Colombia) Moscow, Russia; Ministry of Defence of the
S.C., Tijuana, Baja California, Mexico; DOB 22 (individual) [SDNT]. Russian Federation, Frunzenskaya nab., 22/2,
Jan 1952; POB Culiacan, Sinaloa, Mexico; GIRALDO OCHOA, Hugo Humberto; DOB 03 Moscow 119160, Russia [CYBER2] [CAATSA -
R.F.C. GIGA-520122 (Mexico); Credencial Sep 1962; POB Envigado, Antioquia, Colombia; RUSSIA].
electoral 103624690069 (Mexico) (individual) Cedula No. 70556353 (Colombia) (individual) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
[SDNTK]. [SDNTK]. INTERNET RESEARCH AGENCY LLC; a.k.a.
GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GIRALDO SARRIA, Octavio, c/o INMOBILIARIA MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
GILBOA, Joseph; a.k.a. GILBOA, Joseph U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; a.k.a. NOVINFO LLC), 55 Savushkina Street,
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16281770 (Colombia) (individual) St. Petersburg, Russia [CYBER2].
1943; POB Israel (individual) [SDNTK]. [SDNT]. GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. GIRALDO SERNA, Hernan; DOB 16 Oct 1948; DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
GILBOA, Joseph; a.k.a. GILBOA, Joseph Cedula No. 12531356 (Colombia) (individual) Presidential Advisor (individual) [UKRAINE-
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr [SDNTK]. EO13661].
1943; POB Israel (individual) [SDNTK]. GIRALDO VELASCO, Hector Fabio, c/o GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
GILBERT, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Presidential Advisor (individual) [UKRAINE- 30/A, Sarajevo, Bosnia and Herzegovina; Rr. GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,
EO13661]. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Maicao, Guajira, Colombia; NIT # 900467096-6
GLBC (a.k.a. GREAT LAKES BUSINESS Ylli Morina Road, Djakovica, Serbia; House 267 (Colombia) [SDNTK].
COMPANY), P. O. Box 315, Goma , Congo, Street No. 54, Sector F-11/4, Islamabad, GOCHE, Nicholas Tasunungurwa; DOB 01 Aug
Democratic Republic of the; Gisenyi, Rwanda Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt 1946; Minister of Public Works, Labour and
[DRCONGO]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Social Welfare (individual) [ZIMBABWE].
GLENDOR FINANCE S.A., Panama; RUC # Azerbaijan; Bangladesh; Chechnya, Russia; GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;
2041747-1-746484 (Panama) [SDNTK]. China; Eritrea; Ethiopia; Georgia; India; a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Kantake Kokurakita-ku, Kitakyushu City,
CLEANERS, INC.), Center Mzannar, Main undetermined; Lebanon; Gaza Strip, Fukuoka, Japan [TCO].
Street, Second Floor, Baabda, Lebanon; Airport undetermined; Sierra Leone; Somalia; Syria; 49 GODINA GUERRERO, Gilberto (a.k.a. LOPEZ
Road, Beirut, Lebanon; Street 21, Section 929, rue du Lazaret, Strasbourg 67100, France; GUERRERO, Ismael), Nuevo Laredo,
Al Karrada Area, Baghdad, Iraq; Additional West Bank; V.A.T. Number BE 454,419,759 Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Sanctions Information - Subject to Secondary [SDGT]. Nuevo Laredo, Tamaulipas, Mexico; nationality
Sanctions Pursuant to the Hizballah Financial GLOBAL SEA LINE CO LTD, 10 Anson Road Mexico; citizen Mexico; Passport A085434793
Sanctions Regulations [SDGT] (Linked To: #31-10 International Plaza, Singapore; Email (Mexico); C.U.R.P. LOGI780601HTSPRS05
HIZBALLAH; Linked To: TABAJA, Adham Address [email protected]; Additional (Mexico) (individual) [SDNTK] (Linked To: LOS
Husayn). Sanctions Information - Subject to Secondary ZETAS).
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL Sanctions [NPWMD] [IFSR]. GOGEASCOECHEA ARRONATEGUI, Eneko;
CLEANERS S.A.R.L.), Center Mzannar, Main GLOBAL TECHNOLOGY IMPORT & EXPORT, DOB 29 Apr 1967; POB Guernica, Vizacaya
Street, Second Floor, Baabda, Lebanon; Airport S.A. (GTI), Calle 50 Y 53 Marbella, Edificio Province, Spain; D.N.I. 44.556.097 (Spain);
Road, Beirut, Lebanon; Street 21, Section 929, Plaza 2000, Piso 7, Panama City, Panama; Member ETA (individual) [SDGT].
Al Karrada Area, Baghdad, Iraq; Additional RUC # 1061547-1-549692 (Panama) [SDNTK]. GOHARDASHT PRISON (a.k.a. RAJAEE
Sanctions Information - Subject to Secondary GLOBAL TRADING GROUP (a.k.a. GLOBAL SHAHR PRISON; a.k.a. RAJAEI SHAHR
Sanctions Pursuant to the Hizballah Financial TRADING GROUP NV), Frankrijklei 39, 2nd PRISON; a.k.a. RAJAI-SHAHR PRISON),
Sanctions Regulations [SDGT] (Linked To: Floor, Antwerpen 2000, Belgium; 22 Liverpool Karaj, Iran; Additional Sanctions Information -
HIZBALLAH; Linked To: TABAJA, Adham Street, Freetown, Sierra Leone; Standard Subject to Secondary Sanctions [IRAN-HR].
Husayn). Chartered Bank Building, 2nd floor, Kairaba GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI
GLOBAL INTERFACE COMPANY INC. (f.k.a. Ave, Banjul, The Gambia; Rue de Canal, G83 MOQADAM, Abuzar; a.k.a.
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, Zone 4G, 01BP1280, Abidjan, Cote d Ivoire; GOHARIMOQADAM, Abuzar); DOB 16 Sep
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, Quartier les Cocotiers, Avenue Pape Jean Paul 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
No. 49, Lane 280, Kuang Fu S. Road, Taipei, II, Lot 4274, Cotonou, Benin; Website nationality Iran; Additional Sanctions
Taiwan; Business Registration Document # www.globaltradinggroup.com; Additional Information - Subject to Secondary Sanctions;
12873346 (Taiwan) [NPWMD]. Sanctions Information - Subject to Secondary Gender Male; Passport V29385211 (Iran)
GLOBAL RELIEF FOUNDATION, INC., P.O. Box Sanctions Pursuant to the Hizballah Financial issued 19 Feb 2014 expires 19 Feb 2019;
1406, Bridgeview, IL 60455, United States; US Sanctions Regulations; D-U-N-S Number 37- National ID No. 367-353055-063; Birth
FEIN 36-3804626 [SDGT]. 117-1419 [SDGT] (Linked To: BAZZI, Certificate Number 455 (individual) [CYBER2].
GLOBAL RELIEF FOUNDATION, INC. (a.k.a. Mohammad Ibrahim). GOHARI MOQADAM, Abuzar (a.k.a. GOHARI
FONDATION SECOURS MONDIAL A.S.B.L.; GLOBAL TRADING GROUP NV (a.k.a. GLOBAL MOGHADAM, Abuzar; a.k.a.
a.k.a. FONDATION SECOURS MONDIAL TRADING GROUP), Frankrijklei 39, 2nd Floor, GOHARIMOQADAM, Abuzar); DOB 16 Sep
VZW; a.k.a. FONDATION SECOURS Antwerpen 2000, Belgium; 22 Liverpool Street, 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;
MONDIAL 'WORLD RELIEF'; a.k.a. Freetown, Sierra Leone; Standard Chartered nationality Iran; Additional Sanctions
FONDATION SECOURS MONDIAL- Bank Building, 2nd floor, Kairaba Ave, Banjul, Information - Subject to Secondary Sanctions;
BELGIQUE A.S.B.L.; a.k.a. FONDATION The Gambia; Rue de Canal, G83 Zone 4G, Gender Male; Passport V29385211 (Iran)
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; 01BP1280, Abidjan, Cote d Ivoire; Quartier les issued 19 Feb 2014 expires 19 Feb 2019;
a.k.a. SECOURS MONDIAL DE FRANCE; Cocotiers, Avenue Pape Jean Paul II, Lot 4274, National ID No. 367-353055-063; Birth
a.k.a. STICHTING WERELDHULP-BELGIE, Cotonou, Benin; Website Certificate Number 455 (individual) [CYBER2].
V.Z.W.), Rruga e Kavajes, Building No. 3, www.globaltradinggroup.com; Additional GOHARIMOQADAM, Abuzar (a.k.a. GOHARI
Apartment No. 61, P.O. Box 2892, Tirana, Sanctions Information - Subject to Secondary MOGHADAM, Abuzar; a.k.a. GOHARI
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Sanctions Pursuant to the Hizballah Financial MOQADAM, Abuzar); DOB 16 Sep 1980; alt.
Rue des Bataves 69, 1040 Etterbeek, Brussels, Sanctions Regulations; D-U-N-S Number 37- DOB 17 Sep 1980; POB Zabol, Iran; nationality
Belgium; P.O. Box 6, 1040 Etterbeek 2, 117-1419 [SDGT] (Linked To: BAZZI, Iran; Additional Sanctions Information - Subject
Brussels, Belgium; Mula Mustafe Baseskije Mohammad Ibrahim). to Secondary Sanctions; Gender Male;
Street No. 72, Sarajevo, Bosnia and Passport V29385211 (Iran) issued 19 Feb 2014
Herzegovina; Put Mladih Muslimana Street expires 19 Feb 2019; National ID No. 367-

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353055-063; Birth Certificate Number 455 EXCHANGE COMPANY; a.k.a. SILSILET AL Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
(individual) [CYBER2]. THAHAB), Al-Kadhumi Complex, al Harthia, Hong Kong; Rm 3605, 36FL, Wu Chung House,
GOIRICELAYA GONZALEZ, Cristina; DOB 23 Baghdad, Iraq; al Abbas Street, Karbala, Iraq 213 Queen's Road East, Wan Chai, Wan Chai,
Dec 1967; POB Vergara, Guipuzcoa Province, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hong Kong; Registration ID 38620903 (Hong
Spain; D.N.I. 16.282.556 (Spain); Member ETA AND THE LEVANT). Kong); Certificate of Incorporation Number
(individual) [SDGT]. GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI,
GOITOM, Taeme Abraham (a.k.a. Logan Town, Montserrado County, Monrovia, Zhao).
GEBREDENGEL, Simon; a.k.a. GOITOM, Liberia; Additional Sanctions Information - GOLDI ELECTRONICS S.A., Colon, Panama;
Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; Subject to Secondary Sanctions Pursuant to the RUC # 1476422-1-642962 (Panama) [SDNTK].
a.k.a. SELASSIE, Te'ame Abraha; a.k.a. Hizballah Financial Sanctions Regulations GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME, [SDGT] (Linked To: QANSU, Ali Muhammad). GOLFRATE DISTRIBUTION; a.k.a.
Abraham Selassie; a.k.a. "DA'AME"; a.k.a. GOLDEN FISH S.A.L. (OFFSHORE), Tayuni GOLFRATE FOOD INDUSTRIES; a.k.a.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Tower No. 1251, Section 30- 3rd floor, Chath GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. Tayuni, Lebanon; Additional Sanctions GOLFRATE HPC INDUSTRIES; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. Information - Subject to Secondary Sanctions GOLFRATE PAINTS), Avenida 4 de Fevereiro
DOB 1956; POB Akale Guzay (Shemejena); Pursuant to the Hizballah Financial Sanctions No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Diplomatic Passport Laissez-Passer 02154; Regulations [SDGT] (Linked To: QANSU, Ali de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Colonel; Head of Eritrean External Intelligence Muhammad). Fevereiro no 13 R/C, Luanda, Angola; Website
Operation; Brigadier General (individual) GOLDEN KAPOK (a.k.a. DOK NGEW KHAM www.golfrateangola.com; Email Address
[SOMALIA]. CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM [email protected]; alt. Email Address
GOITOM, Te'ame (a.k.a. GEBREDENGEL, COMPANY; a.k.a. DOK NGIU KHAM KING [email protected]; alt. Email Address
Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM [email protected]; (Golfrate Distribution,
SELASSIE, Ta'ame Abraham; a.k.a. KING ROMAN GROUP; a.k.a. Golfrate Food Industries, Golfrate HPC
SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, DOKNGIEWKHAM COMPANY; a.k.a. DONG Industries and Golfrate Paints are subsidiaries
Te'ame Abraham; a.k.a. TA'AME, Abraham NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; of Golfrate Holdings (Angola) Lda and operate
Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; a.k.a. JING MU MIANG COMPANY; a.k.a. from the same business address as Golfrate
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. KING ROMANS GROUP COMPANY LTD; Holdings (Angola) Lda.) [SDGT].
"MEKELLE"; a.k.a. "MEQELE"; a.k.a. a.k.a. KINGS ROMAN INTERNATIONAL GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. COMPANY, LIMITED; a.k.a. KINGS ROMAN GOLFRATE DISTRIBUTION; a.k.a.
DOB 1956; POB Akale Guzay (Shemejena); RESORT AND CASINO; a.k.a. KINGS GOLFRATE FOOD INDUSTRIES; a.k.a.
Diplomatic Passport Laissez-Passer 02154; ROMANS CASINO; a.k.a. KINGS ROMANS GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Colonel; Head of Eritrean External Intelligence GROUP; a.k.a. KINGS ROMANS GOLFRATE HPC INDUSTRIES; a.k.a.
Operation; Brigadier General (individual) INTERNATIONAL (HK) CO., LIMITED; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
[SOMALIA]. MYANMAR MACAU LUNDUN; a.k.a. WEI TA No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOKUDO (a.k.a. BORYOKUDAN; a.k.a. LEE COMPANY), Rm 3605, 36/F Wu Chung de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
YAKUZA), Japan [TCO]. Hse, 213 Queens Rd E, Wan Chai, Hong Kong Fevereiro no 13 R/C, Luanda, Angola; Website
GOLD MOUNT INDUSTRIAL COMPANY Island, Hong Kong; Registration ID 51510606 www.golfrateangola.com; Email Address
LIMITED (a.k.a. HONG PANG ELECTRONIC (Hong Kong); Certificate of Incorporation [email protected]; alt. Email Address
INDUSTRIES LIMITED; a.k.a. HONG PANG Number 1396649 (Hong Kong) [TCO] (Linked [email protected]; alt. Email Address
ELECTRONIC INDUSTRY CO., LTD.), 216, To: WEI, Zhao; Linked To: SU, Guiqin). [email protected]; (Golfrate Distribution,
Corner of 49th St. and Maha Bandoola Rd., GOLDEN KAPOK (a.k.a. DOK NGEW KHAM Golfrate Food Industries, Golfrate HPC
Pazundaung, Yangon, Burma; Hong Pang Wire CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Industries and Golfrate Paints are subsidiaries
Showroom, Room D, 80-81 35th Street, COMPANY; a.k.a. DOK NGIU KHAM KING of Golfrate Holdings (Angola) Lda and operate
Mandalay, Burma [SDNTK]. ROMAN CASINO; a.k.a. DOK NGIU KHAM from the same business address as Golfrate
GOLDBERG, Marina Samuilovna (a.k.a. KING ROMAN GROUP; a.k.a. Holdings (Angola) Lda.) [SDGT].
KALASHOV, Marina; a.k.a. KALASHOVA, DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;
Marina), Burj Khalifa, Dubai, United Arab NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
Emirates; DOB 15 Sep 1979; Passport a.k.a. JING MU MIANG COMPANY; a.k.a. FOOD INDUSTRIES; a.k.a. GOLFRATE
514763020 (Russia) (individual) [TCO]. KING ROMANS GROUP COMPANY LTD; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL a.k.a. KINGS ROMAN RESORT AND CASINO; HPC INDUSTRIES; a.k.a. GOLFRATE
SILSILAH AL DHAHABA; a.k.a. SELSELAT AL a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
THAHAB; a.k.a. SELSELAT AL THAHAB FOR ROMANS GROUP; a.k.a. KINGS ROMANS 6172, Luanda, Angola; Avenida 4 de Fevereiro
MONEY EXCHANGE; a.k.a. SILSALAT AL INTERNATIONAL INVESTMENT CO. LIMITED; 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
DHAB; a.k.a. SILSILAH MONEY EXCHANGE a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 13 R/C, Luanda, Angola; Website
COMPANY; a.k.a. SILSILAT MONEY TA LEE COMPANY), Rm C, 15/F, Full Win www.golfrateangola.com; Email Address

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[email protected]; alt. Email Address [email protected]; alt. Email Address GOLOVANOV, Viktar Hryhoryavich; a.k.a.
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, GOLOVANOV, Viktor Grigoriyevich; a.k.a.
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktor Hryhoryavich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktor Ryhoravich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktar Grigoriyevich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktar Hryhoryavich; a.k.a.
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. HALAVANAU, Viktar Ryhoravich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE HALAVANAU, Viktor Hryhoryavich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD HALAVANAU, Viktor Ryhoravich); DOB 1952;
GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS POB Borisov, Belarus; Minister of Justice
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC (individual) [BELARUS].
GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13, GOLOVANOV, Viktor Grigoriyevich (a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de GOLOVANOV, Viktar Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de GOLOVANOV, Viktar Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website GOLOVANOV, Viktar Ryhoravich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address GOLOVANOV, Viktor Hryhoryavich; a.k.a.
www.golfrateangola.com; Email Address [email protected]; alt. Email Address GOLOVANOV, Viktor Ryhoravich; a.k.a.
[email protected]; alt. Email Address [email protected]; alt. Email Address HALAVANAU, Viktar Grigoriyevich; a.k.a.
[email protected]; alt. Email Address [email protected]; (Golfrate Distribution, HALAVANAU, Viktar Hryhoryavich; a.k.a.
[email protected]; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC HALAVANAU, Viktar Ryhoravich; a.k.a.
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries HALAVANAU, Viktor Grigoriyevich; a.k.a.
Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate HALAVANAU, Viktor Hryhoryavich; a.k.a.
of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate HALAVANAU, Viktor Ryhoravich); DOB 1952;
from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT]. POB Borisov, Belarus; Minister of Justice
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS].
GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
Fevereiro no 13 R/C, Luanda, Angola; Website HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
www.golfrateangola.com; Email Address HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
[email protected]; alt. Email Address HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
[email protected]; alt. Email Address POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
[email protected]; (Golfrate Distribution, (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
Golfrate Food Industries, Golfrate HPC GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS].
Industries and Golfrate Paints are subsidiaries GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a.
of Golfrate Holdings (Angola) Lda and operate GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a.
from the same business address as Golfrate GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a.
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLFRATE HPC INDUSTRIES (a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a.
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a.
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952;
Fevereiro no 13 R/C, Luanda, Angola; Website (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
www.golfrateangola.com; Email Address GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
[email protected]; alt. Email Address GOLOVANOV, Viktar Grigoriyevich; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOLOVNOYE SISTEMNOYE S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
KONSTRUKTORSKOYE BYURO OPEN No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla,
JOINT-STOCK COMPANY OF ALMAZ-ANTEY GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara,
PVO CONCERN IMENI ACADEMICIAN A.A. GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan,
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P.
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt.
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. (Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico);
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY (individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08
PVO 'AIR DEFENSE' CONCERN LEAD GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS
SYSTEMS DESIGN BUREAU OAO 'OPEN Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE
JOINT-STOCK COMPANY' IMENI Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To:
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.).
STOCK COMPANY ALMAZ-ANTEY AIR c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20
DEFENSE CONCERN MAIN SYSTEM DESIGN VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o
BUREAU NAMED BY ACADEMICIAN A.A. GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago,
OBSHCHESTVO NAUCHNO INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS
PROIZVODSTVENNOE OBEDINENIE ALMAZ Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
"GSKB"), 16-80, Leningradsky Prospect, INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct
Moscow 125190, Russia; Website Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia)
http://www.raspletin.ru/; Email Address HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT].
[email protected]; alt. Email Address S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4
[email protected] [UKRAINE-EO13661]. LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang; 1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE
a.k.a. ALLAHDADI, Hushang); Additional No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o
Sanctions Information - Subject to Secondary (Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago,
Sanctions; Passport A0022791; alt. Passport GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL
08550695 (individual) [SDGT] [IRGC] [IFSR]. GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia;
GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago,
NEGRA"); DOB 27 Jun 1956; POB Amalfi, DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA
Antioquia, Colombia; Cedula No. 21446537 No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia;
(Colombia); Passport 21446537 (Colombia) (Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO
(individual) [SDNTK] (Linked To: FUNDACION (individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S.,
PARA LA PAZ DE CORDOBA). GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
GOMEZ APONTE, Laura Victoria, Carrera 4A LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956;
No. 63N-29, Cali, Colombia; c/o LADRILLERA QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport
LA CANDELARIA LTDA., Cali, Colombia; DOB QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT].
31 Oct 1965; POB Cali, Valle, Colombia; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao,
Cedula No. 31937650 (Colombia); Passport Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al
31937650 (Colombia) (individual) [SDNT]. Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No.
GOMEZ BERRIO, Holmes de Jesus (a.k.a. 96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT #
GOMEZ BERRIO, Olmes de Jesus), Carrera 1 97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT].
No. 18-52, Cali, Colombia; c/o INVERSIONES (United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL
INVERVALLE S.A., Cali, Colombia; c/o GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
INVERSIONES Y CONSTRUCCIONES VALLE VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro
S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia,
No. 73105133 (Colombia) (individual) [SDNT]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga,
GOMEZ BERRIO, Olmes de Jesus (a.k.a. Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4
GOMEZ BERRIO, Holmes de Jesus), Carrera 1 Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico);
No. 18-52, Cali, Colombia; c/o INVERSIONES Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico)
INVERVALLE S.A., Cali, Colombia; c/o Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK].
INVERSIONES Y CONSTRUCCIONES VALLE 5687, Fraccionamiento Puerta de Hierro,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"), Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y
c/o GOMEZ MARIN LTDA., Ansermanuevo, Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo,
Valle, Colombia; Calle 16 No. 1-58, Cartago, (Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Valle, Colombia; DOB 10 Jul 1960; Cedula No. (Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira,
2470433 (Colombia) (individual) [SDNT]. (Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
GOMEZ ORTIZ, David, c/o GESTORES DEL (Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia;
ECUADOR GESTORUM S.A., Quito, Ecuador; LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia;
Avenida de los Estudiantes No. 21-54, Pasto, ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula
Narino, Colombia; Calle 20 No. 21-54, Pasto, GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No.
Narino, Colombia; c/o COMERCIALIZADORA S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK].
EMPRESARIAL TEAM BUSINESS S.A., Quito, (Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda
Pichincha, Ecuador; DOB 14 Aug 1977; POB GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04
Pasto, Narino, Colombia; Cedula No. 98398142 AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA
(Colombia); alt. Cedula No. 171984116-3 Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA.
(Ecuador) (individual) [SDNTK]. [ZIMBABWE]. S.C.S., Cartago, Colombia; c/o
GOMEZ PIQUERAS, Jose Luis, c/o LINEAS GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E
AEREAS ANDINAS LINCANDISA S.A., Quito, Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA.
Ecuador; c/o OBRAS Y PROYECTOS Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste
PIQUEHERVA S.L., Madrid, Spain; Calle San GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o
Jose, No. 20, Urbanizacion El Berrocal I y II, El Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO
Boalo, Mataelpino, Madrid, Spain; DOB 25 May PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965;
1941; POB Barcelona, Spain; Passport TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No.
BC045629 (Spain); Tax ID No. 02681293-E TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983
(Spain) (individual) [SDNTK]. IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia)
GOMEZ QUINTERO, Carlos Alberto, Calle 14 TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT].
No. 4-124, La Union, Valle, Colombia; Factoria SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o
La Rivera, La Union, Valle, Colombia; c/o CASA PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC.,
GRAJALES S.A., La Union, Valle, Colombia; Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA
c/o FREXCO S.A., La Union, Valle, Colombia; SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION,
c/o GRAJALES S.A., La Union, Valle, Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA.
Colombia; c/o INVERSIONES SANTA CECILIA 1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966;
S.C.S., La Union, Valle, Colombia; c/o [SDNTK]. POB Colombia; Cedula No. 6465085
INVERSIONES SANTA MONICA LTDA., La GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT].
Union, Valle, Colombia; c/o MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle
CONSTRUCCIONES E INVERSIONES LTDA., DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion
La Union, Valle, Colombia; c/o FUNDACION citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal
CENTRO FRUTICOLA ANDINO, La Union, (Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43,
Valle, Colombia; DOB 23 Jan 1957; POB GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez,
Palmira, Valle, Colombia; Cedula No. 6355791 GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico;
(Colombia); Passport AH411417 (Colombia) ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37,
(individual) [SDNT]. Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza,
GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24
VELAZQUEZ, Daniela), Cuernavaca, Morelos, GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico;
Mexico; DOB 25 Nov 1989; POB Poza Rica de GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C.
Hidalgo, Veracruz, Mexico; citizen Mexico; 05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P.
Gender Female; R.F.C. GOVD891125EK6 Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual)
(Mexico); National ID No. 96088982044 GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK].
(Mexico); alt. National ID No. 96098907692 [SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No.
(Mexico); C.U.R.P. GOVD891125MVZMLN04 GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
(Mexico) (individual) [SDNTK] (Linked To: GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB
LAREDO DRUG TRAFFICKING GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen
ORGANIZATION). "EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico);
GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico);
VELASQUEZ, Daniela), Cuernavaca, Morelos, "UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616
Mexico; DOB 25 Nov 1989; POB Poza Rica de Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS, GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ GOME740406L12 (Mexico); C.U.R.P.
Daniel), Fraccionamiento Santa Isabel, CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual)
Tlajomulco De Zuniga, Jalisco, Mexico; Aldea QUIRARTE, Eduardo; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA
San Cristobal, Comapa, Jutiapa, Guatemala; QUIRARTE, Jose; a.k.a. GONZALEZ 5 MANANTIALES S. DE P.R. DE R.L.).
Valle Hermoso, Tamaulipas, Mexico; QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GONZALEZ MUNIZ, Esperanza Maria, Miguel
Matamoros, Tamaulipas, Mexico; DOB 10 Feb Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Hidalgo Norte, No. 212, Zona Centro, Allende,
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb Aug 1962; POB Jalisco Mexico; Passport Coahuila, Mexico; Cinco Manantiales, Coahuila,
1977; POB Moyuta, Guanajuato, Mexico; 96140045817 (Mexico); alt. Passport Mexico; DOB 23 Jan 1970; POB Coahuila,
nationality Mexico; citizen Mexico; Cedula No. 97380018185 (Mexico); SSN 550-63-9593 Mexico; citizen Mexico; R.F.C.
U22-30905 (Guatemala); Driver's License No. (United States) (individual) [SDNTK]. GOME700123SMA (Mexico); C.U.R.P.
1-1-22-07-00030905-3 (Guatemala) expires GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123MCLNXS05 (Mexico) (individual)
2010 (individual) [SDNTK]. GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB [SDNTK] (Linked To: COMPANIA GANADERA
GONZALEZ DURAN, Jaime, Calle Xolmon, 02 Nov 1960; POB Venezuela; nationality 5 MANANTIALES S. DE P.R. DE R.L.).
Tampaxal, Colonia Aquismon, San Luis Potosi Venezuela; citizen Venezuela; Gender Male; GONZALEZ PARADA, Juvencio Ignacio; DOB 09
C.P. 79760, Mexico; DOB 22 Jan 1976; POB Cedula No. 5.726.284 (Venezuela); Passport Jan 1947; POB Tepeaca, Puebla, Mexico;
San Luis Potosi, Mexico; nationality Mexico; B0111931 (Venezuela); Director General of C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
citizen Mexico; R.F.C. GODJ760122 (Mexico); Venezuela's Bolivarian National Intelligence (individual) [SDNTK] (Linked To: GRUPO
C.U.R.P. GODJ760122HSPNRM01 (Mexico); Service (SEBIN); Major General, President of CINJAB, S.A. DE C.V.; Linked To: GRUPO
Cartilla de Servicio Militar Nacional B8987689 Venezuela's Strategic Center of Security and IMPERGOZA, S.A. DE C.V.; Linked To:
(Mexico); C.U.I.P. GODJ760122H24151162 Protection of the Homeland (CESPPA) URBANIZADORA NUEVA ITALIA, S.A. DE
(Mexico) (individual) [SDNTK]. (individual) [VENEZUELA]. C.V.).
GONZALEZ GARZA, Rolando (a.k.a. GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA GONZALEZ PIZANA JR., Rogelio (a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a. RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros, Tamaulipas, Mexico; Diaz Miron 604, Colonia PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El Victoria, Nuevo Laredo, Tamaulipas, Mexico; Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico; DOB 28 Jan 1972; POB Nuevo Laredo, Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street Tamaulipas; alt. POB Monterrey, Nuevo Leon; Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria, nationality Mexico; citizen Mexico; C.U.R.P. and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt. MERE720128HTSDJL07 (Mexico) (individual) Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen [SDNTK]. DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK]. GONZALEZ MEDINA, Jaime Andres (a.k.a. Mexico (individual) [SDNTK].
GONZALEZ HERNANDEZ, Ignacio, Paseo San MARTINEZ ALVAREZ, Carlos), c/o GRUPO GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.
Arturo numero 2051, Fraccionamiento Valle CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ GARZA, Rolando; a.k.a.
Real, Zapopan, Jalisco, Mexico; Morelos No. Distrito Federal, Mexico; c/o GONZALEZ PIZANA JR., Rogelio; a.k.a.
2223, Arcos Vallarta, Guadalajara, Jalisco COMERCIALIZADORA GONRA, Cali, PIZANA GONZALEZ, Rogelio), Matamoros,
44130, Mexico; DOB 16 Nov 1974; POB Colombia; Avenida Lomas Anahuac No. 133, Tamaulipas, Mexico; Carretera A La Playa El
Guadalajara, Jalisco, Mexico; Passport Edificio A., Depto. 602, Colonia Lomas Huizachal, Valle Hermoso, Tamaulipas, Mexico;
3116072917339 (Mexico); R.F.C. GOHI-741116 Anahuac, Delegacion Huixquilucan, Mexico, Fraccionamiento Valle De Aguayo, 9th Street
(Mexico); C.U.R.P. GOHI741116HJCNRG02 Mexico; DOB 27 Apr 1975; POB Cali, Valle del and Quintana Roo No. 3150, Ciudad Victoria,
(Mexico) (individual) [SDNTK] (Linked To: Cauca, Colombia; nationality Colombia; citizen Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
BONA-HABITAT, S.A. DE C.V.; Linked To: Colombia; Cedula No. 94428531 (Colombia); DOB 01 Mar 1974; nationality Mexico; citizen
URBANIZADORA NUEVA ITALIA, S.A. DE Passport 94428531 (Colombia); C.U.R.P. Mexico (individual) [SDNTK].
C.V.). GOMJ750427HNENDM06 (Mexico) (individual) GONZALEZ POLANCO, Amaury (a.k.a.
GONZALEZ HOYOS, Carlos Enrique, Colombia; [SDNTK]. GONZALEZ APUSHANA, Armando; a.k.a.
DOB 13 Jul 1968; nationality Colombia; citizen GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
Colombia; Cedula No. 0018594926 (Colombia) GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
(individual) [SDNT]. Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
GONZALEZ LINARES, Janette Iliana, Primavera Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
3172, Col. Loma Bonita, Guadalajara, Jalisco 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
CP 44980, Mexico; DOB 28 Aug 1985; POB GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
Zapopan, Jalisco, Mexico; C.U.R.P. Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
GOLJ850828MJCNNN02 (Mexico) (individual) Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
C.V.). Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB

June 15, 2018 - 400 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

19 Oct 1959; POB Maicao, Guajira, Colombia; Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt.
nationality Venezuela; alt. nationality Colombia; a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico);
citizen Venezuela; alt. citizen Colombia; Cedula DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08
No. 7789819 (Venezuela); alt. Cedula No. Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS
84041400 (Colombia) (individual) [SDNTK]. (Mexico); alt. Passport 97380018185 (Mexico); CUINIS; Linked To: VALGO GRUPO DE
GONZALEZ POLANCO, Hermagoras (a.k.a. SSN 550-63-9593 (United States) (individual) INVERSION S.A. DE C.V.; Linked To:
GONZALEZ APUSHANA, Armando; a.k.a. [SDNTK]. ASESORES TURISTICOS S.A. DE C.V.).
GONZALEZ POLANCO, Amaury; a.k.a. "EL GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB
GORDO BAEZ"; a.k.a. "GORDITO POLANCO"; 25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"), nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P.
Avenida El Milagro, Edificio Villa Virginia, GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual)
Maracaibo, Zulia, Venezuela; Karla Karolin [SDNTK]. [SDNTK] (Linked To: LOS CUINIS).
Penthouse, Avenida 3 Entre 76 y 77, GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico;
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia, Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de
Venezuela; Caja Seca, Zulia, Venezuela; Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P.
Merida, Merida, Venezuela; Maicao, Guajira, Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual)
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS).
19 Oct 1959; POB Maicao, Guajira, Colombia; INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA
nationality Venezuela; alt. nationality Colombia; GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct
citizen Venezuela; alt. citizen Colombia; Cedula FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla,
No. 7789819 (Venezuela); alt. Cedula No. VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P.
84041400 (Colombia) (individual) [SDNTK]. VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt.
GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico);
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico)
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To:
MAGANA ALCIDES, Ramon; a.k.a. MAGANA, 5687, Fraccionamiento Puerta de Hierro, LOS CUINIS).
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Luis Angel (a.k.a.
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, alt. DOB 28 Oct 1979; POB Aguililla, GOMEZ FLORES, Luis Angel; a.k.a.
Alcedis; a.k.a. RAMON MAGANA, Alcides; Michoacan, Mexico; alt. POB Guadalajara, GONZALEZ VALENCIA, Abigael; a.k.a.
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Jalisco, Mexico; alt. POB Apatzingan, GONZALEZ VALENCIA, Abigail; a.k.a. TAK
(individual) [SDNTK]. Michoacan, Mexico; Gender Male; Passport TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
GONZALEZ QUIRARTE, Eduardo (a.k.a. JX755855 (Canada); C.U.R.P. Paul Jonathan), Paseo Royal Country 5395-31,
GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt. Fraccionamiento Royal Country, Zapopan,
LOPEZ, Gregorio; a.k.a. GONZALEZ C.U.R.P. GOFL721018HJCMLS02 (Mexico); Jalisco, Mexico; Boulevard Puerta de Hierro
QUIRARTE, Jose; a.k.a. GONZALEZ alt. C.U.R.P. GOVL721018HMNNLS08 5687, Fraccionamiento Puerta de Hierro,
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, (Mexico) (individual) [SDNTK] (Linked To: LOS Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 CUINIS; Linked To: VALGO GRUPO DE alt. DOB 28 Oct 1979; POB Aguililla,
Aug 1962; POB Jalisco Mexico; Passport INVERSION S.A. DE C.V.; Linked To: Michoacan, Mexico; alt. POB Guadalajara,
96140045817 (Mexico); alt. Passport ASESORES TURISTICOS S.A. DE C.V.). Jalisco, Mexico; alt. POB Apatzingan,
97380018185 (Mexico); SSN 550-63-9593 GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Michoacan, Mexico; Gender Male; Passport
(United States) (individual) [SDNTK]. FLORES, Luis Angel; a.k.a. GONZALEZ JX755855 (Canada); C.U.R.P.
GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ VALENCIA, Abigael; a.k.a. GONZALEZ GOVA721018HMNNLB07 (Mexico); alt.
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, C.U.R.P. GOFL721018HJCMLS02 (Mexico);
Gregorio; a.k.a. GONZALEZ QUIRARTE, Jonathan Paul; a.k.a. TAK TOLEDO, Paul alt. C.U.R.P. GOVL721018HMNNLS08
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, (Mexico) (individual) [SDNTK] (Linked To: LOS
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, CUINIS; Linked To: VALGO GRUPO DE
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro INVERSION S.A. DE C.V.; Linked To:
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, ASESORES TURISTICOS S.A. DE C.V.).
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Marisa Ivette, Mexico;
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, DOB 27 Jul 1988; POB Apatzingan, Michoacan
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, de Ocampo, Mexico; C.U.R.P.
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, GOVM880727MMNNLR08 (Mexico) (individual)
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport [SDNTK] (Linked To: LOS CUINIS).
Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GONZALEZ VALENCIA, Noemi (a.k.a. 10250, Thailand; Company Number IMO (a.k.a. AGROFIRMA MAGARACH
GONZALEV VALENCIA, Noemi), Mexico; DOB 5055293 [DPRK4]. NATSIONALNOGO INSTYTUTU VYNOGRADU
05 Dec 1983; POB Aguililla, Michoacan de GORDIEVSKY, Stanislav Evgenievich, Russia; I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
Ocampo, Mexico; C.U.R.P. DOB 09 Sep 1977; Gender Male (individual) PIDPRYEMSTVO AGROFIRMA MAGARACH
GOVN831205MMNNLM07 (Mexico) (individual) [MAGNIT]. NATSIONALNOGO INSTYTUTU VYNOGRADU
[SDNTK] (Linked To: LOS CUINIS). GORGE LIMITED, Level 8/5B, Portomaso I VYNA MAGARACH; a.k.a. MAGARACH
GONZALEZ VASQUEZ, Julian Andrey (a.k.a. Business Tower, St. Julians, Malta; D-U-N-S AGRICULTURAL COMPANY OF NATIONAL
"BARNY"); DOB 31 Jan 1979; POB La Merced, Number 53-400-4151; Trade License No. C INSTITUTE OF WINE AND GRAPES
Caldas, Colombia; citizen Colombia; Cedula No. 76400 (Malta) [LIBYA3] (Linked To: DEBONO, MAGARACH; a.k.a. STATE ENTERPRISE
8125194 (Colombia) (individual) [SDNTK]. Gordon). AGRICULTURAL COMPANY MAGARACH
GONZALEZ ZAMORANO, Ivan, Zurich, GORGEOUS BANK OF NORTH KOREA (a.k.a. NATIONAL INSTITUTE OF VINE AND WINE
Switzerland; DOB 19 Jul 1983; POB Cali, BRILLIANCE BANKING CORPORATION, LTD.; MAGARACH; a.k.a. STATE ENTERPRISE
Colombia; citizen Colombia; Cedula No. a.k.a. HANA BANKING CORPORATION LTD; MAGARACH OF THE NATIONAL INSTITUTE
14621505 (Colombia) (individual) [SDNTK]. a.k.a. HUALI BANK (Chinese Simplified: OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Bakhchysaraisky R-N, Crimea 98433, Ukraine;
PEREZ, Juan Carlos; a.k.a. OCHOA VASCO, 화려은행)), Haebangsan Hotel, Jungsong- 9 Chapayeva str., Vilino, Bakhchisaray Region,
Carlos Mario; a.k.a. OCHOA VASCO, Fabio Dong, Sungri Street, Central District, Crimea 98433, Ukraine; 9 Chapayeva str.,
Enrique; a.k.a. VEGA TOBON, Carlos Mario; Pyongyang, Korea, North; Dandong, China; Vilino, Bakhchisarayski district 98433, Ukraine;
a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a. SWIFT/BIC BRBKKPP1XXX [DPRK3]. 9, Chapaeva Str., Vilino, Bakhchisaray Region,
"KIKO EL CHIQUITO"), Medellin, Antioquia, GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website
Colombia; Av Miguel Angel 18, Real Vallarta, PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address
Zapopan, Jalisco 44020, Mexico; Av Mexico UNIVERSAL (a.k.a. CRIMEAN STATE [email protected]; Registration ID
2867-17, Col Vallarta, Norte, Guadalajara, AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
Jalisco 44690, Mexico; DOB 20 Nov 1960; alt. a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
DOB 20 Nov 1963; POB Medellin, Colombia; PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Cedula No. 79281039 (Colombia); alt. Cedula UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
No. 15508422 (Colombia); Passport AE063894 GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
(Colombia) (individual) [SDNT]. UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
GOODWILL CHARITABLE ORGANIZATION, ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
INC. (f.k.a. AL-SHAHID SOCIAL UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
ASSOCIATION; f.k.a. EDUCATIONAL ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
DEVELOPMENT ASSOCIATION), 13106 RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
Warren Ave. Suite #4, Dearborn, MI 48126, Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
United States; PO Box 1794 , Dearborn, MI 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
48126, United States; Additional Sanctions Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Information - Subject to Secondary Sanctions [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
Pursuant to the Hizballah Financial Sanctions GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
Regulations [SDGT]. PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
GOODY PET S.A.S. (f.k.a. PET TREATS UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
FACTORY COLOMBIA S.A.S.), Av. 36 C DG AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
No. 42 CC 20, Bello, Antioquia, Colombia; a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
Ciudad de Guatemala, Guatemala; NIT # PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
900713562-2 (Colombia) [SDNTK]. UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
GOORYONG SHIPPING BANGKOK (a.k.a. PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
GOORYONG SHIPPING CO LTD), STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
Changgyong 2-dong, Sosong-guyok, a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
Pyongyang, Korea, North; Warranton Ville AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
458Soi 5Pattanakan Soi 44Suanluang, Bangkok AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
10250, Thailand; Company Number IMO Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
5055293 [DPRK4]. Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
GOORYONG SHIPPING CO LTD (f.k.a. 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOORYONG SHIPPING BANGKOK), 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Changgyong 2-dong, Sosong-guyok, GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
Pyongyang, Korea, North; Warranton Ville AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
458Soi 5Pattanakan Soi 44Suanluang, Bangkok INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1 Shalyapina str. Novy Svet, Sudak 98032, Belarus; 100 Kosmonavtov pr., 230013, Union, Valle, Colombia; c/o GRAJALES S.A.,
Ukraine; Website Grodno, Belarus [BELARUS]. La Union, Valle, Colombia; c/o HOTEL LOS
http://nsvet.com.ua/en/contacts; Email Address GRABCHAK, Evgeniy (a.k.a. GRABCHAK, VINEDOS, La Union, Valle, Colombia; c/o
[email protected]; Registration ID 00412665 Evgeniy Petrovich; a.k.a. GRABCHAK, SALIM S.A., La Union, Valle, Colombia; c/o
(Ukraine) [UKRAINE-EO13685]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust- TRANSPORTES DEL ESPIRITU SANTO S.A.,
GOTO, Tadamasa (Japanese: 後藤忠正; Labinsk, Krasnodar Region, Russia; nationality La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Japanese: 後藤忠政) (a.k.a. GOTOU, Chyuei; Russia; Gender Male; Head of the Department Tulua, Valle, Colombia; c/o FUNDACION
a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); of Operational Control and Management in the CENTRO FRUTICOLA ANDINO, La Union,
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Electric Power Industry in the Energy Ministry of Valle, Colombia; DOB 28 Oct 1972; POB La
"OKNHA, Chuei"), Cambodia; DOB 16 Sep the Russian Federation (individual) [UKRAINE- Union, Valle, Colombia; Cedula No. 94273951
1942; POB Tokyo, Japan; citizen Cambodia EO13661]. (Colombia) (individual) [SDNT].
(individual) [TCO] (Linked To: YAKUZA). GRABCHAK, Evgeniy Petrovich (a.k.a. GRAJALES LEMOS, Juan Jacobo (a.k.a.
GOTOU, Chyuei (a.k.a. GOTO, Tadamasa GRABCHAK, Evgeniy; a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A.,
(Japanese: 後藤忠正; Japanese: 後藤忠政); Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o GRAJALES
a.k.a. "AJA, Chuei" (Japanese: "アジャ忠叡"); Labinsk, Krasnodar Region, Russia; nationality S.A., La Union, Valle, Colombia; c/o HOTEL
a.k.a. "CHUEI" (Japanese: "忠叡"); a.k.a. Russia; Gender Male; Head of the Department LOS VINEDOS, La Union, Valle, Colombia; c/o
"OKNHA, Chuei"), Cambodia; DOB 16 Sep of Operational Control and Management in the SALIM S.A., La Union, Valle, Colombia; c/o
1942; POB Tokyo, Japan; citizen Cambodia Electric Power Industry in the Energy Ministry of TRANSPORTES DEL ESPIRITU SANTO S.A.,
(individual) [TCO] (Linked To: YAKUZA). the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
GOURGEN HOUSE LTD (a.k.a. GURGEN EO13661]. Tulua, Valle, Colombia; c/o FUNDACION
HOUSE CO LTD; a.k.a. GURGEN HOUSE GRABCHAK, Evgeny (a.k.a. GRABCHAK, CENTRO FRUTICOLA ANDINO, La Union,
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Evgeniy; a.k.a. GRABCHAK, Evgeniy Valle, Colombia; DOB 28 Oct 1972; POB La
GURGEN HOUSE OOO; a.k.a. GURGEN Petrovich), Russia; DOB 18 Jul 1981; POB Ust- Union, Valle, Colombia; Cedula No. 94273951
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, Labinsk, Krasnodar Region, Russia; nationality (Colombia) (individual) [SDNT].
Shymkent 160000, Kazakhstan; Ulitsa Russia; Gender Male; Head of the Department GRAJALES LEMOS, Raul Alberto, Carrera 15
Angarskaya, 22.1, Moscow 125635, Russia; of Operational Control and Management in the No. 13-39, La Union, Valle, Colombia; Carrera
Ulitsa General Dorokhova, A 6 A, Moscow Electric Power Industry in the Energy Ministry of 10 Norte No. 31-01, Cali, Colombia; c/o
121357, Russia; Ulitsa Letnikovskaya, 13 A, the Russian Federation (individual) [UKRAINE- AGRONILO S.A., Toro, Valle, Colombia; c/o
Office 1, Moscow 115114, Russia; Al Quds EO13661]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Street, Dubai Airport Free Zone, Dubai, United GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
Arab Emirates; Office 210, Building 3E, Dubai S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
Airport Free Zone, P.O. Box 293751, Dubai, Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
United Arab Emirates; P.O. Box 777, Jumeirah, Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
Dubai, United Arab Emirates; Ulitsa Jami, 5, Bogota, Colombia; c/o JOSAFAT S.A., Tulua, Union, Valle, Colombia; c/o CRETA S.A., La
Tashkent 100057, Uzbekistan; National ID No. Valle, Colombia; c/o MACEDONIA LTDA., La Union, Valle, Colombia; c/o FREXCO S.A., La
40788618 (Kazakhstan); alt. National ID No. Union, Valle, Colombia; c/o SALIM S.A., La Union, Valle, Colombia; c/o GAD S.A., La
582100259386 (Kazakhstan); Tax ID No. Union, Valle, Colombia; c/o SALOME Union, Valle, Colombia; c/o G.L.G. S.A.,
7743693291 (Russia); Company Number GRAJALES Y CIA. LTDA., Bogota, Colombia; Bogota, Colombia; c/o GRAJALES S.A., La
86483143 (Russia); Public Registration Number c/o ASESORES CONSULTORES ASOCIADOS Union, Valle, Colombia; c/o HEBRON S.A.,
1087746669845 (Russia) [TCO]. LTDA., Cali, Colombia; c/o [email protected] Tulua, Valle, Colombia; c/o HOTEL LOS
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; LTDA., Cali, Colombia; c/o COMUNICACIONES VINEDOS, La Union, Valle, Colombia; c/o
POB Bratsk, Irkutsk Region, Russia; Gender ABIERTAS CAMARY LTDA., Cali, Colombia; IBADAN LTDA., Tulua, Valle, Colombia; c/o
Male; Head of the Presidential Directorate for c/o FUNDACION CENTRO FRUTICOLA ILOVIN S.A., Bogota, Colombia; c/o
Social and Economic Cooperation with the ANDINO, La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A.,
Commonwealth of Independent States Member JEHOVA LTDA., Tulua, Valle, Colombia; Malambo, Atlantico, Colombia; c/o
Countries, the Republic of Abkhazia, and the Cedula No. 29613767 (Colombia) (individual) INTERNATIONAL FREEZE DRIED S.A.,
Republic of South Ossetia (individual) [SDNT]. Bogota, Colombia; c/o INVERSIONES AGUILA
[UKRAINE-EO13661]. GRAJALES HERNANDEZ, Agustin, c/o CASA LTDA., La Union, Valle, Colombia; c/o
GPO AZOT OJSC (f.k.a. GRODNESKOYE GRAJALES S.A., La Union, Valle, Colombia; INVERSIONES GRAME LTDA., La Union,
PROZVODSTVENNOYE OBYEDINENYE c/o FREXCO S.A., La Union, Valle, Colombia; Valle, Colombia; c/o INVERSIONES LOS
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO c/o GRAJALES S.A., La Union, Valle, POSSO LTDA. S.C.S., La Union, Valle,
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP Colombia; Cedula No. 2697864 (Colombia) Colombia; c/o INVERSIONES SANTA CECILIA
GRODNENSKOYE PO AZOT), Prospekt (individual) [SDNT]. S.C.S., La Union, Valle, Colombia; c/o
Kosmanovtov 100, 230013, Grodno, Belarus; GRAJALES LEMOS, Javier (a.k.a. GRAJALES INVERSIONES SANTA MONICA LTDA., La
100 Kosmonavtov Avenue, 230013, Grodno, LEMOS, Juan Jacobo), c/o CRETA S.A., La Union, Valle, Colombia; c/o JOSAFAT S.A.,

June 15, 2018 - 403 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tulua, Valle, Colombia; c/o MACEDONIA GRAJALES POSSO, Gloria Amparo, c/o IBADAN GRAND STORES (THE GAMBIA LOCATION
LTDA., La Union, Valle, Colombia; c/o LTDA., Tulua, Valle, Colombia; c/o ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
PANAMERICANA LTDA., Cali, Colombia; c/o INVERSIONES AGUILA LTDA., La Union, COMPANY; a.k.a. TAJCO COMPANY LLC;
RAMAL S.A., Bogota, Colombia; c/o SALIM Valle, Colombia; Cedula No. 29613755 a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
S.A., La Union, Valle, Colombia; c/o SALOME (Colombia) (individual) [SDNT]. TRADEX CO), 62 Buckle Street, Banjul, The
GRAJALES Y CIA. LTDA., Bogota, Colombia; GRAJALES POSSO, Maria Nancy, c/o CASA Gambia; 1 Picton Street, Banjul, The Gambia;
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAJALES S.A., La Union, Valle, Colombia; Dohat Building 1st Floor, Liberation Avenue,
LTDA., La Union, Valle, Colombia; c/o c/o FREXCO S.A., La Union, Valle, Colombia; Banjul, The Gambia; Tajco Building, Main
TRANSPORTES DEL ESPIRITU SANTO S.A., c/o GRAJALES S.A., La Union, Valle, Street, Hannawiyah, Tyre, Lebanon; Tajco
La Union, Valle, Colombia; c/o FRUTAS DE LA Colombia; c/o INVERSIONES LOS POSSO Building, Hanouay, Sour (Tyre), Lebanon; 30
COSTA S.A., Malambo, Atlantico, Colombia; c/o LTDA. S.C.S., La Union, Valle, Colombia; c/o Sani Abacha Street, Freetown, Sierra Leone;
CONFECCIONES LINA MARIA LTDA., La PLAZA REAL LTDA., Cali, Colombia; Cedula Website www.tajco-ltd.com; alt. Website
Union, Valle, Colombia; c/o FUNDACION No. 29613013 (Colombia) (individual) [SDNT]. www.tajcogambia.com; Additional Sanctions
CENTRO FRUTICOLA ANDINO, La Union, GRAJALES PUENTES, Diana Carolina, Information - Subject to Secondary Sanctions
Valle, Colombia; c/o FUNDACION CENTRO DE Transversal 13A No. 123-10 Int. 2 apt. 203, Pursuant to the Hizballah Financial Sanctions
INVESTIGACION HORTIFRUTICOLA DE Bogota, Colombia; DOB 15 Mar 1979; POB La Regulations; (Tradex Co. is a subsidiary of
COLOMBIA, La Union, Valle, Colombia; DOB Victoria, Valle, Colombia; Cedula No. 52455790 Tajco Company and operates from the same
13 Dec 1957; POB La Union, Valle, Colombia; (Colombia) (individual) [SDNT] (Linked To: business address in Freetown, Sierra Leone as
Cedula No. 6356044 (Colombia) (individual) SALIM S.A.; Linked To: HEBRON S.A.; Linked Tajco Company.) [SDGT].
[SDNT]. To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. Linked To: JOSAFAT S.A.; Linked To: DOXA Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
33A-53, Cali, Colombia; c/o INVERSIONES S.A.; Linked To: CITICAR LTDA.; Linked To: "GONZALEZ, Ricardo"), Avenida Victoria No.
SANTA CECILIA S.C.S., La Union, Valle, AGROPECUARIA EL NILO S.A.). 36, Urbanizacion Bolivar La Victoria, Jose Felix
Colombia; c/o INVERSIONES SANTA MONICA GRAJALES S.A., Carrera 25 No. 8-78, Bogota, Rivas, Estado de Aragua, Venezuela; DOB 09
LTDA., La Union, Valle, Colombia; Cedula No. Colombia; Factoria La Rivera, La Union, Valle, Apr 1949; POB Frontino, Antioquia, Colombia;
21236002 (Colombia) (individual) [SDNT]. Colombia; Via Roldanillo Finca La Palmera, La Cedula No. 171493523-4 (Ecuador); alt. Cedula
GRAJALES MARIN, Carlos Arturo, c/o Union, Valle, Colombia; NIT # 891900090-8 No. 19104578 (Colombia); Passport PO16104
INVERSIONES SANTA CECILIA S.C.S., La (Colombia) [SDNT]. (Colombia); Electoral Registry No. 22942118
Union, Valle, Colombia; c/o INVERSIONES GRAN COMPANIA DE HOTELES LTDA. (a.k.a. (Venezuela) (individual) [SDNTK].
SANTA MONICA LTDA., La Union, Valle, GRANCO), Calle 74 No. 53-30, Barranquilla, GRANDEUR GENERAL TRADING FZE, P.O.
Colombia; Cedula No. 63568339 (Colombia) Colombia; NIT # 800011606-2 (Colombia) Box 5480, Fujairah, United Arab Emirates;
(individual) [SDNT]. [SDNT]. Additional Sanctions Information - Subject to
GRAJALES MEJIA, Hugo Marino, c/o FREXCO GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, Secondary Sanctions [SDGT] [IFSR] (Linked
S.A., La Union, Valle, Colombia; c/o Buenaventura, Colombia; Carrera 3 No. 7-42, To: MAHAN AIR).
INVERSIONES GRAME LTDA., La Union, Buenaventura, Colombia; Calle 6 Km 5 GRANJA LA SIERRA LTDA., Carrera 85C No.
Valle, Colombia; c/o PANAMERICANA LTDA., Kennedy, Buenaventura, Colombia; Calle 7A 43-22, Cali, Colombia; Callejon El Dinamo
Cali, Colombia; c/o SOCIEDAD DE NEGOCIOS No. 3-73 Piso 3, Buenavetura, Colombia; Av. V/Gorgona, Candelaria, Colombia; NIT #
SAN AGUSTIN LTDA., La Union, Valle, Simon Bolivar Km 4 El Pinal, Buenaventura, 800253142-5 (Colombia) [SDNT].
Colombia; Cedula No. 6355130 (Colombia) Colombia; Av. Simon Bolivar Km 5, GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
(individual) [SDNT]. Buenaventura, Colombia; Av. Portuaria Edif. Malakhova, Donetsk, Donetsk Region, Ukraine;
GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Colfecar B-B Modulo 38, Buenaventura, DOB 03 Nov 1973; Gender Male (individual)
GRAJALES Y CIA. LTDA., La Union, Valle, Colombia; NIT # 800173054-1 (Colombia) [UKRAINE-EO13660] (Linked To: DONETSK
Colombia; c/o FREXCO S.A., La Union, Valle, [SDNT]. PEOPLE'S REPUBLIC).
Colombia; c/o GRAJALES S.A., La Union, GRANCO (a.k.a. GRAN COMPANIA DE GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,
Valle, Colombia; c/o INVERSIONES GRAME HOTELES LTDA.), Calle 74 No. 53-30, 210, Makariou III Limassol, 3030, Limassol,
LTDA., La Union, Valle, Colombia; c/o Barranquilla, Colombia; NIT # 800011606-2 Cyprus; Registration ID HE272654 (Cyprus)
SOCIEDAD DE NEGOCIOS SAN AGUSTIN (Colombia) [SDNT]. [GLOMAG] (Linked To: TESIC, Slobodan).
LTDA., La Union, Valle, Colombia; c/o GRAND CASINO (a.k.a. GRAND CASINO GREAT LAKES BUSINESS COMPANY (a.k.a.
FUNDACION CENTRO FRUTICOLA ANDINO, ZAPOPAN), Av. Adolfo Lopez Mateos Sur GLBC), P. O. Box 315, Goma , Congo,
La Union, Valle, Colombia; c/o FUNDACION 4527, Col. La Calma, Zapopan, Jalisco 45070, Democratic Republic of the; Gisenyi, Rwanda
CENTRO DE INVESTIGACION Mexico [SDNTK]. [DRCONGO].
HORTIFRUTICOLA DE COLOMBIA, La Union, GRAND CASINO ZAPOPAN (a.k.a. GRAND GRECH, Roderick (a.k.a. GRECH, Rodrick),
Valle, Colombia; Cedula No. 14961290 CASINO), Av. Adolfo Lopez Mateos Sur 4527, Semper Grove, F1 3A, Triq il-Qala, Qala -
(Colombia) (individual) [SDNT]. Col. La Calma, Zapopan, Jalisco 45070, Mexico Gozo, Malta; DOB 12 Aug 1981; nationality
[SDNTK]. Malta; citizen Malta; Gender Male; Passport

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1172183 (Malta); National ID No. 0476781M Company Complex, Ajeltake Road, Ajeltake GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
(Malta) (individual) [LIBYA3]. Island, Majuro, Marshall Islands; Identification United Kingdom; nationality United Kingdom;
GRECH, Rodrick (a.k.a. GRECH, Roderick), Number IMO 5848165 [SYRIA] (Linked To: Passport B401584 (United Kingdom) issued 28
Semper Grove, F1 3A, Triq il-Qala, Qala - MILENYUM ENERGY S.A.). Sep 1989 expires 28 Sep 1999; alt. Passport
Gozo, Malta; DOB 12 Aug 1981; nationality GREEN WAVE TECHNOLOGIES (a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
Malta; citizen Malta; Gender Male; Passport WAVE TELECOMMUNICATION; a.k.a. GREEN (individual) [NPWMD].
1172183 (Malta); National ID No. 0476781M WAVE TELECOMMUNICATION SDN BHD; GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
(Malta) (individual) [LIBYA3]. a.k.a. GREENWAVE TELECOM; a.k.a. 1938; POB Cartagena, Colombia; Cedula No.
GREEN CAR RENT LIMITED PARTNERSHIP "GREEN WAVE"; a.k.a. "GREEN WAVE 20222497 (Colombia) (individual) [SDNTK]
(a.k.a. HANG HUN SUAN CHAMKAT KRIN COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara (Linked To: ISSA EMPRESA UNIPERSONAL;
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat Mutiara, Bangsar, Jalan Liku, Off Jalan Linked To: INVERSIONES GILFE S.A.; Linked
Phrao Road, Wang Thong Lang, Bang Kapi Bangsar, Kuala Lumpur 59100, Malaysia; To: INDUITEX LTDA.; Linked To: SBT S.A.;
district, Bangkok, Thailand [SDNTK]. Website gwt.com.my; Additional Sanctions Linked To: G&G INTERNACIONAL S.A.S.;
GREEN ISLAND S.A., Avenida El Dorado Information - Subject to Secondary Sanctions; Linked To: FUNDACION ISSARA; Linked To:
Entrada 2 Int. 6, Bogota, Colombia; NIT # Registration ID 880140-W (Malaysia) [NPWMD] COMERCIALIZADORA INTERNACIONAL
830067456-4 (Colombia) [SDNT]. [IFSR]. ANDINA LIMITADA; Linked To: COMPANIA
GREEN LEAF GENERAL TRADING LLC (f.k.a. GREEN WAVE TELECOMMUNICATION (a.k.a. REAL DE PANAMA S.A.; Linked To: BRACRO
GREEN LEAF TRADING LLC), P.O. Box GREEN WAVE TECHNOLOGIES; a.k.a. S.A.).
56351, Dubai, United Arab Emirates; Hamad GREEN WAVE TELECOMMUNICATION SDN GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);
Bin Ali Alowais Building, Al Suq Al Kabeer BHD; a.k.a. GREENWAVE TELECOM; a.k.a. DOB 01 Jan 1951 (individual) [MAGNIT].
Street, Deira, Dubai, United Arab Emirates; "GREEN WAVE"; a.k.a. "GREEN WAVE GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);
Humaid Bin Ali Alowais Building, Al Suq Al COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara DOB 01 Jan 1951 (individual) [MAGNIT].
Kabeer Street, Deira, Al Bateen, Dubai, United Mutiara, Bangsar, Jalan Liku, Off Jalan GRODNESKOYE PROZVODSTVENNOYE
Arab Emirates; Gargash Center, Shop No 114, Bangsar, Kuala Lumpur 59100, Malaysia; OBYEDINENYE AZOT (f.k.a. GPO AZOT
Dubai, United Arab Emirates; Dubai Chamber of Website gwt.com.my; Additional Sanctions OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
Commerce Membership No. 42988 (United Information - Subject to Secondary Sanctions; AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Arab Emirates) [SDNTK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNENSKOYE PO AZOT), Prospekt
GREEN LEAF TRADING LLC (a.k.a. GREEN [IFSR]. Kosmanovtov 100, 230013, Grodno, Belarus;
LEAF GENERAL TRADING LLC), P.O. Box GREEN WAVE TELECOMMUNICATION SDN 100 Kosmonavtov Avenue, 230013, Grodno,
56351, Dubai, United Arab Emirates; Hamad BHD (a.k.a. GREEN WAVE TECHNOLOGIES; Belarus; 100 Kosmonavtov pr., 230013,
Bin Ali Alowais Building, Al Suq Al Kabeer a.k.a. GREEN WAVE TELECOMMUNICATION; Grodno, Belarus [BELARUS].
Street, Deira, Dubai, United Arab Emirates; a.k.a. GREENWAVE TELECOM; a.k.a. GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.
Humaid Bin Ali Alowais Building, Al Suq Al "GREEN WAVE"; a.k.a. "GREEN WAVE GRODNESKOYE PROZVODSTVENNOYE
Kabeer Street, Deira, Al Bateen, Dubai, United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
Arab Emirates; Gargash Center, Shop No 114, Mutiara, Bangsar, Jalan Liku, Off Jalan OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
Dubai, United Arab Emirates; Dubai Chamber of Bangsar, Kuala Lumpur 59100, Malaysia; GRODNENSKOYE PO AZOT), Prospekt
Commerce Membership No. 42988 (United Website gwt.com.my; Additional Sanctions Kosmanovtov 100, 230013, Grodno, Belarus;
Arab Emirates) [SDNTK]. Information - Subject to Secondary Sanctions; 100 Kosmonavtov Avenue, 230013, Grodno,
GREEN PINE ASSOCIATED CORPORATION Registration ID 880140-W (Malaysia) [NPWMD] Belarus; 100 Kosmonavtov pr., 230013,
(a.k.a. CHO'NGSONG UNITED TRADING [IFSR]. Grodno, Belarus [BELARUS].
COMPANY; a.k.a. CHONGSONG YONHAP; GREENWAVE TELECOM (a.k.a. GREEN WAVE GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. TECHNOLOGIES; a.k.a. GREEN WAVE f.k.a. GRODNESKOYE
CHOSUN CHAWO'N KAEBAL T'UJA HOESA; TELECOMMUNICATION; a.k.a. GREEN WAVE PROZVODSTVENNOYE OBYEDINENYE
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG TELECOMMUNICATION SDN BHD; a.k.a. AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
COMPANY LTD; a.k.a. NATURAL "GREEN WAVE"; a.k.a. "GREEN WAVE AZOT; f.k.a. RUP GRODNENSKOYE PO
RESOURCES DEVELOPMENT AND COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara AZOT), Prospekt Kosmanovtov 100, 230013,
INVESTMENT CORPORATION; a.k.a. Mutiara, Bangsar, Jalan Liku, Off Jalan Grodno, Belarus; 100 Kosmonavtov Avenue,
SAENGP'IL COMPANY), c/o Reconnaissance Bangsar, Kuala Lumpur 59100, Malaysia; 230013, Grodno, Belarus; 100 Kosmonavtov
General Bureau Headquarters, Hyongjesan- Website gwt.com.my; Additional Sanctions pr., 230013, Grodno, Belarus [BELARUS].
Guyok, Pyongyang, Korea, North; Nungrado, Information - Subject to Secondary Sanctions; GRODNO CHEMICAL FIBRE OJSC (a.k.a.
Pyongyang, Korea, North [DPRK]. Registration ID 880140-W (Malaysia) [NPWMD] GRODNO KHIMVOLOKNO JSC; a.k.a.
GREEN SHIPPING LTD., c/o Milenyum Denizcilik [IFSR]. GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
Gemi Hizmetleri Acentelik ve Ozel Ogretim GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; GRODNO KHIMVOLOKNO), 4 Slavinskogo
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa nationality United Kingdom (individual) Street, 230026, Grodno, Belarus; ulitsa
Mah, Sisli, Istanbul 34384, Turkey; Trust [NPWMD]. Slavinskogo 4, 230026, Grodno, Belarus; str.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Slavinskogo 4, 230026, Grodno, Belarus DAAWA ES SALAFIYA; a.k.a. DJAMAAT PROTECTORS OF THE SALAFIST CALL;
[BELARUS]. HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST
GRODNO KHIMVOLOKNO JSC (a.k.a. DJAMAATT HOUMAT ED DAAWA ES PREDICATION; a.k.a. SALAFIST CALL
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC a.k.a. GROUP OF SUPPORTERS OF THE SQUADRON), Algeria [SDGT].
GRODNO KHIMVOLOKNO), 4 Slavinskogo SALAFISTE TREND; a.k.a. GROUP GROUPE COMBATTANT TUNISIEN (a.k.a.
Street, 230026, Grodno, Belarus; ulitsa PROTECTORS OF SALAFIST PREACHING; GCT; a.k.a. JAMA'A COMBATTANTE
Slavinskogo 4, 230026, Grodno, Belarus; str. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; TUNISIEN; a.k.a. TUNISIAN COMBAT
Slavinskogo 4, 230026, Grodno, Belarus a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; GROUP; a.k.a. TUNISIAN COMBATANT
[BELARUS]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GROUP; a.k.a. "JCT") [SDGT].
GRODNO KHIMVOLOKNO OAO (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- GROUPE CONGO FUTUR (a.k.a. CONGO
GRODNO CHEMICAL FIBRE OJSC; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC a.k.a. KATIBAT EL AHOUEL; a.k.a. CONGO FUTURE), Future Tower, 3462
GRODNO KHIMVOLOKNO), 4 Slavinskogo PROTECTORS OF THE SALAFIST CALL; Boulevard du 30 Juin, Gombe, Kinshasa,
Street, 230026, Grodno, Belarus; ulitsa a.k.a. PROTECTORS OF THE SALAFIST Congo, Democratic Republic of the; Avenue du
Slavinskogo 4, 230026, Grodno, Belarus; str. PREDICATION; a.k.a. SALAFIST CALL Flambeau 389, Kinshasa, Congo, Democratic
Slavinskogo 4, 230026, Grodno, Belarus PROTECTORS; a.k.a. THE HORROR Republic of the; Website www.congofutur.com
[BELARUS]. SQUADRON), Algeria [SDGT]. [SDGT].
GROMOV, Alexei; DOB 1960; POB Zagorsk GROUP OF SUPPORTERS OF THE GROUPE FLEURETTE (a.k.a. FLEURETTE
(Sergiev, Posad), Moscow Region, Russia; First SALAFISTE TREND (a.k.a. DHAMAT HOUMET DUTCH GROUP; a.k.a. FLEURETTE GROUP;
Deputy Chief of Staff of the Presidential DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT a.k.a. FLEURETTE PROPERTIES LIMITED;
Executive Office; First Deputy Head of ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT a.k.a. KARIBU AU DEVELOPMENT DURABLE
Presidential Administration; First Deputy HOUMAT ED DAWA ESSALAFIA; a.k.a. AU CONGO; a.k.a. VENTORA MINING),
Presidential Chief of Staff (individual) DJAMAATT HOUMAT ED DAAWA ES Strawinskylaan 335, WTC, B-Tower 3rd floor,
[UKRAINE-EO13661]. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; Amsterdam 1077 XX, Netherlands; Gustav
GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, a.k.a. GROUP OF SUPPORTERS OF THE Mahlerplein 60, 7th Floor, ITO Tower,
ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, SALAFIST TREND; a.k.a. GROUP Amsterdam 1082 MA, Netherlands; 70 Batetela
Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, PROTECTORS OF SALAFIST PREACHING; Avenue, Tilapia Building, 5th floor, Kinshasa,
АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Gombe, Congo, Democratic Republic of the;
PUGACHEV, Alexei Pavlovich; a.k.a. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; 57/63 Line Wall Road, Gibraltar GX11 1AA,
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Gibraltar; Public Registration Number 99450
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, a.k.a. HOUMATE EL DA'AWAA ES- (Gibraltar) [GLOMAG] (Linked To: GERTLER,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Dan).
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; a.k.a. KATIBAT EL AHOUEL; a.k.a. GROUPE ISLAMIQUE COMBATTANT
a.k.a. TURIN, Anatolievich; a.k.a. TURIN, PROTECTORS OF THE SALAFIST CALL; MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. a.k.a. PROTECTORS OF THE SALAFIST ISLAMIC COMBATANT GROUP) [SDGT].
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir PREDICATION; a.k.a. SALAFIST CALL GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-
Anatolievich; a.k.a. TYURIN, Vladimir PROTECTORS; a.k.a. THE HORROR JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР SQUADRON), Algeria [SDGT]. a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP PROTECTORS OF SALAFIST [SDGT].
a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, PREACHING (a.k.a. DHAMAT HOUMET GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT UPRAVLENIE (Cyrillic: ГЛАВНОЕ
(Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ);
Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a. a.k.a. MAIN DIRECTORATE OF THE
1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES GENERAL STAFF; a.k.a. MAIN
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION; INTELLIGENCE DEPARTMENT; a.k.a. MAIN
POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE INTELLIGENCE DIRECTORATE),
Kazakhstan; Gender Male; Passport EA804478 SALAFIST TREND; a.k.a. GROUP OF Khoroshevskoye Shosse 76, Khodinka,
(Belgium); alt. Passport 432062125 (Russia); SUPPORTERS OF THE SALAFISTE TREND; Moscow, Russia; Ministry of Defence of the
alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Russian Federation, Frunzenskaya nab., 22/2,
4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Moscow 119160, Russia [CYBER2] [CAATSA -
To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; RUSSIA].
GROUP OF SUPPORTERS OF THE SALAFIST a.k.a. HOUMATE EL DA'AWAA ES- GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian
TREND (a.k.a. DHAMAT HOUMET DAAWA SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Serb; ICTY indictee in custody (individual)
SALAFIA; a.k.a. DJAMAAT HOUMAT ED a.k.a. KATIBAT EL AHOUEL; a.k.a. [BALKANS].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. GRUPO CINJAB, S.A. DE C.V. (a.k.a. piso 10, Of. 10-02, Urb. El Rosal, Caracas,
GRUPO AROSFRAN; a.k.a. GRUPO PROVENZA RESIDENCIAL), Av. Adolfo Lopez Venezuela; RIF # J-29469218-4 (Venezuela)
AROSFRAN EMPREENDIMENTOS E Mateos No. 5555, Col. Santa Anita, Tlajomulco [SDNTK].
PARTICIPACOES SARL), 1st Floor, Avenida de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C. GRUPO CRISTAL CORONA S.A. DE C.V.,
Comandante Valodia, No. 65, Luanda, Angola; GCI-080604-891 (Mexico) [SDNTK]. Avenida Insurgentes No. 23, Interior 506, Piso
Rua Clube Maritimo Africano, No 22 r/c, GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO 5, Colonia San Rafael, Delegacion
Luanda, Angola; Rua Comandante de Volodia, GASOLINERO COJIM, S.A. DE C.V.), Cuauhtemoc, Mexico City, Distrito Federal,
No 67, Premiero Andar, Luanda, Angola; Guadalajara, Jalisco, Mexico; KM 39 700 Mexico; Avenida Fuentes de Piramides No. 1-
Avenida Comandante de Valodia, No. 0.67, 1 Carretera Jalostotitlan, San Julian, San Miguel 604, Oficina 17, Tecamachalco, Naucalpan,
Andar, Luanda, Angola; Rua General Rocadas El Alto, Jalisco, Mexico; Carretera Jalostotitlan Mexico, Mexico; R.F.C. GCC-030326-KUA
5, Luanda, Angola; Website San Julian KM 39.70, San Miguel El Alto, (Mexico) [SDNTK].
www.grupoarosfran.net; Email Address Jalisco, Mexico; KM 1.5 Carretera San Julian a GRUPO DE ALTA ESPECIALIDAD
[email protected]; alt. Email Address San Miguel El Alto, San Julian, Jalisco 47140, FARMACEUTICA, S.A. DE C.V., Av. Vallarta
[email protected]; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco) No. 3133, Col. Vallarta Poniente, Guadalajara,
[email protected] [SDGT]. (Mexico) [SDNTK]. Jalisco 44110, Mexico; Toltecas 3579, Colonia
GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. GRUPO COMERCIAL ROOL, S.A. DE C.V. Santa Rita, Zapopan, Jalisco, Mexico; R.F.C.
GRUPO AROSFRAM; a.k.a. GRUPO (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA GAE-060123-3TA (Mexico) [SDNTK].
AROSFRAN EMPREENDIMENTOS E VALENTON), Alberta No. 2288 4B, Col. GRUPO DEPORTIVO ALVANER, S.A. DE C.V.,
PARTICIPACOES SARL), 1st Floor, Avenida Jardines de Providencia, Guadalajara, Jalisco Guadalajara, Jalisco, Mexico; Folio Mercantil
Comandante Valodia, No. 65, Luanda, Angola; 44630, Mexico; Acueducto No. 2380, Col. No. 72016 (Jalisco) (Mexico) [SDNTK].
Rua Clube Maritimo Africano, No 22 r/c, Colinas de San Javier, Guadalajara, Jalisco GRUPO DEPORTIVO MARQUEZ PARDO, S.
Luanda, Angola; Rua Comandante de Volodia, 44660, Mexico; Lazaro Cardenas No. 3430, DE R.L. DE C.V., Guadalajara, Jalisco, Mexico;
No 67, Premiero Andar, Luanda, Angola; Desp. 403 and 404, Piso 4, Zapopan, Jalisco Popocatepetl 2907-1, Col. Ciudad del Sol,
Avenida Comandante de Valodia, No. 0.67, 1 45040, Mexico; Av. Mexico No. 2798, Col. Zapopan, Jalisco 45050, Mexico; R.F.C.
Andar, Luanda, Angola; Rua General Rocadas Terranova, Guadalajara, Jalisco 44689, Mexico; GDM090907NE0 (Mexico); Folio Mercantil No.
5, Luanda, Angola; Website RFC GCR990628KR9 (Mexico); Folio Mercantil 51360 (Jalisco) (Mexico) [SDNTK].
www.grupoarosfran.net; Email Address No. 38347 [SDNTK]. GRUPO DIJEMA, S.A. DE C.V., Guadalajara,
[email protected]; alt. Email Address GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Jalisco, Mexico; Folio Mercantil No. 46092-1
[email protected]; alt. Email Address Colonias 269 , Guadalajara, Jalisco 44160, (Mexico) [SDNTK].
[email protected] [SDGT]. Mexico; Avenida Vallarta Edif. Concentro, No. GRUPO EGMONT, S.A. DE C.V., Guadalajara,
GRUPO AROSFRAN EMPREENDIMENTOS E 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Jalisco, Mexico; Fernando de Alba 765-3, Col.
PARTICIPACOES SARL (a.k.a. AROSFRAN; 45010, Mexico; Homero No. 418, Sexto Piso, Chapalita, Guadalajara, Jalisco 44500, Mexico;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO Col. Polanco, Del Miguel Hidalgo, Mexico City, R.F.C. GEG130219MY1 (Mexico); Folio
AROSFRAN), 1st Floor, Avenida Comandante Distrito Federal 11570, Mexico; Benjamin Hill Mercantil No. 72549 (Jalisco) (Mexico)
Valodia, No. 65, Luanda, Angola; Rua Clube No. 178, Colonia Condesa, Cuauhtemoc, [SDNTK].
Maritimo Africano, No 22 r/c, Luanda, Angola; Mexico City, Distrito Federal 06140, Mexico; GRUPO ESPANOL ELCAR, S.A. DE C.V.,
Rua Comandante de Volodia, No 67, Premiero Vicente Guerrero No. 1261, Colonia Molino de Guadalajara, Jalisco, Mexico; Folio Mercantil
Andar, Luanda, Angola; Avenida Comandante Parra, Municipio Morelia, Michoacan 58010, No. 23416-1 (Mexico) [SDNTK].
de Valodia, No. 0.67, 1 Andar, Luanda, Angola; Mexico; Avenida Vallarta #6503, Torre Corey, GRUPO F Y F MEDICAL INTERNACIONAL DE
Rua General Rocadas 5, Luanda, Angola; Piso 16, Col. Ciudad Granja, Zapopan, Jalisco EQUIPOS, Mexico City, Distrito Federal,
Website www.grupoarosfran.net; Email Address 45010, Mexico; R.F.C. GCS9903264U1 Mexico; Folio Mercantil No. 290199 (Mexico)
[email protected]; alt. Email Address (Mexico); Folio Mercantil No. 251184 (Mexico) [SDNTK].
[email protected]; alt. Email Address [SDNTK]. GRUPO FALCON DE PANAMA, S.A., PH Centro
[email protected] [SDGT]. GRUPO CONSTRUCTOR SEGUNDO MILENIO, Comercial Los Pueblos Albrook, Local 47-D,
GRUPO BARSATERRA S.A. DE C.V., S.A. DE C.V., Av. Acueducto, s/n Col. Panama City, Panama; RUC # 556350-1-
Guadalajara, Jalisco, Mexico; Folio Mercantil Fraccionamiento Jardines del Country, 444254-07 (Panama) [SDNT].
No. 25296-1 (Mexico) [SDNTK]. Guadalajara, Jalisco C.P. 44210, Mexico; Folio GRUPO FALCON S.A., Calle 16 No. 41-210 of.
GRUPO CEDRO PANAMA S.A.; RUC # Mercantil No. 5269-1 (Mexico) [SDNTK]. 801, Medellin, Colombia; NIT # 800214711-1
2039933-1-746238 (Panama) [SDNTK]. GRUPO CONTROL 2004, C.A., Av. Fco. Solano, (Colombia) [SDNT].
GRUPO CIMA PANAMA, S.A., Calle 15 Y con Calle Acueducto, Edif. Torre Banvenez, GRUPO FINANCIERO CONTINENTAL (a.k.a.
Avenida Roosevelt, Colon Free Zone, Panama; piso 9, Ofic. C y D, Sabana Grande, Caracas, INVERSIONES CONTINENTAL, S.A. DE C.V.;
PO Box 3294, Panama City, Panama; RUC # Venezuela; RIF # J-31153379-6 (Venezuela) a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10
408392-1-425571 (Panama); alt. RUC # [SDNTK]. Avenida, 1ra Calle, Boulevard Morazan, CC
425571-1-408392 (Panama) [SDNTK]. GRUPO CONTROL SYSTEM 2004, C.A., Av. Nova, San Pedro Sula, Honduras; National ID
Francisco de Miranda, Centro Lido, Torre A,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 0101999501331 (Honduras); RTN Mexico; R.F.C. GIM-081015-SIA (Mexico) 92, Guatemala City, Guatemala; Registration ID
01019995013319 (Honduras) [SDNTK]. [SDNTK]. 55544 (Guatemala) [SDNTK].
GRUPO FRACSA, S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO GRUPO MUNDO MARINO, S.A., Panama;
PONTEVEDRA; a.k.a. ZOTOGRANDE), Av. INDUSTRIAL GAXIOLA HERMANOS S.A. DE Business Registration Document # 383112
Vallarta No. 3060, Col. Vallarta Norte, C.V.; f.k.a. MADYVA), Calle del Oro, Esq. (Panama) [SDNTK].
Guadalajara, Jalisco, Mexico; Acueducto 5300, Vinedo, Colonia Parque Industrial, Hermosillo, GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.,
Zapopan, Jalisco, Mexico; Acueducto 5151, Sonora 83299, Mexico; Luis Encinas y Alberto Guadalajara, Jalisco, Mexico; Av. Lopez Mateos
Zapopan, Jalisco, Mexico; Folio Mercantil No. Truqui, Hermosillo, Sonora, Mexico; Sur 1710-4, Fracc. El Palomar, Tlajomulco de
19730-1 (Mexico) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C. Zuniga, Jalisco 45643, Mexico; R.F.C.
GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK]. GNA120828LL8 (Mexico); Folio Mercantil No.
(a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS 69366 (Jalisco) (Mexico) [SDNTK].
Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE
Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq. C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo, R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto Paseo de la Arboleda 768-10, Col. Jardines del
Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico; Bosque, Guadalajara, Jalisco 44520, Mexico;
San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C. R.F.C. GPR140605GC0 (Mexico); Folio
Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK]. Mercantil No. 83061 (Jalisco) (Mexico)
(Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a. [SDNTK].
GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a. GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av. (a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco, Paseo de la Arboleda 768-10, Col. Jardines del
Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio Bosque, Guadalajara, Jalisco 44520, Mexico;
Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK]. R.F.C. GPR140605GC0 (Mexico); Folio
[SDNT]. GRUPO INVERSOR PRINCIPE DE VERGARA Mercantil No. 83061 (Jalisco) (Mexico)
GRUPO HORTA ZAVALA S.A. DE C.V., S.L., Calle Jarilla, 5 - Pis 4 B, Madrid 28043, [SDNTK].
Boulevard Aguacaliente No. 4558-1602, Spain; C.I.F. B84758374 (Spain) [SDNT]. GRUPO SAHECT, C.A., Av. Guaicaipuro, con
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja GRUPO LA RIVIERA PANAMA, S.A., Panama; Calle Urdaneta, Edificio San Marco, piso 9,
California Norte, Mexico; R.F.C. GHZ-051111- RUC # 2038708-1-745998 (Panama) [SDNTK]. Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
8B3 (Mexico) [SDNTK]. GRUPO MBS - KAYUM CENTRE, Avenida Karl J-29620174-9 (Venezuela) [SDNTK].
GRUPO ILC (a.k.a. ILC CONSULTORES Marx 1464/82, Maputo, Mozambique; P.O. Box GRUPO SEGTAC INMOBILIARIA (a.k.a.
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 2274, Maputo, Mozambique; Numero Unico de GRUPO INMOBILIARIO SEGTAC; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.; Identificacao Tributaria (NUIT) 300000436 GRUPO SEGTAC, S.A. DE C.V.), Av.
a.k.a. RESTAURANTE EL HABANERO, S.A. (Mozambique) [SDNTK]. Chapultepec No. 15, Piso 16-A Of. 1, Colonia
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS Ladron de Guevara, Guadalajara, Jalisco,
"PERFECT SILHOUETTE"; a.k.a. LIMITADA), Avenida Karl Marx 1464/82, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"), Maputo, Mozambique; P.O. Box 2274, Maputo, Mercantil No. 66501 (Mexico) [SDNTK].
General Victoriano Cepeda 2, Colonia Mozambique; Avenida Vlademir Lenin 2836, GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO
Observatorio, Miguel Hidalgo, Mexico, Distrito Maputo, Mozambique; Avenida 24 de Julho, INMOBILIARIO SEGTAC; a.k.a. GRUPO
Federal 11860, Mexico; Louisiana No. 24, Esq. Maputo, Mozambique; Benefica, Maputo, SEGTAC INMOBILIARIA), Av. Chapultepec No.
Montana, Col. Napoles, Del. Benito Juarez, Mozambique; Numero Unico de Identificacao 15, Piso 16-A Of. 1, Colonia Ladron de
Mexico, Distrito Federal 03810, Mexico; Tributaria (NUIT) 300000436 (Mozambique) Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
Periferico Sur #102, Col. Observatorio, Del. [SDNTK]. GSE1111188QA (Mexico); Folio Mercantil No.
Miguel Hidalgo, Mexico, Distrito Federal, GRUPO MBS LIMITADA (a.k.a. GRUPO MBS 66501 (Mexico) [SDNTK].
Mexico; Huixquilucan, Estado de Mexico, LDA), Avenida Karl Marx 1464/82, Maputo, GRUPO TERAPEUTICO DE VALLARTA, S.A.
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Mozambique; P.O. Box 2274, Maputo, DE C.V. (a.k.a. GRUPO TERAPEUTICO
R.F.C. ICA060810942 (Mexico) [SDNTK]. Mozambique; Avenida Vlademir Lenin 2836, PUERTO VALLARTA, S.A. DE C.V.; a.k.a.
GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA Maputo, Mozambique; Avenida 24 de Julho, PROSPORT & HEALTH), Puerto Vallarta,
TIJERA PARQUE INDUSTRIAL; a.k.a. Maputo, Mozambique; Benefica, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles,
PROVENZA CENTER), Av. Adolfo Lopez Mozambique; Numero Unico de Identificacao Puerto Vallarta, Jalisco 48320, Mexico; Folio
Mateos No. 5565, Col. Santa Anita, Tlajomulco Tributaria (NUIT) 300000436 (Mozambique) Mercantil No. 16405 (Jalisco) (Mexico)
de Zuniga, Jalisco C.P. 46645, Mexico; Av. [SDNTK]. [SDNTK].
Camino A La Tijera No. 806, Col. La Tijera, GRUPO MPV, Km 14.1 Carretera El Salvador, GRUPO TERAPEUTICO HERMORAL, S.A. DE
Tlajomulco de Zuniga, Jalisco C.P. 45645, Centro Comercial Paseo San Sebastian Local C.V. (a.k.a. GRUPO TERAPEUTICO

June 15, 2018 - 408 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT Bogota, Colombia; NIT # 830124149-2 313850281 (Israel) (individual) [SDNTK] (Linked
& HEALTH; a.k.a. PROSPORT & HEALTH; (Colombia) [SDNTK]. To: C.I. DEL ISTMO S.A.S.; Linked To:
a.k.a. PROSPORT&HEALTH), Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE INDUITEX LTDA.; Linked To: I&S HOLDING
Jalisco, Mexico; Av. General Eulogio Parra S.A.), Avenue 11 de Septiembre 2155, Edificio COMPANY, S.A.; Linked To: ORBITAL
3200-21, Fracc. Terrazas Monraz, Guadalajara, Panoramico, Torre C, Oficina 805, Providencia, HORIZONS CORP.; Linked To:
Jalisco 44670, Mexico; Calle Lisboa 175, Col. Santiago, Chile [CUBA]. COMERCIALIZADORA INTERNACIONAL
Versalles, Puerto Vallarta, Jalisco, Mexico; GUANGZHOU SYRISS LOGISTICS & ANDINA LIMITADA; Linked To: IMPAN-COL,
Website www.prosport.mx; R.F.C. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS S.A.; Linked To: T.F.M.C. THE FOOD
GTH1206069J8 (Mexico); Folio Mercantil No. GROUP LIMITED; a.k.a. SYRISS LOGISTICS MANAGEMENT CORPORATION LTD; Linked
68188 (Jalisco) (Mexico) [SDNTK]. AND SERVICE COMPANY), Head Office, Suite To: PROMESAS DEL FUTBOL COLOMBIANO
GRUPO TERAPEUTICO HORMARAL, S.A. DE 707, Oriental Finance Building, 140 Dong Feng S.A.).
C.V. (a.k.a. GRUPO TERAPEUTICO Xi Road, Guangzhou 510000, China; Marine GUBEREK RABINOVICH, Isaac (a.k.a.
HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT Logistics Office, Suite 912, Nan You Building, GUBEREK RAVINOVICZ, Isaac Perez); DOB
& HEALTH; a.k.a. PROSPORT & HEALTH; 142 Dongfeng Xi Road, Guangzhou, China; Air 21 Mar 1936; POB Bogota, Colombia; citizen
a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 419, Nan You Building, Colombia; Cedula No. 2918329 (Colombia);
Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Passport AM354606 (Colombia) (individual)
3200-21, Fracc. Terrazas Monraz, Guadalajara, Marine Warehouse, Baiyun Area, ShiJing Town, [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Jalisco 44670, Mexico; Calle Lisboa 175, Col. 20 Qingfeng Qinglong Road, Guangzhou, Linked To: I&S HOLDING COMPANY, S.A.;
Versalles, Puerto Vallarta, Jalisco, Mexico; China; Baramkeh Free Zone, Damascus, Syria; Linked To: INDUITEX LTDA.; Linked To:
Website www.prosport.mx; R.F.C. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, CHAPS INVESTMENT INC.; Linked To: SBT
GTH1206069J8 (Mexico); Folio Mercantil No. United Arab Emirates; Ras Al Khor Industrial 3, S.A.; Linked To: ISSA EMPRESA
68188 (Jalisco) (Mexico) [SDNTK]. Warehouse # 2, Al Aweer, United Arab UNIPERSONAL; Linked To: INVERSIONES
GRUPO TERAPEUTICO PUERTO VALLARTA, Emirates; Exit 19 Al Manakh area , W.H. # 364, GILFE S.A.; Linked To: INVERSORA
S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Riyadh, Saudi Arabia [SYRIA] (Linked To: PANACOL S.A.; Linked To: ORBITAL
DE VALLARTA, S.A. DE C.V.; a.k.a. YONA STAR INTERNATIONAL). HORIZONS CORP.; Linked To: FUNDACION
PROSPORT & HEALTH), Puerto Vallarta, GUARIN LOAIZA, Jose Berley (Latin: GUARÍN ISSARA; Linked To: G&G INTERNACIONAL
Jalisco, Mexico; Lisboa 175, Col. Versalles, LOAIZA, José Berley) (a.k.a. "EL ILUSTRE"); S.A.S.; Linked To: COMERCIALIZADORA
Puerto Vallarta, Jalisco 48320, Mexico; Folio DOB 13 Jun 1968; POB Tulua, Valle, Colombia; INTERNACIONAL ANDINA LIMITADA; Linked
Mercantil No. 16405 (Jalisco) (Mexico) Cedula No. 16365933 (Colombia) (individual) To: IMPAN-COL, S.A.; Linked To: COLOMBO
[SDNTK]. [SDNTK]. PERUANA DE TEJIDOS S.A.; Linked To: C.I.
GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo GUARINO, Rosario; DOB 26 Jun 1983; POB CAFFEE VALORES S.A.; Linked To:
Nuevo Calle 22 Edificio La Galera Local 8, Naples, Italy (individual) [TCO]. PROMESAS DEL FUTBOL COLOMBIANO
Panama, Panama; RUC # 4067941425327 GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. S.A.).
(Panama) [SDNTK]. GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.
GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle GUEYE, Haroun), Bangui, Central African GUBEREK RABINOVICH, Isaac); DOB 21 Mar
15 entre Avenida Santa Isabel y Avenida Republic; DOB 30 Jan 1968; alt. DOB 30 Jan 1936; POB Bogota, Colombia; citizen Colombia;
Roosevelt, Zona Libre de Colon, Colon, 1969; Passport O00065872 (Central African Cedula No. 2918329 (Colombia); Passport
Panama; Torre Generali, Piso 11 y 12, Calle 54 Republic) expires 30 Dec 2019 (individual) AM354606 (Colombia) (individual) [SDNTK]
Este y Avenida Samuel Lewis, Panama, [CAR]. (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
Panama; Colombia; Guatemala; Belize; Costa GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); I&S HOLDING COMPANY, S.A.; Linked To:
Rica; El Salvador; Mexico; Bolivia; Honduras; DOB 10 Feb 1983; POB Sievierodonetsk, INDUITEX LTDA.; Linked To: CHAPS
Nicaragua; Uruguay; RUC # 645451-1-458900 Ukraine (individual) [UKRAINE-EO13660]. INVESTMENT INC.; Linked To: SBT S.A.;
(Panama) [SDNTK]. GUBAREVA, Ekaterina (a.k.a. GUBAREVA, Linked To: ISSA EMPRESA UNIPERSONAL;
GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC Yekaterina); DOB 05 Jul 1983 (individual) Linked To: INVERSIONES GILFE S.A.; Linked
MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE [UKRAINE-EO13660]. To: INVERSORA PANACOL S.A.; Linked To:
SALAFISTE POUR LA PREDICATION ET LE GUBAREVA, Yekaterina (a.k.a. GUBAREVA, ORBITAL HORIZONS CORP.; Linked To:
COMBAT; a.k.a. SALAFIST GROUP FOR Ekaterina); DOB 05 Jul 1983 (individual) FUNDACION ISSARA; Linked To: G&G
CALL AND COMBAT; a.k.a. SALAFIST [UKRAINE-EO13660]. INTERNACIONAL S.A.S.; Linked To:
GROUP FOR PREACHING AND COMBAT; GUBEREK GRIMBERG, Henry (a.k.a. COMERCIALIZADORA INTERNACIONAL
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- GUBEREX GRIMBERG, Henry), Bogota, ANDINA LIMITADA; Linked To: IMPAN-COL,
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. Colombia; Rosh HaAyin, Israel; DOB 06 Apr S.A.; Linked To: COLOMBO PERUANA DE
GUALILO LTDA. C.I. (a.k.a. ESMERALDAS 1958; POB Bogota, Colombia; citizen Colombia; TEJIDOS S.A.; Linked To: C.I. CAFFEE
COLOMBIANAS CERRO GUALILO LTDA. alt. citizen Israel; Cedula No. 79150656 VALORES S.A.; Linked To: PROMESAS DEL
C.I.), Transversal 46 No. 152 - 46 Ofc. 276, (Colombia); Passport AG578034 (Colombia); FUTBOL COLOMBIANO S.A.).
alt. Passport 11328034 (Israel); National ID No.

June 15, 2018 - 409 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUBEREX GRIMBERG, Henry (a.k.a. Passport 98LH90556 (France) (individual) GUAYE, Haroun), Bangui, Central African
GUBEREK GRIMBERG, Henry), Bogota, [SDGT] (Linked To: AL QA'IDA). Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Colombia; Rosh HaAyin, Israel; DOB 06 Apr GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu 1969; Passport O00065872 (Central African
1958; POB Bogota, Colombia; citizen Colombia; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Republic) expires 30 Dec 2019 (individual)
alt. citizen Israel; Cedula No. 79150656 GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu [CAR].
(Colombia); Passport AG578034 (Colombia); Bakr Muhammad Muhammad; a.k.a. GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr.
alt. Passport 11328034 (Israel); National ID No. GUEMMANE, Aboubakir; a.k.a. GUEMMANE, Davida Bechera 907/27, Karlovy Vary 36001,
313850281 (Israel) (individual) [SDNTK] (Linked Aboubakr; a.k.a. GUEMMANE, Abu Bakr Czech Republic; National ID No. 27994783
To: C.I. DEL ISTMO S.A.S.; Linked To: Muhammad Muhammad; a.k.a. JAMIN, Abu (Czech Republic) [TCO].
INDUITEX LTDA.; Linked To: I&S HOLDING Bakr Muhammad Muhammad; a.k.a. MAZOUZ, GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr.
COMPANY, S.A.; Linked To: ORBITAL Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Davida Bechera 907/27, Karlovy Vary 36001,
HORIZONS CORP.; Linked To: a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Czech Republic; National ID No. 27994783
COMERCIALIZADORA INTERNACIONAL "LESAGE, Jacques Ghislain"), Iran; DOB 31 (Czech Republic) [TCO].
ANDINA LIMITADA; Linked To: IMPAN-COL, Mar 1981; POB Algeria; nationality Algeria; GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,
S.A.; Linked To: T.F.M.C. THE FOOD Passport 98LH90556 (France) (individual) Max; a.k.a. CARO RODRIGUEZ, Gilberto;
MANAGEMENT CORPORATION LTD; Linked [SDGT] (Linked To: AL QA'IDA). a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
To: PROMESAS DEL FUTBOL COLOMBIANO GUEMMANE, Abu Bakr Muhammad Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a.
S.A.). (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL- GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE, LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep Abu Bakr; a.k.a. GHUMAYN, Abu Bakr Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
1975; POB Chegem/Kabardino-Balkaria, Russia Muhammad Muhammad; a.k.a. GUEMMANE, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
(individual) [SDGT] (Linked To: CAUCASUS Aboubakir; a.k.a. GUEMMANE, Aboubakr; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
EMIRATE). a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
1975; POB Chegem/Kabardino-Balkaria, Russia al-Din; a.k.a. "LESAGE, Carol Jacques a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
(individual) [SDGT] (Linked To: CAUCASUS Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), PEREZ, Jorge); DOB 25 Dec 1954; POB
EMIRATE). Iran; DOB 31 Mar 1981; POB Algeria; Mexico (individual) [SDNTK].
GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI, nationality Algeria; Passport 98LH90556 GUISANES S.A.S., Calle 8 B No. 65 191, Oficina
Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; (France) (individual) [SDGT] (Linked To: AL 519, Medellin, Antioquia, Colombia; NIT #
a.k.a. GEUMMANE, Abu Bakr; a.k.a. QA'IDA). 811039331-4 (Colombia) [SDNTK].
GHUMAYN, Abu Bakr Muhammad Muhammad; GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 GUL AL-PAKISTANI, Niaz Muhammad
a.k.a. GUEMMANE, Aboubakr; a.k.a. Aug 1973; POB Chiapas; nationality Mexico; Muhammada (a.k.a. AL-BISHAURI, Abu
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, citizen Mexico; R.F.C. GURR730821 (Mexico); Mohammad Shaykh Aminullah; a.k.a. AL-
Abu Bakr Muhammad Muhammad; a.k.a. C.U.R.P. GURR730821HCLRMG (Mexico); alt. PESHAWARI, Shaykh Abu Mohammed Ameen;
JAMIN, Abu Bakr Muhammad Muhammad; C.U.R.P. GURR730821HCLRMG01 (Mexico); a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, alt. C.U.R.P. GURR730821HCLRMG01 a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques (Mexico); Cartilla de Servicio Militar Nacional Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), B7384371 (Mexico) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD,
Iran; DOB 31 Mar 1981; POB Algeria; GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. Niaz; a.k.a. PESHAWARI, Abu Mohammad
nationality Algeria; Passport 98LH90556 "CUCHILLO"), Colombia; DOB 28 Feb 1970; Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
(France) (individual) [SDGT] (Linked To: AL POB San Martin, Meta, Colombia; Cedula No. "AMINULLAH, Sheik"; a.k.a. "SHAYKH
QA'IDA). 17355451 (Colombia) (individual) [SDNTK]. AMEEN"), Ganj District, Peshawar, Khyber
GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4,
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr Muhammad Muhammad; a.k.a. DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar
Aboubekr; a.k.a. GUEMMANE, Abu Bakr a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122
Muhammad Muhammad; a.k.a. JAMIN, Abu DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT]
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN;
"LESAGE, Jacques Ghislain"), Iran; DOB 31 GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA).
Mar 1981; POB Algeria; nationality Algeria; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.

June 15, 2018 - 410 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, Mexico (individual) [SDNTK]. Tashkent 100057, Uzbekistan; National ID No.
North Waziristan, Federally Administered Tribal GUMBO, Aleck Rugare Ngidi, Montrolse Farm, 40788618 (Kazakhstan); alt. National ID No.
Areas, Pakistan; DOB 1980; POB Aki Village, PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar 582100259386 (Kazakhstan); Tax ID No.
Zadran District, Paktiya Province, Afghanistan; 1940; Minister of Economic Development 7743693291 (Russia); Company Number
nationality Afghanistan (individual) [SDGT]. (individual) [ZIMBABWE]. 86483143 (Russia); Public Registration Number
GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 1087746669845 (Russia) [TCO].
GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 336, Envigado, Antioquia, Colombia; NIT # GURGEN HOUSE LLC (a.k.a. GOURGEN
North Waziristan, Federally Administered Tribal 811002414-7 (Colombia) [SDNTK]. HOUSE LTD; a.k.a. GURGEN HOUSE CO
Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Gun Gun Rusman (a.k.a. LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
Zadran District, Paktiya Province, Afghanistan; GUNAWAN, Rusman; a.k.a. "ABD AL-HADI"; GURGEN HOUSE OOO; a.k.a. GURGEN
nationality Afghanistan (individual) [SDGT]. a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM"; HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Shymkent 160000, Kazakhstan; Ulitsa
a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; Jul 1977; POB Cianjur, West Java, Indonesia; Angarskaya, 22.1, Moscow 125635, Russia;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. nationality Indonesia (individual) [SDGT]. Ulitsa General Dorokhova, A 6 A, Moscow
MAHMUD, Khalid; a.k.a. MUHAMMAD, GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a. Office 1, Moscow 115114, Russia; Al Quds
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a. Street, Dubai Airport Free Zone, Dubai, United
1977; alt. DOB Sep 1977; alt. DOB 1976; POB "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul Arab Emirates; Office 210, Building 3E, Dubai
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh 1977; POB Cianjur, West Java, Indonesia; Airport Free Zone, P.O. Box 293751, Dubai,
Province, Pakistan; nationality Pakistan; alt. nationality Indonesia (individual) [SDGT]. United Arab Emirates; P.O. Box 777, Jumeirah,
nationality Saudi Arabia (individual) [SDGT]. GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib; HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No.
a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
KHAN, Mustafa Hajji Muhammad; a.k.a. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
MAHMUD, Khalid; a.k.a. MUHAMMAD, 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
1977; alt. DOB Sep 1977; alt. DOB 1976; POB A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
Province, Pakistan; nationality Pakistan; alt. Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
GUL, Muhammad Aman (a.k.a. AFRIDI, Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS, 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
Region Kohat, Pakistan; DOB 1973; alt. DOB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
1975 (individual) [SDGT]. Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
GULF CARTEL (a.k.a. CARDENAS GUILLEN Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
ORGANIZATION), Mexico [SDNTK]. Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
GUMAN LOERAL, Joaquin (a.k.a. AREGON, GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Max; a.k.a. CARO RODRIGUEZ, Gilberto; HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
GUZMAN FERNANDEZ, Joaquin; a.k.a. GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
LOERA, Joaquin; a.k.a. GUZMAN LOESA, Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Angarskaya, 22.1, Moscow 125635, Russia; N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
Ulitsa General Dorokhova, A 6 A, Moscow [SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
121357, Russia; Ulitsa Letnikovskaya, 13 A, GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Office 1, Moscow 115114, Russia; Al Quds BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Street, Dubai Airport Free Zone, Dubai, United Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Arab Emirates; Office 210, Building 3E, Dubai PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB
Airport Free Zone, P.O. Box 293751, Dubai, No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK].
United Arab Emirates; P.O. Box 777, Jumeirah, Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE
Dubai, United Arab Emirates; Ulitsa Jami, 5, Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO
Tashkent 100057, Uzbekistan; National ID No. Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB
40788618 (Kazakhstan); alt. National ID No. (Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB
582100259386 (Kazakhstan); Tax ID No. GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima,
7743693291 (Russia); Company Number Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen
86483143 (Russia); Public Registration Number Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
1087746669845 (Russia) [TCO]. [SDNTK]. (individual) [SDNTK].
GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL GUTIERREZ LARA, Mario Alejandro, Bogota, GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;
GORDO DUFFAY"), Bogota, Colombia; DOB 16 Colombia; Cedula No. 93086968 (Colombia) a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Sep 1968; POB Buga, Valle, Colombia; Cedula (individual) [SDNTK]. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
No. 14892384 (Colombia); Matricula Mercantil GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO LOERAL, Joaquin; a.k.a. GUZMAN
No 01302280 (Colombia) (individual) [SDNT]. ORLANDO"); DOB 12 Jan 1966; POB FERNANDEZ, Joaquin; a.k.a. GUZMAN
GUTIERREZ ALVARADO, Gladys Maria (Latin: Buenaventura, Valle, Colombia; citizen LOERA, Joaquin; a.k.a. GUZMAN LOESA,
GUTIÉRREZ ALVARADO, Gladys María), Colombia; Cedula No. 16486550 (Colombia) Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
Caracas, Capital District, Venezuela; DOB 16 (individual) [SDNTK]. GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Apr 1962; POB Punto Fijo, Falcon, Venezuela; GUTIERREZ RESTREPO, Luis Fernando (a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
citizen Venezuela; Gender Female; Cedula No. "LUIFER"); DOB 13 Aug 1958; POB Belmira, GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
7525777 (Venezuela); Passport 1122011 Antioquia, Colombia; citizen Colombia; Cedula a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
(Venezuela); alt. Passport 4532006 No. 70550107 (Colombia) (individual) [SDNTK] ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
(Venezuela); Magistrate of the Constitutional (Linked To: ROBIREPUESTOS; Linked To: a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Chamber of Venezuela's Supreme Court of IMPORTADORA MARENOL LIMITADA). PEREZ, Jorge); DOB 25 Dec 1954; POB
Justice; Former President of Venezuela's GUTIERREZ REYES, Jose, Vinales Tours, Mexico (individual) [SDNTK].
Supreme Court of Justice (individual) Oaxaca 80, Roma, Mexico, D.F., Mexico GUZMAN LOERA, Alfredo (a.k.a. GUZMAN
[VENEZUELA]. (individual) [CUBA]. SALAZAR, Alejandro; a.k.a. GUZMAN
GUTIERREZ BARBOZA, Maureen Patricia, c/o GUTIERREZ VERGARA, Luz Mery, Colombia; SALAZAR, Jesus Alfredo), Cerrada Nayar No.
ILC EXPORTACIONES, S. DE R.L. DE C.V., DOB 26 Apr 1977; POB Ubala, Cundinamarca, 222, Colonia Ciudad del Sol, Zapopan, Jalisco
Mexico, Distrito Federal, Mexico; Mexico; DOB Colombia; nationality Colombia; citizen 45050, Mexico; Calle Quebec 606 B, Prados
11 Jun 1972; POB Carmen Central San Jose, Colombia; Cedula No. 40442724 (Colombia) Providencia, Guadalajara, Jalisco, Mexico;
Costa Rica; nationality Costa Rica; citizen (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli,
Costa Rica; Cedula No. 108390780 (Costa GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA., Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Rica) (individual) [SDNTK]. Bogota, Colombia; DOB 03 Oct 1962; POB San #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUTIERREZ GARAVITO, Armando, c/o BLUE- Martin, Meta, Colombia; Cedula No. 51658906 Mexico Independiente #733, Colonia Conjunto
STAR SECCION HOSTELERIA S.L., Parla, (Colombia) (individual) [SDNTK]. Patria, Zapopan, Jalisco, Mexico; Rincon del
Madrid, Spain; c/o EMPRESA DE EMPLEOS GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB Abedul 126, Colonia Rinconada Guadalupe,
TEMPORALES LA UNICA LTDA., Villavicencio, 24 Jun 1950; POB La Huacana, Michoacan De Zapopan, Jalisco, Mexico; Avenida Guadalupe
Colombia; c/o INVERSIONES GANADERAS Y Ocampo, Mexico; nationality Mexico; citizen #5105, Colonia Jardines Guadalupe, Zapopan,
PALMERAS S.A., Bogota, Colombia; c/o Mexico; R.F.C. GUEJ500624 (Mexico); Jalisco, Mexico; Empresarios 35, Zapopan,
INVERSIONES GANAGRO LTDA., C.U.R.P. GUEJ500624HDFZNN06 (Mexico) Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
Villavicencio, Colombia; c/o INVERSIONES (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
TALADRO LTDA., Villavicencio, Colombia; GUZMAN FERNANDEZ, Joaquin (a.k.a. C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B AREGON, Max; a.k.a. CARO RODRIGUEZ, (individual) [SDNTK].
No. 78-30 Castilla Real, Bogota, Colombia; Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; GUZMAN LOERA, Joaquin (a.k.a. AREGON,
Calle 23F No. 73F-03, Bogota, Colombia; Calle a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Max; a.k.a. CARO RODRIGUEZ, Gilberto;
Hacienda de Pavones, No. 48, Madrid, Spain; GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. GUZMAN LOREA, Chapo; a.k.a. Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN SALAZAR, Jesus Alfredo (a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, C.V.). GUZMAN LOERA, Alfredo; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN PADILLA, Joaquin (a.k.a. AREGON, SALAZAR, Alejandro), Cerrada Nayar No. 222,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Max; a.k.a. CARO RODRIGUEZ, Gilberto; Colonia Ciudad del Sol, Zapopan, Jalisco
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. 45050, Mexico; Calle Quebec 606 B, Prados
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Providencia, Guadalajara, Jalisco, Mexico;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Calle Mango 2129, Colonia Paraisos del Colli,
PEREZ, Jorge); DOB 25 Dec 1954; POB Joaguin; a.k.a. GUZMAN LOERA, Joaquin; Guadalajara, Jalisco, Mexico; Calle 3 De Mayo
Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a. #16, Texcalame, Tequila, Jalisco, Mexico; Calle
GUZMAN LOESA, Joaquin (a.k.a. AREGON, GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Mexico Independiente #733, Colonia Conjunto
Max; a.k.a. CARO RODRIGUEZ, Gilberto; Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Patria, Zapopan, Jalisco, Mexico; Rincon del
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Abedul 126, Colonia Rinconada Guadalupe,
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Zapopan, Jalisco, Mexico; Avenida Guadalupe
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; #5105, Colonia Jardines Guadalupe, Zapopan,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Jalisco, Mexico; Empresarios 35, Zapopan,
a.k.a. GUZMAN LOREA, Chapo; a.k.a. PEREZ, Jorge); DOB 25 Dec 1954; POB Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Mexico (individual) [SDNTK]. May 1983; POB Zapopan, Jalisco, Mexico;
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Alejandro (a.k.a. GUZMAN C.U.R.P. GUSJ860517HJCZLS06 (Mexico)
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; LOERA, Alfredo; a.k.a. GUZMAN SALAZAR, (individual) [SDNTK].
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Jesus Alfredo), Cerrada Nayar No. 222, Colonia GUZMAN TRUJILLO, Carlos Arturo (a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Ciudad del Sol, Zapopan, Jalisco 45050, GALINDO, Gilmer Antonio), c/o
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; Calle Quebec 606 B, Prados CONSTRUEXITO S.A., Cali, Colombia; c/o
PEREZ, Jorge); DOB 25 Dec 1954; POB Providencia, Guadalajara, Jalisco, Mexico; INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Mexico (individual) [SDNTK]. Calle Mango 2129, Colonia Paraisos del Colli, Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
GUZMAN LOPEZ, Ovidio, Mexico; DOB 29 Mar Guadalajara, Jalisco, Mexico; Calle 3 De Mayo Colombia; c/o COMERCIAL DE NEGOCIOS
1990; POB Sinaloa, Mexico; nationality Mexico; #16, Texcalame, Tequila, Jalisco, Mexico; Calle CLARIDAD Y CIA., Bogota, Colombia; c/o
citizen Mexico; C.U.R.P. Mexico Independiente #733, Colonia Conjunto INMOBILIARIA GALES LTDA., Bogota,
GULO900329HSLZPV09 (Mexico) (individual) Patria, Zapopan, Jalisco, Mexico; Rincon del Colombia; c/o COMERCIALIZADORA
[SDNTK]. Abedul 126, Colonia Rinconada Guadalupe, EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GUZMAN LOREA, Chapo (a.k.a. AREGON, Max; Zapopan, Jalisco, Mexico; Avenida Guadalupe DOB 28 Dec 1948; Cedula No. 16245188
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, (Colombia); Passport AC824879 (Colombia)
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Jalisco, Mexico; Empresarios 35, Zapopan, (individual) [SDNT].
LOERAL, Joaquin; a.k.a. GUZMAN Jalisco, Mexico; DOB 17 May 1986; alt. DOB 17 GUZMAN, Achivaldo (a.k.a. AREGON, Max;
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, May 1983; POB Zapopan, Jalisco, Mexico; a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; C.U.R.P. GUSJ860517HJCZLS06 (Mexico) GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [SDNTK]. LOERAL, Joaquin; a.k.a. GUZMAN
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, GUZMAN SALAZAR, Archivaldo Ivan (a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; GUZMAN LOREA, Chapo; a.k.a. GUZMAN
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; POB Sinaloa, Mexico; nationality Mexico; citizen PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico (individual) [SDNTK]. a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
PEREZ, Jorge); DOB 25 Dec 1954; POB GUZMAN SALAZAR, Ivan Archibaldo (a.k.a. Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Mexico (individual) [SDNTK]. GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
GUZMAN OCHOA, Ulises, Calle Golfo de GUZMAN SALAZAR, Ivan Archivaldo; a.k.a. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
California No. 1585, Colonia Nuevo Culiacan, "EL CHAPITO"), Mexico; DOB 02 Oct 1980; PEREZ, Jorge); DOB 25 Dec 1954; POB
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK].
POB Culiacan, Sinaloa, Mexico; C.U.R.P. Mexico (individual) [SDNTK]. GUZMAN, Archibaldo (a.k.a. AREGON, Max;
GUOU750603HSLZCL08 (Mexico) (individual) GUZMAN SALAZAR, Ivan Archivaldo (a.k.a. a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
[SDNTK] (Linked To: GASODIESEL Y GUZMAN SALAZAR, Archivaldo Ivan; a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
SERVICIOS ANCONA, S.A. DE C.V.; Linked GUZMAN SALAZAR, Ivan Archibaldo; a.k.a. LOERAL, Joaquin; a.k.a. GUZMAN
To: GASOLINERA ALAMOS COUNTRY, S.A. "EL CHAPITO"), Mexico; DOB 02 Oct 1980; FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK]. a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN LOREA, Chapo; a.k.a. GUZMAN

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN, Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih), Villa 43A, al Syniar Street,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Libya; Passport D001001 (Libya) issued 22 Jan Jumeirah 3, P.O. Box 127074, Dubai, United
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; 2015 expires 22 Jan 2017; President and Arab Emirates; DOB 05 Jul 1962; POB Ain el-
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Speaker of the Libyan House of Karm, Syria; citizen France; alt. citizen Syria;
PEREZ, Jorge); DOB 25 Dec 1954; POB Representatives (individual) [LIBYA3]. Passport 13AF69606 (France) expires 06 Feb
Mexico (individual) [SDNTK]. GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila 2023; Position: Owner; Alt. Position: General
GUZMAN, Aureliano (a.k.a. AREGON, Max; Saleh; a.k.a. GWAIDER, Ageela Salah Issa; Manager; Alt. Position: Chief Executive Officer
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL).
LOERAL, Joaquin; a.k.a. GUZMAN Jun 1942; POB Elgubba, Libya; nationality HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Libya; Passport D001001 (Libya) issued 22 Jan Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; 2015 expires 22 Jan 2017; President and P.O. Box 127074, Dubai, United Arab Emirates;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Speaker of the Libyan House of DOB 05 Jul 1962; POB Ain el-Karm, Syria;
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Representatives (individual) [LIBYA3]. citizen France; alt. citizen Syria; Passport
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; H & H METALFORM GMBH (a.k.a. H AND H 13AF69606 (France) expires 06 Feb 2023;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, METALFORM GMBH), Postfach 1160, Position: Owner; Alt. Position: General
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Strontianitstrasse 5, Drensteinfurt 4406, Manager; Alt. Position: Chief Executive Officer
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Germany [IRAQ2]. (individual) [SYRIA] (Linked To: YONA STAR
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX H AND H METALFORM GMBH (a.k.a. H & H INTERNATIONAL).
PEREZ, Jorge); DOB 25 Dec 1954; POB METALFORM GMBH), Postfach 1160, HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.
Mexico (individual) [SDNTK]. Strontianitstrasse 5, Drensteinfurt 4406, SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a. Germany [IRAQ2]. Boda, Lobaye Prefecture, Central African
CARO RODRIGUEZ, Gilberto; a.k.a. H Y J COMERCIALIZADORA INTERNACIONAL Republic; DOB 13 Mar 1980; nationality Central
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN LTDA, Carrera 15 No. 119-32, Bogota, African Republic (individual) [CAR].
LOERAL, Joaquin; a.k.a. GUZMAN Colombia; NIT # 830106350-0 (Colombia); HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Matricula Mercantil No 01200175 (Bogota) Serbia and Montenegro (individual) [BALKANS].
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; [SDNTK]. HACIENDA CIEN ANOS DE TIJUANA, S. DE
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABASH, George (a.k.a. HABBASH, George); R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Secretary General of POPULAR FRONT FOR R.L. DE C.V.; a.k.a. LA HACIENDA DE
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; THE LIBERATION OF PALESTINE (individual) TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, [SDT]. Taboada S/N, No. 10451, Zona Rio, Fte. de
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; HABBASH, George (a.k.a. HABASH, George); Saverios e Arreola y cion accesso , Tijuana,
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, Secretary General of POPULAR FRONT FOR Baja California, Mexico; Calle Jose Maria
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. THE LIBERATION OF PALESTINE (individual) Velazco No. 1407, Colonia Zona Rio, Baja
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; [SDT]. California, Mexico; Sanchez Taboada 10451,
POB Mexico (individual) [SDNTK]. HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. Rio Tijuana, Arreola y Cjon de Acceso Frente a
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; MAHMOUD, Ali Muhammad Habib; a.k.a. Saveri, Tijuana, Baja California, Mexico; R.F.C.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMUD, Ali Habib); DOB 1939; POB Tartous, HTI010702GR7 (Mexico); alt. R.F.C.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN Syria; Lieutenant General, Minister of Defense CAN010702DF8 (Mexico) [SDNTK].
LOERAL, Joaquin; a.k.a. GUZMAN (individual) [SYRIA]. HACIENDA HOTEL EL INDIO (f.k.a. PARQUES
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, HABIB, Mohammed Turki, Baghdad, Iraq TEMATICOS S.A.; a.k.a. PARQUES
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; (individual) [IRAQ2]. TEMATICOS S.A.S.), Calle 16C Sur No. 42-70,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. HABIB, Radwan; DOB 1962; POB Aleppo, Syria; Apto. 502, Medellin, Colombia; Vereda la
GUZMAN LOREA, Chapo; a.k.a. GUZMAN Minister of Justice (individual) [SYRIA]. Playita, Barbosa, Antioquia, Colombia; NIT #
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. 811035877-5 (Colombia) [SDNTK].
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salih), Villa 43A, al Syniar Street, HACIENDA LAS LIMAS, S.A. DE C.V., Carretera
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. Jumeirah 3, P.O. Box 127074, Dubai, United a Ciudad Guzman Km. 49, entre de crucero de
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Arab Emirates; DOB 05 Jul 1962; POB Ain el- Atoyac y crucero de Amacueca, Acatlan,
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Karm, Syria; citizen France; alt. citizen Syria; Jalisco, Mexico; Callejon del Sereno #4361,
PEREZ, Jorge); DOB 25 Dec 1954; POB Passport 13AF69606 (France) expires 06 Feb Colonia Villa Universitaria, Zapopan, Jalisco,
Mexico (individual) [SDNTK]. 2023; Position: Owner; Alt. Position: General Mexico; R.F.C. HLI040211HK3 (Mexico)
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, Manager; Alt. Position: Chief Executive Officer [SDNTK].
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; (individual) [SYRIA] (Linked To: YONA STAR HACIENDA PAULISTA, S.A., Panama; RUC #
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, INTERNATIONAL). 466985-1-433708 (Panama) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HACIENDA SANTA INES, 3 Avenida 13-46 Zona KOREA MIRAE SHIPPING CO. LTD.; a.k.a. Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
1, Guatemala City, Guatemala; Registration ID OCEAN MARITIME MANAGEMENT Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
319945 (Guatemala) [SDNTK]. COMPANY LIMITED), Dongheung-dong H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Changgwang Street, Chung-ku, PO Box 125, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
HAT KAEO CHAMKAT; a.k.a. HATKAEW Pyongyang, Korea, North; Donghung Dong, ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
COMPANY LTD.), 275 Soi Thiam Ruammit, Central District, PO Box 120, Pyongyang, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ratchada Phisek Road, Huai Khwang district, Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Bangkok, Thailand [SDNTK]. Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
HADDAD, Fethi Ben Assen Ben Salem, Via Province, China; 22 Jin Cheng Jie, Zhong Shan Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Fulvio Testi, 184, Cinisello Balsamo, Milan, Qu, Dalian City, Liaoning Province, China; 43- a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; 39 Lugovaya, Vladivostok, Russia; CPO Box a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ,
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB 120, Tonghung-dong, Chung-gu, Pyongyang, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
Tataouene, Tunisia; nationality Tunisia; Korea, North; Bangkok, Thailand; Lima, Peru; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
Passport L 183017 issued 14 Feb 1996 expires Port Said, Egypt; Singapore; Brazil; Hong Kong, Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
13 Feb 2001; Italian Fiscal Code China; Shenzhen, China; Identification Number a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
HDDFTH63H28Z352V (individual) [SDGT]. IMO 1790183 [DPRK]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
HADDADNEZHAD, Sayyed Mohammad Ali Jalal HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
(a.k.a. TEHRANI, Sayyed Mohammad Ali Obaida Khairy Hafiz; a.k.a. AGHA, Abu "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Haddadnezhad), Iran; DOB 1970; nationality Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Iran; Additional Sanctions Information - Subject Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Box 8800, Jeddah 21492, Saudi Arabia; Al
to Secondary Sanctions; Gender Male; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Passport 32371002 (individual) [NPWMD] H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd
[IRGC] [IFSR] (Linked To: ISLAMIC ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
REVOLUTIONARY GUARD CORPS ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Ar Rawdah Quarter, Near An Nuwaysir Mosque,
RESEARCH AND SELF-SUFFICIENCY JEHAD Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Jeddah, Saudi Arabia; Ar Rawdah Quarter,
ORGANIZATION). Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Near Mosque Mujib Al Maddah, Jeddah, Saudi
HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
1979; POB Nawzad District of Helmand Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Province; citizen Afghanistan (individual) a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
[SDNTK]. a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. expires 16 Oct 2012; alt. Passport B912630
HADI, Mizban Khadr; DOB 1938; POB Mandali HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu (Saudi Arabia); National ID No. 1020539712
District, Diyala, Iraq; nationality Iraq; member, 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu (Saudi Arabia) (individual) [SDGT] (Linked To:
Ba'th party regional command and Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; HAMAS).
Revolutionary Command Council since 1991 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;
(individual) [IRAQ2]. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; nationality Syria; Scientific Studies and
HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Research Center Employee (individual)
Municipality of Vinkovci, Croatia (individual) "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu [SYRIA].
[BALKANS]. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
HADZIHASANOVIC, Enver; DOB 07 Jul 1950; Box 8800, Jeddah 21492, Saudi Arabia; Al Obaida Khairy Hafiz; a.k.a. AGHA, Abu
POB Zvornik, Bosnia-Herzegovina; ICTY Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
indictee (individual) [BALKANS]. Sultan Street, Khalidiya Business Center, 3rd Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HAEGU'MGANG TRADING COMPANY (a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
KOREA HAEGUMGANG TRADING Ar Rawdah Quarter, Near An Nuwaysir Mosque, H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
CORPORATION; a.k.a. KOREA RIMYONGSU Jeddah, Saudi Arabia; Ar Rawdah Quarter, ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
TRADING CORPORATION; a.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
NAEGU'NGANG TRADING COMPANY), Korea, Arabia; DOB 03 May 1964; alt. DOB 02 May Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
North [DPRK2]. 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
HAEJIN SHIP MANAGEMENT COMPANY Arabia; Passport H376590 (Saudi Arabia) Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
LIMITED, Tonghung-dong, Chung-guyok, expires 16 Oct 2012; alt. Passport B912630 Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Pyongyang, Korea, North; Tonghung-dong, (Saudi Arabia); National ID No. 1020539712 a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Central District, Pyongyang, Korea, North; (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Email Address [email protected]; HAMAS). Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Identification Number IMO 5814866 [DPRK]. HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
HAEYANG CREW MANAGEMENT COMPANY Obaida Khairy Hafiz; a.k.a. AGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Afghanistan; Helmand Province, Afghanistan;
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Dubai, United Arab Emirates; Iran [SDGT].
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. Hafiz Said; a.k.a. KHAN, Hafiz Said HAJI ABDUL BASIR AND ZAR JAMEEL
Box 8800, Jeddah 21492, Saudi Arabia; Al Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; HAWALA; a.k.a. HAJI BASEER HAWALA;
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec CURRENCY EXCHANGE; a.k.a. HAJI BASIR
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 1979; POB Mamondzowi Village, Orakzai AND ZARJMIL COMPANY HAWALA; a.k.a.
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Agency, Pakistan; nationality Pakistan HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
Near Mosque Mujib Al Maddah, Jeddah, Saudi (individual) [SDGT]. HAJI ABDUL BASEER MONEY CHANGER),
Arabia; DOB 03 May 1964; alt. DOB 02 May HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; Sanatan (variant Sanatin) Bazaar, Sanatan
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, Bazaar Street, near Trench (variant Tranch)
Arabia; Passport H376590 (Saudi Arabia) Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Road, Chaman, Balochistan Province, Pakistan;
expires 16 Oct 2012; alt. Passport B912630 USMAN, Mohammed), Nigeria; DOB 1976; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
(Saudi Arabia); National ID No. 1020539712 POB Maiduguri, Nigeria (individual) [SDGT]. Pakistan; Karachi, Pakistan; Islamabad,
(Saudi Arabia) (individual) [SDGT] (Linked To: HAI HSING, Sae Wei (a.k.a. APHICHART, Pakistan; Qandahar Province, Afghanistan;
HAMAS). Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. Herat Province, Afghanistan; Helmand
HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu SOONTHRON, Cheewinprapasri; a.k.a. Province, Afghanistan; Dubai, United Arab
Obaida Khairy Hafiz; a.k.a. AGHA, Abu SUNTHORN, Chiwinpraphasi; a.k.a. WEI, Emirates; Iran [SDGT].
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. c/o DEHONG THAILONG HOTEL CO., LTD., 1986; alt. DOB 13 Nov 1986; POB Kandahar,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Yunnan Province, China; Pang Poi, Shan, Afghanistan; citizen Afghanistan; Passport
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Burma; Na Lot, Shan, Burma; 409/4, Soi OR306785 (Afghanistan); alt. Passport
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Wachiratham Sathit 34, Khwaeng Bang Chak, OR022979 (Afghanistan) (individual) [SDNTK].
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khet Phra Khanong, Bangkok, Thailand; DOB HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 1936; POB Chiang Rai, Thailand; Passport ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; B265235 (Thailand); National Foreign ID ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Number 5570700010951 (Thailand) (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, [SDNTK]. Afghanistan; citizen Afghanistan; Passport
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu HAIDAR, Ali; DOB 1962; POB Hama, Syria; OR306785 (Afghanistan); alt. Passport
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida"; Minister of State for National Reconciliation OR022979 (Afghanistan) (individual) [SDNTK].
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. Affairs (individual) [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo HAITANI, Muhammad, Syria; DOB 03 Sep 1983; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a. nationality Syria; Scientific Studies and ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu Research Center Employee (individual) 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. [SYRIA]. Afghanistan; citizen Afghanistan; Passport
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
21492, Saudi Arabia; Al Rawdah, Jeddah HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
21492, Saudi Arabia; Pr. Amir Sultan Street, EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
Khalidiya Business Center, 3rd Floor, Khalidiya, HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
Jeddah 21492, Saudi Arabia; Ar Rawdah HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
Quarter, Near An Nuwaysir Mosque, Jeddah, ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
Saudi Arabia; Ar Rawdah Quarter, Near HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Mosque Mujib Al Maddah, Jeddah, Saudi HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
Arabia; DOB 03 May 1964; alt. DOB 02 May HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
1964; POB Taif, Saudi Arabia; nationality Saudi MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Arabia; Passport H376590 (Saudi Arabia) Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
expires 16 Oct 2012; alt. Passport B912630 (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
(Saudi Arabia); National ID No. 1020539712 Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of
(Saudi Arabia) (individual) [SDGT] (Linked To: Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District,
HAMAS). Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle,
Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Balochistan Province, Pakistan; Fahr Khan Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin)
(variant Furqan) Center, Shop Number 1584, Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench
Chalhor Mal Road, Quetta, Balochistan 21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; St. Flore, Flat Number 4, Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore,
Furqan Center, Jamaludden (variant Jamaludin) Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi,
Afghani Road, Quetta, Balochistan Province, Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar
Pakistan; Muslim Plaza Building, Doctor Banu Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province,
Road, 2nd Floor, Office Number 4, Quetta, Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan;
Balochistan Province, Pakistan; Cholmon Road, Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Balochistan Province, Pakistan; Munsafi Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY
Road, Quetta, Balochistan Province, Pakistan; Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
Abdul Samad Khan Street, Next to Fathma Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
Jena Road, Kadari Place, 1st Floor, Shop Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI
Number 1, Quetta, Balochistan Province, Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND
Pakistan; Safar Bazaar, Garm Ser District, Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI
Helmand Province, Afghanistan; Main Bazaar, Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA;
Safar, Helmand Province, Afghanistan; Money Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER),
Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bazaar Street, near Trench (variant Tranch) Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market,
Road, Chaman, Balochistan Province, Pakistan; Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Quetta, Pakistan; Lahore, Pakistan; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District,
Pakistan; Karachi, Pakistan; Islamabad, No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market,
Pakistan; Qandahar Province, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab
Herat Province, Afghanistan; Helmand (Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Province, Afghanistan; Dubai, United Arab License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Iran [SDGT]. (Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No.
HAJI HAKIM HAWALA (a.k.a. HAJI ALIM HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider
SERVICE; a.k.a. HAJI KHAIRULLAH AND ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT]
ABDUL SATTAR AND COMPANY; a.k.a. HAJI [SDNTK]. (Linked To: TALIBAN).
KHAIRULLAH HAJI SATTAR MONEY HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
HAJI SALAM HAWALA), Chohar Mir Road, KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY
Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI
(Linked To: TALIBAN). HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAJI KHAIRULLAH HAJI SATTAR MONEY HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a. HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI
ULLAH MONEY SERVICE; a.k.a. HAJI ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
KHAIRULLAH AND ABDUL SATTAR AND KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,

June 15, 2018 - 419 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kandahar Province, Afghanistan; Sarafi Market, Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider
Farah, Afghanistan; Dubai, United Arab Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT]
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN).
Khyber Paktunkhwa Province, Pakistan; Tax ID Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER
No. 1774308 (Pakistan); alt. Tax ID No. HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
0980338 (Pakistan); alt. Tax ID No. 3187777 HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI
(Pakistan); Afghan Money Service Provider HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
License Number 044 (Afghanistan) [SDGT] HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND
(Linked To: TALIBAN). COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI
HAJI LAL MOHAMMAD MONEY SERVICE SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY
PROVIDER (a.k.a. ALI SHER SHINWARY KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
LTD.; a.k.a. LAHORE JAN SHANWARI HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR
EXCHANGE), Lahore Jan Shanwari Exchange, Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar,
Ghulam Dastager Market, Shop Numbers 18- Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant
19, First Floor, Chowk Talashi, Jalalabad, 1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province,
Afghanistan; Ali Sher Shinwary Ltd., Second Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Floor, Shahzada Market, Kabul, Afghanistan; Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan;
Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH).
Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No. HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 1962; nationality Syria; Scientific Studies and

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Research Center Employee (individual) GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
[SYRIA]. HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
HAKEMZADEH, Farshad; Additional Sanctions HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Information - Subject to Secondary Sanctions; HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
National ID No. 005-1-61706-4 (Iran) HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
RAYAN ROSHD AFZAR COMPANY). POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
HALAVANAU, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT] [SDT].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
HALAVANAU, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952; PEOPLE'S CONGRESS OF KURDISTAN;
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad [FTO] [SDGT].
GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. DOB 1979; POB Sudan; nationality Sudan
HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB, (individual) [SDGT].
HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut, HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;
HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl, HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information - Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the (individual) [SDGT] [NS-PLC].
HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT]. a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a. HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION; Gaza; DOB 1961; POB Jabaliya, Gaza Strip
GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE (individual) [SDGT] [NS-PLC].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR

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HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual) Information - Subject to Secondary Sanctions
Hamid Yusif), Iraq; Former Minister of Culture [SDGT]. Pursuant to the Hizballah Financial Sanctions
and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Regulations; Gender Male; Passport E0063360
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua), (Sierra Leone); alt. Passport RL-1108616
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany; (Lebanon) (individual) [SDGT] (Linked To:
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; HIZBALLAH).
ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual) Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA]. 1986; POB Lebanon; Additional Sanctions
nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO Information - Subject to Secondary Sanctions
Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP Pursuant to the Hizballah Financial Sanctions
[SDGT]. INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO (Sierra Leone); alt. Passport RL-1108616
1964; nationality Syria; Scientific Studies and INTERNATIONAL GROUP), Baghdad Street, (Lebanon) (individual) [SDGT] (Linked To:
Research Center Employee (individual) Building No. 31, P.O. Box 8254, Damascus, HIZBALLAH).
[SYRIA]. Syria; Hamsho Building, Free Zone Area, P.O. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Box 8254, Syria [SYRIA]. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj HAMCHO, Mohamed (a.k.a. HAMSHO, HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Hama"); DOB 1967; POB Illizi, Algeria; Mohammad; a.k.a. HAMSHO, Mohammed Mouhamad Ghaleb; a.k.a. HAMDAR,
nationality Algeria (individual) [SDGT] [LIBYA3] Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Muhammad Ghaleb); DOB 01 Aug 1986; alt.
(Linked To: ISLAMIC STATE OF IRAQ AND HAMSHOU, Mohammed; a.k.a. HAMSHU, DOB 01 Jan 1986; POB Lebanon; Additional
THE LEVANT). Muhammad Sabir); DOB 20 May 1966; POB Sanctions Information - Subject to Secondary
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Damascus, Syria; nationality Syria; Passport Sanctions Pursuant to the Hizballah Financial
HAMANI, Hamma; a.k.a. "DJANET, el Hadj 002954347 (individual) [SYRIA]. Sanctions Regulations; Gender Male; Passport
Hama"); DOB 1967; POB Illizi, Algeria; HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; E0063360 (Sierra Leone); alt. Passport RL-
nationality Algeria (individual) [SDGT] [LIBYA3] nationality Syria; Scientific Studies and 1108616 (Lebanon) (individual) [SDGT] (Linked
(Linked To: ISLAMIC STATE OF IRAQ AND Research Center Employee (individual) To: HIZBALLAH).
THE LEVANT). [SYRIA]. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr. 1986; POB Lebanon; Additional Sanctions
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB Information - Subject to Secondary Sanctions
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of Pursuant to the Hizballah Financial Sanctions
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Finance (individual) [SYRIA]. Regulations; Gender Male; Passport E0063360
FORCES; a.k.a. STUDENTS OF AYYASH; HAMDAN, Mamun (a.k.a. HAMDAN, Dr. (Sierra Leone); alt. Passport RL-1108616
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB (Lebanon) (individual) [SDGT] (Linked To:
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 1958; POB Damascus, Syria; Minister of HIZBALLAH).
HAMAS TV (a.k.a. AL-AQSA SATELLITE Finance (individual) [SYRIA]. HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,
TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ HAMDAN, Salim Ahmad Salim (a.k.a. AL- Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AL-AQSA TV; a.k.a. THE AQSA LAMP), JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr); AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
Jabaliya, Gaza, Palestinian; Website DOB 1965; POB Al-Mukalla, Yemen; Passport AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
www.aqsatv.ps; Email Address [email protected]; 00385937 (Yemen) (individual) [SDGT]. ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Telephone: 0097282851500; Fax: HAMDAN, Usama, Haret Hreik, Lebanon; DOB Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
0097282858208 [SDGT]. 1964 (individual) [SDGT]. 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR, 1968; alt. DOB 14 Jul 1969; POB Tunis,
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. Mohammed; a.k.a. AMADAR, Muamad; a.k.a. Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR, nationality Tunisia; Passport G737411 (Tunisia)
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Muamad Ghaleb; a.k.a. HAMDAR, Muhammad issued 24 Oct 1990 expires 20 Sep 1997; alt.
District, Paktika Province, Afghanistan; Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan Passport 0801888 (Bosnia and Herzegovina)
nationality Pakistan; National ID No. 1986; POB Lebanon; Additional Sanctions (individual) [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA,
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mustafa; a.k.a. HAMID, Mustafa Muhammad
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. WALID, Abu"); DOB Mar 1945; POB Alexandria,
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; (individual) [SDGT].
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL-
HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu
HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; WALID, Abu"); DOB Mar 1945; POB Alexandria,
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Egypt; nationality Egypt; alt. nationality Pakistan
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; (individual) [SDGT].
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. Istanbul, Turkey; DOB 1976; POB Afghanistan;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. nationality Afghanistan; Gender Male; Passport
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. OR944957 (Afghanistan); Identification Number
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 99652828346; alt. Identification Number
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK].

June 15, 2018 - 423 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

June 15, 2018 - 424 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
1938 (individual) [SDNTK]. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT]. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal; Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon; 1938 (individual) [SDNTK].
HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi;
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD,
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions Fathi Ahmad Mohammad), Jabaliya, Gaza;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT]. DOB 1961; POB Jabaliya, Gaza Strip
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. (individual) [SDGT] [NS-PLC].
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; HAMMAD, Fathi Ahmad Mohammad (a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed;
HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza;
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; DOB 1961; POB Jabaliya, Gaza Strip
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, (individual) [SDGT] [NS-PLC].
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMMADOU, Abid (a.k.a. ABOU ZEID,
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;

June 15, 2018 - 425 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Tikriti's presidential secretary and key advisor HAMSHO, Mohammed Saber (a.k.a. HAMCHO,
POB Touggourt, Ouargla, Algeria (individual) (individual) [IRAQ2]. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
[SDGT]. HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. HAMSHO, Muhammad; a.k.a. HAMSHOU,
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Mohammed; a.k.a. HAMSHU, Muhammad
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, Minister of Transport (individual) [SYRIA]. Sabir); DOB 20 May 1966; POB Damascus,
Yahia Abou); DOB 1979; nationality Algeria HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad; Syria; nationality Syria; Passport 002954347
(individual) [SDGT]. a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister (individual) [SYRIA].
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu of Industry (individual) [SYRIA]. HAMSHO, Muhammad (a.k.a. HAMCHO,
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMMUD, Ali); DOB 1964; POB Tartous, Syria; HAMSHO, Mohammed Saber; a.k.a.
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. Minister of Transport (individual) [SYRIA]. HAMSHOU, Mohammed; a.k.a. HAMSHU,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMRAOUI, Kamel Ben Mouldi Ben Hassan Muhammad Sabir); DOB 20 May 1966; POB
1984; POB Alabama, USA; Passport (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27, Damascus, Syria; nationality Syria; Passport
403062567 (United States); SSN 423-31-3021 Cremona, Italy; DOB 21 Oct 1977; POB Beja, 002954347 (individual) [SYRIA].
(United States) (individual) [SOMALIA]. Tunisia; nationality Tunisia; Passport P229856 HAMSHOU, Mohammed (a.k.a. HAMCHO,
HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu issued 01 Nov 2002 expires 31 Oct 2007; Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. arrested 1 Apr 2003 (individual) [SDGT]. HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMSHO GROUP (a.k.a. HAMCHO Muhammad; a.k.a. HAMSHU, Muhammad
Omar; a.k.a. HAMMAMI, Umar; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP Sabir); DOB 20 May 1966; POB Damascus,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May INTERNATIONAL; a.k.a. HAMSHO Syria; nationality Syria; Passport 002954347
1984; POB Alabama, USA; Passport INTERNATIONAL; a.k.a. HAMSHO (individual) [SYRIA].
403062567 (United States); SSN 423-31-3021 INTERNATIONAL GROUP), Baghdad Street, HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957;
(United States) (individual) [SOMALIA]. Building No. 31, P.O. Box 8254, Damascus, nationality Syria; Scientific Studies and
HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu Syria; Hamsho Building, Free Zone Area, P.O. Research Center Employee (individual)
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. Box 8254, Syria [SYRIA]. [SYRIA].
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, HAMSHO GROUP INTERNATIONAL (a.k.a. HAMSHU, Muhammad Sabir (a.k.a. HAMCHO,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May GROUP; a.k.a. HAMSHO INTERNATIONAL; HAMSHO, Mohammed Saber; a.k.a. HAMSHO,
1984; POB Alabama, USA; Passport a.k.a. HAMSHO INTERNATIONAL GROUP), Muhammad; a.k.a. HAMSHOU, Mohammed);
403062567 (United States); SSN 423-31-3021 Baghdad Street, Building No. 31, P.O. Box DOB 20 May 1966; POB Damascus, Syria;
(United States) (individual) [SOMALIA]. 8254, Damascus, Syria; Hamsho Building, Free nationality Syria; Passport 002954347
HAMMID, Mohammed Tahir (a.k.a. Zone Area, P.O. Box 8254, Syria [SYRIA]. (individual) [SYRIA].
"ABDELHAMID AL KURDI"), Via della HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL-
Martinella 132, Parma, Italy; DOB 01 Nov 1975; INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT,
POB Poshok, Iraq; nationality Iraq; Kurdish; a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a.
arrested 31 Mar 2003 (individual) [SDGT]. a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq;
HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual)
HAMOUD, Ali); DOB 1964; POB Tartous, Syria; 8254, Damascus, Syria; Hamsho Building, Free [IRAQ2].
Minister of Transport (individual) [SYRIA]. Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General
HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa;
a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA,
HARAKAT SAWA'D MISR; a.k.a. HASAM; GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2].
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
EGYPT'S FOREARMS), Beheira, Egypt; Beni Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Suef, Egypt; Cairo, Egypt; Giza, Egypt; 8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Damietta, Egypt; Fayoum, Egypt; Qalyubia, HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Egypt [SDGT]. Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
Hamid); DOB circa 1957; POB al-Awja, near Damascus, Syria; nationality Syria; Passport HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
Tikrit, Iraq; nationality Iraq; Saddam Hussein al- 002954347 (individual) [SYRIA]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul

June 15, 2018 - 426 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, 745420176 expires 19 Oct 2020; Foreign Trade a.k.a. GORGEOUS BANK OF NORTH KOREA;
Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Bank chief representative (individual) a.k.a. HUALI BANK (Chinese Simplified:
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. [NPWMD]. 朝鲜华丽银行); a.k.a. HWARYO BANK (Korean:
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow, 화려은행)), Haebangsan Hotel, Jungsong-
1938 (individual) [SDNTK]. Russia; DOB 08 Nov 1969; POB Pyongyang; Dong, Sungri Street, Central District,
HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), nationality Korea, North; Gender Male; Passport Pyongyang, Korea, North; Dandong, China;
Jamia Masjid, al Qadsia, Chauburji Chowk, 745420176 expires 19 Oct 2020; Foreign Trade SWIFT/BIC BRBKKPP1XXX [DPRK3].
Lahore, Pakistan; DOB 10 May 1959; POB Bank chief representative (individual) HANA ELECTRONIC JV COMPANY (a.k.a.
Sheikhupura, Punjab Province, Pakistan; citizen [NPWMD]. HANA ELECTRONICS; a.k.a. HANA
Pakistan; Passport AB6217491 issued 01 Jun HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN, ELECTRONICS JVC), Pyongyang, Korea,
2006 expires 01 Jun 2011; National ID No. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; North [DPRK4].
3520149847497 (Pakistan) (individual) [SDGT]. DOB 21 Aug 1962; Passport 745434880; Korea HANA ELECTRONICS (a.k.a. HANA
HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), Ryonbong General Corporation Representative ELECTRONIC JV COMPANY; a.k.a. HANA
Jamia Masjid, al Qadsia, Chauburji Chowk, in Zhuhai, China (individual) [DPRK2]. ELECTRONICS JVC), Pyongyang, Korea,
Lahore, Pakistan; DOB 10 May 1959; POB HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, North [DPRK4].
Sheikhupura, Punjab Province, Pakistan; citizen Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China; HANA ELECTRONICS JVC (a.k.a. HANA
Pakistan; Passport AB6217491 issued 01 Jun DOB 21 Aug 1962; Passport 745434880; Korea ELECTRONIC JV COMPANY; a.k.a. HANA
2006 expires 01 Jun 2011; National ID No. Ryonbong General Corporation Representative ELECTRONICS), Pyongyang, Korea, North
3520149847497 (Pakistan) (individual) [SDGT]. in Zhuhai, China (individual) [DPRK2]. [DPRK4].
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, HAND OF MERCY (a.k.a. ADMINISTRATION OF
(a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; THE REVIVAL OF ISLAMIC HERITAGE
a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED DOB 21 Aug 1962; Passport 745434880; Korea SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. Ryonbong General Corporation Representative CENTER OF CALL FOR WISDOM; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; in Zhuhai, China (individual) [DPRK2]. COMMITTEE FOR EUROPE AND THE
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS;
DOB 01 Jan 1983; POB Sudan; nationality DOB 21 Aug 1962; Passport 745434880; Korea a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA
Sudan (individual) [SDGT]. Ryonbong General Corporation Representative TURATH AL-ISLAMI; a.k.a. ISLAMIC
HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN in Zhuhai, China (individual) [DPRK2]. HERITAGE RESTORATION SOCIETY; a.k.a.
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, KHAN, Shahbaz; a.k.a. KHAN ZADRAN, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; JAMIATUL-YAHYA UT TURAZ; a.k.a.
SHAHBAZ KOOCHI"), Dubai, United Arab a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Emirates; Peshawar, Pakistan; Hanover, SHAHBAZ KOOCHI"), Dubai, United Arab JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Germany; c/o DUBAI TRADING COMPANY, Emirates; Peshawar, Pakistan; Hanover, SOCIETY OF THE REBIRTH OF THE ISLAMIC
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Germany; c/o DUBAI TRADING COMPANY, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; c/o KHAN & SCHIRINDEL a.k.a. JOMIYATU-EHYA-UT TURAS AL
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN GMBH, Weisbaden, Germany; c/o SAF TECH ISLAMI; a.k.a. KJRC-BOSNIA AND
GENERAL TRADING LLC, Dubai, United Arab S.L., Barcelona, Spain; c/o SHAHBAZ KHAN HERZEGOVINA; a.k.a. KUWAIT GENERAL
Emirates; c/o SHAHBAZ TV CENTER, GENERAL TRADING LLC, Dubai, United Arab COMMITTEE FOR AID; a.k.a. KUWAITI
Peshawar, Pakistan; c/o SHAHNAWAZ Emirates; c/o SHAHBAZ TV CENTER, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
TRADERS, Peshawar, Pakistan; c/o SHER Peshawar, Pakistan; c/o SHAHNAWAZ COMMITTEE, BOSNIA AND HERZEGOVINA;
MATCH INDUSTRIES (PVT.) LIMITED, TRADERS, Peshawar, Pakistan; c/o SHER a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; DOB 01 Jan 1948; POB MATCH INDUSTRIES (PVT.) LIMITED, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Landi Kotal, Pakistan; citizen Pakistan; Peshawar, Pakistan; DOB 01 Jan 1948; POB ISLAMI; a.k.a. NARA WELFARE AND
Passport AB4106401 (Pakistan) (individual) Landi Kotal, Pakistan; citizen Pakistan; EDUCATION ASSOCIATION; a.k.a. NGO
[SDNTK]. Passport AB4106401 (Pakistan) (individual) TURATH; a.k.a. ORGANIZACIJA
HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow, [SDNTK]. PREPORODA ISLAMSKE TRADICIJE
Russia; DOB 08 Nov 1969; POB Pyongyang; HANA BANKING CORPORATION LTD (a.k.a. KUVAJT; a.k.a. PLANDISTE SCHOOL,
nationality Korea, North; Gender Male; Passport BRILLIANCE BANKING CORPORATION, LTD.; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

June 15, 2018 - 427 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DE C.V.; Linked To: SUPERTIENDAS HANDAL
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND S. DE R.L.; Linked To: JM TROYA).
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; HANDASIEH (a.k.a. ORGANIZATION FOR
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; ENGINEERING INDUSTRIES), PO Box 21120
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Baramkeh, Damascus, Syria; PO Box 2849, Al
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus,
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD].
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI-
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP),
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK].
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK].
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK].
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT].
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ‬
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMPANY; a.k.a. HANIFEH EXCHANGE;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
a.k.a. RIHS PROJECT OF ASSIGNING HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To:
PREACHERS COMMITTEE; a.k.a. RIHS HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked
PUBLIC RELATIONS COMMITTEE; a.k.a. Bella Vista, Casa No. 09 , Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE
RIHS SCIENTIFIC COMMITTEE-BRANCH OF Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT).
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic:
ASIA COMMITTEE; a.k.a. RIHS TWO Honduras; citizen Honduras; National ID No. ‫( )ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFA EXCHANGE;
AMERICAS AND EUROPEAN MUSLIM 0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. (Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA
RIHS YOUTH CENTER COMMITTEE; a.k.a. R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL-

June 15, 2018 - 428 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male DOB 22 Sep 1966; POB Libya; citizen Libya
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. (individual) [SDGT].
HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a. HANSURI, Muhammad Muhawad (a.k.a.
HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. CHIZARI, Mohsen); DOB 01 Apr 1959; POB
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; Tehran, Iran; Commander of IRGC-Qods Force
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH EXCHANGE a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Operations and Training (individual) [SYRIA].
COMPANY; a.k.a. HANIFEH EXCHANGE; a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, HAPILON, Isnilon Totoni (a.k.a. HAPILUN,
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; Ismail); DOB 1962; POB Shati refugee camp, Isnilon; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
Albu Kamal Branch only [SDGT] (Linked To: Gaza Strip; Gender Male (individual) [SDGT]. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
JUBAYR AL-RAWI, Fawaz Muhammad; Linked HANIYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
To: ISLAMIC STATE OF IRAQ AND THE HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
LEVANT). HANIYAH, Ismael; a.k.a. HANIYEH, Ismail; Philippines; nationality Philippines (individual)
HANIFAH EXCHANGE COMPANY (a.k.a. a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; [SDGT].
HANIFA EXCHANGE; a.k.a. HANIFA MONEY a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ‬ Ismail); DOB 1962; POB Shati refugee camp, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY Gaza Strip; Gender Male (individual) [SDGT]. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
EXCHANGE; a.k.a. HANIFEH EXCHANGE; HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Philippines; nationality Philippines (individual)
JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; [SDGT].
To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon
LEVANT). Ismail); DOB 1962; POB Shati refugee camp, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU
HANIFEH EXCHANGE (a.k.a. HANIFA Gaza Strip; Gender Male (individual) [SDGT]. MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN
EXCHANGE; a.k.a. HANIFA MONEY HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar
EXCHANGE OFFICE (Arabic: ‫ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ‬ HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the
‫ ;)ﻟﻠﺼﺮاﻓﺔ‬a.k.a. HANIFAH CURRENCY HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Philippines; nationality Philippines (individual)
EXCHANGE; a.k.a. HANIFAH EXCHANGE HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; [SDGT].
COMPANY; a.k.a. HUNAIFA OFFICE), Albu a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, HAPJANGGANG SHIPPING CORP, Kumsong 3-
Kamal, Syria; Albu Kamal Branch only [SDGT] Ismail); DOB 1962; POB Shati refugee camp, dong, Mangyongdae-guyok, Pyongyang, Korea,
(Linked To: JUBAYR AL-RAWI, Fawaz Gaza Strip; Gender Male (individual) [SDGT]. North; Company Number IMO 5787684
Muhammad; Linked To: ISLAMIC STATE OF HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. [DPRK4].
IRAQ AND THE LEVANT). HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. HAPPY DAYS S. DE H., Calle 78 No. 53-70,
HANISTA DEVELOPER GROUP (a.k.a. HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Locales 315 y 316, Barranquilla, Colombia; NIT
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail # 802003826-1 (Colombia) [SDNT].
‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬, Iran; Additional Sanctions Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Information - Subject to Secondary Sanctions DOB 1962; POB Shati refugee camp, Gaza HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
[HRIT-IR]. Strip; Gender Male (individual) [SDGT]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬ HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI,
‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ ﻫﺎﻧﯿﺴﺘﺎ‬a.k.a. HANISTA HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
DEVELOPER GROUP), Iran; Additional HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Sanctions Information - Subject to Secondary a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Sanctions [HRIT-IR]. Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a. DOB 1962; POB Shati refugee camp, Gaza "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. Strip; Gender Male (individual) [SDGT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANNA, Bassam; DOB 1954; POB Aleppo, Chele County, Khuttan Area, Xinjiang Uighur
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; Syria; Minister of Water Resources (individual) Autonomous Region, China; nationality China;
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, [SYRIA]. National ID No. 653225197110100533 (China)
Ismail); DOB 1962; POB Shati refugee camp, HANNADI, Mohamed (a.k.a. BEN HAMMEDI, (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. Mohammed; a.k.a. BENHAMMEDI, HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER,
HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a. Mohammed; a.k.a. BIN HAMMIDI, Muhammad Asim), Afghanistan; Pakistan; Bangladesh; DOB
HANIYA, Ismael; a.k.a. HANIYAH, Ismael; Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. 1974 to 1976; POB Sambhal, Uttar Pradesh,
a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH, "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; India; nationality India; Maulana (individual)
Ismail; a.k.a. HANIYEH, Ismail Abdel Salam a.k.a. "HAMMEDI, Ben"; a.k.a. [SDGT].
Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a. "PANHAMMEDI"), Midlands, United Kingdom; HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a.
HANIYYAH, Ismail); DOB 1962; POB Shati HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;

June 15, 2018 - 429 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender Waziristan Agency (NWA), FATA, Pakistan;
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan) Kayla Village, near Miram Shah, North
Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN). Waziristan Agency (NWA), FATA, Pakistan;
Madrasa, Miramshah, North Waziristan, FATA, HAQQANI, Aziz (a.k.a. HAQQANI, Abdul Aziz); Sarana Zadran Village, Paktia, Afghanistan;
NWFP, Pakistan; Dergey Manday Madrasa DOB 1987 to 1989 (individual) [SDGT]. DOB 01 Jan 1966; alt. DOB 1964; alt. DOB
(North of Miramsha), North Waziristan, FATA, HAQQANI, Dr. Naseer (a.k.a. GHAIR, Dr. Alim; 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB
NWFP, Pakistan; Kela neighborhood/Danda a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, 1960; alt. DOB 1959; alt. DOB 1958; nationality
neighborhood (2 km NW from Miramshah town), Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. Afghanistan; Haji (individual) [SDGT].
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Nassir; a.k.a. "NASERUDDIN"); HAQQANI, Naseer (a.k.a. GHAIR, Dr. Alim; a.k.a.
1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1972; POB Afghanistan (individual) HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
POB Khowst Province, Afghanistan; alt. POB [SDGT]. Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Srana Village, Garda Saray District, Paktya Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual)
Province, Afghanistan (individual) [SDGT]. a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT].
HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a.
HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a.
Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Haqqani Jalaluddin Khwasa), Manba'ul uloom Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual)
Madrasa, Miramshah, North Waziristan, FATA, Sarana Zadran Village, Paktia, Afghanistan; [SDGT].
NWFP, Pakistan; Dergey Manday Madrasa DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim;
(North of Miramsha), North Waziristan, FATA, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
NWFP, Pakistan; Kela neighborhood/Danda 1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
neighborhood (2 km NW from Miramshah town), Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN");
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual)
1970; POB Danda, Miramshah, Afghanistan; alt. Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT].
POB Khowst Province, Afghanistan; alt. POB a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a.
Neka District, Paktika, Afghanistan; alt. POB Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI,
Srana Village, Garda Saray District, Paktya Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a.
Province, Afghanistan (individual) [SDGT]. Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN");
HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a. Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual)
HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a. Waziristan Agency (NWA), FATA, Pakistan; [SDGT].
HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin; Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a.
a.k.a. MUHAMMAD, Sirajuddin Haqqani DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
Jalaluddin Khwasa), Manba'ul uloom Madrasa, 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
Miramshah, North Waziristan, FATA, NWFP, 1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Pakistan; Dergey Manday Madrasa (North of Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom
Miramsha), North Waziristan, FATA, NWFP, HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA,
Pakistan; Kela neighborhood/Danda Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa
neighborhood (2 km NW from Miramshah town), HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA,
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda
1970; POB Danda, Miramshah, Afghanistan; alt. Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town),
POB Khowst Province, Afghanistan; alt. POB Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
Neka District, Paktika, Afghanistan; alt. POB Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt.
Srana Village, Garda Saray District, Paktya Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB
Province, Afghanistan (individual) [SDGT]. Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB
HAQQANI NETWORK (a.k.a. "HQN"), DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya
Afghanistan; Pakistan [FTO] [SDGT]. 1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT].
HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz); 1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
DOB 1987 to 1989 (individual) [SDGT]. Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin;
HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER, HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI,
Abdul Qadeer Basir; a.k.a. AHMAT, Abdul Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR, HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan; Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA,
DOB 1964; POB Nangarhar Province, Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(North of Miramsha), North Waziristan, FATA, Pakistan; citizen Afghanistan (individual) SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
NWFP, Pakistan; Kela neighborhood/Danda [SDGT]. YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
neighborhood (2 km NW from Miramshah town), HARA COMPANY (a.k.a. HARA INSTITUTE), "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Tehran, Iran; Additional Sanctions Information - YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
1970; POB Danda, Miramshah, Afghanistan; alt. Subject to Secondary Sanctions [SDGT] WING"), Somalia [FTO] [SDGT] [SOMALIA].
POB Khowst Province, Afghanistan; alt. POB [NPWMD] [IRGC] [IFSR]. HARAKAT SAWA'D MISR (a.k.a. ARMS OF
Neka District, Paktika, Afghanistan; alt. POB HARA INSTITUTE (a.k.a. HARA COMPANY), EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a.
Srana Village, Garda Saray District, Paktya Tehran, Iran; Additional Sanctions Information - HARAKAH SAWA'ID MISR; a.k.a. HASAM;
Province, Afghanistan (individual) [SDGT]. Subject to Secondary Sanctions [SDGT] a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a.
HAQQANI, Sirajuddin (a.k.a. HAQANI, Saraj; [NPWMD] [IRGC] [IFSR]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT
a.k.a. HAQANI, Siraj; a.k.a. HAQANI, HARADINAJ, Daut; DOB 06 Apr 1978; POB OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a. Glodjane, Serbia and Montenegro (individual) EGYPT'S FOREARMS), Beheira, Egypt; Beni
HAQQANI, Siraj; a.k.a. MUHAMMAD, [BALKANS]. Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Sirajuddin Haqqani Jalaluddin Khwasa), HARAKAH SAWA'ID MISR (a.k.a. ARMS OF Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Manba'ul uloom Madrasa, Miramshah, North EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. Egypt [SDGT].
Waziristan, FATA, NWFP, Pakistan; Dergey HARAKAT SAWA'D MISR; a.k.a. HASAM; HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL-
Manday Madrasa (North of Miramsha), North a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
Waziristan, FATA, NWFP, Pakistan; Kela HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
neighborhood/Danda neighborhood (2 km NW OF EGYPT'S ARMS; a.k.a. MOVEMENT OF SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
from Miramshah town), Pakistan; DOB 1977; EGYPT'S FOREARMS), Beheira, Egypt; Beni a.k.a. HARAKAT AL-SHABAAB AL-
alt. DOB 1978; alt. DOB 1970; POB Danda, Suef, Egypt; Cairo, Egypt; Giza, Egypt; MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB
Miramshah, Afghanistan; alt. POB Khowst Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Province, Afghanistan; alt. POB Neka District, Egypt [SDGT]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Paktika, Afghanistan; alt. POB Srana Village, HARAKAT AL-MUQAWAMA AL-ISLAMIYA YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
Garda Saray District, Paktya Province, (a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
Afghanistan (individual) [SDGT]. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a.
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Haqqani Madrassa Compound, Miram Shah, FORCES; a.k.a. IZZ AL-DIN AL-QASSIM YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
North Waziristan Agency (NWA), Federally BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM WING"), Somalia [FTO] [SDGT] [SOMALIA].
Administered Tribal Areas (FATA), Pakistan; BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET
Miram Shah, NWA, FATA, Pakistan; Danda FORCES; a.k.a. STUDENTS OF AYYASH; SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
DOB 1982; alt. DOB 1978; POB Miram Shah, YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. [SDGT].
Pakistan; citizen Afghanistan (individual) HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; HARAKAT UL JIHAD AL ISLAMI (a.k.a.
[SDGT]. a.k.a. AL-SABIREEN FOR THE VICTORY OF HARAKAT UL JIHAD ISLAMI BANGLADESH;
HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya; PALESTINE; a.k.a. AL-SABIREEN a.k.a. HARAKAT UL-JIHAD E ISLAMI
a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The MOVEMENT FOR SUPPORTING PALESTINE; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Haqqani Madrassa Compound, Miram Shah, a.k.a. AL-SABIRIN; a.k.a. A-SABRIN ISLAMI/BANGLADESH; a.k.a. HARKAT UL
North Waziristan Agency (NWA), Federally ORGANIZATION; a.k.a. MOVEMENT OF THE JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Administered Tribal Areas (FATA), Pakistan; PATIENT ONES; a.k.a. MOVEMENT OF a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda THOSE WHO ENDURE WITH PATIENCE; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
DOB 1982; alt. DOB 1978; POB Miram Shah, "HESN"), Gaza Strip, Palestinian; West Bank, [FTO] [SDGT].
Pakistan; citizen Afghanistan (individual) Palestinian; Jerusalem, Israel [SDGT]. HARAKAT UL JIHAD ISLAMI BANGLADESH
[SDGT]. HARAKAT AL-SHABAAB AL-MUJAAHIDIIN (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a. (a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- HARAKAT UL-JIHAD E ISLAMI
HAQQANI, Yahyah; a.k.a. "HAROON"), The ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Haqqani Madrassa Compound, Miram Shah, a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- ISLAMI/BANGLADESH; a.k.a. HARKAT UL
North Waziristan Agency (NWA), Federally SHABAB; a.k.a. HARAKAT SHABAB AL- JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Administered Tribal Areas (FATA), Pakistan; MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
Miram Shah, NWA, FATA, Pakistan; Danda MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
Village, Miram Shah, NWA, FATA, Pakistan; a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
DOB 1982; alt. DOB 1978; POB Miram Shah, YOUTH MOVEMENT; a.k.a. MUJAHIDEEN [FTO] [SDGT].
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-

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HARAKAT UL JIHAD-E-ISLAMI (a.k.a. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- No 398330 (Colombia); alt. Matricula Mercantil
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- No 076592 (Colombia); alt. Matricula Mercantil
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- No 041789 (Colombia) (individual) [SDNTK]
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD- MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked
AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN To: IMPORTADORA SILVANIA, C.A.).
HOLY WAR; a.k.a. "HUJI"), Afghanistan; India; YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
Pakistan [SDGT]. YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Calle 10A No. 11-63, Maicao, La Guajira,
HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Colombia; Calle 13 No. 10-34 Centro, Maicao,
AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR- YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. La Guajira, Colombia; DOB 11 Aug 1976; alt.
UL-UMMAH; a.k.a. HARAKAT UL- "MYM"; a.k.a. "THE UNITY OF ISLAMIC DOB 19 Aug 1976; nationality Lebanon;
MUJAHIDEEN; a.k.a. HARAKAT UL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH National ID No. 26405022 (Venezuela);
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. WING"), Somalia [FTO] [SDGT] [SOMALIA]. National Foreign ID Number 254291 (Colombia)
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT (individual) [SDNTK].
HARAKAT UL-JIHAD E ISLAMI BANGLADESH SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria Calle 10A No. 11-63, Maicao, La Guajira,
HARAKAT UL JIHAD ISLAMI BANGLADESH; [SDGT]. Colombia; Calle 13 No. 10-34 Centro, Maicao,
a.k.a. HARAKAT UL-JIHAD-I- HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; La Guajira, Colombia; DOB 11 Aug 1976; alt.
ISLAMI/BANGLADESH; a.k.a. HARKAT UL a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; DOB 19 Aug 1976; nationality Lebanon;
JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National ID No. 26405022 (Venezuela);
a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; National Foreign ID Number 254291 (Colombia)
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. HASSAN, Muhammad Khalid); DOB 01 (individual) [SDNTK].
a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HARB, Chekri Mahmoud (a.k.a. "SHEKRY
[FTO] [SDGT]. Harara, Ninawa Province, Iraq; citizen Iraq HARB"), c/o VARIEDADES HARB SPORT,
HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH (individual) [SDGT]. Medellin, Colombia; c/o COMERCIAL JINAN
(a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a. HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
HARAKAT UL JIHAD ISLAMI BANGLADESH; Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
a.k.a. HARAKAT UL-JIHAD E ISLAMI No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
BANGLADESH; a.k.a. HARKAT UL JIHAD AL Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
[SDGT]. 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
"HUM") [FTO] [SDGT]. No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
"HUM") [FTO] [SDGT]. No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
WAR; a.k.a. "HUJI"), Afghanistan; India; 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
Pakistan [SDGT]. 21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
HARAKATUL-SHABAAB AL MUJAAHIDIIN 22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional

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Sanctions Information - Subject to Secondary HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD the Popular Police Forces (individual)
Sanctions Pursuant to the Hizballah Financial AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI [DARFUR].
Sanctions Regulations (individual) [SDGT]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-I-ISLAMI/BANGLADESH; a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
POB Rashayya al-Fakhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Rashia al Foukhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
Rashayya al-Fuqhar, Lebanon (individual) UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Kordofan, Sudan; nationality Sudan; State
[LEBANON]. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for Humanitarian Affairs; former State
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; [SDGT]. Minister for the Interior; former Coordinator of
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT the Popular Police Forces (individual)
POB Rashayya al-Fakhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL [DARFUR].
Rashia al Foukhar, Lebanon; alt. POB JIHAD ISLAMI BANGLADESH; a.k.a. HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) HARAKAT UL-JIHAD E ISLAMI ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
[LEBANON]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
HARDAN, Assaad Halim); DOB 31 Jul 1951; JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Abdallah Mohammed; a.k.a. FAZUL, Haroon;
POB Rashayya al-Fakhar, Lebanon; alt. POB a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Rashia al Foukhar, Lebanon; alt. POB HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- a.k.a. MOHAMMED, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdilahi; a.k.a.
[LEBANON]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fazul Abdullah; a.k.a.
HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH; Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
(Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL 1974; POB Moroni, Comoros Islands; citizen
Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; Comoros; alt. citizen Kenya (individual) [SDGT].
Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- TALHA DER DEUTSCHE); DOB 04 Sep 1977;
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT]. POB Berkane, Morocco; nationality Germany;
Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Passport 5208116575 (Germany) expires 07
[SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- National ID No. 5209243072 (Germany) expires
Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- 07 Sep 2013; Believed to be in the
1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Afghanistan/Pakistan border area (individual)
Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"), [SDGT].
(Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT]. HARUN, Ahmad (a.k.a. HAROUN, Ahmed
LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohamed; a.k.a. HAROUN, Ahmed
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Mohammed; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammad; a.k.a. HARUN, Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammed; a.k.a. HARUN, Mawlana Ahmad
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Muhammad); DOB 1964; POB Kordofan,
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Sudan; nationality Sudan; State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. Humanitarian Affairs; former State Minister for
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe the Interior; former Coordinator of the Popular
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. Police Forces (individual) [DARFUR].
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, HARUN, Ahmad Muhammad (a.k.a. HAROUN,
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Ahmed Mohamed; a.k.a. HAROUN, Ahmed
HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a. Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN, HARUN, Ahmad Muhammed; a.k.a. HARUN,
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB Mawlana Ahmad Muhammad); DOB 1964; POB
UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State Kordofan, Sudan; nationality Sudan; State
JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State Minister for Humanitarian Affairs; former State
ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of Minister for the Interior; former Coordinator of
Afghanistan; India; Pakistan [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Popular Police Forces (individual) HASAN YUSUF, Ahmad (a.k.a. HASSAN NASIR Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec
[DARFUR]. AL ZUBAYDI, Sajjad; a.k.a. "ABU-MARYAM"), 1955; POB Ratnagiri, Maharashtra, India;
HARUN, Ahmad Muhammed (a.k.a. HAROUN, Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; nationality India; citizen India; alt. citizen
Ahmed Mohamed; a.k.a. HAROUN, Ahmed POB Sitra, Bahrain; alt. POB Baghdad, Iraq; Pakistan; alt. citizen United Arab Emirates;
Mohammed; a.k.a. HARUN, Ahmad; a.k.a. Gender Male (individual) [SDGT]. Passport M-110522 (India) issued 13 Nov 1978;
HARUN, Ahmad Muhammad; a.k.a. HARUN, HASAN, Abd-al-Basit Al-Hadj (a.k.a. ALHASSAN, alt. Passport R-841697 (India) issued 26 Nov
Mawlana Ahmad Muhammad); DOB 1964; POB Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit 1981; alt. Passport A-333602 (India) issued 04
Kordofan, Sudan; nationality Sudan; State Alhaj Alhassan Haj; a.k.a. HASSAN, Abdel Jun 1985; alt. Passport A-501801 (India) issued
Minister for Humanitarian Affairs; former State Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit 26 Jul 1985; alt. Passport P-537849 (India)
Minister for the Interior; former Coordinator of Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); issued 30 Jul 1979; alt. Passport K-560098
the Popular Police Forces (individual) DOB 1979; POB Sudan; nationality Sudan (India) issued 30 Jul 1975; alt. Passport V-
[DARFUR]. (individual) [SDGT]. 57865 (India) issued 03 Oct 1983; alt. Passport
HARUN, Mawlana Ahmad Muhammad (a.k.a. HASAN, Ammar, Syria; DOB 01 Jul 1975; G-866537 (Pakistan) issued 12 Aug 1991; alt.
HAROUN, Ahmed Mohamed; a.k.a. HAROUN, nationality Syria; Scientific Studies and Passport G-869537 (Pakistan); alt. Passport F-
Ahmed Mohammed; a.k.a. HARUN, Ahmad; Research Center Employee (individual) 823692 (Yemen) issued 02 Sep 1989; alt.
a.k.a. HARUN, Ahmad Muhammad; a.k.a. [SYRIA]. Passport A-717288 (United Arab Emirates)
HARUN, Ahmad Muhammed); DOB 1964; POB HASAN, As'ad, Syria; DOB 24 Dec 1958; issued 18 Aug 1985 (individual) [SDNTK]
Kordofan, Sudan; nationality Sudan; State nationality Syria; Scientific Studies and [SDGT].
Minister for Humanitarian Affairs; former State Research Center Employee (individual) HASANI, Zhavit; DOB 05 May 1957; POB
Minister for the Interior; former Coordinator of [SYRIA]. Tanusevci, Macedonia (individual) [BALKANS].
the Popular Police Forces (individual) HASAN, Basam (a.k.a. AL-HASSAN, Bassam; HASAR, Fatih (a.k.a. "AL-TURKI, Ubayd"); DOB
[DARFUR]. a.k.a. HASAN, Bassam; a.k.a. HASSAN, 01 Sep 1989; POB Puturge, Turkey; citizen
HARZI, Ali (a.k.a. AL-HARZI, Ali Bin Al-tahar Bin Bassam); DOB 1961; alt. DOB 1960; alt. DOB Turkey; National ID No. 56287253110
Al-falah Al-ouni; a.k.a. HARZI, Ali Ouni); DOB 1962; POB Homs, Syria; Brigadier General; (individual) [SDGT].
09 Mar 1986; POB Tunis, Tunisia; Passport Syrian Presidential Advisor (individual) [SYRIA]. HASAWANI, George (a.k.a. AL HASAWANI,
W342058 (Tunisia) (individual) [SDGT]. HASAN, Bassam (a.k.a. AL-HASSAN, Bassam; George; a.k.a. HASWANI, George; a.k.a.
HARZI, Ali Ouni (a.k.a. AL-HARZI, Ali Bin Al- a.k.a. HASAN, Basam; a.k.a. HASSAN, HASWANI, Jurj; a.k.a. HESSWANI, Georges;
tahar Bin Al-falah Al-ouni; a.k.a. HARZI, Ali); Bassam); DOB 1961; alt. DOB 1960; alt. DOB a.k.a. HESWANI, George; a.k.a. HEWANI,
DOB 09 Mar 1986; POB Tunis, Tunisia; 1962; POB Homs, Syria; Brigadier General; George; a.k.a. KHESOUANI, George; a.k.a.
Passport W342058 (Tunisia) (individual) Syrian Presidential Advisor (individual) [SYRIA]. KHESOUANI, Georges); DOB 26 Sep 1946;
[SDGT]. HASAN, Bilal, Syria; DOB 01 Jan 1978; POB Yabrud, Syria; nationality Syria; alt.
HARZI, Tariq Tahir Falih 'Awni (a.k.a. AI-HARZI, nationality Syria; Scientific Studies and nationality Russia (individual) [SYRIA].
Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI- Research Center Employee (individual) HASHAN, Sayed Mohammad (a.k.a. AGHA,
HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL- [SYRIA]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL- HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
Tarek Ben El Felah El Aouni; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Dawood Sheik; a.k.a. KASKAR, Dawood HASHEMI, Sayyed Mohammad (a.k.a.
Tunis, Tunisia; Passport Z-050399 (individual) Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; HASHEMI, Seyed Mohammad; a.k.a.
[SDGT]. a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; HASHEMI, Seyyed Mohammad), Iran; DOB 16
HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; a.k.a. SETH, Iqbal), 617 CP Berar Society, May 1965; citizen Iran; Additional Sanctions
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID Block 7-8, Karachi, Pakistan; House No. 37, Information - Subject to Secondary Sanctions
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. Street 30, Phase V, Defence Housing Authority, (individual) [NPWMD] [IFSR] (Linked To:
HASM; a.k.a. HASM MOVEMENT; a.k.a. Karachi, Pakistan; White House, Al-Wassal MINISTRY OF DEFENSE FOR ARMED
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Road, Jumeira, Dubai, United Arab Emirates; FORCES LOGISTICS).
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF 33-36, Pakmodiya Street, Haji Musafirkhana, HASHEMI, Seyed Mohammad (a.k.a. HASHEMI,
EGYPT'S FOREARMS), Beheira, Egypt; Beni Dongri, Bombay, India; House No. 10, Hill Top Sayyed Mohammad; a.k.a. HASHEMI, Seyyed
Suef, Egypt; Cairo, Egypt; Giza, Egypt; Arcade, Defence Housing Authority, Karachi, Mohammad), Iran; DOB 16 May 1965; citizen
Damietta, Egypt; Fayoum, Egypt; Qalyubia, Pakistan; Moin Palace, 2nd Floor, Opp. Iran; Additional Sanctions Information - Subject
Egypt [SDGT]. Abdullah Shah Gazi Dargah, Clifton, Karachi, to Secondary Sanctions (individual) [NPWMD]

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[IFSR] (Linked To: MINISTRY OF DEFENSE SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Baghdad, Iraq; Gender Male (individual)
FOR ARMED FORCES LOGISTICS). MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. [SDGT].
HASHEMI, Seyyed Mohammad (a.k.a. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
HASHEMI, Sayyed Mohammad; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
HASHEMI, Seyed Mohammad), Iran; DOB 16 EGYPT'S FOREARMS), Beheira, Egypt; Beni Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
May 1965; citizen Iran; Additional Sanctions Suef, Egypt; Cairo, Egypt; Giza, Egypt; Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
Information - Subject to Secondary Sanctions Damietta, Egypt; Fayoum, Egypt; Qalyubia, Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
(individual) [NPWMD] [IFSR] (Linked To: Egypt [SDGT]. 1979; POB Sudan; nationality Sudan
MINISTRY OF DEFENSE FOR ARMED HASSAM (a.k.a. ARMS OF EGYPT (individual) [SDGT].
FORCES LOGISTICS). MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH HASSAN, Ali Abbas Othman (a.k.a. JEGA,
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. SAWA'ID MISR; a.k.a. HARAKAT SAWA'D Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
RABBANI, Abul Hashim; a.k.a. SARWAR, MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nigeria; DOB 1965; nationality Nigeria;
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), MOVEMENT OF EGYPT'S ARMS; a.k.a. Additional Sanctions Information - Subject to
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec MOVEMENT OF EGYPT'S FOREARMS), Secondary Sanctions (individual) [SDGT]
1968; POB Sheikhupura, Pakistan; nationality Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; [IFSR].
Pakistan; Gender Male; Passport AK5995921 Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
(Pakistan) issued 24 Mar 2007 expires 22 Mar Qalyubia, Egypt [SDGT]. Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
2012 (individual) [SDGT] (Linked To: LASHKAR HASSAN AYACH EXCHANGE (a.k.a. AYASH Khatibu; a.k.a. SHAKUR, Abdallah; a.k.a.
E-TAYYIBA). EXCHANGE COMPANY SARL; a.k.a. AYASH "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. XCHANGE CO.; a.k.a. HASSAN AYAS 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
RABBANI, Abul Hashim; a.k.a. SARWAR, PARTNER EXCHANGE CO; a.k.a. HASSAN 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. AYASH EXCHANGE COMPANY; a.k.a. Salaam, Tanzania; nationality Tanzania; citizen
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), HASSANE AYASH EXCHANGE CO. SARL; Tanzania; Gender Male; Passport AB269600
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec a.k.a. MAKDESSI SAYRAFI COMPANY), (Tanzania); alt. Passport AB360821 (Tanzania);
1968; POB Sheikhupura, Pakistan; nationality Madame Curie St., Hamra St., Beirut, Lebanon alt. Passport AB564505 (Tanzania); alt.
Pakistan; Gender Male; Passport AK5995921 [SDNTK]. Passport A0389018 (Tanzania); alt. Passport
(Pakistan) issued 24 Mar 2007 expires 22 Mar HASSAN AYAS PARTNER EXCHANGE CO AB179561 (Tanzania); alt. Passport A0010167
2012 (individual) [SDGT] (Linked To: LASHKAR (a.k.a. AYASH EXCHANGE COMPANY SARL; (Tanzania) (individual) [SDNTK].
E-TAYYIBA). a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN HASSAN, Basil, Syria; DOB 1986 to 1988; POB
HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, AYACH EXCHANGE; a.k.a. HASSAN AYASH Lebanon (individual) [SDGT].
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), EXCHANGE COMPANY; a.k.a. HASSANE HASSAN, Bassam (a.k.a. AL-HASSAN, Bassam;
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. HASAN, Basam; a.k.a. HASAN, Bassam);
1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame DOB 1961; alt. DOB 1960; alt. DOB 1962; POB
To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Homs, Syria; Brigadier General; Syrian
HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; HASSAN AYASH EXCHANGE COMPANY Presidential Advisor (individual) [SYRIA].
a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 (a.k.a. AYASH EXCHANGE COMPANY SARL; HASSAN, Dawood (a.k.a. ANIS, Ibrahim Shaikh
(individual) [TCO]. a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, AYACH EXCHANGE; a.k.a. HASSAN AYAS DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), PARTNER EXCHANGE CO; a.k.a. HASSANE HASAN, Shaikh Daud; a.k.a. IBRAHIM, Anis;
Pakistan; DOB 1969; alt. DOB 1970; alt. DOB AYASH EXCHANGE CO. SARL; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM,
1971; Gender Male (individual) [SDGT] (Linked MAKDESSI SAYRAFI COMPANY), Madame Dawood Sheik; a.k.a. KASKAR, Dawood
To: LASHKAR E-TAYYIBA). Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul;
HASM (a.k.a. ARMS OF EGYPT MOVEMENT; HASSAN DRUG TRAFFICKING a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir;
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID ORGANIZATION (a.k.a. HASSAN DTO; a.k.a. a.k.a. SETH, Iqbal), 617 CP Berar Society,
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. SHKUBA DTO), Tanzania; South Africa Block 7-8, Karachi, Pakistan; House No. 37,
HASAM; a.k.a. HASM MOVEMENT; a.k.a. [SDNTK]. Street 30, Phase V, Defence Housing Authority,
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HASSAN DTO (a.k.a. HASSAN DRUG Karachi, Pakistan; White House, Al-Wassal
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF TRAFFICKING ORGANIZATION; a.k.a. Road, Jumeira, Dubai, United Arab Emirates;
EGYPT'S FOREARMS), Beheira, Egypt; Beni SHKUBA DTO), Tanzania; South Africa 33-36, Pakmodiya Street, Haji Musafirkhana,
Suef, Egypt; Cairo, Egypt; Giza, Egypt; [SDNTK]. Dongri, Bombay, India; House No. 10, Hill Top
Damietta, Egypt; Fayoum, Egypt; Qalyubia, HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a. Arcade, Defence Housing Authority, Karachi,
Egypt [SDGT]. HASAN YUSUF, Ahmad; a.k.a. "ABU- Pakistan; Moin Palace, 2nd Floor, Opp.
HASM MOVEMENT (a.k.a. ARMS OF EGYPT MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB Abdullah Shah Gazi Dargah, Clifton, Karachi,
MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH 07 Jan 1986; POB Sitra, Bahrain; alt. POB Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec

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1955; POB Ratnagiri, Maharashtra, India; Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946;
nationality India; citizen India; alt. citizen [SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt.
Pakistan; alt. citizen United Arab Emirates; INTELLIGENCE). nationality Russia (individual) [SYRIA].
Passport M-110522 (India) issued 13 Nov 1978; HASSAN, Yaser (a.k.a. ABU DHESS, Mohamed; HASWANI, Jurj (a.k.a. AL HASAWANI, George;
alt. Passport R-841697 (India) issued 26 Nov a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143, a.k.a. HASAWANI, George; a.k.a. HASWANI,
1981; alt. Passport A-333602 (India) issued 04 Germany; DOB 01 Feb 1966; POB Hashmija, George; a.k.a. HESSWANI, Georges; a.k.a.
Jun 1985; alt. Passport A-501801 (India) issued Iraq; nationality possibly Palestinian;arrested 23 HESWANI, George; a.k.a. HEWANI, George;
26 Jul 1985; alt. Passport P-537849 (India) Apr 2002 (individual) [SDGT]. a.k.a. KHESOUANI, George; a.k.a.
issued 30 Jul 1979; alt. Passport K-560098 HASSANE AYASH EXCHANGE CO. SARL KHESOUANI, Georges); DOB 26 Sep 1946;
(India) issued 30 Jul 1975; alt. Passport V- (a.k.a. AYASH EXCHANGE COMPANY SARL; POB Yabrud, Syria; nationality Syria; alt.
57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN nationality Russia (individual) [SYRIA].
G-866537 (Pakistan) issued 12 Aug 1991; alt. AYACH EXCHANGE; a.k.a. HASSAN AYAS HATARI, Musa (a.k.a. ATAR, Mussa; a.k.a.
Passport G-869537 (Pakistan); alt. Passport F- PARTNER EXCHANGE CO; a.k.a. HASSAN ATARI, Musah; a.k.a. MUSA, Atari; a.k.a.
823692 (Yemen) issued 02 Sep 1989; alt. AYASH EXCHANGE COMPANY; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
Passport A-717288 (United Arab Emirates) MAKDESSI SAYRAFI COMPANY), Madame TARAK, Musah; a.k.a. TARK, Musa), Songo,
issued 18 Aug 1985 (individual) [SDNTK] Curie St., Hamra St., Beirut, Lebanon [SDNTK]. Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
[SDGT]. HASSAYN, Sayf Allah 'Umar bin (a.k.a. 1966; nationality Sudan (individual) [CAR]
HASSAN, Hassan El Hajj (a.k.a. HASSAN, AAYADH, Abou; a.k.a. HASSINE, Saifallah (Linked To: LORD'S RESISTANCE ARMY).
Hassan el-Hajj); DOB 22 Mar 1988; citizen Ben; a.k.a. HASSINE, Seifallah Ben; a.k.a. HATKAEW COMPANY LTD. (a.k.a. BORISAT
Canada; alt. citizen Lebanon; Additional HOCINE, Seif Allah Ben; a.k.a. HUSSAYN, HAT KAEO CHAMKAT; a.k.a. HAD KAEW
Sanctions Information - Subject to Secondary Sayf Allah bin; a.k.a. "AL-TUNISI, Abu Ayyad"; COMPANY LTD.), 275 Soi Thiam Ruammit,
Sanctions Pursuant to the Hizballah Financial a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL- Ratchada Phisek Road, Huai Khwang district,
Sanctions Regulations (individual) [SDGT]. TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou"); Bangkok, Thailand [SDNTK].
HASSAN, Hassan el-Hajj (a.k.a. HASSAN, DOB 08 Nov 1965 (individual) [SDGT]. HATSADIN, Phonsakunphaisan (a.k.a. LAO, Ssu;
Hassan El Hajj); DOB 22 Mar 1988; citizen HASSINE, Saifallah Ben (a.k.a. AAYADH, Abou; a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Canada; alt. citizen Lebanon; Additional a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. Ssu; a.k.a. WANG, Wen Chou; a.k.a.
Sanctions Information - Subject to Secondary HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Sanctions Pursuant to the Hizballah Financial Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Burma; DOB 01 Jan 1960; Passport P403726
Sanctions Regulations (individual) [SDGT]. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- (Thailand); National ID No. 3570700443258
HASSAN, Jamil (a.k.a. HASAN, Jamil); DOB TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou (Thailand) (individual) [SDNTK].
1953; POB Syria; Head of Syrian Air Force Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov HAUCHARD, Maxime (a.k.a. "Abou Abdallah Al
Intelligence; Major General (individual) [SYRIA]. 1965 (individual) [SDGT]. Faransi"), Syria; DOB 17 Mar 1992; POB
HASSAN, Mohamed (a.k.a. AL-AMDOUNI, HASSINE, Seifallah Ben (a.k.a. AAYADH, Abou; Normandy, France; nationality France
Mehrez Ben Mahmoud Ben Sassi; a.k.a. a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. (individual) [SDGT].
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HASSINE, Saifallah Ben; a.k.a. HOCINE, Seif HAVANA INTERNATIONAL BANK, LTD., 20
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin; Ironmonger Lane, London EC2V 8EY, United
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- Kingdom [CUBA].
HAMDOUNI, Meherez; a.k.a. "ABU THALE"); TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou HAVANATUR, 54 Rue Richelieu, Paris, France
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov [CUBA].
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 1965 (individual) [SDGT]. HAVANATUR BAHAMAS LTD., East Bay Street,
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB HASSM (a.k.a. ARMS OF EGYPT MOVEMENT; Nassau, Bahamas, The [CUBA].
Algeria; nationality Tunisia; Passport G737411 a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HAVANATUR CHILE S.A. (f.k.a. GUAMATUR
(Tunisia) issued 24 Oct 1990 expires 20 Sep MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. S.A.), Avenue 11 de Septiembre 2155, Edificio
1997; alt. Passport 0801888 (Bosnia and HASAM; a.k.a. HASM; a.k.a. HASM Panoramico, Torre C, Oficina 805, Providencia,
Herzegovina) (individual) [SDGT]. MOVEMENT; a.k.a. HASSAM; a.k.a. Santiago, Chile [CUBA].
HASSAN, Muhammad Khalid (a.k.a. AL-JIBURI, MOVEMENT OF EGYPT'S ARMS; a.k.a. HAVANATUR S.A. (a.k.a. HAVANATUR, S.A.),
Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa MOVEMENT OF EGYPT'S FOREARMS), Gerardo Medina No. 633, e/Avenue Borregos y
Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a. Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Carretera de Vinales, Pinar del Rio, Cuba;
AL-SHAMMARI; a.k.a. AL-SHAMMARI, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; Edificio Sierra Maestra, Calle 1era e/ 0 y 2,
Muyassir; a.k.a. HARARA, Muyassir); DOB 01 Qalyubia, Egypt [SDGT]. Miramar, Playa, Ciudad Habana, Cuba; Avenue
Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB HASWANI, George (a.k.a. AL HASAWANI, 40 esq. 41 #4101, Cienfuegos, Cuba; 1ra.
Harara, Ninawa Province, Iraq; citizen Iraq George; a.k.a. HASAWANI, George; a.k.a. Rotonda Cayo Coco, Moron, Ciego de Avila,
(individual) [SDGT]. HASWANI, Jurj; a.k.a. HESSWANI, Georges; Cuba; Monteagudo e/Cuba y Carretera Central,
HASSAN, Suheil (a.k.a. AL-HASAN, Suhayl a.k.a. HESWANI, George; a.k.a. HEWANI, Camaguey, Cuba; Frexes no. 172 e/Morales
Hasan), Syria; DOB 1964; Gender Male; Syrian George; a.k.a. KHESOUANI, George; a.k.a. Lemus y Narciso Lopez, Holguin, Cuba; Calle 8

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no. 56 e/1era. y 3ra. Rpto., Vista Allegre, National ID No. 029430 (Burma); alt. National HAYAT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
Santiago de Cuba, Cuba; Hialeah, FL, United ID No. 176089 (Burma); alt. National ID No. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
States; Maipu 464, Piso 10, Buenos Aires 1006, 272851 (Singapore); alt. National ID No. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Argentina; Panama City, Panama; Avenue 3era 000016 (Burma) (individual) [SDNTK]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; LIBERATION OF THE LEVANT; a.k.a.
68074603-2 (Argentina) [CUBA]. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); ASSEMBLY FOR THE LIBERATION OF
HAVANATUR, S.A. (a.k.a. HAVANATUR S.A.), DOB 1933; Secretary General of SYRIA; a.k.a. CONQUEST OF THE LEVANT
Gerardo Medina No. 633, e/Avenue Borregos y DEMOCRATIC FRONT FOR THE LIBERATION FRONT; a.k.a. FATAH AL-SHAM FRONT;
Carretera de Vinales, Pinar del Rio, Cuba; OF PALESTINE - HAWATMEH FACTION a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Edificio Sierra Maestra, Calle 1era e/ 0 y 2, (individual) [SDT]. FOR THE CONQUEST OF SYRIA; a.k.a.
Miramar, Playa, Ciudad Habana, Cuba; Avenue HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; FRONT FOR THE CONQUEST OF SYRIA/THE
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. a.k.a. HAWATMEH, Nayif; a.k.a. KHALID, Abu); LEVANT; a.k.a. FRONT FOR THE
Rotonda Cayo Coco, Moron, Ciego de Avila, DOB 1933; Secretary General of LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Cuba; Monteagudo e/Cuba y Carretera Central, DEMOCRATIC FRONT FOR THE LIBERATION TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
Camaguey, Cuba; Frexes no. 172 e/Morales OF PALESTINE - HAWATMEH FACTION SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Lemus y Narciso Lopez, Holguin, Cuba; Calle 8 (individual) [SDT]. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
no. 56 e/1era. y 3ra. Rpto., Vista Allegre, HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Santiago de Cuba, Cuba; Hialeah, FL, United a.k.a. HAWATMAH, Nayif; a.k.a. KHALID, Abu); JABHAT FATAH AL-SHAM; a.k.a. JABHAT
States; Maipu 464, Piso 10, Buenos Aires 1006, DOB 1933; Secretary General of FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Argentina; Panama City, Panama; Avenue 3era DEMOCRATIC FRONT FOR THE LIBERATION SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
e/ 33 y 34, Varadero, Cuba; C.U.I.T. 30- OF PALESTINE - HAWATMEH FACTION JABHET AL-NUSRAH; a.k.a. LIBERATION OF
68074603-2 (Argentina) [CUBA]. (individual) [SDT]. AL-SHAM COMMISSION; a.k.a. LIBERATION
HAVANTUR CANADA INC. (a.k.a. 2904977 HAWRANI, Habib; DOB 25 Mar 1969; Scientific OF THE LEVANT ORGANISATION; a.k.a.
CANADA, INC.; a.k.a. CARIBE SOL), 818 rue Studies and Research Center Colonel TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Sherbrooke East, Montreal, Quebec H2L 1K3, (individual) [NPWMD] (Linked To: SCIENTIFIC HAY'AT; a.k.a. THE FRONT FOR THE
Canada [CUBA]. STUDIES AND RESEARCH CENTER). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
HAW, Aik (a.k.a. HEIN, Aung; a.k.a. HO, Aik; HAWWAT, Muhammad, Syria; DOB 10 Mar "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 1966; nationality Syria; Scientific Studies and THE LEVANT"; a.k.a. "THE VICTORY FRONT")
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Research Center Employee (individual) [FTO] [SDGT].
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; [SYRIA]. HAY'AT TAHRIR AL-SHAM (a.k.a. AL NUSRAH
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HAXHIREXHA, Kastriot; DOB 09 May 1961; POB FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
a.k.a. "HSIO HO"), c/o HONG PANG Debar, Macedonia (individual) [BALKANS]. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
ELECTRONIC INDUSTRY CO., LTD., Yangon, HAYAATULLAH, Haji (a.k.a. HAYATOLLAH, Haji; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Burma; c/o HONG PANG GEMS & a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, LIBERATION OF THE LEVANT; a.k.a.
JEWELLERY COMPANY LIMITED, Mandalay, Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), ASSEMBLY FOR THE LIBERATION OF
Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan; SYRIA; a.k.a. CONQUEST OF THE LEVANT
COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar, FRONT; a.k.a. FATAH AL-SHAM FRONT;
HONG PANG LIVESTOCK DEVELOPMENT Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
COMPANY LIMITED, Burma; c/o HONG PANG Village, Dar-e-Pech, Kunar, Afghanistan; FOR THE CONQUEST OF SYRIA; a.k.a.
MINING COMPANY LIMITED, Yangon, Burma; Gender Male; Passport TR030544 FRONT FOR THE CONQUEST OF SYRIA/THE
c/o HONG PANG TEXTILE COMPANY (Afghanistan); alt. Passport TR035506 LEVANT; a.k.a. FRONT FOR THE
LIMITED, Yangon, Burma; c/o TET KHAM (S) (Afghanistan) (individual) [SDGT] (Linked To: LIBERATION OF THE LEVANT; a.k.a. HAYAT
PTE. LTD., Singapore; c/o TET KHAM JAMA'AT UL DAWA AL-QU'RAN; Linked To: TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
CONSTRUCTION COMPANY LIMITED, LASHKAR E-TAYYIBA; Linked To: TALIBAN; SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: ISIL KHORASAN; Linked To: AL SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
LTD., Yangon, Burma; No. 7 Oo Yim Road QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Kamayut TSP, Rangoon, Burma; 7, Corner of AND THE LEVANT). JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Inya Road and Oo Yin street, Kamayut HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Township, Rangoon, Burma; The Anchorage, (a.k.a. ISLAMIC RESISTANCE SUPPORT SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Alexandra Road, Apt. 370G, Cowry Building ASSOCIATION; a.k.a. ISLAMIC RESISTANCE JABHET AL-NUSRAH; a.k.a. LIBERATION OF
(Lobby 2, Singapore; 89 15th Street, Lanmadaw SUPPORT ORGANIZATION), Beirut, Lebanon; AL-SHAM COMMISSION; a.k.a. LIBERATION
Township, Rangoon, Burma; 11 Ngu Shwe Wah Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a.
Road, Between 64th and 65th Streets, Chan Secondary Sanctions Pursuant to the Hizballah TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
Mya Thar Zan Township, Mandalay, Burma; Financial Sanctions Regulations [SDGT]. HAY'AT; a.k.a. THE FRONT FOR THE
DOB 18 Jul 1965; Passport A043850 (Burma); LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

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"SUPPORT FRONT FOR THE PEOPLE OF Saeedabad, Pachagi Road, Peshawar, HERITAGE ON THE AFRICAN CONTINENT;
THE LEVANT"; a.k.a. "THE VICTORY FRONT") Pakistan; DOB 1957 to 1959; POB Nangalam a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
[FTO] [SDGT]. Village, Dar-e-Pech, Kunar, Afghanistan; FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
HAYAT UR RAS AL-FURQAN (a.k.a. AFGHAN Gender Male; Passport TR030544 MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
SUPPORT COMMITTEE; a.k.a. AHIYAHU (Afghanistan); alt. Passport TR035506 "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA (Afghanistan) (individual) [SDGT] (Linked To: "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. JAMA'AT UL DAWA AL-QU'RAN; Linked To: TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN LASHKAR E-TAYYIBA; Linked To: TALIBAN; DEVELOPMENT FOUNDATION"), House
AL-KHARIYA; a.k.a. AL-FURQAN Linked To: ISIL KHORASAN; Linked To: AL Number 56, E. Canal Road, University Town,
CHARITABLE FOUNDATION; a.k.a. AL- QA'IDA; Linked To: ISLAMIC STATE OF IRAQ Peshawar, Pakistan; Afghanistan; Near old
FURQAN FOUNDATION WELFARE TRUST; AND THE LEVANT). Badar Hospital in University Town, Peshawar,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- HAYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; Pakistan; Chinar Road, University Town,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. HAYATOLLAH, Haji; a.k.a. HIYATULLAH, Peshawar, Pakistan; 218 Khyber View Plaza,
WELFARE FOUNDATION; a.k.a. AL-TURAZ Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), Jamrud Road, Peshawar, Pakistan; 216 Khyber
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Saeedabad, Pagi Road, Peshawar, Pakistan; View Plaza, Jamrud Road, Peshawar, Pakistan
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Saeedabad, Pachagi Road, Peshawar, [SDGT].
FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; DOB 1957 to 1959; POB Nangalam HAYATUTRAS (a.k.a. AFGHAN SUPPORT
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Village, Dar-e-Pech, Kunar, Afghanistan; COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Gender Male; Passport TR030544 AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- (Afghanistan); alt. Passport TR035506 AL FORQAN CHARITY; a.k.a. AL-FORQAN
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (Afghanistan) (individual) [SDGT] (Linked To: AL-KHAIRYA; a.k.a. AL-FURQAN AL-
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMA'AT UL DAWA AL-QU'RAN; Linked To: KHARIYA; a.k.a. AL-FURQAN CHARITABLE
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH LASHKAR E-TAYYIBA; Linked To: TALIBAN; FOUNDATION; a.k.a. AL-FURQAN
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Linked To: ISIL KHORASAN; Linked To: AL FOUNDATION WELFARE TRUST; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ FURQAN KHARIA; a.k.a. AL-FURQAN UL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AND THE LEVANT). KHAIRA; a.k.a. AL-FURQAN WELFARE
ORGANIZATION FOR PEACE AND HAYATURAS (a.k.a. AFGHAN SUPPORT FOUNDATION; a.k.a. AL-TURAZ
DEVELOPMENT PAKISTAN; a.k.a. RAIES COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST;
KHILQATUL QURANIA FOUNDATION OF AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL FORQAN CHARITY; a.k.a. AL-FORQAN FORKHAN RELIEF ORGANIZATION; a.k.a.
HERITAGE SOCIETY; a.k.a. REVIVAL OF AL-KHAIRYA; a.k.a. AL-FURQAN AL- HAYAT UR RAS AL-FURQAN; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE KHARIYA; a.k.a. AL-FURQAN CHARITABLE HAYATURAS; a.k.a. HIYAT ORAZ AL
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA FOUNDATION; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- FOUNDATION WELFARE TRUST; a.k.a. AL- a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; FURQAN KHARIA; a.k.a. AL-FURQAN UL JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT KHAIRA; a.k.a. AL-FURQAN WELFARE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
FOUNDATION"), House Number 56, E. Canal FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION
Road, University Town, Peshawar, Pakistan; HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT
Afghanistan; Near old Badar Hospital in HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
Road, University Town, Peshawar, Pakistan; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
218 Khyber View Plaza, Jamrud Road, JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
Peshawar, Pakistan; 216 Khyber View Plaza, JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
Jamrud Road, Peshawar, Pakistan [SDGT]. JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
HAYAT, Fazal (a.k.a. FAZLULLAH, Maulana; JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
DOB 1974; POB Swat, Pakistan; alt. POB Kuza LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
Bandai village, Pakistan (individual) [SDGT]. FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
HAYATOLLAH, Haji (a.k.a. HAYAATULLAH, Haji; PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
a.k.a. HAYATULLAH, Haji; a.k.a. HIYATULLAH, QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
Haji; a.k.a. MUHAMMAD, Hayat Ullah Ghulam), REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
Saeedabad, Pagi Road, Peshawar, Pakistan; a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Badar Hospital in University Town, Peshawar, Cambodia; DOB 01 Jan 1957; POB Cambodia; HEJAZI, Asghar (a.k.a. HEJAZI, Asghar Sadegh;
Pakistan; Chinar Road, University Town, Gender Male (individual) [GLOMAG]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
Peshawar, Pakistan; 218 Khyber View Plaza, HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
Jamrud Road, Peshawar, Pakistan; 216 Khyber a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
View Plaza, Jamrud Road, Peshawar, Pakistan Bun; a.k.a. HIENG, Hing Bun), Takhmao, POB Esfahan, Iran; citizen Iran; Additional
[SDGT]. Cambodia; 22, St. 118, Phnom Penh, Sanctions Information - Subject to Secondary
HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific Cambodia; DOB 01 Jan 1957; POB Cambodia; Sanctions; Security Deputy of Supreme Leader;
Studies and Research Center Colonel Gender Male (individual) [GLOMAG]. Member of the Leader's Planning Chamber;
(individual) [NPWMD] (Linked To: SCIENTIFIC HEATH, Noel Timothy (a.k.a. ZAMBA, Noel Head of Security of Supreme Leader's Office;
STUDIES AND RESEARCH CENTER). Heath; a.k.a. ZAMBO, Noel Heath), Cardin Deputy Chief of Staff of the Supreme Leader's
HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH Avenue, Saint Kitts and Nevis; DOB 16 Dec Office (individual) [IRAN-HR].
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 1949; POB St Kitts and Nevis; Passport 03574 HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Asghar;
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH (United Kingdom) (individual) [SDNTK]. a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle, MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar;
LIBERATION OF THE LEVANT; a.k.a. Colombia; NIT # 800107304-7 (Colombia) a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946;
ASSEMBLY FOR THE LIBERATION OF [SDNT]. POB Esfahan, Iran; citizen Iran; Additional
SYRIA; a.k.a. CONQUEST OF THE LEVANT HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions Information - Subject to Secondary
FRONT; a.k.a. FATAH AL-SHAM FRONT; Sanctions Information - Subject to Secondary Sanctions; Security Deputy of Supreme Leader;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Sanctions; Gender Male; Passport A37899489 Member of the Leader's Planning Chamber;
FOR THE CONQUEST OF SYRIA; a.k.a. (Iran) expires 26 Jul 2021; alt. Passport Head of Security of Supreme Leader's Office;
FRONT FOR THE CONQUEST OF SYRIA/THE R24530943 (Iran) expires 23 Jun 2017 Deputy Chief of Staff of the Supreme Leader's
LEVANT; a.k.a. FRONT FOR THE (individual) [SDGT] [IRGC] [IFSR]. Office (individual) [IRAN-HR].
LIBERATION OF THE LEVANT; a.k.a. HAY'AT HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik; HEJAZI, Mohammad; DOB circa 1959; nationality
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Iran; citizen Iran; Additional Sanctions
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho Information - Subject to Secondary Sanctions
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. "HSIO HO"), c/o HONG PANG HUJAYJ, Qasim Muhammad); DOB 05 Mar
FATEH AL-SHAM; a.k.a. JABHAT FATH AL ELECTRONIC INDUSTRY CO., LTD., Yangon, 1953; POB Lagos, Nigeria; nationality Lebanon;
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Burma; c/o HONG PANG GEMS & Gender Male; Passport RL0000432 (Lebanon)
JABHET AL-NUSRAH; a.k.a. LIBERATION OF JEWELLERY COMPANY LIMITED, Mandalay, issued 31 Jan 2013 expires 31 Jan 2018
AL-SHAM COMMISSION; a.k.a. LIBERATION Burma; c/o HONG PANG GENERAL TRADING (individual) [SDGT] (Linked To: HIZBALLAH).
OF THE LEVANT ORGANISATION; a.k.a. COMPANY, LIMITED, Kyaington, Burma; c/o HEKHMARTYAR, Gulbuddin (a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM HONG PANG LIVESTOCK DEVELOPMENT HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
HAY'AT; a.k.a. THE FRONT FOR THE COMPANY LIMITED, Burma; c/o HONG PANG Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HEKMETYAR, Gulbudin; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF c/o HONG PANG TEXTILE COMPANY HIKMETYAR, Golboddin; a.k.a.
THE LEVANT"; a.k.a. "THE VICTORY FRONT") LIMITED, Yangon, Burma; c/o TET KHAM (S) KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
[FTO] [SDGT]. PTE. LTD., Singapore; c/o TET KHAM 1949; POB Konduz Province, Afghanistan
HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL- CONSTRUCTION COMPANY LIMITED, (individual) [SDGT].
OBEIDI, Ahmed Hassan Kaka; a.k.a. AL- Mandalay, Burma; c/o TET KHAM GEMS CO., HEKMATIAR, Gulbuddin (a.k.a.
UBAYDI, Ahmad Hassan Kaka), Al Humayra LTD., Yangon, Burma; No. 7 Oo Yim Road HEKHMARTYAR, Gulbuddin; a.k.a.
Village, Taza sub district, Iraq; Kurdi Al Nasir Kamayut TSP, Rangoon, Burma; 7, Corner of HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR,
village, Iraq; DOB 1949; POB Baghdad, Iraq; Inya Road and Oo Yin street, Kamayut Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
nationality Iraq; Passport F032516 (Iraq) issued Township, Rangoon, Burma; The Anchorage, a.k.a. HIKMETYAR, Golboddin; a.k.a.
04 May 1976 (individual) [IRAQ3]. Alexandra Road, Apt. 370G, Cowry Building KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
HD COLLECTION, S.A. DE C.V., Boulevard (Lobby 2, Singapore; 89 15th Street, Lanmadaw 1949; POB Konduz Province, Afghanistan
Puerta de Hierro # 5210 8C, Col. Puerta de Township, Rangoon, Burma; 11 Ngu Shwe Wah (individual) [SDGT].
Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C. Road, Between 64th and 65th Streets, Chan HEKMATYAR, Gulabudin (a.k.a.
HCO0911242K8 (Mexico) [SDNTK]. Mya Thar Zan Township, Mandalay, Burma; HEKHMARTYAR, Gulbuddin; a.k.a.
HEANG, Him Bun (a.k.a. BUNHEANG, Hing; DOB 18 Jul 1965; Passport A043850 (Burma); HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing National ID No. 029430 (Burma); alt. National Gulbuddin; a.k.a. HEKMETYAR, Gulbudin;
Bun; a.k.a. HIENG, Hing Bun), Takhmao, ID No. 176089 (Burma); alt. National ID No. a.k.a. HIKMETYAR, Golboddin; a.k.a.
Cambodia; 22, St. 118, Phnom Penh, 272851 (Singapore); alt. National ID No. KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
000016 (Burma) (individual) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1949; POB Konduz Province, Afghanistan HENAO MONTOYA, Arcangel de Jesus, HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem;
(individual) [SDGT]. Hacienda Coque, Cartago, Colombia; Carrera 4 a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a.
HEKMATYAR, Gulbuddin (a.k.a. No. 16-04 apt. 303, Cartago, Colombia; c/o MOHAMMED, Khalid Shaikh; a.k.a. WADOOD,
HEKHMARTYAR, Gulbuddin; a.k.a. AGRICOLA GANADERA HENAO GONZALEZ Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Y CIA. S.C.S., Cartago, Colombia; c/o Mar 1964; POB Kuwait; citizen Kuwait
Gulabudin; a.k.a. HEKMETYAR, Gulbudin; COMPANIA AGROINVERSORA HENAGRO (individual) [SDGT].
a.k.a. HIKMETYAR, Golboddin; a.k.a. LTDA., Cartago, Colombia; c/o HENRIQUEZ SOLORZANO, Borromeo Enrique
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug DESARROLLOS COMERCIALES E (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
1949; POB Konduz Province, Afghanistan INDUSTRIALES HENAO GONZALEZ Y CIA. "EL DIABLITO"; a.k.a. "EL DIABLITO DE
(individual) [SDGT]. S.C.S., Cartago, Colombia; c/o MAQUINARIA HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
HEKMETYAR, Gulbudin (a.k.a. TECNICA Y TIERRAS LTDA., Cartago, DIABLO PEQUENO"); DOB 27 Jul 1978; POB
HEKHMARTYAR, Gulbuddin; a.k.a. Colombia; c/o ORGANIZACION San Salvador, El Salvador; nationality El
HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, EMPRESARIAL A DE J HENAO M E HIJOS Y Salvador (individual) [TCO].
Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; CIA. S.C.S., Cartago, Colombia; c/o HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
a.k.a. HIKMETYAR, Golboddin; a.k.a. AGROPECUARIA MIRALINDO S.A., Cartago, HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Colombia; c/o ARIZONA S.A., Cartago, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
1949; POB Konduz Province, Afghanistan Colombia; Carrera 8N No. 17A-12, Cartago, Muhammad Ahmed; a.k.a. MAIMAITI,
(individual) [SDGT]. Colombia; Carrera 42 No. 5B-81, Cali, Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
HELAL, Mounir Ben Dhaou Ben Brahim Ben Colombia; DOB 07 Oct 1954; POB Cartago, a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; Valle, Colombia; Cedula No. 16215230 Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. (Colombia); Passport 16215230 (Colombia); HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, NIT # 16215230-1 (Colombia) (individual) "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
Abu"); DOB 10 May 1983; POB Ben Guerdane, [SDNT]. "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Tunisia; Gender Male (individual) [SDGT]. HENAO MONTOYA, Lorena, Calle 52 No. 28E- Chele County, Khuttan Area, Xinjiang Uighur
HELEL, Mounir (a.k.a. HELAL, Mounir Ben 30, Cali, Colombia; Calle 8 No. 39-79 of. 201, Autonomous Region, China; nationality China;
Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir; Cali, Colombia; c/o AGROINVERSORA National ID No. 653225197110100533 (China)
a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a. URDINOLA HENAO Y CIA. S.C.S., Cali, (individual) [SDGT].
"IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH, Colombia; c/o CONSTRUCTORA UNIVERSAL HEREDIA HORNER, Mauricio, Calle Ceja de la
Abu"); DOB 10 May 1983; POB Ben Guerdane, LTDA., Cali, Colombia; c/o EXPLOTACIONES Barranca 500-4, Fracc. Loma Real, Zapopan,
Tunisia; Gender Male (individual) [SDGT]. AGRICOLAS Y GANADERAS LA LORENA Jalisco 45110, Mexico; Blvd. Puerta de Hierro
HELFORD DIRECTORS LIMITED, Haven Court, S.C.S., Cali, Colombia; c/o INDUSTRIAS 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
5 Library Ramp, Gibraltar, United Kingdom AGROPECUARIAS DEL VALLE LTDA., Cali, 45116, Mexico; J.J. Martinez Aguirre 4248,
[IRAQ2]. Colombia; c/o INVERSIONES EL EDEN S.C.S., Ciudad de los Ninos, Zapopan, Jalisco 45040,
HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Cali, Colombia; c/o CASA GRAJALES S.A., La Mexico; Toltecas 3134, Fracc. Monraz,
Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Union, Valle, Colombia; c/o FREXCO S.A., La Guadalajara, Jalisco 44670, Mexico; Eulogio
Ahmed Mohammed; a.k.a. ALI, Ahmed Union, Valle, Colombia; c/o GRAJALES S.A., Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a. La Union, Valle, Colombia; c/o HOTEL LOS Guadalajara, Jalisco 44670, Mexico;
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu VINEDOS, La Union, Valle, Colombia; c/o Popocatepetl 2907-1, Col. Ciudad del Sol,
Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU IBADAN LTDA., Tulua, Valle, Colombia; c/o Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU INVERSIONES AGUILA LTDA., La Union, POB Guadalajara, Jalisco, Mexico; citizen
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. Valle, Colombia; c/o INVERSIONES GRAME Mexico; Gender Male; R.F.C. HEHM780729FZ5
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), LTDA., La Union, Valle, Colombia; c/o (Mexico); alt. R.F.C. HEHM780729HJC
Afghanistan; DOB 1965; POB Egypt; citizen INVERSIONES LOS POSSO LTDA. S.C.S., La (Mexico); C.U.R.P. HEHM780729HJCRRR07
Egypt (individual) [SDGT]. Union, Valle, Colombia; c/o INVERSIONES (Mexico) (individual) [SDNTK] (Linked To:
HEMMATI, Alireza; DOB Dec 1955; Additional SANTA CECILIA S.C.S., La Union, Valle, ESCUELA DE FUTBOL RAFAEL MARQUEZ,
Sanctions Information - Subject to Secondary Colombia; c/o INVERSIONES SANTA MONICA ASOCIACION CIVIL; Linked To: FUTBOL Y
Sanctions (individual) [SDGT] [IRGC] [IFSR]. LTDA., La Union, Valle, Colombia; c/o CORAZON, ASOCIACION CIVIL; Linked To:
HENAO HINESTROZA, Maria Nohelio, c/o PANAMERICANA LTDA., Cali, Colombia; c/o GRUPO DEPORTIVO ALVANER, S.A. DE
INVHERESA S.A., Cali, Colombia; DOB 20 Mar SOCIEDAD DE NEGOCIOS SAN AGUSTIN C.V.; Linked To: GRUPO DEPORTIVO
1954; Cedula No. 26271587 (Colombia) LTDA., La Union, Valle, Colombia; c/o MARQUEZ PARDO, S. DE R.L. DE C.V.;
(individual) [SDNT]. INDUSTRIAS AGROPECUARIAS EL EDEN Linked To: GRUPO NUTRICIONAL ALHOMA,
HENAO JARAMILLO, Mario Alberto, Colombia; S.A., Higueronal Torti, Darien, Panama; DOB S.A. DE C.V.; Linked To: GRUPO
DOB 04 Sep 1966; Cedula No. 98519014 09 Oct 1968; Cedula No. 31981533 (Colombia) TERAPEUTICO HORMARAL, S.A. DE C.V.;
(Colombia) (individual) [SDNT]. (individual) [SDNT]. Linked To: GRUPO TERAPEUTICO PUERTO
VALLARTA, S.A. DE C.V.; Linked To:

June 15, 2018 - 440 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROSPORT & HEALTH IMAGEN, S.A. DE HERNANDEZ GRISALES, Jesus David (a.k.a. HEOC751028HJCRRS09 (Mexico) (individual)
C.V.; Linked To: SERVICIOS EDUCATIVOS Y "CHAPARRO"); DOB 25 Nov 1975; POB [SDNT].
DE NEGOCIOS, S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ PULIDO, Maria Elda, Calle Juan
HERJEZ LTDA. (a.k.a. CARNES No. 98658284 (Colombia) (individual) [SDNTK]. de Dios Peza 1015, Colonia Mexico 22150,
CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ LECHUGA, Luciano (a.k.a. Tijuana, Baja California, Mexico; c/o Farmacia
15A-91 Local-06, Bogota, Colombia; NIT # HERNANDEZ LECHUGA, Lucio; a.k.a. Vida Suprema, S.A. DE C.V., Tijuana, Baja
900083653-1 (Colombia) [SDNTK]. HERNANDEZ LECHUGA, Raul Lucio), Mexico; California, Mexico; c/o Distribuidora Imperial De
HERMANOS WAKED, S.A., Panama; RUC # Calle Astros 7, Col. Praxedis Balboa, Baja California, S.A. de C.V., Tijuana, Baja
466694-1-433666 (Panama) [SDNTK]. Matamoros, Tamaulipas, Mexico; DOB 08 Feb California, Mexico; DOB 18 Aug 1971; POB
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE 1976; POB Hidalgo, Mexico; alt. POB Piedras Baja California Norte, Mexico (individual)
HANDAL, Ena), San Pedro Sula, Cortes, Negras, Coahuila, Mexico; nationality Mexico; [SDNTK].
Honduras; DOB 03 Sep 1978; nationality citizen Mexico (individual) [SDNTK]. HERNANDEZ SALAZAR, Maria A (a.k.a.
Honduras; National ID No. 0501-1978-08173 HERNANDEZ LECHUGA, Lucio (a.k.a. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
(Honduras) (individual) [SDNTK] (Linked To: J & HERNANDEZ LECHUGA, Luciano; a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
E S. DE R.L. DE C.V.). HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandra;
HERNANDEZ ARBOLEDA, Sandra Milena, c/o Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina;
COMERCIALIZADORA DE CAFE DEL Matamoros, Tamaulipas, Mexico; DOB 08 Feb a.k.a. SALAZAR HERNANDEZ, Alejandrina
OCCIDENTE CODECAFE LTDA., Pereira, 1976; POB Hidalgo, Mexico; alt. POB Piedras Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
Risaralda, Colombia; c/o INVERSIONES Negras, Coahuila, Mexico; nationality Mexico; a.k.a. SALAZAR HERNANDEZ, Maria
MACARNIC PATINO Y CIA S.C.S., Pereira, citizen Mexico (individual) [SDNTK]. Alejandrina), Avenida Central 1191-35,
Risaralda, Colombia; Cedula No. 42109136 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Condominio Malaga, Colonia Parques de la
(Colombia) (individual) [SDNT]. HERNANDEZ LECHUGA, Luciano; a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
HERNANDEZ BARRON, Raul, Calle HERNANDEZ LECHUGA, Lucio), Mexico; Calle Zona E, Plaza Universidad, Zapopan, Jalisco,
Congregacion Troncones y Potrerillos, Colonia Astros 7, Col. Praxedis Balboa, Matamoros, Mexico; Avenida Nayar #222, Colonia Ciudad
Congrecaciones Troncones y Potrerillos, Tamaulipas, Mexico; DOB 08 Feb 1976; POB del Sol, Zapopan, Jalisco, Mexico; Avenida
Coatzintla, Veracruz C.P. 93160, Mexico; DOB Hidalgo, Mexico; alt. POB Piedras Negras, Pablo Neruda #4341-E9, Colonia Villa
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza Coahuila, Mexico; nationality Mexico; citizen Universitaria, Guadalajara, Jalisco, Mexico;
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Mexico (individual) [SDNTK]. Calle Mexico Independiente #733, Colonia
Veracruz; alt. POB Veracruz, Mexico; nationality HERNANDEZ MEJIA, Jorge Alberto, c/o ASES Conjunto Patria, Zapopan, Jalisco, Mexico;
Mexico; citizen Mexico; C.U.R.P. DE COMPETENCIA Y CIA. S.A., Medellin, Calle GK Chesterton #184, Zapopan, Jalisco,
HEBR770204HVZRRL02 (Mexico); Electoral Colombia; c/o FRANZUL S.A., Medellin, Mexico; Hidalgo 20 Naucalpan, Mexico City,
Registry No. HRBRRL77020430H900 (Mexico); Colombia; c/o HIERROS DE JERUSALEM S.A., DF, Mexico; Calle Quebec 606-B, Colonia
Cartilla de Servicio Militar Nacional C-528381 Medellin, Colombia; c/o TAXI AEREO Prados Providencia, Guadalajara, Mexico;
(Mexico); C.U.I.P. HEBR770204H30271467 ANTIOQUENO S.A., Medellin, Colombia; DOB Avenida Manuel Acuna 2929 C-6,
(Mexico) (individual) [SDNTK]. 15 Jun 1962; Cedula No. 71530775 (Colombia) Fraccionamiento Terranova, Guadalajara,
HERNANDEZ CANOBAS, Hector Fabio, c/o (individual) [SDNT]. Mexico; Calle Herrera y Cairo 2800, Local C6,
INVERSIONES BETANIA LTDA., Cali, HERNANDEZ MORENO, Arturo, c/o DEL Fraccionamiento Terranova, Guadalajara,
Colombia; c/o INVERSIONES EL PENON S.A., NORTES CARNES FINAS SAN IGNACIO S.A. Jalisco, Mexico; Calle Rinconada del Abedul
Cali, Colombia; DOB 21 Jun 1958; Cedula No. DE C.V., Chihuahua, Mexico; c/o #126, Colonia Rinconada Guadalupe, Zapopan,
16615804 (Colombia) (individual) [SDNT]. INMOBILIARIA EL ESCORPION DEL NORTE Jalisco, Mexico; Conchas Chinas
HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o Condominiums, Puerto Vallarta, Jalisco,
Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V., Mexico; DOB 17 Jul 1958; POB Culiacan,
HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016, Sinaloa, Mexico; Passport 140302262 (Mexico);
Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov R.F.C. SAHA580717AP6 (Mexico); C.U.R.P.
citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua, SAHA580717MSLLRL07 (Mexico) (individual)
3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico; [SDNTK].
National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual) HERNANDEZ SOMERO, Urbano, C. Mision de
Venezuela's National Electoral Board [SDNTK]. Mulege 2993, Colonia Zona Urbana Rio
(individual) [VENEZUELA]. HERNANDEZ ORTEGA, Cesar Alejandro, c/o Tijuana, Tijuana, Baja California, Mexico;
HERNANDEZ DURANGO, Wilton Cesar, LIZZY MUNDO INTERIOR, Guadalajara, Avenida Manuela Herrera 590, Colonia Rio
Medellin, Colombia; DOB 10 Dec 1974; POB Mexico; c/o CUMBRES SOLUCIONES Reforma CP 22000, Tijuana, Baja California,
Medellin, Antioquia, Colombia; citizen INMOBILIARIAS S.A. DE C.V., Zapopan, Mexico; Avenida Manuela Herrera 592, Colonia
Colombia; Gender Male; Cedula No. 70326525 Jalisco, Mexico; DOB 28 Oct 1975; POB Rio Reforma CP 22000, Tijuana, Baja
(Colombia) (individual) [SDNTK] (Linked To: Guadalajara, Jalisco, Mexico; Passport California, Mexico; Avenida Del Bosque 4640,
EUROMECANICA). 140022479 (Mexico); C.U.R.P. Colonia Jardines de Chapultepec, Tijuana, Baja

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California, Mexico; C. Hermosillo, Colonia Passport P006320 (Colombia); alt. Passport HERRERA GARCIA, Otto Roberto (a.k.a.
Rancho El Grande CP 22000, Tijuana, Baja PE022166 (Colombia) (individual) [SDNT]. VILLAGRAN, Francisco), Guatemala; DOB 14
California, Mexico; Pda. Mercurio, Colonia HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; Mar 1965; citizen Guatemala (individual)
Puerta De Hierro CP 22330, Tijuana, Baja a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. [SDNTK].
California, Mexico; Pda. Del Cobre 0, Colonia AMEZCUA CONTRERAS, Jose de Jesus; HERRERA RAMIREZ, Giselle, c/o
Puerto De Hierro CP 22000, Tijuana, Baja a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose AGROPECUARIA Y REFORESTADORA
California, Mexico; c/o COMPLEJO TURISTICO de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul HERREBE LTDA., Cali, Colombia; c/o
OASIS, S.A. DE C.V., Rosarito, Baja California, 1964; alt. DOB 31 Jul 1965; POB Mexico INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, (individual) [SDNTK]. Colombia; c/o INVERSIONES HERREBE
Baja California, Mexico; c/o INMOBILIARIA LA HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San LTDA., Cali, Colombia (individual) [SDNT].
PROVINCIA S.A. DE C.V., Tijuana, Baja Fernando, Pereira, Colombia; c/o TAURA S.A., HERRERA RAMIREZ, Linda Nicolle, c/o
California, Mexico; c/o INMOBILIARIA ESTADO Cali, Colombia; Cedula No. 6157940 INDUSTRIA AVICOLA PALMASECA S.A., Cali,
29 S.A. DE C.V., Tijuana, Baja California, (Colombia) (individual) [SDNT]. Colombia (individual) [SDNT].
Mexico; c/o INMOBILIARIA TIJUANA COSTA HERRAN SAAVEDRA, Victor Hugo, c/o HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
S.A. DE C.V., Tijuana, Baja California, Mexico; GALAPAGOS S.A., Cali, Colombia; Cedula No. BASQUE FATHERLAND AND LIBERTY; a.k.a.
DOB 25 May 1943; POB Mexicali, Baja 16447166 (Colombia) (individual) [SDNT]. BATASUNA; a.k.a. EKIN; a.k.a.
California, Mexico; C.U.R.P. # HERRENO BARRERA, Alejandro, c/o MOJETE EPANASTATIKI PIRINES; a.k.a. EUSKAL
HESU430525HBCRMR13 (Mexico); alt. PARRILLA, Bogota, Colombia; DOB 13 May HERRITARROK; a.k.a. EUZKADI TA
C.U.R.P. # HESU430525HBCRMR05 (Mexico); 1977; Cedula No. 79852514 (Colombia) ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
alt. C.U.R.P. # HEXU430525HBCRXR07 (individual) [SDNTK]. a.k.a. POPULAR REVOLUTIONARY
(Mexico); Immigration No. A38839964 (United HERRERA BUITRAGO, Alvaro, Avenida 6N No. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
States) (individual) [SDNTK]. 25-14, Cali, Colombia; c/o INDUSTRIA "K.A.S.") [FTO] [SDGT].
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. AVICOLA PALMASECA S.A., Cali, Colombia; HESA (a.k.a. HESA TRADE CENTER; a.k.a.
53-53, Bogota, Colombia; c/o DOB 10 Oct 1955; Cedula No. 16258303 IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
INTERCONTINENTAL DE AVIACION S.A., (Colombia) (individual) [SDNT]. MANUFACTURING COMPANY; a.k.a. IRAN
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Helmer (a.k.a. "H7"; AIRCRAFT MANUFACTURING INDUSTRIAL
DE FINANCIACION AEREA S.A., Bogota, a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug COMPANY; a.k.a. IRAN AIRCRAFT
Colombia; c/o GREEN ISLAND S.A., Bogota, 1951; alt. DOB 05 Jul 1951; Cedula No. MANUFACTURING INDUSTRIES; a.k.a.
Colombia; DOB 28 Dec 1949; POB Tibasosa, 16247821 (Colombia); Passport J287011 KARKHANEJATE SANAYE HAVAPAYMAIE
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Stella, c/o SOCOVALLE a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
alt. Passport AC594144 (Colombia); alt. LTDA., Cali, Colombia; c/o INVERSIONES "HAVAPEYMA SAZI IRAN"; a.k.a.
Passport AE591041 (Colombia) (individual) GEMINIS S.A., Cali, Colombia; c/o "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
[SDNT]. CONSTRUCTORA DIMISA LTDA., Cali, 83145-311, 28 km Esfahan - Tehran Freeway,
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL Colombia; c/o INVERSIONES HERREBE Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
CAPITAN"), Carrera 53 No. 35-35, Bogota, LTDA., Cali, Colombia; c/o AGROPECUARIA Y 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
Colombia; c/o INTERCONTINENTAL DE REFORESTADORA HERREBE LTDA., Cali, Tehran 15946, Iran; P.O. Box 81465-935,
AVIACION S.A., Bogota, Colombia; c/o Colombia; c/o CONCRETOS CALI S.A., Cali, Esfahan, Iran; Shahih Shar Industrial Zone,
AEROVIAS ATLANTICO LTDA. Colombia; c/o COMERCIALIZADORA Isfahan, Iran; P.O. Box 8140, No. 107
AEROATLANTICO LTDA., Baranquilla, EXPERTA Y CIA. S. EN C., Bogota, Colombia; Sepahbod Gharany Ave, Tehran, Iran;
Colombia; c/o ASOCIACION TURISTICA c/o INMOBILIARIA GALES LTDA., Bogota, Additional Sanctions Information - Subject to
INTERNACIONAL S.C.S., Bogota, Colombia; Colombia; c/o INDUSTRIA AVICOLA Secondary Sanctions [NPWMD] [IFSR].
c/o CIA CONSTRUCTORA Y PALMASECA S.A., Cali, Colombia; c/o HESA TRADE CENTER (a.k.a. HESA; a.k.a.
COMERCIALIZADORA DEL SUR LTDA., COMERCIAL DE NEGOCIOS CLARIDAD Y IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Bogota, Colombia; c/o GREEN ISLAND S.A., CIA., Bogota, Colombia; Avenida 1B Oeste No. MANUFACTURING COMPANY; a.k.a. IRAN
Bogota, Colombia; c/o INTERCONTINENTAL 1-44 apt. 602, Medeira Building, Cali, Colombia; AIRCRAFT MANUFACTURING INDUSTRIAL
DE FINANCIACION AEREA S.A., Bogota, DOB 07 Oct 1953; Cedula No. 31143871 COMPANY; a.k.a. IRAN AIRCRAFT
Colombia; c/o INVERSIONES Y (Colombia); Passport AD031302 (Colombia) MANUFACTURING INDUSTRIES; a.k.a.
COMERCIALIZADORA INCOM LTDA., Cali, (individual) [SDNT]. KARKHANEJATE SANAYE HAVAPAYMAIE
Colombia; c/o LARGO LEASING LTD., George HERRERA BUITRAGO, William, c/o W. IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Town, Cayman Islands; c/o TRANS PACIFIC HERRERA Y CIA. S. EN C., Cali, Colombia; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
WORLD LEASING LIMITED, Port Vila, DOB 29 Nov 1964; Cedula No. 16716887 "HAVAPEYMA SAZI IRAN"; a.k.a.
Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport P046550 (Colombia) "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT]. 83145-311, 28 km Esfahan - Tehran Freeway,
Shahin Shahr, Esfahan, Iran; P.O. Box 14155-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5568, No. 27 Shahamat Ave, Vallie Asr Sqr, a.k.a. HESSWANI, Georges; a.k.a. HESWANI, alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. KHESOUANI, George; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica,
Esfahan, Iran; Shahih Shar Industrial Zone, KHESOUANI, Georges); DOB 26 Sep 1946; Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
Isfahan, Iran; P.O. Box 8140, No. 107 POB Yabrud, Syria; nationality Syria; alt. Mexico; alt. POB Guadalajara, Jalisco, Mexico;
Sepahbod Gharany Ave, Tehran, Iran; nationality Russia (individual) [SYRIA]. R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
Additional Sanctions Information - Subject to HEYATUL ULYA, Mogadishu, Somalia [SDGT]. GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
Secondary Sanctions [NPWMD] [IFSR]. HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED 510903 (Mexico); Driver's License No.
HESCO ENG & CON. CO (a.k.a. HESCO SCIENCE AND TECHNOLOGY; a.k.a. N36064231 (Mexico) (individual) [SDNTK].
ENGINEERING & CONSTRUCTION CO; a.k.a. INSTITUT DES SCIENCES APPLIQUEES ET HIJAZ PROVINCE OF THE ISLAMIC STATE
HESCO ENGINEERING AND DE TECHNOLOGIE; a.k.a. INSTITUT (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
CONSTRUCTION COMPANY LIMITED), Al SUPERIEUR DES SCIENCES APPLIQUEES SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
Horani Building, Abdullah Ben Omer Street, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. IRAQ AND THE LEVANT IN SAUDI ARABIA;
Damascus, Syria; Suite 351, 10 Great Russell ISSAT), P.O. Box 31983, Barzeh, Damascus, a.k.a. ISLAMIC STATE OF IRAQ AND THE
Street, London WC1B 3BQ, United Kingdom; Syria [NPWMD]. LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
Company Number 05527424 (United Kingdom) HIDROBO AMOROSO, Elvis Eduardo, Aragua, OF THE ARABIAN PENINSULA; a.k.a.
[SYRIA] (Linked To: HASWANI, George). Venezuela; DOB 04 Aug 1963; POB Caracas, WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
HESCO ENGINEERING & CONSTRUCTION CO Venezuela; citizen Venezuela; Gender Male; PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
(a.k.a. HESCO ENG & CON. CO; a.k.a. Cedula No. 7659695 (Venezuela); Second Vice "PROVINCE OF THE TWO HOLY PLACES";
HESCO ENGINEERING AND President of Venezuela's Constituent Assembly a.k.a. "WILAYAT NAJD"), Hijaz and Asir
CONSTRUCTION COMPANY LIMITED), Al (individual) [VENEZUELA]. Provinces, Najd region, Saudi Arabia; Kuwait
Horani Building, Abdullah Ben Omer Street, HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; [SDGT].
Damascus, Syria; Suite 351, 10 Great Russell a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him HIJAZI, Hassan; DOB 1964; POB Quneitra,
Street, London WC1B 3BQ, United Kingdom; Bun; a.k.a. HEANG, Hing Bun), Takhmao, Syria; Minister of Labor (individual) [SYRIA].
Company Number 05527424 (United Kingdom) Cambodia; 22, St. 118, Phnom Penh, HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad;
[SYRIA] (Linked To: HASWANI, George). Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
HESCO ENGINEERING AND CONSTRUCTION Gender Male (individual) [GLOMAG]. MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
COMPANY LIMITED (a.k.a. HESCO ENG & HIERROS DE JERUSALEM S.A., Calle 16 No. Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB
CON. CO; a.k.a. HESCO ENGINEERING & 41-210 of. 801, Medellin, Colombia; NIT # 1968; POB California, USA; SSN 548-91-5411
CONSTRUCTION CO), Al Horani Building, 830513468-6 (Colombia) [SDNT]. (United States) (individual) [SDGT].
Abdullah Ben Omer Street, Damascus, Syria; HIGHER INSTITUTE OF APPLIED SCIENCE HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad;
Suite 351, 10 Great Russell Street, London AND TECHNOLOGY (a.k.a. HIAST; a.k.a. a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL-
WC1B 3BQ, United Kingdom; Company INSTITUT DES SCIENCES APPLIQUEES ET MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-
Number 05527424 (United Kingdom) [SYRIA] DE TECHNOLOGIE; a.k.a. INSTITUT Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB
(Linked To: HASWANI, George). SUPERIEUR DES SCIENCES APPLIQUEES 1968; POB California, USA; SSN 548-91-5411
HESONG TRADING CORPORATION, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. (United States) (individual) [SDGT].
Pyongyang, Korea, North [NPWMD]. ISSAT), P.O. Box 31983, Barzeh, Damascus, HIJAZI, Umar, Syria; DOB 01 Jun 1962;
HESSWANI, Georges (a.k.a. AL HASAWANI, Syria [NPWMD]. nationality Syria; Scientific Studies and
George; a.k.a. HASAWANI, George; a.k.a. HIGUERA GUERRERO, Gilberto (a.k.a. "EL Research Center Employee (individual)
HASWANI, George; a.k.a. HASWANI, Jurj; GILILLO"); DOB 14 Apr 1968; nationality [SYRIA].
a.k.a. HESWANI, George; a.k.a. HEWANI, Mexico (individual) [SDNTK]. HIKMETYAR, Golboddin (a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. HIGUERA GUERRERO, Ismael; DOB 17 Mar HEKHMARTYAR, Gulbuddin; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946; 1961; POB Mexico (individual) [SDNTK]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
POB Yabrud, Syria; nationality Syria; alt. HIGUERA RENTERIA, Ismael (a.k.a. GARCIA Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
nationality Russia (individual) [SYRIA]. HERNANDEZ, Javier; a.k.a. LOAIZA a.k.a. HEKMETYAR, Gulbudin; a.k.a.
HESWANI, George (a.k.a. AL HASAWANI, AVENDANO, Jesus; a.k.a. LOPEZ KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
George; a.k.a. HASAWANI, George; a.k.a. LANDEROS, Jeronimo; a.k.a. ZAMBADA 1949; POB Konduz Province, Afghanistan
HASWANI, George; a.k.a. HASWANI, Jurj; GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, (individual) [SDGT].
a.k.a. HESSWANI, Georges; a.k.a. HEWANI, Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle HILAL AHMAR SOCIETY INDONESIA (a.k.a.
George; a.k.a. KHESOUANI, George; a.k.a. Presa Humaya #104, Fraccionamiento Las HILAL AHMAR SOCIETY OF INDONESIA;
KHESOUANI, Georges); DOB 26 Sep 1946; Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 a.k.a. INDONESIA HILAL AHMAR SOCIETY
POB Yabrud, Syria; nationality Syria; alt. 2212, Cuchilla Del Tesoro, Delegacion Gustavo FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR),
nationality Russia (individual) [SYRIA]. A Madero, Distrito Federal, Mexico; Calle Juan Lampung, Indonesia; Jakarta, Indonesia;
HEWANI, George (a.k.a. AL HASAWANI, Jose Rios, Culiacan, Mexico; Bahia de San Semarang, Indonesia; Yogyakarta, Indonesia;
George; a.k.a. HASAWANI, George; a.k.a. Ignacio #1921, Colonia Nuevo Culiacan, Solo, Indonesia; Surabaya, Indonesia;
HASWANI, George; a.k.a. HASWANI, Jurj; Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Makassar, Indonesia [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HILAL AHMAR SOCIETY OF INDONESIA (a.k.a. Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi"; al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki
HILAL AHMAR SOCIETY INDONESIA; a.k.a. a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu a.k.a. HISHAM, Badran al-Turki; a.k.a.
SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al- SHALASH, Badran Turki Hayshan; a.k.a. "ABU
Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT]. "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and DOB 1979; POB Mosul, Iraq (individual)
HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual) [SDGT].
C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA]. HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH,
Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a. Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL";
Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Mushari Abd Aziz Saleh"), Zabadani, Syria;
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB DOB 1974; alt. DOB 1975 (individual) [SDGT].
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. HISSEIN, Abdoulaye (a.k.a. ABDOULAYE,
Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul HISSENE, Abdoulaye; a.k.a. ISSENE,
80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB RAMADANE, Abdoulaye Issene (Latin:
AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT]. RAMADANE, Abdoulaye Issène)), KM5,
Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul; Bangui, Central African Republic; Ndele,
Caracas, Venezuela; Avenida Baralt , Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul Bamingui-Bangoran Prefecture, Central African
Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB Bangoran Prefecture, Central African Republic;
Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT]. nationality Central African Republic; Gender
Pursuant to the Hizballah Financial Sanctions HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Male; Passport D00000897 (Central African
Regulations; Business Registration Document # AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Republic) issued 05 Apr 2013 expires 04 Apr
80074366 (Venezuela) [SDGT]. AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- 2018 (individual) [CAR].
HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT HISSENE, Abdoulaye (a.k.a. ABDOULAYE,
1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Hissene; a.k.a. ABDOULAYE, Issene; a.k.a.
and Paramount Chief of the Jalul Tribe in North HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HISSEIN, Abdoulaye; a.k.a. ISSENE,
Darfur (individual) [DARFUR]. HARAKATUL-SHABAAB AL MUJAAHIDIIN; Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN RAMADANE, Abdoulaye Issene (Latin:
1960; POB Kutum, North Darfur, Sudan; Sheikh YOUTH MOVEMENT; a.k.a. MUJAHIDEEN RAMADANE, Abdoulaye Issène)), KM5,
and Paramount Chief of the Jalul Tribe in North YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Bangui, Central African Republic; Ndele,
Darfur (individual) [DARFUR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Bamingui-Bangoran Prefecture, Central African
HILALI, Muhammad Jalal, Syria; DOB 10 Nov YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. Republic; DOB 1967; POB Ndele, Bamingui-
1960; nationality Syria; Scientific Studies and "MYM"; a.k.a. "THE UNITY OF ISLAMIC Bangoran Prefecture, Central African Republic;
Research Center Employee (individual) YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH nationality Central African Republic; Gender
[SYRIA]. WING"), Somalia [FTO] [SDGT] [SOMALIA]. Male; Passport D00000897 (Central African
HILEL, Mounir (a.k.a. HELAL, Mounir Ben Dhaou HISHAM, Badran al-Turki (a.k.a. AL MAZIDIH, Republic) issued 05 Apr 2013 expires 04 Apr
Ben Brahim Ben; a.k.a. HELEL, Mounir; a.k.a. Badran Turki Hishan; a.k.a. AL MEZIDI, Badran 2018 (individual) [CAR].
"AL-TUNISI, Abu Maryam"; a.k.a. "IBRAHIM, Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu"); al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki SUPPORT COMMITTEE; a.k.a. AHIYAHU
DOB 10 May 1983; POB Ben Guerdane, Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Tunisia; Gender Male (individual) [SDGT]. a.k.a. HISHAN, Badran Turki; a.k.a. SHALASH, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
HI-LOW PROPERTIES LTD., The Business Badran Turki Hayshan; a.k.a. "ABU AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
Centre, Valley Road, Msida MSD 9060, Malta; 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN
D-U-N-S Number 52-024-2258; Trade License "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), CHARITABLE FOUNDATION; a.k.a. AL-
No. C 38094 (Malta) [LIBYA3] (Linked To: Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN FOUNDATION WELFARE TRUST;
DEBONO, Gordon). DOB 1979; POB Mosul, Iraq (individual) a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
HIMICH, Abdelilah (a.k.a. "Abou Souleiman al- [SDGT]. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Firansi"; a.k.a. "Abu Souleymane"; a.k.a. "Abu HISHAN, Badran Turki (a.k.a. AL MAZIDIH, WELFARE FOUNDATION; a.k.a. AL-TURAZ
Souleymane al-Faransi"; a.k.a. "Abu Badran Turki Hishan; a.k.a. AL MEZIDI, Badran ORGANIZATION; a.k.a. AL-TURAZ TRUST;
Souleymane the Frenchman"; a.k.a. "Abu Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

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FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF KARBALAH"), Iraq; Najaf, Iraq;
HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a. EXTERNAL SECURITY ORGANIZATION OF
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION; HEZBOLLAH; a.k.a. FOLLOWERS OF THE
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY PROPHET MUHAMMED; a.k.a. HIZBALLAH;
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN THE LIBERATION OF PALESTINE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD"; ISLAMIC JIHAD ORGANIZATION; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS LEBANESE HEZBOLLAH; a.k.a. LEBANESE
AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information - HIZBALLAH; a.k.a. ORGANIZATION OF
RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the RIGHT AGAINST WRONG; a.k.a.
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations ORGANIZATION OF THE OPPRESSED ON
HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SDT] [SYRIA]. EARTH; a.k.a. PARTY OF GOD; a.k.a.
ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH REVOLUTIONARY JUSTICE ORGANIZATION;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB ORGANIZATION"; a.k.a. "EXTERNAL
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; SERVICES ORGANIZATION"; a.k.a.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; RELATIONS DEPARTMENT"; a.k.a. "FRD";
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a. BRANCH"); Additional Sanctions Information -
FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Subject to Secondary Sanctions Pursuant to the
Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Hizballah Financial Sanctions Regulations
Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. [FTO] [SDGT] [SDT] [SYRIA].
University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT HIZBALLAH INTERNATIONAL (a.k.a. ANSAR
Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq; ALLAH; a.k.a. EXTERNAL SECURITY
218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION OF HEZBOLLAH; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a. FOLLOWERS OF THE PROPHET
Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a.
a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; ISLAMIC JIHAD FOR THE LIBERATION OF
HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB PALESTINE; a.k.a. ISLAMIC JIHAD
Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; ORGANIZATION; a.k.a. LEBANESE
Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
Road, Peshawar, Pakistan; DOB 1957 to 1959; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST
POB Nangalam Village, Dar-e-Pech, Kunar, "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE
Afghanistan; Gender Male; Passport TR030544 "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF
(Afghanistan); alt. Passport TR035506 "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE
(Afghanistan) (individual) [SDGT] (Linked To: "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; Linked To: KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION";
LASHKAR E-TAYYIBA; Linked To: TALIBAN; www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES
Linked To: ISIL KHORASAN; Linked To: AL HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS
AND THE LEVANT). BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH");
EXTERNAL SECURITY ORGANIZATION OF a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to
HEZBOLLAH; a.k.a. FOLLOWERS OF THE HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah
PROPHET MUHAMMED; a.k.a. HIZBALLAH a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT]
ESO; a.k.a. HIZBALLAH INTERNATIONAL; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SDT] [SYRIA].
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a.
FOR THE LIBERATION OF PALESTINE; a.k.a. "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL-
ISLAMIC JIHAD ORGANIZATION; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL
LEBANESE HEZBOLLAH; a.k.a. LEBANESE "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID

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FOUNDATION; a.k.a. AL-SHAHID No. 7, Corner of Inya Road & Oo Yin Street, COMPANY, LIMITED, Kyaington, Burma; c/o
ORGANIZATION; a.k.a. ISLAMIC Ward. 10, Kamayut, Yangon, Burma; Passport HONG PANG LIVESTOCK DEVELOPMENT
REVOLUTION MARTYRS FOUNDATION; 706634 (Burma); alt. Passport 497797 (Burma) COMPANY LIMITED, Burma; c/o HONG PANG
a.k.a. LEBANESE MARTYR ASSOCIATION; (individual) [SDNTK]. MINING COMPANY LIMITED, Yangon, Burma;
a.k.a. LEBANESE MARTYR FOUNDATION; HMODAT, Mackie (a.k.a. AL-HAMADAT, General c/o HONG PANG TEXTILE COMPANY
a.k.a. MARTYRS FOUNDATION IN LEBANON; Maki; a.k.a. HAMUDAT, General Maki Mustafa; LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA, PTE. LTD., Singapore; c/o TET KHAM
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Macki Hamoudat), Mosul, Iraq; DOB circa 1934; CONSTRUCTION COMPANY LIMITED,
Lebanon; Additional Sanctions Information - nationality Iraq (individual) [IRAQ2]. Mandalay, Burma; c/o TET KHAM GEMS CO.,
Subject to Secondary Sanctions Pursuant to the HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, LTD., Yangon, Burma; No. 7 Oo Yim Road
Hizballah Financial Sanctions Regulations S.A., Panama; RUC # 715153-1-471751 Kamayut TSP, Rangoon, Burma; 7, Corner of
[SDGT]. (Panama) [SDNTK]. Inya Road and Oo Yin street, Kamayut
HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Township, Rangoon, Burma; The Anchorage,
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
[SDGT]. a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
HARAKATUL-SHABAAB AL MUJAAHIDIIN; Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HONG PANG LIVESTOCK DEVELOPMENT HO, Chung Ting (a.k.a. HAW, Aik; a.k.a. HEIN,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- COMPANY LIMITED, Burma; c/o HONG PANG Aung; a.k.a. HO, Aik; a.k.a. HO, Chun Ting;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN MINING COMPANY LIMITED, Yangon, Burma; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
YOUTH MOVEMENT; a.k.a. SHABAAB; a.k.a. c/o HONG PANG TEXTILE COMPANY Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
"MYM"; a.k.a. "THE UNITY OF ISLAMIC LIMITED, Yangon, Burma; c/o TET KHAM (S) a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG
WING"), Somalia [FTO] [SDGT] [SOMALIA]. CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon,
HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS &
MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay,
[SDGT]. Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING
HKIM, Aik Hsam (a.k.a. APHICHART, Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o
Cheewinprapasi; f.k.a. HAI HSING, Sae Wei; Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT
a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, (Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S)
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM
c/o DEHONG THAILONG HOTEL CO., LTD., DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED,
Yunnan Province, China; Pang Poi, Shan, National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO.,
Burma; Na Lot, Shan, Burma; 409/4, Soi ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road
Wachiratham Sathit 34, Khwaeng Bang Chak, 272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of
Khet Phra Khanong, Bangkok, Thailand; DOB 000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut
1936; POB Chiang Rai, Thailand; Passport HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage,
B265235 (Thailand); National Foreign ID Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building
Number 5570700010951 (Thailand) (individual) a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw
[SDNTK]. Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah
HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Road, Between 64th and 65th Streets, Chan
PANG"; a.k.a. "HLA AUNG"), c/o YANGON a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
AIRWAYS COMPANY LIMITED, Rangoon, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Burma; c/o TET KHAM CONSTRUCTION Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
COMPANY LIMITED, Mandalay, Burma; c/o JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
TET KHAM GEMS CO., LTD., Yangon, Burma; Burma; c/o HONG PANG GENERAL TRADING

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272851 (Singapore); alt. National ID No. 57690-6 (Iran); Chairman of the Board, Rayan Mya Thar Zan Township, Mandalay, Burma;
000016 (Burma) (individual) [SDNTK]. Roshd Afzar Company (individual) [NPWMD] DOB 18 Jul 1965; Passport A043850 (Burma);
HO, Hsiao (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; [IFSR] (Linked To: RAYAN ROSHD AFZAR National ID No. 029430 (Burma); alt. National
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, COMPANY). ID No. 176089 (Burma); alt. National ID No.
Chung Ting; a.k.a. HOE, Aik; a.k.a. TE, Ho HODJATABADI, Mohsen Kargar (a.k.a. HODJAT 272851 (Singapore); alt. National ID No.
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; ABADI, Mohsen Kargar; a.k.a. PARSAJAM, 000016 (Burma) (individual) [SDNTK].
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; Mohsen; a.k.a. "KARGAR, Mohsen"); DOB 23 HOERYONG SHIPPING CO LTD, 108,
a.k.a. "HSIO HO"), c/o HONG PANG Aug 1964; POB Qom, Iran; nationality Iran; Pongnam-dong, Pyongchon-guyok, Pyongyang,
ELECTRONIC INDUSTRY CO., LTD., Yangon, Additional Sanctions Information - Subject to Korea, North; Vessel Registration Identification
Burma; c/o HONG PANG GEMS & Secondary Sanctions; Gender Male; Passport IMO 5817786 [DPRK3].
JEWELLERY COMPANY LIMITED, Mandalay, N95873956 (Iran) expires 05 May 2020; HOJATI, Mohsen, c/o Fajr Industries Group,
Burma; c/o HONG PANG GENERAL TRADING National ID No. 038-1-57690-6 (Iran); Chairman Tehran, Iran; DOB 28 Sep 1955; POB
COMPANY, LIMITED, Kyaington, Burma; c/o of the Board, Rayan Roshd Afzar Company Najafabad, Iran; nationality Iran; Additional
HONG PANG LIVESTOCK DEVELOPMENT (individual) [NPWMD] [IFSR] (Linked To: Sanctions Information - Subject to Secondary
COMPANY LIMITED, Burma; c/o HONG PANG RAYAN ROSHD AFZAR COMPANY). Sanctions; Passport G4506013 (Iran)
MINING COMPANY LIMITED, Yangon, Burma; HODWALKER MARTINEZ, Martin David (a.k.a. (individual) [NPWMD] [IFSR].
c/o HONG PANG TEXTILE COMPANY "TILO"); DOB 26 Dec 1968; POB Colombia; HOLA SUN HOLIDAYS LIMITED, 146 Beaver
LIMITED, Yangon, Burma; c/o TET KHAM (S) Cedula No. 8534760 (Colombia); Passport Creek Road, Richmond Hill, Ontario L4B 1C2,
PTE. LTD., Singapore; c/o TET KHAM AF465508 Colombia (individual) [SDNT] (Linked Canada [CUBA].
CONSTRUCTION COMPANY LIMITED, To: YAMAHA VERANILLO DISTRIBUIDORES; HOLA TELECOMUNICACIONES (a.k.a. CALI @
Mandalay, Burma; c/o TET KHAM GEMS CO., Linked To: VERANILLO DIVE CENTER LTDA.; TELE.COM LTDA.), Calle 13 No. 80-60 Loc.
LTD., Yangon, Burma; No. 7 Oo Yim Road Linked To: MARTIN HODWALKER M. & CIA. S. 224, Cali, Colombia; NIT # 805021515-1
Kamayut TSP, Rangoon, Burma; 7, Corner of EN C.; Linked To: DESARROLLO GEMMA (Colombia) [SDNT].
Inya Road and Oo Yin street, Kamayut CORPORATION; Linked To: HODWALKER Y HOLDING INVERSIONES CONTINENTAL
Township, Rangoon, Burma; The Anchorage, LEAL Y CIA. S.C.A.). (PANAMA), S.A. (a.k.a. INVERSIONES
Alexandra Road, Apt. 370G, Cowry Building HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. CONTINENTAL (PANAMA), S.A. DE C.V.;
(Lobby 2, Singapore; 89 15th Street, Lanmadaw 67-20/42, Barranquilla, Colombia; NIT # a.k.a. "GRUPO CONTINENTAL"), Calle 50 con
Township, Rangoon, Burma; 11 Ngu Shwe Wah 900074434-5 (Colombia) [SDNT]. Aquilino de la Guardia, Plaza Blanco General,
Road, Between 64th and 65th Streets, Chan HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; Piso 20, Panama, Panama; RUC #
Mya Thar Zan Township, Mandalay, Burma; a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, 25882543162 (Panama) [SDNTK].
DOB 18 Jul 1965; Passport A043850 (Burma); Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho HOLDING SECURITY STRUCTURE WOLF
National ID No. 029430 (Burma); alt. National Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; (a.k.a. DEFENSE HOLDING STRUCTURE
ID No. 176089 (Burma); alt. National ID No. a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; 'WOLF'; a.k.a. KHOLDING OKHRANNYKH
272851 (Singapore); alt. National ID No. a.k.a. "HSIO HO"), c/o HONG PANG STRUKTUR VOLK; a.k.a. WOLF HOLDING
000016 (Burma) (individual) [SDNTK]. ELECTRONIC INDUSTRY CO., LTD., Yangon, COMPANY; a.k.a. 'WOLF' HOLDING OF
HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong, Burma; c/o HONG PANG GEMS & SECURITY STRUCTURES), ul. Panferova d.
China; DOB 09 Sep 1968 (individual) [DPRK4]. JEWELLERY COMPANY LIMITED, Mandalay, 18, Moscow 119261, Russia; Nizhniye
HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong, Burma; c/o HONG PANG GENERAL TRADING Mnevniki, 110, Moscow, Russia; Tax ID No.
China; DOB 09 Sep 1968 (individual) [DPRK4]. COMPANY, LIMITED, Kyaington, Burma; c/o 7736640919 (Russia) [UKRAINE-EO13660].
HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou; HONG PANG LIVESTOCK DEVELOPMENT HOLLEBRAND, Alexander (a.k.a.
a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a. COMPANY LIMITED, Burma; c/o HONG PANG HOLLEBRAND, Sander); DOB 20 Dec 1954;
HASSINE, Saifallah Ben; a.k.a. HASSINE, MINING COMPANY LIMITED, Yangon, Burma; POB Netherlands (individual) [SYRIA] [FSE-
Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin; c/o HONG PANG TEXTILE COMPANY SY].
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL- LIMITED, Yangon, Burma; c/o TET KHAM (S) HOLLEBRAND, Sander (a.k.a. HOLLEBRAND,
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou PTE. LTD., Singapore; c/o TET KHAM Alexander); DOB 20 Dec 1954; POB
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov CONSTRUCTION COMPANY LIMITED, Netherlands (individual) [SYRIA] [FSE-SY].
1965 (individual) [SDGT]. Mandalay, Burma; c/o TET KHAM GEMS CO., HOLY CONSTRUCTION FOUNDATION (a.k.a.
HODJAT ABADI, Mohsen Kargar (a.k.a. LTD., Yangon, Burma; No. 7 Oo Yim Road CONSTRUCTION FOR THE SAKE OF THE
HODJATABADI, Mohsen Kargar; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of HOLY STRUGGLE; a.k.a. CONSTRUCTION
PARSAJAM, Mohsen; a.k.a. "KARGAR, Inya Road and Oo Yin street, Kamayut JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD
Mohsen"); DOB 23 Aug 1964; POB Qom, Iran; Township, Rangoon, Burma; The Anchorage, AL-BINA; a.k.a. JIHAD CONSTRUCTION;
nationality Iran; Additional Sanctions Alexandra Road, Apt. 370G, Cowry Building a.k.a. JIHAD CONSTRUCTION FOUNDATION;
Information - Subject to Secondary Sanctions; (Lobby 2, Singapore; 89 15th Street, Lanmadaw a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Gender Male; Passport N95873956 (Iran) Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
expires 05 May 2020; National ID No. 038-1- Road, Between 64th and 65th Streets, Chan JIHADU-I-BINAA; a.k.a. STRUGGLE FOR

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RECONSTRUCTION), Beirut, Lebanon; Bekaa HONG KONG HONG PANG GEMS AND HONG PANG GEMS & JEWELLERY COMPANY
Valley, Lebanon; Southern Lebanon, Lebanon; JEWELLERY CO., LTD. (a.k.a. HONG KONG LIMITED (a.k.a. HONG PANG GEMS AND
Additional Sanctions Information - Subject to HONG PANG GEMS & JEWELLERY CO., JEWELLERY COMPANY LIMITED), 11, Ngui
Secondary Sanctions Pursuant to the Hizballah LTD.; a.k.a. HONG PANG GEMS & Shwe Wah Road, Between 64th and 65th
Financial Sanctions Regulations [SDGT]. JEWELLERY (HK) CO. LIMITED; a.k.a. HONG Street, Chan Maya Thar Si Township,
HOLY LAND FOUNDATION FOR RELIEF AND PANG GEMS AND JEWELLERY (HK) CO. Mandalay, Burma [SDNTK].
DEVELOPMENT (f.k.a. OCCUPIED LAND LIMITED), Room 3605 36/F Wu Chung House, HONG PANG GEMS AND JEWELLERY (HK)
FUND), 525 International Parkway, Suite 509, 213 Queen's Road East, Wan Chai, Hong Kong; CO. LIMITED (a.k.a. HONG KONG HONG
Richardson, TX 75081, United States; P.O. Box 11, Huang Ching (Gold) Road, Between 64/65 PANG GEMS & JEWELLERY CO., LTD.; a.k.a.
832390, Richardson, TX 75083, United States; Street, Myo Thit, Mandalay, Burma; 12th Floor HONG KONG HONG PANG GEMS AND
9250 S. Harlem Avenue, Bridgeview, IL, United C, Jade Exchange Center, 513-531, Canton JEWELLERY CO., LTD.; a.k.a. HONG PANG
States; 345 E. Railway Avenue, Paterson, NJ Road, Kowloon, Hong Kong; 6A, 6D North GEMS & JEWELLERY (HK) CO. LIMITED),
07503, United States; Hebron, West Bank; Section, 7th Building, Chilung Park, 68 Sin Room 3605 36/F Wu Chung House, 213
Gaza Strip, undetermined; 12798 Rancho Chung St., East City Drive, Beijing, China; No. Queen's Road East, Wan Chai, Hong Kong; 11,
Penasquitos Blvd., Suite F, San Diego, CA 19, Hung Hua Bridge, Kunming, Yunnan, China; Huang Ching (Gold) Road, Between 64/65
92128, United States; Jenin, West Bank; Shurta 28th and 29th Floor, Overseas Friendship Street, Myo Thit, Mandalay, Burma; 12th Floor
Street, 'Amira al-Ramuna, 4th Floor, Ramallah, Building, 2, Yun Chun Road, Lo Hu, Sham C, Jade Exchange Center, 513-531, Canton
West Bank; US FEIN 95-4227517; and other Cheng, Kuang Tung, China; Certificate of Road, Kowloon, Hong Kong; 6A, 6D North
locations within the United States [SDGT] Incorporation Number 766810 (Hong Kong) Section, 7th Building, Chilung Park, 68 Sin
[SDT]. [SDNTK]. Chung St., East City Drive, Beijing, China; No.
HOME AND AWAY LTD., Hai-Amarat (off May HONG PANG ELECTRONIC INDUSTRIES 19, Hung Hua Bridge, Kunming, Yunnan, China;
Street), Juba, South Sudan [GLOMAG] (Linked LIMITED (f.k.a. GOLD MOUNT INDUSTRIAL 28th and 29th Floor, Overseas Friendship
To: BOL MEL, Benjamin). COMPANY LIMITED; a.k.a. HONG PANG Building, 2, Yun Chun Road, Lo Hu, Sham
HOMS REFINERY COMPANY (a.k.a. GENERAL ELECTRONIC INDUSTRY CO., LTD.), 216, Cheng, Kuang Tung, China; Certificate of
COMPANY FOR HOMS REFINERY), General Corner of 49th St. and Maha Bandoola Rd., Incorporation Number 766810 (Hong Kong)
Company for Homs Refinery Building, 352 Pazundaung, Yangon, Burma; Hong Pang Wire [SDNTK].
Tripoli Street, Homs, Syria; P.O. Box 352, Showroom, Room D, 80-81 35th Street, HONG PANG GEMS AND JEWELLERY
Trablus (Tripoli) Street, Homs, Syria; Postal Box Mandalay, Burma [SDNTK]. COMPANY LIMITED (a.k.a. HONG PANG
352, Homs, Syria [SYRIA]. HONG PANG ELECTRONIC INDUSTRY CO., GEMS & JEWELLERY COMPANY LIMITED),
HONG KONG ELECTRONICS (a.k.a. HONG LTD. (f.k.a. GOLD MOUNT INDUSTRIAL 11, Ngui Shwe Wah Road, Between 64th and
KONG ELECTRONICS KISH CO), Sanaee St., COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township,
Kish Island, Iran [NPWMD]. ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK].
HONG KONG ELECTRONICS KISH CO (a.k.a. Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY,
HONG KONG ELECTRONICS), Sanaee St., Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT
Kish Island, Iran [NPWMD]. Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY
HONG KONG HONG PANG GEMS & Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2,
JEWELLERY CO., LTD. (a.k.a. HONG KONG HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy
HONG PANG GEMS AND JEWELLERY CO., LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
LTD.; a.k.a. HONG PANG GEMS & GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
PANG GEMS AND JEWELLERY (HK) CO. CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
LIMITED), Room 3605 36/F Wu Chung House, JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
213 Queen's Road East, Wan Chai, Hong Kong; 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
11, Huang Ching (Gold) Road, Between 64/65 East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Street, Myo Thit, Mandalay, Burma; 12th Floor (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
C, Jade Exchange Center, 513-531, Canton Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
Road, Kowloon, Hong Kong; 6A, 6D North Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
Section, 7th Building, Chilung Park, 68 Sin Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Chung St., East City Drive, Beijing, China; No. Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
19, Hung Hua Bridge, Kunming, Yunnan, China; Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
28th and 29th Floor, Overseas Friendship Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
Building, 2, Yun Chun Road, Lo Hu, Sham Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
Cheng, Kuang Tung, China; Certificate of Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
Incorporation Number 766810 (Hong Kong) China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
[SDNTK]. 766810 (Hong Kong) [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HONG PANG LIVESTOCK DEVELOPMENT Subject to Secondary Sanctions [NPWMD] Circunvalar, Cartago, Valle, Colombia; NIT #
COMPANY LIMITED, Burma [SDNTK]. [IFSR]. 800032092-7 (Colombia) [SDNT].
HONG PANG MINING COMPANY LIMITED, No. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; HOTEL SOL PLAZA (a.k.a. PROMOTORA
216/222, Room No. C/D Ground Floor, Bo Myat Additional Sanctions Information - Subject to TURISTICA SOL PLAZA S.A.), Circular 73B
Tun Housing, Mahabandoola Road, Secondary Sanctions (individual) [SDGT] [IFSR] No. 39B 115 Of. 9901, Medellin, Colombia;
Pazundaung Township, Yangon, Burma (Linked To: LINER TRANSPORT KISH). Carrera 32 No. 35B 44, La Pintada, Antioquia,
[SDNTK]. HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ Colombia; NIT # 811035697-6 (Colombia);
HONG PANG TEXTILE COMPANY LIMITED, HERMANOS LTDA.), Carrera 65 No. 34-35, Matricula Mercantil No 30401904 (Medellin); alt.
No. 216/222, Room C/D, Ground Floor, Bo Myat Medellin, Colombia; NIT # 8000902368 Matricula Mercantil No 37062402 (Medellin)
Tun Housing, Mahabandoola Road, (Colombia) [SDNT]. [SDNTK].
Pazundaung Township, Yangon, Burma HOSTERIA LLANOGRANDE (a.k.a. HOTELERA MUNDIAL, S.A., Panama; RUC #
[SDNTK]. LLANOTOUR LTDA.), Carretera Las Palmas 22515-10-201355 (Panama) [SDNTK].
HONG, Jinhua, China; DOB 19 Jan 1972; cruce Aeropuerto Km. 3, Rionegro, Antioquia, HOTELES E INMUEBLES DE COLOMBIA LTDA.
nationality China; National Foreign ID Number Colombia; NIT # 890941440-4 (Colombia) (a.k.a. HOTINCOL), Calle 74 No. 53-30,
210604197201190322 (China); Deputy General [SDNT]. Barranquilla, Colombia; NIT # 800013139-3
Manager, Dandong Hongxiang Industrial HOTEL CASA GRANDE - SARAJEVO, BOSNIA (Colombia) [SDNT].
Development Co Ltd (individual) [NPWMD] AND HERZEGOVINA, Velika Aleja 2, Sarajevo HOTELES Y BIENES S.A. (a.k.a. HOTEL
(Linked To: DANDONG HONGXIANG 71000, Bosnia and Herzegovina [SDNTK]. NUEVA GRANADA), Avenida Calle 13 No. 4-
INDUSTRIAL DEVELOPMENT CO LTD). HOTEL CASA GRANDE - ULCINJ, 77, Bogota, Colombia; Avenida Jimenez No. 4-
HONGXIANG MARINE HONG KONG LTD MONTENEGRO, Donji Stoj B.B., Ulcinj 85360, 77, Bogota, Colombia; NIT # 830092519-5
(Chinese Traditional: 鴻祥海運(香港)有限公司), Montenegro; Website www.casagrande- (Colombia) [SDNTK].
Room 1502, 15th Floor, Keen Hung mne.com [SDNTK]. HOTELITO DESCONOCIDO, Playon de
Commercial Building, 80, Queen's Road East, HOTEL LA CASCADA S.A. (f.k.a. CENTRO Mismaloya s/n, La Cruz de Loreto, Tomatlan,
Wan Chai, Hong Kong, China; Company RECREACIONAL LA CASCADA LTDA.), Jalisco 48460, Mexico; Blvd. Puerta de Hierro #
Number IMO 5857588 [DPRK4]. Carrera 12 Avenida 25 Esquina, Girardot, 5210, Piso 8, Col. Puerta de Hierro, Zapopan,
HOOKER POMARE, Javier (a.k.a. HOOKER Colombia; NIT # 890601336-8 (Colombia) Jalisco 45116, Mexico; Website
TAYLOR, Javier Arnulfo), c/o COOPERATIVA [SDNT]. www.hotelito.com [SDNTK].
DE SERVICIO DE TRANSPORTE DE CARGA HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS HOTINCOL (a.k.a. HOTELES E INMUEBLES DE
DE COLOMBIA LTDA., Barranquilla, Colombia; DE GETSEMANI S.A.; a.k.a. VALLE LINDO COLOMBIA LTDA.), Calle 74 No. 53-30,
c/o ROCK FISH IMPORT EXPORT E.U., San HOSTAL RESTAURANTE), Km. 1 Via a Barranquilla, Colombia; NIT # 800013139-3
Andres, Colombia; DOB 19 Feb 1971; POB San Roldanillo, La Union, Valle, Colombia; Troncal (Colombia) [SDNT].
Andres, Colombia; Cedula No. 18001893 Del Pacifico Km. 1, La Union, Valle, Colombia; HOUMAT ED DAAWA ES SALIFIYA (a.k.a.
(Colombia) (individual) [SDNT]. NIT # 800108902-6 (Colombia) [SDNT]. DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HOTEL NUEVA GRANADA (a.k.a. HOTELES Y DJAMAAT HOUMAT ED DAAWA ES
HOOKER POMARE, Javier), c/o BIENES S.A.), Avenida Calle 13 No. 4-77, SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
COOPERATIVA DE SERVICIO DE Bogota, Colombia; Avenida Jimenez No. 4-77, DAWA ESSALAFIA; a.k.a. DJAMAATT
TRANSPORTE DE CARGA DE COLOMBIA Bogota, Colombia; NIT # 830092519-5 HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
LTDA., Barranquilla, Colombia; c/o ROCK FISH (Colombia) [SDNTK]. EL-AHOUAL BATTALION; a.k.a. GROUP OF
IMPORT EXPORT E.U., San Andres, Colombia; HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA SUPPORTERS OF THE SALAFIST TREND;
DOB 19 Feb 1971; POB San Andres, Colombia; Y COMERCIALIZADORA DEL SUR LTDA.; a.k.a. GROUP OF SUPPORTERS OF THE
Cedula No. 18001893 (Colombia) (individual) a.k.a. COSUR LTDA.), Avenida El Dorado SALAFISTE TREND; a.k.a. GROUP
[SDNT]. Entrada 2 Int. 6, Bogota, Colombia; NIT # PROTECTORS OF SALAFIST PREACHING;
HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA 890329758-7 (Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
PAINT COMPANY; a.k.a. ARFEH COMPANY; HOTEL PARAISO RESORT EN a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. FARASEPEHR ENGINEERING ARRENDAMIENTO, Calle 3 No. 1-33/17, a.k.a. HOUMATE EL DA'AWAA ES-
COMPANY; a.k.a. IRAN SAFFRON Rivera, Huila, Colombia; Matricula Mercantil No SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. 0000104026 (Colombia) [SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. HOTEL REGENTE (a.k.a. ADMINISTRADORA PROTECTORS OF THE SALAFIST CALL;
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; DEL ORIENTE; a.k.a. ESTACION a.k.a. PROTECTORS OF THE SALAFIST
a.k.a. YASA PART), West Lavansai, Tehran GUADALUPE), Guatemala; NIT # 7142099 PREDICATION; a.k.a. SALAFIST CALL
009821, Iran; Sa'adat Abaad, Shahrdari Sq (Guatemala) [SDNTK]. PROTECTORS; a.k.a. THE HORROR
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; HOTEL SIN PECADOS (a.k.a. GAVIOTAS SQUADRON), Algeria [SDGT].
No 17, Balooch Alley, Vaezi St, Shariati Ave, LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a.
Tehran, Iran; Additional Sanctions Information - "HOTEL SIN PK2"), Calle 4A No. 21-34 DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
DJAMAAT HOUMAT ED DAAWA ES

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF Kong); British National Overseas Passport
DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a. 750200421 (United Kingdom) (individual)
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE [SDNTK].
EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT]. HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a.
SUPPORTERS OF THE SALAFIST TREND; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. GROUP OF SUPPORTERS OF THE KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
SALAFISTE TREND; a.k.a. GROUP Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
PROTECTORS OF SALAFIST PREACHING; Ljubljana, Slovenia; citizen Slovenia; Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Registration ID 0409978505053 (Slovenia) a.k.a. HUANG, Man Chi; a.k.a. HUANG,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; (individual) [SDNTK]. Manchi; a.k.a. WONG, Kam Kong; a.k.a.
a.k.a. HOUMATE EL DA'AWAA ES- HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; KARNER, Alenka), IV-044 Rozna Dolina Cesta, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. KATIBAT EL AHOUEL; a.k.a. Ljubljana, Slovenia; DOB 04 Sep 1978; POB a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
PROTECTORS OF THE SALAFIST CALL; Ljubljana, Slovenia; citizen Slovenia; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. PROTECTORS OF THE SALAFIST Registration ID 0409978505053 (Slovenia) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
PREDICATION; a.k.a. SALAFIST CALL (individual) [SDNTK]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
PROTECTORS; a.k.a. THE HORROR HSI TRADING FZE, Office CI-l3l7Q, Ajman Free 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
SQUADRON), Algeria [SDGT]. Zone, Ajman, United Arab Emirates; Additional Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Sanctions Information - Subject to Secondary Aug 1958; POB China; nationality China; citizen
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN China; alt. citizen Cambodia; Passport
DJAMAAT HOUMAT ED DAAWA ES AIR). 611657479 (China); alt. Passport 2355009C
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING"; (China); National ID No. D489833(9) (Hong
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. "U LI MYINT"), c/o HONG PANG Kong); British National Overseas Passport
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. ELECTRONIC INDUSTRY CO., LTD., Yangon, 750200421 (United Kingdom) (individual)
EL-AHOUAL BATTALION; a.k.a. GROUP OF Burma; c/o HONG PANG GEMS & [SDNTK].
SUPPORTERS OF THE SALAFIST TREND; JEWELLERY COMPANY LIMITED, Burma; c/o HU, Yongan; DOB 26 May 1976; POB China;
a.k.a. GROUP OF SUPPORTERS OF THE HONG PANG MINING COMPANY LIMITED, citizen China; Passport E00957550 (China);
SALAFISTE TREND; a.k.a. GROUP Yangon, Burma; c/o HONG PANG TEXTILE National ID No. 410204197605261014 (China);
PROTECTORS OF SALAFIST PREACHING; COMPANY LIMITED, Yangon, Burma; c/o Chinese Commercial Code 5170 3057 1344
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HONG PANG GENERAL TRADING (individual) [SDNTK] (Linked To: CEC
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; COMPANY, LIMITED, Kyaington, Burma; c/o LIMITED).
a.k.a. HOUMATE EL DA'AWAA ES- HONG PANG LIVESTOCK DEVELOPMENT HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA,
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Burma; 525 Merchant Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
a.k.a. KATIBAT EL AHOUEL; a.k.a. Street, Rangoon, Burma; Tangyan, Burma; 1976; nationality China; Additional Sanctions
PROTECTORS OF THE SALAFIST CALL; National ID No. 13/Ta Ta Na (Naing)019077 Information - Subject to Secondary Sanctions;
a.k.a. PROTECTORS OF THE SALAFIST (Burma) (individual) [SDNTK]. Gender Male; Passport PE0475719 (China)
PREDICATION; a.k.a. SALAFIST CALL HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD]
PROTECTORS; a.k.a. THE HORROR CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR].
SQUADRON), Algeria [SDGT]. a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行)
HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a. Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS
DJAMAAT HOUMAT ED DAAWA ES a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a.
DAWA ESSALAFIA; a.k.a. DJAMAATT WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)),
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri
EL-AHOUAL BATTALION; a.k.a. GROUP OF a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea,
SUPPORTERS OF THE SALAFIST TREND; a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC
a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1XXX [DPRK3].
SALAFISTE TREND; a.k.a. GROUP Hong Kong, China; DOB 18 Mar 1961; alt. DOB HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a.
PROTECTORS OF SALAFIST PREACHING; 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; Aug 1958; POB China; nationality China; citizen Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; China; alt. citizen Cambodia; Passport Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT 611657479 (China); alt. Passport 2355009C a.k.a. HU, Chishu; a.k.a. HUANG, Manchi;
EL AHOUEL; a.k.a. PROTECTORS OF THE (China); National ID No. D489833(9) (Hong a.k.a. WONG, Kam Kong; a.k.a. WONG,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a.
Kong, China; DOB 18 Mar 1961; alt. DOB 21 AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN
Aug 1958; POB China; nationality China; citizen POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA
China; alt. citizen Cambodia; Passport Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
611657479 (China); alt. Passport 2355009C HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
(China); National ID No. D489833(9) (Hong [SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Kong); British National Overseas Passport HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
750200421 (United Kingdom) (individual) RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[SDNTK]. AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. KASHMIR FREEDOM
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu POB Juarez, Chihuahua, Mexico; nationality MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu Mexico; citizen Mexico; C.U.R.P. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; HURJ600626HCHRMS03 (Mexico) (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi; [SDNTK]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
a.k.a. WONG, Kam Kong; a.k.a. WONG, HUERTAS Y HORTALIZAS, Lote 10 Aldea Las MOVEMENT FOR FREEDOM OF KASHMIR;
Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Vacas , Zona 16, Guatemala City, Guatemala; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Registration ID 49720 (Guatemala) [SDNTK]. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Ghiu Ka; a.k.a. MENEZES, Antonio TEHREEK AZADI JAMMU AND KASHMIR;
Kong, China; DOB 18 Mar 1961; alt. DOB 21 Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. TEHREEK-E-AZADI JAMMU AND
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 28 Feb 1958; nationality China; citizen Angola; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 alt. citizen United Kingdom; Passport JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Aug 1958; POB China; nationality China; citizen C234897(0) (United Kingdom) (individual) AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
China; alt. citizen Cambodia; Passport [ZIMBABWE]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
611657479 (China); alt. Passport 2355009C HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
(China); National ID No. D489833(9) (Hong Russia; South Africa; DOB 18 Jan 1973; AWWAL; a.k.a. WELFARE OF HUMANITY;
Kong); British National Overseas Passport Gender Female (individual) [DPRK3] (Linked a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
750200421 (United Kingdom) (individual) To: VELMUR MANAGEMENT PTE LTD). Pakistan [FTO] [SDGT].
[SDNTK]. HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR
HUAXIN SHIPPING HONGKONG LTD (Chinese Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE
Traditional: 華信 船務(香港 )有限公司), Room 1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a.
2105, Trend Centre, 29-31 Chueng Lee Street, Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a.
Chai Wan, Hong Kong, China; Company issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a.
Number IMO 5758476 [DPRK4]. (individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a.
HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- PALESTINIAN RELIEF SOCIETY; a.k.a.
nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RELIEF ASSOCIATION FOR PALESTINE;
Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
[SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD l'Ancien Port, Geneva CH-1201, Switzerland;
HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Gartnerstrasse 55, Basel CH-4109, Switzerland;
Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Postfach 406, Basel CH-4109, Switzerland
Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT]. [SDGT].
117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION
http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a. Cartago, Colombia; c/o MAQUINARIA HUSAYN, Zayn al-Abidin Muhammad (a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a.
PURE AND RIGHTEOUS; a.k.a. ARMY OF Cedula No. 13809079 (Colombia); Passport ABU ZUBEIDAH, Zeinulabideen Muhammed
THE RIGHTEOUS; a.k.a. FALAH INSANIA; 13809079 (Colombia) (individual) [SDNT]. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
a.k.a. FALAH-E-INSANIAT FOUNDATION; HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Saudi Arabia; nationality Palestinian; Passport
FOUNDATION; a.k.a. IDARA KHIDMAT-E- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 484824 (Egypt) issued 18 Jan 1984 (individual)
KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a. Abu"); DOB circa 1970; POB al-Hudaydah, [SDGT].
JAMAAT UD-DAAWA; a.k.a. JAMAAT UL- Yemen; nationality Yemen; Individual's height is HUSSAIN, Mavungal; DOB 03 Jun 1961
DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a. 5 feet 9 inches. (individual) [SDGT]. (individual) [DPRK2] (Linked To: KOREA
JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD- HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU MINING DEVELOPMENT TRADING
DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU CORPORATION).
JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL- ZUBEIDAH, Zeinulabideen Muhammed Husein; HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu
DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a. a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire,
KASHMIR FREEDOM MOVEMENT; a.k.a. HUSAYN, Zayn al-Abidin Muhammad; a.k.a. United Kingdom; DOB 01 Jan 1986 to 31 Dec
LASHKAR E-TAYYIBA; a.k.a. LASHKAR E- HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 1987; nationality United Kingdom (individual)
TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI "TARIQ"); DOB 12 Mar 1971; POB Riyadh, [SDGT].
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM Saudi Arabia; nationality Palestinian; Passport HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR 484824 (Egypt) issued 18 Jan 1984 (individual) Hussein; a.k.a. HUSAYN, Saddam; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT]. HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Apr 1937; POB al-Awja, near Tikrit, Iraq;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; nationality Iraq; named in UNSCR 1483;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 President since 1979 (individual) [IRAQ2].
KASHMIR; a.k.a. TEHREEK AZADI JAMMU Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a.
AND KASHMIR; a.k.a. TEHREEK-E-AZADI 1969; POB Qalamun, Damascus Province, JONES, Sally Anne; a.k.a. JONES, Sally-Anne
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; alt. POB Ghutah, Damascus Province, Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
AZADI-E-JAMMU AND KASHMIR; a.k.a. Syria; alt. POB Tadamon, Rif Dimashq, Syria; Syria; DOB 17 Nov 1968; POB Greenwich,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. nationality Syria; alt. nationality Palestinian; England; nationality United Kingdom; Passport
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Gender Male (individual) [SDGT] (Linked To: 519408086 (United Kingdom) issued 23 Sep
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AL-NUSRAH FRONT). 2013 expires 23 Sep 2023 (individual) [SDGT].
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; nationality Syria; Scientific Studies and Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Research Center Employee (individual) a.k.a. HASSINE, Saifallah Ben; a.k.a.
HUMAYDAH, Muhammad Abd-al-Halim (a.k.a. [SYRIA]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
SALEH, Mohammed Abdel-Halim Hemaida); HUSAYN, Hanan, Syria; DOB 20 Apr 1975; Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 nationality Syria; Scientific Studies and a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
Sep 1989; POB Alexandria, Egypt; nationality Research Center Employee (individual) TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
Egypt (individual) [SDGT]. [SYRIA]. DOB 08 Nov 1965 (individual) [SDGT].
HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE; HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
a.k.a. HANIFA MONEY EXCHANGE OFFICE nationality Syria; Scientific Studies and Nov 1964; POB Lebanon; Additional Sanctions
(Arabic: ‫ ;)ﺷﺮﻛ ﺔ ﺣﻨﻴﻔﺔ ﻟﻠﺼﺮاﻓ ﺔ‬a.k.a. HANIFAH Research Center Employee (individual) Information - Subject to Secondary Sanctions
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Pursuant to the Hizballah Financial Sanctions
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Regulations (individual) [SDGT].
EXCHANGE), Albu Kamal, Syria; Albu Kamal Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
Branch only [SDGT] (Linked To: JUBAYR AL- HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
RAWI, Fawaz Muhammad; Linked To: ISLAMIC Apr 1937; POB al-Awja, near Tikrit, Iraq; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
STATE OF IRAQ AND THE LEVANT). nationality Iraq; named in UNSCR 1483; AHMED, Abubakar Khalfan; a.k.a. AHMED,
HUNJIN TRADING CO. (a.k.a. KOREA President since 1979 (individual) [IRAQ2]. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
HEUNGJIN TRADING COMPANY), HUSAYN, Wahid, Syria; DOB 01 Apr 1966; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
Pyongyang, Korea, North [NPWMD]. nationality Syria; Scientific Studies and Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
HURTADO ROMERO, Jairo Jose, Carrera 42 No. Research Center Employee (individual) Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, [SYRIA]. GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
Cartago, Colombia; c/o ARIZONA S.A., Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. MOHAMMED, Shariff Omar; a.k.a. HWANG, Pyong So (a.k.a. HWANG, Pyo'ng-so'), North; Department Director at the National
""AHMED THE TANZANIAN""; a.k.a. "AHMED, Korea, North; DOB 1940; Vice Chairman of the Aerospace Development Administration
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; National Defense Commission (individual) (individual) [NPWMD] (Linked To: NATIONAL
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [DPRK2] (Linked To: NATIONAL DEFENSE AEROSPACE DEVELOPMENT
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 COMMISSION). ADMINISTRATION).
Apr 1974; alt. DOB 01 Aug 1970; POB HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), HYSENI, Xhemajl; DOB 15 Aug 1958; POB
Zanzibar, Tanzania; citizen Tanzania Korea, North; DOB 1940; Vice Chairman of the Lojane, Macedonia (individual) [BALKANS].
(individual) [SDGT]. National Defense Commission (individual) I A C INTERNATIONAL INC. (a.k.a. IAC
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, [DPRK2] (Linked To: NATIONAL DEFENSE INTERNATIONAL INC.; a.k.a.
Issa), Branderstrasse 28, Augsburg 86154, COMMISSION). INTERNATIONAL AIRLINE CONSULTING),
Germany; Hauzenberg 94051, Germany; DOB HWANG, Su Man (a.k.a. HWANG, Kyong Nam); Miami, FL, United States; US FEIN 65-0842701;
01 Jan 1982; alt. DOB 01 Jan 1980; POB DOB 06 Apr 1955; nationality Korea, North; Business Registration Document #
Baghdad, Iraq; nationality Iraq; Travel Passport 472220033 (Korea, North) (individual) P9800004558 (United States) [SDNTK].
Document Number A0144378 (Germany) [DPRK2] (Linked To: KOREA MINING I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
(individual) [SDGT]. DEVELOPMENT TRADING CORPORATION). HOLDING COMPANY, S.A.), Panama; RUC #
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam HWARYO BANK (Korean: 화려은행) (a.k.a. 1199542-1-581763 (Panama) [SDNTK].
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. BRILLIANCE BANKING CORPORATION, LTD.; I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 a.k.a. GORGEOUS BANK OF NORTH KOREA; HOLDING COMPANY, S.A.), Panama; RUC #
Apr 1937; POB al-Awja, near Tikrit, Iraq; a.k.a. HANA BANKING CORPORATION LTD; 1199542-1-581763 (Panama) [SDNTK].
nationality Iraq; named in UNSCR 1483; a.k.a. HUALI BANK (Chinese Simplified: I.P.C. INTERNATIONAL LIMITED, United
President since 1979 (individual) [IRAQ2]. 朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Kingdom [IRAQ2].
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, Dong, Sungri Street, Central District, I.P.C. MARKETING LIMITED, United Kingdom
Sheikh Hassaan Hussein; a.k.a. OMAR, Pyongyang, Korea, North; Dandong, China; [IRAQ2].
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); SWIFT/BIC BRBKKPP1XXX [DPRK3]. IAC INTERNATIONAL INC. (a.k.a. I A C
DOB 10 Apr 1979; POB Garissa, Kenya; HWASONG SHIPPING CO LTD, Changgyong INTERNATIONAL INC.; a.k.a.
nationality Kenya; Passport A1180173 (Kenya) dong, Sosong-guyok, Pyongyang, Korea, North; INTERNATIONAL AIRLINE CONSULTING),
expires 20 Aug 2017; Kenyan ID No. 23446085 Company Number IMO 543400 [DPRK4]. Miami, FL, United States; US FEIN 65-0842701;
(Kenya) (individual) [SOMALIA]. HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, Business Registration Document #
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; P9800004558 (United States) [SDNTK].
Uday Saddam Hussein); DOB 1964; alt. DOB a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
1967; POB Baghdad, Iraq; nationality Iraq; Zhao), Flat G, 19 FL Maple Mansion, Taikoo CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Saddam Hussein al-Tikriti's eldest son; leader of Shing, Quarry Bay, Hong Kong; Room 2410, MANUFACTURING COMPANY; a.k.a. IRAN
paramilitary organization Fedayeen Saddam 24/F, Block Q, Kornhill, Quarry Bay, Hong AIRCRAFT MANUFACTURING INDUSTRIAL
(individual) [IRAQ2]. Kong; DOB 16 Sep 1952; POB Heilongjiang COMPANY; a.k.a. IRAN AIRCRAFT
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. Province, China; alt. POB Liaoning Province, MANUFACTURING INDUSTRIES; a.k.a.
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. China; nationality China; Gender Male; KARKHANEJATE SANAYE HAVAPAYMAIE
ABU ZUBEIDAH, Zeinulabideen Muhammed Passport MA0269785 (Macau); alt. Passport IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. M0178952 (China); alt. Passport MA0162634 a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. (China); National ID No. 12756003 (Macau) "HAVAPEYMA SAZI IRAN"; a.k.a.
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. (individual) [TCO] (Linked To: ZHAO WEI TCO). "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, HYDE SR., Clive Norman (a.k.a. HYDE, Clive 83145-311, 28 km Esfahan - Tehran Freeway,
Saudi Arabia; nationality Palestinian; Passport Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
484824 (Egypt) issued 18 Jan 1984 (individual) 1956; POB Belize (individual) [SDNT]. 5568, No. 27 Shahamat Ave, Vallie Asr Sqr,
[SDGT]. HYDE, Clive Norman (a.k.a. HYDE SR., Clive Tehran 15946, Iran; P.O. Box 81465-935,
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Norman; a.k.a. "MR. HYDE"); DOB 08 Apr Esfahan, Iran; Shahih Shar Industrial Zone,
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, 1956; POB Belize (individual) [SDNT]. Isfahan, Iran; P.O. Box 8140, No. 107
Iraq; nationality Iraq; deputy prime minister; HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea, Sepahbod Gharany Ave, Tehran, Iran;
director, Organization of Military Industrializatio n North; DOB 27 May 1961; nationality Korea, Additional Sanctions Information - Subject to
(individual) [IRAQ2]. North; Department Director at the National Secondary Sanctions [NPWMD] [IFSR].
HWANG, Kyong Nam (a.k.a. HWANG, Su Man); Aerospace Development Administration IAMI (a.k.a. HESA; a.k.a. HESA TRADE
DOB 06 Apr 1955; nationality Korea, North; (individual) [NPWMD] (Linked To: NATIONAL CENTER; a.k.a. IAMCO; a.k.a. IRAN
Passport 472220033 (Korea, North) (individual) AEROSPACE DEVELOPMENT AIRCRAFT MANUFACTURING COMPANY;
[DPRK2] (Linked To: KOREA MINING ADMINISTRATION). a.k.a. IRAN AIRCRAFT MANUFACTURING
DEVELOPMENT TRADING CORPORATION). HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea, INDUSTRIAL COMPANY; a.k.a. IRAN
North; DOB 27 May 1961; nationality Korea, AIRCRAFT MANUFACTURING INDUSTRIES;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de Sierra Leone; DOB 1969; POB Al Qalamun,
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, Lebanon; Additional Sanctions Information -
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Subject to Secondary Sanctions Pursuant to the
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) Hizballah Financial Sanctions Regulations
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. (individual) [SDGT].
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, nationality Syria; Scientific Studies and
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Research Center Employee (individual)
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, [SYRIA].
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico; IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico) nationality Syria; Scientific Studies and
Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK]. Research Center Employee (individual)
Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA [SYRIA].
Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora, DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico; HASAN, Shaikh Daud; a.k.a. HASSAN,
PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico) Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK]. IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA Dawood Ibrahim; a.k.a. REHMAN, Shaikh
SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora, Berar Society, Block 7-8, Karachi, Pakistan;
Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico; House No. 37, Street 30, Phase V, Defence
China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico) Housing Authority, Karachi, Pakistan; White
Website www.eric1234.com [SDNTK]. (individual) [SDNTK]. House, Al-Wassal Road, Jumeira, Dubai, United
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBRAHIM SAID, Mahmoud; DOB 1953; POB Arab Emirates; 33-36, Pakmodiya Street, Haji
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- Lattakia, Syria; Minister of Transport (individual) Musafirkhana, Dongri, Bombay, India; House
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC [SYRIA]. No. 10, Hill Top Arcade, Defence Housing
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL- Authority, Karachi, Pakistan; Moin Palace, 2nd
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
Street, Suite D, Columbia, MO 65205, United a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji 31 Dec 1955; POB Ratnagiri, Maharashtra,
States; all offices worldwide [SDGT]. Abdul; a.k.a. IBRAHIM, 'Abd Labaqi India; nationality India; citizen India; alt. citiz en
IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Pakistan; alt. citizen United Arab Emirates;
Colombia; NIT # 800112215-1 (Colombia) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport M-110522 (India) issued 13 Nov 1978;
[SDNT]. DOB 1952; POB Kandahar, Afghanistan; alt. Passport R-841697 (India) issued 26 Nov
IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Passport 306749 (Afghanistan) expires 28 Jun 1981; alt. Passport A-333602 (India) issued 04
Cedula No. 16640123 (Colombia) (individual) 2014; alt. Passport 47168 (Afghanistan) Jun 1985; alt. Passport A-501801 (India) issued
[SDNT] (Linked To: AGROPECUARIA LA (individual) [SDGT]. 26 Jul 1985; alt. Passport P-537849 (India)
ROBLEDA S.A.; Linked To: GANADERIAS DEL IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL- issued 30 Jul 1979; alt. Passport K-560098
VALLE S.A.; Linked To: INMOBILIARIA U.M.V. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, (India) issued 30 Jul 1975; alt. Passport V-
S.A.; Linked To: DISTRIBUIDORA DE Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; 57865 (India) issued 03 Oct 1983; alt. Passport
ELEMENTOS PARA LA CONSTRUCCION a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji G-866537 (Pakistan) issued 12 Aug 1991; alt.
S.A.). Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Passport G-869537 (Pakistan); alt. Passport F-
IBARRA CARDONA, Carlos Jesus Ivan, Calle Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; 823692 (Yemen) issued 02 Sep 1989; alt.
Lago La Doga 5312 , Tijuana , Baja California, a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Passport A-717288 (United Arab Emirates)
Mexico; DOB 02 Dec 1986; POB Sonora, DOB 1952; POB Kandahar, Afghanistan; issued 18 Aug 1985 (individual) [SDNTK]
Mexico; Passport 970200221199 (Mexico) Passport 306749 (Afghanistan) expires 28 Jun [SDGT].
(individual) [SDNTK]. 2014; alt. Passport 47168 (Afghanistan) IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman
IBARRA CARDONA, Luis Gerardo, Calle Lago (individual) [SDGT]. Ahmad); DOB 01 Apr 1979; POB 'Adlun,
de La Doga 5312, Tijuana, Baja California, IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali Lebanon; Additional Sanctions Information -
Mexico; DOB 28 Nov 1982; nationality Mexico; Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Subject to Secondary Sanctions Pursuant to the
citizen Mexico; R.F.C. IACL821128 (Mexico) AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie Hizballah Financial Sanctions Regulations;
(individual) [SDNTK]. Ibrahim), 26 Malama Thomas Street, Freetown, General Manager, Unique Stars Mobile Phones

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Muh Sholeh; a.k.a. IBRAHIM, Muhammad
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Muhammad Sholeh); DOB Sep 1958; POB
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, Demak, Indonesia; nationality Indonesia; Ustad
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; (individual) [SDGT].
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah IBRAHIM, Mohammed Hassan (a.k.a. ALI,
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sheikh Hassan Dahir Aweys; a.k.a. AWES,
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB Hassan Dahir; a.k.a. AWES, Shaykh Hassan
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Sheikh"), Somalia; Eritrea; DOB 1935;
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 nationality Somalia; citizen Somalia (individual)
a.k.a. SETH, Iqbal), 617 CP Berar Society, Jul 1979; alt. Passport K-560098 (India) issued [SOMALIA].
Block 7-8, Karachi, Pakistan; House No. 37, 30 Jul 1975; alt. Passport V-57865 (India) IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM,
Street 30, Phase V, Defence Housing Authority, issued 03 Oct 1983; alt. Passport G-866537 Mohammad Sholeh; a.k.a. IBRAHIM,
Karachi, Pakistan; White House, Al-Wassal (Pakistan) issued 12 Aug 1991; alt. Passport G- Muhammad Sholeh; a.k.a. IBRAHIM,
Road, Jumeira, Dubai, United Arab Emirates; 869537 (Pakistan); alt. Passport F-823692 Muhammad Soleh; a.k.a. IBRAHIM, Sholeh;
33-36, Pakmodiya Street, Haji Musafirkhana, (Yemen) issued 02 Sep 1989; alt. Passport A- a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep
Dongri, Bombay, India; House No. 10, Hill Top 717288 (United Arab Emirates) issued 18 Aug 1958; POB Demak, Indonesia; nationality
Arcade, Defence Housing Authority, Karachi, 1985 (individual) [SDNTK] [SDGT]. Indonesia; Ustad (individual) [SDGT].
Pakistan; Moin Palace, 2nd Floor, Opp. IBRAHIM, Frere Petrus (a.k.a. MUJYAMBERE, IBRAHIM, Muhammad; DOB 05 Aug 1964;
Abdullah Shah Gazi Dargah, Clifton, Karachi, Leopold; a.k.a. "ACHILLE"; a.k.a. Brigadier General (individual) [SYRIA] (Linked
Pakistan; DOB 26 Dec 1955; alt. DOB 31 Dec "MUSENYERI"), Mwenga, South Kivu Province, To: SYRIAN AIR FORCE).
1955; POB Ratnagiri, Maharashtra, India; Congo, Democratic Republic of the; DOB 17 IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI,
nationality India; citizen India; alt. citizen Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; Mohamed; a.k.a. MOHAMED, Mohamed
Pakistan; alt. citizen United Arab Emirates; citizen Rwanda; Colonel; Commander, FDLR Makawi Ibrahim; a.k.a. MOHAMED, Mohamed
Passport M-110522 (India) issued 13 Nov 1978; CO 2nd Division (individual) [DRCONGO]. Makkawi Ibrahim); DOB 1984; POB Sudan;
alt. Passport R-841697 (India) issued 26 Nov IBRAHIM, Fu'ad 'Abd-al-Qadir, Syria; DOB 24 nationality Sudan (individual) [SDGT].
1981; alt. Passport A-333602 (India) issued 04 Nov 1967; nationality Syria; Scientific Studies IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM,
Jun 1985; alt. Passport A-501801 (India) issued and Research Center Employee (individual) Mohammad Sholeh; a.k.a. IBRAHIM, Muh
26 Jul 1985; alt. Passport P-537849 (India) [SYRIA]. Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
issued 30 Jul 1979; alt. Passport K-560098 IBRAHIM, Haji (a.k.a. IBRAHIM, Haji Ehai; a.k.a. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
(India) issued 30 Jul 1975; alt. Passport V- KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Muhammad Sholeh); DOB Sep 1958; POB
57865 (India) issued 03 Oct 1983; alt. Passport Ibrahim); DOB 28 Sep 1957; POB Pakistan Demak, Indonesia; nationality Indonesia; Ustad
G-866537 (Pakistan) issued 12 Aug 1991; alt. (individual) [SDNTK]. (individual) [SDGT].
Passport G-869537 (Pakistan); alt. Passport F- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a. IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM,
823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji Mohammad Sholeh; a.k.a. IBRAHIM, Muh
Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh;
issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK]. a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
[SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil Muhammad Sholeh); DOB Sep 1958; POB
IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed Demak, Indonesia; nationality Indonesia; Ustad
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El (individual) [SDGT].
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan; IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427 Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a.
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM,
Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004; Muhammad Soleh; a.k.a. IBROHIM,
a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co- Muhammad Sholeh); DOB Sep 1958; POB
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual) Demak, Indonesia; nationality Indonesia; Ustad
SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR]. (individual) [SDGT].

June 15, 2018 - 455 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a.
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-KAFELA) [FTO] [SDGT].
(individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN
ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; GENERAL INTELLIGENCE DIRECTORATE),
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Syria [SYRIA] [HRIT-SY].
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. IDRIS, Ibrahim, Syria; DOB 05 Apr 1963;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. nationality Syria; Scientific Studies and
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR; Research Center Employee (individual)
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. [SYRIA].
Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- IFD KAPITAL (a.k.a. CLOSED JOINT STOCK
Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE- COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL
National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR; ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND AKTSIONERNOE OBSHCHESTVO 'IFD
INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E- KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E- OBSHCHESTVO IFD KARITAL), 6
Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I naberezhnaya, Krasnopresnenskaya, Moscow
19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 123100, Russia; Website www.ifdk.com; Email
Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Address [email protected]; Registration ID
Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY; 1027703007452 (Russia); Tax ID No.
Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 7703354743 (Russia); Government Gazette
[NPWMD] [IFSR]. Pakistan [FTO] [SDGT]. Number 59109241 (Russia) [UKRAINE-
'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a. EO13685].
nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a. IFD KAPITAL GROUP (a.k.a. CLOSED JOINT
Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE), STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD
[SYRIA]. Damascus, Syria [SYRIA]. KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK,
IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE
MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE; AKTSIONERNOE OBSHCHESTVO 'IFD
Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE) KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA]. OBSHCHESTVO IFD KARITAL), 6
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, naberezhnaya, Krasnopresnenskaya, Moscow
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim 123100, Russia; Website www.ifdk.com; Email
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein Address [email protected]; Registration ID
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 1027703007452 (Russia); Tax ID No.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 7703354743 (Russia); Government Gazette
03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number 59109241 (Russia) [UKRAINE-
nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. EO13685].
(individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU IFD S.A. (a.k.a. INTERNATIONAL FREEZE
IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate, DRIED S.A.), Carrera 92 No. 62-30, Bogota,
MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen; Colombia; NIT # 830132968-1 (Colombia)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt [SDNT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate, IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK
THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12 COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL;
RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen; a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO;

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a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE IHRS (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR
AKTSIONERNOE OBSHCHESTVO 'IFD REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
OBSHCHESTVO IFD KARITAL), 6 CALL FOR WISDOM; a.k.a. COMMITTEE FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
naberezhnaya, Krasnopresnenskaya, Moscow EUROPE AND THE AMERICAS; a.k.a. DORA FOR THE CALL AND GUIDANCE; a.k.a. RIHS
123100, Russia; Website www.ifdk.com; Email E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Address [email protected]; Registration ID COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS
1027703007452 (Russia); Tax ID No. IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH COMMITTEE FOR WOMEN,
7703354743 (Russia); Government Gazette AL-ISLAMI; a.k.a. ISLAMIC HERITAGE ADMINISTRATION FOR THE BUILDING OF
Number 59109241 (Russia) [UKRAINE- RESTORATION SOCIETY; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
EO13685]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
IFDK, ZAO (a.k.a. CLOSED JOINT STOCK IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
ZAKRYTOE AKTSIONERNOE IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ZAKRYTOE AKTSIONERNOE JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
OBSHCHESTVO IFD KARITAL), 6 JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
naberezhnaya, Krasnopresnenskaya, Moscow JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
123100, Russia; Website www.ifdk.com; Email SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Address [email protected]; Registration ID PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
1027703007452 (Russia); Tax ID No. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
7703354743 (Russia); Government Gazette ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Number 59109241 (Russia) [UKRAINE- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
EO13685]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AKTSIONERNOE OBSHCHESTVO 'IFD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
OBSHCHESTVO IFD KARITAL), 6 TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
naberezhnaya, Krasnopresnenskaya, Moscow PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
123100, Russia; Website www.ifdk.com; Email KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Address [email protected]; Registration ID BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
1027703007452 (Russia); Tax ID No. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
7703354743 (Russia); Government Gazette REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Number 59109241 (Russia) [UKRAINE- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
EO13685]. HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FAJR INDUSTRIES GROUP; a.k.a. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
INDUSTRIAL FACTORIES OF PRECISION- MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
MACHINERY; a.k.a. INSTRUMENTATION RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
FACTORIES OF PRECISION MACHINERY; COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
a.k.a. INSTRUMENTATION FACTORY PLANT; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. NASR INDUSTRIES GROUP), P.O. Box AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
1985-777, Tehran, Iran; Additional Sanctions RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Information - Subject to Secondary Sanctions CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
[NPWMD] [IFSR]. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
IGA LTDA., Carrera 47 No. 66-127, Itagui, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Antioquia, Colombia; NIT # 811033126-3 CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
(Colombia) [SDNTK]. COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste

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Street, Sarajevo, Bosnia and Herzegovina; REPAIRS COMPANY; a.k.a. IRAN'S PREPORODA ISLAMSKE TRADICIJE
M.M. Baseskije Street, No. 28p, Sarajevo, HELICOPTER RENOVATION AND LOGISTICS KUVAJT; a.k.a. PLANDISTE SCHOOL,
Bosnia and Herzegovina; Number 6 Donji COMPANY; a.k.a. PANHA), Meherabad Airport BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
Hotonj Street, Sarajevo, Bosnia and Road, Azadi Square, Foroudgah Street, Meradj OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and Avenue, Tehran, Iran; PO Box 13185-1688, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information - a.k.a. REVIVAL OF ISLAMIC SOCIETY
and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [NPWMD] HERITAGE ON THE AFRICAN CONTINENT;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IFSR]. a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
City of Sidon, Lebanon; Dangkor District, IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE ADMINISTRATION FOR THE BUILDING OF
Phnom Penh, Cambodia; Kismayo, Somalia; UNIVERSITY; a.k.a. IMAAM HOSSEIN MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAM HOSEYN RIHS ADMINISTRATION FOR THE
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN AFRICAN CONTINENT COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- UNIVERSITY COMPLEX; a.k.a. IMAM RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY AUDIO RECORDINGS COMMITTEE; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; OF IMAM HOSEYN), Near Fourth Square, RIHS CAMBODIA-KUWAIT ORPHANAGE
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Tehran Pars, Shahid Babaie Highway, near CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Sabah Al-Salim, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 11, Shahid Babaei Highway, Tehran, Iran; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Website www.ihu.ac.ir; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE FOR ALMSGIVING AND
Nuzhah, Kuwait; Kifan, Kuwait; Website IHYA TURAS AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Society Offices Worldwide. [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
IHSAN CHARITY (a.k.a. AL-AHSAN a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
CHARITABLE ORGANIZATION; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
SOCIETY AND BIRR; a.k.a. ELEHSSAN AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
SOCIETY WA BIRR; a.k.a. JAMI'A AL-AHSAN TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
AL-KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE ORGANIZATION), AL- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
MUZANNAR ST, AL-NASIR AREA, Gaza City, UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
Gaza, Palestinian; Jenin, West Bank, AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
Palestinian; Bethlehem, West Bank, Palestinian; AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
West Bank, Palestinian; Lebanon; P.O. BOX EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
398, Hebron, West Bank, Palestinian [SDGT]. TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Sialkot, Pakistan; Gender Male (individual) a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
[SDGT] (Linked To: LASHKAR E-TAYYIBA). ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
IHSRC (a.k.a. IRAN HELICOPTER SUPPORT ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
AND RENEWAL COMPANY; a.k.a. IRANIAN EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELICOPTERS' MAINTENANCE AND TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

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FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS
SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND
ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Phnom Penh, Cambodia; Kismayo, Somalia; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Nuzhah, Kuwait; Kifan, Kuwait; Website MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
www.alturath.org. Revival of Islamic Heritage CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Society Offices Worldwide. [SDGT]. CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
III MILLENIUM INTERNATIONAL, Panama; RUC COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
# 16927-1-366365 (Panama) [SDNTK]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
IJHA TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

and Herzegovina; RIHS Office, Tirana, Albania; ILC CONSULTORES ADMINISTRATIVOS, S. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC HOSEYN COMPREHENSIVE UNIVERSITY;
City of Sidon, Lebanon; Dangkor District, EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. a.k.a. IHU; a.k.a. IMAM HOSEYN
Phnom Penh, Cambodia; Kismayo, Somalia; RESTAURANTE EL HABANERO, S.A. DE UNIVERSITY; a.k.a. IMAM HOSSEIN
Kaneshi Quarter of Accra, Ghana; Al-Andalus, C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT UNIVERSITY; a.k.a. IMAM HOSSEIN
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; "ULTRAVITAL"), General Victoriano Cepeda 2, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Colonia Observatorio, Miguel Hidalgo, Mexico, OF IMAM HOSEYN), Near Fourth Square,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Distrito Federal 11860, Mexico; Louisiana No. Tehran Pars, Shahid Babaie Highway, near
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 24, Esq. Montana, Col. Napoles, Del. Benito Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Juarez, Mexico, Distrito Federal 03810, Mexico; 11, Shahid Babaei Highway, Tehran, Iran;
Kuwait; Sabah Al-Salim, Kuwait; Al- Periferico Sur #102, Col. Observatorio, Del. Website www.ihu.ac.ir; Additional Sanctions
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Miguel Hidalgo, Mexico, Distrito Federal, Information - Subject to Secondary Sanctions
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Mexico; Huixquilucan, Estado de Mexico, [SDGT] [NPWMD] [IRGC] [IFSR].
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. IMAM AL-BUKHARI BATTALION (a.k.a. IMAM
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- R.F.C. ICA060810942 (Mexico) [SDNTK]. AL-BUKHORIY BRIGADE; a.k.a. IMAM
Nuzhah, Kuwait; Kifan, Kuwait; Website ILC EXPORTACIONES, S. DE R.L. DE C.V. BUKHARI BATTALION; a.k.a. IMAM BUKHARI
www.alturath.org. Revival of Islamic Heritage (a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Society Offices Worldwide. [SDGT]. ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
IKANOVIC, Bajro; DOB 08 Nov 1976; POB RESTAURANTE EL HABANERO, S.A. DE KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Hrncici, Bratunac, Bosnia and Herzegovina; C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
citizen Bosnia and Herzegovina; National ID No. SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
JMB 0811976181415 (Bosnia and Herzegovina) "ULTRAVITAL"), General Victoriano Cepeda 2, [SDGT].
(individual) [SDGT]. Colonia Observatorio, Miguel Hidalgo, Mexico, IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM
IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 Distrito Federal 11860, Mexico; Louisiana No. AL-BUKHARI BATTALION; a.k.a. IMAM
Jan 1945 (individual) [TCO] (Linked To: KOBE 24, Esq. Montana, Col. Napoles, Del. Benito BUKHARI BATTALION; a.k.a. IMAM BUKHARI
YAMAGUCHI-GUMI). Juarez, Mexico, Distrito Federal 03810, Mexico; JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, Periferico Sur #102, Col. Observatorio, Del. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Miguel Hidalgo, Mexico, Distrito Federal, KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Mexico; Huixquilucan, Estado de Mexico, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. a.k.a. "KIB"), Aleppo, Syria; Afghanistan
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDGT].
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
Damascus, Syria; DOB 1941; Major General; Bogota, Colombia; NIT # 800141304-0 BUKHARI BATTALION; a.k.a. IMAM AL-
Director, Syria Ba'ath Party Regional Command (Colombia) [SDNT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
National Security Bureau (individual) [SYRIA]. ILSIM INTERNATIONAL BANK, Pyongyang, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Korea, North; SWIFT/BIC ILSIKPPY [DPRK3]. a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; KASHMIRI, Muhammad Ilyas), Thathi Village, a.k.a. "KIB"), Aleppo, Syria; Afghanistan
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, Samahni, Bhimber District, Pakistan; DOB 02 [SDGT].
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
Damascus, Syria; DOB 1941; Major General; Samahani Valley, Pakistan; Mufti or Maulana BUKHARI BATTALION; a.k.a. IMAM AL-
Director, Syria Ba'ath Party Regional Command (individual) [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
National Security Bureau (individual) [SYRIA]. ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
IL-BRAZZOL (a.k.a. WORLD WATER Kirsan Nikolayevich); DOB 05 Apr 1962; POB a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
FISHERIES LIMITED), 10 Quarry Garage, Elista, Republic of Kalmykia, Russia (individual) KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Gharghur, Malta; 22 Mensija Road, San Gwann [SYRIA] (Linked To: MAYALEH, Adib; Linked KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, To: RIDA, Batoul). a.k.a. "KIB"), Aleppo, Syria; Afghanistan
Swieqi, Malta; D-U-N-S Number 56-558-7594; ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. [SDGT].
V.A.T. Number MT15388917 (Malta); Trade ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-
License No. C 24129 (Malta); Company POB Elista, Republic of Kalmykia, Russia BUKHARI BATTALION; a.k.a. IMAM AL-
Number 4220856 [LIBYA3] (Linked To: (individual) [SYRIA] (Linked To: MAYALEH, BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
DEBONO, Darren). Adib; Linked To: RIDA, Batoul). BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
a.k.a. IMOM BUXORIY KATIBASI; a.k.a.

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KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL
a.k.a. "KIB"), Aleppo, Syria; Afghanistan Website www.ihu.ac.ir; Additional Sanctions HELP COMMITTEE; a.k.a. KOMITE EMDAD
[SDGT]. Information - Subject to Secondary Sanctions EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
IMAM HOSEYN UNIVERSITY (a.k.a. EMAM [SDGT] [NPWMD] [IRGC] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad
HOSEYN COMPREHENSIVE UNIVERSITY; IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box
a.k.a. IHU; a.k.a. IMAAM HOSSEIN COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional
UNIVERSITY; a.k.a. IMAM HOSSEIN LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary
UNIVERSITY; a.k.a. IMAM HOSSEIN FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information
UNIVERSITY COMPLEX; a.k.a. IMAM FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY KHOMEINI FOUNDATION; a.k.a. IMAM the Hizballah Financial Sanctions Regulations
OF IMAM HOSEYN), Near Fourth Square, KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM [SDGT] [IFSR].
Tehran Pars, Shahid Babaie Highway, near KHOMEINI RELIEF COMMITTEE (LEBANON IMAM KHOMEINI IMDAD COMMITTEE (a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMITE ISLAMIQUE DAIDES ET DE BIEM
11, Shahid Babaei Highway, Tehran, Iran; ORGANIZATION; a.k.a. IMAM KHOMEINI LIBAN; a.k.a. EMDAD ASSISTANCE
Website www.ihu.ac.ir; Additional Sanctions SUPPORT COMMITTEE; a.k.a. IMAM FOUNDATION; a.k.a. EMDAD COMMITTEE
Information - Subject to Secondary Sanctions KHOMEINY AID COMMITTEE; a.k.a. IMDAD FOR ISLAMIC CHARITY; a.k.a. IMAM
[SDGT] [NPWMD] [IRGC] [IFSR]. ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. IHU; a.k.a. IMAAM HOSSEIN IMDAD ISLAMIC ASSOCIATION COMMITTEE BRANCH); a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY; a.k.a. IMAM HOSEYN FOR CHARITY; a.k.a. ISLAMIC CHARITY ORGANIZATION; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN EMDAD; a.k.a. ISLAMIC CHARITY EMDAD SUPPORT COMMITTEE; a.k.a. IMAM
UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD

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ASSOCIATION OF THE ISLAMIC KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Sulejman), Syria; DOB 26 Sep 1971; alt. DOB
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF 26 Sep 1977; POB Miljanovci, Kalesija
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINY AID Municipality, Bosnia; nationality Bosnia and
COMMITTEE; a.k.a. ISLAMIC EMDAD COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Herzegovina; Passport 349054; alt. Passport
CHARITABLE COMMITTEE; a.k.a. KHOMEINI THE ISLAMIC PHILANTHROPIC COMMITTEE; 3490054 (individual) [SDGT].
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMDAD COMMITTEE FOR ISLAMIC IMAMOVIC, Nusret Sulejman (a.k.a. IMAMOVIC,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. CHARITY; a.k.a. IMDAD ISLAMIC Nusret), Syria; DOB 26 Sep 1971; alt. DOB 26
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), ASSOCIATION COMMITTEE FOR CHARITY; Sep 1977; POB Miljanovci, Kalesija
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Municipality, Bosnia; nationality Bosnia and
Floor,, Mokdad Street, Haret Hreik, Beirut, ISLAMIC CHARITY EMDAD COMMITTEE; Herzegovina; Passport 349054; alt. Passport
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. ISLAMIC EMDAD CHARITABLE 3490054 (individual) [SDGT].
Lebanon; Additional Sanctions Information - COMMITTEE; a.k.a. KHOMEINI CHARITABLE IMAN, Maimaiti (a.k.a. AXIMU, Memetiming;
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a.
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 Muhammad Ahmed; a.k.a. MAIMAITI,
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
IMAM KHOMEINI RELIEF ORGANIZATION Street, Haret Hreik, Beirut, Lebanon; P.O. Box a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran)
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT).
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT].
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON

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BRANCH); a.k.a. IMAM KHOMEINI RELIEF ASSISTANCE FOUNDATION; a.k.a. EMDAD Gender Male; R.F.C. IECE840117RCA
ORGANIZATION; a.k.a. IMAM KHOMEINI COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04
SUPPORT COMMITTEE; a.k.a. IMAM IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. (Mexico) (individual) [SDNTK].
KHOMEINY AID COMMITTEE; a.k.a. IMDAD IMAM KHOMEINI FOUNDATION; a.k.a. IMAM IMPORTACIONES Y EXPORTACIONES
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM NOBARO S.A. DE C.V., Avenida Lazaro
IMDAD ISLAMIC ASSOCIATION COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Cardenas Numero 730, Nahuatzen, Michoacan,
FOR CHARITY; a.k.a. ISLAMIC CHARITY BRANCH); a.k.a. IMAM KHOMEINI RELIEF Mexico; Calle Rafael Gomez Campos Numero
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ORGANIZATION; a.k.a. IMAM KHOMEINI 249, Colonia El Carrierl, Mugica (Nueva Italia),
COMMITTEE; a.k.a. ISLAMIC EMDAD SUPPORT COMMITTEE; a.k.a. IMAM Michoacan, Mexico; Francisco I Madero
CHARITABLE COMMITTEE; a.k.a. KHOMEINI KHOMEINY AID COMMITTEE; a.k.a. IMDAD Numero 105, Colonia Centro, Mugica,
CHARITABLE FOUNDATION; a.k.a. ASSOCIATION OF THE ISLAMIC Michoacan, Mexico; Calle Ignacio Allende S/N
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Casi Esquina Con Lazaro Cardenas Norte,
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Nueva Italia, Michoacan, Mexico; Esquina de
P.O. Box 25-211 Beirut AiRabi' Building, 2nd ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC Ignacio Allende Numero y Lazaro Cardenas
Floor,, Mokdad Street, Haret Hreik, Beirut, CHARITY EMDAD COMMITTEE; a.k.a. Norte Numero 500, Nueva Italia, Michoacan,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, ISLAMIC EMDAD CHARITABLE COMMITTEE; Mexico [SDNTK].
Lebanon; Additional Sanctions Information - a.k.a. KHOMEINI CHARITABLE IMPORTACIONES Y EXPORTACIONES
Subject to Secondary Sanctions; alt. Additional FOUNDATION; a.k.a. KHOMEINI SOCIAL ZAFIRO S.L., Calle Gran Via, 31, Madrid
Sanctions Information - Subject to Secondary HELP COMMITTEE; a.k.a. KOMITE EMDAD 28013, Spain; C.I.F. B83065458 (Spain)
Sanctions Pursuant to the Hizballah Financial EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 [SDNTK].
Sanctions Regulations [SDGT] [IFSR]. Beirut AiRabi' Building, 2nd Floor,, Mokdad IMPORTADORA BORRAYO LASMIBAT, 13 Av
IMDAD COMMITTEE FOR ISLAMIC CHARITY Street, Haret Hreik, Beirut, Lebanon; P.O. Box 26-49 , San Jose Las Rosas Zona 8,
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE 25/221 El Ghobeiry, Beirut, Lebanon; Additional Guatemala City , Guatemala; Registration ID
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary 135027 [SDNTK].
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information IMPORTADORA LORENZANA, S.A. (a.k.a.
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPORTADORA Y EXPORTADORA
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations LORENZANA), La Reforma, Zacapa,
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Guatemala; NIT # 35599 (Guatemala) [SDNTK].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS IMPORTADORA MARENOL LIMITADA, Carrera
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- 50 No. 39-71, Medellin, Colombia; NIT #
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; 800104353-4 (Colombia) [SDNTK].
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to IMPORTADORA SILVANIA, Carerra 70 No. 76-
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] 50 BG 3, Barranquilla, Colombia; Calle 10A
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. No.12-21, Maicao, Colombia; Matricula
ASSOCIATION OF THE ISLAMIC IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; Mercantil No 398330 (Colombia) [SDNTK].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC IMPORTADORA SILVANIA, C.A., Ave Pedro
ISLAMIC ASSOCIATION COMMITTEE FOR EMIRATE OF THE CAUCASUS) [SDGT]. Melean, cruce con Calle 73, Local No. 22,
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- Sector Santa Rosa, Valencia, Carabobo,
a.k.a. ISLAMIC CHARITY EMDAD BUKHARI BATTALION; a.k.a. IMAM AL- Venezuela; Tax ID No. RIF J-31069374-9
COMMITTEE; a.k.a. ISLAMIC EMDAD BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI (Venezuela) [SDNTK].
CHARITABLE COMMITTEE; a.k.a. KHOMEINI BATTALION; a.k.a. IMAM BUKHARI JAMAAT; IMPORTADORA Y COMERCIALIZADORA
CHARITABLE FOUNDATION; a.k.a. a.k.a. IMAM BUKHORI JAMAAT; a.k.a. LTDA. (a.k.a. IMCOMER), Avenida 6N y
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; NIT # 800152058-0 (Colombia) [SDNT].
P.O. Box 25-211 Beirut AiRabi' Building, 2nd a.k.a. "KIB"), Aleppo, Syria; Afghanistan IMPORTADORA Y EXPORTADORA
Floor,, Mokdad Street, Haret Hreik, Beirut, [SDGT]. LORENZANA (a.k.a. IMPORTADORA
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, IMPAN-COL, S.A., Panama; RUC # 3058-123- LORENZANA, S.A.), La Reforma, Zacapa,
Lebanon; Additional Sanctions Information - 47645 (Panama) [SDNTK]. Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Subject to Secondary Sanctions; alt. Additional IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
Sanctions Information - Subject to Secondary PECUARIA S.A.), Carrera 30 No. 90-82B La ACCESORIOS Y COSMETICOS; a.k.a. SIN-
Sanctions Pursuant to the Hizballah Financial Castellana, Bogota, Colombia; NIT # MEX IMPORTADORA, S.A. DE C.V.), Poniente
Sanctions Regulations [SDGT] [IFSR]. 830000855-1 (Colombia) [SDNT]. 140 No. 639, Col. Industrial Vallejo, Mexico,
IMDAD ISLAMIC ASSOCIATION COMMITTEE IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO Distrito Federal, Mexico; Pedro Loza No. 174,
FOR CHARITY (a.k.a. COMITE ISLAMIQUE ANTRAX"), Mexico; DOB 17 Jan 1984; POB Col. Centro, Guadalajara, Jalisco, Mexico; Av.
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD Culiacan, Sinaloa, Mexico; citizen Mexico; Juarez No. 496, Col. Centro, Guadalajara,

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Jalisco, Mexico; Alvaro Obregon No. 614, Col. Muhameda Hadzijahica #42, Sarajevo, Bosnia a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
San Juan de Dios, Guadalajara, Jalisco, and Herzegovina [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Plaza Centro Sur Local D-11, INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Guadalajara, Jalisco, Mexico; Magno Centro Tokyo, Japan [TCO]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Joyero Sn. Juan de Dios Local 1038, INAGRO LTDA. (a.k.a. INVERSIONES NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Guadalajara, Jalisco, Mexico; Av. Javier Mina AGROINDUSTRIALES DEL ORIENTE LTDA.), a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
No. 26, Col. San Juan de Dios, Guadalajara, Carrera 14 No. 13-56, Granada, Meta, INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Jalisco, Mexico; Plaza Centro Sur Local I-9, Colombia; NIT # 822000899-6 (Colombia) INDONESIAN ISLAMIC WARRIORS'
Guadalajara, Jalisco, Mexico; Reforma 217-A, [SDNTK]. COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Col. Centro, Leon, Guanajuato, Mexico; Plaza INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Coliseo Local 11, Col. Centro, Leon, a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Pakistan; DOB 1972; POB Chahar Darah LASKAR MUJAHIDIN INDONESIA; a.k.a.
Col. Almada, Culiacan, Sinaloa, Mexico; District, Kunduz Province, Afghanistan; Gender LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Galerias San Miguel Local 40 K, Culiacan, Male; Maulawi (individual) [SDGT] (Linked To: a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Sinaloa, Mexico; Centro Joyero Local 31, TALIBAN). MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Centro, Culiacan, Sinaloa, Mexico; Plaza POB Zonguldak, Turkey (individual) [SDGT]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Galerias Local 22, Col. Colinas de San Miguel, INCOVALLE (a.k.a. INVERSIONES Y NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Culiacan, Sinaloa, Mexico; Plaza Fantasia, CONSTRUCCIONES VALLE S.A.), Avenida 2N a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Calle del Carmen No. 82 Local 28 , Distrito No. 7N-55 of. 501, Cali, Colombia [SDNT]. INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
Federal, Mexico; Centro Joyero Local 21 y 25, INDEPENDENT PETROLEUM COMPANY INDONESIAN ISLAMIC WARRIORS'
Andador Allende No. 116 Oriente, (a.k.a. AKTSIONERNOE OBSHCHESTVO COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Aguascalientes, Ags., Mexico; Centro Joyero de 'NEZAVISIMAYA NEFTEGAZOVAYA COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Toluca Local 8, Benito Juarez No. 109 , Toluca, KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Estado Mexico, Mexico; Plaza de la Mujer Local Square, Moscow 119019, Russia [DPRK3]. LASKAR MUJAHIDIN INDONESIA; a.k.a.
27, Morelos No. 133 Poniente, Monterrey, INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; a.k.a. ISLAMIC SECURITY FORCE-INDIAN MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Poniente 140 No. 639, Col. Industrial Vallejo, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Delegacion Azcapotzalco, Distrito Federal, INDIAN MUJAHIDEEN (a.k.a. INDIAN RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. INDONESIAN MUJAHIDIN COUNCIL (a.k.a.
104, Col. Colonia Toluca de Lerdo Centro, INDIAN MUJAHIDIN (a.k.a. INDIAN INDONESIAN ISLAMIC WARRIORS'
Toluca, Estado de Mexico 50000, Mexico; MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Avenida Rayon 140 D, Col. Colonia Toluca de a.k.a. ISLAMIC SECURITY FORCE-INDIAN COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Lerdo Centro, Toluca, Estado de Mexico 50000, MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Mexico; R.F.C. SMI010730DH8 (Mexico) INDIO VITORIO S. DE P.R. DE R.L. DE C.V., LASKAR MUJAHIDIN INDONESIA; a.k.a.
[SDNTK]. Saucillo, Chihuahua, Mexico; R.F.C. IVI- LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
IN SIRATEL (a.k.a. AL FURQAN; a.k.a. 030311-1L6 (Mexico) [SDNTK]. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND INDONESIA HILAL AHMAR SOCIETY FOR MAJELIS MUJAHIDIN INDONESIA; a.k.a.
RESISTANCE TO LIES; a.k.a. ASSOCIATION SYRIA (a.k.a. HILAL AHMAR SOCIETY MAJILIS MUJAHIDIN INDONESIA; a.k.a.
FOR EDUCATION, CULTURAL, AND TO INDONESIA; a.k.a. HILAL AHMAR SOCIETY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
CREATE SOCIETY - SIRAT; a.k.a. OF INDONESIA; a.k.a. YAYASAN HILAL NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
ASSOCIATION FOR EDUCATION, CULTURE AHMAR), Lampung, Indonesia; Jakarta, a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
AND BUILDING SOCIETY - SIRAT; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta, INDUITEX LTDA., Avenida Libertadores, Bodega
ASSOCIATION OF CITIZENS FOR THE Indonesia; Solo, Indonesia; Surabaya, E-2, Zona Franca, Cucuta, Colombia; NIT #
SUPPORT OF TRUTH AND SUPPRESSION Indonesia; Makassar, Indonesia [SDGT]. 9001451701 (Colombia) [SDNTK].
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. INDONESIAN ISLAMIC WARRIORS' COUNCIL INDUSTRIA AGROPECUARIA SANTA ELENA
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI (a.k.a. INDONESIAN MUJAHEDEEN LTDA. (a.k.a. CRIADERO LA LUISA E.U.),
FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Avenida 7 Norte No. 23N-81, Cali, Colombia;
Mladih Muslimana 30a, Sarajevo 71 000, COUNCIL; a.k.a. INDONESIAN MUJAHIDIN Avenida 7 Norte No. 23-77, Cali, Colombia;
Bosnia and Herzegovina; ul. Strossmajerova COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. Calle 15 No. 26-400, Cali, Colombia; Jamundi,
72, Zenica, Bosnia and Herzegovina; LASKAR MUJAHIDIN INDONESIA; a.k.a. Valle, Colombia; NIT # 860503330-5 (Colombia)
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAS DE GANADEROS S.A. DE C.V. INGRANRES (a.k.a. INVERSIONES GRANDA
CRIADERO DE POLLOS EL ROSAL S.A.), (a.k.a. DORA PASTEURIZA DE LECHE RESTREPO Y CIA S.C.S.), Carrera 4 No. 24-37
Carretera Central via Aeropuerto Palmaseca, SANTA MONICA; a.k.a. LECHERIA SANTA Trr. B Apto. 202, Bogota, Colombia; NIT #
Colombia; Carrera 61 No. 11-58, Cali, MONICA; a.k.a. NUEVA INDUSTRIA DE 830002677-6 (Colombia) [SDNTK].
Colombia; NIT # 800146749-7 (Colombia) GANADEROS DE CULIACAN S.A. DE C.V.; INHOCAR (a.k.a. INMOBILIARIA HOTELERA
[SDNT]. a.k.a. SANTA MONICA DAIRY), DEL CARIBE LTDA.), Calle 74 No. 53-30,
INDUSTRIA DE PESCA SOBRE EL PACIFICO Calle/Boulevard Doctor Mora 1230, Colonia Las Barranquilla, Colombia; NIT # 800012713-7
S.A (a.k.a. INPESCA S.A.), Km. 5 El Pinal, Quintas, Culiacan, Sinaloa 80060, Mexico; (Colombia) [SDNT].
Buenaventura, Colombia; Av. Simon Bolivar Carretera Los Mochis Topolobampo, KM. 5.2, INHOTEL (a.k.a. INVERSIONES HOTELERAS
Km. 5 El Pinal, Buenaventura, Colombia; NIT # Los Mochis, Sinaloa, Mexico; Avenida DEL LITORAL LTDA.), Calle 74 No. 53-30,
890302172-4 (Colombia) [SDNT]. Francisco Villa Norte 135, Colonia Ninos Barranquilla, Colombia; NIT # 800011604-8
INDUSTRIA MADERERA ARCA LTDA., Calle 11 Heroes, Salvador Alvarado, Sinaloa 81400, (Colombia) [SDNT].
No. 32-47 Bodega 41 Arroyohondo, Cali, Mexico; Carretera La Cruz KM 15 S/N, Colonia INMAA 'AL' FOR ENGINEERING AND
Colombia; Calle 32 No. 11-41 Bodega 4 Arroyitos, La Cruz, Sinaloa 82700, Mexico; CONTRACTING SARL (a.k.a. AL-INMAA
Arroyohondo, Cali, Colombia; NIT # Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; ENGINEERING AND CONTRACTING; a.k.a.
800122866-7 (Colombia) [SDNT]. Carretera Internacional al Norte KM 1.5, 1207, AL-INMAA GROUP FOR ENGINEERING AND
INDUSTRIAL BANK, Dar Al Muhanisen Building, Colonia Ejido Venadillo, Mazatlan, Sinaloa CONTRACTING), Ground Floor, Inmaa
7th Floor, Maysaloun Street, P.O. Box 7572, 82129, Mexico; Plaza Azul S/N, Colonia Las Building, New Airport Highway, Beirut, Lebanon;
Damascus, Syria; P.O. Box 7578, 29 Brisas, Tecuala, Nayarit, Mexico; Calle Airport Highway, Bir Hassan, Beirut, Lebanon;
Maysaloun Street, Damascus, Syria; Jamal Abd Prolongacion Morelos y Matamoros S/N, Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Al Nasser Street, Al Hasaka, Syria; P.O. Box Colonia Benito Juarez, Escuinapa, Sinaloa Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
50, Masarif Building, Sweida, Syria; Near the 82400, Mexico; Matamoros 5, Escuinapa, Basra, Iraq; Website www.alinmaa.com.lb;
Big Mosque, Aleppo, Syria; Hama, Syria; Ibn Sinaloa 82478, Mexico; Carretera Internacional Additional Sanctions Information - Subject to
Kholdoun Street, Homs, Syria; P.O. Box 8, 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Secondary Sanctions Pursuant to the Hizballah
Jules Jamal Street, Deraa, Syria; P.O. Box Ciudad Obregon, Sonora 85065, Mexico; Calle Financial Sanctions Regulations [SDGT]
2359, 29 Ayaar Street, Damascus, Syria; P.O. Sauces 384, Colonia Del Bosque, Guasave, (Linked To: TABAJA, Adham Husayn; Linked
Box 25069, Harbaka, Damascus, Syria; P.O. Sinaloa 81020, Mexico; Calle Federalismo To: AL-INMAA GROUP FOR TOURISM
Box 10, Rif Dimashq, Daraya, Damascus, Syria; 2000, Colonia Recursos Hidraulicos, Culiacan, WORKS, LLC).
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Sinaloa 80060, Mexico; Carretera Augstin INMOBILIARIA BOLIVAR LTDA., Calle 17N No.
Syria; Website www.industrialbank.gov.sy Olachea Local 30, Colonia Pericues, La Paz, 6N-28, Cali, Colombia; Calle 24N No. 6N-21,
[SYRIA]. Baja California Sur 23090, Mexico; Avenida Cali, Colombia; NIT # 890330573-3 (Colombia)
INDUSTRIAL FACTORIES OF PRECISION- Vallarta 2141, Colonia Centro, Culiacan, [SDNT].
MACHINERY (a.k.a. FADJR INDUSTRIES Sinaloa 80060, Mexico; Carretera A Navolato, INMOBILIARIA CORSANCH, S.A. DE C.V.,
GROUP; a.k.a. FAJR INDUSTRIES GROUP; Colonia Bachigualato, Culiacan, Sinaloa 80060, Guadalajara, Jalisco, Mexico; Folio Mercantil
a.k.a. IFP; a.k.a. INSTRUMENTATION Mexico; Calle Tomate 10 Bodega 34Y5, Colonia No. 40778 (Mexico) [SDNTK].
FACTORIES OF PRECISION MACHINERY; Mercado Abastos, Culiacan, Sinaloa 83170, INMOBILIARIA DATEUS, 1era Avenida 7-60,
a.k.a. INSTRUMENTATION FACTORY PLANT; Mexico; Carretera A Topolobampo 5, Colonia Zona 14, Apartamento 1602 Del Edificio
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Ninos Heroes, Ahome, Sinaloa 81290, Mexico; Tadeus, Guatemala City, Guatemala;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box Avenida Xicotencalth # 1795, Colonia Las Registration ID 84101 (Guatemala) [SDNTK].
1985-777, Tehran, Iran; Additional Sanctions Quintas, Culiacan, Sinaloa 80060, Mexico; INMOBILIARIA DAVITOV S.A., Panama City,
Information - Subject to Secondary Sanctions Calle Central Local A10, Colonia Mercado Panama; RUC # 33672-51-252853 (Panama)
[NPWMD] [IFSR]. Abastos, Cajeme, Sonora 85000, Mexico; Calle [SDNTK].
INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Jose Diego Abad 2923, Colonia Bachigualato, INMOBILIARIA DEL CARIBE LTDA., Calle 74
IMPECUA S.A.), Carrera 30 No. 90-82B La Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- No. 53-30, Barranquilla, Colombia; NIT #
Castellana, Bogota, Colombia; NIT # 8802029-Y7 (Mexico) [SDNTK]. 890108105-1 (Colombia) [SDNT].
830000855-1 (Colombia) [SDNT]. INDUSTRIAS DEL ESPIRITU SANTO S.A. INMOBILIARIA EL ESCORIAL LTDA., Carrera 4
INDUSTRIAL SOLUTIONS, Baghdad Street 5, (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA No. 12-20 of. 206, Cartago, Valle, Colombia;
PO Box 6394, Damascus, Syria [NPWMD]. COSTA S.A.), Carretera Oriental Km. 2 Via Carrera 5 No. 18-20 Local 12, Cartago, Valle,
INDUSTRIAS AGROPECUARIAS DEL VALLE Barranquilla, Malambo, Atlantico, Colombia; NIT Colombia; NIT # 800146869-2 (Colombia)
LTDA., Carrera 50 No. 9B-20 of. 07, Cali, # 821002015-8 (Colombia) [SDNT]. [SDNT].
Colombia; Calle 52 No. 28E-30, Cali, Colombia; INFORMATION SYSTEMS IRAN (a.k.a. ISIRAN), INMOBILIARIA EL ESCORPION DEL NORTE
NIT # 800068160-5 (Colombia) [SDNT]. PO Box 15875-4337, Tehran, Iran; Additional S.A. DE C.V., Chihuahua, Chihuahua, Mexico
INDUSTRIAS AGROPECUARIAS EL EDEN Sanctions Information - Subject to Secondary [SDNTK].
S.A., Higueronal Torti, Darien, Panama [SDNT]. Sanctions [NPWMD] [IFSR]. INMOBILIARIA EL PRESON S.A. DE C.V.,
Chihuahua, Chihuahua, Mexico [SDNTK].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INMOBILIARIA ESPARTA S.A. DE C.V., Avenida INMOBILIARIA J & M CORP (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J AND M CORP), Panama; C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
Tijuana, Baja California, Mexico; R.F.C. # IES- RUC # 884675-1-511785 (Panama) [SDNTK]. Principal de Los Ruices, Edif. El Doral, piso 6,
870805 (Mexico) [SDNTK]. INMOBILIARIA J AND M CORP (a.k.a. Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J & M CORP), Panama; RUC # RIF # J-31242224-6 (Venezuela) [SDNTK].
Ocampo 1860 4, Colonia Zona Central, Tijuana, 884675-1-511785 (Panama) [SDNTK]. INOUE, Kunio (Japanese: 井上邦雄 ), 26-14
Baja California, Mexico; Entre Juan Sarabia y INMOBILIARIA LA PROVINCIA S.A. DE C.V., Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Plutarco Elias C., Tijuana, Baja California, Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Japan (Japanese:
Mexico; R.F.C. # IEV-950628 (Mexico) California, Mexico; R.F.C. # IPR-931014 二十六番十 四号 花隈町中央区, 神戸市, 兵庫県,

[SDNTK]. (Mexico) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO]

INMOBILIARIA FER CADENA, Diagonal 23 #11- INMOBILIARIA LINARES LTDA., Carrera 4 No. (Linked To: KOBE YAMAGUCHI-GUMI).
07 P.2, Cali, Valle, Colombia; Matricula 12-20 of. 206, Cartago, Valle, Colombia; NIT # INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
Mercantil No 754962-2 (Cali) [SDNTK]. 800146860-7 (Colombia) [SDNT]. LIMITED), 18, Drive 41, Tumas Galea Street,
INMOBILIARIA FLORES CASTRO, S. DE R.L. INMOBILIARIA MULTI-TIENDAS, S.A., Panama; Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
DE C.V. (a.k.a. INMOVILIARIA FLORES RUC # 1008619-1-537654 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number
CASTRO, S. DE R.L. DE C.V.), Zapopan, INMOBILIARIA PASADENA LTDA., Carrera 4 MT14324921 (Malta); Tax ID No. 14324921
Jalisco, Mexico; Folio Mercantil No. 42969 No. 12-20 of. 206, Cartago, Valle, Colombia; (Malta); Trade License No. C 19766 (Malta)
(Jalisco) (Mexico) [SDNTK]. NIT # 800146861-4 (Colombia) [SDNT]. [LIBYA3] (Linked To: DEBONO, Gordon).
INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V., INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA
No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil SOBRE EL PACIFICO S.A), Km. 5 El Pinal,
Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK]. Buenaventura, Colombia; Av. Simon Bolivar
[SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE Km. 5 El Pinal, Buenaventura, Colombia; NIT #
INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza 890302172-4 (Colombia) [SDNT].
DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central, INRESBANK LTD (a.k.a. INRESBANK OOO;
HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los a.k.a. INVESTITSIONNY RESPUBLIKANSKI
HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte BANK OBSHCHESTVO S OGRANICHENNOI
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras; OTVETSTVENNOSTYU; a.k.a. INVESTMENT
Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK]. Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROFI S A, Av. George Washinton Moscow 107023, Russia; SWIFT/BIC
Inter. 11, Colonia Cerrada Paraiso, Hermosillo, #500, Malecon Center Plaza, Su, Gazcue, INKKRUM1; alt. SWIFT/BIC IREPRUMM
Sonora 83170, Mexico; Blvd. Jose Maria Dominican Republic; Tax ID No. 101880821 [UKRAINE-EO13661] (Linked To: SMP BANK).
Morelos s/n y Ave 13 Col Colinas del Bachoco, (Dominican Republic) [GLOMAG]. INRESBANK OOO (a.k.a. INRESBANK LTD;
Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA ROYPAL, S.A., Panama; RUC # a.k.a. INVESTITSIONNY RESPUBLIKANSKI
Jalisco, Mexico; R.F.C. IGH910522UM3 46966-79-305611 (Panama) [SDNTK]. BANK OBSHCHESTVO S OGRANICHENNOI
(Mexico); alt. R.F.C. DMG910522 (Mexico) INMOBILIARIA TIJUANA COSTA S.A. DE C.V., OTVETSTVENNOSTYU; a.k.a. INVESTMENT
[SDNTK]. Agua Caliente 10440 9, Colonia Aviacion, REPUBLIC BANK LLC; f.k.a. OOO KBK BANK),
INMOBILIARIA GAXIOLA HERMANOS S.A. DE Tijuana, Baja California, Mexico; Entre Abelardo Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES L. Rodriguez y Avenida Del Rio, Tijuana, Baja Moscow 107023, Russia; SWIFT/BIC
GAXIOLA HERMANOS; a.k.a. INMOBILIARIA California, Mexico; R.F.C. # ITC-910503 INKKRUM1; alt. SWIFT/BIC IREPRUMM
GAXIOLA), Blvd. Francisco Eusebio km. 177-7, (Mexico) [SDNTK]. [UKRAINE-EO13661] (Linked To: SMP BANK).
Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, INRIMAR (a.k.a. INMOBILIARIA RIVERA
Mexico; Blvd. L Encinas numero 581-A, Edificio Alqueria, Torre C, of. 302, Cali, MARADIAGA, S.A. DE C.V.), Florencia Norte,
Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia [SDNT]. Plaza America, Av Roble 201, Distrito Central,
Sonora, Mexico; Michoacan 404 Inter. 11, INMOBILIUM INVESTMENT CORP., Avenida Francisco Morazan, Honduras; Barrio Los
Colonia Cerrada Paraiso, Hermosillo, Sonora Frederico Boyd y Calle 51, Edificio Torre Laureles, Carretera Panamericana Norte
83170, Mexico; Blvd. Jose Maria Morelos s/n y Universal, Piso 3, Panama City, Panama; RUC contiguo a DIPPSA, Tocoa, Colon, Honduras;
Ave 13 Col Colinas del Bachoco, Hermosilo, # 4055231267286 (Panama) [SDNT]. Barrio El Centro, Tocoa, Colon, Honduras; RTN
Sonora 83000, Mexico; Guadalajara, Jalisco, INMOVILIARIA FLORES CASTRO, S. DE R.L. 08019009234360 (Honduras) [SDNTK].
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DE C.V. (a.k.a. INMOBILIARIA FLORES INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR
R.F.C. DMG910522 (Mexico) [SDNTK]. CASTRO, S. DE R.L. DE C.V.), Zapopan, LOGISTICS), d. 20 str., 7 ofis 102V, ul.
INMOBILIARIA HOTELERA DEL CARIBE LTDA. Jalisco, Mexico; Folio Mercantil No. 42969 Elektrozavodskaya, Moscow 1072023, Russia;
(a.k.a. INHOCAR), Calle 74 No. 53-30, (Jalisco) (Mexico) [SDNTK]. Registration ID 1027739429981 (Russia); Tax
Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES SIERRA VISTA S.A. DE C.V., ID No. 7714136948 (Russia); Government
(Colombia) [SDNT]. Hermosillo, Sonora, Mexico [SDNTK].

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Gazette Number 18631592 (Russia) STROYPROEKT; f.k.a. INSTITUT Number 07515747 (Russia) [UKRAINE-
[UKRAINE-EO13661]. STROIPROEKT ZAKRYTOE AKTSIONERNOE EO13661].
INSTAR LOGISTICS (a.k.a. INSTAR OBSHCHESTVO; a.k.a. INSTITUTE INSTRUMENTATION FACTORIES OF
LODZHISTIKS, OOO), d. 20 str., 7 ofis 102V, STROYPROECT; a.k.a. STROYPROEKT; PRECISION MACHINERY (a.k.a. FADJR
ul. Elektrozavodskaya, Moscow 1072023, a.k.a. STROYPROEKT ENGINEERING INDUSTRIES GROUP; a.k.a. FAJR
Russia; Registration ID 1027739429981 GROUP), D. 13 Korp. 2 LiteraA Prospekt INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
(Russia); Tax ID No. 7714136948 (Russia); Dunaiski, St. Petersburg 196158, Russia; 13/2 INDUSTRIAL FACTORIES OF PRECISION-
Government Gazette Number 18631592 Dunaisky Prospect, St. Petersburg 196158, MACHINERY; a.k.a. INSTRUMENTATION
(Russia) [UKRAINE-EO13661]. Russia; Website http://www.stpr.ru; Email FACTORY PLANT; a.k.a. MOJTAME SANTY
INSTITUT DES SCIENCES APPLIQUEES ET Address [email protected]; alt. Email Address AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES
DE TECHNOLOGIE (a.k.a. HIAST; a.k.a. [email protected]; Registration ID GROUP), P.O. Box 1985-777, Tehran, Iran;
HIGHER INSTITUTE OF APPLIED SCIENCE 1027810258673; Tax ID No. 7826688390; Additional Sanctions Information - Subject to
AND TECHNOLOGY; a.k.a. INSTITUT Government Gazette Number 11117863 Secondary Sanctions [NPWMD] [IFSR].
SUPERIEUR DES SCIENCES APPLIQUEES [UKRAINE-EO13685]. INSTRUMENTATION FACTORY PLANT (a.k.a.
ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. INSTITUT SUPERIEUR DES SCIENCES FADJR INDUSTRIES GROUP; a.k.a. FAJR
ISSAT), P.O. Box 31983, Barzeh, Damascus, APPLIQUEES ET DE TECHNOLOGIE (a.k.a. INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
Syria [NPWMD]. HIAST; a.k.a. HIGHER INSTITUTE OF INDUSTRIAL FACTORIES OF PRECISION-
INSTITUT GIPROSTROIMOST-SANKT- APPLIED SCIENCE AND TECHNOLOGY; MACHINERY; a.k.a. INSTRUMENTATION
PETERBURG, ZAO (a.k.a. AO 'INSTITUTE a.k.a. INSTITUT DES SCIENCES FACTORIES OF PRECISION MACHINERY;
GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a. a.k.a. MOJTAME SANTY AJZAE DAGHIGH;
a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh, a.k.a. NASR INDUSTRIES GROUP), P.O. Box
SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD]. 1985-777, Tehran, Iran; Additional Sanctions
GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a. Information - Subject to Secondary Sanctions
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT [NPWMD] [IFSR].
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT INTERCONSULT, Panama [CUBA].
GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE INTERCONTINENTAL (a.k.a.
7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT INTERCONTINENTAL DE AVIACION S.A.;
Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE a.k.a. "INTER"), Avenida El Dorado Entrada 2
[email protected]; Registration ID OBSHCHESTVO; a.k.a. INSTITUT Int. 6, Bogota, Colombia; NIT # 860009526-3
1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT; (Colombia) [SDNT].
7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING INTERCONTINENTAL BAUMASCHINEN (a.k.a.
Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt INTERCONTINENTAL BAUMASCHINEN UND
EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2 NUTZFAHRZEUGE HANDELS GMBH),
INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158, Noerdliche Auffahrtsallee 13, 80638,
AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email Muenchen, Bayern, Germany; Klugstrasse 71,
AKTSIONERNOE OBSHCESTVO INSTITUT Address [email protected]; alt. Email Address 80637, Munich, Germany; Business
STROIPROEKT; a.k.a. AO INSTITUT [email protected]; Registration ID Registration Document # HRB147158 [SDNTK].
STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390; INTERCONTINENTAL BAUMASCHINEN UND
STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863 NUTZFAHRZEUGE HANDELS GMBH (a.k.a.
STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685]. INTERCONTINENTAL BAUMASCHINEN),
STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE Noerdliche Auffahrtsallee 13, 80638,
a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA]. Muenchen, Bayern, Germany; Klugstrasse 71,
GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC 80637, Munich, Germany; Business
Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a. Registration Document # HRB147158 [SDNTK].
Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a. INTERCONTINENTAL DE AVIACION S.A. (a.k.a.
Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT INTERCONTINENTAL; a.k.a. "INTER"),
Address [email protected]; alt. Email Address STOCK COMPANY; a.k.a. Avenida El Dorado Entrada 2 Int. 6, Bogota,
[email protected]; Registration ID KONSTRUKTORSKOE BYURO Colombia; NIT # 860009526-3 (Colombia)
1027810258673; Tax ID No. 7826688390; PRIBOROSTROENIYA OTKRYTOE [SDNT].
Government Gazette Number 11117863 AKTSIONERNOE OBSHCHESTVO; a.k.a. INTERCONTINENTAL DE FINANCIACION
[UKRAINE-EO13685]. "KBP OAO"), 59 Shcheglovskaya Zaseka ul., AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida
INSTITUT STROIPROEKT, AO (a.k.a. Tula 300001, Russia; Website www.kbptula.ru; El Dorado Entrada 2 Int. 6, Bogota, Colombia;
AKTSIONERNOE OBSHCESTVO INSTITUT Email Address [email protected]; Registration ID NIT # 800043810-6 (Colombia) [SDNT].
STROIPROEKT; a.k.a. AO INSTITUT 1117154036911 (Russia); Government Gazette INTERCORP LEGOCA, S.A. DE C.V., Avenida
STROIPROEKT; a.k.a. AO INSTITUTE Fco I Madero 643, Colonia Guadalajara Centro,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United INTERNATIONAL FREEZE DRIED S.A. (a.k.a.
Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business IFD S.A.), Carrera 92 No. 62-30, Bogota,
INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United Colombia; NIT # 830132968-1 (Colombia)
EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK]. [SDNT].
C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a. INTERNATIONAL FRONT FOR FIGHTING
Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS JEWS AND CRUSADES (a.k.a. AL QAEDA;
Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC
Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM ARMY; a.k.a. ISLAMIC ARMY FOR THE
000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a. SALVATION FOUNDATION; a.k.a. NEW
DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FOR THE PRESERVATION OF THE HOLY
# 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS SITES; a.k.a. THE ISLAMIC ARMY FOR THE
INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street, LIBERATION OF THE HOLY PLACES; a.k.a.
f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut- THE JIHAD GROUP; a.k.a. THE WORLD
532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website ISLAMIC FRONT FOR JIHAD AGAINST JEWS
Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address AND CRUSADERS; a.k.a. USAMA BIN LADEN
the; 4013 Route Du Golf, Lubumbashi, Congo, [email protected]; alt. Email NETWORK; a.k.a. USAMA BIN LADEN
Democratic Republic of the; Route CDM, Address [email protected]; alt. ORGANIZATION) [FTO] [SDGT] [SDT].
Industrial Zone, Lubumbashi, Congo, Email Address [email protected] [SDGT]. INTERNATIONAL GENERAL RESOURCING
Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC FZE, E.O.C. E2145, Ajman, United Arab
Border, Congo, Democratic Republic of the; PEACEKEEPING INTERNATIONAL BRIGADE; Emirates; Additional Sanctions Information -
Industrial Quarter, Lusaka, Zambia; National ID a.k.a. PEACEKEEPING BATTALION; a.k.a. Subject to Secondary Sanctions [NPWMD]
No. 6-71-N7269D (Congo, Democratic Republic THE INTERNATIONAL BRIGADE; a.k.a. THE [IFSR].
of the) [GLOMAG] (Linked To: FLEURETTE ISLAMIC INTERNATIONAL BRIGADE; a.k.a. INTERNATIONAL GROUP OIRALIH, S.A. DE
PROPERTIES LIMITED). THE ISLAMIC PEACEKEEPING ARMY; a.k.a. C.V., Boulevard Interlomas 5 Local W-13,
INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; THE ISLAMIC PEACEKEEPING BRIGADE) Colonia San Fernando La Herradura,
f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), [SDGT]. Huixquilucan, Estado de Mexico C.P. 52787,
532 Av. Chemin Public, Commune Annexe, INTERNATIONAL CHEMICAL JOINT VENTURE Mexico; R.F.C. IGO0106296K5 (Mexico)
Lubumbashi, Congo, Democratic Republic of CORPORATION (a.k.a. CHOSON [SDNTK].
the; 4013 Route Du Golf, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT INTERNATIONAL INDUSTRIAL
Democratic Republic of the; Route CDM, OPERATION COMPANY; a.k.a. CHOSUN DEVELOPMENT BANK, Jongpyong-Dong,
Industrial Zone, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT Pyong Chon District, Pyongyang, Korea, North
Democratic Republic of the; Cassumbalessa OPERATION COMPANY; a.k.a. KOREA [DPRK4].
Border, Congo, Democratic Republic of the; INTERNATIONAL CHEMICAL JOINT INTERNATIONAL JERUSALEM FOUNDATION
Industrial Quarter, Lusaka, Zambia; National ID VENTURE COMPANY), Hamhung, South (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
No. 6-71-N7269D (Congo, Democratic Republic Hamgyong Province, Korea, North; Man INTERNATIONAL INSTITUTION; a.k.a. AL-
of the) [GLOMAG] (Linked To: FLEURETTE gyongdae-kuyok, Pyongyang, Korea, North; QUDS FOUNDATION; a.k.a. AL-QUDS
PROPERTIES LIMITED). Mangyungdae-gu, Pyongyang, Korea, North INTERNATIONAL FOUNDATION; a.k.a.
INTERNACIONAL DE PROYECTOS [NPWMD]. INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), INTERNATIONAL COBALT CO. INC., JERUSALEM INTERNATIONAL
Avenida Pedro Vicente Maldonado 744, Edificio Saskatchewan, AB, Canada [CUBA]. ESTABLISHMENT; a.k.a. JERUSALEM
Centro Comercial El Recreo, Local 24I, INTERNATIONAL DIAMOND INDUSTRIES INTERNATIONAL FOUNDATION; a.k.a.
Pichincha, Quito, Ecuador; RUC # (a.k.a. "IDI"), Kinshasa, Congo, Democratic MU'ASSASAT AL-QUDS; a.k.a. THE
1791843436001 (Ecuador) [SDNT]. Republic of the [GLOMAG] (Linked To: INTERNATIONAL AL QUDS FOUNDATION;
INTERNACIONAL MONEY SERVICIO LTDA., GERTLER, Dan). a.k.a. "IJF"), Hamra Street, Saroulla Building,
Calle 76 No. 48-30, Barranquilla, Colombia; INTERNATIONAL FINANCIAL CORPORATION 11th Floor; P.O. Box Beirut-Hamra 113/5647,
Carrera 15 No. 93-60 Local 1-21, Bogota, EMAXON INC. (a.k.a. EMAXON FINANCE Beirut, Lebanon; Website www.alquds-
Colombia; Cra. 15 No. 119-59, Int. 308, Bogota, INTERNATIONAL INC.), 8356 Rue Labarre, online.org; Email Address institution@alquds-
Colombia; NIT # 8301427473 (Colombia); alt. Montreal, Quebec H4P2E7, Canada; Business online.org; alt. Email Address
NIT # 9003766996 (Colombia) [SDNTK]. Number 1160199932 (Canada) [GLOMAG] [email protected]; alt. Email
INTERNATIONAL AIRLINE CONSULTING (Linked To: GERTLER, Dan). Address [email protected] [SDGT].
(a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC

June 15, 2018 - 468 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL PACIFIC TRADING, INC., INVERSIONES AGROPECUARIA ARIZONA INVERSIONES DE OCCIDENTE LTDA., Carrera
Miami, FL, United States; US FEIN 65-0315268; LTDA., Calle 82 No. 43-21 Ofc. 1C, 14 No. 104 - 10, Bogota, Colombia; NIT #
Business Registration Document # V16155 Barranquilla, Colombia; NIT # 802019694-4 830071741-4 (Colombia) [SDNTK].
(United States) [SDNTK]. (Colombia) [SDNT]. INVERSIONES DEL ATLANTICO, LTD.,
INTERNATIONAL SIKH YOUTH FEDERATION INVERSIONES AGUILA LTDA., Carrera 14 No. Panama; RUC # 951371-1-526012 (Panama)
(a.k.a. "ISYF") [SDGT]. 14-56, La Union, Valle, Colombia; Factoria La [SDNTK].
INTERNET RESEARCH AGENCY LLC (a.k.a. Rivera, La Union, Valle, Colombia; NIT # INVERSIONES EL EDEN S.C.S., Calle 5 No. 22-
AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a. 891903843-0 (Colombia) [SDNT]. 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30,
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC; INVERSIONES ARIO LTDA., Carrera 4 No. 12- Cali, Colombia; NIT # 800083195-5 (Colombia)
a.k.a. NOVINFO LLC), 55 Savushkina Street, 41 of. 608 y 701, Cali, Colombia; NIT # [SDNT].
St. Petersburg, Russia [CYBER2]. 890328888-1 (Colombia) [SDNT]. INVERSIONES EL GRAN CRISOL LTDA. (f.k.a.
INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI INVERSIONES BETANIA LTDA. (f.k.a. W. HERRERA Y CIA. S. EN C.), Avenida 2N
LIL-IGHATHA; a.k.a. AL-SANDUQ AL- INVERSIONES BETANIA S.A.; a.k.a. SAN 7N-55 of. 501, Cali, Colombia; Carrera 24D
FILISTINI LIL-IGHATHA WA AL-TANMIYA; MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Oeste No. 6-237, Cali, Colombia; NIT #
a.k.a. PALESTINE AND LEBANON RELIEF Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 800001330-2 (Colombia) [SDNT].
FUND; a.k.a. PALESTINE DEVELOPMENT Cali, Colombia; Carrera 3 No. 12-40, Cali, INVERSIONES EL MOMENTO S.A., Carrera 49
AND RELIEF FUND; a.k.a. PALESTINE Colombia; NIT # 890330910-2 (Colombia) No. 61Sur-540, Medellin, Colombia; Carrera
RELIEF AND DEVELOPMENT FUND; a.k.a. [SDNT]. 49A No.48S-60 Bod. 102, Medellin, Colombia;
PALESTINE RELIEF FUND; a.k.a. INVERSIONES BETANIA S.A. (f.k.a. NIT # 811030776-7 (Colombia) [SDNT].
PALESTINIAN AID AND SUPPORT FUND; INVERSIONES BETANIA LTDA.; a.k.a. SAN INVERSIONES EL PENON S.A., Avenida 2N,
a.k.a. PALESTINIAN RELIEF AND MATEO S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia [SDNT].
DEVELOPMENT FUND; a.k.a. PALESTINIAN Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EPOCA S.A., Calle 15 Norte No.
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Cali, Colombia; Carrera 3 No. 12-40, Cali, 6N-34 ofc. 404, Cali, Colombia; NIT #
AND DEVELOPMENT FUND FOR Colombia; NIT # 890330910-2 (Colombia) 805012582-7 (Colombia) [SDNT].
PALESTINE; a.k.a. WELFARE AND [SDNT]. INVERSIONES GANADERAS Y PALMERAS
DEVELOPMENT FUND FOR PALESTINE; INVERSIONES C.P.C.L. Y CIA. S. EN C.S., S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No.
a.k.a. WELFARE AND DEVELOPMENT FUND Carrera 48 No. 25 B Sur 12, Envigado, 6-31 of. 704, Bogota, Colombia; NIT #
OF PALESTINE), P.O. Box 3333, London NW6 Antioquia, Colombia; NIT # 900315175-8 900016274-6 (Colombia) [SDNTK].
1RW, United Kingdom; Registered Charity No. (Colombia) [SDNTK]. INVERSIONES GANAGRO LTDA., Edif. Parque
1040094 [SDGT]. INVERSIONES CIFUENTES Y CIA. S. EN C., Santander of. 906, Villavicencio, Colombia; NIT
INVERCIONES CONTINENTAL, U.S.A., CORP, Calle 7 Sur No. 42-70 Of. 1205, Medellin, # 900078332-0 (Colombia) [SDNTK].
Plantation, FL, United States; Apartado 390, Colombia; NIT # 811008928-8 (Colombia) INVERSIONES GEMINIS S.A. (a.k.a.
San Pedro Sula, Cortes, Honduras; P.O. Box [SDNTK]. COMPANIA ADMINISTRADORA DE VIVIENDA
390, San Pedro Sula, Cortes, Honduras; Tax ID INVERSIONES CONTINENTAL (PANAMA), S.A. S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
No. 650018270 (United States) [SDNTK]. DE C.V. (a.k.a. HOLDING INVERSIONES Colombia; Carrera 41 No. 6-15/35, Cali,
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- CONTINENTAL (PANAMA), S.A.; a.k.a. Colombia; NIT # 800032419-1 (Colombia)
02, Cali, Colombia; NIT # 805024892-7 "GRUPO CONTINENTAL"), Calle 50 con [SDNT].
(Colombia) [SDNTK]. Aquilino de la Guardia, Plaza Blanco General, INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Piso 20, Panama, Panama; RUC # 121, Bogota, Colombia; NIT # 8301317025
Edificio San Ignacio Apto. 2-A, Guatemala City, 25882543162 (Panama) [SDNTK]. (Colombia); Matricula Mercantil No 1326707
Guatemala; Registration ID 43339 (Guatemala) INVERSIONES CONTINENTAL, S.A. DE C.V. (Colombia) [SDNTK].
[SDNTK]. (a.k.a. GRUPO FINANCIERO CONTINENTAL; INVERSIONES GRAME LTDA., Factoria La
INVERSIONES ADAG LTDA., Carrera 16 No. 96- a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 Rivera, La Union, Valle, Colombia; NIT #
64 of. 316, Bogota, Colombia; NIT # Avenida, 1ra Calle, Boulevard Morazan, CC 891903520-7 (Colombia) [SDNT].
830007842-8 (Colombia) [SDNTK]. Nova, San Pedro Sula, Honduras; National ID INVERSIONES GRANDA RESTREPO Y CIA
INVERSIONES AGRICOLAS AVICOLAS Y No. 0101999501331 (Honduras); RTN S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
GANADERAS LA CARMELITA LTDA., Carrera 01019995013319 (Honduras) [SDNTK]. 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # INVERSIONES CULZAT GUEVARA Y CIA. 830002677-6 (Colombia) [SDNTK].
800052898-1 (Colombia) [SDNT]. S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, INVERSIONES HERREBE LTDA., Avenida 2N
INVERSIONES AGROINDUSTRIALES DEL Cali, Colombia; Avenida 7N No. 23N-39, Cali, No. 7N-55 of. 501, Cali, Colombia; Carrera 25
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), Colombia; Avenida 4A Oeste No. 5-187 apt. No. 4-65, Cali, Colombia [SDNT].
Carrera 14 No. 13-56, Granada, Meta, 401, Cali, Colombia; NIT # 860065523-1 INVERSIONES HOTELERAS DEL LITORAL
Colombia; NIT # 822000899-6 (Colombia) (Colombia) [SDNT]. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
[SDNTK]. Barranquilla, Colombia; NIT # 800011604-8
(Colombia) [SDNT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INVERSIONES HUNEL LTDA., Cl 57 No. 24-72, INVERSIONES MEYBAR S.A.S., Calle 48 No. INVERSIONES VILLA PAZ S.A., Avenida 2DN
Bogota, Colombia; NIT # 800223039-6 53-62 Int. 902, Medellin, Colombia; NIT # No. 24N-76, Cali, Colombia; Avenida 2CN No.
(Colombia) [SDNTK]. 811004754-5 (Colombia) [SDNTK]. 24N-92, Cali, Colombia; Carrera 61 No. 11-58,
INVERSIONES IRIS MANUELA, S.A. (a.k.a. INVERSIONES MINERAS H.D. EMPRESA Cali, Colombia; Calle 70N No. 14-31, Cali,
SERVICENTRO DEL LAGO; a.k.a. UNIPERSONAL, Calle 16 No. 15-09, Caucasia, Colombia; NIT # 800091083-2 (Colombia)
SERVIFIESTAS ELEGANCE), Guatemala City, Antioquia, Colombia; Carrera 2A No. 19-15, [SDNT].
Guatemala; NIT # 2688827-0 (Guatemala) Caucasia, Antioquia, Colombia; NIT # INVERSIONES Y COMERCIALIZADORA
[SDNTK]. 811008231-3 (Colombia) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA
INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES MP, S.A., Panama; RUC # LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT
(a.k.a. INVERSIONES LA PLATA M Y M), 1603791-1-666816 (Panama) [SDNTK]. # 890329658-9 (Colombia) [SDNT].
Carrera 18 No. 30 - 65, Manizales, Caldas, INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS INVERSIONES Y CONSTRUCCIONES VALLE
Colombia; Transversal 72 No. 16 - 11, Glorieta S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-
de Milan, Manizales, Caldas, Colombia; NIT # Colombia; NIT # 800231392-5 (Colombia) 55 of. 501, Cali, Colombia [SDNT].
900324723-2 (Colombia) [SDNTK]. [SDNT]. INVERSIONES Y REPRESENTACIONES EL
INVERSIONES LA PLATA M Y M (a.k.a. INVERSIONES NAMOS Y CIA. LTDA., Carrera CAIRO LTDA., Calle 76 No. 48-30, Barranquilla,
INVERSIONES LA PLATA M & M S. EN C.A.), 54 No. 75-107, Barranquilla, Colombia; NIT # Colombia; NIT # 802013384-9 (Colombia)
Carrera 18 No. 30 - 65, Manizales, Caldas, 800182475-7 (Colombia) [SDNT]. [SDNTK].
Colombia; Transversal 72 No. 16 - 11, Glorieta INVERSIONES OMEGA INTERNACIONAL S.A., INVERSIONES Y REPRESENTACIONES S.A.
de Milan, Manizales, Caldas, Colombia; NIT # Panama; RUC # 1367799-1-621064 (Panama) (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur -
900324723-2 (Colombia) [SDNTK]. [SDNTK]. 38, Barrio El Poblado, Medellin, Colombia; NIT
INVERSIONES LA QUINTA Y CIA. LTDA., INVERSIONES PMA 243, C.A., Calle Argentina, # 811040270-5 (Colombia) [SDNT].
Diagonal 29 No. 36-10 of. 801, Cali, Colombia; entre 3a y 4a Avenida, Casa No 86, Catia, INVERSIONES YOSARY, Honduras; Aldea
Diagonal 27 No. 27-104, Cali, Colombia; NIT # Caracas, Venezuela; RIF # J-30835786-3 Espiritu Santo, Municipio de Florida,
800160387-2 (Colombia) [SDNT]. (Venezuela) [SDNTK]. Departamento de Copan, Honduras [SDNTK].
INVERSIONES LAS ACACIAS Y CIA. LTDA., INVERSIONES PRADO TRADE CENTER LTDA. INVERSORA PANACOL S.A., Panama City,
Carrera 17 No. 14-41, Acacias, Meta, Colombia; (a.k.a. IPRACARIBE), Calle 74 No. 53-30, Panama; RUC # 720126-1-472906 (Panama)
NIT # 822001081-3 (Colombia) [SDNTK]. Barranquilla, Colombia; NIT # 800236713-9 [SDNTK].
INVERSIONES LDT, S.A., Panama; RUC # (Colombia) [SDNT]. INVERSORA PINZON Y GARCIA S. EN C.S.
40136-117-278301 (Panama) [SDNTK]. INVERSIONES SANTA CECILIA S.C.S., Factoria (a.k.a. INVERSORA PINZON Y GARCIA S. EN
INVERSIONES LICOM LTDA. (a.k.a. La Rivera, La Union, Valle, Colombia; NIT # C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13
RESTAURANTE ANGUS BRANGUS), Carrera 891903795-5 (Colombia) [SDNT]. 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro.
42 No. 34-15, Medellin, Colombia; Carrera 45 INVERSIONES SANTA MONICA LTDA., Factoria 106 13 13C, Cali, Valle, Colombia; NIT #
No. 54-56, Via las Palmas, Medellin, Colombia; La Rivera, La Union, Valle, Colombia; NIT # 805024080-3 (Colombia) [SDNTK].
NIT # 811038211-4 (Colombia) [SDNT]. 800042933-9 (Colombia) [SDNT]. INVERSORA PINZON Y GARCIA S. EN C.S. EN
INVERSIONES LOS POSSO LTDA. S.C.S., INVERSIONES TALADRO LTDA. (a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y
Factoria La Rivera, La Union, Valle, Colombia; KUARZO DISCOTECA), Calle 1 K. 48 Anillo GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
NIT # 891903760-8 (Colombia) [SDNT]. Vial, Villavicencio, Colombia; NIT # 900063810- Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106
INVERSIONES LOS TUNJOS LTDA., Calle 62 4 (Colombia) [SDNTK]. 13 13C, Cali, Valle, Colombia; NIT #
No. 9A-82 of. 616, Bogota, Colombia; NIT # INVERSIONES TROL PANAMA S.A., Panama; 805024080-3 (Colombia) [SDNTK].
830147501-1 (Colombia) [SDNTK]. RUC # 1950017-1-731674 (Panama) [SDNTK]. INVESTACAST PRECISION CASTINGS, LTD.,
INVERSIONES LUISITO, Aldea Espiritu Santo, INVERSIONES TURISTICAS JOYA GRANDE, 112 City Road, London, United Kingdom
Municipio de Florida, Departamento de Copan, S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. [IRAQ2].
Honduras [SDNTK]. JOYA GRANDE ZOOLOGICO Y INVESTCAPITALBANK (a.k.a.
INVERSIONES MACARNIC PATINO Y CIA ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVESTKAPITALBANK; a.k.a. OJSC
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. INVESTCAPITALBANK; a.k.a. OPEN JOINT
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. ZOOLOGICO Y ECO-PARQUE JOYA STOCK COMPANY INVESTCAPITALBANK),
903, Pereira, Risaralda, Colombia; NIT # GRANDE), Colonia Moderna, San Pedro Sula, 100/1, Dostoevskogo Street, Ufa,
816005011-4 (Colombia) [SDNT]. Cortes, Honduras; Km. 9 despues de Santa Bashkortostan Republic 450077, Russia;
INVERSIONES MALAMAR R, C.A., Av. Cruz de Yojoa, San Pedro Sula, Cortes, SWIFT/BIC INAKRU41; Website
Intercomunal El Valle, Resid. Radio Caracas, Honduras; RTN 08019011356332 (Honduras) http://www.investcapitalbank.ru; License 2377
Edif. Canaima, piso 9, Apto. 905, El Valle, [SDNTK]. [UKRAINE-EO13661].
Caracas, Venezuela; RIF # J-31267002-9 INVERSIONES VALLE, Aldea Espiritu Santo, INVESTITSIONNY RESPUBLIKANSKI BANK
(Venezuela) [SDNTK]. Municipio de Florida, Departamento de Copan, OBSHCHESTVO S OGRANICHENNOI
Honduras [SDNTK]. OTVETSTVENNOSTYU (a.k.a. INRESBANK
LTD; a.k.a. INRESBANK OOO; a.k.a.

June 15, 2018 - 470 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INVESTMENT REPUBLIC BANK LLC; f.k.a. IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB National ID No. 3520229942967 (Pakistan); alt.
OOO KBK BANK), Ulitsa Bolshaya 07 Jun 1970; nationality Russia; Passport National ID No. 27350277794 (Pakistan)
Semenovskaya, D. 32, Str. 1, Moscow 107023, 713023636 (Russia) expires 20 Jan 2021; (individual) [SDGT] (Linked To: LASHKAR E-
Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC Deputy General Director for Commercial Affairs TAYYIBA).
IREPRUMM [UKRAINE-EO13661] (Linked To: at Kalashnikov Concern and Izhevsky IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
SMP BANK). Mekhanichesky Zavod JSC (individual) Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
INVESTKAPITALBANK (a.k.a. [UKRAINE-EO13661] (Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVESTCAPITALBANK; a.k.a. OJSC KALASHNIKOV CONCERN; Linked To: SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
INVESTCAPITALBANK; a.k.a. OPEN JOINT IZHEVSKY MEKHANICHESKY ZAVOD JSC). Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
STOCK COMPANY INVESTCAPITALBANK), IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB Road, Lahore, Pakistan; DOB 04 Oct 1953;
100/1, Dostoevskogo Street, Ufa, 07 Jun 1970; nationality Russia; Passport nationality Pakistan; Passport DG5149481
Bashkortostan Republic 450077, Russia; 713023636 (Russia) expires 20 Jan 2021; issued 22 Aug 2006 expires 21 Aug 2011; alt.
SWIFT/BIC INAKRU41; Website Deputy General Director for Commercial Affairs Passport A2815665; National ID No. 35202-
http://www.investcapitalbank.ru; License 2377 at Kalashnikov Concern and Izhevsky 4135948-7; alt. National ID No. 29553654234;
[UKRAINE-EO13661]. Mekhanichesky Zavod JSC (individual) Professor; Doctor (individual) [SDGT].
INVESTMENT REPUBLIC BANK LLC (a.k.a. [UKRAINE-EO13661] (Linked To: IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
INRESBANK LTD; a.k.a. INRESBANK OOO; KALASHNIKOV CONCERN; Linked To: IQBAL, Muhammad); DOB 01 Jan 1950; POB
a.k.a. INVESTITSIONNY RESPUBLIKANSKI IZHEVSKY MEKHANICHESKY ZAVOD JSC). Lahore, Pakistan; nationality Pakistan; Passport
BANK OBSHCHESTVO S OGRANICHENNOI IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 BW1332961 (Pakistan) expires 23 Jul 2011;
OTVETSTVENNOSTYU; f.k.a. OOO KBK Sep 1964; POB San Cipriano d'Aversa, Italy National ID No. 3520229942967 (Pakistan); alt.
BANK), Ulitsa Bolshaya Semenovskaya, D. 32, (individual) [TCO]. National ID No. 27350277794 (Pakistan)
Str. 1, Moscow 107023, Russia; SWIFT/BIC IPARRAGUIRRE GUENECHEA, Maria Soledad; (individual) [SDGT] (Linked To: LASHKAR E-
INKKRUM1; alt. SWIFT/BIC IREPRUMM DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa TAYYIBA).
[UKRAINE-EO13661] (Linked To: SMP BANK). Province, Spain; D.N.I. 16.255.819 (Spain); IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS Member ETA (individual) [SDGT]. IQBAL, Mohammad); DOB 01 Jan 1950; POB
S.A.), Calle 1A No. 62A-130, Cali, Colombia; IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO Lahore, Pakistan; nationality Pakistan; Passport
Calle 1A No. 62A-120, Cali, Colombia; Avenida NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- BW1332961 (Pakistan) expires 23 Jul 2011;
2N No. 7N-55 of. 501, Cali, Colombia; Calle PRIMORNEFTEPRODUKT, AO; a.k.a. OAO National ID No. 3520229942967 (Pakistan); alt.
70N No. 14-31, Cali, Colombia; NIT # PRIMORNEFTEPRODUCT), 55 Ul. National ID No. 27350277794 (Pakistan)
800108121-0 (Colombia) [SDNT]. Fontannaya, Vladivostok, Primorskiy Krai (individual) [SDGT] (Linked To: LASHKAR E-
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO 690091, Russia [DPRK3] (Linked To: TAYYIBA).
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPI S.A. (a.k.a. INTERNACIONAL DE Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
Mexico; Mexicali, Baja California, Mexico; DOB PROYECTOS INMOBILIARIA IPI S.A.), IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
17 Aug 1971; POB Sinaloa, Mexico; nationality Avenida Pedro Vicente Maldonado 744, Edificio SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Mexico; citizen Mexico; Passport 040016733 Centro Comercial El Recreo, Local 24I, Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Pichincha, Quito, Ecuador; RUC # Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Mexico) (individual) [SDNTK]. 1791843436001 (Ecuador) [SDNT]. nationality Pakistan; Passport DG5149481
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ALVAREZ INZUNZA, Juan Manuel; a.k.a. Esperidon Street, 4th Floor, Nicosia 1087, Passport A2815665; National ID No. 35202-
OSUNA GODOY, Rolando; a.k.a. SALAS Cyprus; Public Registration Number C210706 4135948-7; alt. National ID No. 29553654234;
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, [UKRAINE-EO13661]. Professor; Doctor (individual) [SDGT].
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle IPP-INTERNATIONAL PETROLEUM IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
Turmalina Dos, Colonia Stase, Culiacan, PRODUCTS LTD. (a.k.a. LTS HOLDING a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
Sinaloa, Mexico; DOB 08 Aug 1981; POB LIMITED), Rue du Conseil-General 20, Geneva Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
Culiacan, Sinaloa, Mexico; nationality Mexico; 1204, Switzerland; Tortola, Virgin Islands, SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 British [UKRAINE-EO13661]. Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Mexico); RFC AAIJ810808SX4 (Mexico) IPRACARIBE (a.k.a. INVERSIONES PRADO Road, Lahore, Pakistan; DOB 04 Oct 1953;
(individual) [SDNTK] (Linked To: OPERADORA TRADE CENTER LTDA.), Calle 74 No. 53-30, nationality Pakistan; Passport DG5149481
EFICAZ PEGASO; Linked To: NUEVA Barranquilla, Colombia; NIT # 800236713-9 issued 22 Aug 2006 expires 21 Aug 2011; alt.
ATUNERA TRITON S.A. DE C.V.). (Colombia) [SDNT]. Passport A2815665; National ID No. 35202-
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. 4135948-7; alt. National ID No. 29553654234;
Cyprus; nationality Cyprus; Passport E386670 IQBAL, Muhammad); DOB 01 Jan 1950; POB Professor; Doctor (individual) [SDGT].
(Cyprus); Identification Number 502128 Lahore, Pakistan; nationality Pakistan; Passport IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
(Cyprus) (individual) [SYRIA]. BW1332961 (Pakistan) expires 23 Jul 2011; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,

June 15, 2018 - 471 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Pasdaran, Tehran, Iran; Additional Sanctions
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ, SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Information - Subject to Secondary Sanctions
Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. [NPWMD] [IFSR].
Road, Lahore, Pakistan; DOB 04 Oct 1953; Box 83145-311, 28 km Esfahan - Tehran IRAN COMMUNICATIONS INDUSTRIES
nationality Pakistan; Passport DG5149481 Freeway, Shahin Shahr, Esfahan, Iran; P.O. GROUP (a.k.a. ICI; a.k.a. IRAN
issued 22 Aug 2006 expires 21 Aug 2011; alt. Box 14155-5568, No. 27 Shahamat Ave, Vallie COMMUNICATION INDUSTRIES; a.k.a.
Passport A2815665; National ID No. 35202- Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SANAYE MOKHABERAT IRAN), P.O. Box
4135948-7; alt. National ID No. 29553654234; 935, Esfahan, Iran; Shahih Shar Industrial 19295-4731, Pasdaran Avenue, Tehran, Iran;
Professor; Doctor (individual) [SDGT]. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 P.O. Box 19575-131, 34 Apadana Avenue,
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, Sepahbod Gharany Ave, Tehran, Iran; Tehran, Iran; Shahid Langary Street, Nobonyad
Felicien); DOB 1967; POB Murama, Kinyinya, Additional Sanctions Information - Subject to Square Ave., Pasdaran, Tehran, Iran; Additional
Rubungo, Kigali, Rwanda; nationality Rwanda; Secondary Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
Lt. Col. (individual) [DRCONGO]. IRAN AIRCRAFT MANUFACTURING Sanctions [NPWMD] [IFSR].
IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA IRAN CUTTING TOOLS COMPANY (a.k.a.
AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI; TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID
a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING ABZAR BORESHI IRAN), Northwest of Karaj at
Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY; Iran; No. 66 Sarhang Sakhaei St., Hafez
Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE Avenue, Tehran, Iran; Additional Sanctions
[NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Information - Subject to Secondary Sanctions
IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA [NPWMD] [IFSR].
AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; IRAN ELECTRONICS INDUSTRIES (a.k.a.
"SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran a.k.a. SASAD IRAN ELECTRONICS
14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
[NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- 19575-365, Shahied Langari Street, Noboniad
IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial Sq, Pasdaran Ave, Saltanad Abad, Tehran,
COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Iran; P.O. Box 71365-1174, Hossain
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to Abad/Ardakan Road, P.O. Box 555, Shiraz
INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. 71365/1174, Iran; Shahid Langari Street,
AIRCRAFT MANUFACTURING INDUSTRIES; IRAN AVIATION INDUSTRIES ORGANIZATION Nobonyad Square, Tehran, Iran; Website
a.k.a. KARKHANEJATE SANAYE (a.k.a. SAZMANE SANAYE HAVAI), Karaj www.ieimil.ir; alt. Website www.ieicorp.com;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Special Road, Mehrabad Airport, Tehran, Iran; Additional Sanctions Information - Subject to
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Sepahbod Gharani 36, Tehran, Iran; 3th km Secondary Sanctions; Business Registration
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Karaj Special Road, Aviation Industries Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Boulevard, Tehran, Iran; Additional Sanctions IRAN EXPORT BANK (a.k.a. BANK SADERAT
Box 83145-311, 28 km Esfahan - Tehran Information - Subject to Secondary Sanctions IRAN), PO Box 15745-631, Bank Saderat
Freeway, Shahin Shahr, Esfahan, Iran; P.O. [NPWMD] [IFSR]. Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Box 14155-5568, No. 27 Shahamat Ave, Vallie IRAN CENTRIFUGE TECHNOLOGY COMPANY rue de la Paix, Paris 75002, France; Postfach
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- (a.k.a. "TESA"), Yousef Abad District, No. 1, 160151, Friedenstr 4, D-60311, Frankfurt am
935, Esfahan, Iran; Shahih Shar Industrial 37th Street, Tehran, Iran; Khalij-e Fars Main, Germany; PO Box 4308, 25-29 Venizelou
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Boulevard, Kilometre 10 of Atomic Energy St, Athens, Attica GR 105 64, Greece; 3rd
Sepahbod Gharany Ave, Tehran, Iran; Road, Rowshan Shahr, Third Moshtaq Street, Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
Additional Sanctions Information - Subject to Esfahan, Iran; Additional Sanctions Information Baalbak, Lebanon; Saida Branch, Sida Riad
Secondary Sanctions [NPWMD] [IFSR]. - Subject to Secondary Sanctions [NPWMD] Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj
IRAN AIRCRAFT MANUFACTURING [IFSR]. Albarajneh Branch - 20 Alholom Bldg, Sahat
INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. IRAN COMMUNICATION INDUSTRIES (a.k.a. Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor,
HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS Alrose Bldg, Verdun - Rashid Karame St, Beirut,
IAMI; a.k.a. IRAN AIRCRAFT INDUSTRIES GROUP; a.k.a. SANAYE Lebanon; PO Box 5126, Beirut, Lebanon; 3rd
MANUFACTURING COMPANY; a.k.a. IRAN MOKHABERAT IRAN), P.O. Box 19295-4731, Floor, Mteco Centre, Mar Elias, Facing Al
AIRCRAFT MANUFACTURING INDUSTRIES; Pasdaran Avenue, Tehran, Iran; P.O. Box Hellow Barrak, POB 5126, Beirut, Lebanon;
a.k.a. KARKHANEJATE SANAYE 19575-131, 34 Apadana Avenue, Tehran, Iran; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Shahid Langary Street, Nobonyad Square Ave., Blvd, Beirut, Lebanon; PO Box 1269, Muscat

June 15, 2018 - 472 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

112, Oman; PO Box 4425, Salwa Rd, Doha, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15187, Tehran, Iran; Main Office: Vanak
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Box 14665-495, Tehran, Iran; Office E-43 Torre Square, Shahid Haghaei Road after the Jahan-
No 181 Makhtoomgholi Ave, Ashgabat, E- Piso 4, Centrao Commercial Lido Av., E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Turkmenistan; PO Box 700, Abu Dhabi, United Francisco de Miranda, Caracas, Venezuela; Kadim Karaj Road, Metri-E-Zarand 45
Arab Emirates; PO Box 16, Liwara Street, Website www.sadra.ir; Additional Sanctions Boulevard, Tehran, Iran; Additional Sanctions
Ajman, United Arab Emirates; PO Box 1140, Al- Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions;
Am Road, Al-Ein, Al Ain, Abu Dhabi, United [SDGT] [NPWMD] [IRGC] [IFSR]. Business Registration Document # 5566
Arab Emirates; Bur Dubai, Khaled Bin Al Walid IRAN OVERSEAS INVESTMENT BANK [NPWMD] [IFSR].
St, Dubai City, United Arab Emirates; Sheikh LIMITED (a.k.a. BANK SADERAT PLC; f.k.a. IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN
Zayed Rd, Dubai City, United Arab Emirates; IRAN OVERSEAS INVESTMENT BANK PLC; POUYA), No. 8, Haqani Exp. Way, Vanak Sq.,
PO Box 4182, Almaktoum Rd, Dubai City, f.k.a. IRAN OVERSEAS INVESTMENT 15187, Tehran, Iran; Main Office: Vanak
United Arab Emirates; PO Box 4182, Murshid CORPORATION LIMITED), 5 Lothbury, London Square, Shahid Haghaei Road after the Jahan-
Bazar Branch, Dubai City, United Arab EC2R 7HD, United Kingdom; PO Box E-Kudak Junction, Block 33, Tehran, Iran; Plant:
Emirates; PO Box 316, Bank Saderat Bldg, 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Kadim Karaj Road, Metri-E-Zarand 45
Alaroda St, Borj Ave, Sharjah, United Arab Ave, Tehran 15119-43885, Iran; Additional Boulevard, Tehran, Iran; Additional Sanctions
Emirates; Ground Floor Business Room, Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
Building Banke Khoon Road, Harat, Sanctions; UK Company Number 01126618 Business Registration Document # 5566
Afghanistan; No. 56, Opposite of Security (United Kingdom); all offices worldwide [IRAN] [NPWMD] [IFSR].
Department, Toraboz Khan Str., Kabul, [SDGT] [IFSR]. IRAN SADRA (a.k.a. IRAN MARINE
Afghanistan; 5 Lothbury, London EC2R 7HD, IRAN OVERSEAS INVESTMENT BANK PLC INDUSTRIAL COMPANY SSA; a.k.a. IRAN
United Kingdom; Postfach 112227, (a.k.a. BANK SADERAT PLC; f.k.a. IRAN MARINE INDUSTRIAL COMPANY, SADRA;
Deichstrasse 11, 20459, Hamburg, Germany; OVERSEAS INVESTMENT BANK LIMITED; a.k.a. IRAN SHIP BUILDING CO.; a.k.a.
Additional Sanctions Information - Subject to f.k.a. IRAN OVERSEAS INVESTMENT SADRA; a.k.a. SHERKATE SANATI DARYAI
Secondary Sanctions; all offices worldwide CORPORATION LIMITED), 5 Lothbury, London IRAN), 3rd Floor Aftab Building, No. 3 Shafagh
[IRAN] [SDGT] [IFSR]. EC2R 7HD, United Kingdom; PO Box Street, Dadman Blvd, Phase 7, Shahrak Ghods,
IRAN HELICOPTER SUPPORT AND RENEWAL 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr P.O. Box 14665-495, Tehran, Iran; Office E-43
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Ave, Tehran 15119-43885, Iran; Additional Torre E- Piso 4, Centrao Commercial Lido Av.,
HELICOPTERS' MAINTENANCE AND Sanctions Information - Subject to Secondary Francisco de Miranda, Caracas, Venezuela;
REPAIRS COMPANY; a.k.a. IRAN'S Sanctions; UK Company Number 01126618 Website www.sadra.ir; Additional Sanctions
HELICOPTER RENOVATION AND LOGISTICS (United Kingdom); all offices worldwide [IRAN] Information - Subject to Secondary Sanctions
COMPANY; a.k.a. PANHA), Meherabad Airport [SDGT] [IFSR]. [SDGT] [NPWMD] [IRGC] [IFSR].
Road, Azadi Square, Foroudgah Street, Meradj IRAN OVERSEAS INVESTMENT IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT
Avenue, Tehran, Iran; PO Box 13185-1688, CORPORATION LIMITED (a.k.a. BANK COMPANY; a.k.a. ARFEH COMPANY; a.k.a.
Tehran, Iran; Additional Sanctions Information - SADERAT PLC; f.k.a. IRAN OVERSEAS FARASEPEHR ENGINEERING COMPANY;
Subject to Secondary Sanctions [NPWMD] INVESTMENT BANK LIMITED; f.k.a. IRAN a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a.
[IFSR]. OVERSEAS INVESTMENT BANK PLC), 5 IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY SSA Lothbury, London EC2R 7HD, United Kingdom; SHETAB GAMAN; a.k.a. SHETAB TRADING;
(a.k.a. IRAN MARINE INDUSTRIAL PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART),
COMPANY, SADRA; a.k.a. IRAN SADRA; Vali Asr Ave, Tehran 15119-43885, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat
a.k.a. IRAN SHIP BUILDING CO.; a.k.a. Additional Sanctions Information - Subject to Abaad, Shahrdari Sq Sarv Building, 9th Floor,
SADRA; a.k.a. SHERKATE SANATI DARYAI Secondary Sanctions; UK Company Number Unit 5, Tehran, Iran; No 17, Balooch Alley,
IRAN), 3rd Floor Aftab Building, No. 3 Shafagh 01126618 (United Kingdom); all offices Vaezi St, Shariati Ave, Tehran, Iran; Additional
Street, Dadman Blvd, Phase 7, Shahrak Ghods, worldwide [IRAN] [SDGT] [IFSR]. Sanctions Information - Subject to Secondary
P.O. Box 14665-495, Tehran, Iran; Office E-43 IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR].
Torre E- Piso 4, Centrao Commercial Lido Av., PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE
Francisco de Miranda, Caracas, Venezuela; 15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN
Website www.sadra.ir; Additional Sanctions Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA;
Information - Subject to Secondary Sanctions E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor
IRAN MARINE INDUSTRIAL COMPANY, Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman
SADRA (a.k.a. IRAN MARINE INDUSTRIAL Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box
COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E-
IRAN SHIP BUILDING CO.; a.k.a. SADRA; [NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco
a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website
Floor Aftab Building, No. 3 Shafagh Street, PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information -

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Subject to Secondary Sanctions [SDGT] RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information -
[NPWMD] [IRGC] [IFSR]. CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE TO RECONSTRUCT
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE LEBANON (a.k.a. IRANIAN COMMISSION
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON;
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON;
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE FOR RECONSTRUCTING LEBANON; a.k.a.
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION IRANIAN HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR FOR RECONSTRUCTION IN LEBANON; a.k.a.
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN IRAN'S HEADQUARTERS FOR THE
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION RECONSTRUCTION OF LEBANON), Near
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Iranian Embassy, Brazilia Building, 1st Floor,
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMUNICATIONS REGULATORY
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE AUTHORITY (a.k.a. "SAZMAN-E TANZIM
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. MOGHARARAT"), Ministry of Information and
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING Communications Technology, P.O. Box 15598-
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION 4415, 1631713761, Tehran, Iran; Website
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. http://www.cra.ir; Additional Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Information - Subject to Secondary Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near [IRAN-TRA].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, IRANIAN CONTRIBUTORY ORGANIZATION
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - FOR RECONSTRUCTING LEBANON (a.k.a.
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE SOUTHERN LEBANON; a.k.a. IRANIAN
IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. HEADQUARTERS FOR THE
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION RECONSTRUCTION OF LEBANON; a.k.a.
IRANIAN COMMITTEE FOR REBUILDING FOR RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON; a.k.a.
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING IRAN'S HEADQUARTERS FOR THE
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION RECONSTRUCTION OF LEBANON), Near
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE Lebanon; Additional Sanctions Information -
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Subject to Secondary Sanctions [SDGT] [IFSR].
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

IRANIAN CYBER POLICE (a.k.a. FATA "VEVAK"), bounded roughly by Sanati Street on FOR THE RECONSTRUCTION OF
POLICE); Website http://www.cyberpolice.ir; the west, 30th Street on the south, and Iraqi LEBANON), Near Iranian Embassy, Brazilia
Additional Sanctions Information - Subject to Street on the east, Tehran, Iran; Ministry of Building, 1st Floor, Lebanon; Additional
Secondary Sanctions [IRAN-TRA]. Intelligence, Second Negarestan Street, Sanctions Information - Subject to Secondary
IRANIAN HEADQUARTERS FOR THE Pasdaran Avenue, Tehran, Iran; Additional Sanctions [SDGT] [IFSR].
RECONSTRUCTION OF LEBANON (a.k.a. Sanctions Information - Subject to Secondary IRANIAN POLICE (a.k.a. IRAN'S LAW
IRANIAN COMMISSION FOR REBUILDING Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR] ENFORCEMENT FORCES; a.k.a. LAW
SOUTHERN LEBANON; a.k.a. IRANIAN [HRIT-IR]. ENFORCEMENT FORCES OF THE ISLAMIC
COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN NOVIN SYSTEMS MANAGEMENT REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a.
COMMITTEE FOR REBUILDING LEBANON; (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a. NIRUYIH INTIZAMIYEH JUMHURIYIH
a.k.a. IRANIAN COMMITTEE FOR THE "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, ISLAMIYIH IRAN); Additional Sanctions
CONTRIBUTION IN THE RECONSTRUCTION Kuhestan-e Sheshom, Nobonyad Square, Information - Subject to Secondary Sanctions
OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information - [SYRIA] [IRAN-HR] [HRIT-IR].
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [NPWMD] IRANIAN PRESS SUPERVISORY BOARD
a.k.a. IRANIAN COMMITTEE TO [IFSR]. (a.k.a. PRESS SUPERVISORY BOARD),
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN ORGANIZATION FOR REBUILDING Tehran, Iran; Additional Sanctions Information -
CONTRIBUTORY ORGANIZATION FOR LEBANON (a.k.a. IRANIAN COMMISSION Subject to Secondary Sanctions [IRAN-TRA].
RECONSTRUCTING LEBANON; a.k.a. FOR REBUILDING SOUTHERN LEBANON; IRANIAN REVOLUTIONARY GUARD CORPS
IRANIAN ORGANIZATION FOR REBUILDING a.k.a. IRANIAN COMMISSION IN LEBANON; (a.k.a. AGIR; a.k.a. IRG; a.k.a. IRGC; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMITTEE FOR ISLAMIC REVOLUTIONARY CORPS; a.k.a.
FOR RECONSTRUCTION IN LEBANON; a.k.a. REBUILDING LEBANON; a.k.a. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS;
IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR THE CONTRIBUTION IN a.k.a. PASDARAN; a.k.a. PASDARAN-E
RECONSTRUCTION OF LEBANON), Near THE RECONSTRUCTION OF LEBANON; ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E
Iranian Embassy, Brazilia Building, 1st Floor, a.k.a. IRANIAN COMMITTEE FOR THE INQILAB; a.k.a. REVOLUTIONARY GUARD;
Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON; a.k.a. a.k.a. REVOLUTIONARY GUARDS; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMITTEE TO RECONSTRUCT SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
IRANIAN HELICOPTERS' MAINTENANCE AND LEBANON; a.k.a. IRANIAN CONTRIBUTORY SEPAH-E PASDARAN-E ENQELAB-E
REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. ORGANIZATION FOR RECONSTRUCTING ESLAMI; a.k.a. THE ARMY OF THE
IRAN HELICOPTER SUPPORT AND LEBANON; a.k.a. IRANIAN HEADQUARTERS GUARDIANS OF THE ISLAMIC REVOLUTION;
RENEWAL COMPANY; a.k.a. IRAN'S FOR THE RECONSTRUCTION OF LEBANON; a.k.a. THE IRANIAN REVOLUTIONARY
HELICOPTER RENOVATION AND LOGISTICS a.k.a. IRANIAN ORGANIZATION FOR GUARDS), Tehran, Iran; Additional Sanctions
COMPANY; a.k.a. PANHA), Meherabad Airport RECONSTRUCTION IN LEBANON; a.k.a. Information - Subject to Secondary Sanctions
Road, Azadi Square, Foroudgah Street, Meradj IRAN'S HEADQUARTERS FOR THE [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
Avenue, Tehran, Iran; PO Box 13185-1688, RECONSTRUCTION OF LEBANON), Near [HRIT-IR].
Tehran, Iran; Additional Sanctions Information - Iranian Embassy, Brazilia Building, 1st Floor, IRAN'S HEADQUARTERS FOR THE
Subject to Secondary Sanctions [NPWMD] Lebanon; Additional Sanctions Information - RECONSTRUCTION OF LEBANON (a.k.a.
[IFSR]. Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN COMMISSION FOR REBUILDING
IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID IRANIAN ORGANIZATION FOR SOUTHERN LEBANON; a.k.a. IRANIAN
ASSOCIATION FOR MARTYRS AND RECONSTRUCTION IN LEBANON (a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
INTERNEES FAMILIES; a.k.a. AL-SHAHID IRANIAN COMMISSION FOR REBUILDING COMMITTEE FOR REBUILDING LEBANON;
CORPORATION; a.k.a. BONYAD SHAHID; SOUTHERN LEBANON; a.k.a. IRANIAN a.k.a. IRANIAN COMMITTEE FOR THE
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E COMMISSION IN LEBANON; a.k.a. IRANIAN CONTRIBUTION IN THE RECONSTRUCTION
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; COMMITTEE FOR REBUILDING LEBANON; OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. MARTYRS FOUNDATION; a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE FOR THE RECONSTRUCTION OF LEBANON;
SHAHID FOUNDATION; a.k.a. SHAHID CONTRIBUTION IN THE RECONSTRUCTION a.k.a. IRANIAN COMMITTEE TO
FOUNDATION OF THE ISLAMIC OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCT LEBANON; a.k.a. IRANIAN
REVOLUTION), P.O. Box 15815-1394, Tehran FOR THE RECONSTRUCTION OF LEBANON; CONTRIBUTORY ORGANIZATION FOR
15900, Iran; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTING LEBANON; a.k.a.
Subject to Secondary Sanctions; alt. Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE
Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTION OF LEBANON; a.k.a.
Sanctions Pursuant to the Hizballah Financial RECONSTRUCTING LEBANON; a.k.a. IRANIAN ORGANIZATION FOR REBUILDING
Sanctions Regulations [SDGT] [IFSR]. IRANIAN HEADQUARTERS FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION
IRANIAN MINISTRY OF INTELLIGENCE AND RECONSTRUCTION OF LEBANON; a.k.a. FOR RECONSTRUCTION IN LEBANON), Near
SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA IRANIAN ORGANIZATION FOR REBUILDING Iranian Embassy, Brazilia Building, 1st Floor,
AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a. LEBANON; a.k.a. IRAN'S HEADQUARTERS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Additional Sanctions Information - Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRISH REPUBLICAN PRISONERS WELFARE
Subject to Secondary Sanctions [SDGT] [IFSR]. [IFSR] [IRAN-HR] [HRIT-IR]. ASSOCIATION (a.k.a. 32 COUNTY
IRAN'S HELICOPTER RENOVATION AND IRGC (a.k.a. AGIR; a.k.a. IRANIAN SOVEREIGNTY COMMITTEE; a.k.a. 32
LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a. REVOLUTIONARY GUARD CORPS; a.k.a. COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
IRAN HELICOPTER SUPPORT AND IRG; a.k.a. ISLAMIC REVOLUTIONARY REAL IRA; a.k.a. REAL IRISH REPUBLICAN
RENEWAL COMPANY; a.k.a. IRANIAN CORPS; a.k.a. ISLAMIC REVOLUTIONARY ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
HELICOPTERS' MAINTENANCE AND GUARD CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. RIRA) [FTO] [SDGT].
REPAIRS COMPANY; a.k.a. PANHA), PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRON MOUNTAIN ENTERPRISES LIMITED
Meherabad Airport Road, Azadi Square, PASDARAN-E INQILAB; a.k.a. (a.k.a. IRON MOUNTAIN ENTREPRISES;
Foroudgah Street, Meradj Avenue, Tehran, Iran; REVOLUTIONARY GUARD; a.k.a. a.k.a. "IMEL"), Virgin Islands, British [GLOMAG]
PO Box 13185-1688, Tehran, Iran; Additional REVOLUTIONARY GUARDS; a.k.a. SEPAH; (Linked To: ORIENTAL IRON COMPANY
Sanctions Information - Subject to Secondary a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E SPRL).
Sanctions [NPWMD] [IFSR]. PASDARAN-E ENQELAB-E ESLAMI; a.k.a. IRON MOUNTAIN ENTREPRISES (a.k.a. IRON
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. THE ARMY OF THE GUARDIANS OF THE MOUNTAIN ENTERPRISES LIMITED; a.k.a.
IRANIAN POLICE; a.k.a. LAW ISLAMIC REVOLUTION; a.k.a. THE IRANIAN "IMEL"), Virgin Islands, British [GLOMAG]
ENFORCEMENT FORCES OF THE ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; (Linked To: ORIENTAL IRON COMPANY
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. Additional Sanctions Information - Subject to SPRL).
NIRUYIH INTIZAMIYEH JUMHURIYIH Secondary Sanctions [SDGT] [NPWMD] [IRGC] IRSA S.A. (a.k.a. INVERSIONES Y
ISLAMIYIH IRAN); Additional Sanctions [IFSR] [IRAN-HR] [HRIT-IR]. REPRESENTACIONES S.A.), Carrera 43A No.
Information - Subject to Secondary Sanctions IRGC AIR FORCE (a.k.a. ISLAMIC 16A Sur - 38, Barrio El Poblado, Medellin,
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS AIR Colombia; NIT # 811040270-5 (Colombia)
IRANSAFFRON CO (a.k.a. ARFA PAINT FORCE; a.k.a. SEPAH PASDARAN AIR [SDNT].
COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FORCE), Tehran, Iran; Additional Sanctions IS BANK, AO (a.k.a. AKTSIONERNOE
FARASEPEHR ENGINEERING COMPANY; Information - Subject to Secondary Sanctions OBSHCHESTVO KOMMERCHESKI BANK
a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR]. INDUSTRIALNY SBEREGATELNY BANK;
IRAN SAFFRON COMPANY; a.k.a. SHETAB IRGC AIR FORCE AL-GHADIR MISSILE f.k.a. CLOSED JOINT STOCK COMPANY
G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB COMMAND (a.k.a. IRGC MISSILE COMMAND; COMMERCIAL BANK 'INDUSTRIAL SAVINGS
TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA a.k.a. ISLAMIC REVOLUTIONARY GUARD BANK'; a.k.a. JOINT-STOCK COMPANY
PART), West Lavansai, Tehran 009821, Iran; CORPS AL-GHADIR MISSILE COMMAND), COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Tehran, Iran; Additional Sanctions Information - BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
Floor, Unit 5, Tehran, Iran; No 17, Balooch Subject to Secondary Sanctions [SDGT] per 7, Moscow 125167, Russia; 29/UL, prospect
Alley, Vaezi St, Shariati Ave, Tehran, Iran; [NPWMD] [IRGC] [IFSR]. Kirova, Simferopol, Crimea 295011, Ukraine;
Additional Sanctions Information - Subject to IRGC COOPERATIVE FOUNDATION (a.k.a. Building 160, Office 104, Kievskaya Street,
Secondary Sanctions [NPWMD] [IFSR]. BONYAD TAAVON SEPAH; a.k.a. BONYAD-E Simferopol, Crimea 295493, Ukraine; Building
IRAQI ALLIED SERVICES LIMITED, United TA'AVON-E; a.k.a. SEPAH COOPERATIVE 25, Lenin Street, Kerch, Crimea 298300,
Kingdom [IRAQ2]. FOUNDATION), Niayes Highway, Seoul Street, Ukraine; SWIFT/BIC RISB RU MM; BIK (RU)
IRAQI FREIGHT SERVICES LIMITED, United Tehran, Iran; Additional Sanctions Information - 044525349; Registration ID 1027739339715
Kingdom [IRAQ2]. Subject to Secondary Sanctions [SDGT] (Russia); Tax ID No. 7744001673 (Russia);
IRAQI TRADE CENTER, Dubai, United Arab [NPWMD] [IRGC] [IFSR]. Government Gazette Number 40199908
Emirates [IRAQ2]. IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC (Russia) [UKRAINE-EO13685].
IRG (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS IS EAST ASIA DIVISION (a.k.a. DAWLATUL
REVOLUTIONARY GUARD CORPS; a.k.a. ELECTRONIC WARFARE AND CYBER ISLAMIYAH WALIYATUL MASRIK; a.k.a.
IRGC; a.k.a. ISLAMIC REVOLUTIONARY DEFENSE ORGANIZATION), Iran; Additional DAWLATUL ISLAMIYYAH WALIYATUL
CORPS; a.k.a. ISLAMIC REVOLUTIONARY Sanctions Information - Subject to Secondary MASHRIQ; a.k.a. IS PHILIPPINES; a.k.a. ISIL
GUARD CORPS; a.k.a. PASDARAN; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. IN THE PHILIPPINES; a.k.a. ISIL
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. IRGC MISSILE COMMAND (a.k.a. IRGC AIR PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PASDARAN-E INQILAB; a.k.a. FORCE AL-GHADIR MISSILE COMMAND; PHILIPPINES; a.k.a. ISIS IN THE
REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD PHILIPPINES; a.k.a. ISIS PHILIPPINE
REVOLUTIONARY GUARDS; a.k.a. SEPAH; CORPS AL-GHADIR MISSILE COMMAND), PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Tehran, Iran; Additional Sanctions Information - ISLAMIC STATE IN IRAQ AND SYRIA IN
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. Subject to Secondary Sanctions [SDGT] SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE ARMY OF THE GUARDIANS OF THE [NPWMD] [IRGC] [IFSR]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
ISLAMIC REVOLUTION; a.k.a. THE IRANIAN IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima, "ISP"), Basilan, Philippines; Lanao del Sur
REVOLUTIONARY GUARDS), Tehran, Iran; Ehime, Japan (individual) [TCO]. Province, Philippines [FTO] [SDGT].
Additional Sanctions Information - Subject to

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IS EGYPT (a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL ESTABLISHMENT FOR MEDIA
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC AGHA; a.k.a. MULLAH GUL AGHA AKHUND; PRODUCTION; a.k.a. AL-QAIDA GROUP OF
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "HAJI HIDAYATULLAH"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
IS PHILIPPINES (a.k.a. DAWLATUL ISLAMIYAH "HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); JIHAD IN THE LAND OF THE TWO RIVERS;
WALIYATUL MASRIK; a.k.a. DAWLATUL DOB 1972; POB Band-e-Timor, Kandahar, a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS Afghanistan (individual) [SDGT]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
EAST ASIA DIVISION; a.k.a. ISIL IN THE ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ISIS BRANCH IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, ORGANIZATION IN THE LAND OF THE TWO
ISIS IN THE PHILIPPINES; a.k.a. ISIS Helmand Province, Afghanistan; DOB 11 Nov RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
PHILIPPINE PROVINCE; a.k.a. ISIS- 1950; POB Helmand, Afghanistan; citizen THE LAND OF THE TWO RIVERS; a.k.a. AL-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Afghanistan (individual) [SDNTK]. TAWHID; a.k.a. AL-ZARQAWI NETWORK;
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. ISHAQ, Mohammed), Pakistan; DOB a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC
Lanao del Sur Province, Philippines [FTO] ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; STATE OF IRAQ AND AL-SHAM; a.k.a.
[SDGT]. a.k.a. ISHAQ, Mohammed), Pakistan; DOB ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a.
ISAH, Wali Adam (a.k.a. ALVI, Mohammad 1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT;
Masood Azhar; a.k.a. AZHAR, Masud; a.k.a. ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ESAH, Wali Adam), 1260/108, Block N0.6-B, ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
Kausar Colony, Model Town-B, Bahawalpur, 1958; nationality Pakistan (individual) [SDGT]. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
Punjab Province, Pakistan; Lahore City, Lahore ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
District, Punjab Province, Pakistan; DOB 10 Jul Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; MONOTHEISM AND JIHAD GROUP; a.k.a.
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, THE ORGANIZATION BASE OF
Punjab Province, Pakistan; nationality Pakistan; Helmand Province, Afghanistan; DOB 11 Nov JIHAD/COUNTRY OF THE TWO RIVERS;
citizen Pakistan; Maulana (individual) [SDGT]. 1950; POB Helmand, Afghanistan; citizen a.k.a. THE ORGANIZATION BASE OF
ISAMUDDIN, Nurjaman Riduan (a.k.a. Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE
ISOMUDDIN, Riduan; a.k.a. NURJAMAN, ISHAQZAI, Haji Lal Jan Muslim (a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
Encep; a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji IRAQ; a.k.a. THE ORGANIZATION OF AL-
DOB 04 Apr 1964; alt. DOB 01 Apr 1964; POB Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin JIHAD'S BASE IN THE LAND OF THE TWO
Cianjur, West Java, Indonesia; nationality District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL-
Indonesia (individual) [SDGT]. 11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
OF APPLIED SCIENCE AND TECHNOLOGY; ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji BASE OF OPERATIONS IN THE LAND OF
a.k.a. INSTITUT DES SCIENCES Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. THE TWO RIVERS; a.k.a. THE
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISHAQZAI, Haji Lal Jan Muslim), Sangin ORGANIZATION OF JIHAD'S BASE IN THE
INSTITUT SUPERIEUR DES SCIENCES District, Helmand Province, Afghanistan; DOB COUNTRY OF THE TWO RIVERS) [FTO]
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 11 Nov 1950; POB Helmand, Afghanistan; [SDGT].
ISSAT), P.O. Box 31983, Barzeh, Damascus, citizen Afghanistan (individual) [SDNTK]. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL
Syria [NPWMD]. ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISAZA ARANGO, Ramon Maria; DOB 30 Sep 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; DAWLATUL ISLAMIYYAH WALIYATUL
1940; POB Sonson, Antioquia, Colombia; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
Cedula No. 5812993 (Colombia) (individual) BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IS PHILIPPINES; a.k.a. ISIL
[SDNTK]. a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; PHILIPPINES; a.k.a. ISIS BRANCH IN THE
ISAZA SANCHEZ, Felix Alberto (a.k.a. "BETO"); a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
DOB 24 Apr 1966; POB Envigado, Antioquia, "ABDELBAKI"); DOB 01 Jan 1953; alt. DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE
Colombia; citizen Colombia; Cedula No. 1952; POB Kandahar, Afghanistan; Passport PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
98517169 (Colombia) (individual) [SDNTK]. 306749 (Afghanistan) expires 28 Jun 2014; alt. ISLAMIC STATE IN IRAQ AND SYRIA IN
ISAZA SANCHEZ, Nelson Dario (a.k.a. "NENE"); Passport 47168 (Afghanistan) (individual) SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
DOB 11 Aug 1967; POB Envigado, Antioquia, [SDGT]. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. "ISP"), Basilan, Philippines; Lanao del Sur
98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB Province, Philippines [FTO] [SDGT].
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO]. ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
STATE IN EGYPT), Egypt [SDGT]. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE'S KHORASAN

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PROVINCE; a.k.a. SOUTH ASIAN CHAPTER STATE OF IRAQ AND THE LEVANT IN PHILIPPINES; a.k.a. ISIS IN THE
OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND PHILIPPINES; a.k.a. ISIS PHILIPPINE
ISIL PHILIPPINES (a.k.a. DAWLATUL THE LEVANT-YEMEN; a.k.a. "PROVINCE OF PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIYAH WALIYATUL MASRIK; a.k.a. YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), ISLAMIC STATE IN IRAQ AND SYRIA IN
DAWLATUL ISLAMIYYAH WALIYATUL Yemen [SDGT]. SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PO Box 15875-4337, Tehran, Iran; Additional "ISP"), Basilan, Philippines; Lanao del Sur
PHILIPPINES; a.k.a. ISIS BRANCH IN THE Sanctions Information - Subject to Secondary Province, Philippines [FTO] [SDGT].
PHILIPPINES; a.k.a. ISIS IN THE Sanctions [NPWMD] [IFSR]. ISIS IN EAST AFRICA (a.k.a. ABNAA UL-
PHILIPPINES; a.k.a. ISIS PHILIPPINE ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. 'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
ISLAMIC STATE IN IRAQ AND SYRIA IN ESTABLISHMENT FOR MEDIA Puntland Region, Somalia [SDGT].
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF ISIS IN SAUDI ARABIA (a.k.a. HIJAZ
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF PROVINCE OF THE ISLAMIC STATE; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur JIHAD IN THE LAND OF THE TWO RIVERS; ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
Province, Philippines [FTO] [SDGT]. a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT IN SAUDI
ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA THE LEVANT-SAUDI ARABIA; a.k.a.
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN OF THE ARABIAN PENINSULA;
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC ORGANIZATION IN THE LAND OF THE TWO a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
STATE-SINAI PROVINCE; a.k.a. JAMAAT RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "PROVINCE OF THE TWO HOLY
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; TAWHID; a.k.a. AL-ZARQAWI NETWORK; PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
a.k.a. "SINAI PROVINCE"; a.k.a. a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Asir Provinces, Najd region, Saudi Arabia;
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. ISIL; a.k.a. ISLAMIC STATE; a.k.a. Kuwait [SDGT].
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. STATE OF IRAQ AND AL-SHAM; a.k.a. THE GREATER SAHEL; a.k.a. ISIS IN THE
ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT; ISLAMIC STATE IN THE GREATER SAHARA;
STATE OF IRAQ AND THE LEVANT-LIBYA; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. ISLAMIC STATE OF THE GREATER
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
"WILAYAT BARQA"; a.k.a. "WILAYAT RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- Faso [SDGT].
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN
"WILAYAT TRIPOLITANIA"), Libya [FTO] MONOTHEISM AND JIHAD GROUP; a.k.a. THE GREATER SAHARA; a.k.a. ISIS IN THE
[SDGT]. THE ORGANIZATION BASE OF ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA;
KHORASAN; a.k.a. ISIS WILAYAT a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER
KHORASAN; a.k.a. ISLAMIC STATE'S JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT].
CHAPTER OF ISIL), Afghanistan; Pakistan IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
[FTO] [SDGT]. JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE
ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA;
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER
THE LEVANT IN SAUDI ARABIA; a.k.a. BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISLAMIC STATE OF IRAQ AND THE LEVANT- THE TWO RIVERS; a.k.a. THE Faso [SDGT].
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
ARABIAN PENINSULA; a.k.a. WILAYAT AL- COUNTRY OF THE TWO RIVERS) [FTO] ISLAMIYAH WALIYATUL MASRIK; a.k.a.
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
OF THE TWO HOLY PLACES"; a.k.a. DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
"WILAYAT NAJD"), Hijaz and Asir Provinces, MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
Najd region, Saudi Arabia; Kuwait [SDGT]. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

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AND SYRIA IN SOUTH-EAST ASIA; a.k.a. SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- CALIPHATE"; a.k.a. "VANGUARDS OF THE
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; SOLDIERS OF THE CALIPHATE IN [SDGT].
Lanao del Sur Province, Philippines [FTO] BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA;
[SDGT]. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a. Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE
STATE OF IRAQ AND THE LEVANT IN Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA;
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
Yemen [SDGT]. ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan
ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt);
ISLAMIYAH WALIYATUL MASRIK; a.k.a. SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDT].
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Burkina Faso [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
ISIS BRANCH IN THE PHILIPPINES; a.k.a. ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS- ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH;
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a.
AND SYRIA IN SOUTH-EAST ASIA; a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD
ISLAMIC STATE IN THE PHILIPPINES; a.k.a. a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
"DIWM"; a.k.a. "ISP"), Basilan, Philippines; PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO]
Lanao del Sur Province, Philippines [FTO] ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT].
[SDGT]. ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-
ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISLAMIC STATE OF IRAQ AND SYRIA WEST ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICA PROVINCE; a.k.a. ISLAMIC STATE PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
OF IRAQ AND THE LEVANT-WEST AFRICA; Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
a.k.a. ISLAMIC STATE WEST AFRICA Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT].
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION;
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
[SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
[FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza,
BANGALI; a.k.a. CALIPHATE IN KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza,
BANGLADESH; a.k.a. CALIPHATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza,
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
STATE BANGLADESH; a.k.a. ISLAMIC STATE "JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
IN BANGLADESH; a.k.a. KHALIFAH'S KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].

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ISLAMIC ALLIANCE OF DEMOCRATIC ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL CHARITABLE FOUNDATION; a.k.a. AL-AQSA
FORCES (a.k.a. ALLIED DEMOCRATIC ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-
FORCES; a.k.a. FORCES DEMOCRATIQUES LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALLIEES-ARMEE NATIONALE DE AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL
LIBERATION DE L'OUGANDA; a.k.a. "ADF"; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT FOUNDATION; a.k.a. AL-AQSA ISLAMIC
a.k.a. "ADF/NALU"), North Kivu Province, ALDAWA ALISLAMIA), Kuwait [SDGT]. CHARITABLE SOCIETY; a.k.a. AL-AQSA
Congo, Democratic Republic of the ISLAMIC CHARITABLE SOCIETY FOR AL- SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
[DRCONGO]. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC AMERICAN RELIEF AGENCY (a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- CHARITABLE ORGANIZATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE AL-AQSA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. AL-AQSA INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA ISLAMIC SOCIETY TO HELP THE NOBLE AL-AQSA;
RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry CHARITABLE SOCIETY; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
Street, Suite D, Columbia, MO 65205, United SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
States; all offices worldwide [SDGT]. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ISLAMIC JIHAD; a.k.a. INTERNATIONAL ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FRONT FOR FIGHTING JEWS AND SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA TH, Netherlands; Gerrit V/D Lindestraat 103 E,
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA Rotterdam 03022 TH, Netherlands [SDGT].
SALVATION FOUNDATION; a.k.a. NEW SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
FOR THE PRESERVATION OF THE HOLY SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SITES; a.k.a. THE ISLAMIC ARMY FOR THE FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL-
LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
THE JIHAD GROUP; a.k.a. THE WORLD [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ISLAMIC FRONT FOR JIHAD AGAINST JEWS ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
AND CRUSADERS; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
NETWORK; a.k.a. USAMA BIN LADEN CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT] [SDT]. CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
ISLAMIC ARMY FOR THE LIBERATION OF AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ISLAMIC JIHAD; a.k.a. INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
FRONT FOR FIGHTING JEWS AND SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
ISLAMIC SALVATION FOUNDATION; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
GROUP FOR THE PRESERVATION OF THE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
THE LIBERATION OF THE HOLY PLACES; a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
ISLAMIC FRONT FOR JIHAD AGAINST JEWS SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
NETWORK; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT] [SDT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA

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SINABIL ESTABLISHMENT; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-AQSA CHARITABLE
SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
SPANMAL STIFTELSE; a.k.a. AQSSA NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE P.O. Box 2364, Islamabad, Pakistan [SDGT].
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITY EMDAD (a.k.a. COMITE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ISLAMIQUE DAIDES ET DE BIEM LIBAN;
SOCIETY TO HELP THE NOBLE AL-AQSA; Noblev 79 NB, Malmo 21433, Sweden; a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. EMDAD COMMITTEE FOR ISLAMIC
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA [SDGT]. CHARITY; a.k.a. IMAM KHOMEINI EMDAD
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- COMMITTEE; a.k.a. IMAM KHOMEINI
NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
SANABIL AL-AQSA CHARITABLE CHARITABLE FOUNDATION; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE ORGANIZATION; a.k.a. AL- COMMITTEE (LEBANON BRANCH); a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. "ASBL"), BD Leopold II 71, Brussels a.k.a. AL-AQSA INTERNATIONAL a.k.a. IMAM KHOMEINI SUPPORT
1080, Belgium [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINY AID
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA THE ISLAMIC PHILANTHROPIC COMMITTEE;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA CHARITY; a.k.a. IMDAD ISLAMIC
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA a.k.a. ISLAMIC CHARITY EMDAD
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE COMMITTEE; a.k.a. ISLAMIC EMDAD
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE COMMITTEE; a.k.a. KHOMEINI
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA CHARITABLE FOUNDATION; a.k.a.
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE Floor,, Mokdad Street, Haret Hreik, Beirut,
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information -
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, Sanctions Pursuant to the Hizballah Financial
NUSRAT AL-AQSA AL-SHARIF; a.k.a. Amoco Gardens, 40 Mint Road, Fordsburg Sanctions Regulations [SDGT] [IFSR].
SANABIL AL-AQSA CHARITABLE 2033, Johannesburg, South Africa [SDGT]. ISLAMIC CHARITY EMDAD COMMITTEE (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL- COMITE ISLAMIQUE DAIDES ET DE BIEM
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA LIBAN; a.k.a. EMDAD ASSISTANCE
P.O. Box 14101, San 'a, Yemen [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. EMDAD COMMITTEE
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE ORGANIZATION; a.k.a. AL- FOR ISLAMIC CHARITY; a.k.a. IMAM
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
CHARITABLE FOUNDATION; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL KHOMEINI FOUNDATION; a.k.a. IMAM
CHARITABLE ORGANIZATION; a.k.a. AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE SOCIETY; a.k.a. AL-AQSA KHOMEINI RELIEF COMMITTEE (LEBANON
a.k.a. AL-AQSA INTERNATIONAL SINABIL ESTABLISHMENT; a.k.a. AL-AQSA BRANCH); a.k.a. IMAM KHOMEINI RELIEF
FOUNDATION; a.k.a. AL-AQSA ISLAMIC SPANM I STIFTELSE; a.k.a. AL-AQSA ORGANIZATION; a.k.a. IMAM KHOMEINI
CHARITABLE SOCIETY; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SUPPORT COMMITTEE; a.k.a. IMAM
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHOMEINY AID COMMITTEE; a.k.a. IMDAD
SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA ASSOCIATION OF THE ISLAMIC
SPANMAL STIFTELSE; a.k.a. AQSSA ESTABLISHMENT; a.k.a. CHARITABLE PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SOCIETY TO HELP THE NOBLE AL-AQSA; COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA IMDAD ISLAMIC ASSOCIATION COMMITTEE
ESTABLISHMENT; a.k.a. CHARITABLE AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA FOR CHARITY; a.k.a. ISLAMIC CHARITY
SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. EMDAD; a.k.a. ISLAMIC EMDAD CHARITABLE
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA NUSRAT AL-AQSA AL-SHARIF; a.k.a. COMMITTEE; a.k.a. KHOMEINI CHARITABLE

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FOUNDATION; a.k.a. KHOMEINI SOCIAL ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR
HELP COMMITTEE; a.k.a. KOMITE EMDAD (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Beirut AiRabi' Building, 2nd Floor,, Mokdad COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Street, Haret Hreik, Beirut, Lebanon; P.O. Box CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
25/221 El Ghobeiry, Beirut, Lebanon; Additional EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Sanctions Information - Subject to Secondary E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Sanctions; alt. Additional Sanctions Information COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
- Subject to Secondary Sanctions Pursuant to IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
the Hizballah Financial Sanctions Regulations IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
[SDGT] [IFSR]. HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING
ISLAMIC EMDAD CHARITABLE COMMITTEE IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE;
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
FOUNDATION; a.k.a. EMDAD COMMITTEE AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOR ISLAMIC CHARITY; a.k.a. IMAM IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KHOMEINI FOUNDATION; a.k.a. IMAM JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
KHOMEINI RELIEF COMMITTEE (LEBANON JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
BRANCH); a.k.a. IMAM KHOMEINI RELIEF SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ORGANIZATION; a.k.a. IMAM KHOMEINI PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
SUPPORT COMMITTEE; a.k.a. IMAM a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ASSOCIATION OF THE ISLAMIC HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
IMDAD ISLAMIC ASSOCIATION COMMITTEE COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
FOR CHARITY; a.k.a. ISLAMIC CHARITY a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
FOUNDATION; a.k.a. KHOMEINI SOCIAL EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HELP COMMITTEE; a.k.a. KOMITE EMDAD TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Street, Haret Hreik, Beirut, Lebanon; P.O. Box BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
25/221 El Ghobeiry, Beirut, Lebanon; Additional OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Sanctions Information - Subject to Secondary REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions; alt. Additional Sanctions Information a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
- Subject to Secondary Sanctions Pursuant to HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
the Hizballah Financial Sanctions Regulations a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
[SDGT] [IFSR]. ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE REVIVAL PARTY (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH

June 15, 2018 - 483 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah
THE LIBERATION OF PALESTINE; a.k.a. (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT]
ISLAMIC JIHAD ORGANIZATION; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. [SDT] [SYRIA].
LEBANESE HEZBOLLAH; a.k.a. LEBANESE ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD
HIZBALLAH; a.k.a. ORGANIZATION OF JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT
RIGHT AGAINST WRONG; a.k.a. ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
ORGANIZATION OF THE OPPRESSED ON ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
EARTH; a.k.a. PARTY OF GOD; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD
REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
SERVICES ORGANIZATION"; a.k.a. ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN
RELATIONS DEPARTMENT"; a.k.a. "FRD"; BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT].
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-
BRANCH"); Additional Sanctions Information - AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
Subject to Secondary Sanctions Pursuant to the PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT
Hizballah Financial Sanctions Regulations JIHAD - SHAQAQI FACTION; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a.
[FTO] [SDGT] [SDT] [SYRIA]. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM
ISLAMIC JIHAD FOR THE LIBERATION OF a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United
PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2
EXTERNAL SECURITY ORGANIZATION OF QUDS) [FTO] [SDGT] [SDT]. 6DA, United Kingdom; Safiee Suite, EBC
HEZBOLLAH; a.k.a. FOLLOWERS OF THE ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL,
PROPHET MUHAMMED; a.k.a. HIZBALLAH; GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a.
a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
LEBANESE HEZBOLLAH; a.k.a. LEBANESE PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
HIZBALLAH; a.k.a. ORGANIZATION OF JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI
RIGHT AGAINST WRONG; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT].
ORGANIZATION OF THE OPPRESSED ON a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
EARTH; a.k.a. PARTY OF GOD; a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL- "IMU") [FTO] [SDGT].
REVOLUTIONARY JUSTICE ORGANIZATION; QUDS) [FTO] [SDGT] [SDT]. ISLAMIC NATIONAL BANK COMPANY (a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL ALLAH; a.k.a. EXTERNAL SECURITY PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
SERVICES ORGANIZATION"; a.k.a. ORGANIZATION OF HEZBOLLAH; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN FOLLOWERS OF THE PROPHET "NATIONAL AND ISLAMIC BANK"; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL ISLAMIC BANK"), Al-Rimal District,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HIZBALLAH ESO; a.k.a. HIZBALLAH Al Wandah Al Yarmuk Street junction, Gaza
BRANCH"); Additional Sanctions Information - INTERNATIONAL; a.k.a. ISLAMIC JIHAD; City, Gaza, Palestinian; Khan Yunis, Gaza,
Subject to Secondary Sanctions Pursuant to the a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Palestinian; Website www.inb.ps; Email
Hizballah Financial Sanctions Regulations OF PALESTINE; a.k.a. LEBANESE Address [email protected]; Registration ID
[FTO] [SDGT] [SDT] [SYRIA]. HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; 563201581 (Palestinian); Telephone:
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- a.k.a. ORGANIZATION OF RIGHT AGAINST 97082881183; Fax: 97082881184 [SDGT].
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; WRONG; a.k.a. ORGANIZATION OF THE ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
a.k.a. ISLAMIC JIHAD GROUP OF OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK COMPANY; a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION GOD; a.k.a. REVOLUTIONARY JUSTICE PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. "ISLAMIC NATIONAL BANK"; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT "EXTERNAL SECURITY ORGANIZATION"; "NATIONAL AND ISLAMIC BANK"; a.k.a.
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- a.k.a. "EXTERNAL SERVICES "NATIONAL ISLAMIC BANK"), Al-Rimal District,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT ORGANIZATION"; a.k.a. "FOREIGN ACTION Al Wandah Al Yarmuk Street junction, Gaza
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; UNIT"; a.k.a. "FOREIGN RELATIONS City, Gaza, Palestinian; Khan Yunis, Gaza,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; Palestinian; Website www.inb.ps; Email
[FTO] [SDGT]. a.k.a. "SPECIAL OPERATIONS BRANCH"); Address [email protected]; Registration ID
Additional Sanctions Information - Subject to

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563201581 (Palestinian); Telephone: Tehran, Iran; Website www.irib.ir; alt. Website SEPAH-E PASDARAN-E ENQELAB-E
97082881183; Fax: 97082881184 [SDGT]. http://iransat.irib.ir; Additional Sanctions ESLAMI; a.k.a. THE ARMY OF THE
ISLAMIC PEACEKEEPING INTERNATIONAL Information - Subject to Secondary Sanctions; GUARDIANS OF THE ISLAMIC REVOLUTION;
BRIGADE (a.k.a. INTERNATIONAL Registration ID 1792 [IRAN-TRA]. a.k.a. THE IRANIAN REVOLUTIONARY
BATTALION; a.k.a. PEACEKEEPING ISLAMIC RESISTANCE MOVEMENT (a.k.a. GUARDS), Tehran, Iran; Additional Sanctions
BATTALION; a.k.a. THE INTERNATIONAL HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Information - Subject to Secondary Sanctions
BRIGADE; a.k.a. THE ISLAMIC ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]
INTERNATIONAL BRIGADE; a.k.a. THE BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM [HRIT-IR].
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC PEACEKEEPING BRIGADE) [SDGT]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM (a.k.a. AGIR; a.k.a. IRANIAN
ISLAMIC REGIMENT OF SPECIAL MEANING BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM REVOLUTIONARY GUARD CORPS; a.k.a.
(a.k.a. THE AL-JIHAD-FISI-SABILILAH BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IRG; a.k.a. IRGC; a.k.a. ISLAMIC
SPECIAL ISLAMIC REGIMENT; a.k.a. THE FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY CORPS; a.k.a.
ISLAMIC SPECIAL PURPOSE REGIMENT; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-
a.k.a. THE SPECIAL PURPOSE ISLAMIC YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REGIMENT) [SDGT]. ISLAMIC RESISTANCE SUPPORT REVOLUTIONARY GUARD; a.k.a.
ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- REVOLUTIONARY GUARDS; a.k.a. SEPAH;
AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA; MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
a.k.a. AL-WAKALA AL-ISLAMIYA L'IL- RESISTANCE SUPPORT ORGANIZATION), PASDARAN-E ENQELAB-E ESLAMI; a.k.a.
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC Beirut, Lebanon; Additional Sanctions THE ARMY OF THE GUARDIANS OF THE
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
AMERICAN RELIEF AGENCY; a.k.a. ISRA), Pursuant to the Hizballah Financial Sanctions REVOLUTIONARY GUARDS), Tehran, Iran;
201 E. Cherry Street, Suite D, Columbia, MO Regulations [SDGT]. Additional Sanctions Information - Subject to
65205, United States; all offices worldwide ISLAMIC RESISTANCE SUPPORT Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[SDGT]. ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- [IFSR] [IRAN-HR] [HRIT-IR].
ISLAMIC REPUBLIC OF IRAN BROADCASTING MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS
(a.k.a. ISLAMIC REPUBLIC OF IRAN RESISTANCE SUPPORT ASSOCIATION), (IRGC)-QODS FORCE (a.k.a. PASDARAN-E
BROADCASTING ORG.; a.k.a. NATIONAL Beirut, Lebanon; Additional Sanctions ENGHELAB-E ISLAMI (PASDARAN); a.k.a.
IRANIAN RADIO AND TELEVISION; a.k.a. Information - Subject to Secondary Sanctions SEPAH-E QODS (JERUSALEM FORCE));
"IRIB"), Jamejam Street, Valiasr Avenue, Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to
Tehran, Iran; Satellite Department, IRIB, Jame Regulations [SDGT]. Secondary Sanctions [SDGT] [SYRIA] [IRGC]
Jam St., Tehran, Iran; Department of IT-IRIB, ISLAMIC REVOLUTION MARTYRS [IFSR].
P.O. Box 19395-333, Jaame Jam. St, Valiasr FOUNDATION (a.k.a. AL-MUA'ASSAT AL- ISLAMIC REVOLUTIONARY GUARD CORPS
Ave, Tehran, Iran; IT Department, Fanni SHAHID; a.k.a. AL-SHAHID CHARITABLE AND AEROSPACE FORCE RESEARCH AND SELF
Building No 3, Jame jam, Valiasr St., Tehran, SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
Iran; 200 Mosaddegh Avenue, Jaame Jam FOUNDATION; a.k.a. AL-SHAHID ISLAMIC REVOLUTIONARY GUARD CORPS
Street, Vali Asr Ave, P.O. Box 1333, Tehran ORGANIZATION; a.k.a. HIZBALLAH AEROSPACE FORCE SELF SUFFICIENCY
193933333, Iran; Fatemi Building, P.O. Box MARTYRS FOUNDATION; a.k.a. LEBANESE JIHAD ORGANIZATION; a.k.a. ISLAMIC
15875 / 4333, Tehran, Iran; Website www.irib.ir; MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTIONARY GUARD CORPS
alt. Website http://iransat.irib.ir; Additional MARTYR FOUNDATION; a.k.a. MARTYRS AEROSPACE FORCE SELF-SUFFICIENCY
Sanctions Information - Subject to Secondary FOUNDATION IN LEBANON; a.k.a. MARTYRS JEHAD ORGANIZATION), Iran; Additional
Sanctions; Registration ID 1792 [IRAN-TRA]. INSTITUTE), P.O. Box 110 24, Bir al-Abed, Sanctions Information - Subject to Secondary
ISLAMIC REPUBLIC OF IRAN BROADCASTING Beirut, Lebanon; Biqa' Valley, Lebanon; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS
BROADCASTING; a.k.a. NATIONAL IRANIAN Secondary Sanctions Pursuant to the Hizballah AEROSPACE FORCE SELF SUFFICIENCY
RADIO AND TELEVISION; a.k.a. "IRIB"), Financial Sanctions Regulations [SDGT]. JIHAD ORGANIZATION (a.k.a. ISLAMIC
Jamejam Street, Valiasr Avenue, Tehran, Iran; ISLAMIC REVOLUTIONARY CORPS (a.k.a. REVOLUTIONARY GUARD CORPS
Satellite Department, IRIB, Jame Jam St., AGIR; a.k.a. IRANIAN REVOLUTIONARY AEROSPACE FORCE RESEARCH AND SELF
Tehran, Iran; Department of IT-IRIB, P.O. Box GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
19395-333, Jaame Jam. St, Valiasr Ave, ISLAMIC REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS
Tehran, Iran; IT Department, Fanni Building No a.k.a. PASDARAN; a.k.a. PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY
3, Jame jam, Valiasr St., Tehran, Iran; 200 ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E JEHAD ORGANIZATION), Iran; Additional
Mosaddegh Avenue, Jaame Jam Street, Vali INQILAB; a.k.a. REVOLUTIONARY GUARD; Sanctions Information - Subject to Secondary
Asr Ave, P.O. Box 1333, Tehran 193933333, a.k.a. REVOLUTIONARY GUARDS; a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
Iran; Fatemi Building, P.O. Box 15875 / 4333, SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.

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ISLAMIC REVOLUTIONARY GUARD CORPS CORPS RESEARCH AND SELF- SALAH ISLAMIC FOUNDATION; a.k.a. AL-
AEROSPACE FORCE SELF-SUFFICIENCY SUFFICIENCY JEHAD ORGANIZATION; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
JEHAD ORGANIZATION (a.k.a. ISLAMIC ISLAMIC REVOLUTIONARY GUARD CORPS ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AEROSPACE FORCE RESEARCH AND SELF ORGANIZATION), Iran; Additional Sanctions ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. Information - Subject to Secondary Sanctions ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS [SDGT] [NPWMD] [IRGC] [IFSR]. ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A
AEROSPACE FORCE SELF SUFFICIENCY ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a. AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL-
JIHAD ORGANIZATION), Iran; Additional AL-SALAH; a.k.a. AL-SALAH ASSOCIATION; ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SALAH CHARITABLE ASSOCIATION; a.k.a.
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR]. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- WELFARE ORGANIZATION), P.O. Box 6035,
AIR FORCE (a.k.a. IRGC AIR FORCE; a.k.a. SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Beshara Street, Deir Al-Balah, Gaza,
SEPAH PASDARAN AIR FORCE), Tehran, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; Palestinian; Deir Al-Balah Camp, Gaza,
Iran; Additional Sanctions Information - Subject a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Palestinian; Athalatheeniy Street, Gaza,
to Secondary Sanctions [SDGT] [NPWMD] ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
[IRGC] [IFSR]. ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-GHADIR MISSILE COMMAND (a.k.a. IRGC SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ISLAMIC SALVATION FOUNDATION (a.k.a. AL
AIR FORCE AL-GHADIR MISSILE COMMAND; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA;
a.k.a. IRGC MISSILE COMMAND), Tehran, CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
Iran; Additional Sanctions Information - Subject ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD] WELFARE ORGANIZATION), P.O. Box 6035, INTERNATIONAL FRONT FOR FIGHTING
[IRGC] [IFSR]. Beshara Street, Deir Al-Balah, Gaza, JEWS AND CRUSADES; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS Palestinian; Deir Al-Balah Camp, Gaza, ARMY; a.k.a. ISLAMIC ARMY FOR THE
ELECTRONIC WARFARE AND CYBER Palestinian; Athalatheeniy Street, Gaza, LIBERATION OF HOLY SITES; a.k.a. NEW
DEFENSE ORGANIZATION (a.k.a. IRGC Palestinian; Gaza City, Gaza, Palestinian; JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
JANGAL ORGANIZATION), Iran; Additional Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOR THE PRESERVATION OF THE HOLY
Sanctions Information - Subject to Secondary Palestinian; Rafah, Gaza, Palestinian [SDGT]. SITES; a.k.a. THE ISLAMIC ARMY FOR THE
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC SALAH FOUNDATION (a.k.a. AL- LIBERATION OF THE HOLY PLACES; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS SALAH; a.k.a. AL-SALAH ASSOCIATION; THE JIHAD GROUP; a.k.a. THE WORLD
RESEARCH AND SELF-SUFFICIENCY JEHAD a.k.a. AL-SALAH ISLAMIC ASSOCIATION; ISLAMIC FRONT FOR JIHAD AGAINST JEWS
ORGANIZATION (a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. AND CRUSADERS; a.k.a. USAMA BIN LADEN
REVOLUTIONARY GUARD CORPS AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN
RESEARCH AND SELF-SUFFICIENCY JIHAD SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT] [SDT].
ORGANIZATION; a.k.a. ISLAMIC ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL-
REVOLUTIONARY GUARD CORPS SELF- a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION;
SUFFICIENCY JEHAD ORGANIZATION), Iran; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Additional Sanctions Information - Subject to ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Secondary Sanctions [SDGT] [NPWMD] [IRGC] SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
[IFSR]. SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
RESEARCH AND SELF-SUFFICIENCY JIHAD CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ORGANIZATION (a.k.a. ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
REVOLUTIONARY GUARD CORPS WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a.
RESEARCH AND SELF-SUFFICIENCY JEHAD Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL-
ORGANIZATION; a.k.a. ISLAMIC Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
REVOLUTIONARY GUARD CORPS SELF- Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
SUFFICIENCY JEHAD ORGANIZATION), Iran; Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH
Additional Sanctions Information - Subject to Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035,
[IFSR]. ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza,
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza,
SELF-SUFFICIENCY JEHAD ORGANIZATION SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza,
(a.k.a. ISLAMIC REVOLUTIONARY GUARD SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian;

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Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOLDIERS OF THE CALIPHATE IN DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
Palestinian; Rafah, Gaza, Palestinian [SDGT]. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; IN THE PHILIPPINES; a.k.a. ISIL
ISLAMIC SECURITY FORCE-INDIAN a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, PHILIPPINES; a.k.a. ISIS BRANCH IN THE
MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN Bangladesh; Rangpur, Bangladesh; Sylhet, PHILIPPINES; a.k.a. ISIS IN THE
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; Bangladesh; Jhenaidah, Bangladesh; PHILIPPINES; a.k.a. ISIS PHILIPPINE
a.k.a. INDIAN MUJAHIDIN), India [FTO] Singapore [FTO] [SDGT]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
[SDGT]. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; ISLAMIC STATE IN IRAQ AND SYRIA IN
ISLAMIC STATE (a.k.a. AD-DAWLA AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a.
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE IN EGYPT), Egypt [SDGT]. "ISP"), Basilan, Philippines; Lanao del Sur
AL-FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU Province, Philippines [FTO] [SDGT].
PRODUCTION; a.k.a. AL-QAIDA GROUP OF JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF BANGLADESH; a.k.a. CALIPHATE'S BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
JIHAD IN THE LAND OF THE TWO RIVERS; SOLDIERS IN BANGLADESH; a.k.a. ISIS- MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS STATE-SINAI PROVINCE; a.k.a. JAMAAT
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN a.k.a. "SINAI PROVINCE"; a.k.a.
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; "SUPPORTERS OF JERUSALEM"; a.k.a.
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet, "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; Bangladesh; Jhenaidah, Bangladesh; ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE Singapore [FTO] [SDGT]. a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
AND AL-SHAM; a.k.a. ISLAMIC STATE OF a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT-
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF ISLAMIC STATE EGYPT), Egypt [SDGT]. YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL ISLAMIC STATE IN IRAQ AND SYRIA IN "WILAYAT AL-YEMEN"), Yemen [SDGT].
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM SOUTH-EAST ASIA (a.k.a. DAWLATUL ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; ISLAMIYAH WALIYATUL MASRIK; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. AL-FURQAN ESTABLISHMENT FOR
AL-RAFIDAYN; a.k.a. THE MONOTHEISM MASHRIQ; a.k.a. IS EAST ASIA DIVISION; MEDIA PRODUCTION; a.k.a. AL-QAIDA
AND JIHAD GROUP; a.k.a. THE a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
ORGANIZATION BASE OF JIHAD/COUNTRY PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. GROUP OF JIHAD IN THE LAND OF THE
OF THE TWO RIVERS; a.k.a. THE ISIS BRANCH IN THE PHILIPPINES; a.k.a. TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
ORGANIZATION BASE OF ISIS IN THE PHILIPPINES; a.k.a. ISIS AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
JIHAD/MESOPOTAMIA; a.k.a. THE PHILIPPINE PROVINCE; a.k.a. ISIS- QAIDA IN THE LAND OF THE TWO RIVERS;
ORGANIZATION OF AL-JIHAD'S BASE IN PHILIPPINES; a.k.a. ISLAMIC STATE IN THE a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
IRAQ; a.k.a. THE ORGANIZATION OF AL- PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE IN THE LAND OF THE TWO Basilan, Philippines; Lanao del Sur Province, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
RIVERS; a.k.a. THE ORGANIZATION OF AL- Philippines [FTO] [SDGT]. OF THE JIHAD IN THE LAND OF THE TWO
JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; ZARQAWI NETWORK; a.k.a. DAESH; a.k.a.
BASE OF OPERATIONS IN THE LAND OF a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS;
THE TWO RIVERS; a.k.a. THE Region, Somalia [SDGT]. a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE IN THE GREATER SAHARA OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC
COUNTRY OF THE TWO RIVERS) [FTO] (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC
[SDGT]. ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN STATE OF IRAQ AND THE LEVANT; a.k.a.
ISLAMIC STATE BANGLADESH (a.k.a. ABU THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a.
JANDAL AL-BANGALI; a.k.a. CALIPHATE IN ISLAMIC STATE OF THE GREATER SAHEL; TANZEEM QA'IDAT AL JIHAD/BILAD AL
BANGLADESH; a.k.a. CALIPHATE'S a.k.a. "ISGS"), Mali; Niger; Burkina Faso RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDGT]. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
BANGLADESH; a.k.a. ISLAMIC STATE IN ISLAMIC STATE IN THE PHILIPPINES (a.k.a. MONOTHEISM AND JIHAD GROUP; a.k.a.
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS DAWLATUL ISLAMIYAH WALIYATUL THE ORGANIZATION BASE OF
IN BENGAL; a.k.a. NEO-JAMAAT-UL MASRIK; a.k.a. DAWLATUL ISLAMIYYAH JIHAD/COUNTRY OF THE TWO RIVERS;
MUJAHIDEEN BANGLADESH; a.k.a. WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA a.k.a. THE ORGANIZATION BASE OF

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JIHAD/MESOPOTAMIA; a.k.a. THE ESTABLISHMENT FOR MEDIA LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION OF AL-JIHAD'S BASE IN PRODUCTION; a.k.a. AL-QAIDA GROUP OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ORGANIZATION IN THE LAND OF THE TWO
JIHAD'S BASE IN THE LAND OF THE TWO JIHAD IN THE LAND OF THE TWO RIVERS; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
BASE OF OPERATIONS IN THE LAND OF OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
THE TWO RIVERS; a.k.a. THE ORGANIZATION IN THE LAND OF THE TWO a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ISLAMIC STATE OF IRAQ AND AL-SHAM;
COUNTRY OF THE TWO RIVERS) [FTO] THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
[SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD;
ISLAMIC STATE OF IRAQ AND AL-SHAM a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
WA-SH-SHAM; a.k.a. AL-FURQAN a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND AL-SHAM; MONOTHEISM AND JIHAD GROUP; a.k.a.
PRODUCTION; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ AND THE THE ORGANIZATION BASE OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- JIHAD/COUNTRY OF THE TWO RIVERS;
JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION BASE OF
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM JIHAD/MESOPOTAMIA; a.k.a. THE
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ORGANIZATION OF AL-JIHAD'S BASE IN
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. THE MONOTHEISM AND JIHAD IRAQ; a.k.a. THE ORGANIZATION OF AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD GROUP; a.k.a. THE ORGANIZATION BASE JIHAD'S BASE IN THE LAND OF THE TWO
ORGANIZATION IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS; RIVERS; a.k.a. THE ORGANIZATION OF AL-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN a.k.a. THE ORGANIZATION BASE OF JIHAD'S BASE OF OPERATIONS IN IRAQ;
THE LAND OF THE TWO RIVERS; a.k.a. AL- JIHAD/MESOPOTAMIA; a.k.a. THE a.k.a. THE ORGANIZATION OF AL-JIHAD'S
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION OF AL-JIHAD'S BASE IN BASE OF OPERATIONS IN THE LAND OF
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; IRAQ; a.k.a. THE ORGANIZATION OF AL- THE TWO RIVERS; a.k.a. THE
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; JIHAD'S BASE IN THE LAND OF THE TWO ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. RIVERS; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS) [FTO]
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT -
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; BASE OF OPERATIONS IN THE LAND OF CAUCASUS PROVINCE (a.k.a. CAUCASUS
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL THE TWO RIVERS; a.k.a. THE WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ORGANIZATION OF JIHAD'S BASE IN THE WILAYAH QAWKAZ; a.k.a. WILAYAT
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE COUNTRY OF THE TWO RIVERS) [FTO] QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
MONOTHEISM AND JIHAD GROUP; a.k.a. [SDGT]. Dagestan, Russia; Chechnya, Russia;
THE ORGANIZATION BASE OF ISLAMIC STATE OF IRAQ AND SYRIA WEST lngushetia, Russia; Kabardino-Balkaria, Russia
JIHAD/COUNTRY OF THE TWO RIVERS; AFRICA PROVINCE (a.k.a. ISIS WEST [SDGT].
a.k.a. THE ORGANIZATION BASE OF AFRICA; a.k.a. ISIS WEST AFRICA ISLAMIC STATE OF IRAQ AND THE LEVANT IN
JIHAD/MESOPOTAMIA; a.k.a. THE PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC
ORGANIZATION OF AL-JIHAD'S BASE IN ISLAMIC STATE OF IRAQ AND THE LEVANT- STATE OF IRAQ AND THE LEVANT-LIBYA;
IRAQ; a.k.a. THE ORGANIZATION OF AL- WEST AFRICA; a.k.a. ISLAMIC STATE WEST a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; [SDGT]. "WILAYAT TRIPOLITANIA"), Libya [FTO]
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ISLAMIC STATE OF IRAQ AND THE LEVANT [SDGT].
BASE OF OPERATIONS IN THE LAND OF (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ ISLAMIC STATE OF IRAQ AND THE LEVANT IN
THE TWO RIVERS; a.k.a. THE WA-SH-SHAM; a.k.a. AL-FURQAN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
ORGANIZATION OF JIHAD'S BASE IN THE ESTABLISHMENT FOR MEDIA THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
COUNTRY OF THE TWO RIVERS) [FTO] PRODUCTION; a.k.a. AL-QAIDA GROUP OF ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
[SDGT]. JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF ISLAMIC STATE OF IRAQ AND THE LEVANT-
ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS; SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ARABIAN PENINSULA; a.k.a. WILAYAT AL-
SH-SHAM; a.k.a. AL-FURQAN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";

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a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso ISMAIL, Mohammed (a.k.a. ALBASHIR,
OF THE TWO HOLY PLACES"; a.k.a. [SDGT]. Mohammed; a.k.a. AL-BASHIR, Muhammad;
"WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST KHATAB, Abd Al Rahman; a.k.a.
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a. RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT- MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS- "MUSTAFA"), Birmingham, United Kingdom;
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. DOB 15 Dec 1959; POB Libya (individual)
Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25
LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT Jul 1978; POB Krasny Luch, Voroshilovgrad,
STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER Ukraine (individual) [UKRAINE-EO13660].
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT]. ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,
"WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a. Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB
"WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- 04 Apr 1964; alt. DOB 01 Apr 1964; POB
[SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Cianjur, West Java, Indonesia; nationality
ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT Indonesia (individual) [SDGT].
SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL-
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT "SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
THE ARABIAN PENINSULA; a.k.a. WILAYAT "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. ISLAMIC RELIEF AGENCY), 201 E. Cherry
AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD Street, Suite D, Columbia, MO 65205, United
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE AL-ISLAMI; a.k.a. DZHAMAAT States; all offices worldwide [SDGT].
OF THE TWO HOLY PLACES"; a.k.a. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;
"WILAYAT NAJD"), Hijaz and Asir Provinces, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF a.k.a. MAUTE GROUP), Lanao del Sur,
Najd region, Saudi Arabia; Kuwait [SDGT]. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Philippines [SDGT].
ISLAMIC STATE OF IRAQ AND THE LEVANT- (IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; ISSA E.U. (a.k.a. ISSA EMPRESA
WEST AFRICA (a.k.a. ISIS WEST AFRICA; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- UNIPERSONAL; f.k.a. SARA GRIMBERG DE
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE GUBEREK EMPRESA UNIPERSONAL), Calle
ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 17 No. 68D-52, Bogota, Colombia; NIT #
OF IRAQ AND SYRIA WEST AFRICA JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 8300486885 (Colombia); Matricula Mercantil No
PROVINCE; a.k.a. ISLAMIC STATE WEST "IJG") [FTO] [SDGT]. 745969 (Colombia) [SDNTK].
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. ISMAEL, Ismael; DOB 1955; Minister of Finance ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] (individual) [SYRIA]. E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
[SDGT]. ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU EMPRESA UNIPERSONAL), Calle 17 No. 68D-
ISLAMIC STATE OF IRAQ AND THE LEVANT- GHAZALA, Muhammad Hisham Muhammad 52, Bogota, Colombia; NIT # 8300486885
YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia); Matricula Mercantil No 745969
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- (Colombia) [SDNTK].
a.k.a. ISLAMIC STATE OF IRAQ AND THE GHAZALAH, Muhammad Hisham Isma'il; a.k.a. ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ,
LEVANT IN YEMEN; a.k.a. "PROVINCE OF ABU-GHAZALAH, Muhammad Hisham Benny), Calle 12, No. 10-79, Maicao, La
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Guajira, Colombia; Calle 13, No. 7-49, Barrio El
Yemen [SDGT]. a.k.a. "ABU GHAZALA"; a.k.a. "ABU Centro, Maicao, La Guajira, Colombia; DOB 29
ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; GHAZALEH"); DOB 26 Dec 1962; POB Al- Sep 1974; POB Barranquilla, Colombia; Cedula
a.k.a. MAUTE GROUP), Lanao del Sur, Zarqa, Jordan; nationality Jordan; National ID No. 72204490 (Colombia); Passport 72204490
Philippines [SDGT]. No. 9621014947 (Jordan) (individual) [SDGT]. (Colombia) (individual) [SDNTK] (Linked To:
ISLAMIC STATE OF THE GREATER SAHEL ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; YORUMA SHIPPING COMPANY, S.A.; Linked
(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. nationality Syria; Scientific Studies and To: FAUSSE ISSA Y CIA. S. EN C.; Linked To:
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN Research Center Employee (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. [SYRIA]. & EXPORT, S.A.; Linked To: MICRO
ISLAMIC STATE IN THE GREATER SAHARA; EMPRESA ASHQUI).

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ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Bangui, Central African Republic; Ndele, JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
Benny), Calle 12, No. 10-79, Maicao, La Bamingui-Bangoran Prefecture, Central African "IJG") [FTO] [SDGT].
Guajira, Colombia; Calle 13, No. 7-49, Barrio El Republic; DOB 1967; POB Ndele, Bamingui- IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy
Centro, Maicao, La Guajira, Colombia; DOB 29 Bangoran Prefecture, Central African Republic; Vladimirovich); DOB 13 Aug 1954; POB
Sep 1974; POB Barranquilla, Colombia; Cedula nationality Central African Republic; Gender Perevalsk, Ukraine (individual) [UKRAINE-
No. 72204490 (Colombia); Passport 72204490 Male; Passport D00000897 (Central African EO13660].
(Colombia) (individual) [SDNTK] (Linked To: Republic) issued 05 Apr 2013 expires 04 Apr IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,
YORUMA SHIPPING COMPANY, S.A.; Linked 2018 (individual) [CAR]. Yurii); DOB 13 Aug 1954; POB Perevalsk,
To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: ISTIKAMET (a.k.a. AL FURQAN; a.k.a. Ukraine (individual) [UKRAINE-EO13660].
FAMILY FEDCO; Linked To: FEDCO IMPORT ASSOCIATION FOR CITIZENS RIGHTS AND IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB
& EXPORT, S.A.; Linked To: MICRO RESISTANCE TO LIES; a.k.a. ASSOCIATION 31 Jan 1953; POB St. Petersburg, Russia; Chief
EMPRESA ASHQUI). FOR EDUCATION, CULTURAL, AND TO of Staff of the Presidential Executive Office
ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; CREATE SOCIETY - SIRAT; a.k.a. (individual) [UKRAINE-EO13661].
a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. ASSOCIATION FOR EDUCATION, CULTURE IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, AND BUILDING SOCIETY - SIRAT; a.k.a. 31 Jan 1953; POB St. Petersburg, Russia; Chief
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ASSOCIATION OF CITIZENS FOR THE of Staff of the Presidential Executive Office
Jun 1942; POB Elgubba, Libya; nationality SUPPORT OF TRUTH AND SUPPRESSION (individual) [UKRAINE-EO13661].
Libya; Passport D001001 (Libya) issued 22 Jan OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. IVANOV, Victor Petrovich (a.k.a. IVANOV,
2015 expires 22 Jan 2017; President and DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Speaker of the Libyan House of FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Novgorod, Russia; Director of the Federal Drug
Representatives (individual) [LIBYA3]. Put Mladih Muslimana 30a, Sarajevo 71 000, Control Service of the Russian Federation
ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. Bosnia and Herzegovina; ul. Strossmajerova (FSKN) (individual) [UKRAINE-EO13661].
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 72, Zenica, Bosnia and Herzegovina; IVANOV, Viktor (a.k.a. IVANOV, Victor
Assef Essa; a.k.a. SHALISH, Asif), Damascus, Muhameda Hadzijahica #42, Sarajevo, Bosnia Petrovich); DOB 12 May 1950; alt. DOB 1952;
Syria; DOB 01 Jan 1959; nationality Syria; and Herzegovina [SDGT]. POB Novgorod, Russia; Director of the Federal
Passport 4713277 (Syria) (individual) [IRAQ2]. I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; Drug Control Service of the Russian Federation
ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. a.k.a. CHARITY COALITION; a.k.a. (FSKN) (individual) [UKRAINE-EO13661].
BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL- IVANOVIC, Milan; DOB 05 Feb 1955 (individual)
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. [BALKANS].
1973; POB Malindi, Kenya; nationality Kenya I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,
(individual) [SDGT]. P.O. Box 136301, Jeddah 21313, Saudi Arabia Michel; a.k.a. RUMULI; a.k.a. RUMULI,
ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR [SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa I'TILAF AL-KHAYR (a.k.a. 101 DAYS RUMURI, Victor), Kibua, North Kivu, Congo,
Amine; a.k.a. BADREDDINE, Mustafa Youssef; CAMPAIGN; a.k.a. CHARITY COALITION; Democratic Republic of the; DOB 1948; POB
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), a.k.a. COALITION OF GOOD; a.k.a. ETELAF Musanze District (Northern Province) Rwanda;
Beirut, Lebanon; DOB 06 Apr 1961; POB Al- AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda;
Ghobeiry, Beirut, Lebanon; Additional Sanctions I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President;
Information - Subject to Secondary Sanctions P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO].
Pursuant to the Hizballah Financial Sanctions [SDGT]. IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Regulations (individual) [SDGT] [SYRIA] ITSEC TEAM (a.k.a. AMN PARDAZESH Deogratias; a.k.a. NZEYIMANA, Stanislas;
(Linked To: HIZBALLAH). KHARAZMI; a.k.a. "IT SECURITY & a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE PENETRATION TESTING TEAM"; a.k.a. Kalonge, Masisi, North Kivu, Congo,
OF APPLIED SCIENCE AND TECHNOLOGY; "POOYA DIGITAL SECURITY GROUP"), Unit Democratic Republic of the; Kibua, Congo,
a.k.a. INSTITUT DES SCIENCES 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Democratic Republic of the; DOB 01 Jan 1966;
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. Tehran, Iran; Additional Sanctions Information - alt. DOB 28 Aug 1966; alt. DOB 1967; POB
INSTITUT SUPERIEUR DES SCIENCES Subject to Secondary Sanctions [CYBER2]. Mugusa (Butare), Rwanda; citizen Rwanda;
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- Brig. General; Deputy Overall Commander
ISAT), P.O. Box 31983, Barzeh, Damascus, DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT FOCA (individual) [DRCONGO].
Syria [NPWMD]. MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
(a.k.a. ABDOULAYE, Hissene; a.k.a. UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
ABDOULAYE, Issene; a.k.a. HISSEIN, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
RAMADANE, Abdoulaye Issene (Latin: AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
RAMADANE, Abdoulaye Issène)), KM5, JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1957; POB Baghdad, Iraq; citizen Iraq IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;
(individual) [IRAQ3]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Lebanon; DOB 1963; POB Lebanon; citizen
OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a. MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM Lebanon; Additional Sanctions Information -
IZHMASH R&D CENTER; f.k.a. JSC NPO BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM Subject to Secondary Sanctions Pursuant to the
IZHMASH; a.k.a. KALASHNIKOV CONCERN; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM Hizballah Financial Sanctions Regulations
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM (individual) [SDGT].
CONCERN KALASHNIKOV; f.k.a. OJSC BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION FORCES; a.k.a. STUDENTS OF AYYASH; Deiman Alhasenben Ali), Adolf-Braun Street 6,
ASSOCIATION IZHMASH JOINT STOCK a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Nuremberg 90429, Germany; Fuerther Street
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. 335, Nuremberg, Germany; Nuremberg Prison,
Republic 426006, Russia; Registration ID IZZ AL-DIN AL QASSAM FORCES (a.k.a. Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
1111832003018 [UKRAINE-EO13661]. HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- nationality Iraq; Travel Document Number
IZHEVSKY MEKHANICHESKY ZAVOD JSC ISLAMIYA; a.k.a. ISLAMIC RESISTANCE A0141062 (Germany) (individual) [SDGT].
(a.k.a. BAIKAL), 8 Promyshlennaya Str., MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM J & E S. DE R.L. DE C.V. (a.k.a.
Izhevsk 426063, Russia; Website BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM CLEOPATRA'S), 2 Nivel, Mall Galerias del
http://www.baikalinc.ru [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Valle, San Pedro Sula, Cortes, Honduras; Mall
IZHMASH R&D CENTER (a.k.a. CONCERN BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Megaplaza, La Ceiba, Cortes, Honduras; Santa
KALASHNIKOV; a.k.a. IZHEVSKIY BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Rosa de Copan, Copan, Honduras [SDNTK].
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. FORCES; a.k.a. STUDENTS OF AYYASH; J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND
JSC NPO IZHMASH; a.k.a. KALASHNIKOV a.k.a. STUDENTS OF THE ENGINEER; a.k.a. P ADVERTISING, S.A. DE C.V.), Calle Alberta
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. No. 2166, Col. Los Colomos, Guadalajara,
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- Col. Los Colomos, Guadalajara, Jalisco,
ASSOCIATION IZHMASH JOINT STOCK ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mexico; Website www.jp-adv.com; R.F.C.
COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM JAP090911D37 (Mexico) [SDNTK].
Republic 426006, Russia; Registration ID BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &
1111832003018 [UKRAINE-EO13661]. BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM P ADVERTISING, S.A. DE C.V.), Calle Alberta
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
(individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. JAP090911D37 (Mexico) [SDNTK].
IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. YAHYA AYYASH UNITS) [FTO] [SDGT] [SDT]. Arag Circle, Tehran, Iran; DOB 1953; Additional

June 15, 2018 - 491 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Information - Subject to Secondary SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL-
Sanctions; Prosecutor-General of Tehran; JABHAT FATH AL-SHAM; a.k.a. JABHET AL- JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
General and Revolutionary Prosecutor of NUSRAH; a.k.a. LIBERATION OF AL-SHAM JABHAT FATEH AL-SHAM; a.k.a. JABHAT
Tehran; Tehran Public and Revolution COMMISSION; a.k.a. LIBERATION OF THE FATH AL SHAM; a.k.a. JABHAT FATH AL-
Prosecutor; Tehran Public Prosecutor LEVANT ORGANISATION; a.k.a. TAHRIR AL- SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
(individual) [IRAN-HR]. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBERATION OF AL-SHAM COMMISSION;
JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF a.k.a. LIBERATION OF THE LEVANT
Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT ORGANISATION; a.k.a. TAHRIR AL-SHAM;
Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
Ayman Muhriz); DOB 17 Jan 1967; Passport AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
003308607 (Syria) (individual) [SYRIA]. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH
JABER, Ayman (a.k.a. JABER, Aiman; a.k.a. LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
JABER, Ayman Mehriz; a.k.a. JABER, Ayman ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
Ayman Muhriz); DOB 17 Jan 1967; Passport FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
003308607 (Syria) (individual) [SYRIA]. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
JABER, Ayman Mehriz (a.k.a. JABER, Aiman; FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Ayman Muhriz); DOB 17 Jan 1967; Passport LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
003308607 (Syria) (individual) [SYRIA]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
JABER, Ayman Mohriz (a.k.a. JABER, Aiman; SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
Ayman Muhriz); DOB 17 Jan 1967; Passport JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
003308607 (Syria) (individual) [SYRIA]. JABHAT FATEH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a. FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JABIR, Mohammad; a.k.a. JABIR, Muhammad; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
a.k.a. JABIR, Muhammad Mahruz; a.k.a. LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
JABIR, Muhammad Muhraz; a.k.a. JABIR, a.k.a. LIBERATION OF THE LEVANT FATH AL SHAM; a.k.a. JABHAT FATH AL-
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
23 Jan 1957; POB Latakia, Syria; Passport a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
N004871560 (Syria) (individual) [SYRIA]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
(a.k.a. AL NUSRAH FRONT FOR THE VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
FRONT; a.k.a. AL-NUSRAH FRONT IN FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
LEBANON; a.k.a. ASSEMBLY FOR AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
LIBERATION OF THE LEVANT; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL SHAM (a.k.a. AL NUSRAH
ASSEMBLY FOR THE LIBERATION OF LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT; a.k.a. FATAH AL-SHAM FRONT; SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
FRONT FOR THE CONQUEST OF SYRIA/THE FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
LEVANT; a.k.a. FRONT FOR THE FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
LIBERATION OF THE LEVANT; a.k.a. HAY'AT LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE a.k.a. JABER, Mohammad; a.k.a. JABIR,
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- JABIR, Muhammad Muhraz; a.k.a. JABIR,
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM 23 Jan 1957; POB Latakia, Syria; Passport
FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL- N004871560 (Syria) (individual) [SYRIA].
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;
LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABER, Mohammad; a.k.a. JABIR,
a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABIR,
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION; Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT 23 Jan 1957; POB Latakia, Syria; Passport
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM; N004871560 (Syria) (individual) [SYRIA].
THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;
VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. JABER, Mohammad; a.k.a. JABIR,
JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Mahruz; a.k.a. JABIR,
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- 23 Jan 1957; POB Latakia, Syria; Passport
LIBERATION OF THE LEVANT; a.k.a. ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj N004871560 (Syria) (individual) [SYRIA].
ASSEMBLY FOR THE LIBERATION OF Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. JABOURI, Mashaan (a.k.a. AL JABBURY,
SYRIA; a.k.a. CONQUEST OF THE LEVANT JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
FRONT; a.k.a. FATAH AL-SHAM FRONT; JUBAYR AL-RAWI, Fawwaz Muhammad), Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Syria; DOB 1974; POB Albu Kamal, Syria; Riqardh Damin; a.k.a. AL JABURI, Misham;
FOR THE CONQUEST OF SYRIA; a.k.a. Gender Male (individual) [SDGT] (Linked To: a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
FRONT FOR THE CONQUEST OF SYRIA/THE ISLAMIC STATE OF IRAQ AND THE LEVANT). JABBURI, Mish'an Rakkad Damin; a.k.a.
LEVANT; a.k.a. FRONT FOR THE JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
LIBERATION OF THE LEVANT; a.k.a. HAY'AT Yunis); DOB 1952; POB Jalo, Libya; Defense Mishan; a.k.a. AL-JABURI, Mish'an Rakin
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- Minister; Major General (individual) [LIBYA2]. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM JABER, Ayman; a.k.a. JABER, Ayman Mehriz; a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
MIN MUJAHEDI AL-SHAM FI SAHAT AL- a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. Ayman Muhriz); DOB 17 Jan 1967; Passport JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JABHAT FATAH AL-SHAM; a.k.a. JABHAT 003308607 (Syria) (individual) [SYRIA]. Latakia, Syria; Damascus, Syria; DOB 01 Aug
FATEH AL-SHAM; a.k.a. JABHAT FATH AL JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; 1957; POB Ninwa, Iraq; nationality Iraq; citizen
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. a.k.a. JABER, Ayman; a.k.a. JABER, Ayman Syria; Passport 01374026 (individual) [IRAQ3].
LIBERATION OF AL-SHAM COMMISSION; Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB
a.k.a. LIBERATION OF THE LEVANT JABIR, Ayman); DOB 17 Jan 1967; Passport 1938; POB Ramleh, Israel; Secretary General
ORGANISATION; a.k.a. TAHRIR AL-SHAM; 003308607 (Syria) (individual) [SYRIA]. of POPULAR FRONT FOR THE LIBERATION
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. OF PALESTINE - GENERAL COMMAND
FRONT FOR THE LIBERATION OF AL SHAM; JABER, Mohammad; a.k.a. JABIR, Muhammad; (individual) [SDT].
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. JABIR, Muhammad Mahruz; a.k.a. JABUR AL-LAMI, Hamid Muhammad (a.k.a.
THE PEOPLE OF THE LEVANT"; a.k.a. "THE JABIR, Muhammad Muhraz; a.k.a. JABIR, 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
VICTORY FRONT") [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Hamid Muhammad; a.k.a. AL-MASUI, Husayn
JABHET AL-NUSRAH (a.k.a. AL NUSRAH 23 Jan 1957; POB Latakia, Syria; Passport Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. N004871560 (Syria) (individual) [SYRIA]. Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. Muhammad Daqduq; a.k.a. AL-MUSAWI,
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABER, Mohammad; a.k.a. JABIR, Mohammad; Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
LIBERATION OF THE LEVANT; a.k.a. a.k.a. JABIR, Muhammad Mahruz; a.k.a. Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
ASSEMBLY FOR THE LIBERATION OF JABIR, Muhammad Muhraz; a.k.a. JABIR, Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
SYRIA; a.k.a. CONQUEST OF THE LEVANT Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
FRONT; a.k.a. FATAH AL-SHAM FRONT; 23 Jan 1957; POB Latakia, Syria; Passport 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT N004871560 (Syria) (individual) [SYRIA]. 1972; POB Beirut, Lebanon; alt. POB Al-
FOR THE CONQUEST OF SYRIA; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;

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Additional Sanctions Information - Subject to Arag Circle, Tehran, Iran; DOB 1953; Additional NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Secondary Sanctions Pursuant to the Hizballah Sanctions Information - Subject to Secondary Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Financial Sanctions Regulations (individual) Sanctions; Prosecutor-General of Tehran; 1957; POB Yazd, Iran; Additional Sanctions
[SDGT]. General and Revolutionary Prosecutor of Information - Subject to Secondary Sanctions;
JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE, Tehran; Tehran Public and Revolution Commander-in-Chief, Islamic Revolutionary
Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a. Prosecutor; Tehran Public Prosecutor Guard Corps; Commander, Islamic
JABIR AL-RAWI, Fawaz Muhamed; a.k.a. (individual) [IRAN-HR]. Revolutionary Guard Corps; Major General;
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT]
JUBAYR AL-RAWI, Fawwaz Muhammad), DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR].
Syria; DOB 1974; POB Albu Kamal, Syria; DOLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,
Gender Male (individual) [SDGT] (Linked To: DOVLATABADI, Abbas; a.k.a. JAFARI Iran; Additional Sanctions Information - Subject
ISLAMIC STATE OF IRAQ AND THE LEVANT). DOWLATABADI, Abbas; a.k.a. JA'FARI- to Secondary Sanctions; Passport 10734 (Iran)
JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL DOLATABADI, Abbas; a.k.a. JAFARI- (individual) [NPWMD] [IFSR].
PIOLO"), c/o CONSULTORIA EN CAMBIOS DOLATABADI, Abbas; a.k.a. JA'FARI- JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,
FALCON S.A. DE C.V., Huixquilucan, Estado DOWLATABADI, Abbas), Tehran Revolutionary Iran; nationality Iran; Additional Sanctions
de Mexico, Mexico; DOB 24 Oct 1958; POB and Public Court, Office of Tehran Prosecutor, Information - Subject to Secondary Sanctions;
Mexico; C.U.R.P. JAVO581024HDFCLM02 Arag Circle, Tehran, Iran; DOB 1953; Additional Passport L8081303 (Iran) issued 14 Mar 2006
(Mexico) (individual) [SDNT]. Sanctions Information - Subject to Secondary expires 14 Mar 2011 (individual) [NPWMD]
JADALI, Bahrami Ali (a.k.a. SHAYESTEH, Sanctions; Prosecutor-General of Tehran; [IFSR].
Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali), General and Revolutionary Prosecutor of JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,
80331 Muenchen, Bayern, Germany; DOB 06 Tehran; Tehran Public and Revolution Mohammad"), Iran; DOB 1966; alt. DOB 1967;
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13 Prosecutor; Tehran Public Prosecutor POB Kashan, Iran; Additional Sanctions
Jun 1958; POB Tehran, Iran (individual) (individual) [IRAN-HR]. Information - Subject to Secondary Sanctions;
[SDNTK]. JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Gender Male (individual) [SDGT] [IRGC] [IFSR]
JADDU', Ahd, Syria; DOB 22 Apr 1986; DOLATABADI, Abbas; a.k.a. JAFARI (Linked To: ISLAMIC REVOLUTIONARY
nationality Syria; Scientific Studies and DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- GUARD CORPS AL-GHADIR MISSILE
Research Center Employee (individual) ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, COMMAND).
[SYRIA]. Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;
JADRAN, Mohammad-Omar (a.k.a. ZADRAN, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
Muhammad Omar); DOB 1958; POB Sultan JA'FARI-DOWLATABADI, Abbas), Tehran NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Kheyl Village, Spera District, Khowst Province, Revolutionary and Public Court, Office of Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
Afghanistan; Maulawi; Mullah (individual) Tehran Prosecutor, Arag Circle, Tehran, Iran; 1957; POB Yazd, Iran; Additional Sanctions
[SDGT]. DOB 1953; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER, Subject to Secondary Sanctions; Prosecutor- Commander-in-Chief, Islamic Revolutionary
Mohammad; a.k.a. JABIR, Mohammad; a.k.a. General of Tehran; General and Revolutionary Guard Corps; Commander, Islamic
JABIR, Muhammad; a.k.a. JABIR, Muhammad Prosecutor of Tehran; Tehran Public and Revolutionary Guard Corps; Major General;
Mahruz; a.k.a. JABIR, Muhammad Muhraz; Revolution Prosecutor; Tehran Public Brigadier Commander (individual) [SDGT]
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan Prosecutor (individual) [IRAN-HR]. [NPWMD] [IRGC] [IFSR] [IRAN-HR].
1957; POB Latakia, Syria; Passport JAFARI DOWLATABADI, Abbas (a.k.a. JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;
N004871560 (Syria) (individual) [SYRIA]. JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; 1957; POB Yazd, Iran; Additional Sanctions
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. Information - Subject to Secondary Sanctions;
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB JA'FARI-DOWLATABADI, Abbas), Tehran Commander-in-Chief, Islamic Revolutionary
20 Jul 1966; POB Central Java, Indonesia; Revolutionary and Public Court, Office of Guard Corps; Commander, Islamic
nationality Indonesia (individual) [SDGT]. Tehran Prosecutor, Arag Circle, Tehran, Iran; Revolutionary Guard Corps; Major General;
JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI DOB 1953; Additional Sanctions Information - Brigadier Commander (individual) [SDGT]
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- Subject to Secondary Sanctions; Prosecutor- [NPWMD] [IRGC] [IFSR] [IRAN-HR].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, General of Tehran; General and Revolutionary JAFARI, Mohammad Javad, Number 7 Daftari,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Prosecutor of Tehran; Tehran Public and Dawudieh, Shariati Avenue, Tehran, Iran; DOB
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD]
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR].
and Public Court, Office of Tehran Prosecutor, a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-

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JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI Brigadier Commander (individual) [SDGT] KHAL"); DOB 15 Jan 1968; POB Muharraq,
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Bahrain; nationality Bahrain (individual) [SDGT].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFAR 'ALI, 'Abd al-Rahman Muhammad JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, (a.k.a. JAFFAR, Abdulrahman Mohammad; 6th Floor, Bidar Street, Elahieh, Tehran, Iran;
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Additional Sanctions Information - Subject to
JA'FARI-DOWLATABADI, Abbas), Tehran JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions; Registration ID 10877
Revolutionary and Public Court, Office of JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
Tehran Prosecutor, Arag Circle, Tehran, Iran; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- ISLAMIC REVOLUTIONARY GUARD CORPS
DOB 1953; Additional Sanctions Information - KHAL"); DOB 15 Jan 1968; POB Muharraq, (IRGC)-QODS FORCE; Linked To: NAJAFPUR,
Subject to Secondary Sanctions; Prosecutor- Bahrain; nationality Bahrain (individual) [SDGT]. Sa'id).
General of Tehran; General and Revolutionary JAFFAR, Abdulrahman Mohammad (a.k.a. JAHAN TECH (a.k.a. JAHAN TECH PARS
Prosecutor of Tehran; Tehran Public and JAFFAR 'ALI, 'Abd al-Rahman Muhammad; COMPANY; a.k.a. JAHAN TECH ROOYAN
Revolution Prosecutor; Tehran Public a.k.a. JAFFER ALI, Abdul Rahman Mohamed; PARS), B18, Takhte-e-Jamshid Building,
Prosecutor (individual) [IRAN-HR]. a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Science and Technology Park, Shiraz, Iran;
JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Additional Sanctions Information - Subject to
DOLATABADI, Abbas; a.k.a. JAFARI JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR].
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- JAHAN TECH PARS COMPANY (a.k.a. JAHAN
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, KHAL"); DOB 15 Jan 1968; POB Muharraq, TECH; a.k.a. JAHAN TECH ROOYAN PARS),
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; Bahrain; nationality Bahrain (individual) [SDGT]. B18, Takhte-e-Jamshid Building, Science and
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFFER ALI, Abdul Rahman Mohamed (a.k.a. Technology Park, Shiraz, Iran; Additional
JA'FARI-DOWLATABADI, Abbas), Tehran JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions Information - Subject to Secondary
Revolutionary and Public Court, Office of a.k.a. JAFFAR, Abdulrahman Mohammad; Sanctions [NPWMD] [IFSR].
Tehran Prosecutor, Arag Circle, Tehran, Iran; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAHAN TECH ROOYAN PARS (a.k.a. JAHAN
DOB 1953; Additional Sanctions Information - JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. TECH; a.k.a. JAHAN TECH PARS COMPANY),
Subject to Secondary Sanctions; Prosecutor- JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. B18, Takhte-e-Jamshid Building, Science and
General of Tehran; General and Revolutionary "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Technology Park, Shiraz, Iran; Additional
Prosecutor of Tehran; Tehran Public and KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions Information - Subject to Secondary
Revolution Prosecutor; Tehran Public Bahrain; nationality Bahrain (individual) [SDGT]. Sanctions [NPWMD] [IFSR].
Prosecutor (individual) [IRAN-HR]. JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR JAHHAR, Hannan, Syria; DOB 02 Jan 1971;
JA'FARI-DOWLATABADI, Abbas (a.k.a. 'ALI, 'Abd al-Rahman Muhammad; a.k.a. nationality Syria; Scientific Studies and
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JAFFAR, Abdulrahman Mohammad; a.k.a. Research Center Employee (individual)
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- JAFFER ALI, Abdul Rahman Mohamed; a.k.a. [SYRIA].
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. JAIME EDERY C. & CIA. S. EN C. (a.k.a.
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas; JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- LILIANA ESQUENAZI M. AND CIA. S. C. S.),
JAFARI-DOLATABADI, Abbas), Tehran KHAL"); DOB 15 Jan 1968; POB Muharraq, Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
Revolutionary and Public Court, Office of Bahrain; nationality Bahrain (individual) [SDGT]. 800243259-5 (Colombia) [SDNTK].
Tehran Prosecutor, Arag Circle, Tehran, Iran; JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
DOB 1953; Additional Sanctions Information - JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Calle 25C No. 85C-52, Bogota, Colombia; NIT #
Subject to Secondary Sanctions; Prosecutor- a.k.a. JAFFAR, Abdulrahman Mohammad; 860525034-4 (Colombia) [SDNTK].
General of Tehran; General and Revolutionary a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
Prosecutor of Tehran; Tehran Public and a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-ISLAM) [FTO] [SDGT].
Revolution Prosecutor; Tehran Public JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
Prosecutor (individual) [IRAN-HR]. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MUAJIRIN BRIGADE; a.k.a. ARMY OF
JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, FOREIGN FIGHTERS AND SUPPORTERS;
JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. ARMY OF THE EMIGRANTS AND
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. HELPERS; a.k.a. BRIGADE OF THE
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JAFFAR 'ALI, 'Abd al-Rahman Muhammad; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
1957; POB Yazd, Iran; Additional Sanctions a.k.a. JAFFAR, Abdulrahman Mohammad; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Information - Subject to Secondary Sanctions; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Commander-in-Chief, Islamic Revolutionary a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Guard Corps; Commander, Islamic JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR;
Revolutionary Guard Corps; Major General; "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

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MUHAJIRIN AND ANSAR ARMY), Syria UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
[SDGT]. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
FOREIGN FIGHTERS AND SUPPORTERS; Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
a.k.a. ARMY OF THE EMIGRANTS AND JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and
HELPERS; a.k.a. BRIGADE OF THE Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA].
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV,
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin
KATEEB AL MUHAJIREEN WAL ANSAR; Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
MUHAJIRIN AND ANSAR ARMY), Syria Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
[SDGT]. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- (Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
"FOLLOWERS OF ISLAM IN KURDISTAN"; [SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972;
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region,
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil;
OF ISLAM IN KURDISTAN"), Iraq [FTO] JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
[SDGT]. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
JAISH KHALED BIN ALWALEED (a.k.a. AL MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
YARMUK BRIGADE; a.k.a. ARMY OF KHALED 1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
BIN ALWALEED; a.k.a. BRIGADE OF THE nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
YARMOUK MARTYRS; a.k.a. JAYSH KHALED (Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL,
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- 15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul
WALID; a.k.a. KATIBAH SHUHADA' AL- [SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
YARMOUK; a.k.a. KHALID BIN AL-WALEED JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN,
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
OF YARMOUK; a.k.a. SHOHADAA AL- JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
YARMOUK BRIGADE; a.k.a. SHUHADA AL Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 1958; POB Al-Madinah, Saudi Arabia; RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. nationality Saudi Arabia; Passport A-992535 Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Saudi Arabia); alt. Passport B 524420 issued "ANAYATURAHMAN"; a.k.a.
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 15 Jul 1998 expires 22 May 2003 (individual) "INAYATURAHMAN"; a.k.a.
Syria [SDGT]. [SDGT]. "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Peshawar, Pakistan; DOB 02 Dec 1973; POB
MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Nangalam Village, Manugay District,
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail Afghanistan; nationality Pakistan; Gender Male;
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Passport BG1744461 (Pakistan); National ID
MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. No. 1730156254465 (Pakistan) (individual)
FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL QU'RAN; Linked To: TALIBAN; Linked To:
MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan LASHKAR E-TAYYIBA).
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;

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JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
[email protected]; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
[email protected]; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
[email protected]; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
[email protected]; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
[email protected]; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
[email protected]; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY;
of Technology (individual) [IRAN-TRA]. [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT;
MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF
Kamolitdinovich; a.k.a. ZHALALOV, [SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a.
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. AUDIO RECORDINGS COMMITTEE; a.k.a.
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH CENTER; a.k.a. RIHS CENTER FOR
Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH MANUSCRIPTS COMMITTEE; a.k.a. RIHS
alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH CHAOM CHAU CENTER; a.k.a. RIHS
[SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. COMMITTEE FOR AFRICA; a.k.a. RIHS
JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS

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COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL SUNNAH; a.k.a. JAMAAT UL DAWA AL
a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL- QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL- DAWA AL-QURAN WAL-SUNNA; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a. SOCIETY FOR THE CALL/INVITATION TO
Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA; a.k.a. "JDQ";
Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT]. JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-
Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JIHAD GROUP OF UZBEKISTAN; n.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
a.k.a. JAMIYAT; a.k.a. THE JAMAAT I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND
[FTO] [SDGT]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR THE PURE AND RIGHTEOUS; a.k.a. ARMY
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. "SINAI PROVINCE"; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
"SUPPORTERS OF JERUSALEM"; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE
JAMA'AT DA'WA AL-SUNNAT (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA
AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
SUNNA; a.k.a. JAMAAT UD DAWA IL AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
QURAN AL SUNNAH; a.k.a. JAMAAT UL AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAIAT-UD-DAWA; a.k.a. KASHMIR
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PAKISTAN; a.k.a. MOVEMENT FOR
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UL DAWA AL QURAN (a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Afghanistan [SDGT]. ASSEMBLY FOR THE CALL OF THE KORAN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
(a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL AZADI-E-JAMMU AND KASHMIR; a.k.a.
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ"; a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMA'AT UL-SARIA MOSQUE (a.k.a. AL
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL
"SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. ASARIA MADRASSA; a.k.a. JAMAH-YE
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SARYA MADRASSA; a.k.a. JAMEAT-UL
THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHSERYA MADRASSA; a.k.a. JAMIA AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
MADRASSA; a.k.a. JAMIA ASRIYA AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
MADRASSA; a.k.a. JAMIA ASSARIA TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S
MADRASSA JAMIA AL-ASRIA; f.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND
MADRASSA TALIM QURAN USONA), Inqilab OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR
Road, Village Chamkani, Peshawar, Khyber a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO]
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT].
To: NURISTANI, Abdul Aziz; Linked To: a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
LASHKAR E-TAYYIBA). TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF MUSLIMINA FI BILADIS SUDAN; a.k.a.
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT].
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
Pakistan; Khyber Tribal Agency, Pakistan; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Arakzai Tribal Agency, Pakistan; Charsadda, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK
Pakistan; Peshawar, Pakistan; Swat, Pakistan; DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
Punjab Province, Pakistan [SDGT]. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT].
JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMA'AT-UD-DA'AWA (a.k.a. AL
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAIAT-UD-DAWA; a.k.a. KASHMIR MANSOOREEN; a.k.a. AL MANSOORIAN;
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM THE PURE; a.k.a. ARMY OF THE PURE AND
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE RIGHTEOUS; a.k.a. ARMY OF THE
a.k.a. FALAH-E-INSANIAT FOUNDATION; PAKISTAN; a.k.a. MOVEMENT FOR RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; FALAH-E-INSANIYAT; a.k.a. FALAH-I-
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL- TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO] PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT]. KASHMIR; a.k.a. TEHREEK AZADI JAMMU

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AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan;
AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan;
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Tribal Agency, Pakistan; Bajaur Tribal Agency,
FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Pakistan; Khyber Tribal Agency, Pakistan;
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Arakzai Tribal Agency, Pakistan; Charsadda,
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UD-DAWA AL QURAN WAL SUNNAH Pakistan; Peshawar, Pakistan; Swat, Pakistan;
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. ASSEMBLY FOR THE CALL OF THE Punjab Province, Pakistan [SDGT].
PAKISTAN; a.k.a. MOVEMENT FOR KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; AHRAR; a.k.a. JAMATUL AHRAR; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL- E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE JUA"), Afghanistan; Mohmand Tribal Agency,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE Pakistan; Bajaur Tribal Agency, Pakistan;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Khyber Tribal Agency, Pakistan; Arakzai Tribal
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT]. Agency, Pakistan; Charsadda, Pakistan;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE Peshawar, Pakistan; Swat, Pakistan; Punjab
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. Province, Pakistan [SDGT].
JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand a.k.a. FALAH-E-INSANIAT FOUNDATION;

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a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY "MOHAMMED, Jamal Jaafar"), Al Fardoussi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION; Velayat Faqih Base, Kenesht Mountain Pass,
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Northwest of Kermanshah, Iran; Mehran, Iran;
WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE nationality Iraq; citizen Iran; alt. citizen Iraq;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Additional Sanctions Information - Subject to
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA Secondary Sanctions (individual) [IRAQ3].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. ABDUH, Mohammad Jamal; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMAD, Muhammad Jamal Abu; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UL-DAWA; a.k.a. KASHMIR KASHEF, Muhammad Jamal; a.k.a. AL-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
PAKISTAN; a.k.a. MOVEMENT FOR TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad);
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Cairo, Egypt; nationality Egypt (individual)
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT].
KASHMIR; a.k.a. TEHREEK AZADI JAMMU AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Hassan); DOB 11 May 1983; POB Burj al-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Burajne, Lebanon; nationality Lebanon;
AZADI-E-JAMMU AND KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU Additional Sanctions Information - Subject to
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI Secondary Sanctions Pursuant to the Hizballah
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Financial Sanctions Regulations; Gender Male;
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AZADI-E-JAMMU AND KASHMIR; a.k.a. Passport RL2589786 (Lebanon) expires 11 Feb
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 2019 (individual) [SDGT] (Linked To:
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- HIZBALLAH; Linked To: TABAJA, Adham
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- Husayn).
JAMAH-YE SARYA MADRASSA (a.k.a. AL TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,
JAMATUL ASARYAH MADRASSA; a.k.a. AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Hasan); DOB 11 May 1983; POB Burj al-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Burajne, Lebanon; nationality Lebanon;
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMAL NETWORK (a.k.a. ABU AHMED Additional Sanctions Information - Subject to
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. Secondary Sanctions Pursuant to the Hizballah
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MUHAMMAD JAMAL GROUP; a.k.a. Financial Sanctions Regulations; Gender Male;
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHAMMAD JAMAL NETWORK), Egypt Passport RL2589786 (Lebanon) expires 11 Feb
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SDGT]. 2019 (individual) [SDGT] (Linked To:
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; HIZBALLAH; Linked To: TABAJA, Adham
MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL- Husayn).
MADRASSA; a.k.a. JAMIA ASRIYA BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL- JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed
MADRASSA; a.k.a. JAMIA ASSARIA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal Kamal); DOB 03 Jan 1958; Additional Sanctions
MADRASSA; a.k.a. JAMIAE HAZAREA Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, Information - Subject to Secondary Sanctions
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; (individual) [SDGT] [IRGC] [IFSR].
MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL- JAMARO CONSTRUCTORES S.A. DE C.V.,
MADRASSA TALIM QURAN USONA), Inqilab MOHANDESS, Abu Mehdi; a.k.a. AL- Culiacan, Sinaloa, Mexico [SDNTK].
Road, Village Chamkani, Peshawar, Khyber MUHANDES, Abu Mahdi; a.k.a. AL- JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
To: NURISTANI, Abdul Aziz; Linked To: Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- SHAM; a.k.a. AL-FURQAN ESTABLISHMENT
LASHKAR E-TAYYIBA). Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA
JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal GROUP OF JIHAD IN THE LAND OF THE
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a.
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-

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QAIDA IN THE LAND OF THE TWO RIVERS; Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- [SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
QAIDA OF JIHAD ORGANIZATION IN THE JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
OF THE JIHAD IN THE LAND OF THE TWO JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA
DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA
OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA
AND AL-SHAM; a.k.a. ISLAMIC STATE OF a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a.
IRAQ AND THE LEVANT; a.k.a. TANZEEM Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
AL-RAFIDAYN; a.k.a. THE MONOTHEISM Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To:
AND JIHAD GROUP; a.k.a. THE [SDGT]. LASHKAR E-TAYYIBA).
ORGANIZATION BASE OF JIHAD/COUNTRY JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al
OF THE TWO RIVERS; a.k.a. THE JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
ORGANIZATION BASE OF 1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
JIHAD/MESOPOTAMIA; a.k.a. THE General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
ORGANIZATION OF AL-JIHAD'S BASE IN JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
IRAQ; a.k.a. THE ORGANIZATION OF AL- RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman;
RIVERS; a.k.a. THE ORGANIZATION OF AL- RAHMAN, 'Inayat al-Rahman Bin al-Sheikh a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL,
JIHAD'S BASE OF OPERATIONS IN IRAQ; Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Enayetul Rahman; a.k.a. JAMIL, Inayat al-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
BASE OF OPERATIONS IN THE LAND OF Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, RAHMAN, Anayatullah; a.k.a. RAHMAN,
THE TWO RIVERS; a.k.a. THE Enayat al-Rahman; a.k.a. JAMIL, Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE Enayaturrahman; a.k.a. JAMIL, Enayetul RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
COUNTRY OF THE TWO RIVERS) [FTO] Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
[SDGT]. RAHMAN, Anayat ur; a.k.a. RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
JAMAT TAWHID WAL JIHAD FI GARBI Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
AFRIQQIYA (a.k.a. MOVEMENT FOR RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
ONENESS AND JIHAD IN WEST AFRICA; ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; "AINAYATURAHMAN"; a.k.a.
WEST AFRICA; a.k.a. UNITY MOVEMENT a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, "ANAYATURAHMAN"; a.k.a.
FOR JIHAD IN WEST AFRICA; a.k.a. Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- "INAYATURAHMAN"; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil "INAYATURRAHMAN"), Saidabad Pajagi Road,
Gao, Mali; Bourem, Mali [SDGT]. Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB
JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "ANAYATURAHMAN"; a.k.a. Nangalam Village, Manugay District,
BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURAHMAN"; a.k.a. Afghanistan; nationality Pakistan; Gender Male;
JAMAATUL AHRAR; a.k.a. JAMAATUL- "INAYATURRAHMAN"), Saidabad Pajagi Road, Passport BG1744461 (Pakistan); National ID
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Peshawar, Pakistan; DOB 02 Dec 1973; POB No. 1730156254465 (Pakistan) (individual)
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Nangalam Village, Manugay District, [SDGT] (Linked To: JAMA'AT UL DAWA AL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Afghanistan; nationality Pakistan; Gender Male; QU'RAN; Linked To: TALIBAN; Linked To:
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN Passport BG1744461 (Pakistan); National ID LASHKAR E-TAYYIBA).
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; No. 1730156254465 (Pakistan) (individual) JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; [SDGT] (Linked To: JAMA'AT UL DAWA AL- AL JAMATUL ASARYAH MADRASSA; a.k.a.
Mohmand Tribal Agency, Pakistan; Bajaur QU'RAN; Linked To: TALIBAN; Linked To: AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Tribal Agency, Pakistan; Khyber Tribal Agency, LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
Pakistan; Arakzai Tribal Agency, Pakistan; JAMEAT-UL ASRYA MADRASSA (a.k.a. AL ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
Charsadda, Pakistan; Peshawar, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA

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MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL
General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir MADRASSA; a.k.a. JAMIA AL-ASSARIA
AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian; MADRASSA; a.k.a. JAMIA ASARIYA
BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza, MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT]. MADRASSA JAMIA AL-ASRIA; f.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL Road, Village Chamkani, Peshawar, Khyber
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL To: NURISTANI, Abdul Aziz; Linked To:
CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL- LASHKAR E-TAYYIBA).
CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- JAMIA IHYA UL TURATH (a.k.a. AFGHAN
MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA SUPPORT COMMITTEE; a.k.a. AHIYAHU
Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA AL-KHARIYA; a.k.a. AL-FURQAN
398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA CHARITABLE FOUNDATION; a.k.a. AL-
JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA FURQAN FOUNDATION WELFARE TRUST;
JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab WELFARE FOUNDATION; a.k.a. AL-TURAZ
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber ORGANIZATION; a.k.a. AL-TURAZ TRUST;
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To: FORKHAN RELIEF ORGANIZATION; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA). HAYAT UR RAS AL-FURQAN; a.k.a.
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL- TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA

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UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING JAMIA MADRASSA DUR UL KORAN WASUNA
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. MADRASSA; a.k.a. JAMIA TALEEM-UL-
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF QURAN-WAL-HADITH MADRASSA; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST MADRASA TALEEMUL QURAN WAL HADITH;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. MADRASA TALEEMUL QURAN WAL

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SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
MOW-YA MADRASSA; a.k.a. TALALIM a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TALEEM UL- SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
ABU HAMZA), Gunj Gate, Phandu Road, QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
Peshawar, Pakistan [SDGT]. area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
SANABIL ASSOCIATION FOR RELIEF AND ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT;
DEVELOPMENT; a.k.a. SANABIL FOR AID ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
AND DEVELOPMENT; a.k.a. SANABIL FOR SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a.
[SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA AUDIO RECORDINGS COMMITTEE; a.k.a.
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. RIHS CAMBODIA-KUWAIT ORPHANAGE
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a. CENTER; a.k.a. RIHS CENTER FOR
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab MANUSCRIPTS COMMITTEE; a.k.a. RIHS
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber CENTRAL ASIA COMMITTEE; a.k.a. RIHS
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked CHAOM CHAU CENTER; a.k.a. RIHS
SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To: COMMITTEE FOR AFRICA; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA). COMMITTEE FOR ALMSGIVING AND
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH CHARITIES; a.k.a. RIHS COMMITTEE FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
[SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS
JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS
AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS
FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR

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PRESERVATION OF THE HOLY QU'ARAN; www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
a.k.a. RIHS PROJECT OF ASSIGNING Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
PREACHERS COMMITTEE; a.k.a. RIHS JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
PUBLIC RELATIONS COMMITTEE; a.k.a. (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
RIHS SCIENTIFIC COMMITTEE-BRANCH OF BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ASIA COMMITTEE; a.k.a. RIHS TWO ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AMERICAS AND EUROPEAN MUSLIM FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan;
FOR THE PROJECT OF ENDOWMENT; a.k.a. ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in
RIHS YOUTH CENTER COMMITTEE; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road,
BENIN; a.k.a. RIHS-BOSNIA AND KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza,
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
ISLAMIC CULTURAL TRAINING CENTER; THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
a.k.a. THE KUWAITI-CAMBODIAN THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. "IJG") [FTO] [SDGT].
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-
Kuwait; House #40, Lake Drive Road, Sector SUPPORT COMMITTEE; a.k.a. AHIYAHU SALAH; a.k.a. AL-SALAH ASSOCIATION;
#7, Uttara, Dhaka, Bangladesh; Number 28 TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
Mula Mustafe Baseskije Street, Sarajevo, UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
Street, Sarajevo, Bosnia and Herzegovina; AL-KHARIYA; a.k.a. AL-FURQAN SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
M.M. Baseskije Street, No. 28p, Sarajevo, CHARITABLE FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Bosnia and Herzegovina; Number 6 Donji FURQAN FOUNDATION WELFARE TRUST; a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
Hotonj Street, Sarajevo, Bosnia and a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIC SALAH FOUNDATION; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
and Herzegovina; RIHS Office, Tirana, Albania; ORGANIZATION; a.k.a. AL-TURAZ TRUST; SALVATION SOCIETY; a.k.a. JAMI'A AL-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. EAST AND WEST ENTERPRISES; a.k.a. SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
City of Sidon, Lebanon; Dangkor District, FORKHAN RELIEF ORGANIZATION; a.k.a. SALAH CHARITABLE ASSOCIATION; a.k.a.
Phnom Penh, Cambodia; Kismayo, Somalia; HAYAT UR RAS AL-FURQAN; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Kaneshi Quarter of Accra, Ghana; Al-Andalus, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Beshara Street, Deir Al-Balah, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS Palestinian; Deir Al-Balah Camp, Gaza,
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH Palestinian; Athalatheeniy Street, Gaza,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL Palestinian; Gaza City, Gaza, Palestinian;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TURATH AL ISLAMIA; a.k.a. JAMITO AHIA Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA Palestinian; Rafah, Gaza, Palestinian [SDGT].
Kuwait; Sabah Al-Salim, Kuwait; Al- EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE AFGHAN SUPPORT COMMITTEE; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AND DEVELOPMENT PAKISTAN; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa RAIES KHILQATUL QURANIA FOUNDATION a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
Nuzhah, Kuwait; Kifan, Kuwait; Website HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE FURQAN CHARITABLE FOUNDATION; a.k.a.

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AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND
AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

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a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

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Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,
JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Juan Caballero, Amambay, Paraguay; DOB 07 RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Cedula No. RG-013147 (Brazil) (individual) Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
[SDNTK]. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
JAMIL GEORGES, Fuad (a.k.a. JAMIL a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Juan Caballero, Amambay, Paraguay; DOB 07 "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Jun 1941; nationality Lebanon; citizen Brazil; "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
Cedula No. RG-013147 (Brazil) (individual) "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
[SDNTK]. Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat POB Damascus, Syria; Deputy Prime Minister
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. for Economic Affairs; Minister of Internal Trade
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN, and Consumer Protection (individual) [SYRIA].
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;
"AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; POB Damascus, Syria; Deputy Prime Minister
"ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, for Economic Affairs; Minister of Internal Trade
"INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. and Consumer Protection (individual) [SYRIA].
"INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.
Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. a.k.a. GHUMAYN, Abu Bakr Muhammad
Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a. Muhammad; a.k.a. GUEMMANE, Aboubakir;
No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a. a.k.a. GUEMMANE, Aboubakr; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a. GUEMMANE, Aboubekr; a.k.a. GUEMMANE,

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Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT
al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO
Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS
nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER;
(France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS
QA'IDA). "IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

June 15, 2018 - 513 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji
PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and
REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia
CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania;
EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District,
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

June 15, 2018 - 514 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. Afghanistan; Pesha-khowr area of Achin
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JAMMEH, Alhaji Dr. Abdul-Azziz Jemus District, Nangarhar Province, Afghanistan; DOB
Nuzhah, Kuwait; Kifan, Kuwait; Website Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 1976; POB Nangarhar, Achin, Pesha,
www.alturath.org. Revival of Islamic Heritage JAMMEH, Yahya Abdul-Aziz Jemus Junkung), Afghanistan; alt. POB Jalalabad, Afghanistan;
Society Offices Worldwide. [SDGT]. Equatorial Guinea; DOB 25 May 1965; POB nationality Afghanistan; Tax ID No. 104-385-2-
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL Kanilai, The Gambia; nationality The Gambia; 019 (Afghanistan); Tazkira National ID Card
ASARYAH MADRASSA; a.k.a. AL JAMIA AL Gender Male (individual) [GLOMAG]. 932995 (Afghanistan); alt. Tazkira National ID
ASARIA; a.k.a. AL JAMIAH AL ASARIA JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung Card 283528 (Afghanistan); alt. Tazkira
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; National ID Card 128086 (Afghanistan)
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya (individual) [SDNTK] (Linked To: LAHORE JAN
MADRASSA; a.k.a. JAMA'AT UL-SARIA Abdul-Aziz Jemus Junkung), Equatorial Guinea; SHANWARI EXCHANGE).
MOSQUE; a.k.a. JAMAH-YE SARYA DOB 25 May 1965; POB Kanilai, The Gambia; JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.
MADRASSA; a.k.a. JAMEAT-UL ASRYA nationality The Gambia; Gender Male WAZIR, Malang), Wana, South Waziristan,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA (individual) [GLOMAG]. Pakistan; DOB 1975 (individual) [SDGT].
MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMMEH, Yahya (a.k.a. JAMMEH BABILI JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
MADRASSA; a.k.a. JAMIA ASSARIA Yahya Abdul-Aziz Jemus Junkung), Equatorial DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
MADRASSA; a.k.a. JAMIAE HAZAREA Guinea; DOB 25 May 1965; POB Kanilai, The District, Paktika Province, Afghanistan;
MADRASSA; a.k.a. MADRASSA JAMIA AL- Gambia; nationality The Gambia; Gender Male nationality Pakistan; National ID No.
ASRIA; f.k.a. MADRASSA TALIM QURAN (individual) [GLOMAG]. 2170525247081 (Pakistan); Mulawi (individual)
USONA), Inqilab Road, Village Chamkani, JAMMEH, Yahya Abdul-Aziz Jemus Junkung [SDGT].
Peshawar, Khyber Pakhtunkhwa 25001, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.
Pakistan [SDGT] (Linked To: NURISTANI, a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Junkung; a.k.a. JAMMEH, Yahya), Equatorial DOB 22 Feb 1958; citizen Korea, North;
JAMMALI, Imed Ben Bechir Ben Hamda, via Guinea; DOB 25 May 1965; POB Kanilai, The Diplomatic Passport 836110034 expires 01 Jan
Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 Gambia; nationality The Gambia; Gender Male 2020; Tanchon Commercial Bank
Jan 1968; POB Menzel Temine, Tunisia; (individual) [GLOMAG]. Representative in Syria (individual) [NPWMD]
nationality Tunisia; Passport K693812 issued 23 JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; (Linked To: TANCHON COMMERCIAL BANK).
Apr 1999 expires 22 Apr 2004; Italian Fiscal a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, JANG, Chang Ha (a.k.a. CHANG, Chang-ha);
Code JMMMDI68A25Z352D; Currently in jail in Omar), Antakya, Hatay, Turkey; DOB 08 Jan DOB 10 Jan 1964; President of Second
Tunisia (individual) [SDGT]. 1983; alt. DOB 01 Aug 1983; Passport Academy of Natural Sciences (individual)
JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a. N006951090 (Syria); National ID No. [DPRK2] (Linked To: SECOND ACADEMY OF
AL-SALAH ASSOCIATION; a.k.a. AL-SALAH 00413L0105232 (individual) [SDGT] (Linked To: NATURAL SCIENCES).
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH ISLAMIC STATE OF IRAQ AND THE LEVANT). JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.
ISLAMIC COMMITTEE; a.k.a. AL-SALAH JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
ISLAMIC FOUNDATION; a.k.a. AL-SALAH JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. DOB 22 Feb 1958; citizen Korea, North;
ISLAMIC SOCIETY; a.k.a. AL-SALAH JIT; a.k.a. SOCIETY OF ISLAMIC Diplomatic Passport 836110034 expires 01 Jan
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; COOPERATION), Qandahar City, Afghanistan 2020; Tanchon Commercial Bank
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. [SDGT]. Representative in Syria (individual) [NPWMD]
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, (Linked To: TANCHON COMMERCIAL BANK).
ISLAMIC SALAH FOUNDATION; a.k.a. Second Floor, Sarai Shahzada, Kabul, JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Afghanistan; Pesha-khowr area of Achin DOB 13 Nov 1951; Official at Second Academy
SALVATION SOCIETY; a.k.a. JAMI'A AL- District, Nangarhar Province, Afghanistan; DOB of Natural Sciences (individual) [DPRK2]
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 1976; POB Nangarhar, Achin, Pesha, (Linked To: SECOND ACADEMY OF
a.k.a. SALAH CHARITABLE ASSOCIATION; Afghanistan; alt. POB Jalalabad, Afghanistan; NATURAL SCIENCES).
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a. nationality Afghanistan; Tax ID No. 104-385-2- JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);
SALAH WELFARE ORGANIZATION), P.O. Box 019 (Afghanistan); Tazkira National ID Card DOB 1966; alt. DOB 1965 (individual)
6035, Beshara Street, Deir Al-Balah, Gaza, 932995 (Afghanistan); alt. Tazkira National ID [NPWMD].
Palestinian; Deir Al-Balah Camp, Gaza, Card 283528 (Afghanistan); alt. Tazkira JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, National ID Card 128086 (Afghanistan) JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
Palestinian; Gaza City, Gaza, Palestinian; (individual) [SDNTK] (Linked To: LAHORE JAN DOB 22 Feb 1958; citizen Korea, North;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SHANWARI EXCHANGE). Diplomatic Passport 836110034 expires 01 Jan
Palestinian; Rafah, Gaza, Palestinian [SDGT]. JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 2020; Tanchon Commercial Bank
Second Floor, Sarai Shahzada, Kabul,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Representative in Syria (individual) [NPWMD] COMERCIALIZADORA TROPPO SOCIEDAD a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
(Linked To: TANCHON COMMERCIAL BANK). ANONIMA; Linked To: SUBASTA GANADERA AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
JANG, Song Chol; DOB 12 Mar 1967; nationality DE CAUCASIA S.A.; Linked To: FRIGORIFICO "OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Korea, North; KOMID representative in Russia DEL CAUCA S.A.S.; Linked To: DYSTRY Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
(individual) [DPRK2]. PANAMA S.A.; Linked To: RECREO S.A.; DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
JANG, Sung Nam, Dalian, China; DOB 14 Jul Linked To: GUMOBARO S.A.S.). Sreka, ex-Yugoslavia; nationality Tunisia; alt.
1970; Gender Male; Passport 563120368 JAREE-ARPAPORN, Hiran (a.k.a. nationality Bosnia and Herzegovina; Passport
(Korea, North) issued 22 Mar 2013 expires 22 CHARIAPAPORN, Hiran; a.k.a. CHARI- K989895 (Tunisia) issued 26 Jul 1995 expires
Mar 2018; Chief of the Tangun Trading APAPORN, Hiran; a.k.a. CHARI-APHAPHON, 25 Jul 2000 (individual) [SDGT].
Corporation branch in Dalian, China (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,
[NPWMD] (Linked To: KOREA TANGUN WU, Nan Hsiung), c/o A-TEAM CHEMICALS Mounir Ben Habib Ben Al-Taher; a.k.a.
TRADING CORPORATION). COMPANY LTD., Bangkok, Thailand; c/o PLUS "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
JANG, Yong Son; DOB 20 Feb 1957; nationality TECH AUTO SUPPLY COMPANY LTD., Via Ariosto n.8, Casalecchio di Reno, Bologna,
Korea, North; KOMID Representative in Iran Bangkok, Thailand; DOB 03 Jan 1950; National Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
(individual) [DPRK2]. ID No. 310062394060 (Thailand) (individual) nationality Tunisia; Passport L 065947 issued
JANJALANI, Khadafi Abubakar (a.k.a. [SDNTK]. 28 Oct 1995 expires 27 Oct 2000 (individual)
JANJALANI, Khadafy; a.k.a. JANJALANI, JAREE-ARPAPORN, Hirun (a.k.a. [SDGT].
Khaddafy Abubakar; a.k.a. "ABU MUKTAR"); CHARIAPAPORN, Hiran; a.k.a. CHARI- JARRAYA, Mounir Ben Habib Ben Al-Taher
DOB 03 Mar 1975; POB Isabela, Basilan, APAPORN, Hiran; a.k.a. CHARI-APHAPHON, (a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
Philippines; nationality Philippines (individual) Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a. "YARRAYA"), Via Mirasole n.11, Bologna, Italy;
[SDGT]. WU, Nan Hsiung), c/o A-TEAM CHEMICALS Via Ariosto n.8, Casalecchio di Reno, Bologna,
JANJALANI, Khadafy (a.k.a. JANJALANI, COMPANY LTD., Bangkok, Thailand; c/o PLUS Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy TECH AUTO SUPPLY COMPANY LTD., nationality Tunisia; Passport L 065947 issued
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar Bangkok, Thailand; DOB 03 Jan 1950; National 28 Oct 1995 expires 27 Oct 2000 (individual)
1975; POB Isabela, Basilan, Philippines; ID No. 310062394060 (Thailand) (individual) [SDGT].
nationality Philippines (individual) [SDGT]. [SDNTK]. JARVIS CONGO SARL, No. 70 Batetela Avenue,
JANJALANI, Khaddafy Abubakar (a.k.a. JAROSH, Petr Grigorievich (a.k.a. YAROSH, Tilapia Building (Orange), 5th floor, Kinshasa,
JANJALANI, Khadafi Abubakar; a.k.a. Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine; Congo, Democratic Republic of the; No. 790
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR"); DOB 30 Jan 1971; POB Skvortsovo village, Panda Avenue, Golf Quarter, Lubumbashi,
DOB 03 Mar 1975; POB Isabela, Basilan, Simferopol region, Crimea, Ukraine; Gender Congo, Democratic Republic of the [GLOMAG]
Philippines; nationality Philippines (individual) Male (individual) [UKRAINE-EO13660]. (Linked To: DEBOUTTE, Pieter Albert; Linked
[SDGT]. JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA; To: FLEURETTE PROPERTIES LIMITED).
JANKOVIC, Gojko; DOB 31 Oct 1954; POB a.k.a. BASQUE FATHERLAND AND LIBERTY; JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;
Foca, Bosnia-Herzegovina; ICTY indictee at a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
large; sub-commander of the military police in EPANASTATIKI PIRINES; a.k.a. EUSKAL JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
Foca (individual) [BALKANS]. HERRITARROK; a.k.a. EUZKADI TA "IRAKI, Commander"), Syria; DOB 25 Sep
JANPRAPAPORN, Arin (a.k.a. ASKATASUNA; a.k.a. HERRI BATASUNA; 1976; POB Skopje, Macedonia; nationality
CHANTARAPRAPAPORN, Arin; a.k.a. a.k.a. POPULAR REVOLUTIONARY Macedonia, The Former Yugoslav Republic of
CHANTHRAPRAPHAPHON, Amarin; a.k.a. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a. (individual) [SDGT] (Linked To: AL-NUSRAH
CHANTHRAPRAPHAPHON, Arin; a.k.a. "K.A.S.") [FTO] [SDGT]. FRONT).
CHANTRAPRAPAPORN, Arrin; a.k.a. JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu
CHATARAPRAPAPORN, Arin), c/o BANGKOK Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
ARTI-FLORA DESIGN LIMITED BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; JASHARI, Abdul; a.k.a. JASHARI, Abdyl; a.k.a.
PARTNERSHIP, Bangkok, Thailand; c/o a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL "IRAKI, Commander"), Syria; DOB 25 Sep
BANGKOK SILK FLOWER COMPANY LTD., AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a. 1976; POB Skopje, Macedonia; nationality
Bangkok, Thailand; DOB 05 May 1954; "OMAR"), Via Bellaria n.10, Bologna, Italy; Via Macedonia, The Former Yugoslav Republic of
Passport M93116 (Thailand) (individual) Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH
[SDNTK]. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT).
JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;
S.A.), 45 Route de Frontenex, Geneva CH- nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
1207, Switzerland [IRAQ2]. K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JARAMILLO ESTRADA, Nelson Fernando; DOB 25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep
23 Jan 1962; POB Medellin, Antioquia, JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality
Colombia; Cedula No. 70554907 (Colombia) (a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of
(individual) [SDNTK] (Linked To: BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [SDGT] (Linked To: AL-NUSRAH , Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
FRONT). 1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa
Nassif), Baghdad, Iraq; DOB 1941; Former province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan;
Minister of Labor and Social Affairs (individual) JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab
[IRAQ2]. JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT].
JASSEM, Khalil Ibrahim (a.k.a. AL ZAFIRI, Khalil JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG
Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed; JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
shelter Alte Ziegelei, Mainz 55128, Germany; , Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia,
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. 1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia)
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- nationality Pakistan; From Gujranwala, Punjab [SDNTK].
Zawr, Syria; alt. POB Baghdad, Iraq; nationality province, Pakistan (individual) [SDGT]. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
Syria; Travel Document Number A0003900 JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
(Germany); Temporary suspension of JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
deportation No. T04338017, expired 08 May JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
2013, issued by Alien's Office of the city of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ivoire; DOB 05 Jan 1961; POB Ansarie,
Mainz (individual) [SDGT]. Mansehra District , Northwest Frontier Province Lebanon; citizen Lebanon; Additional Sanctions
JASSEM, Latif Nassif (a.k.a. JASIM, Latif , Pakistan; DOB circa 1956; alt. DOB circa Information - Subject to Secondary Sanctions
Nusayyif), Baghdad, Iraq; DOB 1941; Former 1958; alt. DOB circa 1965; POB Pakistan; Pursuant to the Hizballah Financial Sanctions
Minister of Labor and Social Affairs (individual) nationality Pakistan; From Gujranwala, Punjab Regulations; Passport RL0516070 (Lebanon)
[IRAQ2]. province, Pakistan (individual) [SDGT]. (individual) [SDGT].
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
SERRATOS, Oscar Arturo), Mexico City, JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Distrito Federal, Mexico; DOB 07 Dec 1964; JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
POB Mexico City, Distrito Federal, Mexico; JAVID, Nasser; a.k.a. "ABU ISHMAEL"), SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
nationality Mexico; citizen Mexico; Passport Mansehra District , Northwest Frontier Province Jan 1961; POB Ansarie, Lebanon; citizen
98330071201 (Mexico); Driver's License No. , Pakistan; DOB circa 1956; alt. DOB circa Lebanon; Additional Sanctions Information -
2308565 (Mexico); C.U.R.P. 1958; alt. DOB circa 1965; POB Pakistan; Subject to Secondary Sanctions Pursuant to the
JASO641207HDFSRS05 (Mexico) (individual) nationality Pakistan; From Gujranwala, Punjab Hizballah Financial Sanctions Regulations;
[SDNTK]. province, Pakistan (individual) [SDGT]. Passport RL0516070 (Lebanon) (individual)
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. [SDGT].
ROCHA, Oscar Arturo), Mexico City, Distrito JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;
Federal, Mexico; DOB 07 Dec 1964; POB JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. nationality Syria; Scientific Studies and
Mexico City, Distrito Federal, Mexico; nationality JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Research Center Employee (individual)
Mexico; citizen Mexico; Passport 98330071201 Mansehra District , Northwest Frontier Province [SYRIA].
(Mexico); Driver's License No. 2308565 , Pakistan; DOB circa 1956; alt. DOB circa JAWISH, Samar Shakir, Syria; DOB 01 May
(Mexico); C.U.R.P. JASO641207HDFSRS05 1958; alt. DOB circa 1965; POB Pakistan; 1967; nationality Syria; Scientific Studies and
(Mexico) (individual) [SDNTK]. nationality Pakistan; From Gujranwala, Punjab Research Center Employee (individual)
JAUA MILANO, Elias Jose (Latin: JAUA province, Pakistan (individual) [SDGT]. [SYRIA].
MILANO, Elías José), Miranda, Venezuela; JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
Venezuela; citizen Venezuela; Gender Male; JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
Cedula No. 10096662 (Venezuela); Head of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
Venezuela's Presidential Commission for the Mansehra District , Northwest Frontier Province OF FOREIGN FIGHTERS AND
Constituent Assembly; Venezuela's Minister of , Pakistan; DOB circa 1956; alt. DOB circa SUPPORTERS; a.k.a. ARMY OF THE
Education; Venezuela's Sectoral Vice President 1958; alt. DOB circa 1965; POB Pakistan; EMIGRANTS AND HELPERS; a.k.a. BRIGADE
of Social Development and the Revolution of nationality Pakistan; From Gujranwala, Punjab OF THE EMIGRANTS AND HELPERS; a.k.a.
Missions; Former Executive Vice President of province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
Venezuela (individual) [VENEZUELA]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. KATEEB AL MUHAJIREEN WAL ANSAR;
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. [SDGT].

June 15, 2018 - 517 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED Syria; DOB 16 Nov 1990; alt. DOB 1989 to
FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1991; POB Durian Tunggal, Malacca, Malaysia;
a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL- nationality Malaysia; Gender Male; Passport
HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED A33373751 (Malaysia); National ID No. 90116-
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 04-5293 (individual) [SDGT] (Linked To:
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL- Muhamad Wanndy Muhamad; a.k.a. JEDI,
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL Muhammad Wanndy Bin Mohamed; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL- WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
[SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Syria; DOB 16 Nov 1990; alt. DOB 1989 to
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 1991; POB Durian Tunggal, Malacca, Malaysia;
JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, nationality Malaysia; Gender Male; Passport
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT]. A33373751 (Malaysia); National ID No. 90116-
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA 04-5293 (individual) [SDGT] (Linked To:
NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT).
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Muhamad Wanndy Mohamad; a.k.a. JEDI,
"THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY; Muhammad Wanndy Bin Mohamed; a.k.a.
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia;
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport
SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3]. A33373751 (Malaysia); National ID No. 90116-
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI 04-5293 (individual) [SDGT] (Linked To:
"PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
a.k.a. "SHA'BI"; a.k.a. "THE POPULAR ARMY") NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
[SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN JEDI, Muhamad Wanndy Mohamad; a.k.a.
JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY; JEDI, Muhamad Wanndy Muhamad; a.k.a.
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website: Syria; DOB 16 Nov 1990; alt. DOB 1989 to
BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org; 1991; POB Durian Tunggal, Malacca, Malaysia;
AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT] nationality Malaysia; Gender Male; Passport
YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3]. A33373751 (Malaysia); National ID No. 90116-
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; 04-5293 (individual) [SDGT] (Linked To:
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific ISLAMIC STATE OF IRAQ AND THE LEVANT).
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee JEGA, Abbas (a.k.a. HASSAN, Ali Abbas
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA]. Othman; a.k.a. JEGA, Ali Abbas Usman), 6B
OF YARMOUK; a.k.a. SHOHADAA AL- JCAM EDITORA MUSICAL, S.A. DE C.V., Nouakchott Street, Wuse Zone 1, Abuja,
YARMOUK BRIGADE; a.k.a. SHUHADA AL Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna Nigeria; DOB 1965; nationality Nigeria;
YARMOUK BRIGADE; a.k.a. SHUHDA AL- 3497, Terrazas Monraz, Guadalajara, Jalisco Additional Sanctions Information - Subject to
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 44670, Mexico; Folio Mercantil No. 19365 Secondary Sanctions (individual) [SDGT]
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. (Sinaloa) (Mexico) [SDNTK]. [IFSR].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; JEDI, Muhamad Wanndy bin Muhamad (a.k.a. JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, JEDI, Muhamad Wanndy Mohamad; a.k.a. Abbas Othman; a.k.a. JEGA, Abbas), 6B
Syria [SDGT]. JEDI, Muhamad Wanndy Muhamad; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEDI, Muhammad Wanndy Bin Mohamed; Nigeria; DOB 1965; nationality Nigeria;
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH, Additional Sanctions Information - Subject to

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
[IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
[SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JELASSI, Riadh Ben Belkassem Ben Mohamed; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
DOB 15 Dec 1970; POB Al-Mohamedia, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
Tunisia; nationality Tunisia; Passport L276046 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
issued 01 Jul 1996 expires 30 Jun 2001 founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
(individual) [SDGT]. JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JELAVIC, Ante; DOB 21 Oct 1963; POB a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Potprolog, Croatia (individual) [BALKANS]. ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
SALEM, Abdarrahmane ould Mohamed el JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A
Houcein ould Mohamed; a.k.a. SALEM, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA
Muhammad al-Husayn Ould Muhammad; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYYAH (a.k.a. JEMAA
Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYAH; a.k.a. JEMA'A
JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA
(individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH;
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JAMA'AH
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. JEMMAH
founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH "JAT"), Indonesia [FTO] [SDGT].
a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT]. ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT TAUHID; a.k.a. JEMMAH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ANSHARUT TAUHID; a.k.a. JEMMAH
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A "JAT"), Indonesia [FTO] [SDGT].
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ANSHARUT TAUHID; a.k.a. JAMA'AH
JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ANSHARUT TAUHID; a.k.a. JEMMAH
a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ANSHARUT TAUHID; a.k.a. JEM'MAH
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT]. ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a.
JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; "JAT"), Indonesia [FTO] [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. (a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi
ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A n.250, Bologna, Italy; Via di Saliceto n.51/9,
a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; Bologna, Italy; DOB 30 Jan 1966; POB Beja,
founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH Tunisia; nationality Tunisia; Passport K459698

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issued 06 Mar 1999 expires 05 Mar 2004 41792, Office No. 1004 Deyaar Developer KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. Building, Business Bay, Dubai, United Arab FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
JEREZ GALEANO, Jaime, c/o INVERSIONES Emirates; P.O. Box 282158, Dubai, United Arab a.k.a. NEW KACH MOVEMENT; a.k.a.
LOS TUNJOS LTDA., Bogota, Colombia; c/o Emirates; P.O. Box 46584, Sheikh Zayed Road, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JAIME JEREZ V. Y CIA. S.C.S. JERGAL Dubai, United Arab Emirates; Commercial REPRESSION OF TRAITORS; a.k.a. STATE
S.C.S., Bogota, Colombia; Carrera 7 No. 145- Registry Number 1144902; License 717783 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
38 Manzana 2 Int. 2 apto. 101, Bogota, [TCO] (Linked To: ALTAF KHANANI MONEY THE COMMITTEE AGAINST RACISM AND
Colombia; Calle 125 No. 21A-71 of. 302, LAUNDERING ORGANIZATION). DISCRIMINATION; a.k.a. THE HATIKVA
Bogota, Colombia; Calle 125 No. 21A-71 of. JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE JEWISH IDENTITY CENTER; a.k.a. THE
402, Bogota, Colombia; DOB 08 Apr 1969; POB C.V.), Carretera a El Dorado # 2501, Colonia INTERNATIONAL KAHANE MOVEMENT;
Bogota, Colombia; Cedula No. 79484852 Campo El Diez, Culiacan, Sinaloa 80155, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
(Colombia) (individual) [SDNTK]. Mexico [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ JEWISH IDEA YESHIVA (a.k.a. AMERICAN a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
LTDA., Bogota, Colombia; DOB 07 Aug 1968; FRIENDS OF THE UNITED YESHIVA; a.k.a. THE RABBI MEIR DAVID KAHANE
POB Bogota, Colombia; Cedula No. 79133740 AMERICAN FRIENDS OF YESHIVAT RAV MEMORIAL FUND; a.k.a. THE VOICE OF
(Colombia) (individual) [SDNTK]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY JUDEA; a.k.a. THE WAY OF THE TORAH;
JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. a.k.a. THE YESHIVA OF THE JEWISH IDEA;
ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA; [FTO] [SDGT] [SDT].
INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan;
a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK; a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a.
JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a. nationality Afghanistan; Passport OR801168
FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. (Afghanistan) issued 28 Feb 2006 expires 27
Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE Feb 2011; alt. Passport 4117921 (Pakistan)
Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. issued 09 Sep 2008 expires 09 Sep 2013;
www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND National ID No. 281020505755 (Kuwait);
[email protected]; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA Passport OR801168 and Kuwaiti National ID
Address [email protected]; alt. JEWISH IDENTITY CENTER; a.k.a. THE No. 281020505755 issued under the name Said
Email Address [email protected] [SDGT]. INTERNATIONAL KAHANE MOVEMENT; Jan 'Abd al-Salam; Passport 4117921 issued
JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE under the name Dilawar Khan Zain Khan
(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; (individual) [SDGT].
INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow,
QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE Russia; DOB 03 May 1971 (individual)
INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF [DPRK4].
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH; JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea,
INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA; North; nationality Korea, North; Passport PS
FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 472330208 (Korea, North) expires 04 Jul 2017
INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT] [SDT]. (individual) [NPWMD] (Linked To:
MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS NAMCHONGANG TRADING CORPORATION).
INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA; Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
[email protected]; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
Address [email protected] [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a. Mish'an Rakin Thamin; a.k.a. AL-JABURI,
JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE JUBOURI, Mishaan; a.k.a. AL-JUBURI,
203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-

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JBURI, Mash'an; a.k.a. JABOURI, Mashaan; HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR
a.k.a. JUBURI, Mashan), Latakia, Syria; JIHAD; a.k.a. HOLY CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a.
Damascus, Syria; DOB 01 Aug 1957; POB FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION JIHAD; a.k.a. HOLY
Ninwa, Iraq; nationality Iraq; citizen Syria; JIHAD AL-BINA; a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Passport 01374026 (individual) [IRAQ3]. CONSTRUCTION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD
1938; POB Ramleh, Israel; Secretary General AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
of POPULAR FRONT FOR THE LIBERATION BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
OF PALESTINE - GENERAL COMMAND RECONSTRUCTION), Beirut, Lebanon; Bekaa AL-BINAA ASSOCIATION; a.k.a. STRUGGLE
(individual) [SDT]. Valley, Lebanon; Southern Lebanon, Lebanon; FOR RECONSTRUCTION), Beirut, Lebanon;
JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR Additional Sanctions Information - Subject to Bekaa Valley, Lebanon; Southern Lebanon,
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Secondary Sanctions Pursuant to the Hizballah Lebanon; Additional Sanctions Information -
CONSTRUCTION JIHAD; a.k.a. HOLY Financial Sanctions Regulations [SDGT]. Subject to Secondary Sanctions Pursuant to the
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD CONSTRUCTION INSTITUTION (a.k.a. Hizballah Financial Sanctions Regulations
AL-BINA; a.k.a. JIHAD CONSTRUCTION; CONSTRUCTION FOR THE SAKE OF THE [SDGT].
a.k.a. JIHAD CONSTRUCTION FOUNDATION; HOLY STRUGGLE; a.k.a. CONSTRUCTION JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983;
a.k.a. JIHAD CONSTRUCTION INSTITUTION; JIHAD; a.k.a. HOLY CONSTRUCTION nationality Syria; Scientific Studies and
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. Research Center Employee (individual)
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR JIHAD AL-BINA; a.k.a. JIHAD [SYRIA].
RECONSTRUCTION), Beirut, Lebanon; Bekaa CONSTRUCTION; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el
Valley, Lebanon; Southern Lebanon, Lebanon; CONSTRUCTION FOUNDATION; a.k.a. Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
Additional Sanctions Information - Subject to JIHAD-AL-BINAA ASSOCIATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Secondary Sanctions Pursuant to the Hizballah JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza
Financial Sanctions Regulations [SDGT]. RECONSTRUCTION), Beirut, Lebanon; Bekaa Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza;
JIHAD AL-BINA (a.k.a. CONSTRUCTION FOR Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a.
THE SAKE OF THE HOLY STRUGGLE; a.k.a. Additional Sanctions Information - Subject to JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
CONSTRUCTION JIHAD; a.k.a. HOLY Secondary Sanctions Pursuant to the Hizballah HASAN AL MADANI"); DOB 22 Jan 1958; alt.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD Financial Sanctions Regulations [SDGT]. DOB 20 Jan 1958; POB Al-Madinah, Saudi
AL BINAA; a.k.a. JIHAD CONSTRUCTION; JIHAD, Abu (a.k.a. AL MASRI, Abd Al Wakil; Arabia; nationality Saudi Arabia; Passport A-
a.k.a. JIHAD CONSTRUCTION FOUNDATION; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420
a.k.a. JIHAD CONSTRUCTION INSTITUTION; ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa issued 15 Jul 1998 expires 22 May 2003
a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; (individual) [SDGT].
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR a.k.a. FAZUL, Mustafa; a.k.a. MAN, Nu; a.k.a. JIMENEZ HERNANDEZ, Oscar Armando, Calle
RECONSTRUCTION), Beirut, Lebanon; Bekaa MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; Ramon Castellanos 1037-A, Col. San Isidro,
Valley, Lebanon; Southern Lebanon, Lebanon; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Guadalajara, Jalisco, Mexico; C Emilio Rabaza
Additional Sanctions Information - Subject to "YUSSRR, Abu"); DOB 23 Jun 1976; POB 2027, Col. Blanco y Cuellar, Guadalajara,
Secondary Sanctions Pursuant to the Hizballah Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
Financial Sanctions Regulations [SDGT]. Kenyan ID No. 12773667; Serial No. Guadalajara, Jalisco, Mexico; citizen Mexico;
JIHAD CONSTRUCTION (a.k.a. 201735161 (individual) [SDGT]. Gender Male; R.F.C. JIHO780630A70 (Mexico);
CONSTRUCTION FOR THE SAKE OF THE JIHAD-AL-BINAA ASSOCIATION (a.k.a. Credencial electoral JMHROS78063014H200
HOLY STRUGGLE; a.k.a. CONSTRUCTION CONSTRUCTION FOR THE SAKE OF THE (Mexico); alt. Credencial electoral
JIHAD; a.k.a. HOLY CONSTRUCTION HOLY STRUGGLE; a.k.a. CONSTRUCTION JIHO78063014H200 (Mexico); C.U.R.P.
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD; a.k.a. HOLY CONSTRUCTION JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
JIHAD AL-BINA; a.k.a. JIHAD FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. JIHO780730HJCMRS06 (Mexico); I.F.E.
CONSTRUCTION FOUNDATION; a.k.a. JIHAD JIHAD AL-BINA; a.k.a. JIHAD 069582506439 (Mexico) (individual) [SDNTK]
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION; a.k.a. JIHAD (Linked To: FLORES DRUG TRAFFICKING
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION FOUNDATION; a.k.a. JIHAD ORGANIZATION; Linked To: CORPORATIVO
BINAA; a.k.a. STRUGGLE FOR CONSTRUCTION INSTITUTION; a.k.a. INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
RECONSTRUCTION), Beirut, Lebanon; Bekaa JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Linked To: SERVICIOS EMPRESARIALES
Valley, Lebanon; Southern Lebanon, Lebanon; RECONSTRUCTION), Beirut, Lebanon; Bekaa FICIE, S.A. DE C.V.).
Additional Sanctions Information - Subject to Valley, Lebanon; Southern Lebanon, Lebanon; JIMENEZ NARANJO, Carlos Mario (a.k.a.
Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to "MACACO"), Calle 10C No. 25-45, Medellin,
Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah Colombia; DOB 26 Feb 1966; POB Envigado,
JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT]. Antioquia, Colombia; Cedula No. 71671990
CONSTRUCTION FOR THE SAKE OF THE (Colombia); Passport AH521672 (Colombia);

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Passport AE915378 (Colombia) (individual) KAPOK; a.k.a. JING MU MIANG COMPANY; DOKNGIEWKHAM COMPANY; a.k.a. DONG
[SDNT]. a.k.a. KING ROMANS GROUP COMPANY NGIEW KHAM GROUP; a.k.a. GOLDEN
JIMENEZ NARANJO, Roberto, c/o CASA DEL LTD; a.k.a. KINGS ROMAN RESORT AND KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
GANADERO S.A., Medellin, Colombia; c/o CASINO; a.k.a. KINGS ROMANS CASINO; ROMANS GROUP COMPANY LTD; a.k.a.
TEJAR LA MOJOSA S.A., Caucasia, Antioquia, a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KINGS ROMAN RESORT AND CASINO; a.k.a.
Colombia; DOB 18 Apr 1963; Cedula No. ROMANS INTERNATIONAL INVESTMENT KINGS ROMANS CASINO; a.k.a. KINGS
18502967 (Colombia) (individual) [SDNT]. CO. LIMITED; a.k.a. MYANMAR MACAU ROMANS GROUP; a.k.a. KINGS ROMANS
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm INTERNATIONAL INVESTMENT CO. LIMITED;
Bravo, Colonia Revolucion, Tijuana, Baja C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
California, Mexico; Avenida Independencia, Mongkok, Kowloon, Hong Kong; Rm 3605, TA LEE COMPANY), Rm C, 15/F, Full Win
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja 36FL, Wu Chung House, 213 Queen's Road Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
California, Mexico; c/o INMOBILIARIA LA East, Wan Chai, Wan Chai, Hong Kong; Hong Kong; Rm 3605, 36FL, Wu Chung House,
PROVINCIA S.A. DE C.V., Tijuana, Baja Registration ID 38620903 (Hong Kong); 213 Queen's Road East, Wan Chai, Wan Chai,
California, Mexico; c/o INMOBILIARIA ESTADO Certificate of Incorporation Number 1184117 Hong Kong; Registration ID 38620903 (Hong
29 S.A. DE C.V., Tijuana, Baja California, (Hong Kong) [TCO] (Linked To: WEI, Zhao). Kong); Certificate of Incorporation Number
Mexico; DOB 19 Jun 1961; POB Ensenada, JINDALLAE (a.k.a. CHO'NGSONG UNITED 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Baja California, Mexico; C.U.R.P. # TRADING COMPANY; a.k.a. CHONGSONG Zhao).
JIPJ610619HBCMRL07 (Mexico) (individual) YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
[SDNTK]. a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
JIMENEZ URREGO, Blanca Virginia; DOB 29 HOESA; a.k.a. GREEN PINE ASSOCIATED Ghiu Ka; a.k.a. MENEZES, Antonio
May 1960; citizen Colombia; Cedula No. CORPORATION; a.k.a. KU'MHAERYONG Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
21030774 (Colombia) (individual) [SDNTK]. COMPANY LTD; a.k.a. NATURAL 28 Feb 1958; nationality China; citizen Angola;
JIMENEZ URREGO, Maria Mercedes, c/o RESOURCES DEVELOPMENT AND alt. citizen United Kingdom; Passport
NEGOCIAMOS MCM LTDA, Bogota, Colombia; INVESTMENT CORPORATION; a.k.a. C234897(0) (United Kingdom) (individual)
DOB 16 Jul 1968; citizen Colombia; Cedula No. SAENGP'IL COMPANY), c/o Reconnaissance [ZIMBABWE].
51921171 (Colombia) (individual) [SDNTK]. General Bureau Headquarters, Hyongjesan- JINHOU INTERNATIONAL HOLDINGS CO.,
JIN MU MIAN (a.k.a. DOK NGEW KHAM Guyok, Pyongyang, Korea, North; Nungrado, LTD. (Chinese Simplified:
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Pyongyang, Korea, North [DPRK]. 金猴集团国际控股 有限公司), No. 106, Heping
COMPANY; a.k.a. DOK NGIU KHAM KING JING MU MIANG COMPANY (a.k.a. DOK NGEW Road, Weihai, Shandong, China [DPRK3].
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO JINMYONG JOINT BANK, Korea, North; Dalian,
KING ROMAN GROUP; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM China [DPRK4].
DOKNGIEWKHAM COMPANY; a.k.a. DONG KING ROMAN CASINO; a.k.a. DOK NGIU JINSONG JOINT BANK, Korea, North [DPRK4].
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM KING ROMAN GROUP; a.k.a. JINXIANG TRADING COMPANY (a.k.a. CHINA
KAPOK; a.k.a. JING MU MIANG COMPANY; DOKNGIEWKHAM COMPANY; a.k.a. DONG DANDONG KUMSANG TRADE COMPANY,
a.k.a. KING ROMANS GROUP COMPANY NGIEW KHAM GROUP; a.k.a. GOLDEN LIMITED; a.k.a. DANDONG JINXIANG TRADE
LTD; a.k.a. KINGS ROMAN INTERNATIONAL KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING CO., LTD.; a.k.a. DANDONG METAL
COMPANY, LIMITED; a.k.a. KINGS ROMAN ROMANS GROUP COMPANY LTD; a.k.a. COMPANY), Room 303, Unit 2, Building
RESORT AND CASINO; a.k.a. KINGS KINGS ROMAN INTERNATIONAL COMPANY, Number 3, Number 99 Binjiang Lu (Road),
ROMANS CASINO; a.k.a. KINGS ROMANS LIMITED; a.k.a. KINGS ROMAN RESORT AND Zhenxing District, Dandong, China; Room 303-
GROUP; a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS ROMANS CASINO; 01, Number 99-3, Binjiang Zhong Lu (Road),
INTERNATIONAL (HK) CO., LIMITED; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Dandong, China; Number 5, Tenth Street,
MYANMAR MACAU LUNDUN; a.k.a. WEI TA ROMANS INTERNATIONAL (HK) CO., Zhenxing District, Dandong, Liaoning, China;
LEE COMPANY), Rm 3605, 36/F Wu Chung LIMITED; a.k.a. MYANMAR MACAU LUNDUN; 245-11, Number 1 Wanlian Road, Shenhe
Hse, 213 Queens Rd E, Wan Chai, Hong Kong a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F District, Shenyang, China; Room 1101, No B,
Island, Hong Kong; Registration ID 51510606 Wu Chung Hse, 213 Queens Rd E, Wan Chai, Jiadi Building, Business and Tourist, China;
(Hong Kong); Certificate of Incorporation Hong Kong Island, Hong Kong; Registration ID Room 303, Unit 2, 3 Haolou, Building 99
Number 1396649 (Hong Kong) [TCO] (Linked 51510606 (Hong Kong); Certificate of Binjiang Middle Rd., Zhenxing, Dandong,
To: WEI, Zhao; Linked To: SU, Guiqin). Incorporation Number 1396649 (Hong Kong) Liaoning 118000, China; Nationality of
JIN MU MIAN (a.k.a. DOK NGEW KHAM [TCO] (Linked To: WEI, Zhao; Linked To: SU, Registration China [DPRK4].
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM Guiqin). JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
COMPANY; a.k.a. DOK NGIU KHAM KING JING MU MIANG COMPANY (a.k.a. DOK NGEW nationality Syria; Scientific Studies and
ROMAN CASINO; a.k.a. DOK NGIU KHAM KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO Research Center Employee (individual)
KING ROMAN GROUP; a.k.a. KHAM COMPANY; a.k.a. DOK NGIU KHAM [SYRIA].
DOKNGIEWKHAM COMPANY; a.k.a. DONG KING ROMAN CASINO; a.k.a. DOK NGIU JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
NGIEW KHAM GROUP; a.k.a. GOLDEN KHAM KING ROMAN GROUP; a.k.a. JIRON, Bismarck Antonio), Residencial Altos de

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Santo Domingo, Las Cuatro Esquinas, of Military Security Command (individual) MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Managua, Nicaragua; 1 Cine Leon, 3 Cuadras [DPRK2]. OBSHCHESTVO NAUCHNO
al Norte 1/2 Cuadra al Oeste, Monsenor JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, PROIZVODSTVENNOE OBEDINENIE ALMAZ
Lezcano, Managua, Nicaragua; Achuapa, Leon, North; DOB 28 Sep 1937; First Vice Director of IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Nicaragua; Petronic El Carmen, 7 C al Oeste y the Organization and Guidance Department "GSKB"), 16-80, Leningradsky Prospect,
2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, (individual) [DPRK2]. Moscow 125190, Russia; Website
Nicaragua; DOB 27 Apr 1973; POB Esteli, JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; http://www.raspletin.ru/; Email Address
Nicaragua; Cedula No. 288-270473-0002Y DOB 30 Sep 1973; nationality Korea, North; [email protected]; alt. Email Address
(Nicaragua) (individual) [SDNTK]. North Korea's Ministry of State Security Official [email protected] [UKRAINE-EO13661].
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES; (individual) [DPRK2]. JOINT STOCK COMPANY BLACK SEA BANK
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL- JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, OF DEVELOPMENT AND RECONSTRUCTION
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a. North; DOB 24 Oct 1957; Gender Male; Vice (a.k.a. AKTSIONERNOE OBSHCHESTVO
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL Director of the Organization and Guidance CHERNOMORSKI BANK RAZVITIYA I
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL Department (individual) [DPRK2]. REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
DEFENSE FORCES; a.k.a. "ARMY OF THE JOINT PARTNERSHIP OF MOHAMMADREZA f.k.a. BANK CHBRR, PAO; a.k.a.
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. KHEDMATI AND ASSOCIATES (a.k.a. 'CHERNOMORSKI BANK RAZVITIYA I
"POPULAR COMMITTEES"; a.k.a. "POPULAR KHEDMATI AND COMPANY JOINT REKONSTRUKTSII, OTKRYTOE
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE PARTNERSHIP); Additional Sanctions AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
POPULAR ARMY") [SYRIA]. Information - Subject to Secondary Sanctions; 'BLACK SEA BANK FOR DEVELOPMENT &
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL National ID No. 14006467155 (Iran); RECONSTRUCTION'; f.k.a. OPEN JOINT
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- Registration ID 503586 (Iran) [SDGT] [IRGC] STOCK COMPANY BLACK SEA
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC [IFSR] (Linked To: VALADZAGHARD, DEVELOPMENT AND RECONSTRUCTION
COOPERATION), Qandahar City, Afghanistan Mohammadreza Khedmati; Linked To: BANK), 24 ul. Bolshevistskaya, Simferopol,
[SDGT]. KHODA'I, Mohammad Hasan). Crimea 295001, Ukraine; BIK (RU) 043510101;
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, JOINT STOCK COMMERCIAL BANK RUBLEV Registration ID 1149102030186 (Russia); Tax
Jalisco, Mexico; Folio Mercantil No. 61698-1 (a.k.a. AKTSIONERNOE OBSHCHESTVO ID No. 9102019769 (Russia); Government
(Mexico) [SDNTK]. KOMMERCHESKI BANK RUBLEV; a.k.a. Gazette Number 00204814 (Russia); License
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; 3527 (Russia) [UKRAINE-EO13685].
Acacias, Apartado Postal No 1018, San Pedro a.k.a. RUBLEV BANK), Elokhovsky passage, JOINT STOCK COMPANY CONCERN RADIO-
Sula, Cortes, Honduras; Ave Cricunvalacion, Building 3, p. 2, Metro - Baumanskaya, Moscow ELECTRONIC TECHNOLOGIES (a.k.a.
Esquina Opuesta al Teatro Francisco Saybe, 105066, Russia; 12 Sevastopol Street, CONCERN RADIO-ELECTRONIC
San Pedro Sula, Cortes, Honduras [SDNTK]. Simferopol, Crimea, Ukraine; 6 Gogol Street, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; Sevastopol, Crimea, Ukraine; SWIFT/BIC ul. Goncharnaya, Moscow 109240, Russia;
a.k.a. CHO, Il-U), Korea, North; DOB 10 May COUE RU MM; BIK (RU) 044525253; Website http://www.kret.com; Registration ID
1945; POB Musan, North Hamgyo'ng Province, Registration ID 1027700159233 (Russia); Tax 1097746084666 [UKRAINE-EO13661].
North Korea; nationality Korea, North; Passport ID No. 7744001151 (Russia); Government JOINT STOCK COMPANY CONCERN
736410010 (Korea, North); Director of the Fifth Gazette Number 40100094 (Russia) SOZVEZDIE (a.k.a. JSC CONCERN
Bureau of the Reconnaissance General Bureau [UKRAINE-EO13685]. SOZVEZDIE), 14 Plekhanovskaya Street,
(individual) [DPRK2]. JOINT STOCK COMPANY ALMAZ-ANTEY AIR Voronezh, Russia; 14 ul. Plekhanovskaya,
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), DEFENSE CONCERN MAIN SYSTEM DESIGN Voronezh, Voronezhskaya obl. 394018, Russia;
Dandong, China; DOB 25 Sep 1984; nationality BUREAU NAMED BY ACADEMICIAN A.A. Registration ID 1053600445337 [UKRAINE-
Korea, North; Gender Male; Passport RASPLETIN (a.k.a. A.A. RASPLETIN MAIN EO13661].
654320502 expires 16 Sep 2019; Korea SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- JOINT STOCK COMPANY FOREIGN
Kwangson Banking Corporation Deputy ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB ECONOMIC ASSOCIATION
Representative (individual) [NPWMD] (Linked IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT (a.k.a. JOINT STOCK
To: KOREA KWANGSON BANKING CORP). ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY COMPANY FOREIGN ECONOMIC
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB PVO 'AIR DEFENSE' CONCERN LEAD ASSOCIATION TEKHNOPROMEXPORT;
04 Apr 1960; Chairman of the Second SYSTEMS DESIGN BUREAU OAO 'OPEN a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
Economic Committee (individual) [DPRK2] JOINT-STOCK COMPANY' IMENI VO TEKHNOPROMEXPORT; a.k.a. OJSC
(Linked To: SECOND ECONOMIC ACADEMICIAN A.A. RASPLETIN; a.k.a. TECHNOPROMEXPORT; a.k.a. OPEN JOINT
COMMITTEE). GOLOVNOYE SISTEMNOYE STOCK COMPANY FOREIGN ECONOMIC
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), KONSTRUKTORSKOYE BYURO OPEN ASSOCIATION TEKHNOPROMEXPORT;
Korea, North; DOB 1944 to 1945; POB Korea, JOINT-STOCK COMPANY OF ALMAZ-ANTEY a.k.a. OTKRYTOE AKTSIONERNOE
North; nationality Korea, North; DPRK Director PVO CONCERN IMENI ACADEMICIAN A.A. OBSHCHESTVO
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' VNESHNEEKONOMICHESKOE OBEDINENIE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- www.morskoybank.com; Email Address

TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA [email protected]; Registration ID
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE 1149204013397 [UKRAINE-EO13685].
119019, Russia; Email Address [email protected]; OBEDINENIE MASHINOSTROENIYA OAO; JOINT STOCK COMPANY SHIP REPAIR
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33, CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov, SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
[UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address Mashinostroiteley, Severodvinsk,
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK [email protected]; alt. Email Address Arkhangelskaya Oblast 164509, Russia; 13
COMPANY FOREIGN ECONOMIC [email protected]; Registration ID Geroyev Sevastopolya Street, Sevastopol,
ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No. Crimea 99001, Ukraine; Website www.star.ru;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette alt. Website http://starsmz.ru/; alt. Website
VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE- http://sevmorzavod.com/; Email Address
TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661]. [email protected]; alt. Email Address
STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY- [email protected]; alt. Email Address
ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO [email protected]; Registration ID
a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK 1082902002677 (Russia); Tax ID No.
OBSHCHESTVO COMPANY MILITARY INDUSTRIAL 2902060361 (Russia) [UKRAINE-EO13685].
VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA; JOINT STOCK COMPANY TAATTA BANK
TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA; (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC; TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
119019, Russia; Email Address [email protected]; a.k.a. MILITARY INDUSTRIAL CORPORATION Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN 677018, Russia; Bld. 41, Bolshaya Morskaya
ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY Street, Sevastopol, Crimea 299011, Ukraine;
Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC Bld. 66, Kirova Avenue, Simferopol, Crimea,
[UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING Ukraine; Bld. 36, Kulakova Street, Sevastopol,
JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO- Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA (RU) 049805709; Registration ID
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOE 1021400000380 (Russia); Tax ID No.
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO; 1435126628 (Russia); Government Gazette
COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33, Number 09287233 (Russia); License 1249
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region (Russia) [UKRAINE-EO13685].
GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov, JOINT STOCK COMPANY VAD (a.k.a.
Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia; AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
www.genbank.ru; Email Address [email protected]; alt. Email Address QUALITY HIGHWAYS"), 133, ul.
[email protected]; Registration ID [email protected]; Registration ID Chernyshevskogo, Vologda, Vologodskaya Obl
1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No. 160019, Russia; 122 Grazhdanskiy Prospect,
JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette Suite 5, Liter A, St. Petersburg 195267, Russia;
INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE- Website www.zaovad.com; Email Address
MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661]. [email protected]; Registration ID
COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY SEVASTOPOLSKY 1037804006811 (Russia); Tax ID No.
CORPORATION NPO MASHINOSTROYENIA; MORSKOY BANK (a.k.a. AKTSIONERNOE 7802059185 (Russia); Government Gazette
a.k.a. JSC MIC NPO MASHINOSTROYENIA; OBSHCHESTVO SEVASTOPOLSKIY Number 34390716 (Russia) [UKRAINE-
a.k.a. MIC NPO MASHINOSTROYENIA JSC; MORSKOY BANK; a.k.a. AO EO13685].
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO
a.k.a. MILITARY INDUSTRIAL CORPORATION JSC SEVASTOPOLSKY MORSKOY BANK), (a.k.a. AKTSIONERNOE OBSCHESTVO
NPO MASHINOSTROENIA OAO; a.k.a. OPEN 18a Brestska Street, Sevastopol, Crimea 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
JOINT STOCK COMPANY MILITARY 99001, Ukraine; 18/A Ulitsa Brestskaya, YALTA-FILM; a.k.a. FILM STUDIO YALTA-
INDUSTRIAL CORPORATION SCIENTIFIC Sevastopol, Crimea 299001, Ukraine; FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
AND PRODUCTION MACHINE BUILDING SWIFT/BIC MORKUAUK; Website KINOSTUDIYA YALTA-FILM; a.k.a. OAO

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YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. Lebanon; alt. POB Barranquilla, Colombia;
FILM STUDIO; a.k.a. YALTA FILM STUDIOS), MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok nationality Lebanon; alt. nationality Colombia;
Ulitsa Mukhina, Building 3, Yalta, Crimea Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, citizen Lebanon; alt. citizen Colombia; Cedula
298063, Ukraine; Sevastopolskaya 4, Yalta, Western Bahr El Ghazal State, South Sudan; No. 84075050 (Colombia); Passport RL
Crimea, Ukraine; Registration ID 30993572 Unity State, South Sudan; DOB 1966; POB Bor, 0235074 (Lebanon); alt. Passport P013331
[UKRAINE-EO13685]. South Sudan; alt. POB Bor, Sudan; nationality (Colombia) (individual) [SDNTK].
JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One JOMIATUL EHYA-UT TURAJ (a.k.a.
BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN]. ADMINISTRATION OF THE REVIVAL OF
AKTSIONERNOE OBSHCHESTVO JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
KOMMERCHESKI BANK INDUSTRIALNY MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
SBEREGATELNY BANK; f.k.a. CLOSED JOINT Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE
STOCK COMPANY COMMERCIAL BANK Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT
BANK, AO; a.k.a. JSC CB 'IS BANK'), South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Eldoradovsky per 7, Moscow 125167, Russia; South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
29/UL, prospect Kirova, Simferopol, Crimea Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
295011, Ukraine; Building 160, Office 104, JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a.
Kievskaya Street, Simferopol, Crimea 295493, Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Ukraine; Building 25, Lenin Street, Kerch, (individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Crimea 298300, Ukraine; SWIFT/BIC RISB RU JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
MM; BIK (RU) 044525349; Registration ID Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
1027739339715 (Russia); Tax ID No. (individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
7744001673 (Russia); Government Gazette JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Number 40199908 (Russia) [UKRAINE- Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a.
EO13685]. JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a.
JOINT-STOCK COMPANY COMMERCIAL Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
BANK NORTH CREDIT (a.k.a. JSC CB NORTH Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
CREDIT; a.k.a. NORTH CREDIT BANK), Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC
Building 27, Herzen Street, Vologda, Vologda 1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
Oblast 160000, Russia; Building 29a, Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND
Zhelyabova Street, Simferopol, Crimea 295011, nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Ukraine; ul. Gertsena 27, Vologda, citizen Colombia; Cedula No. 84075050 COMMITTEE FOR AID; a.k.a. KUWAITI
Vologodskaya Oblast 160000, Russia; (Colombia); Passport RL 0235074 (Lebanon); HERITAGE; a.k.a. KUWAITI JOINT RELIEF
SWIFT/BIC NOCR RU 21; BIK (RU) alt. Passport P013331 (Colombia) (individual) COMMITTEE, BOSNIA AND HERZEGOVINA;
041909769; Registration ID 1022900001772 [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(Russia); Tax ID No. 2901009852 (Russia) JOMAA, Aymen (a.k.a. JOMAA KHARFAN, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[UKRAINE-EO13685]. Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND
JOINT-STOCK COMPANY CONCERN ALMAZ- JOUMAA, Aiman; a.k.a. JOUMAA, Ayman EDUCATION ASSOCIATION; a.k.a. NGO
ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a. Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, TURATH; a.k.a. ORGANIZACIJA
ALMAZ-ANTEY DEFENSE CORPORATION; Aymen), Lebanon; Maicao, Colombia; Medellin, PREPORODA ISLAMSKE TRADICIJE
a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun KUVAJT; a.k.a. PLANDISTE SCHOOL,
AKTSIONERNOE OBSHCHESTVO 1976; POB Al Karouan, Lebanon; alt. POB BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
KONTSERN PVO ALMAZ ANTEI), 41 Barranquilla, Colombia; nationality Lebanon; alt. OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
ul.Vereiskaya, Moscow 121471, Russia; nationality Colombia; citizen Lebanon; alt. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Website almaz-antey.ru; Email Address citizen Colombia; Cedula No. 84075050 a.k.a. REVIVAL OF ISLAMIC SOCIETY
[email protected] [UKRAINE-EO13661]. (Colombia); Passport RL 0235074 (Lebanon); HERITAGE ON THE AFRICAN CONTINENT;
JOINT-STOCK COMPANY RENOVA GROUP alt. Passport P013331 (Colombia) (individual) a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
OF COMPANIES (a.k.a. JSC RENOVA GROUP [SDNTK]. ADMINISTRATION FOR THE BUILDING OF
OF COMPANIES; a.k.a. RENOVA GROUP), V, JOMAA, Aymen Saeid (a.k.a. JOMAA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
28 Balaklavskiy Prospekt, Moscow 117452, KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; RIHS ADMINISTRATION FOR THE
Russia; 40, Malaya Ordynka, Moscow 115184, a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Russia; Registration ID 1047796880548; Tax ID Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a. AFRICAN CONTINENT COMMITTEE; a.k.a.
No. 7727526670; Government Gazette Number JOUMHA, Aymen), Lebanon; Maicao, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
772701001 [UKRAINE-EO13662] (Linked To: Colombia; Medellin, Colombia; DOB 21 Jun AUDIO RECORDINGS COMMITTEE; a.k.a.
VEKSELBERG, Viktor Feliksovich). 1964; alt. DOB 15 Jun 1976; POB Al Karouan, RIHS CAMBODIA-KUWAIT ORPHANAGE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;

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a.k.a. RIHS PROJECT OF ASSIGNING JON, Hana Paul, 19 Tudor House, Windsor Way, SOLDIERS OF GOD; a.k.a. THE POPULAR
PREACHERS COMMITTEE; a.k.a. RIHS Brook Green, London, United Kingdom RESISTANCE MOVEMENT OF IRAN), Iran;
PUBLIC RELATIONS COMMITTEE; a.k.a. (individual) [IRAQ2]. Pakistan; Afghanistan [FTO] [SDGT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. JON, Yong Sang), Syria; DOB 18 Oct ARMY); a.k.a. BALOCH PEOPLES
ASIA COMMITTEE; a.k.a. RIHS TWO 1976; alt. DOB 25 Aug 1976; Passport RESISTANCE MOVEMENT (BPRM); a.k.a.
AMERICAS AND EUROPEAN MUSLIM 4721202031 (Korea, North) expires 21 Feb FEDAYEEN-E-ISLAM; a.k.a. FORMER
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 2017; Diplomatic Passport 836110035 expires JUNDALLAH OF IRAN; a.k.a. JONBESH-I
FOR THE PROJECT OF ENDOWMENT; a.k.a. 01 Jan 2020; Tanchon Commercial Bank MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. Representative in Syria (individual) [NPWMD] JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (Linked To: TANCHON COMMERCIAL BANK). JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. JON, Myong Guk), Syria; DOB 18 Oct MOVEMENT OF IRAN (PMRI); a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 1976; alt. DOB 25 Aug 1976; Passport SOLDIERS OF GOD; a.k.a. THE POPULAR
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 4721202031 (Korea, North) expires 21 Feb RESISTANCE MOVEMENT OF IRAN), Iran;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- 2017; Diplomatic Passport 836110035 expires Pakistan; Afghanistan [FTO] [SDGT].
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- 01 Jan 2020; Tanchon Commercial Bank JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Representative in Syria (individual) [NPWMD] JONES, Sally Anne; a.k.a. JONES, Sally-Anne
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- (Linked To: TANCHON COMMERCIAL BANK). Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN Syria; DOB 17 Nov 1968; POB Greenwich,
SOCIETY FOR THE REVIVAL OF ISLAMIC (a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. England; nationality United Kingdom; Passport
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA BALOCH PEOPLES RESISTANCE 519408086 (United Kingdom) issued 23 Sep
ISLAMIC CULTURAL TRAINING CENTER; MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- 2013 expires 23 Sep 2023 (individual) [SDGT].
a.k.a. THE KUWAITI-CAMBODIAN ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JONDALLAH; a.k.a. JONDOLLAH; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Kuwait; House #40, Lake Drive Road, Sector JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich,
#7, Uttara, Dhaka, Bangladesh; Number 28 PEOPLE'S RESISTANCE MOVEMENT OF England; nationality United Kingdom; Passport
Mula Mustafe Baseskije Street, Sarajevo, IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 519408086 (United Kingdom) issued 23 Sep
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. THE POPULAR RESISTANCE 2013 expires 23 Sep 2023 (individual) [SDGT].
Street, Sarajevo, Bosnia and Herzegovina; MOVEMENT OF IRAN), Iran; Pakistan; JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [FTO] [SDGT]. Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
Bosnia and Herzegovina; Number 6 Donji JONDALLAH (a.k.a. ARMY OF GOD (GOD'S Sally Anne; a.k.a. "AL-BRITANI, Umm
Hotonj Street, Sarajevo, Bosnia and ARMY); a.k.a. BALOCH PEOPLES Hussain"), Syria; DOB 17 Nov 1968; POB
Herzegovina; RIHS Office, Ilidza , Bosnia and RESISTANCE MOVEMENT (BPRM); a.k.a. Greenwich, England; nationality United
Herzegovina; RIHS Alija House, Ilidza, Bosnia FEDAYEEN-E-ISLAM; a.k.a. FORMER Kingdom; Passport 519408086 (United
and Herzegovina; RIHS Office, Tirana, Albania; JUNDALLAH OF IRAN; a.k.a. JONBESH-I Kingdom) issued 23 Sep 2013 expires 23 Sep
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 2023 (individual) [SDGT].
City of Sidon, Lebanon; Dangkor District, JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Phnom Penh, Cambodia; Kismayo, Somalia; JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Dandong, China; DOB 23 Dec 1958; nationality
Kaneshi Quarter of Accra, Ghana; Al-Andalus, JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea, North; Gender Male; Korea Ryonbong
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOVEMENT OF IRAN (PMRI); a.k.a. General Corporation Representative in
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SOLDIERS OF GOD; a.k.a. THE POPULAR Dandong, China (individual) [DPRK2].
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Yong Su, Korea, North; DOB 15 Dec
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Pakistan; Afghanistan [FTO] [SDGT]. 1950; nationality Korea, North; Gender Male;
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S Passport 563310172; Minister of Labor
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ARMY); a.k.a. BALOCH PEOPLES (individual) [DPRK2].
Kuwait; Sabah Al-Salim, Kuwait; Al- RESISTANCE MOVEMENT (BPRM); a.k.a. JONGWE PRINTING & PUBLISHING
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- FEDAYEEN-E-ISLAM; a.k.a. FORMER COMPANY (PVT) LTD (a.k.a. JONGWE
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, JUNDALLAH OF IRAN; a.k.a. JONBESH-I PRINTING AND PUBLISHING CO; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JONGWE PRINTING AND PUBLISHING
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- JONDALLAH; a.k.a. JONDULLAH; a.k.a. COMPANY; a.k.a. JONGWE PRINTING AND
Nuzhah, Kuwait; Kifan, Kuwait; Website JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14
www.alturath.org. Revival of Islamic Heritage JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Austin Road, Coventry Road, Workington,
Society Offices Worldwide. [SDGT]. MOVEMENT OF IRAN (PMRI); a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Harare, Zimbabwe; Po Box 5988, Harare, JOUMAA, Ayman Saied (a.k.a. JOMAA 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Zimbabwe [ZIMBABWE]. KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Gender Male (individual) [SDGT] (Linked To:
JONGWE PRINTING AND PUBLISHING CO a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, ISLAMIC STATE OF IRAQ AND THE LEVANT).
(a.k.a. JONGWE PRINTING & PUBLISHING Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOYA GRANDE (a.k.a. INVERSIONES
COMPANY (PVT) LTD; a.k.a. JONGWE JOUMHA, Aymen), Lebanon; Maicao, TURISTICAS JOYA GRANDE, S.A. DE C.V.;
PRINTING AND PUBLISHING COMPANY; Colombia; Medellin, Colombia; DOB 21 Jun a.k.a. JOYA GRANDE ZOOLOGICO Y
a.k.a. JONGWE PRINTING AND PUBLISHING 1964; alt. DOB 15 Jun 1976; POB Al Karouan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
COMPANY (PVT) LTD), 14 Austin Road, Lebanon; alt. POB Barranquilla, Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Coventry Road, Workington, Harare, Zimbabwe; nationality Lebanon; alt. nationality Colombia; ZOOLOGICO Y ECO-PARQUE JOYA
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. citizen Lebanon; alt. citizen Colombia; Cedula GRANDE), Colonia Moderna, San Pedro Sula,
JONGWE PRINTING AND PUBLISHING No. 84075050 (Colombia); Passport RL Cortes, Honduras; Km. 9 despues de Santa
COMPANY (a.k.a. JONGWE PRINTING & 0235074 (Lebanon); alt. Passport P013331 Cruz de Yojoa, San Pedro Sula, Cortes,
PUBLISHING COMPANY (PVT) LTD; a.k.a. (Colombia) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras)
JONGWE PRINTING AND PUBLISHING CO; JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, [SDNTK].
a.k.a. JONGWE PRINTING AND PUBLISHING Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
COMPANY (PVT) LTD), 14 Austin Road, JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; (a.k.a. INVERSIONES TURISTICAS JOYA
Coventry Road, Workington, Harare, Zimbabwe; a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE]. Aymen), Lebanon; Maicao, Colombia; Medellin, a.k.a. ZOO JOYA GRANDE; a.k.a.
JONGWE PRINTING AND PUBLISHING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun ZOOLOGICO JOYA GRANDE; a.k.a.
COMPANY (PVT) LTD (a.k.a. JONGWE 1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO Y ECO-PARQUE JOYA
PRINTING & PUBLISHING COMPANY (PVT) Barranquilla, Colombia; nationality Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula,
LTD; a.k.a. JONGWE PRINTING AND nationality Colombia; citizen Lebanon; alt. Cortes, Honduras; Km. 9 despues de Santa
PUBLISHING CO; a.k.a. JONGWE PRINTING citizen Colombia; Cedula No. 84075050 Cruz de Yojoa, San Pedro Sula, Cortes,
AND PUBLISHING COMPANY), 14 Austin (Colombia); Passport RL 0235074 (Lebanon); Honduras; RTN 08019011356332 (Honduras)
Road, Coventry Road, Workington, Harare, alt. Passport P013331 (Colombia) (individual) [SDNTK].
Zimbabwe; Po Box 5988, Harare, Zimbabwe [SDNTK]. JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
[ZIMBABWE]. JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Cali, Valle, Colombia; Matricula Mercantil No
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- 818178-2 (Cali) [SDNTK].
Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Waleed; a.k.a. AL- JOYERIA MVK, Calle 100 # 10-29, Turbo,
[SDNT]. SAHRAWI, Adnan Abu Walid; a.k.a. "AL Antioquia, Colombia; NIT # 8358401-7
JOSE PIELES, Km. 4 via Caucasia Caceres, SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 (Colombia) [SDNTK].
Hda. Contadora, Caucasia, Antioquia, Feb 1973; POB Laayoune, Western Sahara; JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Colombia; Matricula Mercantil No 54369602 Gender Male (individual) [SDGT]. INDUSTRIES COMPANY), P.O. Box 16595-
(Medellin) [SDNTK]. JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, 159, Tehran, Iran; Additional Sanctions
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. Information - Subject to Secondary Sanctions
Santici, Bosnia-Herzegovina; ICTY indictee JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; [NPWMD] [IFSR].
(individual) [BALKANS]. a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
JOUMAA MONEY LAUNDERING Eiman), Lebanon; Maicao, Colombia; Medellin, INDUSTRIAL COMPANY), P.O. Box 16595-
ORGANIZATION / DRUG TRAFFICKING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun 159, Tehran, Iran; Additional Sanctions
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), 1976; POB Al Karouan, Lebanon; alt. POB Information - Subject to Secondary Sanctions
Beirut, Lebanon; Maicao, Colombia [SDNTK]. Barranquilla, Colombia; nationality Lebanon; alt. [NPWMD] [IFSR].
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, nationality Colombia; citizen Lebanon; alt. JR CONTROLADORA DE RESTAURANTES,
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. citizen Colombia; Cedula No. 84075050 S.A. DE C.V., Martin L. Guzman 259-3, Colonia
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman (Colombia); Passport RL 0235074 (Lebanon); Villa de Cortes, Delegacion Benito Juarez,
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, alt. Passport P013331 (Colombia) (individual) Mexico City, Mexico; Folio Mercantil No.
Aymen), Lebanon; Maicao, Colombia; Medellin, [SDNTK]. 325909 (Mexico) [SDNTK].
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
1976; POB Al Karouan, Lebanon; alt. POB Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Barranquilla, Colombia; nationality Lebanon; alt. Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; 123022, Russia; 15/56 Rochdelskaya Street,
nationality Colombia; citizen Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Moscow 123022, Russia; SWIFT/BIC
citizen Colombia; Cedula No. 84075050 Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed SBBARUMM; Website http://www.sobinbank.ru;
(Colombia); Passport RL 0235074 (Lebanon); Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, Registration ID 1027739051009; Government
alt. Passport P013331 (Colombia) (individual) Ayad Miuhammed; a.k.a. MAHAR, Ayad Gazette Number 09610355 [UKRAINE-
[SDNTK]. Muhammad; a.k.a. SHUAB, Ayad Hammed EO13661].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A. JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE No. 7706697347; Identification Number
RASPLETIN MAIN SYSTEM DESIGN OBSHCHESTVO KOMMERCHESKI BANK 88303955 [UKRAINE-EO13661] [UKRAINE-
BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. INDUSTRIALNY SBEREGATELNY BANK; EO13662] (Linked To: DERIPASKA, Oleg
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN f.k.a. CLOSED JOINT STOCK COMPANY Vladimirovich; Linked To: EN+ GROUP PLC).
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY COMMERCIAL BANK 'INDUSTRIAL SAVINGS JSC GENBANK (a.k.a. AKTSIONERNOE
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- OBSHCHESTVO GENBANK (Cyrillic:
DEFENSE' CONCERN LEAD SYSTEMS STOCK COMPANY COMMERCIAL BANK АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
DESIGN BUREAU OAO 'OPEN JOINT-STOCK 'INDUSTRIAL SAVINGS BANK'), Eldoradovsky a.k.a. CLOSED JOINT STOCK COMPANY
COMPANY' IMENI ACADEMICIAN A.A. per 7, Moscow 125167, Russia; 29/UL, prospect GENBANK; a.k.a. GENBANK, AO (Cyrillic:
RASPLETIN; a.k.a. GOLOVNOYE Kirova, Simferopol, Crimea 295011, Ukraine; ГЕНБАНК, АО); a.k.a. JOINT STOCK
SISTEMNOYE KONSTRUKTORSKOYE Building 160, Office 104, Kievskaya Street, COMPANY GENBANK), Ozerkovskaya
BYURO OPEN JOINT-STOCK COMPANY OF Simferopol, Crimea 295493, Ukraine; Building Naberezhnaya 12, Moscow 115184, Russia;
ALMAZ-ANTEY PVO CONCERN IMENI 25, Lenin Street, Kerch, Crimea 298300, Ulitsa Sevastopolskaya 13, Simferopol 295011,
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT Ukraine; SWIFT/BIC RISB RU MM; BIK (RU) Ukraine; SWIFT/BIC GEOORUMM; Website
STOCK COMPANY ALMAZ-ANTEY AIR 044525349; Registration ID 1027739339715 www.genbank.ru; Email Address
DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); [email protected]; Registration ID
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 1137711000074 (Russia) [UKRAINE-EO13685].
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. JSC GRODNO KHIMVOLOKNO (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK GRODNO CHEMICAL FIBRE OJSC; a.k.a.
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH GRODNO KHIMVOLOKNO JSC; a.k.a.
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), GRODNO KHIMVOLOKNO OAO), 4
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda Slavinskogo Street, 230026, Grodno, Belarus;
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, str. Slavinskogo 4, 230026, Grodno, Belarus
[email protected]; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, [BELARUS].
[email protected] [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCR RU 21; BIK (RU) PETERSBURG' (a.k.a. AO 'INSTITUTE
BELSHINA OJSC; a.k.a. BELSHINA TYRE 041909769; Registration ID 1022900001772 GIPROSTROYMOST-SAINT-PETERSBURG';
WORKS OAO; f.k.a. RUP BELORUSSKY (Russia); Tax ID No. 2901009852 (Russia) a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SHINNY KOMBINAT BELSHINA), Minsk [UKRAINE-EO13685]. SANKT-PETERBURG'; f.k.a. INSTITUT
Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE GIPROSTROIMOST-SANKT-PETERBURG,
Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK ZAO; a.k.a. JSC 'INSTITUTE
Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT GIPROSTROYMOST--SANKT-PETERBURG';
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building SAINT-PETERSBURG'), 7 Yablochkova Street,
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, St. Petersburg 197198, Russia; Website
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, www.gpsm.ru; Email Address [email protected];
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, Registration ID 1037828021660 (Russia); Tax
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUE RU MM; ID No. 7826717210 (Russia); Government
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; BIK (RU) 044525253; Registration ID Gazette Number 53289443 (Russia)
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. [UKRAINE-EO13685].
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- PETERBURG' (a.k.a. AO 'INSTITUTE
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. GIPROSTROYMOST-SAINT-PETERSBURG';
JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN SOZVEZDIE (a.k.a. JOINT a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
OF DEVELOPMENT AND STOCK COMPANY CONCERN SOZVEZDIE), SANKT-PETERBURG'; f.k.a. INSTITUT
RECONSTRUCTION; f.k.a. OPEN JOINT 14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROIMOST-SANKT-PETERBURG,
STOCK COMPANY BLACK SEA 14 ul. Plekhanovskaya, Voronezh, ZAO; a.k.a. JSC 'INSTITUTE
DEVELOPMENT AND RECONSTRUCTION Voronezhskaya obl. 394018, Russia; GIPROSTROYMOST--SAINT-PETERSBURG';
BANK), 24 ul. Bolshevistskaya, Simferopol, Registration ID 1053600445337 [UKRAINE- f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
Crimea 295001, Ukraine; BIK (RU) 043510101; EO13661]. SAINT-PETERSBURG'), 7 Yablochkova Street,
Registration ID 1149102030186 (Russia); Tax JSC EUROSIBENERGO, 165 Chkalova Street, St. Petersburg 197198, Russia; Website
ID No. 9102019769 (Russia); Government Divnogorsk, Krasnoyarsk Krai 663091, Russia; www.gpsm.ru; Email Address [email protected];
Gazette Number 00204814 (Russia); License 1 Vasilisy Kozhinoy Street, Moscow 121096, Registration ID 1037828021660 (Russia); Tax
3527 (Russia) [UKRAINE-EO13685]. Russia; Registration ID 5087746073817; Tax ID ID No. 7826717210 (Russia); Government

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gazette Number 53289443 (Russia) Email Address [email protected]; Registration a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
[UKRAINE-EO13685]. ID 1095029003860 (Russia); Government Street, Kerch, Crimea 98310, Ukraine; Website
JSC KBP INSTRUMENT DESIGN BUREAU Gazette Number 61540868 (Russia) http://www.zalivkerch.com/; alt. Website
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. [UKRAINE-EO13661]. http://www.zaliv.com/; Email Address
KBP INSTRUMENT DESIGN BUREAU; a.k.a. JSC NIIP (a.k.a. JSC V. TIKHOMIROV [email protected] [UKRAINE-EO13685].
KBP INSTRUMENT DESIGN BUREAU JOINT SCIENTIFIC RESEARCH INSTITUTE OF JSC TAATTA BANK (a.k.a. BANK TAATTA;
STOCK COMPANY; a.k.a. INSTRUMENT DESIGN; f.k.a. OTKRYTOE a.k.a. BANK TAATTA AKTSIONERNOE
KONSTRUKTORSKOE BYURO AKTSIONERNOE OBSHCHESTVO NAUCHNO OBSHCHESTVO; a.k.a. JOINT STOCK
PRIBOROSTROENIYA OTKRYTOE ISSLEDOVATELSKI INSTITUT COMPANY TAATTA BANK; a.k.a. TAATTA,
AKTSIONERNOE OBSHCHESTVO; a.k.a. PRIBOROSTROENIYA IMENI V.V. AO), 36 ul. Chepalova, Yakutsk, Sakha
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, (Yakutiya) Resp. 677018, Russia; Bld. 41,
Tula 300001, Russia; Website www.kbptula.ru; Moskovskaya Obl 140180, Russia; Gagarin Str, Bolshaya Morskaya Street, Sevastopol, Crimea
Email Address [email protected]; Registration ID 3, Zhukovsky 140180, Russia; Website 299011, Ukraine; Bld. 66, Kirova Avenue,
1117154036911 (Russia); Government Gazette http://www.niip.ru; Email Address [email protected]; Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Number 07515747 (Russia) [UKRAINE- Registration ID 1025001627859; Government Street, Sevastopol, Crimea, Ukraine;
EO13661]. Gazette Number 13185231 (Russia) SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Registration ID 1021400000380 (Russia); Tax
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN ID No. 1435126628 (Russia); Government
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY Gazette Number 09287233 (Russia); License
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 1249 (Russia) [UKRAINE-EO13685].
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. JSC TEKHNOPROMEXPORT (a.k.a. JOINT
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO STOCK COMPANY FOREIGN ECONOMIC
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN ASSOCIATION TECHNOPROMEXPORT;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. a.k.a. JOINT STOCK COMPANY FOREIGN
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION ECONOMIC ASSOCIATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, TEKHNOPROMEXPORT; a.k.a. JSC VO
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic TEKHNOPROMEXPORT; a.k.a. OJSC
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID TECHNOPROMEXPORT; a.k.a. OPEN JOINT
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a. ASSOCIATION TEKHNOPROMEXPORT;
PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP a.k.a. OTKRYTOE AKTSIONERNOE
NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V, OBSHCHESTVO
OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452, VNESHNEEKONOMICHESKOE OBEDINENIE
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184, TEKHNOPROMEKSPORT; a.k.a. VO
Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Moscow Region 143966, Russia; 33 Gagarina 772701001 [UKRAINE-EO13662] (Linked To: 119019, Russia; Email Address [email protected];
ul., Reutov, Moskovskaya obl 143966, Russia; VEKSELBERG, Viktor Feliksovich). Registration ID 1067746244026 (Russia); Tax
Website www.npomash.ru; Email Address JSC SEVASTOPOLSKY MORSKOY BANK ID No. 7705713236 (Russia); Government
[email protected]; alt. Email Address (a.k.a. AKTSIONERNOE OBSHCHESTVO Gazette Number 02839043 (Russia)
[email protected]; Registration ID SEVASTOPOLSKIY MORSKOY BANK; a.k.a. [UKRAINE-EO13685].
1075012001492 (Russia); Tax ID No. AO SEVASTOPOLSKIY MORSKOY BANK; JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul
5012039795 (Russia); Government Gazette a.k.a. JOINT STOCK COMPANY Ventseka 1/97, Samara 443099, Russia;
Number 07501739 (Russia) [UKRAINE- SEVASTOPOLSKY MORSKOY BANK), 18a Website www.trans-flot.ru [UKRAINE-EO13685]
EO13661]. Brestska Street, Sevastopol, Crimea 99001, (Linked To: OJSC SOVFRACHT).
JSC MYTISHCHINSKI MACHINE-BUILDING Ukraine; 18/A Ulitsa Brestskaya, Sevastopol, JSC V. TIKHOMIROV SCIENTIFIC RESEARCH
PLANT (a.k.a. MYTISHCHINSKI Crimea 299001, Ukraine; SWIFT/BIC INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
MASHINOSTROITELNY ZAVOD, OAO; a.k.a. MORKUAUK; Website www.morskoybank.com; JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
OTKRYTOE AKTSIONERNOE Email Address [email protected]; OBSHCHESTVO NAUCHNO
OBSHCHESTVO 'MYTISHCHINSKI Registration ID 1149204013397 [UKRAINE- ISSLEDOVATELSKI INSTITUT
MASHINOSTROITELNY ZAVOD'), 4 ul. EO13685]. PRIBOROSTROENIYA IMENI V.V.
Kolontsova Mytishchi, Mytishchinski Raion, JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski,
Moskovskayaobl 141009, Russia; UL. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. Moskovskaya Obl 140180, Russia; Gagarin Str,
Koloncova, d.4, Mytishi, Moscow region LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV 3, Zhukovsky 140180, Russia; Website
141009, Russia; Website www.mmzavod.ru; SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; http://www.niip.ru; Email Address [email protected];

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Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC camp, Gaza; Passport 0363464 (individual)
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA AND THE LEVANT).
JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA ALJEITHNI, Hussein Mohammed Hussein;
CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine; AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine; JU'AYTHINI, Husayn Muhammad Husayn;
160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. POB Al-Nusayirat refugee camp, Gaza;
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD Passport 0363464 (individual) [SDGT] (Linked
[email protected]; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. To: ISLAMIC STATE OF IRAQ AND THE
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV LEVANT).
7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.
Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address a.k.a. JUBAYR AL-RAWI, Fawwaz
ASSOCIATION TECHNOPROMEXPORT; [email protected] [UKRAINE-EO13685]. Muhammad), Syria; DOB 1974; POB Albu
a.k.a. JOINT STOCK COMPANY FOREIGN JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok, Kamal, Syria; Gender Male (individual) [SDGT]
ECONOMIC ASSOCIATION Russia; DOB 23 Nov 1986; nationality Korea, (Linked To: ISLAMIC STATE OF IRAQ AND
TEKHNOPROMEXPORT; a.k.a. JSC North; Gender Male; Passport 836420186 THE LEVANT).
TEKHNOPROMEXPORT; a.k.a. OJSC (Korea, North) issued 28 Oct 2016 expires 28 JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.
TECHNOPROMEXPORT; a.k.a. OPEN JOINT Oct 2021; Foreign Trade Bank of the AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
STOCK COMPANY FOREIGN ECONOMIC Democratic People's Republic of Korea Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
ASSOCIATION TEKHNOPROMEXPORT; representative (individual) [DPRK4]. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. OTKRYTOE AKTSIONERNOE JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a. a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
OBSHCHESTVO CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB Syria; DOB 1974; POB Albu Kamal, Syria;
VNESHNEEKONOMICHESKOE OBEDINENIE Hamju County, South Hamgyong Province, Gender Male (individual) [SDGT] (Linked To:
TEKHNOPROMEKSPORT; a.k.a. VO Democratic People's Republic of Korea ISLAMIC STATE OF IRAQ AND THE LEVANT).
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC (individual) [NPWMD]. JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JUAREZ CARTEL (a.k.a. CARRILLO FUENTES Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
119019, Russia; Email Address [email protected]; ORGANIZATION; a.k.a. "CFO"), Mexico Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Registration ID 1067746244026 (Russia); Tax [SDNTK]. Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
ID No. 7705713236 (Russia); Government JUAREZ RAMIREZ, Julio Antonio (a.k.a. JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Gazette Number 02839043 (Russia) JUAREZ, Julio), Quinta Esterlima Km. 152.5, Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
[UKRAINE-EO13685]. San Bernardino, Suchitepequez, Guatemala; a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
JSC VOLGOGRADNEFTEMASH (f.k.a. DOB 01 Dec 1980; POB Mazatenango, Mish'an Rakin Thamin; a.k.a. AL-JABURI,
DOCHERNEE AKTSIONERNOE Guatemala; nationality Guatemala; Gender Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
OBSHCHESTVO OTKRYTOGO TIPA Male (individual) [GLOMAG]. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
VOLGOGRADNEFTEMASH ROSSIISKOGO JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
AKTSIONERNOGO OBSHCHESTVA Antonio), Quinta Esterlima Km. 152.5, San JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
GAZPROM; a.k.a. OAO Bernardino, Suchitepequez, Guatemala; DOB a.k.a. JIBOURI, Mishan), Latakia, Syria;
VOLGOGRADNEFTEMASH; a.k.a. 01 Dec 1980; POB Mazatenango, Guatemala; Damascus, Syria; DOB 01 Aug 1957; POB
OTKRYTOE AKTSIONERNOE nationality Guatemala; Gender Male (individual) Ninwa, Iraq; nationality Iraq; citizen Syria;
OBSHCHESTVO VOLGOGRADNEFTEMASH [GLOMAG]. Passport 01374026 (individual) [IRAQ3].
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein JUDEA POLICE (a.k.a. AMERICAN FRIENDS
ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu OF THE UNITED YESHIVA; a.k.a. AMERICAN
Ulitsa Elektrolesovskaya, Volgograd, Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Volgogradskaya Oblast 400011, Russia Muhamad Husayn; a.k.a. AL-JU'AYTHINI, COMMITTEE FOR THE SAFETY OF THE
[UKRAINE-EO13661] (Linked To: Husayn Muhammad; a.k.a. AL-JU'AYTHINI, ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
STROYGAZMONTAZH). Husayn Muhammad Husayn; a.k.a. a.k.a. FOREFRONT OF THE IDEA; a.k.a.
JSC YALTA FILM STUDIO (a.k.a. JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA;
AKTSIONERNOE OBSCHESTVO DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH

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LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; 15 Jul 1998 expires 22 May 2003 (individual)
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; nationality Syria; Scientific Studies and [SDGT].
a.k.a. KAHANE LIVES; a.k.a. KAHANE Research Center Employee (individual) JULKIPLI SALIM Y SALAMUDDIN (a.k.a.
TZADAK; a.k.a. KAHANE.ORG; a.k.a. [SYRIA]. JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. Jun 1976; POB Tulay, Jolo Sulu, Philippines
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il (individual) [SDGT].
a.k.a. NEW KACH MOVEMENT; a.k.a. Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
REPRESSION OF TRAITORS; a.k.a. STATE H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 1976; POB Tulay, Jolo Sulu, Philippines
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, (individual) [SDGT].
THE COMMITTEE AGAINST RACISM AND Wa'il Hamza; a.k.a. "ABU AL-HASAN AL JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
DISCRIMINATION; a.k.a. THE HATIKVA MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan nationality Syria; Scientific Studies and
JEWISH IDENTITY CENTER; a.k.a. THE 1958; POB Al-Madinah, Saudi Arabia; Research Center Employee (individual)
INTERNATIONAL KAHANE MOVEMENT; nationality Saudi Arabia; Passport A-992535 [SYRIA].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Saudi Arabia); alt. Passport B 524420 issued JUME'AN, George, P.O. Box 1318, Amman,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 15 Jul 1998 expires 22 May 2003 (individual) Jordan (individual) [IRAQ2].
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. [SDGT]. JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
THE RABBI MEIR DAVID KAHANE JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Syria; Scientific Studies and Research Center
MEMORIAL FUND; a.k.a. THE VOICE OF Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Employee (individual) [SYRIA].
JUDEA; a.k.a. THE WAY OF THE TORAH; JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
a.k.a. THE YESHIVA OF THE JEWISH IDEA; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
[FTO] [SDGT] [SDT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
JUDEAN CONGRESS (a.k.a. AMERICAN Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
FRIENDS OF THE UNITED YESHIVA; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
AMERICAN FRIENDS OF YESHIVAT RAV 1958; POB Al-Madinah, Saudi Arabia; Abdul Rahim Hammad Ahmad; a.k.a. AL-
MEIR; a.k.a. COMMITTEE FOR THE SAFETY nationality Saudi Arabia; Passport A-992535 TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA; [SDGT]. "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; Arabia; nationality Saudi Arabia; Passport
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004
KAHANE LIVES; a.k.a. KAHANE TZADAK; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail expires 05 Apr 2009 (individual) [SDGT].
a.k.a. KAHANE.ORG; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JUND AL KHALIFA-ALGERIA (a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
a.k.a. NEW KACH MOVEMENT; a.k.a. HASAN AL MADANI"); DOB 22 Jan 1958; alt. FI ARD AL-JAZAYER; a.k.a. JUND AL-
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. DOB 20 Jan 1958; POB Al-Madinah, Saudi KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
REPRESSION OF TRAITORS; a.k.a. STATE Arabia; nationality Saudi Arabia; Passport A- FI ARD AL-JAZA' IR; a.k.a. JUND AL-
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 992535 (Saudi Arabia); alt. Passport B 524420 KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE COMMITTEE AGAINST RACISM AND issued 15 Jul 1998 expires 22 May 2003 THE CALIPHATE IN ALGERIA; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA (individual) [SDGT]. SOLDIERS OF THE CALIPHATE IN THE LAND
JEWISH IDENTITY CENTER; a.k.a. THE JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
INTERNATIONAL KAHANE MOVEMENT; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Algeria [SDGT].
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
THE RABBI MEIR DAVID KAHANE JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, governorate, Syria; Hama governorate, Syria
MEMORIAL FUND; a.k.a. THE VOICE OF Wa'el Hamza; a.k.a. "ABU AL-HASAN AL [SDGT].
JUDEA; a.k.a. THE WAY OF THE TORAH; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") nationality Saudi Arabia; Passport A-992535 SUNNA ARMY; a.k.a. JAISH ANSAR AL-
[FTO] [SDGT] [SDT]. (Saudi Arabia); alt. Passport B 524420 issued SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";

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a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
a.k.a. "SOLDIERS OF GOD"; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS SOLDIERS OF THE CALIPHATE"), Tunisia ARMY); a.k.a. BALOCH PEOPLES
OF ISLAM IN KURDISTAN"), Iraq [FTO] [SDGT]. RESISTANCE MOVEMENT (BPRM); a.k.a.
[SDGT]. JUND AL-KHILAFAH IN ALGERIA (a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUND AL-KHALIFA (a.k.a. CALIPHATE CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDALLAH OF IRAN; a.k.a. JONBESH-I
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
FI ARD AL-JAZAYER; a.k.a. JUND AL- AL-JAZAYER; a.k.a. JUND AL-KHILAFA JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH GROUP; a.k.a. JUND AL-KHILAFAH FI ARD JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
FI ARD AL-JAZA' IR; a.k.a. JUND AL- AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT OF IRAN (PMRI); a.k.a.
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF CALIPHATE IN ALGERIA; a.k.a. SOLDIERS SOLDIERS OF GOD; a.k.a. THE POPULAR
THE CALIPHATE IN ALGERIA; a.k.a. OF THE CALIPHATE IN THE LAND OF RESISTANCE MOVEMENT OF IRAN), Iran;
SOLDIERS OF THE CALIPHATE IN THE LAND ALGERIA; a.k.a. "JAK-A"), Kabylie region, Pakistan; Afghanistan [FTO] [SDGT].
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, Algeria [SDGT]. JUNDULLAH, Abdulheq (a.k.a. AXIMU,
Algeria [SDGT]. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA PROVINCE; a.k.a. JUND AL- Muhammad Ahmed; a.k.a. MAIMAITI,
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; "JUND AL KHILAFAH"; a.k.a. "JUND AL- HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
a.k.a. SOLDIERS OF THE CALIPHATE IN KHILAFA"; a.k.a. "SOLDIERS OF THE "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"; a.k.a. "VANGUARDS OF THE "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia Chele County, Khuttan Area, Xinjiang Uighur
"JAK-A"), Kabylie region, Algeria [SDGT]. [SDGT]. Autonomous Region, China; nationality China;
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S National ID No. 653225197110100533 (China)
SOLDIERS OF ALGERIA; a.k.a. JUND AL ARMY); a.k.a. BALOCH PEOPLES (individual) [SDGT].
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; RESISTANCE MOVEMENT (BPRM); a.k.a. JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
a.k.a. JUND AL-KHALIFA FI ARD AL- FEDAYEEN-E-ISLAM; a.k.a. FORMER INTERNATIONAL S.A.), Panama; RUC #
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD JUNDALLAH OF IRAN; a.k.a. JONBESH-I 17458-23-164253 (Panama) [SDNTK].
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
ALGERIA; a.k.a. SOLDIERS OF THE JONDALLAH; a.k.a. JONDOLLAH; a.k.a. INTERNACIONAL S.A.), Panama; RUC #
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. 17458-23-164253 (Panama) [SDNTK].
OF THE CALIPHATE IN THE LAND OF JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
ALGERIA; a.k.a. "JAK-A"), Kabylie region, MOVEMENT OF IRAN (PMRI); a.k.a. a.k.a. KYAGULANYI, Alilabaki; a.k.a.
Algeria [SDGT]. SOLDIERS OF GOD; a.k.a. THE POPULAR KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran; a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. Pakistan; Afghanistan [FTO] [SDGT]. Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; TALENGELANIMIRO, Musezi; a.k.a. TUTU,
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD nationality Syria; Scientific Studies and Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
AL-JAZAYER; a.k.a. JUND AL-KHILAFA Research Center Employee (individual) Kayunga, Uganda; alt. POB Ntoke Village,
GROUP; a.k.a. JUND AL-KHILAFAH IN [SYRIA]. Ntenjeru Sub County, Kayunga District,
ALGERIA; a.k.a. SOLDIERS OF THE JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S Uganda; nationality Uganda; Head of the Allied
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ARMY); a.k.a. BALOCH PEOPLES Democratic Forces; Commander, Allied
OF THE CALIPHATE IN THE LAND OF RESISTANCE MOVEMENT (BPRM); a.k.a. Democratic Forces (individual) [DRCONGO].
ALGERIA; a.k.a. "JAK-A"), Kabylie region, FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNTARAPRAPORN, Aping (a.k.a.
Algeria [SDGT]. JUNDALLAH OF IRAN; a.k.a. JONBESH-I CHANTARAPRAPAPORN, Apinya; a.k.a.
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- JONDALLAH; a.k.a. JONDOLLAH; a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
TUNISIA PROVINCE; a.k.a. JUND AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHATARAPRAPAPORN, Apinya), c/o
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE BANGKOK ARTI-FLORA DESIGN LIMITED
THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a. PARTNERSHIP, Bangkok, Thailand; c/o

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BANGKOK SILK FLOWER COMPANY LTD., JUDEA; a.k.a. THE WAY OF THE TORAH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Bangkok, Thailand; DOB 14 Jan 1955 a.k.a. THE YESHIVA OF THE JEWISH IDEA; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
(individual) [SDNTK]. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
JURADO PALOMINO, Orlay (a.k.a. [FTO] [SDGT] [SDT]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
"COMMANDER HERMES"; a.k.a. "LIBARDO KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul al-Arishah Village, Hawijah District, Kirkuk
ANTONIO BENAVIDES MONCAYO"), 1964; nationality Lebanon; Cedula No. 199740 Province, Iraq; Hawijah District, Kirkuk
Colombia; DOB 09 Feb 1950; citizen Colombia; (Colombia) (individual) [SDNT]. Province, Iraq; Rumanah Village, Kirkuk
Cedula No. 7245990 (Colombia); International KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; DOB 01 Jan 1973; POB Iraq;
FARC Commission Member for Venezuela CONGRESS OF KURDISTAN; a.k.a. HALU citizen Iraq; Gender Male (individual) [SDGT]
(individual) [SDNTK]. MESRU SAVUNMA KUVVETI; a.k.a. KGK; (Linked To: ISLAMIC STATE OF IRAQ AND
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, a.k.a. KONGRA-GEL; a.k.a. KURDISTAN THE LEVANT).
Denis; a.k.a. RYAUZOV, Denis; a.k.a. FREEDOM AND DEMOCRACY CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. KURDISTAN PEOPLE'S CONGRESS; Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Denis), Russia; DOB 23 May 1974; POB Omsk, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Siberia, Russia; nationality Russia (individual) PARTIYA KARKERAN KURDISTAN; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
[UKRAINE-EO13660]. PEOPLE'S CONGRESS OF KURDISTAN; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
DOB 19 Dec 1961; POB San Francisco, [FTO] [SDGT]. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
Putumayo, Colombia; Cedula No. 71613902 KADYROV, Ramzan Akhmatovich (a.k.a. Arishah Village, Hawijah District, Kirkuk
(Colombia) (individual) [SDNTK]. KADYROW, Ramzan Achmatowisch); DOB 05 Province, Iraq; Hawijah District, Kirkuk
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Rumanah Village, Kirkuk
53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male Province, Iraq; DOB 01 Jan 1973; POB Iraq;
800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT]. citizen Iraq; Gender Male (individual) [SDGT]
KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05 THE LEVANT).
Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic, KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,
[ZIMBABWE]. Russia; nationality Russia; Gender Male Vladimir Yakovlevich), Russia; DOB 23 Dec
KACH (a.k.a. AMERICAN FRIENDS OF THE (individual) [MAGNIT]. 1957; Gender Male; Passport 726105847
UNITED YESHIVA; a.k.a. AMERICAN KAFAK ENTERPRISES LIMITED, 88B, T/Balewa (Russia) (individual) [CYBER2] (Linked To:
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Road, Kano State, Nigeria; Sierra Leone; DIVETECHNOSERVICES).
COMMITTEE FOR THE SAFETY OF THE Additional Sanctions Information - Subject to KAGANSKIY, Vladimir Yakovlevich (a.k.a.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Secondary Sanctions Pursuant to the Hizballah KAGANSKIY, Vladimir), Russia; DOB 23 Dec
a.k.a. FOREFRONT OF THE IDEA; a.k.a. Financial Sanctions Regulations [SDGT] 1957; Gender Male; Passport 726105847
FRIENDS OF THE JEWISH IDEA YESHIVA; (Linked To: FAWAZ, Mustapha Reda Darwish; (Russia) (individual) [CYBER2] (Linked To:
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Linked To: FAWAZ, Fouzi Reda Darwish). DIVETECHNOSERVICES).
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI, KAHANE (a.k.a. AMERICAN FRIENDS OF THE
JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah UNITED YESHIVA; a.k.a. AMERICAN
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd COMMITTEE FOR THE SAFETY OF THE
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, FRIENDS OF THE JEWISH IDEA YESHIVA;
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
REPRESSION OF TRAITORS; a.k.a. STATE al-Arishah Village, Hawijah District, Kirkuk LEGION; a.k.a. JUDEA POLICE; a.k.a.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Province, Iraq; Hawijah District, Kirkuk JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
THE COMMITTEE AGAINST RACISM AND Province, Iraq; Rumanah Village, Kirkuk KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; DOB 01 Jan 1973; POB Iraq; KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
JEWISH IDENTITY CENTER; a.k.a. THE citizen Iraq; Gender Male (individual) [SDGT] KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
INTERNATIONAL KAHANE MOVEMENT; (Linked To: ISLAMIC STATE OF IRAQ AND FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE THE LEVANT). a.k.a. NEW KACH MOVEMENT; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; KAFI, 'Ataallah Salman (a.k.a. AL JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah REPRESSION OF TRAITORS; a.k.a. STATE
THE RABBI MEIR DAVID KAHANE Salman; a.k.a. AL-JABURI, 'Atallah Salman OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
MEMORIAL FUND; a.k.a. THE VOICE OF Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd THE COMMITTEE AGAINST RACISM AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Zachari; a.k.a. KALASH, Zakhary; a.k.a.
[FTO] [SDGT] [SDT]. (individual) [DRCONGO]. KALASHOV, Sergio; a.k.a. KALASHOV,
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - a.k.a. KALASHOV, Zakhary Knyazevich
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
National ID No. 22095919778 (Norway) [SDGT]. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The "SHAKRO MOLODOY"; a.k.a. "SHAKRO
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - YOUNG"), General Tyulenev Street, 7, Building
NOVIN). Subject to Secondary Sanctions Pursuant to the 2, Apartment 277, Moscow, Russia; Nikolina
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. 1953; POB Tbilisi, Georgia; nationality Georgia;
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, alt. nationality Russia; Gender Male; Passport
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin 604145924 (Russia); alt. Passport 604145934
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; (Russia) (individual) [TCO] (Linked To:
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; THIEVES-IN-LAW).
Republic of the Congo; former President, Party nationality Iraq; Travel Document Number KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad
for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT]. Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
Congo (PUSIC) (individual) [DRCONGO]. KAKAR, Saleh Mohammad (a.k.a. "SALEH KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; MOHAMMAD"); DOB 1962; POB Nulgham Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, Village, Panjwai District, Kandahar, a.k.a. QALAF, Fuad Mohamed; a.k.a.
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Afghanistan; nationality Afghanistan (individual) SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
MANDRO, Khawa Panga; a.k.a. MANDRO, [SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Yves Khawa Panga; a.k.a. PANGA, Kawa); KAKAWAVU BAKONDE, Jerome (a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad
DOB 20 Aug 1973; POB Bunia, Democratic GAGAKWAVU, Jerome; a.k.a. GAKWAVU Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Republic of the Congo; former President, Party BOKANDE, Jerome; a.k.a. KAKWAVU Somalia; nationality Somalia; alt. nationality
for Unity and Safeguarding of the Integrity of BUKANDE, Jerome), Kinshasa, Congo, Sweden (individual) [SOMALIA].
Congo (PUSIC) (individual) [DRCONGO]. Democratic Republic of the; Aru, Congo, KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. Democratic Republic of the; DOB 1964; POB Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
EASTNINE CHEMICALS CO., LTD.; f.k.a. Masisi, Nord-Kivu, DRC; nationality Congo, KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
EASTNINE INTERNATIONAL TRADING CO., Democratic Republic of the (individual) Mohamed; a.k.a. KHALIF, Fuad Mohammed;
LTD.; a.k.a. NANJING KAIKAI [DRCONGO]. a.k.a. QALAF, Fuad Mohamed; a.k.a.
POLYURETHANE CO., LTD.; a.k.a. NANJING KAKWAVU BUKANDE, Jerome (a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
KAIKAI TECHNOLOGY CO., LTD.), No. 3 GAGAKWAVU, Jerome; a.k.a. GAKWAVU a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fangcao Garden, Longjiang District, Nanjing, BOKANDE, Jerome; a.k.a. KAKAWAVU Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Jiangsu 210038, China; Des Voeux Road, Hong BAKONDE, Jerome), Kinshasa, Congo, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the; Aru, Congo, Somalia; nationality Somalia; alt. nationality
Village, Yangmiao Town, Yangzhou, Jiangsu Democratic Republic of the; DOB 1964; POB Sweden (individual) [SOMALIA].
210038, China; Goldencard Building, No. 83 Masisi, Nord-Kivu, DRC; nationality Congo, KALALAH, Husam-al-Din Walid, Syria; DOB 04
Suojing Road, Nanjing, Jiangsu 210000, China; Democratic Republic of the (individual) Jan 1983; nationality Syria; Scientific Studies
334 Te Atatu Road, Te Atatu South, Auckland, [DRCONGO]. and Research Center Employee (individual)
New Zealand; Website http://www.kk-pu.com; KALA ELECTRIC COMPANY (a.k.a. KALAYE [SYRIA].
Email Address [email protected]; alt. Email ELECTRIC COMPANY), 33 Fifteenth (15th) KALANTARI, Sajjad (a.k.a. KHODA'I,
Address [email protected]; alt. Email Street, Seyed-Jamal-Eddin-Assad Abadi Mohammad Hasan); DOB 21 Sep 1983;
Address [email protected]; Business Avenue, Tehran, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Registration Document # 9429033056678 (New Information - Subject to Secondary Sanctions Secondary Sanctions; Gender Male; National ID
Zealand) [SDNTK]. [NPWMD] [IFSR]. No. 444-973367-3 (Iran) (individual) [SDGT]
KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALACHOV, Zakhar (a.k.a. KALASCHOV, [IRGC] [IFSR] (Linked To: ISLAMIC
1978; POB Bunagana, Rutshuru territory, Sachary Knyasevich; a.k.a. KALASCHOW,

June 15, 2018 - 536 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REVOLUTIONARY GUARD CORPS (IRGC)- KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; alt. nationality Russia; Gender Male; Passport
QODS FORCE). a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, 604145924 (Russia); alt. Passport 604145934
KALASCHOV, Sachary Knyasevich (a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Russia) (individual) [TCO] (Linked To:
KALACHOV, Zakhar; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary Knyazevich THIEVES-IN-LAW).
Zachari; a.k.a. KALASH, Zakhary; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD"
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina KALASHNIKOV CONCERN (a.k.a. CONCERN "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV; a.k.a. IZHEVSKIY YOUNG"), General Tyulenev Street, 7, Building
1953; POB Tbilisi, Georgia; nationality Georgia; MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
alt. nationality Russia; Gender Male; Passport IZHMASH R&D CENTER; f.k.a. JSC NPO Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
604145924 (Russia); alt. Passport 604145934 IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia;
(Russia) (individual) [TCO] (Linked To: OJSC CONCERN KALASHNIKOV; f.k.a. OJSC alt. nationality Russia; Gender Male; Passport
THIEVES-IN-LAW). IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 604145924 (Russia); alt. Passport 604145934
KALASCHOW, Zachari (a.k.a. KALACHOV, ASSOCIATION IZHMASH JOINT STOCK (Russia) (individual) [TCO] (Linked To:
Zakhar; a.k.a. KALASCHOV, Sachary COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt THIEVES-IN-LAW).
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. Republic 426006, Russia; Registration ID KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, 1111832003018 [UKRAINE-EO13661]. a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Marina (a.k.a. GOLDBERG, Marina a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Samuilovna; a.k.a. KALASHOVA, Marina), Burj Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Khalifa, Dubai, United Arab Emirates; DOB 15 KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Sep 1979; Passport 514763020 (Russia) a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
a.k.a. KALASHOV, Zakhary Knyazevich (individual) [TCO]. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, "SHAKRO JR."; a.k.a. "SHAKRO KURD"
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building
1953; POB Tbilisi, Georgia; nationality Georgia; Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina
alt. nationality Russia; Gender Male; Passport Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
604145924 (Russia); alt. Passport 604145934 "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
(Russia) (individual) [TCO] (Linked To: (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
THIEVES-IN-LAW). KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
KALASH, Zakhary (a.k.a. KALACHOV, Zakhar; "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASCHOV, Sachary Knyasevich; YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
a.k.a. KALASCHOW, Zachari; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;
KALASHOV, Sergio; a.k.a. KALASHOV, Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich;
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary Knyazevich (Cyrillic:
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ) (a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport KALACHOV, Zakhar; a.k.a. KALASCHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 Sachary Knyasevich; a.k.a. KALASCHOW,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASH, Zakhary; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Sergio; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a. Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV, KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ "SHAKRO MOLODOY"; a.k.a. "SHAKRO
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy YOUNG"), General Tyulenev Street, 7, Building
KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY"; 604145924 (Russia); alt. Passport 604145934
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia) (individual) [TCO] (Linked To:
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Street, 7, Building 2, Apartment 277, Moscow, THIEVES-IN-LAW).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Russia; Nikolina Gora, Odintsovo, Moscow, KALASHOVA, Marina (a.k.a. GOLDBERG,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Russia; DOB 20 Mar 1953; POB Tbilisi, Marina Samuilovna; a.k.a. KALASHOV,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality Marina), Burj Khalifa, Dubai, United Arab
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. Russia; Gender Male; Passport 604145924 Emirates; DOB 15 Sep 1979; Passport
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia); alt. Passport 604145934 (Russia) 514763020 (Russia) (individual) [TCO].
YOUNG"), General Tyulenev Street, 7, Building (individual) [TCO] (Linked To: THIEVES-IN- KALASIIOV, Zakhariy Kniazevich (a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina LAW). KALACHOV, Zakhar; a.k.a. KALASCHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zakhary (a.k.a. KALACHOV, Sachary Knyasevich; a.k.a. KALASCHOW,
1953; POB Tbilisi, Georgia; nationality Georgia; Zakhar; a.k.a. KALASCHOV, Sachary Zachari; a.k.a. KALASH, Zakhary; a.k.a.
alt. nationality Russia; Gender Male; Passport Knyasevich; a.k.a. KALASCHOW, Zachari; KALASHOV, Sergio; a.k.a. KALASHOV,
604145924 (Russia); alt. Passport 604145934 a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
(Russia) (individual) [TCO] (Linked To: Sergio; a.k.a. KALASHOV, Zachari; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
THIEVES-IN-LAW). KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
KALASHOV, Zakhar (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASCHOV, Sachary Knyasevich; Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary Knyazevich
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ);
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. (Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASOV, Zacharias; a.k.a. KALASOV,
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a.
KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev
(Cyrillic: КАЛАШОВ, ЗА ХАРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Nikolina Gora, Odintsovo, Moscow, (individual) [TCO] (Linked To: THIEVES-IN- Democratic Republic of the; DOB 03 Mar 1957;
Russia; DOB 20 Mar 1953; POB Tbilisi, LAW). POB Kasaji, Democratic Republic of the Congo;
Georgia; nationality Georgia; alt. nationality KALAYE ELECTRIC COMPANY (a.k.a. KALA alt. POB Likasi, Katanga, Democratic Republic
Russia; Gender Male; Passport 604145924 ELECTRIC COMPANY), 33 Fifteenth (15th) of the Congo; nationality Congo, Democratic
(Russia); alt. Passport 604145934 (Russia) Street, Seyed-Jamal-Eddin-Assad Abadi Republic of the; Gender Male; Passport
(individual) [TCO] (Linked To: THIEVES-IN- Avenue, Tehran, Iran; Additional Sanctions DB0004470 (Congo, Democratic Republic of
LAW). Information - Subject to Secondary Sanctions the) issued 08 Jun 2012 expires 07 Jun 2017;
KALASOV, Zacharias (a.k.a. KALACHOV, [NPWMD] [IFSR]. Agence Nationale de Renseignements General
Zakhar; a.k.a. KALASCHOV, Sachary KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Administrator (individual) [DRCONGO].
Knyasevich; a.k.a. KALASCHOW, Zachari; a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o KALEV, Mutundo (a.k.a. KALEV KATANGA,
a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Birgit Melani Schroeder, Kuehlungsborner Mutondo; a.k.a. KALEV, Motono; a.k.a.
Sergio; a.k.a. KALASHOV, Zachari; a.k.a. Strasse 30, Hamburg 22147, Germany; DOB 28 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev;
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 a.k.a. MUTOND, Kalev; a.k.a. MUTONDO
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Aug 1973; POB Tiaret, Algeria; alt. POB KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Morocco; nationality Algeria; arrested 23 Apr a.k.a. MUTUND, Kalev), 24 Avenue Ma
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, 2002; currently in remand at 20355 Hamburg Campagne, Quartier Ma Campagne Commune
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, Holstenglacis 3, Germany (individual) [SDGT]. De Ngaliema, Kinshasa 00243, Congo,
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; Democratic Republic of the; DOB 03 Mar 1957;
Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, POB Kasaji, Democratic Republic of the Congo;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. of the Congo; nationality Congo, Democratic
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay Republic of the; Gender Male; Passport
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Bazaar, Chahgay, Pakistan; Haji Mohammed DB0004470 (Congo, Democratic Republic of
YOUNG"), General Tyulenev Street, 7, Building Plaza, Tol Aram Road, Nearest Jamal Dean the) issued 08 Jun 2012 expires 07 Jun 2017;
2, Apartment 277, Moscow, Russia; Nikolina Afghani Road, Quetta, Pakistan; Dr Barno Agence Nationale de Renseignements General
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Road, Quetta, Pakistan; POB Pakistan; citizen Administrator (individual) [DRCONGO].
1953; POB Tbilisi, Georgia; nationality Georgia; Pakistan; Passport AD4756241 (Pakistan) KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa
alt. nationality Russia; Gender Male; Passport issued 02 Nov 2008 expires 01 Nov 2013; Khalim; a.k.a. BARICH, Musa Kalim; a.k.a.
604145924 (Russia); alt. Passport 604145934 National ID No. 54101-6356624-9 (Pakistan) KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a.
(Russia) (individual) [TCO] (Linked To: (individual) [SDGT]. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
THIEVES-IN-LAW). KALEV KATANGA, Mutondo (a.k.a. KALEV, QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; Motono; a.k.a. KALEV, Mutundo; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed
a.k.a. KALASCHOV, Sachary Knyasevich; MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Plaza, Tol Aram Road, Nearest Jamal Dean
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Afghani Road, Quetta, Pakistan; Dr Barno
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Road, Quetta, Pakistan; POB Pakistan; citizen
KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. MUTUND, Kalev), 24 Avenue Ma Pakistan; Passport AD4756241 (Pakistan)
Zahar; a.k.a. KALASHOV, Zajar; a.k.a. Campagne, Quartier Ma Campagne Commune issued 02 Nov 2008 expires 01 Nov 2013;
KALASHOV, Zakaria; a.k.a. KALASHOV, De Ngaliema, Kinshasa 00243, Congo, National ID No. 54101-6356624-9 (Pakistan)
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Democratic Republic of the; DOB 03 Mar 1957; (individual) [SDGT].
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, POB Kasaji, Democratic Republic of the Congo; KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, alt. POB Likasi, Katanga, Democratic Republic BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
ЗАХАРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, of the Congo; nationality Congo, Democratic a.k.a. KALIM, Mohammed Musa; a.k.a.
Zakhariy Kniazevich; a.k.a. KALASOV, Republic of the; Gender Male; Passport KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Zacharias; a.k.a. "SHAKRO JR."; a.k.a. DB0004470 (Congo, Democratic Republic of QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
"SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); the) issued 08 Jun 2012 expires 07 Jun 2017; Bazaar, Chahgay, Pakistan; Haji Mohammed
a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Agence Nationale de Renseignements General Plaza, Tol Aram Road, Nearest Jamal Dean
MALADOI"; a.k.a. "SHAKRO MOLODOY"; Administrator (individual) [DRCONGO]. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "SHAKRO YOUNG"), General Tyulenev KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen
Street, 7, Building 2, Apartment 277, Moscow, Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan)
Russia; Nikolina Gora, Odintsovo, Moscow, MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013;
Russia; DOB 20 Mar 1953; POB Tbilisi, a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan)
Georgia; nationality Georgia; alt. nationality KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT].
Russia; Gender Male; Passport 604145924 a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ
(Russia); alt. Passport 604145934 (Russia) Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT-
De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ

June 15, 2018 - 539 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MACHINERY PLANT-BRD; a.k.a. (Linked To: HIZBALLAH; Linked To: TABAJA, Murjan 6, Jumeirah Beach Residences, Dubai,
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Adham Husayn). United Arab Emirates; DOB 03 Aug 1974; alt.
KALININA, G. YEKATERINBURG OAO; a.k.a. KALLAS, Mohamed (a.k.a. KALLAS, Mohamad DOB 01 Jan 1973; POB Cholpon-Ata,
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK El Mokhtar; a.k.a. KALLAS, Muhammad Al- Kyrgyzstan; nationality Kyrgyzstan; Gender
COMPANY 'KALININ MACHINERY PLANT. Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, Male; Passport AC2499982 (Kyrgyzstan); alt.
YEKATERINBURG'; a.k.a. OTKRYTOE Lebanon; nationality Lebanon; Additional Passport AC732709 (Kyrgyzstan); Identification
AKTSIONERNOE OBSHCHESTVO Sanctions Information - Subject to Secondary Number 20308197410028 (Kyrgyzstan); alt.
MASHINOSTROITELNY ZAVOD Sanctions Pursuant to the Hizballah Financial Identification Number 1002001 (Kyrgyzstan)
IM.M.I.KALININA, G.EKATERINBURG), 18 Sanctions Regulations; Gender Male; Passport (individual) [SDNTK] [TCO] (Linked To:
prospekt Kosmonavtov, Ekaterinburg, RL0665670 (Lebanon) (individual) [SDGT] THIEVES-IN-LAW).
Sverdlovskaya obl. 620017, Russia; Email (Linked To: HIZBALLAH; Linked To: TABAJA, KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a.
Address [email protected] [UKRAINE-EO13661]. Adham Husayn). "ALI DI ROMA"), Via D. Fringuello, 20, Rome,
KALININ MACHINE-BUILDING PLANT OPEN KALLAS, Muhammad Al-Mukhtar (a.k.a. Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
JOINT-STOCK COMPANY (a.k.a. KALININ KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, 30 Jan 1971; POB Rouba, Algeria (individual)
MACHINE PLANT JSC; a.k.a. KALININ Mohamed); DOB 09 Jan 1987; POB Haret [SDGT].
MACHINERY PLANT-BRD; a.k.a. Hreik, Lebanon; nationality Lebanon; Additional KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza;
MASHINOSTROITEL'NYI ZAVOD IM. M.I. Sanctions Information - Subject to Secondary a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN,
KALININA, G. YEKATERINBURG OAO; a.k.a. Sanctions Pursuant to the Hizballah Financial Adam Ramsey; a.k.a. MUSTAFA, Mustafa
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Sanctions Regulations; Gender Male; Passport Kamel), 9 Albourne Road, Shepherds Bush,
COMPANY 'KALININ MACHINERY PLANT. RL0665670 (Lebanon) (individual) [SDGT] London W12 OLW, United Kingdom; 8 Adie
YEKATERINBURG'; a.k.a. OTKRYTOE (Linked To: HIZBALLAH; Linked To: TABAJA, Road, Hammersmith, London W6 OPW, United
AKTSIONERNOE OBSHCHESTVO Adham Husayn). Kingdom; DOB 15 Apr 1958 (individual)
MASHINOSTROITELNY ZAVOD KALLIOPE LIMITED, Suite 2, Portland House, [SDGT].
IM.M.I.KALININA, G.EKATERINBURG), 18 Glacis Road, Gibraltar; Company Number KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi
prospekt Kosmonavtov, Ekaterinburg, 89681 (Gibraltar) [SDNTK]. Ben Mohamed Ben Mohamed), Via Masina n.7,
Sverdlovskaya obl. 620017, Russia; Email KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Milan, Italy; DOB 03 Apr 1968; POB Tunis,
Address [email protected] [UKRAINE-EO13661]. KARUME, Andrew; a.k.a. NZABAMWITA, Tunisia; nationality Tunisia; Passport M307707
KALININ MACHINERY PLANT-BRD (a.k.a. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 issued 12 Apr 2000 expires 11 Apr 2005; Italian
KALININ MACHINE PLANT JSC; a.k.a. Sep 1966; POB Kinyami, Byumba Province, Fiscal Code: KMMMHD68D03Z352N
KALININ MACHINE-BUILDING PLANT OPEN Rwanda; nationality Rwanda; Gender Male (individual) [SDGT].
JOINT-STOCK COMPANY; a.k.a. (individual) [DRCONGO]. KAMMOUN, Mehdi Ben Mohamed Ben
MASHINOSTROITEL'NYI ZAVOD IM. M.I. KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; Mohamed (a.k.a. KAMMOUN, Mehdi), Via
KALININA, G. YEKATERINBURG OAO; a.k.a. a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK Abu), Nigeria; DOB 1977; POB Maiduguri, Tunis, Tunisia; nationality Tunisia; Passport
COMPANY 'KALININ MACHINERY PLANT. Nigeria (individual) [SDGT]. M307707 issued 12 Apr 2000 expires 11 Apr
YEKATERINBURG'; a.k.a. OTKRYTOE KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; 2005; Italian Fiscal Code:
AKTSIONERNOE OBSHCHESTVO a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, KMMMHD68D03Z352N (individual) [SDGT].
MASHINOSTROITELNY ZAVOD Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea,
IM.M.I.KALININA, G.EKATERINBURG), 18 Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky
prospekt Kosmonavtov, Ekaterinburg, KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu District, Omsk Region, Russia; nationality
Sverdlovskaya obl. 620017, Russia; Email Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, Russia; Gender Male (individual) [UKRAINE-
Address [email protected] [UKRAINE-EO13661]. Abu), Nigeria; DOB 1977; POB Maiduguri, EO13660].
KALKAN, Duran (a.k.a. ERDEM, Selahattin); Nigeria (individual) [SDGT]. KANAAN TRAVEL (a.k.a. HILAL TRAVEL
DOB 1954; alt. DOB 1958; POB Adana, KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
Tufanbeyli, Turkey; alt. POB Derik, Turkey; a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Baralt, Esquina Maderero, Edificio Santa Isabel,
citizen Turkey; Turkish Identificiation Number Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina
18538165962 (Turkey) (individual) [SDNTK]. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Maderero, Edificio Santa Isabel, PB, Local 1,
KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Caracas, Venezuela; Additional Sanctions
Mohamed; a.k.a. KALLAS, Muhammad Al- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Information - Subject to Secondary Sanctions
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Pursuant to the Hizballah Financial Sanctions
Lebanon; nationality Lebanon; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI Regulations; Business Registration Document #
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ 80074366 (Venezuela) [SDGT].
Sanctions Pursuant to the Hizballah Financial БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
Sanctions Regulations; Gender Male; Passport Bahar 1 Sector, C09-T02 Tower, Apartment CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
RL0665670 (Lebanon) (individual) [SDGT] 3203, Dubai 31672, United Arab Emirates; KANAAN, Maustaf Fawzi (Faouzi); a.k.a.

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KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, Chol Su, Linjiang, China; DOB 13 Feb
a.k.a. KANAN, Fouzi), Calle 2, Residencias Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; 1969; Passport 472234895 (Korea, North);
Cosmos, Fifth Floor, Apartment 5D, La Urbina, a.k.a. KANAN, Fouzi), Calle 2, Residencias Korea Ryonbong General Corporation Official
Caracas, Venezuela; Esquina Bucare, Building Cosmos, Fifth Floor, Apartment 5D, La Urbina, (individual) [NPWMD] (Linked To: KOREA
703, Second Floor, Apartment 20, Caracas, Caracas, Venezuela; Esquina Bucare, Building RYONBONG GENERAL CORPORATION).
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 703, Second Floor, Apartment 20, Caracas, KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Venezuela; DOB 07 Jun 1943; alt. DOB Feb a.k.a. KYO, Hirofumi); DOB 08 Jan 1947
POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [TCO].
Lebanon; Additional Sanctions Information - POB Betechelida, Lebanon; alt. POB Baalbeck, KANG, Min, Beijing, China; DOB 07 May 1980;
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - nationality Korea, North; Gender Male; Passport
Hizballah Financial Sanctions Regulations; Subject to Secondary Sanctions Pursuant to the 563132918 expires 04 Feb 2018; Korea
Passport 0877677 (Venezuela); National ID No. Hizballah Financial Sanctions Regulations; Daesong Bank representative (individual)
V-6.919.272 (Venezuela) (individual) [SDGT]. Passport 0877677 (Venezuela); National ID No. [DPRK4].
KANAAN, Ghazi, Damascus, Syria; DOB circa V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea,
1943; POB Near Qerdaha, Syria; nationality KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; North; nationality Korea, North; Passport PS
Syria; Minister of Interior, Syria (individual) a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; 472330208 (Korea, North) expires 04 Jul 2017
[SYRIA]. a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf (individual) [NPWMD] (Linked To:
KANAAN, Maustaf Fawzi (Faouzi) (a.k.a. Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. NAMCHONGANG TRADING CORPORATION).
CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a. KANAN, Fouzi), Calle 2, Residencias Cosmos, KANG, Myong Chol (a.k.a. PAK, Han Se), Korea,
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. Fifth Floor, Apartment 5D, La Urbina, Caracas, North; Passport 290410121 (Korea, North); Vice
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Venezuela; Esquina Bucare, Building 703, Chairman of the Second Economic Committee
a.k.a. KANAN, Fouzi), Calle 2, Residencias Second Floor, Apartment 20, Caracas, (individual) [NPWMD] (Linked To: SECOND
Cosmos, Fifth Floor, Apartment 5D, La Urbina, Venezuela; DOB 07 Jun 1943; alt. DOB Feb ECONOMIC COMMITTEE).
Caracas, Venezuela; Esquina Bucare, Building 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a.
703, Second Floor, Apartment 20, Caracas, POB Betechelida, Lebanon; alt. POB Baalbeck, KANG, P'il-Hun), Korea, North; DOB 11 Jun
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Lebanon; Additional Sanctions Information - 1943; Gender Male; Director of the General
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Subject to Secondary Sanctions Pursuant to the Political Bureau of the Ministry of People's
POB Betechelida, Lebanon; alt. POB Baalbeck, Hizballah Financial Sanctions Regulations; Security (individual) [DPRK2].
Lebanon; Additional Sanctions Information - Passport 0877677 (Venezuela); National ID No. KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Subject to Secondary Sanctions Pursuant to the V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun), Korea, North; DOB 11 Jun
Hizballah Financial Sanctions Regulations; KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. 1943; Gender Male; Director of the General
Passport 0877677 (Venezuela); National ID No. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. Political Bureau of the Ministry of People's
V-6.919.272 (Venezuela) (individual) [SDGT]. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf Security (individual) [DPRK2].
KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias KANG, Pil Hoon), Korea, North; DOB 11 Jun
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, 1943; Gender Male; Director of the General
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2].
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Ryong; DOB 21 Aug 1968; nationality
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. Korea, North; KOMID official in Syria (individual)
Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck, [DPRK2].
Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information - KANG, Song Nam, Korea, North; DOB 28 Jul
(Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the 1962; POB North P'yo'ngan Province, North
KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations; Korea; citizen Korea, North; Passport
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No. 654410025 (Korea, North) expires 14 Oct 2019;
Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT]. Bureau Director (individual) [DPRK3] (Linked
DOB 23 May 1965; POB Ainata, Lebanon; alt. KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- To: MINISTRY OF STATE SECURITY).
POB Kuntair, The Gambia; nationality Lebanon; Rahman; a.k.a. AL-NAQAZ, Basil Muhsin KANGBONG TRADING CORPORATION, Korea,
alt. nationality The Gambia; Additional Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North [DPRK3].
Sanctions Information - Subject to Secondary Radwan Muhammad Husayn Ali), Aden, KANILAI FAMILY FARMS (a.k.a. KANILAI
Sanctions Pursuant to the Hizballah Financial Yemen; al-Tawilah, Kraytar District, Aden, FARMS LIMITED; a.k.a. KANILAI WORNI
Sanctions Regulations; Passport 1617889 Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB FAMILY FARMS LTD; a.k.a. KANILAI WORNI
(Lebanon) (individual) [SDGT]. Abyan Governorate, Khanfar, Al-Rumilah, FARMS), Kanilai, The Gambia [GLOMAG]
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Yemen; Gender Male (individual) [SDGT] (Linked To: JAMMEH, Yahya).
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (Linked To: ISIL-YEMEN).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KANILAI FARMS LIMITED (a.k.a. KANILAI (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- alt. Passport 127298342 (Venezuela)
FAMILY FARMS; a.k.a. KANILAI WORNI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: (individual) [SDGT] (Linked To: AL-INMAA
FAMILY FARMS LTD; a.k.a. KANILAI WORNI ЗАКОННИК)), United States; Russia; Greece; ENGINEERING AND CONTRACTING).
FARMS), Kanilai, The Gambia [GLOMAG] Ukraine; Spain [TCO]. KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad;
(Linked To: JAMMEH, Yahya). KANONIERI QURDI (a.k.a. KANONIERI a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad
KANILAI GROUP INTERNATIONAL (a.k.a. KGI KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
INTERNATIONAL COMPANY LTD), Banjul, RAMKIANI QURDEBI; a.k.a. RAMKIANI KANSOU, Jihad Mohamad; a.k.a. KANSU,
The Gambia; P.O. Box 3070 Serrekunda, The QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Gambia [GLOMAG] (Linked To: JAMMEH, a.k.a. THIEVES PROFESSING THE CODE; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Yahya). a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- QANSU, Jihad Muhammad), Jinah-Hafez Al
KANILAI WORNI FAMILY FARMS LTD (a.k.a. WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; Asad Street, Abedah Building-1st Floor, Beirut,
KANILAI FAMILY FARMS; a.k.a. KANILAI a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В Lebanon; Hafez Al Assaad Street, Abadi
FARMS LIMITED; a.k.a. KANILAI WORNI ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Building, 1st Floor, Jnah, Baabda, Lebanon;
FARMS), Kanilai, The Gambia [GLOMAG] VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st
(Linked To: JAMMEH, Yahya). (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
KANILAI WORNI FARMS (a.k.a. KANILAI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject
FAMILY FARMS; a.k.a. KANILAI FARMS ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the
LIMITED; a.k.a. KANILAI WORNI FAMILY Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations;
FARMS LTD), Kanilai, The Gambia [GLOMAG] KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon);
(Linked To: JAMMEH, Yahya). Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela)
KANISHCHEV, Pavel; DOB 1986 (individual) Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA
[UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING).
KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Radwan Muhammad Husayn Ali), Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU,
Yemen; al-Tawilah, Kraytar District, Aden, Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Abyan Governorate, Khanfar, Al-Rumilah, Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Yemen; Gender Male (individual) [SDGT] Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
(Linked To: ISIL-YEMEN). Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
KANONIERI KURDEBI (a.k.a. KANONIERI Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
RAMKIANI QURDEBI; a.k.a. RAMKIANI Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
a.k.a. THIEVES PROFESSING THE CODE; Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING).
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
ЗАКОННИК)), United States; Russia; Greece; Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Ukraine; Spain [TCO]. QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
KANONIERI QURDEBI (a.k.a. KANONIERI QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad;
KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
RAMKIANI QURDEBI; a.k.a. RAMKIANI Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street,
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon;
a.k.a. THIEVES PROFESSING THE CODE; Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah,
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966;
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Financial Sanctions Regulations; Gender Male; 127298342 (Venezuela) (individual) [SDGT] a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Passport RL2647015 (Lebanon); alt. Passport (Linked To: AL-INMAA ENGINEERING AND a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
127298342 (Venezuela) (individual) [SDGT] CONTRACTING). Kingi; DOB 1994; alt. DOB 1995; alt. DOB
(Linked To: AL-INMAA ENGINEERING AND KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. 1993; alt. DOB 1992 (individual) [CAR] (Linked
CONTRACTING). KANSO, Jehad Mohamed; a.k.a. KANSO, To: KONY, Joseph; Linked To: LORD'S
KANSOU, Ali Mohamed (a.k.a. KANSO, Ali Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. RESISTANCE ARMY).
Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad; a.k.a. KANSOU, Jihad KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Ali Muhammad), Hafez Al Assaad Street, Abadi Mohamad; a.k.a. QANSAWH, Jehad; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut, Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi "ABDULLAH THE TURK"; a.k.a. "ABU
Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb "AL TURKI KYOSEV"), Germany; Gungoren
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; Germany; nationality Germany; alt. nationality
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); Turkey; Passport TR-M842033 (Turkey) issued
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) 02 May 2002 expires 24 Jul 2007; Associated
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA with Islamic Jihad Group (individual) [SDGT].
KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING). KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANYAMA TSHISIKU, Celestin (a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KANSOU, Jihad Mohamad; a.k.a. KANSU, KANYAMA, Celestin (Latin: KANYAMA, KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Céléstin); a.k.a. KANYAMA, Celestin Cishiku); Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. DOB 04 Oct 1960; POB Kananga, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Republic of the Congo; nationality Congo, "ABDULLAH THE TURK"; a.k.a. "ABU
Asad Street, Abedah Building-1st Floor, Beirut, Democratic Republic of the; Gender Male; OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Lebanon; Hafez Al Assaad Street, Abadi Passport OB0637580 issued 20 May 2014 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Building, 1st Floor, Jnah, Baabda, Lebanon; expires 19 May 2019; Kinshasa Police Chief "AL TURKI KYOSEV"), Germany; Gungoren
Hafez Al Assaad Street, Ebadi Building, 1st (individual) [DRCONGO]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb KANYAMA, Celestin (Latin: KANYAMA, Céléstin) Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
1966; Additional Sanctions Information - Subject (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Germany; nationality Germany; alt. nationality
to Secondary Sanctions Pursuant to the KANYAMA, Celestin Cishiku); DOB 04 Oct Turkey; Passport TR-M842033 (Turkey) issued
Hizballah Financial Sanctions Regulations; 1960; POB Kananga, Democratic Republic of 02 May 2002 expires 24 Jul 2007; Associated
Gender Male; Passport RL2647015 (Lebanon); the Congo; nationality Congo, Democratic with Islamic Jihad Group (individual) [SDGT].
alt. Passport 127298342 (Venezuela) Republic of the; Gender Male; Passport KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
(individual) [SDGT] (Linked To: AL-INMAA OB0637580 issued 20 May 2014 expires 19 Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
ENGINEERING AND CONTRACTING). May 2019; Kinshasa Police Chief (individual) KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANSOU, Jihad Mohamad (a.k.a. KANSO, [DRCONGO]. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin "ABDULLAH THE TURK"; a.k.a. "ABU
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (Latin: KANYAMA, Céléstin)); DOB 04 Oct OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, 1960; POB Kananga, Democratic Republic of TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, the Congo; nationality Congo, Democratic "AL TURKI KYOSEV"), Germany; Gungoren
Jihad Muhammad), Jinah-Hafez Al Asad Street, Republic of the; Gender Male; Passport Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Abedah Building-1st Floor, Beirut, Lebanon; OB0637580 issued 20 May 2014 expires 19 Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Hafez Al Assaad Street, Abadi Building, 1st May 2019; Kinshasa Police Chief (individual) Germany; nationality Germany; alt. nationality
Floor, Jnah, Baabda, Lebanon; Hafez Al [DRCONGO]. Turkey; Passport TR-M842033 (Turkey) issued
Assaad Street, Ebadi Building, 1st Floor, Jnah, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated
Baabda, Lebanon; DOB 10 Feb 1966; KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. with Islamic Jihad Group (individual) [SDGT].
Additional Sanctions Information - Subject to LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Secondary Sanctions Pursuant to the Hizballah Mohammad; a.k.a. LALOBO, Ali; a.k.a. a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Financial Sanctions Regulations; Gender Male; LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
Passport RL2647015 (Lebanon); alt. Passport Mohammed; a.k.a. SALONGO, Ali Mohammed; Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV,

June 15, 2018 - 543 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAKEYAN, Roberto Albertovich (a.k.a. (individual) [UKRAINE-EO13661] (Linked To:
"ABDULLAH THE TURK"; a.k.a. "ABU CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KALASHNIKOV CONCERN).
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Ruben Albertovich; a.k.a. TATULIAN, Ruben KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Vakhtang); DOB 19 Apr 1991; nationality
"AL TURKI KYOSEV"), Germany; Gungoren АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Russia; Passport 727409284 (Russia) expires
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" 28 Mar 2023; Middle East Business
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, (Cyrillic: "РОБСОН")), Trident Grand Development Director at Kalashnikov Concern
Germany; nationality Germany; alt. nationality Residence, Unit 604, Dubai Marina, Dubai (individual) [UKRAINE-EO13661] (Linked To:
Turkey; Passport TR-M842033 (Turkey) issued 93743, United Arab Emirates; DOB 08 Dec KALASHNIKOV CONCERN).
02 May 2002 expires 24 Jul 2007; Associated 1969; POB Sochi, Russia; Gender Male; KARAT INDUSTRY CO., LTD., No. 110 Baiyun
with Islamic Jihad Group (individual) [SDGT]. Passport 710091868 (Russia); Tax ID No. Street, Dalian, Liaoning, China; Additional
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; 231704411067 (Russia); Identification Number Sanctions Information - Subject to Secondary
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, 312236712500061 (Russia); alt. Identification Sanctions [NPWMD] [IFSR].
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Number 0184214173 (Russia) (individual) KARATE, Mahad (a.k.a. KARATE, Mahad
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, [TCO] (Linked To: VESNA HOTEL AND SPA; Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. Linked To: NOVYI VEK - MEDIA; Linked To: Qalley; a.k.a. WARSAME, Abdirahim
"ABDULLAH THE TURK"; a.k.a. "ABU THIEVES-IN-LAW). Mohamed); DOB 1957 to 1962; POB
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- KARAKEYAN, Ruben Albertovich (a.k.a. Xarardheere, Somalia (individual) [SDGT].
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARATE, Mahad Mohamed Ali (a.k.a. KARATE,
"AL TURKI KYOSEV"), Germany; Gungoren Roberto Albertovich; a.k.a. TATULIAN, Ruben Mahad; a.k.a. KARATE, Mahad Warsame
Merkez Mahallesi Toros Sokak 6/5, Istanbul, Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Qalley; a.k.a. WARSAME, Abdirahim
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Mohamed); DOB 1957 to 1962; POB
Germany; nationality Germany; alt. nationality Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Xarardheere, Somalia (individual) [SDGT].
Turkey; Passport TR-M842033 (Turkey) issued (Cyrillic: "РОБСОН")), Trident Grand KARATE, Mahad Warsame Qalley (a.k.a.
02 May 2002 expires 24 Jul 2007; Associated Residence, Unit 604, Dubai Marina, Dubai KARATE, Mahad; a.k.a. KARATE, Mahad
with Islamic Jihad Group (individual) [SDGT]. 93743, United Arab Emirates; DOB 08 Dec Mohamed Ali; a.k.a. WARSAME, Abdirahim
KARADH AL-HASSAN (a.k.a. AL-QARD AL- 1969; POB Sochi, Russia; Gender Male; Mohamed); DOB 1957 to 1962; POB
HASSAN ASSOCIATION; a.k.a. AL-QUARD Passport 710091868 (Russia); Tax ID No. Xarardheere, Somalia (individual) [SDGT].
AL-HASSAN ASSOCIATION; a.k.a. AL- 231704411067 (Russia); Identification Number KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB
QUARDH AL-HASSAN ASSOCIATION), Beirut, 312236712500061 (Russia); alt. Identification 1950; POB Konak, Turkey; nationality Turkey
Lebanon; Additional Sanctions Information - Number 0184214173 (Russia) (individual) (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the [TCO] (Linked To: VESNA HOTEL AND SPA; KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM
Hizballah Financial Sanctions Regulations Linked To: NOVYI VEK - MEDIA; Linked To: BVBA), Hoveniersstraat 30, Box 145, Antwerp
[SDGT]. THIEVES-IN-LAW). 2018, Belgium; Email Address
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 KARAMAN, Aleksandr (a.k.a. CARAMAN, [email protected]; V.A.T. Number
May 1973; POB Sarajevo, Bosnia-Herzegovina Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a. 0430.033.662 (Belgium); Branch Unit Number
(individual) [BALKANS]. KARAMAN, Oleksandr); DOB 26 Jul 1956; POB 2030.515.945 (Belgium); Enterprise Number
KARADZIC, Luka, Dubrovacka Street No 14, Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium) [CAR].
Belgrade, Serbia; Janka Vukotica Street No 24, [UKRAINE-EO13660]. KARDIAM BVBA (a.k.a. CARDIAM; a.k.a.
Rastoci, Municipality of Niksic, Montenegro; KARAMAN, Alexander (a.k.a. CARAMAN, KARDIAM), Hoveniersstraat 30, Box 145,
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. Antwerp 2018, Belgium; Email Address
Savnik, Serbia and Montenegro; alt. POB KARAMAN, Oleksandr); DOB 26 Jul 1956; POB [email protected]; V.A.T. Number
Petnic, Serbia and Montenegro (individual) Republic of Mordovia, Russia (individual) 0430.033.662 (Belgium); Branch Unit Number
[BALKANS]. [UKRAINE-EO13660]. 2030.515.945 (Belgium); Enterprise Number
KARADZIC, Radovan; DOB 19 Jun 1945; POB KARAMAN, Oleksandr (a.k.a. CARAMAN, 0430.033.662 (Belgium) [CAR].
Petnica, Serbia and Montenegro; ICTY indictee Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a. KAREEM, Aras Habib (a.k.a. KAREEM, Aras
at large; former president of the Republika KARAMAN, Alexander); DOB 26 Jul 1956; POB Habib Mohamed; a.k.a. KARIM, Aras Habib;
Srpska (individual) [BALKANS]. Republic of Mordovia, Russia (individual) a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967;
KARADZIC-JOVICEVIC, Sonja; DOB 22 May [UKRAINE-EO13660]. POB Iraq; Additional Sanctions Information -
1967; POB Sarajevo, Bosnia-Herzegovina KARAMIAN, Vakhtang (a.k.a. KARAMYAN, Subject to Secondary Sanctions; Gender Male
(individual) [BALKANS]. Vakhtang); DOB 19 Apr 1991; nationality (individual) [SDGT] [IRGC] [IFSR] (Linked To:
KARAGHULLY, Labeed A., Iraq; General Russia; Passport 727409284 (Russia) expires ISLAMIC REVOLUTIONARY GUARD CORPS
Manager of REAL ESTATE BANK (individual) 28 Mar 2023; Middle East Business (IRGC)-QODS FORCE).
[IRAQ2]. Development Director at Kalashnikov Concern KAREEM, Aras Habib Mohamed (a.k.a.
KAREEM, Aras Habib; a.k.a. KARIM, Aras

June 15, 2018 - 544 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, President, Party for Unity and Safeguarding of
1967; POB Iraq; Additional Sanctions Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, the Integrity of Congo (PUSIC) (individual)
Information - Subject to Secondary Sanctions; Ali Abdul); DOB 1953; POB Latakia [DRCONGO].
Gender Male (individual) [SDGT] [IRGC] [IFSR] Governorate, Syria; Syrian Ambassador to KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar
(Linked To: ISLAMIC REVOLUTIONARY Lebanon (individual) [SYRIA]. 1979; POB Mashhad, Iran; nationality Iran;
GUARD CORPS (IRGC)-QODS FORCE). KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Additional Sanctions Information - Subject to
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Secondary Sanctions; Gender Male; National ID
Abdul Kareem; a.k.a. BAREY, Djibril Abdul ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, No. 093-343402-2; Birth Certificate Number
Kareem; a.k.a. BARI, Gabril Abdul Karim), Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, 4043 (individual) [CYBER2].
Darfur, Sudan; DOB circa 1961; Colonel for the Ali Abdul); DOB 1953; POB Latakia KARIMOVA, Goulnara (a.k.a. KARIMOVA,
National Movement for Reform and Governorate, Syria; Syrian Ambassador to Goulnora Islamovna; a.k.a. KARIMOVA,
Development (NMRD) (individual) [DARFUR]. Lebanon (individual) [SYRIA]. Gulnara; a.k.a. "Googoosha"), Tashkent,
KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali; Uzbekistan; DOB 08 Jul 1972; POB Fergana,
a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM Uzbekistan; nationality Uzbekistan; citizen
Alexei Vyacheslavovich); DOB 07 Apr 1980; ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM Uzbekistan; Gender Female; Passport
POB Stahanov, Luhansk Oblast, Ukraine ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul); DA0006735 (Uzbekistan) (individual)
(individual) [UKRAINE-EO13660]. DOB 1953; POB Latakia Governorate, Syria; [GLOMAG].
KARIBU AFRICA SERVICES SA (a.k.a. KARIBU Syrian Ambassador to Lebanon (individual) KARIMOVA, Goulnora Islamovna (a.k.a.
DRC; a.k.a. KARIBU WEST; f.k.a. MANICA [SYRIA]. KARIMOVA, Goulnara; a.k.a. KARIMOVA,
DRC SPRL), Avenue Panda No. 790, KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib; Gulnara; a.k.a. "Googoosha"), Tashkent,
Lubumbashi, Congo, Democratic Republic of a.k.a. KAREEM, Aras Habib Mohamed; a.k.a. Uzbekistan; DOB 08 Jul 1972; POB Fergana,
the; Avenue Batetela No. 70, Kinshasa, Congo, "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB Uzbekistan; nationality Uzbekistan; citizen
Democratic Republic of the [GLOMAG] (Linked Iraq; Additional Sanctions Information - Subject Uzbekistan; Gender Female; Passport
To: FLEURETTE PROPERTIES LIMITED). to Secondary Sanctions; Gender Male DA0006735 (Uzbekistan) (individual)
KARIBU AU DEVELOPMENT DURABLE AU (individual) [SDGT] [IRGC] [IFSR] (Linked To: [GLOMAG].
CONGO (a.k.a. FLEURETTE DUTCH GROUP; ISLAMIC REVOLUTIONARY GUARD CORPS KARIMOVA, Gulnara (a.k.a. KARIMOVA,
a.k.a. FLEURETTE GROUP; a.k.a. (IRGC)-QODS FORCE). Goulnara; a.k.a. KARIMOVA, Goulnora
FLEURETTE PROPERTIES LIMITED; a.k.a. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel; Islamovna; a.k.a. "Googoosha"), Tashkent,
GROUPE FLEURETTE; a.k.a. VENTORA a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Uzbekistan; DOB 08 Jul 1972; POB Fergana,
MINING), Strawinskylaan 335, WTC, B-Tower Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Uzbekistan; nationality Uzbekistan; citizen
3rd floor, Amsterdam 1077 XX, Netherlands; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Uzbekistan; Gender Female; Passport
Gustav Mahlerplein 60, 7th Floor, ITO Tower, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, DA0006735 (Uzbekistan) (individual)
Amsterdam 1082 MA, Netherlands; 70 Batetela Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. [GLOMAG].
Avenue, Tilapia Building, 5th floor, Kinshasa, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji
Gombe, Congo, Democratic Republic of the; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a.
57/63 Line Wall Road, Gibraltar GX11 1AA, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
Gibraltar; Public Registration Number 99450 HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
(Gibraltar) [GLOMAG] (Linked To: GERTLER, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Haji Khair), Abdul Manan Chowk, Pashtunabad,
Dan). a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul Quetta, Pakistan; DOB 1965; POB Zumbaleh
KARIBU DRC (a.k.a. KARIBU AFRICA Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Village, Nahr-e Saraj District, Helmand
SERVICES SA; a.k.a. KARIBU WEST; f.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Province, Afghanistan; alt. POB Qal'ah Abdulla,
MANICA DRC SPRL), Avenue Panda No. 790, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; Pakistan; alt. POB Mirmadaw Village, Gereshk
Lubumbashi, Congo, Democratic Republic of a.k.a. NIZAM, Abou); DOB Sep 1938 District, Helmand Province, Afghanistan;
the; Avenue Batetela No. 70, Kinshasa, Congo, (individual) [SDNTK]. Passport BP4199631 (Pakistan) expires 25 Jun
Democratic Republic of the [GLOMAG] (Linked KARIM, Malik 'Adil, Syria; DOB 16 May 1984; 2014; National ID No. 5440005229635
To: FLEURETTE PROPERTIES LIMITED). nationality Syria; Scientific Studies and (Pakistan) (individual) [SDGT] (Linked To:
KARIBU WEST (a.k.a. KARIBU AFRICA Research Center Employee (individual) TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SERVICES SA; a.k.a. KARIBU DRC; f.k.a. [SYRIA]. SATTAR MONEY EXCHANGE).
MANICA DRC SPRL), Avenue Panda No. 790, KARIM, Yves Andoul (a.k.a. KAHWA, Chief; KARKHANEJATE SANAYE HAVAPAYMAIE
Lubumbashi, Congo, Democratic Republic of a.k.a. KAHWA, Mandro Panga; a.k.a. IRAN (a.k.a. HESA; a.k.a. HESA TRADE
the; Avenue Batetela No. 70, Kinshasa, Congo, MANDRO, Kawa; a.k.a. MANDRO, Kawa CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a.
Democratic Republic of the [GLOMAG] (Linked Panga; a.k.a. MANDRO, Khawa Panga; a.k.a. IRAN AIRCRAFT MANUFACTURING
To: FLEURETTE PROPERTIES LIMITED). MANDRO, Yves Khawa Panga; a.k.a. PANGA, COMPANY; a.k.a. IRAN AIRCRAFT
KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Kawa); DOB 20 Aug 1973; POB Bunia, MANUFACTURING INDUSTRIAL COMPANY;
Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Democratic Republic of the Congo; former a.k.a. IRAN AIRCRAFT MANUFACTURING

June 15, 2018 - 545 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey;
IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN,
"HAVAPEYMA SAZI IRAN"; a.k.a. 1978; POB Ljubljana, Slovenia; nationality Alexei Vyacheslavovich); DOB 07 Apr 1980;
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box Slovenia; Passport P01104005 (Slovenia); POB Stahanov, Luhansk Oblast, Ukraine
83145-311, 28 km Esfahan - Tehran Freeway, Registration ID 1907978500063 (Slovenia) (individual) [UKRAINE-EO13660].
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (individual) [SDNTK] (Linked To: BAMEX KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey;
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, LIMITED; Linked To: PALEA D.O.O.; Linked To: a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN,
Tehran 15946, Iran; P.O. Box 81465-935, KARNER D.O.O. LJUBLJANA; Linked To: Alexei Vyacheslavovich); DOB 07 Apr 1980;
Esfahan, Iran; Shahih Shar Industrial Zone, PABAS HOLDING CORP.). POB Stahanov, Luhansk Oblast, Ukraine
Isfahan, Iran; P.O. Box 8140, No. 107 KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), (individual) [UKRAINE-EO13660].
Sepahbod Gharany Ave, Tehran, Iran; Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; KARYAKIN, Alexei Vyacheslavovich (a.k.a.
Additional Sanctions Information - Subject to Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; KARIAKIN, Aleksey; a.k.a. KARYAKIN,
Secondary Sanctions [NPWMD] [IFSR]. V Murglah 177, Ljubljana, Slovenia; DOB 13 Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07
KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality Apr 1980; POB Stahanov, Luhansk Oblast,
(a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia); Ukraine (individual) [UKRAINE-EO13660].
Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal KASENOV, Adilet Zhakypovich; DOB 08 Jun
Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia) 1983; POB Naryn, Kyrgyzstan; nationality
Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card Kyrgyzstan; Passport AC1049097 (Kyrgyzstan)
Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018 (individual) [TCO].
KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS KASHLAF, Mohamed (a.k.a. KHUSHLAF,
KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To: Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a.
a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX KOSHLAF, Mohamed al-Aameen al-Arabi;
Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To: a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec
KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER 1985; POB Zawiya, Libya; nationality Libya;
a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR Gender Male (individual) [LIBYA3].
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To: KASHMIR FREEDOM MOVEMENT (a.k.a. AL
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES MANSOOREEN; a.k.a. AL MANSOORIAN;
Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP a.k.a. AL-ANFAL TRUST; a.k.a. AL-
A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.). MUHAMMADIA STUDENTS; a.k.a. ARMY OF
KARMUSH, Muwaffaq (a.k.a. AL KASAB, KARPOV, Pavel; DOB 27 Aug 1977; POB THE PURE; a.k.a. ARMY OF THE PURE AND
Muwafaq Mustafa Muhammad Ali; a.k.a. AL- Moscow, Russia (individual) [MAGNIT]. RIGHTEOUS; a.k.a. ARMY OF THE
KARMOUSH, Muafaq Mustafa Mohammed; KARST, OOO (a.k.a. CONSTRUCTION RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. HOLDING COMPANY OLD CITY - KARST; FALAH-E-INSANIAT FOUNDATION; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. OBSHCESTVO S OGRANICHENNOI FALAH-E-INSANIYAT; a.k.a. FALAH-I-
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; OTVETSTVENNOSTYU KARST; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. AL-KARMUSH, Muwaffaq Mustafa "KARST LTD."; a.k.a. "LLC KARST"), D. 4 I-INSANIYAT; a.k.a. HUMAN WELFARE
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq Litera A Pomeshchenie 69 ul. Kapitanskaya, St. FOUNDATION; a.k.a. HUMANITARIAN
Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Petersburg 199397, Russia; 4 Kapitanskaya WELFARE FOUNDATION; a.k.a. IDARA
KHARMOUSH, Muwaffaq Mustafa Mohammad; Street, Unit A, Office 69-N, St. Petersburg KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. KARMOOSH, Muwafaq Mustafa 199397, Russia; Website DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq http://www.oldcitykarst.ru; Registration ID JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, 1037800012711; Tax ID No. 7801106690; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Government Gazette Number 48937526 JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Gender Male; Passport A5476394 (Iraq) [UKRAINE-EO13685]. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
(individual) [SDGT]. KARTAL, Remzi; DOB 05 May 1948; POB Van, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
KARNER D.O.O. LJUBLJANA, 177 V Murglah, Dibekozu, Turkey; citizen Turkey; Turkish DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Ljubljana 1000, Slovenia; Registration ID Identificiation Number 10298480866 (Turkey) LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
5621208 (Slovenia); Tax ID No. 16437748 (individual) [SDNTK]. a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
(Slovenia) [SDNTK]. KARUME, Andrew (a.k.a. ANDRE, Karume; MUSLIM LEAGUE PAKISTAN; a.k.a.
KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, MOVEMENT FOR FREEDOM OF KASHMIR;
HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Lucien; a.k.a. NZABANITA, Lucien); DOB 15 a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Ljubljana, Slovenia; DOB 04 Sep 1978; POB Sep 1966; POB Kinyami, Byumba Province, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Ljubljana, Slovenia; citizen Slovenia; Rwanda; nationality Rwanda; Gender Male AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Registration ID 0409978505053 (Slovenia) (individual) [DRCONGO]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
(individual) [SDNTK]. TEHREEK AZADI JAMMU AND KASHMIR;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. TEHREEK-E-AZADI JAMMU AND Jul 1979; alt. Passport K-560098 (India) issued KATAEV, Aiub (a.k.a. KATAEV, Ayub
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- 30 Jul 1975; alt. Passport V-57865 (India) Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич);
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- issued 03 Oct 1983; alt. Passport G-866537 a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I (Pakistan) issued 12 Aug 1991; alt. Passport G- КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- 869537 (Pakistan); alt. Passport F-823692 1984; alt. DOB 01 Dec 1980; nationality Russia;
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Yemen) issued 02 Sep 1989; alt. Passport A- Gender Male (individual) [MAGNIT].
AWWAL; a.k.a. WELFARE OF HUMANITY; 717288 (United Arab Emirates) issued 18 Aug KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 1985 (individual) [SDNTK] [SDGT]. Аюб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
Pakistan [FTO] [SDGT]. KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, KATAEV, Ayubkhan Vakhaevich (Cyrillic:
KASHMIRI, Mohammad Ilyas (a.k.a. AL- Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; 1984; alt. DOB 01 Dec 1980; nationality Russia;
a.k.a. KASHMIRI, Muhammad Ilyas), Thathi DOB 05 May 1960; POB Mumbai, India; Gender Male (individual) [MAGNIT].
Village, Samahni, Bhimber District, Pakistan; nationality India (individual) [SDNTK]. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV,
Bhimber, Samahani Valley, Pakistan; Mufti or Col. (Rtd). Abd Manaf); DOB 29 May 1955; Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
Maulana (individual) [SDGT]. POB Malaysia; nationality Malaysia (individual) КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984;
KASHMIRI, Muhammad Ilyas (a.k.a. AL- [SDGT]. alt. DOB 01 Dec 1980; nationality Russia;
KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir; KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. Gender Male (individual) [MAGNIT].
a.k.a. KASHMIRI, Mohammad Ilyas), Thathi KASMURI, Abdul Manaf); DOB 29 May 1955; KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
Village, Samahni, Bhimber District, Pakistan; POB Malaysia; nationality Malaysia (individual) BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Bhimber, Samahani Valley, Pakistan; Mufti or KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
Maulana (individual) [SDGT]. Muhammad; a.k.a. QAZAN, Ali Mohamad), HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KASKAR, Anees Ibrahim (a.k.a. KASKAR, Avenue Taroba, 1005 Edificio Beatriz Mendes, a.k.a. KHATTAB HEZBALLAH; a.k.a.
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec "HIZBALLAH BRIGADES-IRAQ OF THE
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), 1967; POB Taibe, Lebanon; citizen Lebanon; ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Pakistan; DOB 05 May 1960; POB Mumbai, alt. citizen Paraguay; Additional Sanctions "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
India; nationality India (individual) [SDNTK]. Information - Subject to Secondary Sanctions "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Pursuant to the Hizballah Financial Sanctions "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Regulations; Passport 0089044 (Lebanon) "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; (individual) [SDGT]. KARBALAH"), Iraq; Najaf, Iraq;
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3].
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, QASSEM, Naim), Lebanon; DOB 1953; POB KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. Kafr Fila, Lebanon; Additional Sanctions BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Information - Subject to Secondary Sanctions IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Pursuant to the Hizballah Financial Sanctions a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
Iqbal), 617 CP Berar Society, Block 7-8, Regulations; Gender Male; Deputy Secretary HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
Karachi, Pakistan; House No. 37, Street 30, General of Hizballah (individual) [SDGT] (Linked a.k.a. KHATTAB HEZBALLAH; a.k.a.
Phase V, Defence Housing Authority, Karachi, To: HIZBALLAH). "HIZBALLAH BRIGADES-IRAQ OF THE
Pakistan; White House, Al-Wassal Road, KASSIR, Mohammed Jaafar (a.k.a. QASIR, ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Jumeira, Dubai, United Arab Emirates; 33-36, Muhammad; a.k.a. QASIR, Muhammad Jafar; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Pakmodiya Street, Haji Musafirkhana, Dongri, a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bombay, India; House No. 10, Hill Top Arcade, Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Defence Housing Authority, Karachi, Pakistan; Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Moin Palace, 2nd Floor, Opp. Abdullah Shah Qanun Al-Nahr, Lebanon; Additional Sanctions KARBALAH"), Iraq; Najaf, Iraq;
Gazi Dargah, Clifton, Karachi, Pakistan; DOB Information - Subject to Secondary Sanctions www.aleseb.com [FTO] [SDGT] [IRAQ3].
26 Dec 1955; alt. DOB 31 Dec 1955; POB Pursuant to the Hizballah Financial Sanctions KATANGA, Germain; DOB 28 Apr 1978; POB
Ratnagiri, Maharashtra, India; nationality India; Regulations; Gender Male (individual) [SDGT] Mambasa, Mambasa Territory, Ituri District,
citizen India; alt. citizen Pakistan; alt. citizen (Linked To: HIZBALLAH). DRC; nationality Congo, Democratic Republic of
United Arab Emirates; Passport M-110522 KASUKUWERE, Savior, 78 Enterprise Road, the (individual) [DRCONGO].
(India) issued 13 Nov 1978; alt. Passport R- Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970; KATEEB AL MUHAJIREEN WAL ANSAR (a.k.a.
841697 (India) issued 26 Nov 1981; alt. Deputy Minister for Youth Development and AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
Passport A-333602 (India) issued 04 Jun 1985; Employment Creation & Deputy Secretary for FOREIGN FIGHTERS AND SUPPORTERS;
alt. Passport A-501801 (India) issued 26 Jul Youth Affairs (individual) [ZIMBABWE]. a.k.a. ARMY OF THE EMIGRANTS AND
1985; alt. Passport P-537849 (India) issued 30 HELPERS; a.k.a. BRIGADE OF THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EMIGRANTS AND HELPERS; a.k.a. JAISH AL- BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI SALAFIST PREDICATION; a.k.a. SALAFIST
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- BATTALION; a.k.a. IMAM BUKHARI JAMAAT; CALL PROTECTORS; a.k.a. THE HORROR
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM SQUADRON), Algeria [SDGT].
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BUXORIY KATIBASI; a.k.a. KATIBATUL IMOM KATIBATUL IMOM AL-BUXORIY (a.k.a. IMAM
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. AL-BUXORIY; a.k.a. "IBB"; a.k.a. "KIB"), AL-BUKHARI BATTALION; a.k.a. IMAM AL-
KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN Aleppo, Syria; Afghanistan [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
AND ANSAR ARMY), Syria [SDGT]. KATIBAT ANSAR AL-SHARIA IN BENGHAZI BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
KATHIO, Muhammad Umar (a.k.a. AL-SINDHI, (a.k.a. AL-RAYA ESTABLISHMENT FOR a.k.a. IMAM BUKHORI JAMAAT; a.k.a. IMOM
Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. MEDIA PRODUCTION; a.k.a. ANSAR AL- BUXORIY KATIBASI; a.k.a. KATIBAT AL-IMAM
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar SHARIA; a.k.a. ANSAR AL-SHARI'A BRIGADE; AL-BUKHARI; a.k.a. "IBB"; a.k.a. "KIB"),
Siddique Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; Aleppo, Syria; Afghanistan [SDGT].
a.k.a. CHANDUO, Umar; a.k.a. CHANDYO, a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. KATIO, Muhammad Umar Sidduque (a.k.a. AL-
Omar; a.k.a. KATIO, Muhammad Umar ANSAR AL-SHARIAH; a.k.a. ANSAR AL- SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
Sidduque; a.k.a. OMER, Muhammad; a.k.a. SHARIAH BRIGADE; a.k.a. ANSAR AL- a.k.a. AL-SINDI, Abdullah; a.k.a. AZMARAI,
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), SHARIAH-BENGHAZI; a.k.a. SOLDIERS OF Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Karachi, Pakistan; Miram Shah, North THE SHARIA; a.k.a. "SUPPORTERS OF Kathio; a.k.a. CHANDUO, Umar; a.k.a.
Waziristan Agency, Federally Administered ISLAMIC LAW"), Benghazi, Libya [FTO] CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Tribal Areas, Pakistan; DOB 1977; POB Saudi [SDGT]. Umar; a.k.a. OMER, Muhammad; a.k.a.
Arabia; nationality Pakistan; National ID No. KATIBAT EL AHOUAL (a.k.a. DHAMAT SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
466-77-221879 (Pakistan); alt. National ID No. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT Karachi, Pakistan; Miram Shah, North
42201-015024707-7 (individual) [SDGT]. HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Waziristan Agency, Federally Administered
KATIBA AL-MUHAJIREEN (a.k.a. AL-MUAJIRIN DJAMAAT HOUMAT ED DAWA ESSALAFIA; Tribal Areas, Pakistan; DOB 1977; POB Saudi
BRIGADE; a.k.a. ARMY OF FOREIGN a.k.a. DJAMAATT HOUMAT ED DAAWA ES Arabia; nationality Pakistan; National ID No.
FIGHTERS AND SUPPORTERS; a.k.a. ARMY SALAFIYA; a.k.a. EL-AHOUAL BATTALION; 466-77-221879 (Pakistan); alt. National ID No.
OF THE EMIGRANTS AND HELPERS; a.k.a. a.k.a. GROUP OF SUPPORTERS OF THE 42201-015024707-7 (individual) [SDGT].
BRIGADE OF THE EMIGRANTS AND SALAFIST TREND; a.k.a. GROUP OF KAUKONDE, Ray Joseph, Private Bag 7706,
HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA SUPPORTERS OF THE SALAFISTE TREND; Causeway, Harare, Zimbabwe; DOB 04 Mar
ANSAR; a.k.a. JAISH AL-MUHAJIREEN WAL- a.k.a. GROUP PROTECTORS OF SALAFIST 1963; Mashonaland East Provincial Governor
ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [ZIMBABWE].
AL-ANSAR ARMY; a.k.a. JAYSH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KAUROV, Valerii Volodymyrovych (a.k.a.
MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- KAUROV, Valeriy; a.k.a. KAUROV, Valery;
MUHAJIREEN WAL ANSAR; a.k.a. SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. KAUROV, Valery Vladimirovich); DOB 02
MUHAJIRIN AND ANSAR ARMY), Syria SALAFIYYA; a.k.a. KATIBAT EL AHOUEL; Apr 1956; POB Odessa, Ukraine (individual)
[SDGT]. a.k.a. PROTECTORS OF THE SALAFIST [UKRAINE-EO13660].
KATIBAH SHUHADA' AL-YARMOUK (a.k.a. AL CALL; a.k.a. PROTECTORS OF THE KAUROV, Valeriy (a.k.a. KAUROV, Valerii
YARMUK BRIGADE; a.k.a. ARMY OF KHALED SALAFIST PREDICATION; a.k.a. SALAFIST Volodymyrovych; a.k.a. KAUROV, Valery; a.k.a.
BIN ALWALEED; a.k.a. BRIGADE OF THE CALL PROTECTORS; a.k.a. THE HORROR KAUROV, Valery Vladimirovich); DOB 02 Apr
YARMOUK MARTYRS; a.k.a. JAISH KHALED SQUADRON), Algeria [SDGT]. 1956; POB Odessa, Ukraine (individual)
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KATIBAT EL AHOUEL (a.k.a. DHAMAT [UKRAINE-EO13660].
AL WALID; a.k.a. JAYSH KHALID BIN-AL- HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT KAUROV, Valery (a.k.a. KAUROV, Valerii
WALID; a.k.a. KHALID BIN AL-WALEED HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Volodymyrovych; a.k.a. KAUROV, Valeriy;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; DJAMAAT HOUMAT ED DAWA ESSALAFIA; a.k.a. KAUROV, Valery Vladimirovich); DOB 02
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES Apr 1956; POB Odessa, Ukraine (individual)
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' SALAFIYA; a.k.a. EL-AHOUAL BATTALION; [UKRAINE-EO13660].
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. GROUP OF SUPPORTERS OF THE KAUROV, Valery Vladimirovich (a.k.a. KAUROV,
OF YARMOUK; a.k.a. SHOHADAA AL- SALAFIST TREND; a.k.a. GROUP OF Valerii Volodymyrovych; a.k.a. KAUROV,
YARMOUK BRIGADE; a.k.a. SHUHADA AL SUPPORTERS OF THE SALAFISTE TREND; Valeriy; a.k.a. KAUROV, Valery); DOB 02 Apr
YARMOUK BRIGADE; a.k.a. SHUHDA AL- a.k.a. GROUP PROTECTORS OF SALAFIST 1956; POB Odessa, Ukraine (individual)
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK PREACHING; a.k.a. HOUMAT ED DAAWA ES [UKRAINE-EO13660].
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- KAVE, S.A., Panama [CUBA].
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- KAVEH CUTTING TOOLS (a.k.a. KAVEH
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- CUTTING TOOLS COMPANY; a.k.a. KAVEH
Syria [SDGT]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; CUTTING TOOLS COMPLEX; a.k.a. KAVEH
KATIBAT AL-IMAM AL-BUKHARI (a.k.a. IMAM a.k.a. PROTECTORS OF THE SALAFIST CUTTING TOOLS FACTORIES), Km 4 of
AL-BUKHARI BATTALION; a.k.a. IMAM AL- CALL; a.k.a. PROTECTORS OF THE Khalaj Road, End of Seyedi Street, Mashad,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Iran; P.O. Box 91735-549, Mashad, Iran; 3rd Financial Sanctions Regulations (individual) KAZEMABAD, Mahmoud Bagheri (a.k.a.
Km of Khalaj Road, Seyyedi Street, Mashad [SDGT]. BAGHERI, Mahmud Kazemabad; a.k.a.
91638, Iran; Khalaj Rd., End of Seyyedi Alley, KAWTHARANI, Mohammad (a.k.a. AL- BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Mashad, Iran; Moqan St., Pasdaran St., KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, KAZEMABAD, Mahmud Bagheri; a.k.a.
Pasdaran Cross Rd., Tehran, Iran; Additional Muhammad; a.k.a. KAWTARANI, Muhammad; KZEMABAD, Mahmoud Bagheri; a.k.a.
Sanctions Information - Subject to Secondary a.k.a. KAWTHARANI, Muhammad); DOB 1945; "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Sanctions [NPWMD] [IFSR]. alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Mahmud"), Iran; DOB 26 Jun 1965; POB
KAVEH CUTTING TOOLS COMPANY (a.k.a. nationality Lebanon; alt. nationality Iraq; Meybod, Iran; nationality Iran; Additional
KAVEH CUTTING TOOLS; a.k.a. KAVEH Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
CUTTING TOOLS COMPLEX; a.k.a. KAVEH Secondary Sanctions Pursuant to the Hizballah Sanctions; Gender Male; Passport J32377129
CUTTING TOOLS FACTORIES), Km 4 of Financial Sanctions Regulations (individual) (Iran) expires 31 Aug 2020; National ID No.
Khalaj Road, End of Seyedi Street, Mashad, [SDGT]. 448947941 (Iran) (individual) [SDGT] [IRGC]
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd KAWTHARANI, Muhammad (a.k.a. AL- [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Km of Khalaj Road, Seyyedi Street, Mashad KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, GUARD CORPS AL-GHADIR MISSILE
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Muhammad; a.k.a. KAWTARANI, Muhammad; COMMAND).
Mashad, Iran; Moqan St., Pasdaran St., a.k.a. KAWTHARANI, Mohammad); DOB 1945; KAZEMABAD, Mahmud Bagheri (a.k.a.
Pasdaran Cross Rd., Tehran, Iran; Additional alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; BAGHERI, Mahmud Kazemabad; a.k.a.
Sanctions Information - Subject to Secondary nationality Lebanon; alt. nationality Iraq; BAGHERI-KAZEMABAD, Mahmud; a.k.a.
Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAVEH CUTTING TOOLS COMPLEX (a.k.a. Secondary Sanctions Pursuant to the Hizballah KZEMABAD, Mahmoud Bagheri; a.k.a.
KAVEH CUTTING TOOLS; a.k.a. KAVEH Financial Sanctions Regulations (individual) "BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
CUTTING TOOLS COMPANY; a.k.a. KAVEH [SDGT]. Mahmud"), Iran; DOB 26 Jun 1965; POB
CUTTING TOOLS FACTORIES), Km 4 of KAY ZONE BUILDERS & DEVELOPERS (a.k.a. Meybod, Iran; nationality Iran; Additional
Khalaj Road, End of Seyedi Street, Mashad, KAY ZONE BUILDERS AND DEVELOPERS), Sanctions Information - Subject to Secondary
Iran; P.O. Box 91735-549, Mashad, Iran; 3rd House #D-85, Block-5, Clifton, Karachi, Sanctions; Gender Male; Passport J32377129
Km of Khalaj Road, Seyyedi Street, Mashad Pakistan [TCO] (Linked To: KHANANI, Hozaifa (Iran) expires 31 Aug 2020; National ID No.
91638, Iran; Khalaj Rd., End of Seyyedi Alley, Javed). 448947941 (Iran) (individual) [SDGT] [IRGC]
Mashad, Iran; Moqan St., Pasdaran St., KAY ZONE BUILDERS AND DEVELOPERS [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Pasdaran Cross Rd., Tehran, Iran; Additional (a.k.a. KAY ZONE BUILDERS & GUARD CORPS AL-GHADIR MISSILE
Sanctions Information - Subject to Secondary DEVELOPERS), House #D-85, Block-5, Clifton, COMMAND).
Sanctions [NPWMD] [IFSR]. Karachi, Pakistan [TCO] (Linked To: KHANANI, KAZIM, Rashid Taan; nationality Iraq; Ba'th party
KAVEH CUTTING TOOLS FACTORIES (a.k.a. Hozaifa Javed). regional command chairman, al-Anbar
KAVEH CUTTING TOOLS; a.k.a. KAVEH KAY ZONE GENERAL TRADING LLC, Office No. (individual) [IRAQ2].
CUTTING TOOLS COMPANY; a.k.a. KAVEH 412, Abdul Ahmed Al Zarouni Building, Deira, KB INVESTMENTS LIMITED, Office 5B, Level 8,
CUTTING TOOLS COMPLEX), Km 4 of Khalaj Dubai, United Arab Emirates; Registration ID Portomaso Business Tower, Portomaso
Road, End of Seyedi Street, Mashad, Iran; P.O. 1046349 (United Arab Emirates); Dubai Avenue, St Julians STJ 4011, Malta; D-U-N-S
Box 91735-549, Mashad, Iran; 3rd Km of Khalaj Chamber of Commerce Membership No. Number 53-399-9713; Trade License No. C
Road, Seyyedi Street, Mashad 91638, Iran; 175229; Trade License No. 626883 (United 72745 (Malta) [LIBYA3] (Linked To: DEBONO,
Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Arab Emirates) [TCO] (Linked To: KHANANI, Gordon).
Moqan St., Pasdaran St., Pasdaran Cross Rd., Obaid Altaf). KB LINES LIMITED (a.k.a. KB LINES LTD.),
Tehran, Iran; Additional Sanctions Information - KAYNA, Innocent (a.k.a. KAINA, Innocent); DOB Office 5B, Level 8, Portomaso Tower, St.
Subject to Secondary Sanctions [NPWMD] 1978; POB Bunagana, Rutshuru territory, Julians STJ 4011, Malta; D-U-N-S Number 53-
[IFSR]. Democratic Republic of the Congo; Colonel 400-0843; V.A.T. Number MT23058705 (Malta);
KAVERZINA, Irina Viktorovna, Russia; DOB 18 (individual) [DRCONGO]. Tax ID No. 23058705 (Malta); Trade License
Jul 1986; Gender Female (individual) [CYBER2] KAZAN, Ali Muhammad (a.k.a. KASSAN, Ali No. C 73647 (Malta); Company Number
(Linked To: INTERNET RESEARCH AGENCY Mohamad; a.k.a. QAZAN, Ali Mohamad), 5905876 (Malta) [LIBYA3] (Linked To:
LLC). Avenue Taroba, 1005 Edificio Beatriz Mendes, DEBONO, Gordon).
KAWTARANI, Muhammad (a.k.a. AL- Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KB LINES LTD. (a.k.a. KB LINES LIMITED),
KAWTHARANI, Jafar; a.k.a. AL-KAWTHARANI, 1967; POB Taibe, Lebanon; citizen Lebanon; Office 5B, Level 8, Portomaso Tower, St.
Muhammad; a.k.a. KAWTHARANI, Mohammad; alt. citizen Paraguay; Additional Sanctions Julians STJ 4011, Malta; D-U-N-S Number 53-
a.k.a. KAWTHARANI, Muhammad); DOB 1945; Information - Subject to Secondary Sanctions 400-0843; V.A.T. Number MT23058705 (Malta);
alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Pursuant to the Hizballah Financial Sanctions Tax ID No. 23058705 (Malta); Trade License
nationality Lebanon; alt. nationality Iraq; Regulations; Passport 0089044 (Lebanon) No. C 73647 (Malta); Company Number
Additional Sanctions Information - Subject to (individual) [SDGT]. 5905876 (Malta) [LIBYA3] (Linked To:
Secondary Sanctions Pursuant to the Hizballah DEBONO, Gordon).

June 15, 2018 - 549 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KBP INSTRUMENT DESIGN BUREAU (a.k.a. DAGESTANI, Ali Abu Muhammad; a.k.a. KEENCLOUD LIMITED, 11 Catherine Place,
INSTRUMENT DESIGN BUREAU; a.k.a. JSC ALIASKHAB, Abu Mukhammad; a.k.a. AL- Westminister, London, United Kingdom
KBP INSTRUMENT DESIGN BUREAU; a.k.a. QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, [IRAQ2].
KBP INSTRUMENT DESIGN BUREAU JOINT Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab KEISSAR, Sina (a.k.a. "sina_molove"); DOB 20
STOCK COMPANY; a.k.a. Alibulatovich; a.k.a. KEBEKOV, Magomed; May 1990; nationality Iran; Additional Sanctions
KONSTRUKTORSKOE BYURO a.k.a. "Ali Abu Muhammad"; a.k.a. "Ali Abu Information - Subject to Secondary Sanctions
PRIBOROSTROENIYA OTKRYTOE Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; (individual) [CYBER2].
AKTSIONERNOE OBSHCHESTVO; a.k.a. a.k.a. "Sheikh Abu Muhammad"), Russia; DOB KELJMENDI, Besnik (a.k.a. KELMENDI, Besnik);
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., 1972; alt. DOB 1969; POB Teletl County, DOB 30 Oct 1980; POB Pec, Kosovo; Passport
Tula 300001, Russia; Website www.kbptula.ru; Shamil District, Dagestan Republic; citizen 5661746 (Bosnia and Herzegovina) (individual)
Email Address [email protected]; Registration ID Russia (individual) [SDGT]. [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
1117154036911 (Russia); Government Gazette KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD- KELJMENDI, Elvis (a.k.a. KELMENDI, Elvis),
Number 07515747 (Russia) [UKRAINE- DAGESTANI, Abu Muhammad Ali; a.k.a. AD- Pec, Kosovo; DOB 03 May 1978; POB Prizren,
EO13661]. DAGESTANI, Sheikh Ali Abu Muhammad; Kosovo; Personal ID Card 0305978934868
KBP INSTRUMENT DESIGN BUREAU JOINT a.k.a. AL DAGESTANI, Ali Abu Muhammad; (Montenegro) (individual) [SDNTK].
STOCK COMPANY (a.k.a. INSTRUMENT a.k.a. AL-DAGESTANI, Ali Abu Muhammad; KELJMENDI, Liridon (a.k.a. KELMENDI, Liridon);
DESIGN BUREAU; a.k.a. JSC KBP a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. DOB 01 Jan 1983; POB Pec, Kosovo; Passport
INSTRUMENT DESIGN BUREAU; a.k.a. KBP AL-QAWQAZI, Abu-Muhammad; a.k.a. 5239319 (Bosnia and Herzegovina); alt.
INSTRUMENT DESIGN BUREAU; a.k.a. KEBEKOV, Abu Mukhammad; a.k.a. Passport 005452254 (Bosnia and Herzegovina)
KONSTRUKTORSKOE BYURO KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, (individual) [SDNTK].
PRIBOROSTROENIYA OTKRYTOE Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. KELJMENDI, Naser Meto (a.k.a. KELMENDI,
AKTSIONERNOE OBSHCHESTVO; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu- Naser), Edhema Eke Dzubura 20, Ilidza, Bosnia
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., Mukhammad"; a.k.a. "Sheikh Abu and Herzegovina; Velika Aleja Street, no. 2,
Tula 300001, Russia; Website www.kbptula.ru; Muhammad"), Russia; DOB 1972; alt. DOB Ilidza, Bosnia and Herzegovina; DOB 15 Feb
Email Address [email protected]; Registration ID 1969; POB Teletl County, Shamil District, 1957; POB Pec, Kosovo; citizen Bosnia and
1117154036911 (Russia); Government Gazette Dagestan Republic; citizen Russia (individual) Herzegovina; Passport 4843868 (Bosnia and
Number 07515747 (Russia) [UKRAINE- [SDGT]. Herzegovina); National ID No. 1502957172694
EO13661]. KEBEKOV, Magomed (a.k.a. AD-DAGESTANI, (Bosnia and Herzegovina) (individual) [SDNTK]
KCST (a.k.a. COMMITTEE FOR SPACE Abu Muhammad Ali; a.k.a. AD-DAGESTANI, (Linked To: DONATA COMPANY D.O.O.;
TECHNOLOGY; a.k.a. DEPARTMENT OF Sheikh Ali Abu Muhammad; a.k.a. AL Linked To: N.P.T.T. DONA-SHELL; Linked To:
SPACE TECHNOLOGY OF NORTH KOREA; DAGESTANI, Ali Abu Muhammad; a.k.a. AL- HOTEL CASA GRANDE - SARAJEVO,
a.k.a. DPRK COMMITTEE FOR SPACE DAGESTANI, Ali Abu Muhammad; a.k.a. BOSNIA AND HERZEGOVINA; Linked To:
TECHNOLOGY; a.k.a. KOREAN COMMITTEE ALIASKHAB, Abu Mukhammad; a.k.a. AL- HOTEL CASA GRANDE - ULCINJ,
FOR SPACE TECHNOLOGY), Pyongyang, QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV, MONTENEGRO; Linked To:
Korea, North [NPWMD]. Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab; PREDSTAVNISTVO CASAGRANDE EXPORT-
KEBEKOV, Abu Mukhammad (a.k.a. AD- a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a. IMPORT).
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- "Ali Abu Muhammad"; a.k.a. "Ali Abu KELMENDI, Besnik (a.k.a. KELJMENDI, Besnik);
DAGESTANI, Sheikh Ali Abu Muhammad; Mukhammad"; a.k.a. "Ali Abu-Mukhammad"; DOB 30 Oct 1980; POB Pec, Kosovo; Passport
a.k.a. AL DAGESTANI, Ali Abu Muhammad; a.k.a. "Sheikh Abu Muhammad"), Russia; DOB 5661746 (Bosnia and Herzegovina) (individual)
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 1972; alt. DOB 1969; POB Teletl County, [SDNTK] (Linked To: N.P.T.T. DONA-SHELL).
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Shamil District, Dagestan Republic; citizen KELMENDI, Donata, Pec (Peje), Kosovo; DOB
AL-QAWQAZI, Abu-Muhammad; a.k.a. Russia (individual) [SDGT]. 16 Sep 1992 (individual) [SDNTK] (Linked To:
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, KECHIK, Mahmood Awang, Ampang Puteri HOTEL CASA GRANDE - ULCINJ,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Specialist Hospital, 1, Jalan Mamanda 9, MONTENEGRO).
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Selangor Darul Ehsan 68000, Malaysia; DOB KELMENDI, Elvis (a.k.a. KELJMENDI, Elvis),
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- 22 Aug 1954; nationality Malaysia; citizen Pec, Kosovo; DOB 03 May 1978; POB Prizren,
Mukhammad"; a.k.a. "Sheikh Abu Malaysia; Dr. (individual) [ZIMBABWE]. Kosovo; Personal ID Card 0305978934868
Muhammad"), Russia; DOB 1972; alt. DOB KECIL, Umar (a.k.a. ARSALAN, Mike; a.k.a. BIN (Montenegro) (individual) [SDNTK].
1969; POB Teletl County, Shamil District, ZEIN, Hisyam; a.k.a. JAFAR, Anis Alawi; a.k.a. KELMENDI, Liridon (a.k.a. KELJMENDI, Liridon);
Dagestan Republic; citizen Russia (individual) PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL DOB 01 Jan 1983; POB Pec, Kosovo; Passport
[SDGT]. ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 5239319 (Bosnia and Herzegovina); alt.
KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI, a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB Passport 005452254 (Bosnia and Herzegovina)
Abu Muhammad Ali; a.k.a. AD-DAGESTANI, 20 Jul 1966; POB Central Java, Indonesia; (individual) [SDNTK].
Sheikh Ali Abu Muhammad; a.k.a. AL nationality Indonesia (individual) [SDGT]. KELMENDI, Naser (a.k.a. KELJMENDI, Naser
DAGESTANI, Ali Abu Muhammad; a.k.a. AL- Meto), Edhema Eke Dzubura 20, Ilidza, Bosnia

June 15, 2018 - 550 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

and Herzegovina; Velika Aleja Street, no. 2, Kerch, Crimea 98312, Ukraine; ul Kirova 28, Information - Subject to Secondary Sanctions;
Ilidza, Bosnia and Herzegovina; DOB 15 Feb Kerch 98312, Ukraine; Website Passport A0030940 (Iran) (individual) [NPWMD]
1957; POB Pec, Kosovo; citizen Bosnia and http://www.kerchport.com; alt. Website [IFSR].
Herzegovina; Passport 4843868 (Bosnia and http://www.ukrport.org.ua; Email Address KFAR TAPUAH FUND (a.k.a. AMERICAN
Herzegovina); National ID No. 1502957172694 [email protected]; alt. Email Address FRIENDS OF THE UNITED YESHIVA; a.k.a.
(Bosnia and Herzegovina) (individual) [SDNTK] [email protected]; alt. Email Address AMERICAN FRIENDS OF YESHIVAT RAV
(Linked To: DONATA COMPANY D.O.O.; [email protected]; UN/LOCODE MEIR; a.k.a. COMMITTEE FOR THE SAFETY
Linked To: N.P.T.T. DONA-SHELL; Linked To: UA KEH; Registration ID 01125554 [UKRAINE- OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
HOTEL CASA GRANDE - SARAJEVO, EO13685]. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
BOSNIA AND HERZEGOVINA; Linked To: KERCH SEA PORT (a.k.a. KERCH FRIENDS OF THE JEWISH IDEA YESHIVA;
HOTEL CASA GRANDE - ULCINJ, COMMERCIAL SEAPORT; a.k.a. KERCH a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
MONTENEGRO; Linked To: MERCHANT SEA PORT; a.k.a. PORT OF LEGION; a.k.a. JUDEA POLICE; a.k.a.
PREDSTAVNISTVO CASAGRANDE EXPORT- KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
IMPORT). STATE ENTERPRISE KERCH COMMERCIAL KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KENAR, Ufuk, Turkey; DOB 24 Apr 1980 SEA PORT; a.k.a. STATE ENTERPRISE KAHANE LIVES; a.k.a. KAHANE TZADAK;
(individual) [SYRIA] (Linked To: MILENYUM KERCH SEA COMMERCIAL PORT), Kirova a.k.a. KAHANE.ORG; a.k.a.
ENERGY S.A.). Street 28, Kerch, Crimea 98312, Ukraine; 28 KAHANETZADAK.COM; a.k.a. KOACH; a.k.a.
KENZO SUSHI (a.k.a. OPERADORA LOS Kirova Str., Kerch, Crimea 98312, Ukraine; 28, MEIR'S YOUTH; a.k.a. NEW KACH
FAMOSOS, S.A. DE C.V.; a.k.a. OPERADORA Kirov Str., Kerch, Crimea 98312, Ukraine; Ul. MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle Kirov, 28, Kerch, Crimea 98312, Ukraine; ul NO'AR MEIR; a.k.a. REPRESSION OF
Ottawa #1568 T, Plaza Fusion Galerias, Kirova 28, Kerch 98312, Ukraine; Website TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
Colonia Providencia, Guadalajara, Jalisco, http://www.kerchport.com; alt. Website SWORD OF DAVID; a.k.a. THE COMMITTEE
Mexico; Av. Providencia 1568, Providencia, http://www.ukrport.org.ua; Email Address AGAINST RACISM AND DISCRIMINATION;
Guadalajara, Jalisco 44630, Mexico; Website [email protected]; alt. Email Address a.k.a. THE HATIKVA JEWISH IDENTITY
www.kenzosushi.mx; R.F.C. OFA101214KG1 [email protected]; alt. Email Address CENTER; a.k.a. THE INTERNATIONAL
(Mexico) [SDNTK]. [email protected]; UN/LOCODE KAHANE MOVEMENT; a.k.a. THE JEWISH
KERCH COMMERCIAL SEAPORT (a.k.a. UA KEH; Registration ID 01125554 [UKRAINE- IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
KERCH MERCHANT SEA PORT; a.k.a. EO13685]. a.k.a. THE JUDEAN VOICE; a.k.a. THE
KERCH SEA PORT; a.k.a. PORT OF KERCH; KERIMOV, Suleiman Abusaidovich (Cyrillic: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
a.k.a. SEAPORT OF KERCH; a.k.a. STATE КЕРИМОВ, С улейман Абус аидович) (a.k.a. MEIR DAVID KAHANE MEMORIAL FUND;
ENTERPRISE KERCH COMMERCIAL SEA KERIMOV, Suleyman), Moscow, Russia; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
PORT; a.k.a. STATE ENTERPRISE KERCH Antibes, France; DOB 12 Mar 1966; POB OF THE TORAH; a.k.a. THE YESHIVA OF THE
SEA COMMERCIAL PORT), Kirova Street 28, Derbent, Republic of Dagestan, Russia; citizen JEWISH IDEA; a.k.a. YESHIVAT HARAV
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Russia; Gender Male (individual) [UKRAINE- MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., EO13661]. KGI INTERNATIONAL COMPANY LTD (a.k.a.
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, KERIMOV, Suleyman (a.k.a. KERIMOV, KANILAI GROUP INTERNATIONAL), Banjul,
Kerch, Crimea 98312, Ukraine; ul Kirova 28, Suleiman Abusaidovich (Cyrillic: КЕРИМОВ, The Gambia; P.O. Box 3070 Serrekunda, The
Kerch 98312, Ukraine; Website Сулейман Абусаидович)), Moscow, Russia; Gambia [GLOMAG] (Linked To: JAMMEH,
http://www.kerchport.com; alt. Website Antibes, France; DOB 12 Mar 1966; POB Yahya).
http://www.ukrport.org.ua; Email Address Derbent, Republic of Dagestan, Russia; citizen KGK (a.k.a. FREEDOM AND DEMOCRACY
[email protected]; alt. Email Address Russia; Gender Male (individual) [UKRAINE- CONGRESS OF KURDISTAN; a.k.a. HALU
[email protected]; alt. Email Address EO13661]. MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
[email protected]; UN/LOCODE KETABACHI, Mehrdada Akhlaghi (a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
UA KEH; Registration ID 01125554 [UKRAINE- KETABCHI, Merhdada Akhlaghi), c/o AIO, FREEDOM AND DEMOCRACY CONGRESS;
EO13685]. Langare Street, Nobonyad Square, Tehran, a.k.a. KURDISTAN PEOPLE'S CONGRESS;
KERCH MERCHANT SEA PORT (a.k.a. KERCH Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
COMMERCIAL SEAPORT; a.k.a. KERCH SEA nationality Iran; Additional Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a.
PORT; a.k.a. PORT OF KERCH; a.k.a. Information - Subject to Secondary Sanctions; PEOPLE'S CONGRESS OF KURDISTAN;
SEAPORT OF KERCH; a.k.a. STATE Passport A0030940 (Iran) (individual) [NPWMD] a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
ENTERPRISE KERCH COMMERCIAL SEA [IFSR]. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
PORT; a.k.a. STATE ENTERPRISE KERCH KETABCHI, Merhdada Akhlaghi (a.k.a. [FTO] [SDGT].
SEA COMMERCIAL PORT), Kirova Street 28, KETABACHI, Mehrdada Akhlaghi), c/o AIO, KHABIYYAH, Muna, Syria; DOB 01 Apr 1966;
Kerch, Crimea 98312, Ukraine; 28 Kirova Str., Langare Street, Nobonyad Square, Tehran, nationality Syria; Scientific Studies and
Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Iran; c/o SBIG, Tehran, Iran; DOB 10 Sep 1958; Research Center Employee (individual)
Kerch, Crimea 98312, Ukraine; Ul. Kirov, 28, nationality Iran; Additional Sanctions [SYRIA].

June 15, 2018 - 551 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHADDUR, Hasan, Syria; DOB 26 Aug 1981; Information - Subject to Secondary Sanctions KHALED, Abul Baki (a.k.a. KHALED, Abdulbaqi
nationality Syria; Scientific Studies and (individual) [NPWMD] [IFSR]. Mohammed; a.k.a. KHALED, Abul Baki
Research Center Employee (individual) KHALAF, Fuad (a.k.a. KALAF, Fuad Mohamed; Mohammed; a.k.a. MOHAMMED, Abd' al-Baki;
[SYRIA]. a.k.a. KALAF, Fuad Mohammed; a.k.a. a.k.a. "ABU KHAWLA"), Birmingham, United
KHADER, Abdel (a.k.a. GHADER, El Hadj Ould KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad Kingdom; DOB 18 Aug 1957; POB Tripoli,
Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed; Libya; citizen United Kingdom (individual)
SALEM, Abdarrahmane ould Mohamed el a.k.a. QALAF, Fuad Mohamed; a.k.a. [SDGT].
Houcein ould Mohamed; a.k.a. SALEM, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KHALED, Abul Baki Mohammed (a.k.a. KHALED,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Muhammad al-Husayn Ould Muhammad; a.k.a. Fuad; a.k.a. SHONGOLE, Fuad Muhammad Baki; a.k.a. MOHAMMED, Abd' al-Baki; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, "ABU KHAWLA"), Birmingham, United
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; Somalia; nationality Somalia; alt. nationality Kingdom; DOB 18 Aug 1957; POB Tripoli,
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. Sweden (individual) [SOMALIA]. Libya; citizen United Kingdom (individual)
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, KHALAF, Fuad Mohamed (a.k.a. KALAF, Fuad [SDGT].
Salih"; a.k.a. "THE MAURITANIAN, Shaykh Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALED, Al-Tohamy (a.k.a. AL-TUHAMI,
Yunis"); DOB 1981; POB Saudi Arabia; a.k.a. KHALAF, Fuad; a.k.a. KHALIF, Fuad Khaled; a.k.a. KHALED, al-Tuhami; a.k.a.
nationality Mauritania (individual) [SDGT]. Mohamed; a.k.a. KHALIF, Fuad Mohammed; KHALED, Tohami); DOB 1946; POB Genzur,
KHAIRBEK, Mohammed Nassif (a.k.a. KHAYR- a.k.a. QALAF, Fuad Mohamed; a.k.a. Libya; General; Director of the Internal Security
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Office (individual) [LIBYA2].
Muhammad Nasif; a.k.a. KHEIR BEIK, a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, KHALED, al-Tuhami (a.k.a. AL-TUHAMI, Khaled;
Mohamad; a.k.a. KHEIR BEIK, Mohamad Fuad; a.k.a. SHONGOLE, Fuad Muhammad a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED,
Nassif; a.k.a. KHEIRBEK, Mohammad Nasif), Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Tohami); DOB 1946; POB Genzur, Libya;
Damascus, Syria; DOB 05 Apr 1937; POB Somalia; nationality Somalia; alt. nationality General; Director of the Internal Security Office
Hama, Syria; Passport D000000483, Diplomatic Sweden (individual) [SOMALIA]. (individual) [LIBYA2].
(Syria); Syrian Deputy Vice President for KHALALU, Ahmad, Syria; DOB 01 Jan 1978; KHALED, Tohami (a.k.a. AL-TUHAMI, Khaled;
Security Affairs; Major General (individual) nationality Syria; Scientific Studies and a.k.a. KHALED, Al-Tohamy; a.k.a. KHALED, al-
[SYRIA]. Research Center Employee (individual) Tuhami); DOB 1946; POB Genzur, Libya;
KHAIRULLAH, Haji (a.k.a. BARAKZAI, Haji [SYRIA]. General; Director of the Internal Security Office
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHALED ABU AL-ABBAS BRIGADE (a.k.a. AL- (individual) [LIBYA2].
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; MULATHAMUN BATTALION; a.k.a. AL- KHALEEM, Musa (a.k.a. ALIZAI, Musa Khalim;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, MULATHAMUN BRIGADE; a.k.a. AL- a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Haji Khair), Abdul Manan Chowk, Pashtunabad, MULATHAMUN MASKED ONES BRIGADE; Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-MURABITOUN; a.k.a. AL- KALIM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Village, Nahr-e Saraj District, Helmand MUWAQQI'UN BIL-DIMA; a.k.a. SIGNATORIES QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Province, Afghanistan; alt. POB Qal'ah Abdulla, IN BLOOD; a.k.a. SIGNED-IN-BLOOD Bazaar, Chahgay, Pakistan; Haji Mohammed
Pakistan; alt. POB Mirmadaw Village, Gereshk BATTALION; a.k.a. THOSE SIGNED IN Plaza, Tol Aram Road, Nearest Jamal Dean
District, Helmand Province, Afghanistan; BLOOD BATTALION; a.k.a. THOSE WHO Afghani Road, Quetta, Pakistan; Dr Barno
Passport BP4199631 (Pakistan) expires 25 Jun SIGN IN BLOOD; a.k.a. "MASKED MEN Road, Quetta, Pakistan; POB Pakistan; citizen
2014; National ID No. 5440005229635 BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a. Pakistan; Passport AD4756241 (Pakistan)
(Pakistan) (individual) [SDGT] (Linked To: "WITNESSES IN BLOOD"), Algeria; Mali [FTO] issued 02 Nov 2008 expires 01 Nov 2013;
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI [SDGT]. National ID No. 54101-6356624-9 (Pakistan)
SATTAR MONEY EXCHANGE). KHALED AL-CAMBODI, Abu (a.k.a. PRAKASH, (individual) [SDGT].
KHAIRY, Abderrahmane Ould Mohamed Lemine Neil Christopher), Syria; Iraq; DOB 07 May KHALFAN, Ahmed (a.k.a. AHMAD, Abu Bakr;
Ould Mohamed (a.k.a. EL KHAIRY, Hamad; 1991; POB Melbourne, Australia; nationality a.k.a. AHMED, Abubakar; a.k.a. AHMED,
a.k.a. KHEIROU, Amada Ould; a.k.a. Australia; Gender Male; Passport N4325853 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
KHEIROU, Hamada Ould Mohamed; a.k.a. (Australia) (individual) [SDGT] (Linked To: a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
"QUMQUM, Abou"); DOB 1970; POB ISLAMIC STATE OF IRAQ AND THE LEVANT). Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
Nouakchott, Mauritania; nationality Mauritania; KHALED, Abdulbaqi Mohammed (a.k.a. a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
alt. nationality Mali; Passport A1447120 (Mali) KHALED, Abul Baki; a.k.a. KHALED, Abul Baki Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
expires 19 Oct 2011; Identification Number Mohammed; a.k.a. MOHAMMED, Abd' al-Baki; Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. "ABU KHAWLA"), Birmingham, United a.k.a. GHILANI, Ahmad Khalafan; a.k.a.
[SDGT]. Kingdom; DOB 18 Aug 1957; POB Tripoli, HUSSEIN, Mahafudh Abubakar Ahmed
KHAKI, Parviz (a.k.a. "MARTIN"); DOB 26 Aug Libya; citizen United Kingdom (individual) Abdallah; a.k.a. MOHAMMED, Shariff Omar;
1968; POB Tehran, Iran; Additional Sanctions [SDGT]. a.k.a. ""AHMED THE TANZANIAN""; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR, AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr YARMOUK BRIGADE; a.k.a. SHUHDA AL- Somalia; nationality Somalia; alt. nationality
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Sweden (individual) [SOMALIA].
1970; POB Zanzibar, Tanzania; citizen BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. KHALIFAH, Hanna (a.k.a. KHALIFE, Hanna;
Tanzania (individual) [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. KHALIFEH, Hanna Elias), Midan Street,
KHALID BIN AL-WALEED ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Mazraat Yachouh, Metn, Lebanon; Asaad
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Karam Building, Midan Street, Mazraat
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY (a.k.a. AL Yachouh, Lebanon; DOB 09 Jul 1955;
YARMOUK MARTYRS; a.k.a. JAISH KHALED YARMUK BRIGADE; a.k.a. ARMY OF KHALED nationality Lebanon; Additional Sanctions
BIN ALWALEED; a.k.a. JAYSH KHALED BIN BIN ALWALEED; a.k.a. BRIGADE OF THE Information - Subject to Secondary Sanctions
AL WALID; a.k.a. JAYSH KHALID BIN-AL- YARMOUK MARTYRS; a.k.a. JAISH KHALED Pursuant to the Hizballah Financial Sanctions
WALID; a.k.a. KATIBAH SHUHADA' AL- BIN ALWALEED; a.k.a. JAYSH KHALED BIN Regulations; Passport RL2033216 (Lebanon)
YARMOUK; a.k.a. KHALID BIN AL-WALID AL WALID; a.k.a. JAYSH KHALID BIN-AL- (individual) [SDGT].
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; WALID; a.k.a. KATIBAH SHUHADA' AL- KHALIFAH'S SOLDIERS IN BENGAL (a.k.a.
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. YARMOUK; a.k.a. KHALID BIN AL-WALEED ABU JANDAL AL-BANGALI; a.k.a. CALIPHATE
LIWA' SHUHADA' AL-YARMOUK; a.k.a. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; IN BANGLADESH; a.k.a. CALIPHATE'S
MARTYRS OF YARMOUK; a.k.a. SHOHADAA a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS-
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL LIWA' SHUHADA' AL-YARMOUK; a.k.a. BANGLADESH; a.k.a. ISLAMIC STATE
YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARTYRS OF YARMOUK; a.k.a. SHOHADAA BANGLADESH; a.k.a. ISLAMIC STATE IN
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL BANGLADESH; a.k.a. NEO-JAMAAT-UL
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL- MUJAHIDEEN BANGLADESH; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK SOLDIERS OF THE CALIPHATE IN
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
Syria [SDGT]. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
KHALID BIN AL-WALID ARMY (a.k.a. AL a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Bangladesh; Rangpur, Bangladesh; Sylhet,
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Syria [SDGT]. Bangladesh; Jhenaidah, Bangladesh;
BIN ALWALEED; a.k.a. BRIGADE OF THE KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. Singapore [FTO] [SDGT].
YARMOUK MARTYRS; a.k.a. JAISH KHALED HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif); KHALIFE, Hanna (a.k.a. KHALIFAH, Hanna;
BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 1933; Secretary General of a.k.a. KHALIFEH, Hanna Elias), Midan Street,
AL WALID; a.k.a. JAYSH KHALID BIN-AL- DEMOCRATIC FRONT FOR THE LIBERATION Mazraat Yachouh, Metn, Lebanon; Asaad
WALID; a.k.a. KATIBAH SHUHADA' AL- OF PALESTINE - HAWATMEH FACTION Karam Building, Midan Street, Mazraat
YARMOUK; a.k.a. KHALID BIN AL-WALEED (individual) [SDT]. Yachouh, Lebanon; DOB 09 Jul 1955;
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; KHALID, Saifullah, Lahore, Pakistan; DOB 1968; nationality Lebanon; Additional Sanctions
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. POB Kasur, Pakistan; citizen Pakistan; Gender Information - Subject to Secondary Sanctions
LIWA' SHUHADA' AL-YARMOUK; a.k.a. Male (individual) [SDGT] (Linked To: LASHKAR Pursuant to the Hizballah Financial Sanctions
MARTYRS OF YARMOUK; a.k.a. SHOHADAA E-TAYYIBA). Regulations; Passport RL2033216 (Lebanon)
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL KHALIF, Fuad Mohamed (a.k.a. KALAF, Fuad (individual) [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIFEH, Hanna Elias (a.k.a. KHALIFAH,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Hanna; a.k.a. KHALIFE, Hanna), Midan Street,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Mohamed; a.k.a. KHALIF, Fuad Mohammed; Mazraat Yachouh, Metn, Lebanon; Asaad
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; a.k.a. QALAF, Fuad Mohamed; a.k.a. Karam Building, Midan Street, Mazraat
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Yachouh, Lebanon; DOB 09 Jul 1955;
Syria [SDGT]. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, nationality Lebanon; Additional Sanctions
KHALID BIN-AL-WALID ARMY (a.k.a. AL Fuad; a.k.a. SHONGOLE, Fuad Muhammad Information - Subject to Secondary Sanctions
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, Pursuant to the Hizballah Financial Sanctions
BIN ALWALEED; a.k.a. BRIGADE OF THE Somalia; nationality Somalia; alt. nationality Regulations; Passport RL2033216 (Lebanon)
YARMOUK MARTYRS; a.k.a. JAISH KHALED Sweden (individual) [SOMALIA]. (individual) [SDGT].
BIN ALWALEED; a.k.a. JAYSH KHALED BIN KHALIF, Fuad Mohammed (a.k.a. KALAF, Fuad KHALIL, Ahmad Murtadha Ahmad (a.k.a.
AL WALID; a.k.a. JAYSH KHALID BIN-AL- Mohamed; a.k.a. KALAF, Fuad Mohammed; KHALIL, Dr. Ahmad Murtada Ahmad), Iraq;
WALID; a.k.a. KATIBAH SHUHADA' AL- a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad Former Minister of Transport and
YARMOUK; a.k.a. KHALID BIN AL-WALEED Mohamed; a.k.a. KHALIF, Fuad Mohamed; Communications (individual) [IRAQ2].
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; a.k.a. QALAF, Fuad Mohamed; a.k.a. KHALIL, Ayyad Nazmi Salih (a.k.a. AL-TOUBASI,
a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
LIWA' SHUHADA' AL-YARMOUK; a.k.a. a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Fuad; a.k.a. SHONGOLE, Fuad Muhammad Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- Pakistan; Shams Colony, Islamabad, Pakistan; 2013, issued by Alien's Office of the city of
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec DOB 1963; POB Pakistan; Passport Mainz (individual) [SDGT].
1974; POB Syria; nationality Jordan; Gender CR9158341 (Pakistan); National ID No. KHALIL, Iyad Nazmi Salih (a.k.a. AL-TOUBASI,
Male; Passport 286062 (Jordan) issued 05 Apr 6110104398349 (Pakistan); alt. National ID No. Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL,
1999 expires 04 Apr 2004; alt. Passport 654781 14963091647 (Pakistan); Maulana; Moulana; Ayyad Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 Qari (individual) [SDGT] (Linked To: HARAKAT Saleh; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
(individual) [SDGT] (Linked To: AL-NUSRAH UL-MUJAHIDEEN). DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
FRONT). KHALIL, Fazl-ur Rehman (a.k.a. KHALIL, Faisal Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. 1974; POB Syria; nationality Jordan; Gender
KHALIL, Ahmad Murtadha Ahmad), Iraq; KHALIL, Fazlur Rehman), Kheyaban Sir Sayed, Male; Passport 286062 (Jordan) issued 05 Apr
Former Minister of Transport and Street Two, Sector B27, Rawalpindi, Pakistan; 1999 expires 04 Apr 2004; alt. Passport 654781
Communications (individual) [IRAQ2]. Shams Colony, Islamabad, Pakistan; DOB (Jordan) issued 01 Jan 2008 to 31 Dec 2010
KHALIL, Eyad Nazmi Saleh (a.k.a. AL-TOUBASI, 1963; POB Pakistan; Passport CR9158341 (individual) [SDGT] (Linked To: AL-NUSRAH
Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, (Pakistan); National ID No. 6110104398349 FRONT).
Ayyad Nazmi Salih; a.k.a. KHALIL, Iyad Nazmi (Pakistan); alt. National ID No. 14963091647 KHALIL, Izz al-Din Abd al-Farid (a.k.a. AL-
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL- (Pakistan); Maulana; Moulana; Qari (individual) ABADIN, Zayn; a.k.a. AL-SURI, Yaseen; a.k.a.
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu- [SDGT] (Linked To: HARAKAT UL- AL-SURI, Yasin; a.k.a. KHALIL, Ezedin Abdel
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec MUJAHIDEEN). Aziz); DOB 1982; POB al-Qamishli, Syria;
1974; POB Syria; nationality Jordan; Gender KHALIL, Hossein (a.k.a. AL-KHALIL, Husayn; nationality Syria; ethnicity Kurdish (individual)
Male; Passport 286062 (Jordan) issued 05 Apr a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), [SDGT].
1999 expires 04 Apr 2004; alt. Passport 654781 Lebanon; DOB 1955; POB Burj Al Barajinah, KHALIM, Musa (a.k.a. ALIZAI, Musa Khalim;
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 Beirut, Lebanon; Additional Sanctions a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
(individual) [SDGT] (Linked To: AL-NUSRAH Information - Subject to Secondary Sanctions Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
FRONT). Pursuant to the Hizballah Financial Sanctions KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIL, Ezedin Abdel Aziz (a.k.a. AL-ABADIN, Regulations; Gender Male; Political Adviser to QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Zayn; a.k.a. AL-SURI, Yaseen; a.k.a. AL-SURI, the Secretary General of Hizballah (individual) Bazaar, Chahgay, Pakistan; Haji Mohammed
Yasin; a.k.a. KHALIL, Izz al-Din Abd al-Farid); [SDGT] (Linked To: HIZBALLAH). Plaza, Tol Aram Road, Nearest Jamal Dean
DOB 1982; POB al-Qamishli, Syria; nationality KHALIL, Husain (a.k.a. AL-KHALIL, Husayn; Afghani Road, Quetta, Pakistan; Dr Barno
Syria; ethnicity Kurdish (individual) [SDGT]. a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Road, Quetta, Pakistan; POB Pakistan; citizen
KHALIL, Faisal Rahman (a.k.a. KHALIL, Fazl ur- Hussein), Lebanon; DOB 1955; POB Burj Al Pakistan; Passport AD4756241 (Pakistan)
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Barajinah, Beirut, Lebanon; Additional issued 02 Nov 2008 expires 01 Nov 2013;
KHALIL, Fazl-ur Rehman), Kheyaban Sir Sanctions Information - Subject to Secondary National ID No. 54101-6356624-9 (Pakistan)
Sayed, Street Two, Sector B27, Rawalpindi, Sanctions Pursuant to the Hizballah Financial (individual) [SDGT].
Pakistan; Shams Colony, Islamabad, Pakistan; Sanctions Regulations; Gender Male; Political KHALIMOV, Gulmurod, Syria; DOB 14 May 1975;
DOB 1963; POB Pakistan; Passport Adviser to the Secretary General of Hizballah POB Varzob, Tajikistan; citizen Tajikistan;
CR9158341 (Pakistan); National ID No. (individual) [SDGT] (Linked To: HIZBALLAH). Passport 018840 (Tajikistan) (individual)
6110104398349 (Pakistan); alt. National ID No. KHALIL, Hussein (a.k.a. AL-KHALIL, Husayn; [SDGT].
14963091647 (Pakistan); Maulana; Moulana; a.k.a. KHALIL, Hossein; a.k.a. KHALIL, Husain), KHALIQ, Muhammad Ahmed (a.k.a. AXIMU,
Qari (individual) [SDGT] (Linked To: HARAKAT Lebanon; DOB 1955; POB Burj Al Barajinah, Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
UL-MUJAHIDEEN). Beirut, Lebanon; Additional Sanctions Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
KHALIL, Fazl ur-Rahman (a.k.a. KHALIL, Faisal Information - Subject to Secondary Sanctions JUNDULLAH, Abdulheq; a.k.a. MAIMAITI,
Rahman; a.k.a. KHALIL, Fazlur Rehman; a.k.a. Pursuant to the Hizballah Financial Sanctions Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
KHALIL, Fazl-ur Rehman), Kheyaban Sir Regulations; Gender Male; Political Adviser to a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Sayed, Street Two, Sector B27, Rawalpindi, the Secretary General of Hizballah (individual) Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
Pakistan; Shams Colony, Islamabad, Pakistan; [SDGT] (Linked To: HIZBALLAH). HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
DOB 1963; POB Pakistan; Passport KHALIL, Ibrahim Mohamed (a.k.a. AL ZAFIRI, "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
CR9158341 (Pakistan); National ID No. Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
6110104398349 (Pakistan); alt. National ID No. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee Chele County, Khuttan Area, Xinjiang Uighur
14963091647 (Pakistan); Maulana; Moulana; shelter Alte Ziegelei, Mainz 55128, Germany; Autonomous Region, China; nationality China;
Qari (individual) [SDGT] (Linked To: HARAKAT DOB 02 Jul 1975; alt. DOB 02 May 1972; alt. National ID No. 653225197110100533 (China)
UL-MUJAHIDEEN). DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az- (individual) [SDGT].
KHALIL, Fazlur Rehman (a.k.a. KHALIL, Faisal Zawr, Syria; alt. POB Baghdad, Iraq; nationality KHALUF, Faysal, Syria; DOB 21 May 1963;
Rahman; a.k.a. KHALIL, Fazl ur-Rahman; a.k.a. Syria; Travel Document Number A0003900 nationality Syria; Scientific Studies and
KHALIL, Fazl-ur Rehman), Kheyaban Sir (Germany); Temporary suspension of Research Center Employee (individual)
Sayed, Street Two, Sector B27, Rawalpindi, deportation No. T04338017, expired 08 May [SYRIA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAMAS, Sayedullah (a.k.a. HAMAS, Saidullah; a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI,
a.k.a. JAN, Saidullah; a.k.a. KHAN, Abid; a.k.a. SHAHBAZ"; a.k.a. "HAJI SHAHBAZ KOOCHI"), Saidullah"); DOB 1982; alt. DOB 11 Sep 1985;
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Dubai, United Arab Emirates; Peshawar, POB Giyan District, Paktika Province,
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Pakistan; Hanover, Germany; c/o DUBAI Afghanistan; nationality Pakistan; National ID
District, Paktika Province, Afghanistan; TRADING COMPANY, Peshawar, Pakistan; c/o No. 2170525247081 (Pakistan); Mulawi
nationality Pakistan; National ID No. KHAN & SCHIRINDEL GMBH, Weisbaden, (individual) [SDGT].
2170525247081 (Pakistan); Mulawi (individual) Germany; c/o SAF TECH S.L., Barcelona, KHAN, Ali (a.k.a. KHAN, Nafir Ali; a.k.a. KHAN,
[SDGT]. Spain; c/o SHAHBAZ KHAN GENERAL Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN,
KHAMIS, Imad Mohammad Deeb; DOB 01 Aug TRADING LLC, Dubai, United Arab Emirates; Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR,
1961; POB near Damascus, Syria; Minister of c/o SHAHBAZ TV CENTER, Peshawar, Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct
Electricity (individual) [SYRIA]. Pakistan; c/o SHAHNAWAZ TRADERS, 1955; POB Pakistan (individual) [SDNTK].
KHAN & SCHIRINDEL GMBH (a.k.a. KHAN AND Peshawar, Pakistan; c/o SHER MATCH KHAN, Asad (a.k.a. KHAN, Haji Asad; a.k.a.
SCHIRINDEL GMBH), Schwalbacher Strasse INDUSTRIES (PVT.) LIMITED, Peshawar, KHAN, Mohammed; a.k.a.
19, Weisbaden 65185, Germany; C.R. No. Pakistan; DOB 01 Jan 1948; POB Landi Kotal, MOHADMMADHASNI, Asad Khan; a.k.a.
HRB20555 (Germany) [SDNTK]. Pakistan; citizen Pakistan; Passport AB4106401 MOHAMMADHASNI, Haji Asad Khan; a.k.a.
KHAN AFRIDI, Haji Ibrahim (a.k.a. IBRAHIM, (Pakistan) (individual) [SDNTK]. MOHAMMADHASNI, Haji Asad Khan Zarkari;
Haji; a.k.a. IBRAHIM, Haji Ehai; a.k.a. KHAN, KHAN ZADRAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
Haji Ibrahim); DOB 28 Sep 1957; POB Pakistan a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT MUHAMMADHASNI, Asad Khan; a.k.a.
(individual) [SDNTK]. KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN, ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
KHAN AND SCHIRINDEL GMBH (a.k.a. KHAN & Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
SCHIRINDEL GMBH), Schwalbacher Strasse Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Kabul, Afghanistan; Karachi, Pakistan;
19, Weisbaden 65185, Germany; C.R. No. a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Basalani, Afghanistan; Balochistan, Pakistan;
HRB20555 (Germany) [SDNTK]. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan
KHAN GALAT KHAN, Shahbaz (a.k.a. HAN, ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; 1955; POB Nimroz, Afghanistan; citizen
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN JALAT a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI Afghanistan; Passport OR1126692
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, SHAHBAZ KOOCHI"), Dubai, United Arab (Afghanistan) (individual) [SDNTK].
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Emirates; Peshawar, Pakistan; Hanover, KHAN, Bahawal (a.k.a. AYUBI, Salahuddin),
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; Germany; c/o DUBAI TRADING COMPANY, South Waziristan, Pakistan; Paktika,
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Afghanistan; Zabul, Afghanistan; Helmand,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. GMBH, Weisbaden, Germany; c/o SAF TECH Afghanistan; Kandahar, Afghanistan; DOB 1979
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; S.L., Barcelona, Spain; c/o SHAHBAZ KHAN (individual) [SDGT].
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI GENERAL TRADING LLC, Dubai, United Arab KHAN, Dilawar (a.k.a. KHAN, Dilawar Khan
SHAHBAZ KOOCHI"), Dubai, United Arab Emirates; c/o SHAHBAZ TV CENTER, Nadir), Peshawar, Khyber Pahktunkhwa
Emirates; Peshawar, Pakistan; Hanover, Peshawar, Pakistan; c/o SHAHNAWAZ Province, Pakistan; DOB 1982; alt. DOB 1981;
Germany; c/o DUBAI TRADING COMPANY, TRADERS, Peshawar, Pakistan; c/o SHER POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL MATCH INDUSTRIES (PVT.) LIMITED, Pakistan; nationality Pakistan; citizen Pakistan
GMBH, Weisbaden, Germany; c/o SAF TECH Peshawar, Pakistan; DOB 01 Jan 1948; POB (individual) [SDGT] (Linked To: AMEEN AL-
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN Landi Kotal, Pakistan; citizen Pakistan; PESHAWARI, Fazeel-A-Tul Shaykh Abu
GENERAL TRADING LLC, Dubai, United Arab Passport AB4106401 (Pakistan) (individual) Mohammed).
Emirates; c/o SHAHBAZ TV CENTER, [SDNTK]. KHAN, Dilawar Khan Nadir (a.k.a. KHAN,
Peshawar, Pakistan; c/o SHAHNAWAZ KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); Dilawar), Peshawar, Khyber Pahktunkhwa
TRADERS, Peshawar, Pakistan; c/o SHER DOB 27 Apr 1936; POB Bhopal, India; Province, Pakistan; DOB 1982; alt. DOB 1981;
MATCH INDUSTRIES (PVT.) LIMITED, nationality Pakistan; Passport D000428 POB Lower Dir, Khyber Pakhtunkhwa Province,
Peshawar, Pakistan; DOB 01 Jan 1948; POB (Pakistan) (individual) [NPWMD]. Pakistan; nationality Pakistan; citizen Pakistan
Landi Kotal, Pakistan; citizen Pakistan; KHAN, Abdullah (a.k.a. AFGHAN, Shear; a.k.a. (individual) [SDGT] (Linked To: AMEEN AL-
Passport AB4106401 (Pakistan) (individual) AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. PESHAWARI, Fazeel-A-Tul Shaykh Abu
[SDNTK]. AZIZ, Mohammad); DOB 1962; alt. DOB 1959; Mohammed).
KHAN JALAT KHAN, Shahbaz (a.k.a. HAN, POB Pakistan (individual) [SDNTK]. KHAN, Farhan (a.k.a. 'ABD AL-SALAM, Said
Cellat; a.k.a. HAN, Sahbaz; a.k.a. KHAN KHAN, Abdullah (a.k.a. MUNTAZER, Abdullah; Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
GALAT KHAN, Shahbaz; a.k.a. KHAN a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
ZADRAN, Shahbaz; a.k.a. KHAN, Shahbaz; 1974; POB Abbottabad, Pakistan; National ID a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
a.k.a. KOCHI, Haji Shahbaz Khan; a.k.a. No. 3520203526763 (Pakistan) (individual) SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji [SDGT]. ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a. KHAN, Abid (a.k.a. HAMAS, Saidullah; a.k.a. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz; JAN, Saidullah; a.k.a. KHAMAS, Sayedullah; nationality Afghanistan; Passport OR801168

June 15, 2018 - 555 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Afghanistan) issued 28 Feb 2006 expires 27 Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. Town, Peshawar, Pakistan; House Number 5,
Feb 2011; alt. Passport 4117921 (Pakistan) KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; Akhunabad, Chok Yadagr Branch, Peshawar,
issued 09 Sep 2008 expires 09 Sep 2013; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Pakistan; Matin, Darah-ye Pech District, Kunar
National ID No. 281020505755 (Kuwait); Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. Province, Afghanistan; DOB 01 Mar 1982; alt.
Passport OR801168 and Kuwaiti National ID SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec DOB 03 Jan 1982; POB Peshawar, Pakistan;
No. 281020505755 issued under the name Said 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; nationality Pakistan; National ID No.
Jan 'Abd al-Salam; Passport 4117921 issued POB Mamondzowi Village, Orakzai Agency, 1730113198199 (Pakistan) (individual) [SDGT]
under the name Dilawar Khan Zain Khan Pakistan; nationality Pakistan (individual) (Linked To: AMEEN AL-PESHAWARI, Fazeel-
(individual) [SDGT]. [SDGT]. A-Tul Shaykh Abu Mohammed).
KHAN, Hafez Sayed (a.k.a. AHMAD, Sayed; KHAN, Haji Asad (a.k.a. KHAN, Asad; a.k.a. KHAN, Madi (a.k.a. KHAN, Mali); DOB 1965;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafiz KHAN, Mohammed; a.k.a. POB Sarana Village, Paktia Province,
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, MOHADMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT].
Hafiz Said; a.k.a. KHAN, Hafiz Said MOHAMMADHASNI, Haji Asad Khan; a.k.a. KHAN, Mali (a.k.a. KHAN, Madi); DOB 1965;
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; MOHAMMADHASNI, Haji Asad Khan Zarkari; POB Sarana Village, Paktia Province,
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, a.k.a. MOHMMADHASNI, Asad Khan; a.k.a. Afghanistan; Haji (individual) [SDGT].
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to MUHAMMADHASNI, Asad Khan; a.k.a. KHAN, Maulawi Adam (a.k.a. ACHEKZAI,
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec ZARKARI, Asad Khan; a.k.a. "ASAD, Haji"; Maulawi Adam Khan; a.k.a. "ADAM, Maulawi";
1979; POB Mamondzowi Village, Orakzai a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan; a.k.a. "ADAM, Molawi"), Chaman, Balochistan
Agency, Pakistan; nationality Pakistan Kabul, Afghanistan; Karachi, Pakistan; Province, Pakistan; DOB 1972; alt. DOB 1970;
(individual) [SDGT]. Basalani, Afghanistan; Balochistan, Pakistan; alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; Dubai, United Arab Emirates; DOB 01 Jan alt. DOB 1975; POB Qandahar, Afghanistan;
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez 1955; POB Nimroz, Afghanistan; citizen citizen Pakistan (individual) [SDGT].
Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Afghanistan; Passport OR1126692 KHAN, Mohammad Naushad Alam (a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said (Afghanistan) (individual) [SDNTK]. Muhammad Nawshad Alam; a.k.a. KHAN,
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; KHAN, Haji Faizullah (a.k.a. NOOR, Haji Muhammad Nowshad Alam; a.k.a. KHAN,
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Faizullah; a.k.a. NOORI, Haji Faizullah; a.k.a. Naushad Aalam; a.k.a. KHAN, Rahat Hasan);
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to NOORZAI, Haji Pazullah; a.k.a. NOORZAI, Hajji DOB 10 Aug 1971; alt. DOB Dec 1970; POB
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Faizullah Khan; a.k.a. NOREZAI, Haji Faizuulah Karachi, Pakistan; Passport YZ4107191
1979; POB Mamondzowi Village, Orakzai Khan; a.k.a. "HAJI FIAZULLAH"; a.k.a. "HAJI (Pakistan) issued 15 Apr 2008 expires 14 Apr
Agency, Pakistan; nationality Pakistan MULLAH FAIZULLAH"), Boghra Road, Miralzei 2013; alt. Passport Booklet: A6169832
(individual) [SDGT]. Village, Chaman, Baluchistan Province, (Pakistan); alt. Passport YZ4107192 (Pakistan)
KHAN, Hafiz Said (a.k.a. AHMAD, Sayed; a.k.a. Pakistan; DOB 1966; alt. DOB 1961; alt. DOB issued 19 Feb 2009 expires 18 Feb 2014; alt.
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; 1968; alt. DOB 1969; alt. DOB 1970; POB Lowy Passport Booklet: A8235074 (Pakistan);
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz Kariz, Spin Boldak District, Kandahar Province, National ID No. 4200004347195 (Pakistan); alt.
Sa'id; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; alt. POB Kadanay, Spin Boldak National ID No. 50492460414 (Pakistan);
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, District, Kandahar Province, Afghanistan; Holder of a Pakistan passport; Holder of a
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. nationality Afghanistan; Tribe: Noorzai; Bangladesh passport (individual) [SDGT].
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec Subtribe: Miralzai (individual) [SDGT]. KHAN, Mohammed (a.k.a. KHAN, Asad; a.k.a.
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; KHAN, Haji Ibrahim (a.k.a. IBRAHIM, Haji; a.k.a. KHAN, Haji Asad; a.k.a. MOHADMMADHASNI,
POB Mamondzowi Village, Orakzai Agency, IBRAHIM, Haji Ehai; a.k.a. KHAN AFRIDI, Haji Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Pakistan; nationality Pakistan (individual) Ibrahim); DOB 28 Sep 1957; POB Pakistan Asad Khan; a.k.a. MOHAMMADHASNI, Haji
[SDGT]. (individual) [SDNTK]. Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
KHAN, Hafiz Sa'id (a.k.a. AHMAD, Sayed; a.k.a. KHAN, Haji Mohammad, c/o NEW ANSARI Asad Khan; a.k.a. MUHAMMADHASNI, Asad
HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; MONEY EXCHANGE, Afghanistan; DOB 1980; Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, Hafiz POB Kandahar, Afghanistan; citizen "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Said; a.k.a. KHAN, Hafiz Said Muhammad; Afghanistan; Passport TR040526 (Afghanistan); Nimroz, Afghanistan; Kabul, Afghanistan;
a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, National ID No. 242606 (Afghanistan) Karachi, Pakistan; Basalani, Afghanistan;
Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. (individual) [SDNTK]. Balochistan, Pakistan; Dubai, United Arab
SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec KHAN, Hizb Ullah Astam (a.k.a. MOAZZAM, Emirates; DOB 01 Jan 1955; POB Nimroz,
1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; Hizbullah Qari; a.k.a. "Hazab Allah"; a.k.a. Afghanistan; citizen Afghanistan; Passport
POB Mamondzowi Village, Orakzai Agency, "Hazab Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. OR1126692 (Afghanistan) (individual) [SDNTK].
Pakistan; nationality Pakistan (individual) "Hazib Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb KHAN, Mohd Shahwal (a.k.a. IDA, Laode; a.k.a.
[SDGT]. Allah"; a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK,
KHAN, Hafiz Said Muhammad (a.k.a. AHMAD, a.k.a. "Hizbullah"; a.k.a. "Qari Hizbullah"), Laode Agussalim; a.k.a. MUBAROK, Muhamad;
Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, House Number 5, Akhunabad, Shaheen Muslim a.k.a. MUHAMMAD, Ustad Haji Laudi Agus

June 15, 2018 - 556 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Salim; a.k.a. SYAWAL, Muhammad; a.k.a. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, (Pakistan); alt. Passport YZ4107192 (Pakistan)
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct issued 19 Feb 2009 expires 18 Feb 2014; alt.
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 1955; POB Pakistan (individual) [SDNTK]. Passport Booklet: A8235074 (Pakistan);
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; KHAN, Naushad Aalam (a.k.a. KHAN, National ID No. 4200004347195 (Pakistan); alt.
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB Mohammad Naushad Alam; a.k.a. KHAN, National ID No. 50492460414 (Pakistan);
03 Sep 1962; POB Makassar, Indonesia; Muhammad Nawshad Alam; a.k.a. KHAN, Holder of a Pakistan passport; Holder of a
nationality Indonesia; citizen Indonesia Muhammad Nowshad Alam; a.k.a. KHAN, Bangladesh passport (individual) [SDGT].
(individual) [SDGT]. Rahat Hasan); DOB 10 Aug 1971; alt. DOB Dec KHAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.
KHAN, Muhammad Nawshad Alam (a.k.a. KHAN, 1970; POB Karachi, Pakistan; Passport JAN, Saidullah; a.k.a. KHAMAS, Sayedullah;
Mohammad Naushad Alam; a.k.a. KHAN, YZ4107191 (Pakistan) issued 15 Apr 2008 a.k.a. KHAN, Abid; a.k.a. "WAZIRI, Saidullah");
Muhammad Nowshad Alam; a.k.a. KHAN, expires 14 Apr 2013; alt. Passport Booklet: DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); A6169832 (Pakistan); alt. Passport YZ4107192 District, Paktika Province, Afghanistan;
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 19 Feb 2009 expires 18 Feb nationality Pakistan; National ID No.
Karachi, Pakistan; Passport YZ4107191 2014; alt. Passport Booklet: A8235074 2170525247081 (Pakistan); Mulawi (individual)
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); National ID No. 4200004347195 [SDGT].
2013; alt. Passport Booklet: A6169832 (Pakistan); alt. National ID No. 50492460414 KHAN, Shahbaz (a.k.a. HAN, Cellat; a.k.a. HAN,
(Pakistan); alt. Passport YZ4107192 (Pakistan) (Pakistan); Holder of a Pakistan passport; Sahbaz; a.k.a. KHAN GALAT KHAN, Shahbaz;
issued 19 Feb 2009 expires 18 Feb 2014; alt. Holder of a Bangladesh passport (individual) a.k.a. KHAN JALAT KHAN, Shahbaz; a.k.a.
Passport Booklet: A8235074 (Pakistan); [SDGT]. KHAN ZADRAN, Shahbaz; a.k.a. KOCHI, Haji
National ID No. 4200004347195 (Pakistan); alt. KHAN, Naveed Qamar (a.k.a. QAMAR, Naved; Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
National ID No. 50492460414 (Pakistan); a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid; ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Holder of a Pakistan passport; Holder of a a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
Bangladesh passport (individual) [SDGT]. Grand Sati, Gulistan Johar, Block 17, Karachi ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
KHAN, Muhammad Nowshad Alam (a.k.a. KHAN, Sharqi, Karachi Province, Sindh, Pakistan; DOB a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
Mohammad Naushad Alam; a.k.a. KHAN, 27 Oct 1971; POB Bahawalnagar, Pakistan; alt. SHAHBAZ KOOCHI"), Dubai, United Arab
Muhammad Nawshad Alam; a.k.a. KHAN, POB Lahore, Punjab Province, Pakistan; Emirates; Peshawar, Pakistan; Hanover,
Naushad Aalam; a.k.a. KHAN, Rahat Hasan); nationality Pakistan; Passport ZG4109521 Germany; c/o DUBAI TRADING COMPANY,
DOB 10 Aug 1971; alt. DOB Dec 1970; POB (Pakistan) issued 07 Jun 2008 expires 06 Jun Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
Karachi, Pakistan; Passport YZ4107191 2013; National ID No. 4220149109527 GMBH, Weisbaden, Germany; c/o SAF TECH
(Pakistan) issued 15 Apr 2008 expires 14 Apr (Pakistan); alt. National ID No. 35171469484 S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
2013; alt. Passport Booklet: A6169832 (Pakistan) (individual) [SDGT] (Linked To: GENERAL TRADING LLC, Dubai, United Arab
(Pakistan); alt. Passport YZ4107192 (Pakistan) LASHKAR E-TAYYIBA). Emirates; c/o SHAHBAZ TV CENTER,
issued 19 Feb 2009 expires 18 Feb 2014; alt. KHAN, Nazir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Peshawar, Pakistan; c/o SHAHNAWAZ
Passport Booklet: A8235074 (Pakistan); Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, TRADERS, Peshawar, Pakistan; c/o SHER
National ID No. 4200004347195 (Pakistan); alt. Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, MATCH INDUSTRIES (PVT.) LIMITED,
National ID No. 50492460414 (Pakistan); Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Peshawar, Pakistan; DOB 01 Jan 1948; POB
Holder of a Pakistan passport; Holder of a 1955; POB Pakistan (individual) [SDNTK]. Landi Kotal, Pakistan; citizen Pakistan;
Bangladesh passport (individual) [SDGT]. KHAN, Nisan Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Passport AB4106401 (Pakistan) (individual)
KHAN, Mustafa Hajji Muhammad (a.k.a. AL- Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, [SDNTK].
MADANI, Abu Gharib; a.k.a. GHUL, Hassan; Nazir Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, KHAN, Shaykh Hafidh Sa'id (a.k.a. AHMAD,
a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a. Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN,
MAHMUD, Khalid; a.k.a. MUHAMMAD, 1955; POB Pakistan (individual) [SDNTK]. Hafez Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a.
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- KHAN, Nisar Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said;
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug Nafir Ali; a.k.a. KHAN, Nasir Ali; a.k.a. KHAN, a.k.a. KHAN, Hafiz Said Muhammad; a.k.a.
1977; alt. DOB Sep 1977; alt. DOB 1976; POB Nazir Ali; a.k.a. KHAN, Nisan Ali; a.k.a. NASIR, KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz;
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31
Province, Pakistan; nationality Pakistan; alt. 1955; POB Pakistan (individual) [SDNTK]. Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
nationality Saudi Arabia (individual) [SDGT]. KHAN, Rahat Hasan (a.k.a. KHAN, Mohammad 1979; POB Mamondzowi Village, Orakzai
KHAN, Nafir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, Naushad Alam; a.k.a. KHAN, Muhammad Agency, Pakistan; nationality Pakistan
Nasir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, Nawshad Alam; a.k.a. KHAN, Muhammad (individual) [SDGT].
Nisan Ali; a.k.a. KHAN, Nisar Ali; a.k.a. NASIR, Nowshad Alam; a.k.a. KHAN, Naushad Aalam); KHAN, Sherbaz, c/o SHAHBAZ KHAN
Ali Khan; a.k.a. NASIR, Khan Ali); DOB 01 Oct DOB 10 Aug 1971; alt. DOB Dec 1970; POB GENERAL TRADING LLC, Dubai, United Arab
1955; POB Pakistan (individual) [SDNTK]. Karachi, Pakistan; Passport YZ4107191 Emirates; c/o SHER MATCH INDUSTRIES
KHAN, Nasir Ali (a.k.a. KHAN, Ali; a.k.a. KHAN, (Pakistan) issued 15 Apr 2008 expires 14 Apr (PVT.) LIMITED, Peshawar, Pakistan;
Nafir Ali; a.k.a. KHAN, Nazir Ali; a.k.a. KHAN, 2013; alt. Passport Booklet: A6169832 Peshawar, Pakistan; P.O. Box 33651, Dubai,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

United Arab Emirates; DOB 03 Apr 1979; POB KHANANI, Huzaifa Jawed (a.k.a. KHANANI, May 1961; citizen Pakistan; Passport
Khyber Agency, Pakistan; citizen Pakistan; Hozaifa Javed), House No D-85 Block 5, Clifton, DW4100432 (individual) [TCO] (Linked To:
Passport 137987 (Pakistan) (individual) Karachi, Pakistan; DOB 04 May 1987; Passport ALTAF KHANANI MONEY LAUNDERING
[SDNTK]. AF6899813 (Pakistan); National ID No. ORGANIZATION).
KHAN, Wali Hafiz Sayid (a.k.a. AHMAD, Sayed; 4220197869815 (Pakistan) (individual) [TCO] KHANANI, Obaid Altaf (a.k.a. "AHMED, Obaid"),
a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez (Linked To: KAY ZONE BUILDERS & Apt 411 and 412, Juma Al Majid Bldg, Tower B,
Sayed; a.k.a. KHAN, Hafiz Saeed; a.k.a. KHAN, DEVELOPERS; Linked To: UNICO TEXTILES; Al Nadha, Sharjah, United Arab Emirates; 107
Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. Linked To: ALTAF KHANANI MONEY Kings Road, Old Trafford, Manchester,
KHAN, Hafiz Said Muhammad; a.k.a. KHAN, LAUNDERING ORGANIZATION). Lancashire M16 9WY, United Kingdom; DOB 20
Shaykh Hafidh Sa'id; a.k.a. SAEED, Hafiz; KHANANI, Javaid (a.k.a. KHANANI, Javed; a.k.a. Jul 1987; POB Karachi, Pakistan; Passport
a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 KHANANI, Javed Muhammad; a.k.a. KHANANI, BF4108623 (Pakistan) (individual) [TCO]
Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec Javeed; a.k.a. KHANANI, Muhammad Javed), (Linked To: KAY ZONE GENERAL TRADING
1979; POB Mamondzowi Village, Orakzai D-85 Block, Clifton, Karachi, Pakistan; Third LLC; Linked To: LANDTEK DEVELOPERS;
Agency, Pakistan; nationality Pakistan Floor, Penthouse, Osma Terrace PECHS, Flat Linked To: ALTAF KHANANI MONEY
(individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 LAUNDERING ORGANIZATION; Linked To: AL
KHANAFAR, Hisham (a.k.a. KANAFER, Hicham; May 1961; citizen Pakistan; Passport ZAROONI EXCHANGE).
a.k.a. KANAFER, Hisham; a.k.a. KHANAFER, DW4100432 (individual) [TCO] (Linked To: KHAROUBI, Ali (a.k.a. KHARROUBI, Ali
Hicham Nmer; a.k.a. KHANAFIR, Hisham); ALTAF KHANANI MONEY LAUNDERING Mohamed), c/o ELLISSA HOLDING, Lebanon;
DOB 23 May 1965; POB Ainata, Lebanon; alt. ORGANIZATION). c/o SOLMAR, Lebanon; c/o ELLISSA GROUP
POB Kuntair, The Gambia; nationality Lebanon; KHANANI, Javed (a.k.a. KHANANI, Javaid; a.k.a. SA, Benin; c/o AGROPHEN, Benin; c/o
alt. nationality The Gambia; Additional KHANANI, Javed Muhammad; a.k.a. KHANANI, ELLISSA SHIPPING, Benin; c/o YAMEN BENIN
Sanctions Information - Subject to Secondary Javeed; a.k.a. KHANANI, Muhammad Javed), SARL, Benin; c/o ELLISSA PARC COTONOU,
Sanctions Pursuant to the Hizballah Financial D-85 Block, Clifton, Karachi, Pakistan; Third Benin; c/o ELLISSA MEGASTORE, Benin; c/o
Sanctions Regulations; Passport 1617889 Floor, Penthouse, Osma Terrace PECHS, Flat SOCIETE ELLISSA GROUP CONGO, Congo,
(Lebanon) (individual) [SDGT]. No 9/1, Block 2, Karachi, Pakistan; DOB 02 Republic of the; c/o ELLISSA EXCHANGE
KHANAFER, Hicham Nmer (a.k.a. KANAFER, May 1961; citizen Pakistan; Passport COMPANY, Lebanon; DOB 08 Jul 1970;
Hicham; a.k.a. KANAFER, Hisham; a.k.a. DW4100432 (individual) [TCO] (Linked To: nationality Lebanon; citizen Lebanon; Passport
KHANAFAR, Hisham; a.k.a. KHANAFIR, ALTAF KHANANI MONEY LAUNDERING RL0603911 (Lebanon) (individual) [SDNTK].
Hisham); DOB 23 May 1965; POB Ainata, ORGANIZATION). KHAROUBI, Jamal Mohamad, Lebanon; DOB 01
Lebanon; alt. POB Kuntair, The Gambia; KHANANI, Javed Muhammad (a.k.a. KHANANI, Nov 1976; POB Saida, Lebanon; citizen
nationality Lebanon; alt. nationality The Javaid; a.k.a. KHANANI, Javed; a.k.a. Lebanon; Passport RL0068313 (Lebanon)
Gambia; Additional Sanctions Information - KHANANI, Javeed; a.k.a. KHANANI, (individual) [SDNTK].
Subject to Secondary Sanctions Pursuant to the Muhammad Javed), D-85 Block, Clifton, KHARROUBI, Ali Mohamed (a.k.a. KHAROUBI,
Hizballah Financial Sanctions Regulations; Karachi, Pakistan; Third Floor, Penthouse, Ali), c/o ELLISSA HOLDING, Lebanon; c/o
Passport 1617889 (Lebanon) (individual) Osma Terrace PECHS, Flat No 9/1, Block 2, SOLMAR, Lebanon; c/o ELLISSA GROUP SA,
[SDGT]. Karachi, Pakistan; DOB 02 May 1961; citizen Benin; c/o AGROPHEN, Benin; c/o ELLISSA
KHANAFIR, Hisham (a.k.a. KANAFER, Hicham; Pakistan; Passport DW4100432 (individual) SHIPPING, Benin; c/o YAMEN BENIN SARL,
a.k.a. KANAFER, Hisham; a.k.a. KHANAFAR, [TCO] (Linked To: ALTAF KHANANI MONEY Benin; c/o ELLISSA PARC COTONOU, Benin;
Hisham; a.k.a. KHANAFER, Hicham Nmer); LAUNDERING ORGANIZATION). c/o ELLISSA MEGASTORE, Benin; c/o
DOB 23 May 1965; POB Ainata, Lebanon; alt. KHANANI, Javeed (a.k.a. KHANANI, Javaid; SOCIETE ELLISSA GROUP CONGO, Congo,
POB Kuntair, The Gambia; nationality Lebanon; a.k.a. KHANANI, Javed; a.k.a. KHANANI, Javed Republic of the; c/o ELLISSA EXCHANGE
alt. nationality The Gambia; Additional Muhammad; a.k.a. KHANANI, Muhammad COMPANY, Lebanon; DOB 08 Jul 1970;
Sanctions Information - Subject to Secondary Javed), D-85 Block, Clifton, Karachi, Pakistan; nationality Lebanon; citizen Lebanon; Passport
Sanctions Pursuant to the Hizballah Financial Third Floor, Penthouse, Osma Terrace PECHS, RL0603911 (Lebanon) (individual) [SDNTK].
Sanctions Regulations; Passport 1617889 Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 KHASHAFI, Muhammad al-Khalid, Syria; DOB 21
(Lebanon) (individual) [SDGT]. May 1961; citizen Pakistan; Passport May 1965; nationality Syria; Scientific Studies
KHANANI, Hozaifa Javed (a.k.a. KHANANI, DW4100432 (individual) [TCO] (Linked To: and Research Center Employee (individual)
Huzaifa Jawed), House No D-85 Block 5, ALTAF KHANANI MONEY LAUNDERING [SYRIA].
Clifton, Karachi, Pakistan; DOB 04 May 1987; ORGANIZATION). KHASHAYBAN, Fahad H.A. (a.k.a. AL-
Passport AF6899813 (Pakistan); National ID KHANANI, Muhammad Javed (a.k.a. KHANANI, KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz;
No. 4220197869815 (Pakistan) (individual) Javaid; a.k.a. KHANANI, Javed; a.k.a. a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL-
[TCO] (Linked To: KAY ZONE BUILDERS & KHANANI, Javed Muhammad; a.k.a. KHANANI, KHASHIBAN, Fahad H.A.; a.k.a. AL-
DEVELOPERS; Linked To: UNICO TEXTILES; Javeed), D-85 Block, Clifton, Karachi, Pakistan; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
Linked To: ALTAF KHANANI MONEY Third Floor, Penthouse, Osma Terrace PECHS, a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
LAUNDERING ORGANIZATION). Flat No 9/1, Block 2, Karachi, Pakistan; DOB 02 a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;

June 15, 2018 - 558 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KARBALAH"), Iraq; Najaf, Iraq; DOB 1970 to 1972; POB Libya (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; www.aleseb.com [FTO] [SDGT] [IRAQ3]. [SDGT].
a.k.a. KHASIBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA (a.k.a. GHORB KHATAM; KHAWAR, Abdallah Ghanim Mahfuz Muslim
KHESHAIBAN, Fahad H.A.; a.k.a. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHESHAYBAN, Fahad H.A.; a.k.a. ANBIA GHARARGAH SAZANDEGI NOOH), Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur No. 221, Phase 4, North Falamak-Zarafshan KHAWAR, Abdullah Ghanem Mahfouz Muslim;
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Intersection, Shahrak-E-Ghods, Tehran 14678, a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; Iran; Additional Sanctions Information - Subject nationality Qatar; Passport 28163402296
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct to Secondary Sanctions [SDGT] [NPWMD] (individual) [SDGT].
1966; POB 'Aniza, Saudi Arabia; nationality [IRGC] [IFSR]. KHAWAR, Abdullah Ghanem Mahfouz Muslim
Saudi Arabia (individual) [SDGT]. KHATAM OL AMBIA (a.k.a. GHORB KHATAM; (a.k.a. AL-KHAWAR, Abdullah Ghalib Mahfuz
KHASIBAN, Fahad H.A. (a.k.a. AL- a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL Muslim; a.k.a. AL-KHOWAR, Abdullah; a.k.a.
KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; ANBIA GHARARGAH SAZANDEGI NOOH), KHAWAR, Abdallah Ghanim Mahfuz Muslim;
a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 221, Phase 4, North Falamak-Zarafshan a.k.a. KHOWAR, Abdullah); DOB 17 Aug 1981;
KHASHIBAN, Fahad H.A.; a.k.a. AL- Intersection, Shahrak-E-Ghods, Tehran 14678, nationality Qatar; Passport 28163402296
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Iran; Additional Sanctions Information - Subject (individual) [SDGT].
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; to Secondary Sanctions [SDGT] [NPWMD] KHAYMI, Abir 'Abd-al-Karim, Syria; DOB 01 Dec
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; [IRGC] [IFSR]. 1971; nationality Syria; Scientific Studies and
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- KHATAM OL ANBIA GHARARGAH SAZANDEGI Research Center Employee (individual)
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; NOOH (a.k.a. GHORB KHATAM; a.k.a. [SYRIA].
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHATAM AL-ANBYA; a.k.a. KHATAM OL KHAYR-BAYK, Muhammad Nasif (a.k.a.
KHESHAIBAN, Fahad H.A.; a.k.a. AMBIA), No. 221, Phase 4, North Falamak- KHAIRBEK, Mohammed Nassif; a.k.a.
KHESHAYBAN, Fahad H.A.; a.k.a. Zarafshan Intersection, Shahrak-E-Ghods, KHAYRBIK, Muhammad Nasif; a.k.a. KHEIR
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur Tehran 14678, Iran; Additional Sanctions BEIK, Mohamad; a.k.a. KHEIR BEIK, Mohamad
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. Information - Subject to Secondary Sanctions Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; [SDGT] [NPWMD] [IRGC] [IFSR]. Damascus, Syria; DOB 05 Apr 1937; POB
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct KHATTAB HEZBALLAH (a.k.a. HIZBALLAH Hama, Syria; Passport D000000483, Diplomatic
1966; POB 'Aniza, Saudi Arabia; nationality BRIGADES; a.k.a. HIZBALLAH BRIGADES IN (Syria); Syrian Deputy Vice President for
Saudi Arabia (individual) [SDGT]. IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; Security Affairs; Major General (individual)
KHATA'IB HEZBOLLAH (a.k.a. HIZBALLAH a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB [SYRIA].
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; KHAYRBIK, Muhammad Nasif (a.k.a.
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR-
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB "HIZBALLAH BRIGADES-IRAQ OF THE BAYK, Muhammad Nasif; a.k.a. KHEIR BEIK,
HIZBALLAH; a.k.a. KHATA'IB HIZBALLAH; ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Mohamad; a.k.a. KHEIR BEIK, Mohamad
a.k.a. KHATTAB HEZBALLAH; a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a. Nassif; a.k.a. KHEIRBEK, Mohammad Nasif),
"HIZBALLAH BRIGADES-IRAQ OF THE "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. Damascus, Syria; DOB 05 Apr 1937; POB
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. Hama, Syria; Passport D000000483, Diplomatic
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT (Syria); Syrian Deputy Vice President for
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KARBALAH"), Iraq; Najaf, Iraq; Security Affairs; Major General (individual)
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. www.aleseb.com [FTO] [SDGT] [IRAQ3]. [SYRIA].
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT KHATTAB, Anas Hasan (a.k.a. ABU HAMZAH; KHAZE, Karim (a.k.a. LIU, Jhon; a.k.a. OMAR,
KARBALAH"), Iraq; Najaf, Iraq; a.k.a. AL-KHAYAT, Samir Ahmed; a.k.a. Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. "HANI"); DOB 07 Apr 1986; POB Damascus, "IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
KHATA'IB HIZBALLAH (a.k.a. HIZBALLAH Syria; National ID No. 00351762055 (individual) Mohammed"); DOB 29 Jun 1978; Additional
BRIGADES; a.k.a. HIZBALLAH BRIGADES IN [SDGT]. Sanctions Information - Subject to Secondary
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ; KHATTAB, Omar (a.k.a. AL-JAMUS, Umar; a.k.a. Sanctions (individual) [NPWMD] [IFSR].
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB DA JAMOUS, Hussam; a.k.a. JAMOUS, KHEDMATI AND COMPANY JOINT
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH; Hussam), Antakya, Hatay, Turkey; DOB 08 Jan PARTNERSHIP (a.k.a. JOINT PARTNERSHIP
a.k.a. KHATTAB HEZBALLAH; a.k.a. 1983; alt. DOB 01 Aug 1983; Passport OF MOHAMMADREZA KHEDMATI AND
"HIZBALLAH BRIGADES-IRAQ OF THE N006951090 (Syria); National ID No. ASSOCIATES); Additional Sanctions
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. 00413L0105232 (individual) [SDGT] (Linked To: Information - Subject to Secondary Sanctions;
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT). National ID No. 14006467155 (Iran);
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. KHATTALAH, Ahmed Abu (a.k.a. Registration ID 503586 (Iran) [SDGT] [IRGC]
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. BUKHATTALAH, Ahmad), Benghazi, Libya; [IFSR] (Linked To: VALADZAGHARD,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT

June 15, 2018 - 559 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammadreza Khedmati; Linked To: a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, KHASHIBAN, Fahad H.A.; a.k.a. AL-
KHODA'I, Mohammad Hasan). Haji Khair), Abdul Manan Chowk, Pashtunabad, KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz;
KHEIR BEIK, Mohamad (a.k.a. KHAIRBEK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.;
Mohammed Nassif; a.k.a. KHAYR-BAYK, Village, Nahr-e Saraj District, Helmand a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
Muhammad Nasif; a.k.a. KHAYRBIK, Province, Afghanistan; alt. POB Qal'ah Abdulla, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL-
Muhammad Nasif; a.k.a. KHEIR BEIK, Pakistan; alt. POB Mirmadaw Village, Gereshk KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz;
Mohamad Nassif; a.k.a. KHEIRBEK, District, Helmand Province, Afghanistan; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a.
Mohammad Nasif), Damascus, Syria; DOB 05 Passport BP4199631 (Pakistan) expires 25 Jun KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN,
Apr 1937; POB Hama, Syria; Passport 2014; National ID No. 5440005229635 Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a.
D000000483, Diplomatic (Syria); Syrian Deputy (Pakistan) (individual) [SDGT] (Linked To: "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu
Vice President for Security Affairs; Major TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abdur"; a.k.a. "THABET, Shaykh"; a.k.a.
General (individual) [SYRIA]. SATTAR MONEY EXCHANGE). "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu");
KHEIR BEIK, Mohamad Nassif (a.k.a. KHEKMATIYAR, Gulbuddin (a.k.a. DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia;
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- HEKHMARTYAR, Gulbuddin; a.k.a. nationality Saudi Arabia (individual) [SDGT].
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, KHESOUANI, George (a.k.a. AL HASAWANI,
Muhammad Nasif; a.k.a. KHEIR BEIK, Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; George; a.k.a. HASAWANI, George; a.k.a.
Mohamad; a.k.a. KHEIRBEK, Mohammad a.k.a. HEKMETYAR, Gulbudin; a.k.a. HASWANI, George; a.k.a. HASWANI, Jurj;
Nasif), Damascus, Syria; DOB 05 Apr 1937; HIKMETYAR, Golboddin), Iran; DOB 01 Aug a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
POB Hama, Syria; Passport D000000483, 1949; POB Konduz Province, Afghanistan George; a.k.a. HEWANI, George; a.k.a.
Diplomatic (Syria); Syrian Deputy Vice (individual) [SDGT]. KHESOUANI, Georges); DOB 26 Sep 1946;
President for Security Affairs; Major General KHERULLAH, Haji (a.k.a. BARAKZAI, Haji POB Yabrud, Syria; nationality Syria; alt.
(individual) [SYRIA]. Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. nationality Russia (individual) [SYRIA].
KHEIRBEK, Mohammad Nasif (a.k.a. KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji; KHESOUANI, Georges (a.k.a. AL HASAWANI,
KHAIRBEK, Mohammed Nassif; a.k.a. KHAYR- a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, George; a.k.a. HASAWANI, George; a.k.a.
BAYK, Muhammad Nasif; a.k.a. KHAYRBIK, Haji Khair), Abdul Manan Chowk, Pashtunabad, HASWANI, George; a.k.a. HASWANI, Jurj;
Muhammad Nasif; a.k.a. KHEIR BEIK, Quetta, Pakistan; DOB 1965; POB Zumbaleh a.k.a. HESSWANI, Georges; a.k.a. HESWANI,
Mohamad; a.k.a. KHEIR BEIK, Mohamad Village, Nahr-e Saraj District, Helmand George; a.k.a. HEWANI, George; a.k.a.
Nassif), Damascus, Syria; DOB 05 Apr 1937; Province, Afghanistan; alt. POB Qal'ah Abdulla, KHESOUANI, George); DOB 26 Sep 1946;
POB Hama, Syria; Passport D000000483, Pakistan; alt. POB Mirmadaw Village, Gereshk POB Yabrud, Syria; nationality Syria; alt.
Diplomatic (Syria); Syrian Deputy Vice District, Helmand Province, Afghanistan; nationality Russia (individual) [SYRIA].
President for Security Affairs; Major General Passport BP4199631 (Pakistan) expires 25 Jun KHIDR, Isa, Syria; DOB 27 Jan 1969; nationality
(individual) [SYRIA]. 2014; National ID No. 5440005229635 Syria; Scientific Studies and Research Center
KHEIROU, Amada Ould (a.k.a. EL KHAIRY, (Pakistan) (individual) [SDGT] (Linked To: Employee (individual) [SYRIA].
Hamad; a.k.a. KHAIRY, Abderrahmane Ould TALIBAN; Linked To: HAJI KHAIRULLAH HAJI KHIMINA, Yelena; DOB 11 Sep 1953; POB
Mohamed Lemine Ould Mohamed; a.k.a. SATTAR MONEY EXCHANGE). Moscow, Russia (individual) [MAGNIT].
KHEIROU, Hamada Ould Mohamed; a.k.a. KHESHAIBAN, Fahad H.A. (a.k.a. AL- KHINE, Oo Oo (a.k.a. "OO OO KHINE"; a.k.a. "U
"QUMQUM, Abou"); DOB 1970; POB KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; OO OO KHINE"), c/o YANGON AIRWAYS
Nouakchott, Mauritania; nationality Mauritania; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- COMPANY LIMITED, Rangoon, Burma; c/o
alt. nationality Mali; Passport A1447120 (Mali) KHASHIBAN, Fahad H.A.; a.k.a. AL- TET KHAM CONSTRUCTION COMPANY
expires 19 Oct 2011; Identification Number KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; LIMITED, Mandalay, Burma; c/o TET KHAM
47911 (Mali) issued 17 Oct 2006 (individual) a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; GEMS CO., LTD., Yangon, Burma; 15 Bongyi
[SDGT]. a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; Street, Lanmadaw Township, Rangoon, Burma;
KHEIROU, Hamada Ould Mohamed (a.k.a. EL a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Passport A056782 (Burma); National ID No.
KHAIRY, Hamad; a.k.a. KHAIRY, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; 009016 (Burma) (individual) [SDNTK].
Abderrahmane Ould Mohamed Lemine Ould a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. KHLEBNIKOV, Viacheslav (a.k.a. KHLEBNIKOV,
Mohamed; a.k.a. KHEIROU, Amada Ould; KHASIBAN, Fahad H.A.; a.k.a. KHESHAYBAN, Vyacheslav Georgievich); DOB 09 Jul 1967
a.k.a. "QUMQUM, Abou"); DOB 1970; POB Fahad H.A.; a.k.a. KHUSHAIBAN, Fahd; a.k.a. (individual) [MAGNIT].
Nouakchott, Mauritania; nationality Mauritania; "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Abu KHLEBNIKOV, Vyacheslav Georgievich (a.k.a.
alt. nationality Mali; Passport A1447120 (Mali) Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KHLEBNIKOV, Viacheslav); DOB 09 Jul 1967
expires 19 Oct 2011; Identification Number "THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); (individual) [MAGNIT].
47911 (Mali) issued 17 Oct 2006 (individual) DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; KHODA'I, Mohammad Hasan (a.k.a.
[SDGT]. nationality Saudi Arabia (individual) [SDGT]. KALANTARI, Sajjad); DOB 21 Sep 1983;
KHEIRULLAH, Haji (a.k.a. BARAKZAI, Haji KHESHAYBAN, Fahad H.A. (a.k.a. AL- Additional Sanctions Information - Subject to
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Secondary Sanctions; Gender Male; National ID
KHAIRULLAH, Haji; a.k.a. KHERULLAH, Haji; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- No. 444-973367-3 (Iran) (individual) [SDGT]

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRGC] [IFSR] (Linked To: ISLAMIC Information - Subject to Secondary Sanctions Iran; P.O. Box 91735-549, Mashad, Iran;
REVOLUTIONARY GUARD CORPS (IRGC)- Pursuant to the Hizballah Financial Sanctions Additional Sanctions Information - Subject to
QODS FORCE). Regulations [SDGT] [IFSR]. Secondary Sanctions [NPWMD] [IFSR].
KHODAKOVSKIY, Aleksandr (a.k.a. KHOMEINI SOCIAL HELP COMMITTEE (a.k.a. KHORASAN METALOGY INDUSTRIES (a.k.a.
KHODAKOVSKY, Alexander; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM KHORASAN AMMUNITION AND
KHODAKOVSKYY, Oleksandr Sergeyevich); LIBAN; a.k.a. EMDAD ASSISTANCE METALLURGY INDUSTRIES; a.k.a.
DOB 18 Dec 1972; POB Donetsk, Ukraine FOUNDATION; a.k.a. EMDAD COMMITTEE KHORASAN METALLURGY INDUSTRIES;
(individual) [UKRAINE-EO13660]. FOR ISLAMIC CHARITY; a.k.a. IMAM a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE
KHODAKOVSKY, Alexander (a.k.a. KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM METALLURGY INDUSTRIES OF KHORASAN),
KHODAKOVSKIY, Aleksandr; a.k.a. KHOMEINI FOUNDATION; a.k.a. IMAM Khalaj Road, End of Seyedi Street, Mashad,
KHODAKOVSKYY, Oleksandr Sergeyevich); KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM Iran; P.O. Box 91735-549, Mashad, Iran;
DOB 18 Dec 1972; POB Donetsk, Ukraine KHOMEINI RELIEF COMMITTEE (LEBANON Additional Sanctions Information - Subject to
(individual) [UKRAINE-EO13660]. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Secondary Sanctions [NPWMD] [IFSR].
KHODAKOVSKYY, Oleksandr Sergeyevich ORGANIZATION; a.k.a. IMAM KHOMEINI KHORS AIR (a.k.a. AVIAKOMPANIYA KHORS,
(a.k.a. KHODAKOVSKIY, Aleksandr; a.k.a. SUPPORT COMMITTEE; a.k.a. IMAM TOV; a.k.a. KHORS AIRCOMPANY; a.k.a.
KHODAKOVSKY, Alexander); DOB 18 Dec KHOMEINY AID COMMITTEE; a.k.a. IMDAD TOVARYSTVO Z OBMEZHENOYU
1972; POB Donetsk, Ukraine (individual) ASSOCIATION OF THE ISLAMIC VIDPOVIDALNISTYU 'AVIAKOMPANIYA
[UKRAINE-EO13660]. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
KHOLDING OKHRANNYKH STRUKTUR VOLK COMMITTEE FOR ISLAMIC CHARITY; a.k.a. Volunska Street, Kiev 03151, Ukraine; Bud. 34
(a.k.a. DEFENSE HOLDING STRUCTURE IMDAD ISLAMIC ASSOCIATION COMMITTEE Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
'WOLF'; a.k.a. HOLDING SECURITY FOR CHARITY; a.k.a. ISLAMIC CHARITY Ukraini Bulvar 34, Kiev 252133, Ukraine;
STRUCTURE WOLF; a.k.a. WOLF HOLDING EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Additional Sanctions Information - Subject to
COMPANY; a.k.a. 'WOLF' HOLDING OF COMMITTEE; a.k.a. ISLAMIC EMDAD Secondary Sanctions; Government Gazette
SECURITY STRUCTURES), ul. Panferova d. CHARITABLE COMMITTEE; a.k.a. KHOMEINI Number 04937956 (Ukraine) [SDGT] [IFSR].
18, Moscow 119261, Russia; Nizhniye CHARITABLE FOUNDATION; a.k.a. KOMITE KHORS AIRCOMPANY (a.k.a.
Mnevniki, 110, Moscow, Russia; Tax ID No. EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box AVIAKOMPANIYA KHORS, TOV; a.k.a.
7736640919 (Russia) [UKRAINE-EO13660]. 25-211 Beirut AiRabi' Building, 2nd Floor,, KHORS AIR; a.k.a. TOVARYSTVO Z
KHOMEINI CHARITABLE FOUNDATION (a.k.a. Mokdad Street, Haret Hreik, Beirut, Lebanon; OBMEZHENOYU VIDPOVIDALNISTYU
COMITE ISLAMIQUE DAIDES ET DE BIEM P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; 'AVIAKOMPANIYA 'KHORS'; a.k.a. "HORS
LIBAN; a.k.a. EMDAD ASSISTANCE Additional Sanctions Information - Subject to AIRLINES LTD."), 60 Volunska Street, Kiev
FOUNDATION; a.k.a. EMDAD COMMITTEE Secondary Sanctions; alt. Additional Sanctions 03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv
FOR ISLAMIC CHARITY; a.k.a. IMAM Information - Subject to Secondary Sanctions 01133, Ukraine; Lesi Ukraini Bulvar 34, Kiev
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Pursuant to the Hizballah Financial Sanctions 252133, Ukraine; Additional Sanctions
KHOMEINI FOUNDATION; a.k.a. IMAM Regulations [SDGT] [IFSR]. Information - Subject to Secondary Sanctions;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM KHORAMABADI, Abdolsamad, Iran; DOB 01 Jul Government Gazette Number 04937956
KHOMEINI RELIEF COMMITTEE (LEBANON 1960; citizen Iran; Additional Sanctions (Ukraine) [SDGT] [IFSR].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Information - Subject to Secondary Sanctions; KHORSHEVA, Nataliya (a.k.a. KHORSHEVA,
ORGANIZATION; a.k.a. IMAM KHOMEINI Gender Male (individual) [IRAN-TRA]. Natalya; a.k.a. KHORSHEVA, Natalya
SUPPORT COMMITTEE; a.k.a. IMAM KHORASAN AMMUNITION AND METALLURGY Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
KHOMEINY AID COMMITTEE; a.k.a. IMDAD INDUSTRIES (a.k.a. KHORASAN Gender Female (individual) [UKRAINE-
ASSOCIATION OF THE ISLAMIC METALLURGY INDUSTRIES; a.k.a. EO13660].
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD KHORASAN METALOGY INDUSTRIES; a.k.a. KHORSHEVA, Natalya (a.k.a. KHORSHEVA,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. SANAYE METOLOGIE IRAN; a.k.a. THE Nataliya; a.k.a. KHORSHEVA, Natalya
IMDAD ISLAMIC ASSOCIATION COMMITTEE METALLURGY INDUSTRIES OF KHORASAN), Ivanovna), Luhansk, Ukraine; DOB 14 Jul 1972;
FOR CHARITY; a.k.a. ISLAMIC CHARITY Khalaj Road, End of Seyedi Street, Mashad, Gender Female (individual) [UKRAINE-
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Iran; P.O. Box 91735-549, Mashad, Iran; EO13660].
COMMITTEE; a.k.a. ISLAMIC EMDAD Additional Sanctions Information - Subject to KHORSHEVA, Natalya Ivanovna (a.k.a.
CHARITABLE COMMITTEE; a.k.a. KHOMEINI Secondary Sanctions [NPWMD] [IFSR]. KHORSHEVA, Nataliya; a.k.a. KHORSHEVA,
SOCIAL HELP COMMITTEE; a.k.a. KOMITE KHORASAN METALLURGY INDUSTRIES Natalya), Luhansk, Ukraine; DOB 14 Jul 1972;
EMDAD EMAM; a.k.a. "AL-IMDAD"), P.O. Box (a.k.a. KHORASAN AMMUNITION AND Gender Female (individual) [UKRAINE-
25-211 Beirut AiRabi' Building, 2nd Floor,, METALLURGY INDUSTRIES; a.k.a. EO13660].
Mokdad Street, Haret Hreik, Beirut, Lebanon; KHORASAN METALOGY INDUSTRIES; a.k.a. KHOURI, Atiya (a.k.a. AL-KHURI, Attiyah; a.k.a.
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; SANAYE METOLOGIE IRAN; a.k.a. THE AL-KHURY, Atiyah; a.k.a. KHOURY, Attiyah;
Additional Sanctions Information - Subject to METALLURGY INDUSTRIES OF KHORASAN), a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Secondary Sanctions; alt. Additional Sanctions Khalaj Road, End of Seyedi Street, Mashad, a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB

June 15, 2018 - 561 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Homs, Syria; citizen Syria (individual) [SYRIA] Russia; nationality Russia; Gender Male; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
(Linked To: MAKHLUF, Rami; Linked To: Passport 637186356 (Russia); alt. Passport MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
SYRIATEL; Linked To: MAYALEH, Adib). 530266990 (Russia); alt. Passport 1175427; FURQAAN), Pakistan [FTO] [SDGT].
KHOURY, Attiyah (a.k.a. AL-KHURI, Attiyah; National ID No. 76481815 (United Arab KHUDDAM-UL-ISLAM (a.k.a. ARMY OF
a.k.a. AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; Emirates); alt. National ID No. 2202546110 MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah; (Russia) (individual) [TCO] (Linked To: a.k.a. JAISH-I-MOHAMMED; a.k.a.
a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB THIEVES-IN-LAW). KHUDAMUL ISLAM; a.k.a. KUDDAM E ISLAMI;
Homs, Syria; citizen Syria (individual) [SYRIA] KHRYAKOV, Aleksandr Vitaliyovych (a.k.a. a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK
(Linked To: MAKHLUF, Rami; Linked To: KHRYAKOV, Alexander; a.k.a. KHRYAKOV, UL-FURQAAN), Pakistan [FTO] [SDGT].
SYRIATEL; Linked To: MAYALEH, Adib). Alexander Vitaliyovych; a.k.a. KHRYAKOV, KHUM THAW COMPANY LIMITED, 261
KHOURY, Mudallal (a.k.a. KHURI, Mudalal; Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. Wichayanont Road, Chang Moi, Muang, Chiang
a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, Mai 50300, Thailand; Registration ID
1957; POB Khoms, Syria; nationality Russia Ukraine; DOB 06 Nov 1958; POB Donetsk, 0505535000804 (Thailand) issued 28 Feb 1992
(individual) [SYRIA] (Linked To: MAYALEH, Ukraine (individual) [UKRAINE-EO13660]. [SDNTK].
Adib; Linked To: RIDA, Batoul). KHRYAKOV, Alexander (a.k.a. KHRYAKOV, KHUN SA (a.k.a. CHAN, Changtrakul; a.k.a.
KHOWAR, Abdullah (a.k.a. AL-KHAWAR, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
Abdullah Ghalib Mahfuz Muslim; a.k.a. AL- Alexander Vitaliyovych; a.k.a. KHRYAKOV, CHANG, Xifu; a.k.a. CHANGTRAKUL, Chan);
KHOWAR, Abdullah; a.k.a. KHAWAR, Abdallah Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt.
Ghanim Mahfuz Muslim; a.k.a. KHAWAR, KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, DOB 12 Feb 1932; POB Burma (individual)
Abdullah Ghanem Mahfouz Muslim); DOB 17 Ukraine; DOB 06 Nov 1958; POB Donetsk, [SDNTK].
Aug 1981; nationality Qatar; Passport Ukraine (individual) [UKRAINE-EO13660]. KHUN, Saeng (a.k.a. CHANG, Ping Yun); DOB
28163402296 (individual) [SDGT]. KHRYAKOV, Alexander Vitaliyovych (a.k.a. 07 Jan 1940; POB Burma (individual) [SDNTK].
KHRISTOFOROV, Vasili (a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. KHURI, Atiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
KHRISTOFOROV, Vasiliy Aleksandrovich KHRYAKOV, Alexander; a.k.a. KHRYAKOV, AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ Alexandr; a.k.a. KHRYAKOV, Oleksandr; a.k.a. KHOURY, Attiyah; a.k.a. KHURI, Attiyah; a.k.a.
АЛЕКСАНДРОВИЧ); a.k.a. "VASYA KHRYAKOV, Oleksandr Vitaliyovych), Donetsk, KHURY, Attiyah); DOB 25 Jul 1971; POB
VOSKRES"; a.k.a. "VOSKRES" (Cyrillic: Ukraine; DOB 06 Nov 1958; POB Donetsk, Homs, Syria; citizen Syria (individual) [SYRIA]
"ВОСКРЕС")), Murjan 6 Sector, Tower D01- Ukraine (individual) [UKRAINE-EO13660]. (Linked To: MAKHLUF, Rami; Linked To:
T03.1, Apartment 401, Dubai 39409, United KHRYAKOV, Alexandr (a.k.a. KHRYAKOV, SYRIATEL; Linked To: MAYALEH, Adib).
Arab Emirates; 19 Berezovaya St., Apt. 152, Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, KHURI, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Nizhny Novgorod, Russia; 2 Kommunalnaya Alexander; a.k.a. KHRYAKOV, Alexander AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Street, Vryazino, Shchelkovsky, Moscow, Vitaliyovych; a.k.a. KHRYAKOV, Oleksandr; KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
Russia; Apartment 2, House 4, Komsomolskaya a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), KHURY, Attiyah); DOB 25 Jul 1971; POB
Street, Fryazino Settlement, Moscow, Russia; Donetsk, Ukraine; DOB 06 Nov 1958; POB Homs, Syria; citizen Syria (individual) [SYRIA]
DOB 12 Mar 1972; POB Dzerzhinsk, Nizhny Donetsk, Ukraine (individual) [UKRAINE- (Linked To: MAKHLUF, Rami; Linked To:
Novgorod, Russia; nationality Russia; Gender EO13660]. SYRIATEL; Linked To: MAYALEH, Adib).
Male; Passport 637186356 (Russia); alt. KHRYAKOV, Oleksandr (a.k.a. KHRYAKOV, KHURI, Imad Mtanyus; DOB 03 Oct 1964;
Passport 530266990 (Russia); alt. Passport Aleksandr Vitaliyovych; a.k.a. KHRYAKOV, nationality Syria; citizen Russia (individual)
1175427; National ID No. 76481815 (United Alexander; a.k.a. KHRYAKOV, Alexander [SYRIA] (Linked To: KHURI, Mudalal).
Arab Emirates); alt. National ID No. Vitaliyovych; a.k.a. KHRYAKOV, Alexandr; KHURI, Mudalal (a.k.a. KHOURY, Mudallal;
2202546110 (Russia) (individual) [TCO] (Linked a.k.a. KHRYAKOV, Oleksandr Vitaliyovych), a.k.a. KHURI, Mudalal Mtanyus); DOB 18 Jun
To: THIEVES-IN-LAW). Donetsk, Ukraine; DOB 06 Nov 1958; POB 1957; POB Khoms, Syria; nationality Russia
KHRISTOFOROV, Vasiliy Aleksandrovich Donetsk, Ukraine (individual) [UKRAINE- (individual) [SYRIA] (Linked To: MAYALEH,
(Cyrillic: ХРИСТОФОРОВ, ВАСИЛИЙ EO13660]. Adib; Linked To: RIDA, Batoul).
АЛЕКСАНДРОВИЧ) (a.k.a. KHRISTOFOROV, KHRYAKOV, Oleksandr Vitaliyovych (a.k.a. KHURI, Mudalal Mtanyus (a.k.a. KHOURY,
Vasili; a.k.a. "VASYA VOSKRES"; a.k.a. KHRYAKOV, Aleksandr Vitaliyovych; a.k.a. Mudallal; a.k.a. KHURI, Mudalal); DOB 18 Jun
"VOSKRES" (Cyrillic: "ВОСКРЕС")), Murjan 6 KHRYAKOV, Alexander; a.k.a. KHRYAKOV, 1957; POB Khoms, Syria; nationality Russia
Sector, Tower D01-T03.1, Apartment 401, Alexander Vitaliyovych; a.k.a. KHRYAKOV, (individual) [SYRIA] (Linked To: MAYALEH,
Dubai 39409, United Arab Emirates; 19 Alexandr; a.k.a. KHRYAKOV, Oleksandr), Adib; Linked To: RIDA, Batoul).
Berezovaya St., Apt. 152, Nizhny Novgorod, Donetsk, Ukraine; DOB 06 Nov 1958; POB KHURY, Attiyah (a.k.a. AL-KHURI, Attiyah; a.k.a.
Russia; 2 Kommunalnaya Street, Vryazino, Donetsk, Ukraine (individual) [UKRAINE- AL-KHURY, Atiyah; a.k.a. KHOURI, Atiya; a.k.a.
Shchelkovsky, Moscow, Russia; Apartment 2, EO13660]. KHOURY, Attiyah; a.k.a. KHURI, Atiyah; a.k.a.
House 4, Komsomolskaya Street, Fryazino KHUDAMUL ISLAM (a.k.a. ARMY OF KHURI, Attiyah); DOB 25 Jul 1971; POB Homs,
Settlement, Moscow, Russia; DOB 12 Mar MOHAMMED; a.k.a. JAISH-E-MOHAMMED; Syria; citizen Syria (individual) [SYRIA] (Linked
1972; POB Dzerzhinsk, Nizhny Novgorod, a.k.a. JAISH-I-MOHAMMED; a.k.a. KHUDDAM-

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To: MAKHLUF, Rami; Linked To: SYRIATEL; KIL, Jong Hun; DOB 20 Feb 1972; nationality Ryonbong General Corporation Official
Linked To: MAYALEH, Adib). Korea, North; Passport 472410022; KOMID (individual) [DPRK2].
KHUSHAIBAN, Fahd (a.k.a. AL-KHASHAYBAN, Representative in Namibia (individual) [DPRK2]. KIM, Ho Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM,
Fahd Muhammad 'Abd Al-'Aziz; a.k.a. AL- KIM, CHIN-SO'K (a.k.a. KIM, HYOK CHOL; a.k.a. Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK,
KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN, KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng; Aleksei), Nakhodka, Russia; DOB 15 Sep 1970;
Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 nationality Korea, North; Gender Male; Korea
Muhammad 'Abd Al-'Aziz; a.k.a. AL- Aug 1962; nationality Korea, North; Passport Ryonbong General Corporation Official
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- 290320764 (individual) [NPWMD] (Linked To: (individual) [DPRK2].
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- TANCHON COMMERCIAL BANK). KIM, Ho'-kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
KHOSIBAN, Fahad H.A.; a.k.a. AL- KIM, Chol (a.k.a. KIM, Ch'o'l), Dalian, China; Kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Aleksei),
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; DOB 27 Sep 1964; Korea United Development Nakhodka, Russia; DOB 15 Sep 1970;
a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Bank Representative (individual) [DPRK4]. nationality Korea, North; Gender Male; Korea
KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, KIM, Ch'o'l (a.k.a. KIM, Chol), Dalian, China; Ryonbong General Corporation Official
Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; DOB 27 Sep 1964; Korea United Development (individual) [DPRK2].
a.k.a. "RAHMAN, Abdur Abu"; a.k.a. "RAHMAN, Bank Representative (individual) [DPRK4]. KIM, Ho-Kyu (a.k.a. KIM, Ho Gyu; a.k.a. KIM, Ho
Abu Abdur"; a.k.a. "THABET, Shaykh"; a.k.a. KIM, Chol Nam, Korea, North; DOB 19 Feb 1970; Kyu; a.k.a. KIM, Ho'-kyu; a.k.a. PARK, Aleksei),
"THABIT, Abu"; a.k.a. "THABIT, Shaykh Abu"); Passport 563120238 (Korea, North); President Nakhodka, Russia; DOB 15 Sep 1970;
DOB 16 Oct 1966; POB 'Aniza, Saudi Arabia; of Korea Kumsan Trading Corporation nationality Korea, North; Gender Male; Korea
nationality Saudi Arabia (individual) [SDGT]. (individual) [NPWMD] (Linked To: KOREA Ryonbong General Corporation Official
KHUSHLAF, Mohamed (a.k.a. KASHLAF, KUMSAN TRADING CORPORATION). (individual) [DPRK2].
Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. KIM, Chol Sam; DOB 11 Mar 1971; nationality KIM, Hyok Chol (a.k.a. KIM, Hyo'k-ch'o'l), Zhuhai,
KOSHLAF, Mohamed al-Aameen al-Arabi; Korea, North; Treasurer, Daedong Credit Bank China; DOB 09 Jul 1978; Passport 472235761
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec (individual) [NPWMD]. expires 06 Jun 2017; Korea United
1985; POB Zawiya, Libya; nationality Libya; KIM, Cho'ng-man (a.k.a. KIM, Jong Man), Korea, Development Bank representative (individual)
Gender Male (individual) [LIBYA3]. North; Zhuhai, China; DOB 16 Jul 1956; [DPRK4].
KIA NIROU (a.k.a. BLOCK NIROU SUN CO; nationality Korea, North; Passport 918320780; KIM, HYOK CHOL (a.k.a. KIM, CHIN-SO'K; a.k.a.
a.k.a. BNSA CO; a.k.a. NEKA NOVIN; a.k.a. Korea United Development Bank representative KIM, TONG MYONG; a.k.a. KIM, Tong-Myo'ng;
NEKU NIROU TAVAN CO; a.k.a. NIKSA (individual) [DPRK4]. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
NIROU), Unit 7, No. 12, 13th Street, Mir-Emad KIM, Cho'ng-sik (a.k.a. KIM, Jong Sik), Korea, Aug 1962; nationality Korea, North; Passport
St., Motahary Avenue, Tehran 15875-6653, North; DOB 01 Jan 1967 to 31 Dec 1969; 290320764 (individual) [NPWMD] (Linked To:
Iran; No. 2, 3rd Floor, Simorgh St., Dr. Shariati Gender Male; Deputy Director of the Workers' TANCHON COMMERCIAL BANK).
Avenue, Tehran, Iran; Additional Sanctions Party of Korea Military Industry Department KIM, Hyo'k-ch'o'l (a.k.a. KIM, Hyok Chol), Zhuhai,
Information - Subject to Secondary Sanctions (individual) [DPRK2]. China; DOB 09 Jul 1978; Passport 472235761
[NPWMD] [IFSR]. KIM, Chung Chong (a.k.a. KIM, Jung Jong), expires 06 Jun 2017; Korea United
KIBIS, Boris Borisovich; DOB 20 Nov 1977; Vietnam; DOB 07 Nov 1966; Passport Development Bank representative (individual)
nationality Russia (individual) [MAGNIT]. 199421147 (Korea, North) expires 29 Dec 2014; [DPRK4].
KIDANE, Amanuel (a.k.a. MEHAREN, Senay alt. Passport 381110042 (Korea, North) expires KIM, Il Nam (a.k.a. KIM, Il-Nam), Korea, North;
Beraki; a.k.a. MUSA, Abdirahim; a.k.a. MUSA, 25 Jan 2016; alt. Passport 563210184 (Korea, DOB 09 Apr 1958; Gender Male; Chief, South
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a. North) expires 18 Jun 2018; Tanchon Hamgyong Province, Ministry of State Security
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled Commercial Bank Representative in Vietnam (individual) [DPRK2].
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a. (individual) [NPWMD] (Linked To: TANCHON KIM, Il-Nam (a.k.a. KIM, Il Nam), Korea, North;
NEGASH, Bitewelde Habte; a.k.a. NEGASH, COMMERCIAL BANK). DOB 09 Apr 1958; Gender Male; Chief, South
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH, KIM, Hak Song (a.k.a. KIM, Song Chol); DOB 26 Hamgyong Province, Ministry of State Security
Tewelde Habte; a.k.a. NEGASH, Tewold Habte; Mar 1968; alt. DOB 15 Oct 1970; nationality (individual) [DPRK2].
a.k.a. NEGASH, Tewolde Habte; a.k.a. Korea, North; Passport 654120219 (Korea, KIM, Jong Man (a.k.a. KIM, Cho'ng-man), Korea,
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960; North) expires 24 Feb 2019; alt. Passport North; Zhuhai, China; DOB 16 Jul 1956;
POB Asmara, Eritrea; Diplomatic Passport 381420565 (Korea, North) expires 23 Nov 2016 nationality Korea, North; Passport 918320780;
D0001060; alt. Diplomatic Passport D000080; (individual) [NPWMD] (Linked To: KOREA Korea United Development Bank representative
Colonel (individual) [SOMALIA]. MINING DEVELOPMENT TRADING (individual) [DPRK4].
KIFANE, Abderrahmane, Via S. Biagio, 32, CORPORATION). KIM, Jong Sik (a.k.a. KIM, Cho'ng-sik), Korea,
Sant'Anastasia, Naples, Italy; Via S. Biagio, 35, KIM, Ho Gyu (a.k.a. KIM, Ho Kyu; a.k.a. KIM, North; DOB 01 Jan 1967 to 31 Dec 1969;
Sant'Anastasia, Naples, Italy; DOB 07 Mar Ho'-kyu; a.k.a. KIM, Ho-Kyu; a.k.a. PARK, Gender Male; Deputy Director of the Workers'
1963; POB Casablanca, Morocco (individual) Aleksei), Nakhodka, Russia; DOB 15 Sep 1970; Party of Korea Military Industry Department
[SDGT]. nationality Korea, North; Gender Male; Korea (individual) [DPRK2].

June 15, 2018 - 563 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KIM, Jong Un, Korea, North; DOB 08 Jan 1984; Democratic People's Republic of Korea deputy Passport 02NO133036 (Russia); alt. Passport
Chairman of the Workers' Party of Korea chief representative in Libya (individual) AN1912357 (individual) [SDGT] [IFSR].
(individual) [DPRK3]. [DPRK2]. KIM, Lidiia (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
KIM, Jung Jong (a.k.a. KIM, Chung Chong), KIM, Kyong Nam (a.k.a. KIM, Kyo'ng-Nam), Egorovna; a.k.a. KIM, Lidiya); DOB 23 Mar
Vietnam; DOB 07 Nov 1966; Passport Russia; DOB 11 Jul 1976; nationality Korea, 1955; citizen Kyrgyzstan; Additional Sanctions
199421147 (Korea, North) expires 29 Dec 2014; North; Foreign Trade Bank of the Democratic Information - Subject to Secondary Sanctions;
alt. Passport 381110042 (Korea, North) expires People's Republic of Korea Representative in Passport 02NO133036 (Russia); alt. Passport
25 Jan 2016; alt. Passport 563210184 (Korea, Russia (individual) [NPWMD] (Linked To: AN1912357 (individual) [SDGT] [IFSR].
North) expires 18 Jun 2018; Tanchon FOREIGN TRADE BANK OF THE KIM, Lidiya (a.k.a. KIM, Lidia; a.k.a. KIM, Lidia
Commercial Bank Representative in Vietnam DEMOCRATIC PEOPLE'S REPUBLIC OF Egorovna; a.k.a. KIM, Lidiia); DOB 23 Mar
(individual) [NPWMD] (Linked To: TANCHON KOREA). 1955; citizen Kyrgyzstan; Additional Sanctions
COMMERCIAL BANK). KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Information - Subject to Secondary Sanctions;
KIM, Kang Jin (a.k.a. KIM, Kang-chin), Korea, North; DOB 01 Jan 1937 to 31 Dec 1938; First Passport 02NO133036 (Russia); alt. Passport
North; DOB 22 Apr 1961; POB Pyongyang, Vice Director of the Organization and Guidance AN1912357 (individual) [SDGT] [IFSR].
North Korea; nationality Korea, North; Gender Department (individual) [DPRK2]. KIM, Man Chun (a.k.a. KIM, Man-ch'un), No. 567
Male; Director, External Construction Bureau KIM, Kyong Ok (a.k.a. KIM, Kyong Ok), Korea, Xinshi Street, Linjiang City, China; DOB 25 May
(individual) [DPRK2]. North; DOB 01 Jan 1937 to 31 Dec 1938; First 1966; nationality Korea, North; Gender Male;
KIM, Kang-chin (a.k.a. KIM, Kang Jin), Korea, Vice Director of the Organization and Guidance Passport PS654320308; Korea Ryonbong
North; DOB 22 Apr 1961; POB Pyongyang, Department (individual) [DPRK2]. General Corporation Representative in Linjiang,
North Korea; nationality Korea, North; Gender KIM, Kyo'ng-hak (a.k.a. KIM, Kyong Hak), China (individual) [DPRK2].
Male; Director, External Construction Bureau Zhuhai, China; DOB 27 Nov 1973; nationality KIM, Man-ch'un (a.k.a. KIM, Man Chun), No. 567
(individual) [DPRK2]. Korea, North; Passport 654231856; Korea Xinshi Street, Linjiang City, China; DOB 25 May
KIM, Ki Nam, Korea, North; DOB 28 Aug 1929; Ryonbong General Corporation Representative 1966; nationality Korea, North; Gender Male;
Director of the Workers' Party of Korea in Zhuhai, China (individual) [DPRK2]. Passport PS654320308; Korea Ryonbong
Propaganda and Agitation Department KIM, Kyo'ng-hyo'k (a.k.a. KIM, Kyong Hyok), General Corporation Representative in Linjiang,
(individual) [DPRK2]. Shanghai, China; DOB 05 Nov 1985; Cheil China (individual) [DPRK2].
KIM, Kwang Chun; DOB 20 Apr 1967; Korea Credit Bank representative (individual) KIM, Min Chol, Vietnam; DOB 21 Sep 1967; POB
Ryungseng Trading Corporation Representative [DPRK4]. North Korea; nationality Korea, North; Diplomat
in Shenyang, China (individual) [DPRK2]. KIM, Kyo'ng-il (a.k.a. KIM, Kyong Il), Libya; DOB at North Korean Embassy (individual) [DPRK2].
KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; 01 Aug 1979; Gender Male; Passport KIM, Mun Chol (a.k.a. KIM, Mun-ch'o'l), Dandong,
nationality Korea, North; Passport 654210025 836210029; Foreign Trade Bank of the China; DOB 25 Mar 1957; nationality Korea,
(Korea, North); Korean Mining Development Democratic People's Republic of Korea deputy North; Korea United Development Bank
Trading Corporation Representative in Burma chief representative in Libya (individual) representative (individual) [DPRK3] (Linked To:
(individual) [DPRK2] (Linked To: KOREA [DPRK2]. KOREA UNITED DEVELOPMENT BANK).
MINING DEVELOPMENT TRADING KIM, Kyo'ng-Nam (a.k.a. KIM, Kyong Nam), KIM, Mun-ch'o'l (a.k.a. KIM, Mun Chol), Dandong,
CORPORATION). Russia; DOB 11 Jul 1976; nationality Korea, China; DOB 25 Mar 1957; nationality Korea,
KIM, Kwang Yon; DOB 30 Jul 1966; nationality North; Foreign Trade Bank of the Democratic North; Korea United Development Bank
Korea, North; Passport 563210059 (individual) People's Republic of Korea Representative in representative (individual) [DPRK3] (Linked To:
[DPRK2]. Russia (individual) [NPWMD] (Linked To: KOREA UNITED DEVELOPMENT BANK).
KIM, Kwang-Il, Beijing, China; nationality Korea, FOREIGN TRADE BANK OF THE KIM, Myong Gi (a.k.a. KO, Tae Hun); DOB 25
North; Tanchon Commercial Bank Deputy DEMOCRATIC PEOPLE'S REPUBLIC OF May 1972; Passport 563120630 (Korea, North)
Representative to Beijing, China (individual) KOREA). expires 20 Mar 2018; Tanchon Commercial
[NPWMD]. KIM, Kyu; DOB 30 Jul 1968; nationality Korea, Bank Representative (individual) [NPWMD]
KIM, Kyong Hak (a.k.a. KIM, Kyo'ng-hak), North; KOMID External Affairs Officer (Linked To: TANCHON COMMERCIAL BANK).
Zhuhai, China; DOB 27 Nov 1973; nationality (individual) [DPRK2]. KIM, Nam Ung, Moscow, Russia; nationality
Korea, North; Passport 654231856; Korea KIM, Lidia (a.k.a. KIM, Lidia Egorovna; a.k.a. Korea, North; Passport 654110043 (Korea,
Ryonbong General Corporation Representative KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar North); Ilsim International Bank representative
in Zhuhai, China (individual) [DPRK2]. 1955; citizen Kyrgyzstan; Additional Sanctions (individual) [DPRK3] (Linked To: ILSIM
KIM, Kyong Hyok (a.k.a. KIM, Kyo'ng-hyo'k), Information - Subject to Secondary Sanctions; INTERNATIONAL BANK).
Shanghai, China; DOB 05 Nov 1985; Cheil Passport 02NO133036 (Russia); alt. Passport KIM, Pyong Chan (a.k.a. KIM, Pyo'ng-ch'an),
Credit Bank representative (individual) AN1912357 (individual) [SDGT] [IFSR]. Korea, North; Zhuhai, China; DOB 09 Jun 1961;
[DPRK4]. KIM, Lidia Egorovna (a.k.a. KIM, Lidia; a.k.a. Workers' Party of Korea Official (individual)
KIM, Kyong Il (a.k.a. KIM, Kyo'ng-il), Libya; DOB KIM, Lidiia; a.k.a. KIM, Lidiya); DOB 23 Mar [DPRK2].
01 Aug 1979; Gender Male; Passport 1955; citizen Kyrgyzstan; Additional Sanctions KIM, Pyo'ng-ch'an (a.k.a. KIM, Pyong Chan),
836210029; Foreign Trade Bank of the Information - Subject to Secondary Sanctions; Korea, North; Zhuhai, China; DOB 09 Jun 1961;

June 15, 2018 - 564 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Workers' Party of Korea Official (individual) 18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea
[DPRK2]. [DPRK2]. Propaganda and Agitation Department
KIM, Sang-ho, Yanji, China; DOB 16 May 1957; KIM, Su-Kwang (a.k.a. KIM, Son-gwang; a.k.a. (individual) [DPRK2].
Passport 563337601; Korea Daesong Bank KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,
representative (individual) [DPRK4]. KIM, Sou-kwang; a.k.a. KIM, Su-gwang); DOB North; DOB 26 Sep 1989; Gender Female; Vice
KIM, Se Gon; DOB 13 Nov 1969; Passport 18 Aug 1976; Gender Male (individual) Director of the Workers' Party of Korea
472310104 (Korea, North); Representative of [DPRK2]. Propaganda and Agitation Department
Ministry of Atomic Energy Industry (individual) KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l), (individual) [DPRK2].
[NPWMD] (Linked To: MINISTRY OF ATOMIC Shenyang, China; DOB 28 Jan 1966; Foreign KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.
ENERGY INDUSTRY). Trade Bank of the Democratic People's KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
KIM, Sok Chol, Burma; DOB 08 May 1955; Republic of Korea official (individual) [DPRK2]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
nationality Korea, North; Passport 472310082; KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K; DOB circa 1946; POB Pyongan-Pukto, North
North Korean Ambassador to Burma (individual) a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong- Korea (individual) [DPRK].
[DPRK2]. Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt. KIM, Yong Chol; DOB 18 Feb 1962; nationality
KIM, Song (a.k.a. KIM, So'ng), Linjiang, China; DOB 28 Aug 1962; nationality Korea, North; Korea, North; KOMID Representative in Iran
DOB 11 Jan 1964; nationality Korea, North; Passport 290320764 (individual) [NPWMD] (individual) [DPRK2].
Gender Male; Representative of the Korea (Linked To: TANCHON COMMERCIAL BANK). KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;
Ryonbong General Corporation in Linjiang, KIM, Tong-chol, 34 Herbst Street, Windhoek, DOB 09 Feb 1969; nationality Korea, North;
China (individual) [DPRK2]. Namibia; DOB 07 Aug 1968; POB North Korea; Gender Male; Passport 654435458 expires 26
KIM, So'ng (a.k.a. KIM, Song), Linjiang, China; Gender Male; Passport 472336944 issued 10 Nov 2019; Chief Representative of the Marine
DOB 11 Jan 1964; nationality Korea, North; Sep 2012 expires 10 Sep 2017; Managing Transport Office in Vietnam (individual)
Gender Male; Representative of the Korea Director, Mansudae Overseas Projects; [DPRK2].
Ryonbong General Corporation in Linjiang, Director, Mansudae Overseas Projects KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.
China (individual) [DPRK2]. Architectural and Technical Services (PTY) Ltd.; KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
KIM, Song Chol (a.k.a. KIM, Hak Song); DOB 26 Deputy Managing Director, Qingdao a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
Mar 1968; alt. DOB 15 Oct 1970; nationality Construction (Namibia) CC (individual) [DPRK3] DOB circa 1946; POB Pyongan-Pukto, North
Korea, North; Passport 654120219 (Korea, (Linked To: MANSUDAE OVERSEAS Korea (individual) [DPRK].
North) expires 24 Feb 2019; alt. Passport PROJECT GROUP OF COMPANIES; Linked KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;
381420565 (Korea, North) expires 23 Nov 2016 To: MANSUDAE OVERSEAS PROJECTS DOB 09 Feb 1969; nationality Korea, North;
(individual) [NPWMD] (Linked To: KOREA ARCHITECTURAL AND TECHNICAL Gender Male; Passport 654435458 expires 26
MINING DEVELOPMENT TRADING SERVICES (PTY) LIMITED; Linked To: Nov 2019; Chief Representative of the Marine
CORPORATION). QINGDAO CONSTRUCTION (NAMIBIA) CC). Transport Office in Vietnam (individual)
KIM, Son-gwang (a.k.a. KIM, Son-kwang; a.k.a. KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol), [DPRK2].
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. Shenyang, China; DOB 28 Jan 1966; Foreign KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Trade Bank of the Democratic People's KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
18 Aug 1976; Gender Male (individual) Republic of Korea official (individual) [DPRK2]. KIM, Young-Chul); DOB circa 1947; alt. DOB
[DPRK2]. KIM, Tong-ho, Vietnam; DOB 18 Aug 1969; circa 1946; POB Pyongan-Pukto, North Korea
KIM, Son-kwang (a.k.a. KIM, Son-gwang; a.k.a. nationality Korea, North; Gender Male; Passport (individual) [DPRK].
KIM, Sou-gwang; a.k.a. KIM, Sou-kwang; a.k.a. 745310111 (Korea, North); Tanchon KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Commercial Bank representative (individual) KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
18 Aug 1976; Gender Male (individual) [DPRK3]. a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
[DPRK2]. KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a. DOB circa 1946; POB Pyongan-Pukto, North
KIM, Sou-gwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG; Korea (individual) [DPRK].
KIM, Son-kwang; a.k.a. KIM, Sou-kwang; a.k.a. a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28 KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB Aug 1962; nationality Korea, North; Passport KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
18 Aug 1976; Gender Male (individual) 290320764 (individual) [NPWMD] (Linked To: a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
[DPRK2]. TANCHON COMMERCIAL BANK). DOB circa 1946; POB Pyongan-Pukto, North
KIM, Sou-kwang (a.k.a. KIM, Son-gwang; a.k.a. KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea, Korea (individual) [DPRK].
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. North; DOB 17 Jul 1945; Gender Male; Minister KING ROMANS COMPANY LIMITED, 292,
KIM, Su-gwang; a.k.a. KIM, Su-Kwang); DOB of State Security (individual) [DPRK2]. Wiang, Chiang Saen, Chiang Rai 57150,
18 Aug 1976; Gender Male (individual) KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea, Thailand; 292 Mu. 1, Tambon Wiang, Chiang
[DPRK2]. North; DOB 17 Jul 1945; Gender Male; Minister Saen District, Chiang Rai, Thailand; 422/44
KIM, Su-gwang (a.k.a. KIM, Son-gwang; a.k.a. of State Security (individual) [DPRK2]. Chang Khlan Road, Tambon Chang Khlang,
KIM, Son-kwang; a.k.a. KIM, Sou-gwang; a.k.a. KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea, Mueang District, Chiang Mai, Thailand;
KIM, Sou-kwang; a.k.a. KIM, Su-Kwang); DOB North; DOB 26 Sep 1989; Gender Female; Vice Registration ID 0575552000132 (Thailand)

June 15, 2018 - 565 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[TCO] (Linked To: WEI, Zhao; Linked To: Ajeltake Road, Ajeltake Island, Majuro MH a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
RUNGTAWANKHIRI, Nat). 96960, Marshall Islands; Taiwan; 8th Floor, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KING ROMANS GROUP COMPANY LTD (a.k.a. Number 466, Section 2, Neihu Road, Taipei, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Taiwan; Commercial Registry Number 90132 MIANG COMPANY; a.k.a. KING ROMANS
DOK NGIEO KHAM COMPANY; a.k.a. DOK (Marshall Islands) [DPRK3] (Linked To: TSANG, GROUP COMPANY LTD; a.k.a. KINGS
NGIU KHAM KING ROMAN CASINO; a.k.a. Yung Yuan). ROMANS CASINO; a.k.a. KINGS ROMANS
DOK NGIU KHAM KING ROMAN GROUP; KINGS ROMAN INTERNATIONAL COMPANY, GROUP; a.k.a. KINGS ROMANS
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED (a.k.a. DOK NGEW KHAM CASINO INTERNATIONAL INVESTMENT CO. LIMITED;
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CO. LTD.; a.k.a. DOK NGIEO KHAM a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU COMPANY; a.k.a. DOK NGIU KHAM KING TA LEE COMPANY), Rm C, 15/F, Full Win
MIANG COMPANY; a.k.a. KINGS ROMAN ROMAN CASINO; a.k.a. DOK NGIU KHAM Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
INTERNATIONAL COMPANY, LIMITED; a.k.a. KING ROMAN GROUP; a.k.a. Hong Kong; Rm 3605, 36FL, Wu Chung House,
KINGS ROMAN RESORT AND CASINO; a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. DONG 213 Queen's Road East, Wan Chai, Wan Chai,
KINGS ROMANS CASINO; a.k.a. KINGS NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Registration ID 38620903 (Hong
ROMANS GROUP; a.k.a. KINGS ROMANS KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Kong); Certificate of Incorporation Number
INTERNATIONAL (HK) CO., LIMITED; a.k.a. MIANG COMPANY; a.k.a. KING ROMANS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
MYANMAR MACAU LUNDUN; a.k.a. WEI TA GROUP COMPANY LTD; a.k.a. KINGS Zhao).
LEE COMPANY), Rm 3605, 36/F Wu Chung ROMAN RESORT AND CASINO; a.k.a. KINGS KINGS ROMANS CASINO (a.k.a. KINGS
Hse, 213 Queens Rd E, Wan Chai, Hong Kong ROMANS CASINO; a.k.a. KINGS ROMANS ROMANS GROUP; a.k.a. ZHAO WEI
Island, Hong Kong; Registration ID 51510606 GROUP; a.k.a. KINGS ROMANS NARCOTICS TRAFFICKING GROUP; a.k.a.
(Hong Kong); Certificate of Incorporation INTERNATIONAL (HK) CO., LIMITED; a.k.a. ZHAO WEI TCO), Laos; Thailand; Burma;
Number 1396649 (Hong Kong) [TCO] (Linked MYANMAR MACAU LUNDUN; a.k.a. WEI TA China [TCO].
To: WEI, Zhao; Linked To: SU, Guiqin). LEE COMPANY), Rm 3605, 36/F Wu Chung KINGS ROMANS CASINO (a.k.a. DOK NGEW
KING ROMANS GROUP COMPANY LTD (a.k.a. Hse, 213 Queens Rd E, Wan Chai, Hong Kong KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
DOK NGEW KHAM CASINO CO. LTD.; a.k.a. Island, Hong Kong; Registration ID 51510606 KHAM COMPANY; a.k.a. DOK NGIU KHAM
DOK NGIEO KHAM COMPANY; a.k.a. DOK (Hong Kong); Certificate of Incorporation KING ROMAN CASINO; a.k.a. DOK NGIU
NGIU KHAM KING ROMAN CASINO; a.k.a. Number 1396649 (Hong Kong) [TCO] (Linked KHAM KING ROMAN GROUP; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP; To: WEI, Zhao; Linked To: SU, Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS
MIANG COMPANY; a.k.a. KINGS ROMAN NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
RESORT AND CASINO; a.k.a. KINGS DOK NGIU KHAM KING ROMAN GROUP; ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DONG NGIEW KHAM GROUP; a.k.a. GOLDEN CASINO; a.k.a. KINGS ROMANS GROUP;
INTERNATIONAL INVESTMENT CO. LIMITED; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU a.k.a. KINGS ROMANS INTERNATIONAL (HK)
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI MIANG COMPANY; a.k.a. KING ROMANS CO., LIMITED; a.k.a. MYANMAR MACAU
TA LEE COMPANY), Rm C, 15/F, Full Win GROUP COMPANY LTD; a.k.a. KINGS LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, ROMAN INTERNATIONAL COMPANY, 3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Hong Kong; Rm 3605, 36FL, Wu Chung House, LIMITED; a.k.a. KINGS ROMANS CASINO; Wan Chai, Hong Kong Island, Hong Kong;
213 Queen's Road East, Wan Chai, Wan Chai, a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS Registration ID 51510606 (Hong Kong);
Hong Kong; Registration ID 38620903 (Hong ROMANS INTERNATIONAL (HK) CO., Certificate of Incorporation Number 1396649
Kong); Certificate of Incorporation Number LIMITED; a.k.a. MYANMAR MACAU LUNDUN; (Hong Kong) [TCO] (Linked To: WEI, Zhao;
1184117 (Hong Kong) [TCO] (Linked To: WEI, a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Linked To: SU, Guiqin).
Zhao). Wu Chung Hse, 213 Queens Rd E, Wan Chai, KINGS ROMANS CASINO (a.k.a. DOK NGEW
KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Hong Kong Island, Hong Kong; Registration ID KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, 51510606 (Hong Kong); Certificate of KHAM COMPANY; a.k.a. DOK NGIU KHAM
Ghiu Ka; a.k.a. MENEZES, Antonio Incorporation Number 1396649 (Hong Kong) KING ROMAN CASINO; a.k.a. DOK NGIU
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB [TCO] (Linked To: WEI, Zhao; Linked To: SU, KHAM KING ROMAN GROUP; a.k.a.
28 Feb 1958; nationality China; citizen Angola; Guiqin). DOKNGIEWKHAM COMPANY; a.k.a. DONG
alt. citizen United Kingdom; Passport KINGS ROMAN RESORT AND CASINO (a.k.a. NGIEW KHAM GROUP; a.k.a. GOLDEN
C234897(0) (United Kingdom) (individual) DOK NGEW KHAM CASINO CO. LTD.; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
[ZIMBABWE]. DOK NGIEO KHAM COMPANY; a.k.a. DOK MIANG COMPANY; a.k.a. KING ROMANS
KINGLY WON INTERNATIONAL CO., LTD., NGIU KHAM KING ROMAN CASINO; a.k.a. GROUP COMPANY LTD; a.k.a. KINGS
Marshall Islands; Trust Company Complex, DOK NGIU KHAM KING ROMAN GROUP; ROMAN RESORT AND CASINO; a.k.a. KINGS

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ROMANS GROUP; a.k.a. KINGS ROMANS 213 Queen's Road East, Wan Chai, Wan Chai, STUDIO; a.k.a. OAO YALTINSKAYA
INTERNATIONAL INVESTMENT CO. LIMITED; Hong Kong; Registration ID 38620903 (Hong KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Kong); Certificate of Incorporation Number a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
TA LEE COMPANY), Rm C, 15/F, Full Win 1184117 (Hong Kong) [TCO] (Linked To: WEI, Building 3, Yalta, Crimea 298063, Ukraine;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Zhao). Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Hong Kong; Rm 3605, 36FL, Wu Chung House, KINGS ROMANS INTERNATIONAL (HK) CO., Registration ID 30993572 [UKRAINE-
213 Queen's Road East, Wan Chai, Wan Chai, LIMITED (a.k.a. DOK NGEW KHAM CASINO EO13685].
Hong Kong; Registration ID 38620903 (Hong CO. LTD.; a.k.a. DOK NGIEO KHAM KIPLI, Sali (a.k.a. JULKIPLI SALIM Y
Kong); Certificate of Incorporation Number COMPANY; a.k.a. DOK NGIU KHAM KING SALAMUDDIN; a.k.a. JULKIPLI, Salim); DOB
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN CASINO; a.k.a. DOK NGIU KHAM 20 Jun 1976; POB Tulay, Jolo Sulu, Philippines
Zhao). KING ROMAN GROUP; a.k.a. (individual) [SDGT].
KINGS ROMANS GROUP (a.k.a. KINGS DOKNGIEWKHAM COMPANY; a.k.a. DONG KIRAKOSYAN, Ruben Ruslanovich, Russia;
ROMANS CASINO; a.k.a. ZHAO WEI NGIEW KHAM GROUP; a.k.a. GOLDEN DOB 03 Mar 1980; citizen Russia; Gender Male
NARCOTICS TRAFFICKING GROUP; a.k.a. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU (individual) [NPWMD] (Linked To: GEFEST-M
ZHAO WEI TCO), Laos; Thailand; Burma; MIANG COMPANY; a.k.a. KING ROMANS LLC; Linked To: KOREA TANGUN TRADING
China [TCO]. GROUP COMPANY LTD; a.k.a. KINGS CORPORATION).
KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN INTERNATIONAL COMPANY, KISHK, Samir; DOB 14 May 1955; POB Gharbia,
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO LIMITED; a.k.a. KINGS ROMAN RESORT AND Egypt (individual) [SDGT].
KHAM COMPANY; a.k.a. DOK NGIU KHAM CASINO; a.k.a. KINGS ROMANS CASINO; KITOKO FOOD FARM (a.k.a. KITOKOFOOD,
KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. KINGS ROMANS GROUP; a.k.a. SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a.
KHAM KING ROMAN GROUP; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI TA "KITOKO"), 70 Avenue Batetela, Immeuble
DOKNGIEWKHAM COMPANY; a.k.a. DONG LEE COMPANY), Rm 3605, 36/F Wu Chung Tilapia, 5e etage, Gombe, Kinshasa, Congo,
NGIEW KHAM GROUP; a.k.a. GOLDEN Hse, 213 Queens Rd E, Wan Chai, Hong Kong Democratic Republic of the; Along the N'sele
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Island, Hong Kong; Registration ID 51510606 River 50km (30 miles) outside Kinshasa,
MIANG COMPANY; a.k.a. KING ROMANS (Hong Kong); Certificate of Incorporation Congo, Democratic Republic of the [GLOMAG]
GROUP COMPANY LTD; a.k.a. KINGS Number 1396649 (Hong Kong) [TCO] (Linked (Linked To: FLEURETTE PROPERTIES
ROMAN INTERNATIONAL COMPANY, To: WEI, Zhao; Linked To: SU, Guiqin). LIMITED).
LIMITED; a.k.a. KINGS ROMAN RESORT AND KINGS ROMANS INTERNATIONAL KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD
CASINO; a.k.a. KINGS ROMANS CASINO; INVESTMENT CO. LIMITED (a.k.a. DOK FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a.
a.k.a. KINGS ROMANS INTERNATIONAL (HK) NGEW KHAM CASINO CO. LTD.; a.k.a. DOK "KITOKO"), 70 Avenue Batetela, Immeuble
CO., LIMITED; a.k.a. MYANMAR MACAU NGIEO KHAM COMPANY; a.k.a. DOK NGIU Tilapia, 5e etage, Gombe, Kinshasa, Congo,
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KHAM KING ROMAN CASINO; a.k.a. DOK Democratic Republic of the; Along the N'sele
3605, 36/F Wu Chung Hse, 213 Queens Rd E, NGIU KHAM KING ROMAN GROUP; a.k.a. River 50km (30 miles) outside Kinshasa,
Wan Chai, Hong Kong Island, Hong Kong; DOKNGIEWKHAM COMPANY; a.k.a. DONG Congo, Democratic Republic of the [GLOMAG]
Registration ID 51510606 (Hong Kong); NGIEW KHAM GROUP; a.k.a. GOLDEN (Linked To: FLEURETTE PROPERTIES
Certificate of Incorporation Number 1396649 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU LIMITED).
(Hong Kong) [TCO] (Linked To: WEI, Zhao; MIANG COMPANY; a.k.a. KING ROMANS KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;
Linked To: SU, Guiqin). GROUP COMPANY LTD; a.k.a. KINGS nationality Syria; Scientific Studies and
KINGS ROMANS GROUP (a.k.a. DOK NGEW ROMAN RESORT AND CASINO; a.k.a. KINGS Research Center Employee (individual)
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO ROMANS CASINO; a.k.a. KINGS ROMANS [SYRIA].
KHAM COMPANY; a.k.a. DOK NGIU KHAM GROUP; a.k.a. MYANMAR MACAU LUNDUN; KIVIKO, Irina Valerievna; DOB 05 Sep 1970
KING ROMAN CASINO; a.k.a. DOK NGIU a.k.a. WEI TA LEE COMPANY), Rm C, 15/F, (individual) [UKRAINE-EO13660].
KHAM KING ROMAN GROUP; a.k.a. Full Win Coml Ctr, 573 Nathan Rd, Mongkok, KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,
DOKNGIEWKHAM COMPANY; a.k.a. DONG Kowloon, Hong Kong; Rm 3605, 36FL, Wu Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan
NGIEW KHAM GROUP; a.k.a. GOLDEN Chung House, 213 Queen's Road East, Wan 1956; POB Kucuk Sobecimen, Turkey;
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Chai, Wan Chai, Hong Kong; Registration ID nationality Turkey (individual) [SDNTK].
MIANG COMPANY; a.k.a. KING ROMANS 38620903 (Hong Kong); Certificate of KIWAN, Rula, Syria; DOB 10 May 1974;
GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1184117 (Hong Kong) nationality Syria; Scientific Studies and
ROMAN RESORT AND CASINO; a.k.a. KINGS [TCO] (Linked To: WEI, Zhao). Research Center Employee (individual)
ROMANS CASINO; a.k.a. KINGS ROMANS KINOSTUDIYA YALTA-FILM (a.k.a. [SYRIA].
INTERNATIONAL INVESTMENT CO. LIMITED; AKTSIONERNOE OBSCHESTVO KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC POB Japan (individual) [TCO].
TA LEE COMPANY), Rm C, 15/F, Full Win YALTA-FILM; a.k.a. FILM STUDIO YALTA- KJRC-BOSNIA AND HERZEGOVINA (a.k.a.
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, FILM; a.k.a. JOINT STOCK COMPANY YALTA ADMINISTRATION OF THE REVIVAL OF
Hong Kong; Rm 3605, 36FL, Wu Chung House, FILM STUDIO; a.k.a. JSC YALTA FILM ISLAMIC HERITAGE SOCIETY COMMITTEE;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
ISLAMI; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING KKBC (a.k.a. KOREA KWANGSON BANKING
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS CORP), Jungson-dong, Sungri Street, Central
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. District, Pyongyang, Korea, North [NPWMD].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST THE LIBERATION AND PROTECTION OF
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO ALBANIAN LANDS) [BALKANS].
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM KLISHAS, Andrei (a.k.a. KLISHAS, Andrey); DOB
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. Russia; Chairman of the Russian Federation
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. Council Committee on Constitutional Law,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Judicial and Legal Affairs and the Development
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EO13661].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; KLISHAS, Andrey (a.k.a. KLISHAS, Andrei); DOB
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 09 Nov 1972; POB Yekaterinburg, Sverdlovsk,
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Russia; Chairman of the Russian Federation
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Council Committee on Constitutional Law,
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Judicial and Legal Affairs and the Development
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- of Civil Society (individual) [UKRAINE-
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. EO13661].
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC KLISHIN, Mikhail Alekseevich, Russia; DOB 09
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oct 1954; Gender Male (individual) [UKRAINE-
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; EO13661].
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector DOB 12 Aug 1964; POB Donetsk, Ukraine
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 (individual) [UKRAINE-EO13660].
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, KLUAI YUAI, Choi Luang (a.k.a. CHANG, Chin
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste Sung; a.k.a. "AH SUNG"), Shan State, Burma;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Taeng, Chiang Mai, Thailand; DOB 20 Dec
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1959; National ID No. 3550700628151 KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang, KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
(Thailand) (individual) [SDNTK]. China; DOB 28 Aug 1967; nationality Korea, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych; North; Gender Male; Passport 927220424 1961; POB Beirut, Lebanon; nationality
a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, expires 12 Jun 2022; Korea Daesong Bank Lebanon; Additional Sanctions Information -
Andrey; a.k.a. KLYUYEV, Andriy Petrovych); Official (individual) [DPRK4]. Subject to Secondary Sanctions Pursuant to the
DOB 12 Aug 1964; POB Donetsk, Ukraine KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang, Hizballah Financial Sanctions Regulations;
(individual) [UKRAINE-EO13660]. China; DOB 28 Aug 1967; nationality Korea, Passport RL 1622378 (Lebanon) (individual)
KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii North; Gender Male; Passport 927220424 [SDGT].
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. expires 12 Jun 2022; Korea Daesong Bank KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy Official (individual) [DPRK4]. Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Petrovych); DOB 12 Aug 1964; POB Donetsk, KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25 Menhem; a.k.a. KOBEISSI, Abdul Menhem;
Ukraine (individual) [UKRAINE-EO13660]. May 1972; Passport 563120630 (Korea, North) a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KLYUEV, Dmitry Vladislavovich (a.k.a. expires 20 Mar 2018; Tanchon Commercial KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
KLYUYEV, Dmitriy); DOB 10 Aug 1967 Bank Representative (individual) [NPWMD] Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
(individual) [MAGNIT]. (Linked To: TANCHON COMMERCIAL BANK). 1961; POB Beirut, Lebanon; nationality
KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii KOACH (a.k.a. AMERICAN FRIENDS OF THE Lebanon; Additional Sanctions Information -
Petrovych; a.k.a. KLUEV, Andriy; a.k.a. UNITED YESHIVA; a.k.a. AMERICAN Subject to Secondary Sanctions Pursuant to the
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy FRIENDS OF YESHIVAT RAV MEIR; a.k.a. Hizballah Financial Sanctions Regulations;
Petrovych); DOB 12 Aug 1964; POB Donetsk, COMMITTEE FOR THE SAFETY OF THE Passport RL 1622378 (Lebanon) (individual)
Ukraine (individual) [UKRAINE-EO13660]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; [SDGT].
KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, a.k.a. FOREFRONT OF THE IDEA; a.k.a. KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,
Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a. FRIENDS OF THE JEWISH IDEA YESHIVA; Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Menhem; a.k.a. KOBEISSI, Abdel Menhem;
DOB 12 Aug 1964; POB Donetsk, Ukraine LEGION; a.k.a. JUDEA POLICE; a.k.a. a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
(individual) [UKRAINE-EO13660]. JUDEAN CONGRESS; a.k.a. KACH; a.k.a. KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry KAHANE; a.k.a. KAHANE CHAI; a.k.a. Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
Vladislavovich); DOB 10 Aug 1967 (individual) KAHANE LIVES; a.k.a. KAHANE TZADAK; 1961; POB Beirut, Lebanon; nationality
[MAGNIT]. a.k.a. KAHANE.ORG; a.k.a. Lebanon; Additional Sanctions Information -
KMC (a.k.a. KABABANKOLA MINING KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Subject to Secondary Sanctions Pursuant to the
COMPANY), Nr. 1106 Avenue Lomami, FUND; a.k.a. MEIR'S YOUTH; a.k.a. NEW Hizballah Financial Sanctions Regulations;
Lubumbashi, Katanga, Congo, Democratic KACH MOVEMENT; a.k.a. NEWKACH.ORG; Passport RL 1622378 (Lebanon) (individual)
Republic of the [ZIMBABWE]. a.k.a. NO'AR MEIR; a.k.a. REPRESSION OF [SDGT].
KNEZEVIC, Dusan; DOB 23 Jun 1955; POB TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,
Orlovci, Bosnia-Herzegovina; ICTY indictee in SWORD OF DAVID; a.k.a. THE COMMITTEE Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
custody (individual) [BALKANS]. AGAINST RACISM AND DISCRIMINATION; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
KNOWLES, JR., Samuel (a.k.a. KNOWLES, a.k.a. THE HATIKVA JEWISH IDENTITY a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
Samuel); DOB 28 May 1959; POB Bahamas CENTER; a.k.a. THE INTERNATIONAL KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
(individual) [SDNTK]. KAHANE MOVEMENT; a.k.a. THE JEWISH Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KNOWLES, Samuel (a.k.a. KNOWLES, JR., IDEA YESHIVA; a.k.a. THE JUDEAN LEGION; 1961; POB Beirut, Lebanon; nationality
Samuel); DOB 28 May 1959; POB Bahamas a.k.a. THE JUDEAN VOICE; a.k.a. THE Lebanon; Additional Sanctions Information -
(individual) [SDNTK]. QOMEMIYUT MOVEMENT; a.k.a. THE RABBI Subject to Secondary Sanctions Pursuant to the
KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang, MEIR DAVID KAHANE MEMORIAL FUND; Hizballah Financial Sanctions Regulations;
China; DOB 30 Sep 1967; Passport 472420180; a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY Passport RL 1622378 (Lebanon) (individual)
Foreign Trade Bank of the Democratic People's OF THE TORAH; a.k.a. THE YESHIVA OF THE [SDGT].
Republic of Korea representative (individual) JEWISH IDEA; a.k.a. YESHIVAT HARAV KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;
[DPRK2]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT]. a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KO, Ch'o'l-Chae, Dalian, China; nationality Korea, KOBE YAMAGUCHI-GUMI (Japanese: KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
North; Deputy Representative, KOMID 神戸山 口組), 88-1 Shizuki, Awaji-shi, Hyogo- Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
(individual) [NPWMD]. ken, Japan (Japanese: 八十八番地一志筑 , a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang, 淡路 市, 兵庫県, Japan) [TCO] (Linked To: Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
China; DOB 30 Sep 1967; Passport 472420180; YAKUZA). ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Foreign Trade Bank of the Democratic People's KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI, Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
Republic of Korea representative (individual) Abd-al-Munim; a.k.a. KOBEISSI, Abdel "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
[DPRK2]. Menhem; a.k.a. KOBEISSI, Abdul Menhem; a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. United Arab Emirates; Peshawar, Pakistan;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hanover, Germany; c/o DUBAI TRADING (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Male; Passport AC2499982 (Kyrgyzstan); alt.
COMPANY, Peshawar, Pakistan; c/o KHAN & KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Passport AC732709 (Kyrgyzstan); Identification
SCHIRINDEL GMBH, Weisbaden, Germany; Kamchybek Asanbekovich; a.k.a. "KAMCHI Number 20308197410028 (Kyrgyzstan); alt.
c/o SAF TECH S.L., Barcelona, Spain; c/o BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan)
SHAHBAZ KHAN GENERAL TRADING LLC, БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To:
Dubai, United Arab Emirates; c/o SHAHBAZ TV Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW).
CENTER, Peshawar, Pakistan; c/o 3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,
SHAHNAWAZ TRADERS, Peshawar, Pakistan; Murjan 6, Jumeirah Beach Residences, Dubai, КАМЧИБЕК) (a.k.a. ASANBEK, Kamchi; a.k.a.
c/o SHER MATCH INDUSTRIES (PVT.) United Arab Emirates; DOB 03 Aug 1974; alt. ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka;
LIMITED, Peshawar, Pakistan; DOB 01 Jan DOB 01 Jan 1973; POB Cholpon-Ata, a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV,
1948; POB Landi Kotal, Pakistan; citizen Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchibek; a.k.a. KOLBAYEV, Kamchi (Cyrillic:
Pakistan; Passport AB4106401 (Pakistan) Male; Passport AC2499982 (Kyrgyzstan); alt. КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV,
(individual) [SDNTK]. Passport AC732709 (Kyrgyzstan); Identification Kamchy; a.k.a. KOLBAYEV, Kamchybek
KODOKAI (a.k.a. KODO-KAI (Japanese: 弘道会 ); Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.
KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD (individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
KODO-KAI), 1-117 Shukuatocho, Nakamura THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United
Ward, Nagoya, Aichi, Japan (Japanese: 1-117 KOLBAEV, Kamchibek (a.k.a. ASANBEK, Arab Emirates; Murjan 6, Jumeirah Beach
宿跡 町中 村区, 名古屋 市, 愛知 県, Japan) [TCO] Kamchi; a.k.a. ASANBEK, Kamchy; a.k.a. Residences, Dubai, United Arab Emirates; DOB
(Linked To: YAMAGUCHI-GUMI; Linked To: KAMCHI, Asanbeka; a.k.a. KOLBAEV, Kamchi; 03 Aug 1974; alt. DOB 01 Jan 1973; POB
TAKAYAMA, Kiyoshi; Linked To: SHINODA, a.k.a. KOLBAYEV, Kamchi (Cyrillic: Cholpon-Ata, Kyrgyzstan; nationality
Kenichi). КОЛЬБАЕВ, КАМЧЫ); a.k.a. KOLBAYEV, Kyrgyzstan; Gender Male; Passport AC2499982
KODO-KAI (Japanese: 弘道会 ) (a.k.a. KODOKAI; Kamchibek (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); (Kyrgyzstan); alt. Passport AC732709
a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO- a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number
KAI (Japanese: 三代目弘道会 ); a.k.a. THIRD Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt.
KODO-KAI), 1-117 Shukuatocho, Nakamura BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan)
Ward, Nagoya, Aichi, Japan (Japanese: 1-117 БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To:
宿跡 町中 村区, 名古屋 市, 愛知 県, Japan) [TCO] Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW).
(Linked To: YAMAGUCHI-GUMI; Linked To: 3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchy (a.k.a. ASANBEK, Kamchi;
TAKAYAMA, Kiyoshi; Linked To: SHINODA, Murjan 6, Jumeirah Beach Residences, Dubai, a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Kenichi). United Arab Emirates; DOB 03 Aug 1974; alt. Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, DOB 01 Jan 1973; POB Cholpon-Ata, KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Oleksandr); DOB 30 Aug 1977 (individual) Kyrgyzstan; nationality Kyrgyzstan; Gender Kamchi (Cyrillic: КОЛЬБАЕВ, КАМЧЫ); a.k.a.
[UKRAINE-EO13660]. Male; Passport AC2499982 (Kyrgyzstan); alt. KOLBAYEV, Kamchibek (Cyrillic: КОЛЬБАЕВ,
KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr Passport AC732709 (Kyrgyzstan); Identification КАМЧИБЕК); a.k.a. KOLBAYEV, Kamchybek
Igorevich); DOB 30 Aug 1977 (individual) Number 20308197410028 (Kyrgyzstan); alt. Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
[UKRAINE-EO13660]. Identification Number 1002001 (Kyrgyzstan) (Cyrillic: "КАМЧИ БИШКЕКСКИЙ"); a.k.a.
KOHAS AG, Route des Arsenaux 15, Fribourg, (individual) [SDNTK] [TCO] (Linked To: "KOLYA-KYRGYZ"), Bahar 1 Sector, C09-T02
FR 1700, Switzerland; C.R. No. CH- THIEVES-IN-LAW). Tower, Apartment 3203, Dubai 31672, United
217.0.135.719-4 (Switzerland) [NPWMD]. KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Arab Emirates; Murjan 6, Jumeirah Beach
KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov КАМЧЫ) (a.k.a. ASANBEK, Kamchi; a.k.a. Residences, Dubai, United Arab Emirates; DOB
1950; POB Bijela Voda, Sokolac Canton, ASANBEK, Kamchy; a.k.a. KAMCHI, Asanbeka; 03 Aug 1974; alt. DOB 01 Jan 1973; POB
Bosnia-Herzegovina; Passport 3943074 (Bosnia a.k.a. KOLBAEV, Kamchi; a.k.a. KOLBAEV, Cholpon-Ata, Kyrgyzstan; nationality
and Herzegovina) issued 27 Sep 2002; Kamchibek; a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; Gender Male; Passport AC2499982
Passport issued in Sarajevo, Bosnia- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. (Kyrgyzstan); alt. Passport AC732709
Herzegovina (individual) [BALKANS]. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, (Kyrgyzstan); Identification Number
KOKSOKHIMTRANS LTD. (a.k.a. LLC Kamchybek Asanbekovich; a.k.a. "KAMCHI 20308197410028 (Kyrgyzstan); alt.
KOKSOKHIMTRANS), Rakhmanovskiy lane, 4, BISHKEKSKIY" (Cyrillic: "КАМЧИ Identification Number 1002001 (Kyrgyzstan)
bld.1, Morskoy House, Moscow 127994, Russia БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), (individual) [SDNTK] [TCO] (Linked To:
[UKRAINE-EO13685]. Bahar 1 Sector, C09-T02 Tower, Apartment THIEVES-IN-LAW).
KOLBAEV, Kamchi (a.k.a. ASANBEK, Kamchi; 3203, Dubai 31672, United Arab Emirates; KOLBAYEV, Kamchybek Asanbekovich (a.k.a.
a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI, Murjan 6, Jumeirah Beach Residences, Dubai, ASANBEK, Kamchi; a.k.a. ASANBEK, Kamchy;
Asanbeka; a.k.a. KOLBAEV, Kamchibek; a.k.a. United Arab Emirates; DOB 03 Aug 1974; alt. a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, DOB 01 Jan 1973; POB Cholpon-Ata, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek Kyrgyzstan; nationality Kyrgyzstan; Gender KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek CHARITY; a.k.a. IMAM KHOMEINI EMDAD Registration ID 1142311010885 (Russia)
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI [UKRAINE-EO13660] (Linked To: DONETSK
KOLBAYEV, Kamchy; a.k.a. "KAMCHI FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD PEOPLE'S REPUBLIC; Linked To: LUHANSK
BISHKEKSKIY" (Cyrillic: "КАМЧИ COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF PEOPLE'S REPUBLIC; Linked To: ZAO
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), COMMITTEE (LEBANON BRANCH); a.k.a. VNESHTORGSERVIS).
Bahar 1 Sector, C09-T02 Tower, Apartment IMAM KHOMEINI RELIEF ORGANIZATION; KONARS, Robert (a.k.a. GEBERT, Markus;
3203, Dubai 31672, United Arab Emirates; a.k.a. IMAM KHOMEINI SUPPORT a.k.a. GELOWICZ, Abdullah; a.k.a.
Murjan 6, Jumeirah Beach Residences, Dubai, COMMITTEE; a.k.a. IMAM KHOMEINY AID GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
United Arab Emirates; DOB 03 Aug 1974; alt. COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
DOB 01 Jan 1973; POB Cholpon-Ata, THE ISLAMIC PHILANTHROPIC COMMITTEE; Martin Abdullah; a.k.a. "BENZL"), Boefinger
Kyrgyzstan; nationality Kyrgyzstan; Gender a.k.a. IMDAD COMMITTEE FOR ISLAMIC Weg 20, Ulm 89075, Germany;
Male; Passport AC2499982 (Kyrgyzstan); alt. CHARITY; a.k.a. IMDAD ISLAMIC Eberhardstrasse 70, Ulm 89073, Germany;
Passport AC732709 (Kyrgyzstan); Identification ASSOCIATION COMMITTEE FOR CHARITY; DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Number 20308197410028 (Kyrgyzstan); alt. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Munich, Germany; alt. POB Liege, Belgium;
Identification Number 1002001 (Kyrgyzstan) ISLAMIC CHARITY EMDAD COMMITTEE; citizen Germany; Passport 7020069907
(individual) [SDNTK] [TCO] (Linked To: a.k.a. ISLAMIC EMDAD CHARITABLE (Germany); Personal ID Card 7020783883;
THIEVES-IN-LAW). COMMITTEE; a.k.a. KHOMEINI CHARITABLE currently incarcerated at Stuttgart-Stammheim,
KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a. FOUNDATION; a.k.a. KHOMEINI SOCIAL Germany (individual) [SDGT].
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O. KONGRA-GEL (a.k.a. FREEDOM AND
Pyotr); DOB 02 Jan 1952; POB Russia Box 25-211 Beirut AiRabi' Building, 2nd Floor,, DEMOCRACY CONGRESS OF KURDISTAN;
(individual) [UKRAINE-EO13661]. Mokdad Street, Haret Hreik, Beirut, Lebanon; a.k.a. HALU MESRU SAVUNMA KUVVETI;
KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon; a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
KOLBIN, Petr Viktorovich; a.k.a. KOLBIN, Additional Sanctions Information - Subject to FREEDOM AND DEMOCRACY CONGRESS;
Pyotr); DOB 02 Jan 1952; POB Russia Secondary Sanctions; alt. Additional Sanctions a.k.a. KURDISTAN PEOPLE'S CONGRESS;
(individual) [UKRAINE-EO13661]. Information - Subject to Secondary Sanctions a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter; Pursuant to the Hizballah Financial Sanctions PARTIYA KARKERAN KURDISTAN; a.k.a.
a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr); Regulations [SDGT] [IFSR]. PEOPLE'S CONGRESS OF KURDISTAN;
DOB 02 Jan 1952; POB Russia (individual) KOMMERCHESKI BANK YAROSLAVICH, PAO a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
[UKRAINE-EO13661]. (f.k.a. COMMERCIAL JOINT-STOCK FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a. INCORPORATION BANK YAROSLAVICH; [FTO] [SDGT].
KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich); a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT- KONIG, Emilie, Syria; DOB 09 Dec 1984; POB
DOB 02 Jan 1952; POB Russia (individual) STOCK COMPANY BANK VVB; a.k.a. Ploemeur, France; nationality France
[UKRAINE-EO13661]. PUBLICHNOE AKTSIONERNOE (individual) [SDGT].
KOLOKOLTSEV, Vladimir Alexandrovich, Russia; OBSHCHESTVO BANK VVB; a.k.a. KONKORD MENEDZHMENT I KONSALTING,
DOB 11 May 1961; POB Nizhny Lomov, Penza PUBLICHNOYE JOINT-STOCK COMPANY OOO (a.k.a. LIMITED LIABILITY COMPANY
Region, Russia; Gender Male; Minister of BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya CONCORD MANAGEMENT AND
Internal Affairs of the Russian Federation, Bastionnaya, Sevastopol, Crimea 299011, CONSULTING; a.k.a. LLC CONCORD
General of the Police of the Russian Federation Ukraine; Voronina, 10, Sevastopol, Crimea MANAGEMENT AND CONSULTING; a.k.a.
(individual) [UKRAINE-EO13661]. 299011, Ukraine; 39A Ul. Suvorova, OBSHCHESTVO S OGRANNICHENNOI
KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, OTVETSTVENNOSTYU KONKORD
Valeryevich), House 177, Apt. 64, Izhevsk, Simferopol, Crimea, Ukraine; SWIFT/BIC YARO MENEDZHMENT I KONSALTING), D. 13 Litera
Udmurtskaya Respublika 426060, Russia; DOB RU 21; BIK (RU) 046711106; alt. BIK (RU) A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
06 May 1985; Gender Male (individual) 043510133 [UKRAINE-EO13685]. St. Petersburg 191011, Russia; Registration ID
[UKRAINE-EO13661] (Linked To: KOMNOV, Dmitriy; DOB 17 May 1977; POB 1037843002515 [UKRAINE-EO13661]
KALASHNIKOV CONCERN). Kashira Region, Moscow, Russia (individual) [CYBER2] (Linked To: INTERNET RESEARCH
KOLOSOV, Bogdan Valeryevich (a.k.a. [MAGNIT]. AGENCY LLC).
KOLOSOV, Bogdan), House 177, Apt. 64, KOMOTKO, 12 Pop Lukina, Belgrade, Serbia; KONONOV, Vladimir (a.k.a. KONONOV, Vladimir
Izhevsk, Udmurtskaya Respublika 426060, Registration ID 17307746 (Serbia); Tax ID No. P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
Russia; DOB 06 May 1985; Gender Male 100036378 (Serbia) [BALKANS]. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-EO13661] (Linked To: KOMPANIYA GAZ-ALYANS, OOO (a.k.a. (individual) [UKRAINE-EO13660].
KALASHNIKOV CONCERN). COMPANY GAZ-ALLIANCE LLC; a.k.a. KONONOV, Vladimir P. (a.k.a. KONONOV,
KOMITE EMDAD EMAM (a.k.a. COMITE OBSHCHESTVO S OGRANICHENNOI Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
ISLAMIQUE DAIDES ET DE BIEM LIBAN; OTVETSTVENNOSTYU KOMPANIYA GAZ- a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
a.k.a. EMDAD ASSISTANCE FOUNDATION; ALYANS), 15 Ul., Svobody, Nizhni Novgorod, (individual) [UKRAINE-EO13660].
a.k.a. EMDAD COMMITTEE FOR ISLAMIC Nizhegorodskaya Obl. 603003, Russia;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KONONOV, Vladimir Petrovich (a.k.a. a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Landi Kotal, Pakistan; citizen Pakistan;
KONONOV, Vladimir; a.k.a. KONONOV, Kingi; DOB 1994; alt. DOB 1995; alt. DOB Passport AB4106401 (Pakistan) (individual)
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB 1993; alt. DOB 1992 (individual) [CAR] (Linked [SDNTK].
14 Oct 1974 (individual) [UKRAINE-EO13660]. To: KONY, Joseph; Linked To: LORD'S KORA MEDIA CORPORATION LTD, The
KONONOV, Volodimir (a.k.a. KONONOV, RESISTANCE ARMY). Gambia [GLOMAG] (Linked To: JAMMEH,
Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a. KONY, Joseph, Haute-Kotto, Central African Yahya).
KONONOV, Vladimir Petrovich); DOB 14 Oct Republic; Vakaga, Central African Republic; KORDIC, Dario; DOB 14 Dec 1960; POB
1974 (individual) [UKRAINE-EO13660]. Kafia Kingi; Southern Darfur, Sudan; Congo, Sarajevo, Bosnia-Herzegovina; ICTY indictee
KONSTANTINOV, Vladimir Andreyevich; DOB 19 Democratic Republic of the; DOB 1961; alt. (individual) [BALKANS].
Nov 1956; POB Vladimirovka, Moldova DOB 1963; alt. DOB 1965; alt. DOB 1959; alt. KOREA ACHIM SHIPPING CO, Sochang-dong,
(individual) [UKRAINE-EO13660]. DOB 1960; alt. DOB 18 Sep 1964; POB Odek, Chung-guyok, Pyongyang, Korea, North;
KONSTRUKTORSKOE BYURO Omoro, Gulu, Uganda; alt. POB Palaro Village, Company Number IMO 5936312 [DPRK4].
PRIBOROSTROENIYA OTKRYTOE Palaro Parish, Omoro County, Gulu District, KOREA ANSAN SHIPPING COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO (a.k.a. Uganda; alt. POB Atyak, Uganda; nationality KOREA ANSAN SHPG CO), Pyongchon 1-
INSTRUMENT DESIGN BUREAU; a.k.a. JSC Uganda; Gender Male; Commander of the dong, Pyongchon-guyok, Pyongyang, Korea,
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Lord's Resistance Army (individual) [SDGT] North; Company Number IMO 5676084
KBP INSTRUMENT DESIGN BUREAU; a.k.a. [CAR] (Linked To: LORD'S RESISTANCE [DPRK4].
KBP INSTRUMENT DESIGN BUREAU JOINT ARMY). KOREA ANSAN SHPG CO (a.k.a. KOREA
STOCK COMPANY; a.k.a. "KBP OAO"), 59 KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a. ANSAN SHIPPING COMPANY), Pyongchon 1-
Shcheglovskaya Zaseka ul., Tula 300001, OBOL, Simon Salim; a.k.a. OGARO, Salim; dong, Pyongchon-guyok, Pyongyang, Korea,
Russia; Website www.kbptula.ru; Email Address a.k.a. OGARO, Salim Saleh Obol; a.k.a. North; Company Number IMO 5676084
[email protected]; Registration ID SALEH, Salim; a.k.a. SALIM, Okolu), Kafia [DPRK4].
1117154036911 (Russia); Government Gazette Kingi; Central African Republic; DOB 1992; alt. KOREA BUYON SHIPPING CO (a.k.a. KOREAN
Number 07515747 (Russia) [UKRAINE- DOB 1991; alt. DOB 1993 (individual) [CAR] BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
EO13661]. (Linked To: KONY, Joseph; Linked To: LORD'S BUYON SHIPPING COMPANY LIMITED),
KONTROLES (a.k.a. KONTROLES RESISTANCE ARMY). Wonsan, Kangwon-do, Korea, North; Vessel
ELECTRONICOS DE BAJA CALIFORNIA, S.A. KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a. Registration Identification IMO 5057119
DE C.V.), Ave. Azueta 11750, Col. Libertad, OBOL, Simon Salim; a.k.a. OGARO, Salim; [DPRK3].
Tijuana, Baja California CP 22400, Mexico; a.k.a. OGARO, Salim Saleh Obol; a.k.a. KOREA CHANGGWANG CREDIT BANK (f.k.a.
R.F.C. KEB-020222-380 (Mexico) [SDNTK]. SALEH, Salim; a.k.a. SALIM, Okolu), Kafia CHANGGWANG CREDIT BANK; a.k.a.
KONTROLES ELECTRONICOS DE BAJA Kingi; Central African Republic; DOB 1992; alt. TANCHON COMMERCIAL BANK), Saemul 1-
CALIFORNIA, S.A. DE C.V. (a.k.a. DOB 1991; alt. DOB 1993 (individual) [CAR] Dong Pyongchon District, Pyongyang, Korea,
KONTROLES), Ave. Azueta 11750, Col. (Linked To: KONY, Joseph; Linked To: LORD'S North [NPWMD].
Libertad, Tijuana, Baja California CP 22400, RESISTANCE ARMY). KOREA COMPLEX EQUIPMENT IMPORT
Mexico; R.F.C. KEB-020222-380 (Mexico) KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a. CORPORATION, Rakwon-dong, Pothonggang
[SDNTK]. HAN, Sahbaz; a.k.a. KHAN GALAT KHAN, District, Pyongyang, Korea, North [NPWMD].
KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a. Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz; KOREA COMPUTER CENTER (a.k.a. CHOSON
KAPERE, Otim; a.k.a. KONY, Ali Mohammed; a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN, COMPUTER CENTER; a.k.a. CHUNG SUN
a.k.a. LABOLA, Ali Mohammed; a.k.a. Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan; COMPUTER CENTER; a.k.a. KOREA
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, COMPUTER COMPANY), Pyongyang, Korea,
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. North; Germany; China; Syria; India; United
Mohammed; a.k.a. SALONGO, Ali Mohammed; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; Arab Emirates [DPRK3].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI KOREA COMPUTER COMPANY (a.k.a.
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia SHAHBAZ KOOCHI"), Dubai, United Arab CHOSON COMPUTER CENTER; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Emirates; Peshawar, Pakistan; Hanover, CHUNG SUN COMPUTER CENTER; a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked Germany; c/o DUBAI TRADING COMPANY, KOREA COMPUTER CENTER), Pyongyang,
To: KONY, Joseph; Linked To: LORD'S Peshawar, Pakistan; c/o KHAN & SCHIRINDEL Korea, North; Germany; China; Syria; India;
RESISTANCE ARMY). GMBH, Weisbaden, Germany; c/o SAF TECH United Arab Emirates [DPRK3].
KONY, Ali Mohammed (a.k.a. BASHIR, Ali S.L., Barcelona, Spain; c/o SHAHBAZ KHAN KOREA DAEBONG SHIPPING CO, Ansan 1-
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; GENERAL TRADING LLC, Dubai, United Arab dong, Pyongchon-guyok, Pyongyang, Korea,
a.k.a. LABOLA, Ali Mohammed; a.k.a. Emirates; c/o SHAHBAZ TV CENTER, North; Nationality of Registration Korea, North;
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali; Peshawar, Pakistan; c/o SHAHNAWAZ Company Number 5145243 [DPRK4].
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TRADERS, Peshawar, Pakistan; c/o SHER KOREA DAESONG BANK (a.k.a. CHOSON
Mohammed; a.k.a. SALONGO, Ali Mohammed; MATCH INDUSTRIES (PVT.) LIMITED, TAESONG UNHAENG; a.k.a. TAESONG
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Peshawar, Pakistan; DOB 01 Jan 1948; POB BANK), Segori-dong, Gyongheung St.,

June 15, 2018 - 572 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Potonggang District, Pyongyang, Korea, North; KOREA HEUNGJIN TRADING COMPANY RYUNGSENG TRADING CORPORATION;
SWIFT/BIC KDBK KP PY; PHONE 850 2 381 (a.k.a. HUNJIN TRADING CO.), Pyongyang, a.k.a. RYUNGSONG TRADING
8221; PHONE 850 2 18111 ext. 8221; FAX 850 Korea, North [NPWMD]. CORPORATION), Pyongyang, Korea, North
2 381 4576; TELEX 360230 and 37041 KDP KOREA HYOKSIN EXPORT AND IMPORT [NPWMD] [DPRK2].
KP; TGMS daesongbank; EMAIL CORPORATION (a.k.a. KOREA HYOKSIN KOREA KWANGSON BANKING CORP (a.k.a.
[email protected] [DPRK]. TRADING CORPORATION), Rakwon-dong, KKBC), Jungson-dong, Sungri Street, Central
KOREA DAESONG GENERAL TRADING Pothonggang District, Pyongyang, Korea, North District, Pyongyang, Korea, North [NPWMD].
CORPORATION (a.k.a. DAESONG TRADING; [NPWMD]. KOREA KWANGSONG TRADING
a.k.a. DAESONG TRADING COMPANY; a.k.a. KOREA HYOKSIN TRADING CORPORATION CORPORATION, Rakwon-dong, Pothonggang
KOREA DAESONG TRADING COMPANY; (a.k.a. KOREA HYOKSIN EXPORT AND District, Pyongyang, Korea, North [NPWMD].
a.k.a. KOREA DAESONG TRADING IMPORT CORPORATION), Rakwon-dong, KOREA MARINE & INDUSTRIAL TRDG (a.k.a.
CORPORATION), Pulgan Gori Dong 1, Pothonggang District, Pyongyang, Korea, North KOREA MARINE AND INDUSTRIAL TRDG),
Potonggang District, Pyongyang City, Korea, [NPWMD]. Changgyong 2-dong, Sosong-guyok,
North; PHONE 850 2 18111 8204/8208; KOREA INTERNATIONAL CHEMICAL JOINT Pyongyang, Korea, North; Company Number
PHONE 850 2 381 8208/4188; FAX 850 2 381 VENTURE COMPANY (a.k.a. CHOSON IMO 5928635 [DPRK4].
4431/4432; EMAIL [email protected] INTERNATIONAL CHEMICALS JOINT KOREA MARINE AND INDUSTRIAL TRDG
[DPRK]. OPERATION COMPANY; a.k.a. CHOSUN (a.k.a. KOREA MARINE & INDUSTRIAL
KOREA DAESONG TRADING COMPANY (a.k.a. INTERNATIONAL CHEMICALS JOINT TRDG), Changgyong 2-dong, Sosong-guyok,
DAESONG TRADING; a.k.a. DAESONG OPERATION COMPANY; a.k.a. Pyongyang, Korea, North; Company Number
TRADING COMPANY; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT IMO 5928635 [DPRK4].
DAESONG GENERAL TRADING VENTURE CORPORATION), Hamhung, South KOREA MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. KOREA DAESONG Hamgyong Province, Korea, North; Man CORPORATION (a.k.a. CHANGGWANG
TRADING CORPORATION), Pulgan Gori Dong gyongdae-kuyok, Pyongyang, Korea, North; SINYONG CORPORATION; a.k.a. DPRKN
1, Potonggang District, Pyongyang City, Korea, Mangyungdae-gu, Pyongyang, Korea, North MINING DEVELOPMENT TRADING
North; PHONE 850 2 18111 8204/8208; [NPWMD]. COOPERATION; a.k.a. EXTERNAL
PHONE 850 2 381 8208/4188; FAX 850 2 381 KOREA KUMBYOL TRADING COMPANY (a.k.a. TECHNOLOGY GENERAL CORPORATION;
4431/4432; EMAIL [email protected] KUMBYOL TRADING; a.k.a. KUMBYOL a.k.a. KOREA KUMRYONG TRADING
[DPRK]. TRADING COMPANY OF NORTH KOREAN COMPANY; a.k.a. KOREAN MINING AND
KOREA DAESONG TRADING CORPORATION WORKERS' PARTY), Pyongyang, Korea, North INDUSTRIAL DEVELOPMENT
(a.k.a. DAESONG TRADING; a.k.a. DAESONG [DPRK4]. CORPORATION; a.k.a. NORTH KOREAN
TRADING COMPANY; a.k.a. KOREA KOREA KUMRYONG TRADING COMPANY MINING DEVELOPMENT TRADING
DAESONG GENERAL TRADING (a.k.a. CHANGGWANG SINYONG CORPORATION; a.k.a. "KOMID"), Central
CORPORATION; a.k.a. KOREA DAESONG CORPORATION; a.k.a. DPRKN MINING District, Pyongyang, Korea, North; Beijing,
TRADING COMPANY), Pulgan Gori Dong 1, DEVELOPMENT TRADING COOPERATION; China; Moscow, Russia; Tehran, Iran;
Potonggang District, Pyongyang City, Korea, a.k.a. EXTERNAL TECHNOLOGY GENERAL Damascus, Syria [NPWMD] [DPRK2].
North; PHONE 850 2 18111 8204/8208; CORPORATION; a.k.a. KOREA MINING KOREA MIRAE SHIPPING CO. LTD. (a.k.a.
PHONE 850 2 381 8208/4188; FAX 850 2 381 DEVELOPMENT TRADING CORPORATION; EAST SEA SHIPPING COMPANY; a.k.a.
4431/4432; EMAIL [email protected] a.k.a. KOREAN MINING AND INDUSTRIAL HAEYANG CREW MANAGEMENT COMPANY;
[DPRK]. DEVELOPMENT CORPORATION; a.k.a. a.k.a. OCEAN MARITIME MANAGEMENT
KOREA FOREIGN INSURANCE COMPANY NORTH KOREAN MINING DEVELOPMENT COMPANY LIMITED), Dongheung-dong
(a.k.a. KOREA NATIONAL INSURANCE TRADING CORPORATION; a.k.a. "KOMID"), Changgwang Street, Chung-ku, PO Box 125,
COMPANY; a.k.a. KOREA NATIONAL Central District, Pyongyang, Korea, North; Pyongyang, Korea, North; Donghung Dong,
INSURANCE CORPORATION), Central District, Beijing, China; Moscow, Russia; Tehran, Iran; Central District, PO Box 120, Pyongyang,
Pyongyang, Korea, North [DPRK3]. Damascus, Syria [NPWMD] [DPRK2]. Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
KOREA FOREIGN TECHNICAL TRADE KOREA KUMSAN TRADING CORPORATION, Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
CENTER, Korea, North [DPRK3]. Pyongyang, Korea, North [NPWMD] (Linked To: Province, China; 22 Jin Cheng Jie, Zhong Shan
KOREA GENERAL CORPORATION FOR GENERAL BUREAU OF ATOMIC ENERGY). Qu, Dalian City, Liaoning Province, China; 43-
EXTERNAL CONSTRUCTION, Korea, North KOREA KUMUNSAN SHIPPING CO, Pongnam- 39 Lugovaya, Vladivostok, Russia; CPO Box
[DPRK3]. dong, Pyongchon-guyok, Pyongyang, Korea, 120, Tonghung-dong, Chung-gu, Pyongyang,
KOREA HAEGUMGANG TRADING North; Company Number IMO 5110478 Korea, North; Bangkok, Thailand; Lima, Peru;
CORPORATION (a.k.a. HAEGU'MGANG [DPRK4]. Port Said, Egypt; Singapore; Brazil; Hong Kong,
TRADING COMPANY; a.k.a. KOREA KOREA KURYONGGANG TRADING China; Shenzhen, China; Identification Number
RIMYONGSU TRADING CORPORATION; CORPORATION (a.k.a. KOREA TANGUN IMO 1790183 [DPRK].
a.k.a. NAEGU'NGANG TRADING COMPANY), TRADING CORPORATION; a.k.a. RYUNG KOREA MYONGDOK SHIPPING CO, Chilgol 2-
Korea, North [DPRK2]. SENG TRADING CORPORATION; a.k.a. dong, Mangyongdae-guyok, Pyongyang, Korea,

June 15, 2018 - 573 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

North; Company Number IMO 5985863 KOREA PUGANG TRADING CORPORATION, CORPORATION), Mangungdae-gu,
[DPRK4]. Rakwon-dong, Pothonggang District, Pyongyang, Korea, North; Mangyongdae
KOREA NAMHUNG TRADING CORPORATION Pyongyang, Korea, North [NPWMD]. District, Pyongyang, Korea, North; Central
(a.k.a. KOREA TAERYONGGANG TRADING KOREA RIMYONGSU TRADING District, Pyongyang, Korea, North [NPWMD].
CORPORATION; a.k.a. NAM CHON GANG CORPORATION (a.k.a. HAEGU'MGANG KOREA SAMILPO SHIPPING CO, Tonghung-
CORPORATION; a.k.a. NAMCHONGANG TRADING COMPANY; a.k.a. KOREA dong, Chung-guyok, Pyongyang, Korea, North;
TRADING; a.k.a. NAMCHONGANG TRADING HAEGUMGANG TRADING CORPORATION; Vessel Registration Identification IMO 1701459
CORPORATION; a.k.a. NAMHUNG; a.k.a. a.k.a. NAEGU'NGANG TRADING COMPANY), [DPRK3].
NOMCHONGANG TRADING CO.; a.k.a. Korea, North [DPRK2]. KOREA SAMJONG SHIPPING CO, Tonghung-
"NCG"), Pyongyang, Korea, North; Chilgol, KOREA RUNGRADO GENERAL TRADING dong, Chung-guyok, Pyongyang, Korea, North;
Mangyongdae District, Pyongyang, Korea, CORPORATION (a.k.a. RUNGRADO TRADE Company Number IMO 5954061 [DPRK4].
North [NPWMD]. COMPANY), Korea, North [DPRK3]. KOREA SAMMA SHIPPING CO (a.k.a. KOREA
KOREA NATIONAL INSURANCE COMPANY KOREA RUNGRADO RYONGAK TRADING CO, SAMMA SHPG CO), Rakrang 3-dong, Rakrang-
(a.k.a. KOREA FOREIGN INSURANCE Pulgunkori 2-dong, Potonggang-guyok, guyok, Pyongyang, Korea, North; Company
COMPANY; a.k.a. KOREA NATIONAL Pyongyang, Korea, North; Nationality of Number IMO 5145892 [DPRK4].
INSURANCE CORPORATION), Central District, Registration Korea, North; Company Number KOREA SAMMA SHPG CO (a.k.a. KOREA
Pyongyang, Korea, North [DPRK3]. 5787653 [DPRK4]. SAMMA SHIPPING CO), Rakrang 3-dong,
KOREA NATIONAL INSURANCE KOREA RUNGRADO SHIPPING CO, Pulgunkori Rakrang-guyok, Pyongyang, Korea, North;
CORPORATION (a.k.a. KOREA FOREIGN 1-dong, Potonggang-guyok, Pyongyang, Korea, Company Number IMO 5145892 [DPRK4].
INSURANCE COMPANY; a.k.a. KOREA North; Nationality of Registration Korea, North; KOREA SOUTH-SOUTH COOPERATION
NATIONAL INSURANCE COMPANY), Central Company Number 1414592 [DPRK4]. CORPORATION (a.k.a. NAM NAM GENERAL
District, Pyongyang, Korea, North [DPRK3]. KOREA RYENGWANG TRADING CORPORATION; a.k.a. NAM-NAM (SOUTH-
KOREA OCEAN SHIPPING AGENCY, CORPORATION (a.k.a. KOREA RYONGWANG SOUTH) COOPERATIVE GENERAL
Moranbong District, Pyongyang, Korea, North; TRADING CORPORATION), Rakwon-dong, COMPANY), Central District, Pyongyang,
Namp'o Branch, Namp'o, South P'yo'ngan Pothonggang District, Pyongyang, Korea, North Korea, North; China; Russia; Poland [DPRK3].
Province, Korea, North; Hungnam Branch, [NPWMD]. KOREA TAERYONGGANG TRADING
Hungnam, South Hamgyong Province, Korea, KOREA RYENHA MACHINERY J/V CORPORATION (a.k.a. KOREA NAMHUNG
North; Chongjin Branch, Songphyong District, CORPORATION (a.k.a. CHOSUN YUNHA TRADING CORPORATION; a.k.a. NAM CHON
Chongjin, North Hamgyong Province, Korea, MACHINERY JOINT OPERATION COMPANY; GANG CORPORATION; a.k.a.
North; Haeju Branch, Haeju, South Hwanghae a.k.a. KOREA RYONHA MACHINERY JOINT NAMCHONGANG TRADING; a.k.a.
Province, Korea, North; Songnim Branch, VENTURE CORPORATION; a.k.a. RYONHA NAMCHONGANG TRADING CORPORATION;
Songnim, North Hwanghae Province, Korea, MACHINERY JOINT VENTURE a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
North; Wonsan Branch, Wonsan, Kangwon CORPORATION), Mangungdae-gu, TRADING CO.; a.k.a. "NCG"), Pyongyang,
Province, Korea, North; Rason Branch, Rason, Pyongyang, Korea, North; Mangyongdae Korea, North; Chilgol, Mangyongdae District,
North Hamgyong Province, Korea, North District, Pyongyang, Korea, North; Central Pyongyang, Korea, North [NPWMD].
[DPRK3]. District, Pyongyang, Korea, North [NPWMD]. KOREA TAESONG TRADING COMPANY,
KOREA OIL EXPLORATION COMPANY (a.k.a. KOREA RYONBONG GENERAL Pyongyang, Korea, North [NPWMD].
CHOSUN OIL EXPLORATION COMPANY; CORPORATION (a.k.a. KOREA YONBONG KOREA TANGUN TRADING CORPORATION
a.k.a. KOREA OIL EXPLORATION GENERAL CORPORATION; f.k.a. (a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. "KOEC"), Ulam Dong, LYONGAKSAN GENERAL TRADING CORPORATION; a.k.a. RYUNG SENG
Taedonggang District, Pyongyang, Korea, North CORPORATION), Pot'onggang District, TRADING CORPORATION; a.k.a.
[DPRK3]. Pyongyang, Korea, North; Rakwon-dong, RYUNGSENG TRADING CORPORATION;
KOREA OIL EXPLORATION CORPORATION Pothonggang District, Pyongyang, Korea, North a.k.a. RYUNGSONG TRADING
(a.k.a. CHOSUN OIL EXPLORATION [NPWMD]. CORPORATION), Pyongyang, Korea, North
COMPANY; a.k.a. KOREA OIL EXPLORATION KOREA RYONGWANG TRADING [NPWMD] [DPRK2].
COMPANY; a.k.a. "KOEC"), Ulam Dong, CORPORATION (a.k.a. KOREA RYENGWANG KOREA TRADE BANK (a.k.a. FOREIGN TRADE
Taedonggang District, Pyongyang, Korea, North TRADING CORPORATION), Rakwon-dong, BANK OF THE DEMOCRATIC PEOPLE'S
[DPRK3]. Pothonggang District, Pyongyang, Korea, North REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
KOREA PAEK SOL TRADING (a.k.a. BAEKSOL [NPWMD]. a.k.a. NORTH KOREA'S FOREIGN TRADE
TRADING; a.k.a. BAEKSUL TRADING; a.k.a. KOREA RYONHA MACHINERY JOINT BANK), FTB Building, Jungsong-dong, Central
PAEK SOL TRADING CORPORATION; a.k.a. VENTURE CORPORATION (a.k.a. CHOSUN District, Pyongyang, Korea, North; SWIFT/BIC
PAEKSO'L CORPORATION; a.k.a. PAEKSOL YUNHA MACHINERY JOINT OPERATION FTBD KP PY [NPWMD] [DPRK3].
TRADING CORPORATION; a.k.a. PAEKSO'L COMPANY; a.k.a. KOREA RYENHA KOREA UNITED DEVELOPMENT BANK,
TRADING CORPORATION), Korea, North MACHINERY J/V CORPORATION; a.k.a. Pyongyang, Korea, North; SWIFT/BIC
[DPRK3]. RYONHA MACHINERY JOINT VENTURE KUDBKPPY [DPRK3].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOREA UNPHA SHIPPING & TRADING (a.k.a. KOREAN COMMITTEE FOR SPACE Chief of GRU (individual) [CYBER2] [CAATSA -
KOREA UNPHA SHIPPING AND TRADING), TECHNOLOGY (a.k.a. COMMITTEE FOR RUSSIA] (Linked To: MAIN INTELLIGENCE
Puksong-dong, Pyongchon-guyok, Pyongyang, SPACE TECHNOLOGY; a.k.a. DEPARTMENT DIRECTORATE).
Korea, North; Company Number IMO 6005935 OF SPACE TECHNOLOGY OF NORTH KOROBOV, Igor Valentinovich (a.k.a.
[DPRK4]. KOREA; a.k.a. DPRK COMMITTEE FOR KOROBOV, Igor); DOB 03 Aug 1956;
KOREA UNPHA SHIPPING AND TRADING SPACE TECHNOLOGY; a.k.a. KCST), nationality Russia; Gender Male; Passport
(a.k.a. KOREA UNPHA SHIPPING & Pyongyang, Korea, North [NPWMD]. 100119726 (Russia); alt. Passport 100115101
TRADING), Puksong-dong, Pyongchon-guyok, KOREAN MINING AND INDUSTRIAL (Russia); Chief of GRU (individual) [CYBER2]
Pyongyang, Korea, North; Company Number DEVELOPMENT CORPORATION (a.k.a. [CAATSA - RUSSIA] (Linked To: MAIN
IMO 6005935 [DPRK4]. CHANGGWANG SINYONG CORPORATION; INTELLIGENCE DIRECTORATE).
KOREA YONBONG GENERAL CORPORATION a.k.a. DPRKN MINING DEVELOPMENT KORYO BANK, Koryo Bank Building, Pulgun
(a.k.a. KOREA RYONBONG GENERAL TRADING COOPERATION; a.k.a. EXTERNAL Street, Pyongyang, Korea, North; SWIFT/BIC
CORPORATION; f.k.a. LYONGAKSAN TECHNOLOGY GENERAL CORPORATION; KORBKPPY; all offices worldwide [DPRK3].
GENERAL TRADING CORPORATION), a.k.a. KOREA KUMRYONG TRADING KORYO COMMERCIAL BANK LTD., Pyongyang,
Pot'onggang District, Pyongyang, Korea, North; COMPANY; a.k.a. KOREA MINING Korea, North; Beijing, China; Shenyang, China;
Rakwon-dong, Pothonggang District, DEVELOPMENT TRADING CORPORATION; SWIFT/BIC KCBKKPP1 [DPRK4].
Pyongyang, Korea, North [NPWMD]. a.k.a. NORTH KOREAN MINING KORYO CREDIT DEVELOPMENT BANK (a.k.a.
KOREA YUJONG SHIPPING CO LTD, Puksong DEVELOPMENT TRADING CORPORATION; DAESONG CREDIT DEVELOPMENT BANK;
2-dong, Pyongchon-guyok, Pyongyang, Korea, a.k.a. "KOMID"), Central District, Pyongyang, a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
North; Company Number IMO 5434358 Korea, North; Beijing, China; Moscow, Russia; KORYO GLOBAL TRUST BANK), Yanggakdo
[DPRK4]. Tehran, Iran; Damascus, Syria [NPWMD] International Hotel, RYUS, Pyongyang, Korea,
KOREA ZINC INDUSTRIAL GROUP (a.k.a. [DPRK2]. North; SWIFT/BIC KGCBKPPY; all offices
KOREA ZINC INDUSTRY GENERAL KOREAN PEOPLE'S ARMY, Korea, North worldwide [DPRK3].
CORPORATION; a.k.a. KOREA ZINC [DPRK3]. KORYO GLOBAL CREDIT BANK (a.k.a.
INDUSTRY GROUP; a.k.a. NORTH KOREAN KOREAN PEOPLE'S ARMY SECURITY DAESONG CREDIT DEVELOPMENT BANK;
ZINC INDUSTRY GROUP), Korea, North; BUREAU (a.k.a. MILITARY SECURITY a.k.a. KORYO CREDIT DEVELOPMENT
Dalian, China [DPRK3]. BUREAU; a.k.a. MILITARY SECURITY BANK; a.k.a. KORYO GLOBAL TRUST BANK),
KOREA ZINC INDUSTRY GENERAL COMMAND), Korea, North [DPRK3]. Yanggakdo International Hotel, RYUS,
CORPORATION (a.k.a. KOREA ZINC KOREAN POLISH SHPG CO LTD, Kinmaul- Pyongyang, Korea, North; SWIFT/BIC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC dong, Moranbong-guyok, Pyongyang, Korea, KGCBKPPY; all offices worldwide [DPRK3].
INDUSTRY GROUP; a.k.a. NORTH KOREAN North; Vessel Registration Identification IMO KORYO GLOBAL TRUST BANK (a.k.a.
ZINC INDUSTRY GROUP), Korea, North; 1267131 [DPRK3]. DAESONG CREDIT DEVELOPMENT BANK;
Dalian, China [DPRK3]. KOREAN WORKERS PARTY, PROPAGANDA a.k.a. KORYO CREDIT DEVELOPMENT
KOREA ZINC INDUSTRY GROUP (a.k.a. AND AGITATION DEPARTMENT (a.k.a. BANK; a.k.a. KORYO GLOBAL CREDIT
KOREA ZINC INDUSTRIAL GROUP; a.k.a. PROPAGANDA AND AGITATION BANK), Yanggakdo International Hotel, RYUS,
KOREA ZINC INDUSTRY GENERAL DEPARTMENT; a.k.a. PROPAGANDA AND Pyongyang, Korea, North; SWIFT/BIC
CORPORATION; a.k.a. NORTH KOREAN AGITATION DEPARTMENT, WORKERS KGCBKPPY; all offices worldwide [DPRK3].
ZINC INDUSTRY GROUP), Korea, North; PARTY OF KOREA), Pyongyang, Korea, North KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,
Dalian, China [DPRK3]. [DPRK3]. Bosnia-Herzegovina; ICTY indictee (individual)
KOREA ZUZAGBONG MARITIME LTD, Kinmaul- KORNET, Igor (a.k.a. KORNET, Igor [BALKANS].
dong, Moranbong-guyok, Pyongyang, Korea, Aleksandrovich; a.k.a. KORNET, Ihor), KOSACHEV, Konstantin, Russia; DOB 17 Sep
North; Vessel Registration Identification IMO Luhansk, Ukraine; DOB 29 Apr 1973; Gender 1962; POB Moscow, Russia; nationality Russia;
1991835 [DPRK3]. Male (individual) [UKRAINE-EO13660]. Gender Male; Chairperson of the Council of the
KOREAN BUYON SHIPPING CO. LTD. (a.k.a. KORNET, Igor Aleksandrovich (a.k.a. KORNET, Federation Committee on Foreign Affairs
KOREA BUYON SHIPPING CO; a.k.a. Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine; (individual) [UKRAINE-EO13661].
KOREAN BUYON SHIPPING COMPANY DOB 29 Apr 1973; Gender Male (individual) KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.
LIMITED), Wonsan, Kangwon-do, Korea, North; [UKRAINE-EO13660]. CASARYANIFARD, Pejman; a.k.a.
Vessel Registration Identification IMO 5057119 KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a. KOSARAYANIFARD, Pejman Mahmood; f.k.a.
[DPRK3]. KORNET, Igor Aleksandrovich), Luhansk, KOSARIAN FARD; a.k.a. KOSARIAN FARD,
KOREAN BUYON SHIPPING COMPANY Ukraine; DOB 29 Apr 1973; Gender Male Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
LIMITED (a.k.a. KOREA BUYON SHIPPING (individual) [UKRAINE-EO13660]. KOSARYANI-FARD, Pejman), P.O. Box 52404 ,
CO; a.k.a. KOREAN BUYON SHIPPING CO. KOROBOV, Igor (a.k.a. KOROBOV, Igor Dubai, United Arab Emirates; DOB 27 Feb
LTD.), Wonsan, Kangwon-do, Korea, North; Valentinovich); DOB 03 Aug 1956; nationality 1973; Passport C20423657 (individual) [SDGT].
Vessel Registration Identification IMO 5057119 Russia; Gender Male; Passport 100119726 KOSARAYANIFARD, Pejman Mahmood (a.k.a.
[DPRK3]. (Russia); alt. Passport 100115101 (Russia); CASARYANIFARD, Pejman; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOSARAYAN FARD, Ali Pejman Mahmud; Region, Ukraine; DOB 13 Nov 1968; POB KOSTRUBYTSKYY, Oleksiy (a.k.a.
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN Krasnodonsky, Ukraine; Gender Female KOSTRUBITSKIJ, Aleksej Aleksandrovich;
FARD, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. (individual) [UKRAINE-EO13660]. a.k.a. KOSTRUBITSKY, Aleksey
KOSARYANI-FARD, Pejman), P.O. Box 52404 , KOSTENKO, Olena Mykolaivna (a.k.a. Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei;
Dubai, United Arab Emirates; DOB 27 Feb KOSTENKO, Elena Nikolaevna), Novoannivka a.k.a. KOSTRUBITSKY, Olexiy
1973; Passport C20423657 (individual) [SDGT]. Street, No. 9, Krasnodonsky District, Luhansk Oleksandrovych), in/h A-0050, Donetsk,
KOSARIAN FARD (a.k.a. CASARYANIFARD, Region, Ukraine; DOB 13 Nov 1968; POB Ukraine; DOB 24 Aug 1978; POB Russia;
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman Krasnodonsky, Ukraine; Gender Female Gender Male (individual) [UKRAINE-EO13660].
Mahmud; a.k.a. KOSARAYANIFARD, Pejman (individual) [UKRAINE-EO13660]. KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor
Mahmood; a.k.a. KOSARIAN FARD, Pejman; KOSTIN, Andrey Leonidovich, Moscow, Russia; Olegovich); DOB 21 Feb 1961; Passport
a.k.a. KOSARIAN, Amir; a.k.a. KOSARYANI- DOB 21 Sep 1956; POB Moscow, Russian 100130896 (Russia); alt. Passport 100132253
FARD, Pejman), P.O. Box 52404 , Dubai, Federation; Gender Male (individual) (Russia); First Deputy Chief of GRU (individual)
United Arab Emirates; DOB 27 Feb 1973; [UKRAINE-EO13661]. [CYBER2] [CAATSA - RUSSIA] (Linked To:
Passport C20423657 (individual) [SDGT]. KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV, MAIN INTELLIGENCE DIRECTORATE).
KOSARIAN FARD, Pejman (a.k.a. Nicholas; a.k.a. SEPIASHVILI, Moshe Israel; KOSTYUKOV, Igor Olegovich (a.k.a.
CASARYANIFARD, Pejman; a.k.a. a.k.a. SHUSHANASHVILI, Kajaver; a.k.a. KOSTYUKOV, Igor); DOB 21 Feb 1961;
KOSARAYAN FARD, Ali Pejman Mahmud; SHUSHANASHVILI, Kakha; a.k.a. Passport 100130896 (Russia); alt. Passport
a.k.a. KOSARAYANIFARD, Pejman Mahmood; SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a. 100132253 (Russia); First Deputy Chief of GRU
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN, "KAKHA RUSTAVSKIY"), 8 Rukavishnikov (individual) [CYBER2] [CAATSA - RUSSIA]
Amir; a.k.a. KOSARYANI-FARD, Pejman), P.O. Street, Mariinskiy Posad, Chuvash Republic, (Linked To: MAIN INTELLIGENCE
Box 52404 , Dubai, United Arab Emirates; DOB Russia; DOB 08 Feb 1972; POB Rustavi, DIRECTORATE).
27 Feb 1973; Passport C20423657 (individual) Georgia; alt. POB Kutaisi, Georgia; nationality KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.
[SDGT]. Georgia (individual) [TCO]. KOTEY, Alexanda Amon; a.k.a. KOTEY,
KOSARIAN, Amir (a.k.a. CASARYANIFARD, KOSTRUBITSKIJ, Aleksej Aleksandrovich (a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Pejman; a.k.a. KOSARAYAN FARD, Ali Pejman KOSTRUBITSKY, Aleksey Aleksandrovich; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
Mahmud; a.k.a. KOSARAYANIFARD, Pejman a.k.a. KOSTRUBITSKY, Alexei; a.k.a. a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Mahmood; f.k.a. KOSARIAN FARD; a.k.a. KOSTRUBITSKY, Olexiy Oleksandrovych; Dec 1983; POB Paddington, London, United
KOSARIAN FARD, Pejman; a.k.a. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- Kingdom; nationality Ghana; alt. nationality
KOSARYANI-FARD, Pejman), P.O. Box 52404 , 0050, Donetsk, Ukraine; DOB 24 Aug 1978; Greece; alt. nationality Cyprus; alt. nationality
Dubai, United Arab Emirates; DOB 27 Feb POB Russia; Gender Male (individual) United Kingdom; Gender Male (individual)
1973; Passport C20423657 (individual) [SDGT]. [UKRAINE-EO13660]. [SDGT].
KOSARYANI-FARD, Pejman (a.k.a. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.
CASARYANIFARD, Pejman; a.k.a. KOSTRUBITSKIJ, Aleksej Aleksandrovich; KOTEY, Alexanda Amon; a.k.a. KOTEY,
KOSARAYAN FARD, Ali Pejman Mahmud; a.k.a. KOSTRUBITSKY, Alexei; a.k.a. Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
a.k.a. KOSARAYANIFARD, Pejman Mahmood; KOSTRUBITSKY, Olexiy Oleksandrovych; Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
f.k.a. KOSARIAN FARD; a.k.a. KOSARIAN a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
FARD, Pejman; a.k.a. KOSARIAN, Amir), P.O. 0050, Donetsk, Ukraine; DOB 24 Aug 1978; Dec 1983; POB Paddington, London, United
Box 52404 , Dubai, United Arab Emirates; DOB POB Russia; Gender Male (individual) Kingdom; nationality Ghana; alt. nationality
27 Feb 1973; Passport C20423657 (individual) [UKRAINE-EO13660]. Greece; alt. nationality Cyprus; alt. nationality
[SDGT]. KOSTRUBITSKY, Alexei (a.k.a. United Kingdom; Gender Male (individual)
KOSHLAF, Mohamed (a.k.a. KASHLAF, KOSTRUBITSKIJ, Aleksej Aleksandrovich; [SDGT].
Mohamed; a.k.a. KHUSHLAF, Mohamed; a.k.a. a.k.a. KOSTRUBITSKY, Aleksey KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;
KOSHLAF, Mohamed al-Aameen al-Arabi; Aleksandrovich; a.k.a. KOSTRUBITSKY, Olexiy a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
1985; POB Zawiya, Libya; nationality Libya; Oleksiy), in/h A-0050, Donetsk, Ukraine; DOB Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
Gender Male (individual) [LIBYA3]. 24 Aug 1978; POB Russia; Gender Male a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a. (individual) [UKRAINE-EO13660]. Dec 1983; POB Paddington, London, United
KASHLAF, Mohamed; a.k.a. KHUSHLAF, KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a. Kingdom; nationality Ghana; alt. nationality
Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. KOSTRUBITSKIJ, Aleksej Aleksandrovich; Greece; alt. nationality Cyprus; alt. nationality
"Al Qasseb"), Zawiya, Libya; DOB 12 Dec 1985; a.k.a. KOSTRUBITSKY, Aleksey United Kingdom; Gender Male (individual)
POB Zawiya, Libya; nationality Libya; Gender Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; [SDGT].
Male (individual) [LIBYA3]. a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A- KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.
KOSTENKO, Elena Nikolaevna (a.k.a. 0050, Donetsk, Ukraine; DOB 24 Aug 1978; KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
KOSTENKO, Olena Mykolaivna), Novoannivka POB Russia; Gender Male (individual) Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Street, No. 9, Krasnodonsky District, Luhansk [UKRAINE-EO13660]. Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Registration ID 1907978500063 (Slovenia) POB Donetsk Region; citizen Russia (individual)
Dec 1983; POB Paddington, London, United (individual) [SDNTK] (Linked To: BAMEX [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality LIMITED; Linked To: PALEA D.O.O.; Linked To: KOZITSYN, Nikolai (a.k.a. KOZITSYN, Mykola;
Greece; alt. nationality Cyprus; alt. nationality KARNER D.O.O. LJUBLJANA; Linked To: a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
United Kingdom; Gender Male (individual) PABAS HOLDING CORP.). KOZITSYN, Nikolay); DOB 20 Jun 1956; POB
[SDGT]. KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec Donetsk Region; citizen Russia (individual)
KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a. 1959; POB Sarajevo, Bosnia-Herzegovina; [UKRAINE-EO13660].
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda Passport 412959171315 (Bosnia and KOZITSYN, Nikolay (a.k.a. KOZITSYN, Mykola;
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, Herzegovina) (individual) [BALKANS]. a.k.a. KOZITSYN, Mykola Ivanovych; a.k.a.
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih"; KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY KOZITSYN, Nikolai); DOB 20 Jun 1956; POB
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13 indictee (individual) [BALKANS]. Donetsk Region; citizen Russia (individual)
Dec 1983; POB Paddington, London, United KOVALCHUK, Kirill Mikhailovich, Russia; DOB [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality 1968; Gender Male (individual) [UKRAINE- KOZYAKOV, Sergey (a.k.a. KOZYAKOV, Sergey
Greece; alt. nationality Cyprus; alt. nationality EO13661]. Yurievich; a.k.a. KOZYAKOV, Serhiy); DOB 29
United Kingdom; Gender Male (individual) KOVALCHUK, Yuri Valentinovich (a.k.a. Sep 1982 (individual) [UKRAINE-EO13660].
[SDGT]. KOVALCHUK, Yury Valentinovich); DOB 25 Jul KOZYAKOV, Sergey Yurievich (a.k.a.
KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a. 1951; POB Saint Petersburg, Russia (individual) KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
KOTEY, Alexanda; a.k.a. KOTEY, Alexanda [UKRAINE-EO13661]. Serhiy); DOB 29 Sep 1982 (individual)
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY, KOVALCHUK, Yury Valentinovich (a.k.a. [UKRAINE-EO13660].
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a. KOVALCHUK, Yuri Valentinovich); DOB 25 Jul KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey;
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec 1951; POB Saint Petersburg, Russia (individual) a.k.a. KOZYAKOV, Sergey Yurievich); DOB 29
1983; POB Paddington, London, United [UKRAINE-EO13661]. Sep 1982 (individual) [UKRAINE-EO13660].
Kingdom; nationality Ghana; alt. nationality KOVALENKO, Andrey; DOB 30 Dec 1985 KOZYURA, Oleg Grigorievich (a.k.a. KOZYURA,
Greece; alt. nationality Cyprus; alt. nationality (individual) [UKRAINE-EO13660]. Oleg Grigoryevich); DOB 19 Dec 1962; POB
United Kingdom; Gender Male (individual) KOVTUN, Dmitri, Russia; DOB 1965; Gender Zaporozhye, Ukraine; Head of the Office of the
[SDGT]. Male (individual) [MAGNIT]. Federal Migration Service in the City of
KOTI CORP, Panama City, Panama; Company KOZAK, Dmitry; DOB 07 Nov 1958; POB Sevastopol (individual) [UKRAINE-EO13660].
Number IMO 5982254 [DPRK4]. Kirovograd, Ukraine; Deputy Prime Minister of KOZYURA, Oleg Grigoryevich (a.k.a. KOZYURA,
KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO- the Russian Federation (individual) [UKRAINE- Oleg Grigorievich); DOB 19 Dec 1962; POB
KAI (Japanese: 弘道会 ); a.k.a. SANDAIME EO13661]. Zaporozhye, Ukraine; Head of the Office of the
KODO-KAI (Japanese: 三代目 弘道会 ); a.k.a. KOZENKO, Andrey Dmitrievich; DOB 03 Aug Federal Migration Service in the City of
THIRD KODO-KAI), 1-117 Shukuatocho, 1981; POB Ukraine; Gender Male (individual) Sevastopol (individual) [UKRAINE-EO13660].
Nakamura Ward, Nagoya, Aichi, Japan [UKRAINE-EO13660]. KPA UNIT 586 (a.k.a. CHONGCH'AL
(Japanese: 1-117 宿跡町中村区, 名古屋 市, KOZHENKOVA, Irina (a.k.a. KOZHENKOVA, CH'ONGGUK; a.k.a. RECONNAISSANCE
愛知 県, Japan) [TCO] (Linked To: Irina Vyacheslavovna); DOB 16 Nov 1973; GENERAL BUREAU; a.k.a. "RGB"),
YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Deputy Chairman, Executive Board, Tempbank Hyongjesan-Guyok, Pyongyang, Korea, North;
Kiyoshi; Linked To: SHINODA, Kenichi). (individual) [SYRIA] (Linked To: TEMPBANK). Nungrado, Pyongyang, Korea, North [DPRK]
KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI, KOZHENKOVA, Irina Vyacheslavovna (a.k.a. [DPRK2].
Martin Nadingar; a.k.a. MISKINE, Abdoulaye; KOZHENKOVA, Irina); DOB 16 Nov 1973; KPD S.A., Calle 18 Norte, No. 3N-24, Oficina
a.k.a. NKOUMTAMADJI, Martin), Congo, Deputy Chairman, Executive Board, Tempbank 602, Cali, Colombia; NIT # 9000420320
Republic of the; DOB 05 Oct 1965; alt. DOB 03 (individual) [SYRIA] (Linked To: TEMPBANK). (Colombia) [SDNTK].
Mar 1965; POB Kobo, Central African Republic; KOZHIN, Vladimir Igorevich; DOB 28 Feb 1959; KPSK, OOO (a.k.a. OBSHCHESTVO S
alt. POB Ndinaba, Chad; nationality Chad; POB Troitsk, Chelyabinsk Oblast, Russia; Head OGRANICHENNOI OTVETSTVENNOSTYU
General (individual) [CAR]. of Administration of the President of the 'KRYMSKAYA PERVAYA STRAKHOVAYA
KOUMTAMADJI, Martin Nadingar (a.k.a. Russian Federation (individual) [UKRAINE- KOMPANIYA'; a.k.a. OOO 'KRYMSKAYA
KOUMTA MADJI, Martin; a.k.a. MISKINE, EO13661]. PERVAYA STRAKHOVAYA KOMPANIYA'), 29
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin), KOZITSYN, Mykola (a.k.a. KOZITSYN, Mykola ul. Karla Marksa, Simferopol, Crimea 295006,
Congo, Republic of the; DOB 05 Oct 1965; alt. Ivanovych; a.k.a. KOZITSYN, Nikolai; a.k.a. Ukraine; Website kpsk-ins.ru; Email Address
DOB 03 Mar 1965; POB Kobo, Central African KOZITSYN, Nikolay); DOB 20 Jun 1956; POB [email protected]; Registration ID
Republic; alt. POB Ndinaba, Chad; nationality Donetsk Region; citizen Russia (individual) 1149102007933 (Russia); Tax ID No.
Chad; General (individual) [CAR]. [UKRAINE-EO13660]. 9102006047 (Russia); Government Gazette
KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci KOZITSYN, Mykola Ivanovych (a.k.a. Number 00132598 (Russia) [UKRAINE-
Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul KOZITSYN, Mykola; a.k.a. KOZITSYN, Nikolai; EO13685].
1978; POB Ljubljana, Slovenia; nationality a.k.a. KOZITSYN, Nikolay); DOB 20 Jun 1956; KRADOOMPORN, Chanikan (a.k.a.
Slovenia; Passport P01104005 (Slovenia); KRADOOMPORN, Varee; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KRADOOMPORN, Wari; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang FANTASY GARMENT COMPANY LTD.,
KRADUMPHON, Chanikan; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Wari; a.k.a. KRADUMPORN, LTD., Chiang Rai, Thailand; c/o NICE SUPPLY COMPANY LTD., Bangkok, Thailand;
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. FANTASY GARMENT COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o RATTANA VICHAI
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, SUPPLY COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o
Varee), c/o HATKAEW COMPANY LTD., c/o PROGRESS SURAWEE COMPANY LTD., RUNGRIN COMPANY LTD., Bangkok,
Bangkok, Thailand; c/o KRADUMPORN Bangkok, Thailand; c/o RATTANA VICHAI Thailand; c/o SCORE COMMERCIAL
IMPORT EXPORT COMPANY LTD., Chiang COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
Rai, Thailand; c/o MAESAI K.D.P. COMPANY RUNGRIN COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand;
LTD., Chiang Rai, Thailand; c/o NICE Thailand; c/o SCORE COMMERCIAL DOB 18 Mar 1960; National ID No.
FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM 3570900151480 (Thailand) (individual)
Bangkok, Thailand; c/o PLUS TECH AUTO NICE COMPANY LTD., Bangkok, Thailand; [SDNTK].
SUPPLY COMPANY LTD., Bangkok, Thailand; DOB 18 Mar 1960; National ID No. KRADUMPHON, Sombun (a.k.a.
c/o PROGRESS SURAWEE COMPANY LTD., 3570900151480 (Thailand) (individual) KRADOOMPORN, Chinwong; a.k.a.
Bangkok, Thailand; c/o RATTANA VICHAI [SDNTK]. KRADUMPORN, Chinawong; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o KRADOOMPORN, Wari (a.k.a. KRADUMPORN, Chinwong; a.k.a.
RUNGRIN COMPANY LTD., Bangkok, KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN, Somboon; a.k.a.
Thailand; c/o SCORE COMMERCIAL KRADOOMPORN, Varee; a.k.a. KRAPOOMPORN, Somboon; a.k.a.
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a. KRAPUMPORN, Somboon; a.k.a.
NICE COMPANY LTD., Bangkok, Thailand; KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRATUMPORN, Somboon), c/o HATKAEW
DOB 18 Mar 1960; National ID No. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
3570900151480 (Thailand) (individual) KRADUMPORN, Waree; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
[SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Chinwong (a.k.a. Varee), c/o HATKAEW COMPANY LTD., COMPANY LTD., Chiang Rai, Thailand; c/o
KRADUMPHON, Sombun; a.k.a. Bangkok, Thailand; c/o KRADUMPORN PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN, Chinawong; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o RUNGRIN COMPANY
KRADUMPORN, Chinwong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o SCORE
KRADUMPORN, Somboon; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE COMMERCIAL COMPANY LTD., Bangkok,
KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD., Thailand; c/o SIAM NICE COMPANY LTD.,
KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO Bangkok, Thailand; c/o V.R. FRUIT COMPANY,
KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; Chiang Mai, Thailand; DOB 06 May 1959;
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., National ID No. 3570900151471 (Thailand)
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI (individual) [SDNTK].
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o KRADUMPHON, Wari (a.k.a. KRADOOMPORN,
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADOOMPORN, Varee;
PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL a.k.a. KRADOOMPORN, Wari; a.k.a.
Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM KRADUMPHON, Chanikan; a.k.a.
LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chanikan; a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No. KRADUMPORN, Varee; a.k.a. KRADUMPORN,
Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual) Waree; a.k.a. KRAPUMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK]. KRATUMPORN, Varee), c/o HATKAEW
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan (a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
National ID No. 3570900151471 (Thailand) KRADOOMPORN, Chanikan; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY
(individual) [SDNTK]. KRADOOMPORN, Varee; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P.
KRADOOMPORN, Varee (a.k.a. KRADOOMPORN, Wari; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o
KRADOOMPORN, Chanikan; a.k.a. KRADUMPHON, Wari; a.k.a. KRADUMPORN, NICE FANTASY GARMENT COMPANY LTD.,
KRADOOMPORN, Wari; a.k.a. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
KRADUMPHON, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPUMPORN, Varee; a.k.a. KRATUMPORN, c/o PROGRESS SURAWEE COMPANY LTD.,
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. Varee), c/o HATKAEW COMPANY LTD., Bangkok, Thailand; c/o RATTANA VICHAI
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o KRADUMPORN COMPANY LTD., Bangkok, Thailand; c/o
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, IMPORT EXPORT COMPANY LTD., Chiang RUNGRIN COMPANY LTD., Bangkok,
Varee), c/o HATKAEW COMPANY LTD., Rai, Thailand; c/o MAESAI K.D.P. COMPANY Thailand; c/o SCORE COMMERCIAL
Bangkok, Thailand; c/o KRADUMPORN LTD., Chiang Rai, Thailand; c/o NICE COMPANY LTD., Bangkok, Thailand; c/o SIAM

June 15, 2018 - 578 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NICE COMPANY LTD., Bangkok, Thailand; KRADUMPORN, Chinwong (a.k.a. FANTASY GARMENT COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
3570900151480 (Thailand) (individual) KRADUMPHON, Sombun; a.k.a. SUPPLY COMPANY LTD., Bangkok, Thailand;
[SDNTK]. KRADUMPORN, Chinawong; a.k.a. c/o PROGRESS SURAWEE COMPANY LTD.,
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o RATTANA VICHAI
LTD., 4 Mu 1, Tambon Wiang Phang Kham, KRAPOOMPORN, Somboon; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o
Mae Sai district, Chiang Rai, Thailand [SDNTK]. KRAPUMPORN, Somboon; a.k.a. RUNGRIN COMPANY LTD., Bangkok,
KRADUMPORN, Chanikan (a.k.a. KRATUMPORN, Somboon), c/o HATKAEW Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chanikan; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADOOMPORN, Varee; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand;
KRADOOMPORN, Wari; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No.
KRADUMPHON, Chanikan; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual)
KRADUMPHON, Wari; a.k.a. KRADUMPORN, PROGRESS SURAWEE COMPANY LTD., [SDNTK].
Varee; a.k.a. KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPORN, Waree (a.k.a.
KRAPUMPORN, Varee; a.k.a. KRATUMPORN, LTD., Bangkok, Thailand; c/o SCORE KRADOOMPORN, Chanikan; a.k.a.
Varee), c/o HATKAEW COMPANY LTD., COMMERCIAL COMPANY LTD., Bangkok, KRADOOMPORN, Varee; a.k.a.
Bangkok, Thailand; c/o KRADUMPORN Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Wari; a.k.a.
IMPORT EXPORT COMPANY LTD., Chiang Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Chanikan; a.k.a.
Rai, Thailand; c/o MAESAI K.D.P. COMPANY Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Wari; a.k.a. KRADUMPORN,
LTD., Chiang Rai, Thailand; c/o NICE National ID No. 3570900151471 (Thailand) Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a.
FANTASY GARMENT COMPANY LTD., (individual) [SDNTK]. KRAPUMPORN, Varee; a.k.a. KRATUMPORN,
Bangkok, Thailand; c/o PLUS TECH AUTO KRADUMPORN, Somboon (a.k.a. Varee), c/o HATKAEW COMPANY LTD.,
SUPPLY COMPANY LTD., Bangkok, Thailand; KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o KRADUMPORN
c/o PROGRESS SURAWEE COMPANY LTD., KRADUMPHON, Sombun; a.k.a. IMPORT EXPORT COMPANY LTD., Chiang
Bangkok, Thailand; c/o RATTANA VICHAI KRADUMPORN, Chinawong; a.k.a. Rai, Thailand; c/o MAESAI K.D.P. COMPANY
COMPANY LTD., Bangkok, Thailand; c/o KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o NICE
RUNGRIN COMPANY LTD., Bangkok, KRAPOOMPORN, Somboon; a.k.a. FANTASY GARMENT COMPANY LTD.,
Thailand; c/o SCORE COMMERCIAL KRAPUMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Bangkok, Thailand; c/o SIAM KRATUMPORN, Somboon), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE COMPANY LTD., Bangkok, Thailand; COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD.,
DOB 18 Mar 1960; National ID No. KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI
3570900151480 (Thailand) (individual) LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o
[SDNTK]. COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok,
KRADUMPORN, Chinawong (a.k.a. PROGRESS SURAWEE COMPANY LTD., Thailand; c/o SCORE COMMERCIAL
KRADOOMPORN, Chinwong; a.k.a. Bangkok, Thailand; c/o RUNGRIN COMPANY COMPANY LTD., Bangkok, Thailand; c/o SIAM
KRADUMPHON, Sombun; a.k.a. LTD., Bangkok, Thailand; c/o SCORE NICE COMPANY LTD., Bangkok, Thailand;
KRADUMPORN, Chinwong; a.k.a. COMMERCIAL COMPANY LTD., Bangkok, DOB 18 Mar 1960; National ID No.
KRADUMPORN, Somboon; a.k.a. Thailand; c/o SIAM NICE COMPANY LTD., 3570900151480 (Thailand) (individual)
KRAPOOMPORN, Somboon; a.k.a. Bangkok, Thailand; c/o V.R. FRUIT COMPANY, [SDNTK].
KRAPUMPORN, Somboon; a.k.a. Chiang Mai, Thailand; DOB 06 May 1959; KRAJISNIK, Momcilo; DOB 20 Jan 1945; POB
KRATUMPORN, Somboon), c/o HATKAEW National ID No. 3570900151471 (Thailand) Zabrdje, Bosnia-Herzegovina; ICTY indictee
COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDNTK]. (individual) [BALKANS].
KRADUMPORN IMPORT EXPORT COMPANY KRADUMPORN, Varee (a.k.a. KRAKERN LIMITED, Level 8/5B Portomaso
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRADOOMPORN, Chanikan; a.k.a. Business Tower, St. Julians, Malta; D-U-N-S
COMPANY LTD., Chiang Rai, Thailand; c/o KRADOOMPORN, Varee; a.k.a. Number 53-400-4559; Trade License No. C
PROGRESS SURAWEE COMPANY LTD., KRADOOMPORN, Wari; a.k.a. 76398 (Malta) [LIBYA3] (Linked To: DEBONO,
Bangkok, Thailand; c/o RUNGRIN COMPANY KRADUMPHON, Chanikan; a.k.a. Gordon).
LTD., Bangkok, Thailand; c/o SCORE KRADUMPHON, Wari; a.k.a. KRADUMPORN, KRAPOOMPORN, Somboon (a.k.a.
COMMERCIAL COMPANY LTD., Bangkok, Chanikan; a.k.a. KRADUMPORN, Waree; a.k.a. KRADOOMPORN, Chinwong; a.k.a.
Thailand; c/o SIAM NICE COMPANY LTD., KRAPUMPORN, Varee; a.k.a. KRATUMPORN, KRADUMPHON, Sombun; a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, Varee), c/o HATKAEW COMPANY LTD., KRADUMPORN, Chinawong; a.k.a.
Chiang Mai, Thailand; DOB 06 May 1959; Bangkok, Thailand; c/o KRADUMPORN KRADUMPORN, Chinwong; a.k.a.
National ID No. 3570900151471 (Thailand) IMPORT EXPORT COMPANY LTD., Chiang KRADUMPORN, Somboon; a.k.a.
(individual) [SDNTK]. Rai, Thailand; c/o MAESAI K.D.P. COMPANY KRAPUMPORN, Somboon; a.k.a.
LTD., Chiang Rai, Thailand; c/o NICE KRATUMPORN, Somboon), c/o HATKAEW

June 15, 2018 - 579 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY LTD., Bangkok, Thailand; c/o COMPANY LTD., Bangkok, Thailand; c/o SIAM KREKAR, Mullah (a.k.a. AHMAD, Najmuddin
KRADUMPORN IMPORT EXPORT COMPANY NICE COMPANY LTD., Bangkok, Thailand; Faraj; a.k.a. FARRAJ, Fateh Najm Eddine;
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. DOB 18 Mar 1960; National ID No. a.k.a. NAJMUDDIN, Faraj Ahmad),
COMPANY LTD., Chiang Rai, Thailand; c/o 3570900151480 (Thailand) (individual) Heimdalsgate 36-V, 0578 Oslo, Norway; DOB
PROGRESS SURAWEE COMPANY LTD., [SDNTK]. 07 Jul 1956; alt. DOB 17 Jun 1963; POB
Bangkok, Thailand; c/o RUNGRIN COMPANY KRATOV, Dmitry Borisovich; DOB 16 Jul 1964 Olaqloo Sharbajer Village, al-Sulaymaniyah
LTD., Bangkok, Thailand; c/o SCORE (individual) [MAGNIT]. Governorate, Iraq; citizen Iraq (individual)
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Somboon (a.k.a. [SDGT].
Thailand; c/o SIAM NICE COMPANY LTD., KRADOOMPORN, Chinwong; a.k.a. KREMSONT ALLIANCE CORP. (a.k.a.
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, KRADUMPHON, Sombun; a.k.a. KREMSONT COMMERCIAL INC.), Corner of
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPORN, Chinawong; a.k.a. Eyre Street and Hutson Street, Blake Building,
National ID No. 3570900151471 (Thailand) KRADUMPORN, Chinwong; a.k.a. No. 302, Belize City, Belize [SYRIA] (Linked To:
(individual) [SDNTK]. KRADUMPORN, Somboon; a.k.a. KHURI, Mudalal).
KRAPUMPORN, Somboon (a.k.a. KRAPOOMPORN, Somboon; a.k.a. KREMSONT COMMERCIAL INC. (a.k.a.
KRADOOMPORN, Chinwong; a.k.a. KRAPUMPORN, Somboon), c/o HATKAEW KREMSONT ALLIANCE CORP.), Corner of
KRADUMPHON, Sombun; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Eyre Street and Hutson Street, Blake Building,
KRADUMPORN, Chinawong; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY No. 302, Belize City, Belize [SYRIA] (Linked To:
KRADUMPORN, Chinwong; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KHURI, Mudalal).
KRADUMPORN, Somboon; a.k.a. COMPANY LTD., Chiang Rai, Thailand; c/o KRIANGKRAI, Tuangwitthayakun (a.k.a. SAO
KRAPOOMPORN, Somboon; a.k.a. PROGRESS SURAWEE COMPANY LTD., KUAY, Sae Tung; a.k.a. TUAN, Ming Cheng;
KRATUMPORN, Somboon), c/o HATKAEW Bangkok, Thailand; c/o RUNGRIN COMPANY a.k.a. TUAN, Shao Kuei; a.k.a. "MI CHUNG";
COMPANY LTD., Bangkok, Thailand; c/o LTD., Bangkok, Thailand; c/o SCORE a.k.a. "MING CHUNG"; a.k.a. "TA KUEI"; a.k.a.
KRADUMPORN IMPORT EXPORT COMPANY COMMERCIAL COMPANY LTD., Bangkok, "TUAN SHAO KUEI"), Mong Kyawt, Shan,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. Thailand; c/o SIAM NICE COMPANY LTD., Burma; DOB 05 Nov 1950; National ID No.
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o V.R. FRUIT COMPANY, 5500900040846 (Thailand) (individual)
PROGRESS SURAWEE COMPANY LTD., Chiang Mai, Thailand; DOB 06 May 1959; [SDNTK].
Bangkok, Thailand; c/o RUNGRIN COMPANY National ID No. 3570900151471 (Thailand) KRIVORUCHKO, Aleksey (a.k.a.
LTD., Bangkok, Thailand; c/o SCORE (individual) [SDNTK]. KRIVORUCHKO, Alex; a.k.a. KRIVORUCHKO,
COMMERCIAL COMPANY LTD., Bangkok, KRATUMPORN, Varee (a.k.a. KRADOOMPORN, Alexei); DOB 25 Aug 1977; POB Moscow
Thailand; c/o SIAM NICE COMPANY LTD., Chanikan; a.k.a. KRADOOMPORN, Varee; Region, Russia (individual) [MAGNIT].
Bangkok, Thailand; c/o V.R. FRUIT COMPANY, a.k.a. KRADOOMPORN, Wari; a.k.a. KRIVORUCHKO, Alex (a.k.a. KRIVORUCHKO,
Chiang Mai, Thailand; DOB 06 May 1959; KRADUMPHON, Chanikan; a.k.a. Aleksey; a.k.a. KRIVORUCHKO, Alexei); DOB
National ID No. 3570900151471 (Thailand) KRADUMPHON, Wari; a.k.a. KRADUMPORN, 25 Aug 1977; POB Moscow Region, Russia
(individual) [SDNTK]. Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. (individual) [MAGNIT].
KRAPUMPORN, Varee (a.k.a. KRADUMPORN, Waree; a.k.a. KRIVORUCHKO, Alexei (a.k.a. KRIVORUCHKO,
KRADOOMPORN, Chanikan; a.k.a. KRAPUMPORN, Varee), c/o HATKAEW Aleksey; a.k.a. KRIVORUCHKO, Alex); DOB 25
KRADOOMPORN, Varee; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o Aug 1977; POB Moscow Region, Russia
KRADOOMPORN, Wari; a.k.a. KRADUMPORN IMPORT EXPORT COMPANY (individual) [MAGNIT].
KRADUMPHON, Chanikan; a.k.a. LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. KRNOJELAC, Milorad; DOB 25 Jul 1940; POB
KRADUMPHON, Wari; a.k.a. KRADUMPORN, COMPANY LTD., Chiang Rai, Thailand; c/o Birotici, Bosnia-Herzegovina; ICTY indictee
Chanikan; a.k.a. KRADUMPORN, Varee; a.k.a. NICE FANTASY GARMENT COMPANY LTD., (individual) [BALKANS].
KRADUMPORN, Waree; a.k.a. Bangkok, Thailand; c/o PLUS TECH AUTO KRSTIC, Radislav; DOB 15 Feb 1948; POB
KRATUMPORN, Varee), c/o HATKAEW SUPPLY COMPANY LTD., Bangkok, Thailand; Nedjeljiste, Vlasenica, Bosnia-Herzegovina;
COMPANY LTD., Bangkok, Thailand; c/o c/o PROGRESS SURAWEE COMPANY LTD., ICTY indictee (individual) [BALKANS].
KRADUMPORN IMPORT EXPORT COMPANY Bangkok, Thailand; c/o RATTANA VICHAI KRUNIC, Savko (a.k.a. KRUNIC, Savo), Sokolac,
LTD., Chiang Rai, Thailand; c/o MAESAI K.D.P. COMPANY LTD., Bangkok, Thailand; c/o Bosnia and Herzegovina; DOB 27 Jan 1958;
COMPANY LTD., Chiang Rai, Thailand; c/o RUNGRIN COMPANY LTD., Bangkok, POB Sokolac, Bosnia-Herzegovina; Passport
NICE FANTASY GARMENT COMPANY LTD., Thailand; c/o SCORE COMMERCIAL 3667905 (Bosnia and Herzegovina); Director,
Bangkok, Thailand; c/o PLUS TECH AUTO COMPANY LTD., Bangkok, Thailand; c/o SIAM Srpska Sume Forestry Company, Sokolac,
SUPPLY COMPANY LTD., Bangkok, Thailand; NICE COMPANY LTD., Bangkok, Thailand; Bosnia-Herzegovina (individual) [BALKANS].
c/o PROGRESS SURAWEE COMPANY LTD., DOB 18 Mar 1960; National ID No. KRUNIC, Savo (a.k.a. KRUNIC, Savko), Sokolac,
Bangkok, Thailand; c/o RATTANA VICHAI 3570900151480 (Thailand) (individual) Bosnia and Herzegovina; DOB 27 Jan 1958;
COMPANY LTD., Bangkok, Thailand; c/o [SDNTK]. POB Sokolac, Bosnia-Herzegovina; Passport
RUNGRIN COMPANY LTD., Bangkok, KRECHETOV, Andrei Alexandrovich; DOB 22 3667905 (Bosnia and Herzegovina); Director,
Thailand; c/o SCORE COMMERCIAL Sep 1981 (individual) [MAGNIT].

June 15, 2018 - 580 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Srpska Sume Forestry Company, Sokolac, Korea chief representative in Libya (individual) [UKRAINE-EO13661] [UKRAINE-EO13662]
Bosnia-Herzegovina (individual) [BALKANS]. [DPRK2]. (Linked To: DERIPASKA, Oleg Vladimirovich;
KRYEZIU, Izmet; DOB 03 Oct 1954; POB KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU, Linked To: BASIC ELEMENT LIMITED).
Pagarusha-Malishev, Serbia and Montenegro Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,
(individual) [BALKANS]. China; DOB 07 Nov 1959; POB Pyongan- Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
KRYLOVA, Aleksandra Yuryevna, Russia; DOB bukdo, North Korea; nationality Korea, North; Menhem; a.k.a. KOBEISSI, Abdel Menhem;
01 Jul 1986; Gender Female (individual) Passport 321233 (Korea, North); Consul a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
[CYBER2] (Linked To: INTERNET RESEARCH General, Shenyang, China (individual) [DPRK2]. KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,
AGENCY LLC). KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU, Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
KRYM SMT OOO LLC (a.k.a. LLC CMT Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang, 1961; POB Beirut, Lebanon; nationality
CRIMEA; a.k.a. OOO 'CMT-K'; a.k.a. OOO China; DOB 07 Nov 1959; POB Pyongan- Lebanon; Additional Sanctions Information -
'SMT-K'; a.k.a. SMT-CRIMEA; a.k.a. SMT-K; bukdo, North Korea; nationality Korea, North; Subject to Secondary Sanctions Pursuant to the
a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Passport 321233 (Korea, North); Consul Hizballah Financial Sanctions Regulations;
Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, General, Shenyang, China (individual) [DPRK2]. Passport RL 1622378 (Lebanon) (individual)
Ukraine; Vokzalnoye Highway 140, Kerch, KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU, [SDGT].
Ukraine; Anapskoye Highway 1, Temryuk, Sung Sop; a.k.a. KU, Young Hyok), Shenyang, KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,
Russia; Email Address [email protected]; alt. Email China; DOB 07 Nov 1959; POB Pyongan- Bosnia-Herzegovina; ICTY indictee (individual)
Address [email protected] [UKRAINE- bukdo, North Korea; nationality Korea, North; [BALKANS].
EO13685]. Passport 321233 (Korea, North); Consul KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;
KRYMSKE RESPUBLIKANSKE General, Shenyang, China (individual) [DPRK2]. a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
PIDPRYEMSTVO AZOVSKY KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a. Barlah Village, Qareh Bagh District, Ghazni
LIKEROGORILCHANY ZAVOD (a.k.a. KU, Sung Sop; a.k.a. KU, Su'ng-so'p), Province, Afghanistan (individual) [SDGT].
AZOVSKY LIKEROGORILCHANY ZAVOD, Shenyang, China; DOB 07 Nov 1959; POB KUDDAM E ISLAMI (a.k.a. ARMY OF
KRYMSKE RESPUBLIKANSKE Pyongan-bukdo, North Korea; nationality Korea, MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
PIDPRYEMSTVO; a.k.a. AZOVSKY North; Passport 321233 (Korea, North); Consul a.k.a. JAISH-I-MOHAMMED; a.k.a.
LIKEROVO-DOCHNY ZAVOD; a.k.a. General, Shenyang, China (individual) [DPRK2]. KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
CRIMEAN ENTERPRISE AZOV DISTILLERY KUAI NUENG, Sae Chang (a.k.a. SHIH, Kuo ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
PLANT; a.k.a. CRIMEAN REPUBLICAN Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN TEHRIK UL-FURQAAN), Pakistan [FTO]
ENTERPRISE AZOV DISTILLERY; a.k.a. NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, [SDGT].
CRIMEAN REPUBLICAN ENTERPRISE Shan, Burma; DOB 1964 (individual) [SDNTK]. KUDOKAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
AZOVSKY LIKEROVODOCHNY ZAVOD), Bud. KUARZO DISCOTECA (a.k.a. INVERSIONES GODAIME KUDO-KAI; a.k.a. KUDO-KAI), 1-1-
40 vul. Zaliznychna, Smt Azovske, Dzhankoisky TALADRO LTDA.), Calle 1 K. 48 Anillo Vial, 12 Kantake Kokurakita-ku, Kitakyushu City,
R-N, Crimea 96178, Ukraine; 40 Railway St., Villavicencio, Colombia; NIT # 900063810-4 Fukuoka, Japan [TCO].
Azov, Dzhankoy District 96178, Ukraine; 40 (Colombia) [SDNTK]. KUDO-KAI (a.k.a. FIFTH KUDO-KAI; a.k.a.
Zeleznodorozhnaya str., Azov, Jankoysky KUBAN AGRO (a.k.a. AGROHOLDING KUBAN; GODAIME KUDO-KAI; a.k.a. KUDOKAI), 1-1-
District 96178, Ukraine; Registration ID a.k.a. KUBAN AGROHOLDING), 77 Mira St., 12 Kantake Kokurakita-ku, Kitakyushu City,
01271681 (Ukraine) [UKRAINE-EO13685]. Ust-Labinsk, Krasnodar Territory 352330, Fukuoka, Japan [TCO].
KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a. Russia; 1 Montazhnaya St., Ust-Labinsk, KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30
FEDERAL STATE UNITARY ENTERPRISE Krasnodar Territory, Russia; 116 Mira St., Ust- Jan 1961; POB Suho Polje, Doboj, Bosnia-
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS Labinsk, Krasnodar Territory, Russia; 1 G. Herzegovina (individual) [BALKANS].
OF CRIMEA), 34 Pavlenko Street, Simferopol, Konshinykh St., Krasnodar Territory, Russia; 2 KUKPANG KWAHAK-WON (a.k.a. 2ND
Republic of Crimea 95006, Ukraine; Website Rabochaya St., Ust-Labinsk, Krasnodar ACADEMY OF NATURAL SCIENCES; a.k.a.
http://www.crimearw.ru; Email Address Territory, Russia [UKRAINE-EO13661] ACADEMY OF NATURAL SCIENCES; a.k.a.
[email protected]; Registration ID [UKRAINE-EO13662] (Linked To: DERIPASKA, CHAYON KWAHAK-WON; a.k.a. CHE 2
1159102022738; V.A.T. Number 9102157783 Oleg Vladimirovich; Linked To: BASIC CHAYON KWAHAK-WON; a.k.a. NATIONAL
[UKRAINE-EO13685]. ELEMENT LIMITED). DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya; KUBAN AGROHOLDING (a.k.a. SECOND ACADEMY OF NATURAL
DOB 08 Sep 1957; Gender Male; Foreign Trade AGROHOLDING KUBAN; a.k.a. KUBAN SCIENCES; a.k.a. SECOND ACADEMY OF
Bank of the Democratic People's Republic of AGRO), 77 Mira St., Ust-Labinsk, Krasnodar NATURAL SCIENCES RESEARCH
Korea chief representative in Libya (individual) Territory 352330, Russia; 1 Montazhnaya St., INSTITUTE), Pyongyang, Korea, North
[DPRK2]. Ust-Labinsk, Krasnodar Territory, Russia; 116 [NPWMD].
KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya; Mira St., Ust-Labinsk, Krasnodar Territory, KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;
DOB 08 Sep 1957; Gender Male; Foreign Trade Russia; 1 G. Konshinykh St., Krasnodar a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
Bank of the Democratic People's Republic of Territory, Russia; 2 Rabochaya St., Ust- 28 May 1964; nationality Congo, Democratic
Labinsk, Krasnodar Territory, Russia Republic of the; Gender Male; Major General;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Commander of the First Defense Zone; Former KURCHENKO, Sergii (a.k.a. KURCHENKO, SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
Armed Forces of the Democratic Republic of the Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
Congo land forces commander (individual) a.k.a. KURCHENKO, Serhiy; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
[DRCONGO]. KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
KUMBYOL TRADING (a.k.a. KOREA KUMBYOL Sep 1985 (individual) [UKRAINE-EO13660]. PARTIYA KARKERAN KURDISTAN; a.k.a.
TRADING COMPANY; a.k.a. KUMBYOL KURCHENKO, Serhiy (a.k.a. KURCHENKO, PEOPLE'S CONGRESS OF KURDISTAN;
TRADING COMPANY OF NORTH KOREAN Sergei; a.k.a. KURCHENKO, Sergey Vitalievich; a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
WORKERS' PARTY), Pyongyang, Korea, North a.k.a. KURCHENKO, Sergii; a.k.a. FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[DPRK4]. KURCHENKO, Serhiy Vitaliyovych); DOB 21 [FTO] [SDGT].
KUMBYOL TRADING COMPANY OF NORTH Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN WORKERS' PARTY (a.k.a.
KOREAN WORKERS' PARTY (a.k.a. KOREA KURCHENKO, Serhiy Vitaliyovych (a.k.a. FREEDOM AND DEMOCRACY CONGRESS
KUMBYOL TRADING COMPANY; a.k.a. KURCHENKO, Sergei; a.k.a. KURCHENKO, OF KURDISTAN; a.k.a. HALU MESRU
KUMBYOL TRADING), Pyongyang, Korea, Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; SAVUNMA KUVVETI; a.k.a. KADEK; a.k.a.
North [DPRK4]. a.k.a. KURCHENKO, Serhiy); DOB 21 Sep KGK; a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
KUMGANG BANK, Kumgang Bank Building, 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS;
Jungsong-don, Pyongyang, Korea, North; KURDISTAN BATTALION OF ISLAMIC STATE a.k.a. KURDISTAN PEOPLE'S CONGRESS;
SWIFT/BIC KMBKKPPY; all offices worldwide IN IRAQ (a.k.a. AL-QA'IDA KURDISH a.k.a. PARTIYA KARKERAN KURDISTAN;
[DPRK3]. BATTALIONS; a.k.a. KURDISTAN BRIGADE a.k.a. PEOPLE'S CONGRESS OF
KU'MHAERYONG COMPANY LTD (a.k.a. OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN KURDISTAN; a.k.a. PKK; a.k.a. THE
CHO'NGSONG UNITED TRADING COMPANY; BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK";
a.k.a. CHONGSONG YONHAP; a.k.a. KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ a.k.a. "KHK") [SDNTK] [FTO] [SDGT].
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN (a.k.a. AL-QA'IDA KURDISH BATTALIONS; KUSIUK, Sergey (a.k.a. KUSYUK, Sergej
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. a.k.a. KURDISTAN BATTALION OF ISLAMIC Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
GREEN PINE ASSOCIATED CORPORATION; STATE IN IRAQ; a.k.a. KURDISTAN KYSYUK, Sergei), Moscow, Russia; DOB 01
a.k.a. JINDALLAE; a.k.a. NATURAL BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. Dec 1966; POB Malaya Mochulka, Vinnitska,
RESOURCES DEVELOPMENT AND KURDISTAN BRIGADES (a.k.a. AL-QA'IDA Ukraine; nationality Ukraine; alt. nationality
INVESTMENT CORPORATION; a.k.a. KURDISH BATTALIONS; a.k.a. KURDISTAN Russia; Gender Male (individual) [GLOMAG].
SAENGP'IL COMPANY), c/o Reconnaissance BATTALION OF ISLAMIC STATE IN IRAQ; KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,
General Bureau Headquarters, Hyongjesan- a.k.a. KURDISTAN BRIGADE OF AL-QAEDA Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
Guyok, Pyongyang, Korea, North; Nungrado, IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT]. KYSYUK, Sergei), Moscow, Russia; DOB 01
Pyongyang, Korea, North [DPRK]. KURDISTAN FREE LIFE PARTY (a.k.a. FREE Dec 1966; POB Malaya Mochulka, Vinnitska,
KUNARAC, Dragoljub; DOB 15 May 1960; POB LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA Ukraine; nationality Ukraine; alt. nationality
Foca, Bosnia-Herzegovina; ICTY indictee JIYANA AZAD A KURDISTANE; a.k.a. PARTY Russia; Gender Male (individual) [GLOMAG].
(individual) [BALKANS]. OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK; KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.
KUNFUTH, Abbas Khalaf, House 21, Lane 17, a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain, KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,
Subdivision 603, Dragh District, Al-Mansour; Irbil Governorate, Iraq; Razgah, Iran [SDGT]. Sergei), Moscow, Russia; DOB 01 Dec 1966;
DOB 1955; POB Baghdad, Iraq (individual) KURDISTAN FREEDOM AND DEMOCRACY POB Malaya Mochulka, Vinnitska, Ukraine;
[IRAQ2]. CONGRESS (a.k.a. FREEDOM AND nationality Ukraine; alt. nationality Russia;
KUOL, Santino Deng (a.k.a. WOL, Santino Deng; DEMOCRACY CONGRESS OF KURDISTAN; Gender Male (individual) [GLOMAG].
a.k.a. WUOL, Santino Deng); DOB 09 Nov a.k.a. HALU MESRU SAVUNMA KUVVETI; KUTRY MANAGEMENT INC., Torre Universal
1962; POB Aweil, South Sudan; alt. POB Aweil, a.k.a. KADEK; a.k.a. KGK; a.k.a. KONGRA- Building, 3rd Floor, Federico Boyd Avenue and
Sudan; Major General; Sudan People's GEL; a.k.a. KURDISTAN PEOPLE'S 51st Street, Panama City, Panama; RUC #
Liberation Army Third Division Commander CONGRESS; a.k.a. KURDISTAN WORKERS' 34407212255995 (Panama) [SDNT].
(individual) [SOUTH SUDAN]. PARTY; a.k.a. PARTIYA KARKERAN KUWAIT GENERAL COMMITTEE FOR AID
KURCHENKO, Sergei (a.k.a. KURCHENKO, KURDISTAN; a.k.a. PEOPLE'S CONGRESS (a.k.a. ADMINISTRATION OF THE REVIVAL
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii; OF KURDISTAN; a.k.a. PKK; a.k.a. THE OF ISLAMIC HERITAGE SOCIETY
a.k.a. KURCHENKO, Serhiy; a.k.a. PEOPLE'S DEFENSE FORCE; a.k.a. "HSK"; COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
KURCHENKO, Serhiy Vitaliyovych); DOB 21 a.k.a. "KHK") [SDNTK] [FTO] [SDGT]. CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Sep 1985 (individual) [UKRAINE-EO13660]. KURDISTAN FREEDOM HAWKS (a.k.a. EUROPE AND THE AMERICAS; a.k.a. DORA
KURCHENKO, Sergey Vitalievich (a.k.a. TEYREBAZEN AZADIYA KURDISTAN; a.k.a. E MIRESISE; a.k.a. GENERAL KUWAIT
KURCHENKO, Sergei; a.k.a. KURCHENKO, THE FREEDOM HAWKS OF KURDISTAN; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. a.k.a. "TAK") [SDGT]. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21 KURDISTAN PEOPLE'S CONGRESS (a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Sep 1985 (individual) [UKRAINE-EO13660]. FREEDOM AND DEMOCRACY CONGRESS HERITAGE RESTORATION SOCIETY; a.k.a.
OF KURDISTAN; a.k.a. HALU MESRU ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI HERITAGE (a.k.a. ADMINISTRATION
HERZEGOVINA; a.k.a. KUWAITI HERITAGE; PREACHERS COMMITTEE; a.k.a. RIHS OF THE REVIVAL OF ISLAMIC HERITAGE
a.k.a. KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a. SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF CENTER OF CALL FOR WISDOM; a.k.a.
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE FOR EUROPE AND THE
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM GENERAL KUWAIT COMMITTEE; a.k.a. HAND
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a. AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a. a.k.a. ISLAMIC HERITAGE RESTORATION
SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA; TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC AL-ISLAMI, SOCIETY OF THE REBIRTH OF
COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER; EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI JOINT
COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector RELIEF COMMITTEE, BOSNIA AND
COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28 HERZEGOVINA; a.k.a. LAJNAT AL-IHYA AL-
CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo, TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. NARA WELFARE
ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina; AND EDUCATION ASSOCIATION; a.k.a. NGO
COMMITTEE FOR INDIA; a.k.a. RIHS M.M. Baseskije Street, No. 28p, Sarajevo, TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR SOUTH EAST ASIA; a.k.a. Bosnia and Herzegovina; Number 6 Donji PREPORODA ISLAMSKE TRADICIJE
RIHS COMMITTEE FOR THE ARAB WORLD; Hotonj Street, Sarajevo, Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
a.k.a. RIHS COMMITTEE FOR THE CALL AND Herzegovina; RIHS Office, Ilidza , Bosnia and BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
GUIDANCE; a.k.a. RIHS COMMITTEE FOR Herzegovina; RIHS Alija House, Ilidza, Bosnia OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
WEST ASIA; a.k.a. RIHS COMMITTEE FOR and Herzegovina; RIHS Office, Tirana, Albania; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
WOMEN; a.k.a. RIHS COMMITTEE FOR RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; a.k.a. REVIVAL OF ISLAMIC SOCIETY
WOMEN, ADMINISTRATION FOR THE City of Sidon, Lebanon; Dangkor District, HERITAGE ON THE AFRICAN CONTINENT;
BUILDING OF MOSQUES; a.k.a. RIHS Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADMINISTRATION FOR THE BUILDING OF
EDUCATING COMMITTEES, AL-JAHRA'; Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AMERICA MUSLIMS Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; RIHS ADMINISTRATION FOR THE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. JOMIYATU-EHYA-UT TURAS AL
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. LAJNAT AL-IHYA AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste TURATH AL-ISLAMI; a.k.a. LAJNAT IHYA AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; TURATH AL-ISLAMI; a.k.a. NARA WELFARE
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, AND EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING KUWAITI JOINT RELIEF COMMITTEE, BOSNIA CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS AND HERZEGOVINA (a.k.a. INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ADMINISTRATION OF THE REVIVAL OF EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF ISLAMIC HERITAGE SOCIETY COMMITTEE; THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. CCFW; a.k.a. CENTER OF CALL FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO WISDOM; a.k.a. COMMITTEE FOR EUROPE COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.

June 15, 2018 - 584 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Burma; Wan Hong, Shan, Burma; DOB 1940;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa alt. DOB 1942 (individual) [SDNTK].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Steven; a.k.a. JUNJU, Abdullah; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
a.k.a. RIHS PROJECT OF ASSIGNING KUZNETSOV, Artem (a.k.a. KUZNETSOV, Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
PREACHERS COMMITTEE; a.k.a. RIHS Artyom); DOB 28 Feb 1975; POB Baku, TALENGELANIMIRO, Musezi; a.k.a. TUTU,
PUBLIC RELATIONS COMMITTEE; a.k.a. Azerbaijan (individual) [MAGNIT]. Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
RIHS SCIENTIFIC COMMITTEE-BRANCH OF KUZNETSOV, Artyom (a.k.a. KUZNETSOV, Kayunga, Uganda; alt. POB Ntoke Village,
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST Artem); DOB 28 Feb 1975; POB Baku, Ntenjeru Sub County, Kayunga District,
ASIA COMMITTEE; a.k.a. RIHS TWO Azerbaijan (individual) [MAGNIT]. Uganda; nationality Uganda; Head of the Allied
AMERICAS AND EUROPEAN MUSLIM KVANT SCIENTIFIC RESEARCH INSTITUTE Democratic Forces; Commander, Allied
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH (a.k.a. NAUCHNO-ISSLEDOVATELSKIY Democratic Forces (individual) [DRCONGO].
FOR THE PROJECT OF ENDOWMENT; a.k.a. INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;
RIHS YOUTH CENTER COMMITTEE; a.k.a. RUSSIAN FEDERAL STATE UNITARY a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; ENTERPRISE SCIENTIFIC RESEARCH Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- INSTITUTE KVANT), Khovrino District, MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
BENIN; a.k.a. RIHS-BOSNIA AND Moscow, Russia; St. Petersburg, Russia a.k.a. TALENGELANIMIRO; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [CYBER2] [CAATSA - RUSSIA] (Linked To: TALENGELANIMIRO, Musezi; a.k.a. TUTU,
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; FEDERAL SECURITY SERVICE). Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- KVOCKA, Miroslav; DOB 01 Jan 1957; POB Kayunga, Uganda; alt. POB Ntoke Village,
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Maricka, Bosnia-Herzegovina; ICTY indictee Ntenjeru Sub County, Kayunga District,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- (individual) [BALKANS]. Uganda; nationality Uganda; Head of the Allied
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), Democratic Forces; Commander, Allied
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Dubai, United Arab Emirates; DOB 01 Jan Democratic Forces (individual) [DRCONGO].
SOCIETY FOR THE REVIVAL OF ISLAMIC 1975; nationality Korea, North; Gender Male; KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Passport 563220533 (Korea, North) (individual) a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
ISLAMIC CULTURAL TRAINING CENTER; [DPRK4]. (individual) [TCO].
a.k.a. THE KUWAITI-CAMBODIAN KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), KYRGYZ TRANS AVIA (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Dubai, United Arab Emirates; DOB 01 Jan KYRGYZTRANSAVIA AIRLINES), Bulvar
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 1975; nationality Korea, North; Gender Male; Erkindik 35, Bishkek, Kyrgyzstan; 32
Kuwait; House #40, Lake Drive Road, Sector Passport 563220533 (Korea, North) (individual) Razzakova Street, Bishkek 720040, Kyrgyzstan;
#7, Uttara, Dhaka, Bangladesh; Number 28 [DPRK4]. Additional Sanctions Information - Subject to
Mula Mustafe Baseskije Street, Sarajevo, KWEIDER, Muhammad (a.k.a. KWEITER, Secondary Sanctions [SDGT] [IFSR].
Bosnia and Herzegovina; Number 2 Plandiste Muhammad; a.k.a. QASSAR, Samir; a.k.a. KYRGYZTRANSAVIA AIRLINES (a.k.a.
Street, Sarajevo, Bosnia and Herzegovina; QUAYDIR, Muhammad; a.k.a. QUWAYDIR, KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
M.M. Baseskije Street, No. 28p, Sarajevo, Muhammed Bin-Muhammed Faris), Damascus, Bishkek, Kyrgyzstan; 32 Razzakova Street,
Bosnia and Herzegovina; Number 6 Donji Syria; DOB 21 Jul 1967; Gender Male; Passport Bishkek 720040, Kyrgyzstan; Additional
Hotonj Street, Sarajevo, Bosnia and 004123298; Scientific Studies and Research Sanctions Information - Subject to Secondary
Herzegovina; RIHS Office, Ilidza , Bosnia and Center Contracts Director (individual) [NPWMD] Sanctions [SDGT] [IFSR].
Herzegovina; RIHS Alija House, Ilidza, Bosnia (Linked To: SCIENTIFIC STUDIES AND KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.
and Herzegovina; RIHS Office, Tirana, Albania; RESEARCH CENTER). KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; KWEITER, Muhammad (a.k.a. KWEIDER, Serhiy), Moscow, Russia; DOB 01 Dec 1966;
City of Sidon, Lebanon; Dangkor District, Muhammad; a.k.a. QASSAR, Samir; a.k.a. POB Malaya Mochulka, Vinnitska, Ukraine;
Phnom Penh, Cambodia; Kismayo, Somalia; QUAYDIR, Muhammad; a.k.a. QUWAYDIR, nationality Ukraine; alt. nationality Russia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Muhammed Bin-Muhammed Faris), Damascus, Gender Male (individual) [GLOMAG].
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Syria; DOB 21 Jul 1967; Gender Male; Passport KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 004123298; Scientific Studies and Research JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Center Contracts Director (individual) [NPWMD] LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, (Linked To: SCIENTIFIC STUDIES AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; RESEARCH CENTER). 28 Feb 1958; nationality China; citizen Angola;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA alt. citizen United Kingdom; Passport
Kuwait; Sabah Al-Salim, Kuwait; Al- BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, C234897(0) (United Kingdom) (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- [ZIMBABWE].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KZEMABAD, Mahmoud Bagheri (a.k.a. Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Panama; Colombia; Guatemala; Belize; Costa
BAGHERI, Mahmud Kazemabad; a.k.a. Congo, Democratic Republic of the; Along the Rica; El Salvador; Mexico; Bolivia; Honduras;
BAGHERI-KAZEMABAD, Mahmud; a.k.a. N'sele River 50km (30 miles) outside Kinshasa, Nicaragua; Uruguay; RUC # 645451-1-458900
KAZEMABAD, Mahmoud Bagheri; a.k.a. Congo, Democratic Republic of the [GLOMAG] (Panama) [SDNTK].
KAZEMABAD, Mahmud Bagheri; a.k.a. (Linked To: FLEURETTE PROPERTIES LA RIVIERA, PANAMA, S.A., Panama; RUC #
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, LIMITED). 556399-1-444264 (Panama) [SDNTK].
Mahmud"), Iran; DOB 26 Jun 1965; POB LA FIRMA MIRANDA, S.A. DE C.V., LA SORGUITA S.A. (f.k.a. GANADERIA LA
Meybod, Iran; nationality Iran; Additional Guadalajara, Jalisco, Mexico; Folio Mercantil SORGUITA S.A.; a.k.a. GANADERIA LA
Sanctions Information - Subject to Secondary No. 47864 (Mexico); alt. Folio Mercantil No. SORGUITA S.A.S.), Calle 16 Sur No. 46A-49
Sanctions; Gender Male; Passport J32377129 65256 (Mexico) [SDNTK]. Piso 6, Medellin, Colombia; NIT # 800220730-4
(Iran) expires 31 Aug 2020; National ID No. LA FONDATION FAMILLE GERTLER (a.k.a. (Colombia) [SDNTK].
448947941 (Iran) (individual) [SDGT] [IRGC] GERTLER FAMILY FOUNDATION), Congo, LA TASAJERA DE FUENTE DE ORO, Km. 1
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Democratic Republic of the [GLOMAG] (Linked Fuente de Oro Via Granada, Fuente de Oro,
GUARD CORPS AL-GHADIR MISSILE To: GERTLER, Dan). Meta, Colombia; Matricula Mercantil No
COMMAND). LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 00118073 (Colombia) [SDNTK].
L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle LA FRONTERA UNION GALVEZ Y CIA S EN LA TIENDA DE MINGO, Calle 5 D No. 6 125,
38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # C), Carrera 30 No. 90-82, Bogota, Colombia; Medellin, Colombia; Matricula Mercantil No
805024405-3 (Colombia) [SDNT]. NIT # 800050795-2 (Colombia) [SDNT]. 16218702 (Medellin) [SDNTK].
LA ALIANZA GANADERA LTDA. (a.k.a. LA LA FRONTERA UNION GALVEZ Y CIA S EN C LA TIJERA PARQUE INDUSTRIAL (a.k.a.
ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 (f.k.a. LA FRONTERA PUERTA GALVEZ GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a.
70, Of. 603, Medellin, Antioquia, Colombia; NIT LTDA.), Carrera 30 No. 90-82, Bogota, PROVENZA CENTER), Av. Adolfo Lopez
# 900185737-8 (Colombia) [SDNTK]. Colombia; NIT # 800050795-2 (Colombia) Mateos No. 5565, Col. Santa Anita, Tlajomulco
LA ALIANZA GANADERA S.A.S. (a.k.a. LA [SDNT]. de Zuniga, Jalisco C.P. 46645, Mexico; Av.
ALIANZA GANADERA LTDA.), Calle 7 Sur 42 LA GRAN BODEGA, S.A., Panama; RUC # Camino A La Tijera No. 806, Col. La Tijera,
70, Of. 603, Medellin, Antioquia, Colombia; NIT 580601-1-448114 (Panama) [SDNTK]. Tlajomulco de Zuniga, Jalisco C.P. 45645,
# 900185737-8 (Colombia) [SDNTK]. LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC Mexico; R.F.C. GIM-081015-SIA (Mexico)
LA CAMELIA RESTAURANTE & CANTINA # 26025-152-221903 (Panama); alt. RUC # [SDNTK].
(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS 26025-152-221909 (Panama) [SDNTK]. LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE LA HACIENDA (USA), LLC, Miami, FL, United a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
BAR LA CAMELIA; a.k.a. "LA CAMELIA"), States; US FEIN 650964520 (United States); Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
Guadalajara, Jalisco, Mexico; Av. Chapalita 50, Business Registration Document # DOB 26 Feb 1993; citizen Morocco; Passport
Guadalajara, Jalisco, Mexico; Lazaro Cardenas L99000003231 (United States) [SDNTK]. UZ6430184 (Morocco); National ID No.
2729 y Arboledas, Guadalajara, Jalisco, LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. CD595054 (Morocco) (individual) [SDGT].
Mexico; Mariano Otero 1499, Col. Verde Valle, (a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;
Guadalajara, Jalisco, Mexico; Folio Mercantil a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
No. 26075 (Jalisco) (Mexico) [SDNTK]. DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
LA COMPANIA GENERAL DE NIQUEL (a.k.a. No. 10451, Zona Rio, Fte. de Saverios e DOB 26 Feb 1993; citizen Morocco; Passport
GENERAL NICKEL SA), Cuba [CUBA]. Arreola y cion accesso , Tijuana, Baja UZ6430184 (Morocco); National ID No.
LA COMPANIA TIENDAS UNIVERSO S.A. California, Mexico; Calle Jose Maria Velazco CD595054 (Morocco) (individual) [SDGT].
(a.k.a. WWW.CUBA-SHOP.NET) [CUBA]. No. 1407, Colonia Zona Rio, Baja California, LAAGOUB, Abdelkader, via Europa, 4 - Paderno
LA CROSSE GROUP INC, Vanterpool Plaza, Mexico; Sanchez Taboada 10451, Rio Tijuana, Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
2nd Floor, Wickhams Cay 1, Road Town, Arreola y Cjon de Acceso Frente a Saveri, POB Casablanca, Morocco; nationality
Tortola, Virgin Islands, British; Registration ID Tijuana, Baja California, Mexico; R.F.C. Morocco; Italian Fiscal Code
268379 (Virgin Islands, British) [SDNTK]. HTI010702GR7 (Mexico); alt. R.F.C. LGBBLK66D23Z330U (individual) [SDGT].
LA EMPRESA CUBANA DE FLETES (a.k.a. CAN010702DF8 (Mexico) [SDNTK]. LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep
CUBAN FREIGHT ENTERPRISE; a.k.a. LA MONEDITA DE ORO LTDA, Carrera 7 No. 1961; nationality Syria; Scientific Studies and
CUFLET), Pyongyang, Korea, North; Moscow, 115-60 Local C227, Bogota, Colombia; NIT # Research Center Employee (individual)
Russia; Barcelona, Spain; Rostock, Germany; 800149502-9 (Colombia) [SDNTK]. [SYRIA].
Genoa, Italy; Syczecin, Poland; Rotterdam, LA OFICINA DE ENVIGADO, Medellin, Colombia LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.
Netherlands; Mexico; Buenos Aires, Argentina; [SDNTK]. LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
Montreal, Canada; Varna, Bulgaria [CUBA]. LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
LA FAMILIA MICHOACANA, Mexico [SDNTK]. 15 entre Avenida Santa Isabel y Avenida a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LA FERME KITOKO FOOD (a.k.a. KITOKO Roosevelt, Zona Libre de Colon, Colon, Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
FOOD FARM; a.k.a. KITOKOFOOD, SPRL; Panama; Torre Generali, Piso 11 y 12, Calle 54 a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. "KITOKO"), 70 Avenue Batetela, Este y Avenida Samuel Lewis, Panama, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad

June 15, 2018 - 586 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Omar), 10th Avenue, Caloocan City, Manila, LABORIN ARCHULETA, Clara Elena, Mexico; LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16
Philippines; Sitio Banga Maiti, Barangay DOB 19 Feb 1964; POB Agua Prieta, Sonora, Jun 1958; Passport E3251534E (Singapore)
Tranghawan, Lambunao, Iloilo Province, Mexico; nationality Mexico; citizen Mexico; expires 20 Mar 2018 (individual) [DPRK].
Philippines; DOB 04 Oct 1972; POB Sitio Banga C.U.R.P. LAAC640219MSRBRL06 (Mexico) LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16
Maiti, Barangay Tranghawan, Lambunao, Iloilo (individual) [SDNTK]. Jun 1958; Passport E3251534E (Singapore)
Province, Philippines; nationality Philippines LABRA AVILES, Jesus Abraham (a.k.a. AVILES, expires 20 Mar 2018 (individual) [DPRK].
(individual) [SDGT]. Jesus Labra; a.k.a. "CHUY LABRA"); DOB LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC
LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 1945; nationality Mexico (individual) [SDNTK]. CALL COMMITTEE; a.k.a. LAJNA ALDAWA
OFFSHORE), Bou Ghannam Building, Azhar LADEHYANOY, Mufti Rashid Ahmad (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; AHMAD, Mufti Rasheed; a.k.a. LUDHIANVI, ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Labico Building, Azhar Street, Aramoun, Aaley, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Lebanon; Additional Sanctions Information - Mufti Rashid Ahmad), Karachi, Pakistan ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
Subject to Secondary Sanctions Pursuant to the (individual) [SDGT]. LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
Hizballah Financial Sanctions Regulations LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
[SDGT] (Linked To: ZEAITER, Ali). Vincente; a.k.a. CONTREAS, Miguel Angel; ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABICO SAL OFFSHORE (a.k.a. LABICO SAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO ALDAWA ALISLAMIA), Kuwait [SDGT].
(OFF SHORE)), Bou Ghannam Building, Azhar ROLA S.A. DE C.V., Colima, Colima, Mexico; LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Calle Jesus Ponce 1083, Colonia Jardin Vista CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Labico Building, Azhar Street, Aramoun, Aaley, Hermosa, Colima, Colima, Mexico; DOB 24 Jul ALISALMIAH; a.k.a. LAJNA ALDAWA
Lebanon; Additional Sanctions Information - 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Subject to Secondary Sanctions Pursuant to the 1964; nationality Mexico; citizen Mexico; R.F.C. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Hizballah Financial Sanctions Regulations LAAJ640724 (Mexico); C.U.R.P. ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
[SDGT] (Linked To: ZEAITER, Ali). LAAJ640724HCMDVM07 (Mexico) (individual) LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali [SDNTK]. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; LADOGA MENEDZHMENT, OOO (a.k.a. ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, OBSHCHESTVO S OGRANICHENNOI ALDAWA ALISLAMIA), Kuwait [SDGT].
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. OTVETSTVENNOSTYU LADOGA LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali MENEDZHMENT; a.k.a. OOO LADOGA CALL COMMITTEE; a.k.a. LAJNA ALDAWA
Mohammed; a.k.a. SALONGO, Ali Mohammed; MANAGEMENT), 10, naberezhnaya ALISALMIAH; a.k.a. LAJNA ALDAWA
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Presnenskaya, Moscow 123317, Russia; ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Registration ID 1147748143971; Tax ID No. ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 7729442761; Government Gazette Number ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked 29437172 [UKRAINE-EO13662] (Linked To: LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
To: KONY, Joseph; Linked To: LORD'S SHAMALOV, Kirill Nikolaevich). AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
RESISTANCE ARMY). LADRILLERA LA CANDELARIA LTDA., Avenida ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali 6 Norte No. 17N-92, of. 514, Cali, Colombia; ALDAWA ALISLAMIA), Kuwait [SDGT].
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; Correg. Buchitolo, Vereda Tres Esquinas, LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, Candelaria, Colombia; NIT # 800119741-4 ASSOCIATION DE SECOURS
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. (Colombia) [SDNT]. PALESTINIENS; a.k.a. ASSOCIATION FOR
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali LAGUNA MAR INTERNACIONAL, S.A., Panama; PALESTINIAN AID; a.k.a. ASSOCIATION
Mohammed; a.k.a. SALONGO, Ali Mohammed; RUC # 212214-1-397111 (Panama) [SDNTK]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAHBOUS, Mohamed (a.k.a. ENNOUINI, HILFSORGANISATION FUR PALASTINA;
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Mohamed), Algeria; Mali; DOB 1978; nationality a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a.
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Mali (individual) [SDGT]. PALESTINIAN AID COUNCIL; a.k.a.
1993; alt. DOB 1992 (individual) [CAR] (Linked LAHORE JAN SHANWARI EXCHANGE (a.k.a. PALESTINIAN AID ORGANIZATION; a.k.a.
To: KONY, Joseph; Linked To: LORD'S ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL PALESTINIAN RELIEF SOCIETY; a.k.a.
RESISTANCE ARMY). MOHAMMAD MONEY SERVICE PROVIDER), RELIEF ASSOCIATION FOR PALESTINE;
LABORATORIOS WILLMAR, S.A. DE C.V., Calle Lahore Jan Shanwari Exchange, Ghulam a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
Esteban Loera 481, Colonia Beatriz Hernandez, Dastager Market, Shop Numbers 18-19, First l'Ancien Port, Geneva CH-1201, Switzerland;
Guadalajara, Jalisco 44760, Mexico; Calle Floor, Chowk Talashi, Jalalabad, Afghanistan; Gartnerstrasse 55, Basel CH-4109, Switzerland;
Esteban Loera No. 481, Colonia Zona Obrera, Ali Sher Shinwary Ltd., Second Floor, Postfach 406, Basel CH-4109, Switzerland
Guadalajara, Jalisco 44760, Mexico; Los Shahzada Market, Kabul, Afghanistan; Shop [SDGT].
Placeres No. 1030, Colonia Chapalita, No. 13, Second Floor, Sarai, Shahzada, Kabul, LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.
Guadalajara, Jalisco 44100, Mexico; R.F.C. Afghanistan; Afghan Money Service Provider ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
LW1760923BT6 (Mexico) [SDNTK]. License Number 093 (Afghanistan) [SDNTK]. ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT PROJECTS; a.k.a. RIHS ADMINISTRATION
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT FOR THE COMMITTEES OF ALMSGIVING;
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA ALISLAMIA), Kuwait [SDGT]. a.k.a. RIHS AFRICAN CONTINENT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC COMMITTEE; a.k.a. RIHS ARAB WORLD
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT CALL COMMITTEE; a.k.a. LAJNA ALDAWA COMMITTEE; a.k.a. RIHS AUDIO
ALDAWA ALISLAMIA), Kuwait [SDGT]. ALISALMIAH; a.k.a. LAJNA ALDAWA RECORDINGS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. ALISLAMIA; a.k.a. LAJNA ALDAWA CAMBODIA-KUWAIT ORPHANAGE CENTER;
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. RIHS CENTER FOR MANUSCRIPTS
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. RIHS CENTRAL ASIA
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CENTER; a.k.a. RIHS COMMITTEE FOR
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AFRICA; a.k.a. RIHS COMMITTEE FOR
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ALDAWA AL ISLAMIAH), Kuwait [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
LAJNAT AL DAWA (a.k.a. ISLAMIC CALL a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
COMMITTEE; a.k.a. LAJNA ALDAWA WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ALISALMIAH; a.k.a. LAJNA ALDAWA AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
ALISLAMIA; a.k.a. LAJNA ALDAWA MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
ISLAMIAH; a.k.a. LAJNAT ALDAWA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
ALISLAMIA), Kuwait [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
CALL COMMITTEE; a.k.a. LAJNA ALDAWA JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
ALISALMIAH; a.k.a. LAJNA ALDAWA JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
ALISLAMIA; a.k.a. LAJNA ALDAWA JAMIATUL IHYA UL TURATH; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAMIATUL-YAHYA UT TURAZ; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS OFFICE OF PRINTING AND
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC PUBLISHING; a.k.a. RIHS PRINCIPLE
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; COMMITTEE FOR THE CENTER FOR
LAJNAT ALDAWA ALISLAMIA), Kuwait a.k.a. JOMIYATU-EHYA-UT TURAS AL PRESERVATION OF THE HOLY QU'ARAN;
[SDGT]. ISLAMI; a.k.a. KJRC-BOSNIA AND a.k.a. RIHS PROJECT OF ASSIGNING
LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PREACHERS COMMITTEE; a.k.a. RIHS
ISLAMIC CALL COMMITTEE; a.k.a. LAJNA COMMITTEE FOR AID; a.k.a. KUWAITI PUBLIC RELATIONS COMMITTEE; a.k.a.
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE; a.k.a. KUWAITI JOINT RELIEF RIHS SCIENTIFIC COMMITTEE-BRANCH OF
ALISLAMIA; a.k.a. LAJNA ALDAWA COMMITTEE, BOSNIA AND HERZEGOVINA; SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. LAJNAT IHYA AL-TURATH AL-ISLAMI; ASIA COMMITTEE; a.k.a. RIHS TWO
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL a.k.a. NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
ALDAWA ALISLAMIA), Kuwait [SDGT]. SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
CALL COMMITTEE; a.k.a. LAJNA ALDAWA FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
ALISALMIAH; a.k.a. LAJNA ALDAWA HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ALISLAMIA; a.k.a. LAJNA ALDAWA ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

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LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. JOMIYATU-EHYA-UT TURAS AL COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMI; a.k.a. KJRC-BOSNIA AND PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HERZEGOVINA; a.k.a. KUWAIT GENERAL a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector COMMITTEE FOR AID; a.k.a. KUWAITI PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE; a.k.a. KUWAITI JOINT RELIEF PUBLIC RELATIONS COMMITTEE; a.k.a.
Mula Mustafe Baseskije Street, Sarajevo, COMMITTEE, BOSNIA AND HERZEGOVINA; RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. LAJNAT AL-IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kuwait; Sabah Al-Salim, Kuwait; Al- UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. No. 33960047268 (Pakistan) (individual)
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN [SDGT].
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, AL-KHARIYA; a.k.a. AL-FURQAN LAKOKRASKA OAO (a.k.a. LAKOKRASKA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa CHARITABLE FOUNDATION; a.k.a. AL- OPEN JOINT-STOCK COMPANY), 71 Ignatova
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FURQAN FOUNDATION WELFARE TRUST; Street, Grodnenskaya Region, Lida 231300,
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
www.alturath.org. Revival of Islamic Heritage FURQAN UL KHAIRA; a.k.a. AL-FURQAN Lida 231300, Belarus [BELARUS].
Society Offices Worldwide. [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ LAKOKRASKA OPEN JOINT-STOCK
LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMPANY (a.k.a. LAKOKRASKA OAO), 71
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Ignatova Street, Grodnenskaya Region, Lida
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. 231300, Belarus; ul. Ignatova, 71,
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. Grodnenskaya oblast, Lida 231300, Belarus
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. [BELARUS].
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
WELFARE FOUNDATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Tehsil and District Islamabad, Pakistan; Chak
ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. AFGHANIA; a.k.a. ORGANIZATION FOR District Okara, Pakistan; DOB 30 Dec 1960;
FORKHAN RELIEF ORGANIZATION; a.k.a. PEACE AND DEVELOPMENT PAKISTAN; POB Okara, Pakistan; nationality Pakistan;
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. RAIES KHILQATUL QURANIA Passport AC8342321 (Pakistan) issued 22 Aug
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FOUNDATION OF PAKISTAN; a.k.a. REVIVAL 2007 expires 20 Aug 2012; alt. Passport
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA OF ISLAMIC HERITAGE SOCIETY; a.k.a. Booklet A4827048 (Pakistan); National ID No.
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- REVIVAL OF ISLAMIC SOCIETY HERITAGE 61101-9618232-1 (Pakistan); alt. National ID
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ON THE AFRICAN CONTINENT; a.k.a. "AL No. 33960047268 (Pakistan) (individual)
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- MOSUSTA FURQAN"; a.k.a. "AL-FORKAN"; [SDGT].
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
ISLAMI; a.k.a. LAJNATUL FURQAN; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. "MOASSESA Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
ORGANIZATION FOR PEACE AND AL-FURQAN"; a.k.a. "MOSASA-TUL- REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
DEVELOPMENT PAKISTAN; a.k.a. RAIES FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
KHILQATUL QURANIA FOUNDATION OF DEVELOPMENT FOUNDATION"), House Tehsil and District Islamabad, Pakistan; Chak
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Number 56, E. Canal Road, University Town, No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
HERITAGE SOCIETY; a.k.a. REVIVAL OF Peshawar, Pakistan; Afghanistan; Near old District Okara, Pakistan; DOB 30 Dec 1960;
ISLAMIC SOCIETY HERITAGE ON THE Badar Hospital in University Town, Peshawar, POB Okara, Pakistan; nationality Pakistan;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Pakistan; Chinar Road, University Town, Passport AC8342321 (Pakistan) issued 22 Aug
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, 2007 expires 20 Aug 2012; alt. Passport
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Jamrud Road, Peshawar, Pakistan; 216 Khyber Booklet A4827048 (Pakistan); National ID No.
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT View Plaza, Jamrud Road, Peshawar, Pakistan 61101-9618232-1 (Pakistan); alt. National ID
AL-FURQAN"; a.k.a. "MOASSESA AL- [SDGT]. No. 33960047268 (Pakistan) (individual)
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu [SDGT].
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur- LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.
FOUNDATION"), House Number 56, E. Canal Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Road, University Town, Peshawar, Pakistan; REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
Afghanistan; Near old Badar Hospital in a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, a.k.a. LABOLO, Ali Mohammad; a.k.a.
University Town, Peshawar, Pakistan; Chinar Tehsil and District Islamabad, Pakistan; Chak LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Road, University Town, Peshawar, Pakistan; No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Mohammed; a.k.a. SALONGO, Ali Mohammed;
218 Khyber View Plaza, Jamrud Road, District Okara, Pakistan; DOB 30 Dec 1960; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
Peshawar, Pakistan; 216 Khyber View Plaza, POB Okara, Pakistan; nationality Pakistan; a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Jamrud Road, Peshawar, Pakistan [SDGT]. Passport AC8342321 (Pakistan) issued 22 Aug Kingi; DOB 1994; alt. DOB 1995; alt. DOB
LAJNATUL FURQAN (a.k.a. AFGHAN 2007 expires 20 Aug 2012; alt. Passport 1993; alt. DOB 1992 (individual) [CAR] (Linked
SUPPORT COMMITTEE; a.k.a. AHIYAHU Booklet A4827048 (Pakistan); National ID No. To: KONY, Joseph; Linked To: LORD'S
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 61101-9618232-1 (Pakistan); alt. National ID RESISTANCE ARMY).

June 15, 2018 - 590 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo; LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO LAREDO DRUG TRAFFICKING
a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. FELIX, Francisco Javier; a.k.a. ARELLANO ORGANIZATION (a.k.a. LAREDO DTO),
KONY, Ali Mohammed; a.k.a. LABOLA, Ali FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon; Mexico [SDNTK].
Mohammed; a.k.a. LABOLO, Ali Mohammad; a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov LAREDO DTO (a.k.a. LAREDO DRUG
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali 1969; alt. DOB 12 Dec 1969; POB Culiacan, TRAFFICKING ORGANIZATION), Mexico
Mohammed; a.k.a. SALONGO, Ali Mohammed; Sinaloa, Mexico (individual) [SDNTK]. [SDNTK].
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; LAREDO DON JUAN, Ismael (a.k.a. LAREDO LAREDO ESTRADA, Andres, Mexico; DOB 01
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia DONJUAN, Ismael; a.k.a. LAREDO, Ismael), Dec 1973; POB Tlapehuala, Guerrero, Mexico;
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Cuernavaca, Morelos, Mexico; DOB 28 Aug citizen Mexico; Gender Male; R.F.C.
1993; alt. DOB 1992 (individual) [CAR] (Linked 1983; POB Acapulco de Juarez, Guerrero, LAEA731201TB0 (Mexico); National ID No.
To: KONY, Joseph; Linked To: LORD'S Mexico; citizen Mexico; Gender Male; R.F.C. 15097300311 (Mexico); C.U.R.P.
RESISTANCE ARMY). LADI830828T92 (Mexico); C.U.R.P. LAEA731201HGRRSN07 (Mexico) (individual)
LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, TRAFFICKING ORGANIZATION). LAREDO, Antonio (a.k.a. LAREDO DON JUAN,
Ali Mohammed; a.k.a. LABOLO, Ali LAREDO DON JUAN, Job (a.k.a. LAREDO Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
Mohammad; a.k.a. LALOBO, Ali; a.k.a. DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. RODRIGUEZ, Antonio; a.k.a. "GORDO"),
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali RODRIGUEZ, Antonio; a.k.a. "GORDO"), Cuernavaca, Morelos, Mexico; DOB 17 Mar
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. Cuernavaca, Morelos, Mexico; DOB 17 Mar 1968; POB San Miguel Totolapan, Guerrero,
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a. 1968; POB San Miguel Totolapan, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB Mexico; citizen Mexico; Gender Male; R.F.C. LADJ6803175F6 (Mexico); alt. R.F.C.
1995; alt. DOB 1993; alt. DOB 1992 (individual) LADJ6803175F6 (Mexico); alt. R.F.C. LADJ6803178D1 (Mexico); C.U.R.P.
[CAR] (Linked To: KONY, Joseph; Linked To: LADJ6803178D1 (Mexico); C.U.R.P. LADJ680317HGRRNB04 (Mexico) (individual)
LORD'S RESISTANCE ARMY). LADJ680317HGRRNB04 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
1953; POB Vlaholje, nr Kalinovik, Bosnia- TRAFFICKING ORGANIZATION). LAREDO, Ismael (a.k.a. LAREDO DON JUAN,
Herzegovina (individual) [BALKANS]. LAREDO DONJUAN, Ismael (a.k.a. LAREDO Ismael; a.k.a. LAREDO DONJUAN, Ismael),
LANDTEK DEVELOPERS, 5th Floor, Emerald DON JUAN, Ismael; a.k.a. LAREDO, Ismael), Cuernavaca, Morelos, Mexico; DOB 28 Aug
Tower, G-19, Block-5, Clifton Road, Clifton, Cuernavaca, Morelos, Mexico; DOB 28 Aug 1983; POB Acapulco de Juarez, Guerrero,
Karachi, Pakistan [TCO] (Linked To: KHANANI, 1983; POB Acapulco de Juarez, Guerrero, Mexico; citizen Mexico; Gender Male; R.F.C.
Obaid Altaf). Mexico; citizen Mexico; Gender Male; R.F.C. LADI830828T92 (Mexico); C.U.R.P.
LANG, Jonha (a.k.a. GANGSHAN, Lang), LADI830828T92 (Mexico); C.U.R.P. LADI830828HGRRNS08 (Mexico) (individual)
Yuhong District, Shenyang, China; DOB 15 Dec LADI830828HGRRNS08 (Mexico) (individual) [SDNTK] (Linked To: LAREDO DRUG
1978; citizen China; Citizen's Card Number [SDNTK] (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION).
211226197812154256 (China); Position: T- TRAFFICKING ORGANIZATION). LARGO LEASING LTD., c/o T.R.C. Corporate
Rubber Representative; Alt. Position: T-Rubber LAREDO DONJUAN, Job (a.k.a. LAREDO DON Services Limited P.O. Box 1982, George Town,
Sales Manager (individual) [SYRIA] (Linked To: JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a. Cayman Islands [SDNT].
T-RUBBER CO., LTD). RODRIGUEZ, Antonio; a.k.a. "GORDO"), LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh
LANGA, Andrew; DOB 13 Jan 1965; Deputy Cuernavaca, Morelos, Mexico; DOB 17 Mar Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
Minister of Environment and Tourism 1968; POB San Miguel Totolapan, Guerrero, LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
(individual) [ZIMBABWE]. Mexico; citizen Mexico; Gender Male; R.F.C. AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan; LADJ6803175F6 (Mexico); alt. R.F.C. POB Najaf, Iraq; Additional Sanctions
a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG, LADJ6803178D1 (Mexico); C.U.R.P. Information - Subject to Secondary Sanctions;
Ssu; a.k.a. WANG, Wen Chou; a.k.a. LADJ680317HGRRNB04 (Mexico) (individual) Gender Male; Ayatollah; Head of the Judiciary
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"), [SDNTK] (Linked To: LAREDO DRUG (individual) [IRAN-HR].
Burma; DOB 01 Jan 1960; Passport P403726 TRAFFICKING ORGANIZATION). LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,
(Thailand); National ID No. 3570700443258 LAREDO DONJUAN, Ruben, Sn Francisco 471, Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
(Thailand) (individual) [SDNTK]. Santa Ana Zicatecoyan, Tlatlaya, Estado de LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
LAPA S.A.S. (a.k.a. LINEA AEREA PUEBLOS Mexico C.P. 51571, Mexico; DOB 02 Sep 1974; AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
AMAZONICOS S.A.S.), Mitu, Vaupes, POB General Heliodoro Castillo, Guerrero, POB Najaf, Iraq; Additional Sanctions
Colombia; Villavicencio, Colombia; NIT # Mexico; citizen Mexico; Gender Male; R.F.C. Information - Subject to Secondary Sanctions;
900377739-7 (Colombia) [SDNTK]. LADR7409021W3 (Mexico); C.U.R.P. Gender Male; Ayatollah; Head of the Judiciary
LAPSHOV, Pavel Vladimirovich; DOB 07 Jul LADR740902HGRRNB14 (Mexico) (individual) (individual) [IRAN-HR].
1976; nationality Russia (individual) [MAGNIT]. [SDNTK] (Linked To: LAREDO DRUG LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;
TRAFFICKING ORGANIZATION). a.k.a. LARIJANI, Sadegh Amoli; a.k.a.

June 15, 2018 - 591 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI- THE PURE; a.k.a. ARMY OF THE PURE AND MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; RIGHTEOUS; a.k.a. ARMY OF THE a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
POB Najaf, Iraq; Additional Sanctions RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
Information - Subject to Secondary Sanctions; FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR
Gender Male; Ayatollah; Head of the Judiciary FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
(individual) [IRAN-HR]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI, I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI, WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
Iraq; Additional Sanctions Information - Subject DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
to Secondary Sanctions; Gender Male; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Ayatollah; Head of the Judiciary (individual) DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
[IRAN-HR]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960; MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
POB Najaf, Iraq; Additional Sanctions LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM LASHKAR I JHANGVI (a.k.a. LASHKAR E
Information - Subject to Secondary Sanctions; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
Gender Male; Ayatollah; Head of the Judiciary PAKISTAN; a.k.a. MOVEMENT FOR "LJ") [FTO] [SDGT].
(individual) [IRAN-HR]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-JHANGVI (a.k.a. LASHKAR E
LARMENDEZ PITALUA, Omar (a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JHANGVI; a.k.a. LASHKAR I JHANGVI; a.k.a.
LORMENDES PITALUA, Omar; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. "LJ") [FTO] [SDGT].
LORMENDEZ PATALUA, Omar; a.k.a. PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;
LORMENDEZ PITALUA, Omar), Mexico; DOB KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
18 Jan 1972; POB Lecheria Tultitlan, Mexico; AND KASHMIR; a.k.a. TEHREEK-E-AZADI TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
alt. POB Tlalnepantla De Baz, Mexico, Mexico; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
nationality Mexico; citizen Mexico; C.U.R.P. AZADI-E-JAMMU AND KASHMIR; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY
LOPO720118HMCRTM01 (Mexico) (individual) TEHREEK-E-AZADI-E-KASHMIR; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
[SDNTK]. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. FALAH-E-INSANIAT FOUNDATION;
LARRANAGA CALVACHE, Juan Carlos, c/o E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INVERSIONES EL PENON S.A., Cali, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Colombia; c/o COMERCIALIZADORA OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; I-INSANIYAT; a.k.a. HUMAN WELFARE
INTERNACIONAL VALLE DE ORO S.A., Cali, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FOUNDATION; a.k.a. HUMANITARIAN
Colombia; c/o INMOBILIARIA BOLIVAR LTDA., LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN; WELFARE FOUNDATION; a.k.a. IDARA
Cali, Colombia; c/o ADMINISTRACION a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
DOB 18 Mar 1964; Cedula No. 12982064 a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(Colombia) (individual) [SDNT]. THE PURE AND RIGHTEOUS; a.k.a. ARMY DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
LAS FLORES CABANAS (n.k.a. CABANAS LA OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
LOMA; a.k.a. CABANAS LAS FLORES), Km a.k.a. FALAH-E-INSANIAT FOUNDATION; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
5.4 Carretera Tapalpa - San Gabriel, Tapalpa, a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Jalisco 49340, Mexico; Website INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DAWA; a.k.a. KASHMIR FREEDOM
www.cabanaslasflores.com [SDNTK]. I-INSANIYAT; a.k.a. HUMAN WELFARE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
LASA PERU S.A.C., Jr. Emilio Althaus 748, Int. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI
3, Lima, Peru; RUC # 20509588091 (Peru) WELFARE FOUNDATION; a.k.a. IDARA MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
[SDNTK]. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
LASHKAR E JHANGVI (a.k.a. LASHKAR I DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
"LJ") [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
LASHKAR E-TAYYIBA (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
MUHAMMADIA STUDENTS; a.k.a. ARMY OF DAWA; a.k.a. KASHMIR FREEDOM JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AZADI-E-JAMMU AND KASHMIR; a.k.a. 220, Latakia, Syria; Postal Box 220, Lattakia, Maiti, Barangay Tranghawan, Lambunao, Iloilo
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. Syria; Baghdad Street, Lattakia, Syria [SYRIA]. Province, Philippines; nationality Philippines
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- LATTAKIA PORT GENERAL COMPANY (a.k.a. (individual) [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- LATAKIA PORT GENERAL COMPANY), BP LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 220, Latakia, Syria; Postal Box 220, Lattakia, a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Syria; Baghdad Street, Lattakia, Syria [SYRIA]. a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. LAU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LIU, a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LASKAR 99 (a.k.a. JAMAAH ANSHARUT Emily), China; DOB 10 Sep 1981; POB Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID; Shandong, China; nationality China; Additional a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a. Sanctions Information - Subject to Secondary MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
JEM'MAH ANSHARUT TAUHID; a.k.a. Sanctions; Gender Female; Passport Omar), 10th Avenue, Caloocan City, Manila,
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"), G28882492 (China) expires 04 May 2018 Philippines; Sitio Banga Maiti, Barangay
Indonesia [FTO] [SDGT]. (individual) [NPWMD] [IFSR] (Linked To: Tranghawan, Lambunao, Iloilo Province,
LASKAR MUJAHIDIN (a.k.a. INDONESIAN SHIRAZ ELECTRONICS INDUSTRIES). Philippines; DOB 04 Oct 1972; POB Sitio Banga
ISLAMIC WARRIORS' COUNCIL; a.k.a. LAVADERO EL CASTILLO, Carrera 84 No. 32B- Maiti, Barangay Tranghawan, Lambunao, Iloilo
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. 40, Medellin, Colombia [SDNT]. Province, Philippines; nationality Philippines
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike; (individual) [SDGT].
INDONESIAN MUJAHIDIN COUNCIL; a.k.a. a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar; LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,
LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a. Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Reymund; a.k.a. LAVILLA, Ruben Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar; LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF, Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Ahmad Omar), 10th Avenue, Caloocan City, a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Manila, Philippines; Sitio Banga Maiti, Barangay Ahmad Omar), 10th Avenue, Caloocan City,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Tranghawan, Lambunao, Iloilo Province, Manila, Philippines; Sitio Banga Maiti, Barangay
LASKAR MUJAHIDIN INDONESIA (a.k.a. Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
INDONESIAN ISLAMIC WARRIORS' Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
MAJILIS MUJAHIDIN INDONESIA; a.k.a. a.k.a. LOBILLA, Shaykh Omar; a.k.a. Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
(a.k.a. INDONESIAN ISLAMIC WARRIORS' Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN Maiti, Barangay Tranghawan, Lambunao, Iloilo Philippines; DOB 04 Oct 1972; POB Sitio Banga
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN Province, Philippines; nationality Philippines Maiti, Barangay Tranghawan, Lambunao, Iloilo
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN (individual) [SDGT]. Province, Philippines; nationality Philippines
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a. (individual) [SDGT].
LASKAR MUJAHIDIN INDONESIA; a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a. LAVILLA, Ruben Pestano, Jr. (a.k.a. DE
MAJELIS MUJAHIDIN COUNCIL; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a. Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. LOBILLA, Shaykh Omar; a.k.a. a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. Omar), 10th Avenue, Caloocan City, Manila, MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
LATAKIA PORT GENERAL COMPANY (a.k.a. Philippines; Sitio Banga Maiti, Barangay Omar), 10th Avenue, Caloocan City, Manila,
LATTAKIA PORT GENERAL COMPANY), BP Tranghawan, Lambunao, Iloilo Province, Philippines; Sitio Banga Maiti, Barangay
Philippines; DOB 04 Oct 1972; POB Sitio Banga Tranghawan, Lambunao, Iloilo Province,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Philippines; DOB 04 Oct 1972; POB Sitio Banga INTERNATIONAL TRADING LIMITED), Room 1455/99; alt. Registered Charity No. 1155/99
Maiti, Barangay Tranghawan, Lambunao, Iloilo 1610 Nan Fung Tower, 173 Des Voeux Road, [SDGT].
Province, Philippines; nationality Philippines Hong Kong [NPWMD]. LEBANESE COMMUNICATION GROUP (a.k.a.
(individual) [SDGT]. LEADING EDGE SOURCING CORPORATION LEBANESE MEDIA GROUP), Al Manar
LAW ENFORCEMENT FORCES OF THE (a.k.a. SOURCE1WELLNESS), Plaza 2000 Building, Ahmad Kassir Street, Haret Hriek,
ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN Building, 10th Floor, Calle 50, Panama City Baabda, Lebanon; Abed Al Nour Street, Haret
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT 0834-1987, Panama; P.O. Box 831, 34 Hudson Hriek, PO Box 354/25, Beirut, Lebanon;
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH Bay Avenue, Kirkland Lake, Ontario P2N 1Z3, Additional Sanctions Information - Subject to
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN); Canada; Website http://lescpanama.com; alt. Secondary Sanctions Pursuant to the Hizballah
Additional Sanctions Information - Subject to Website http://www.sourceonewellness.com; Financial Sanctions Regulations; Company ID:
Secondary Sanctions [SYRIA] [IRAN-HR] RUC # 22565211782546 (Panama) [SDNTK]. No. 59 531 at Commercial Registry of the Civil
[HRIT-IR]. LEAL GARCIA, Ignacio (a.k.a. "CAMILO"; a.k.a. Court of First Instance at Baabda, Lebanon
LAYLA, Susan, Syria; DOB 12 Jul 1985; "TUERTO"); DOB 26 Jul 1969; nationality [SDGT].
nationality Syria; Scientific Studies and Colombia; citizen Colombia; Cedula No. LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;
Research Center Employee (individual) 96186610 (Colombia) (individual) [SDNTK]. a.k.a. EXTERNAL SECURITY ORGANIZATION
[SYRIA]. LEAL LOPEZ, Janey Farides, c/o MARTIN OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa, HODWALKER M. Y CIA. S. EN C., Barranquilla, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
Syria; DOB 11 May 1994; POB Glasgow, United Colombia; c/o VERANILLO DIVE CENTER a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
Kingdom; nationality United Kingdom; alt. LTDA., Barranquilla, Colombia; c/o INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
nationality Pakistan; Passport 720134834 HODWALKER Y LEAL Y CIA. S.C.A., a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
(United Kingdom) issued 27 Jun 2012 expires Barranquilla, Colombia; DOB 06 Nov 1972; OF PALESTINE; a.k.a. ISLAMIC JIHAD
27 Jun 2022; National ID No. 3520162676986 POB Colombia; Cedula No. 32779104 ORGANIZATION; a.k.a. LEBANESE
(Pakistan) (individual) [SDGT]. (Colombia); Passport AF665724 (Colombia) HIZBALLAH; a.k.a. ORGANIZATION OF
LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB (individual) [SDNT]. RIGHT AGAINST WRONG; a.k.a.
Gricar (individual) [BALKANS]. LEBANESE AND PALESTINIAN FAMILIES ORGANIZATION OF THE OPPRESSED ON
LAZCANO LAZCANO, Heriberto, Mariano Zavala ENTITLEMENT (a.k.a. AL WAQFIYA AL EARTH; a.k.a. PARTY OF GOD; a.k.a.
51, Seccion 16, Matamoros, Tamaulipas, USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA REVOLUTIONARY JUSTICE ORGANIZATION;
Mexico; Ciudad Miguel Aleman, Tamaulipas, ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan THE FAMILIES OF THE MARTYRS AND ORGANIZATION"; a.k.a. "EXTERNAL
1974; alt. DOB 01 Jan 1970; POB Hidalgo, DETAINEES IN LEBANON; a.k.a. SERVICES ORGANIZATION"; a.k.a.
Mexico; alt. POB Pachuca, Hidalgo, Mexico; ENDOWMENT FOR CARE OF LEBANESE "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
nationality Mexico; citizen Mexico; R.F.C. AND PALESTINIAN FAMILIES; a.k.a. RELATIONS DEPARTMENT"; a.k.a. "FRD";
LALH741225 (Mexico); C.U.R.P. PALESTINIAN AND LEBANESE FAMILIES a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
LALH741225HHGZZR03 (Mexico) (individual) WELFARE TRUST; a.k.a. THE ASSOCIATION BRANCH"); Additional Sanctions Information -
[SDNTK]. FOR THE WELFARE OF PALESTINIAN AND Subject to Secondary Sanctions Pursuant to the
LE CLAUDE, S.A. DE C.V., Calle Miguel E. LEBANESE FAMILIES; a.k.a. THE Hizballah Financial Sanctions Regulations
Shultz No. 127, Colonia San Rafael, Delegacion ASSOCIATION TO DEAL WITH PALESTINIAN [FTO] [SDGT] [SDT] [SYRIA].
Cuauhtemoc, Mexico City, Distrito Federal C.P. AND LEBANESE PRISONERS; a.k.a. THE LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;
06470, Mexico; R.F.C. LCL020619C14 (Mexico) PALESTINIAN AND LEBANESE FAMILIES a.k.a. EXTERNAL SECURITY ORGANIZATION
[SDNTK]. WELFARE ASSOCIATION; a.k.a. WAKFIA OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
LE GROUPE SALAFISTE POUR LA RAAIA ALASRA ALFALESTINIA PROPHET MUHAMMED; a.k.a. HIZBALLAH;
PREDICATION ET LE COMBAT (a.k.a. AL- WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a. ISRA AL-LIBNANIYA WA AL-FALASTINIYA; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP a.k.a. WAQFIYA RI'AYA AL-USRA AL- a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
FOR CALL AND COMBAT; a.k.a. SALAFIST FILISTINYA WA AL-LUBNANYA; a.k.a. OF PALESTINE; a.k.a. ISLAMIC JIHAD
GROUP FOR PREACHING AND COMBAT; WELFARE ASSOCIATION FOR PALESTINIAN ORGANIZATION; a.k.a. LEBANESE
a.k.a. TANZIM AL-QA'IDA FI BILAD AL- AND LEBANESE FAMILIES; a.k.a. WELFARE HEZBOLLAH; a.k.a. ORGANIZATION OF
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT]. OF THE PALESTINIAN AND LEBANESE RIGHT AGAINST WRONG; a.k.a.
LEADER (HONG KONG) INTERNATIONAL FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- ORGANIZATION OF THE OPPRESSED ON
TRADING LIMITED (a.k.a. LEADER 6028, Beirut, Lebanon; P.O. Box 13-7692, EARTH; a.k.a. PARTY OF GOD; a.k.a.
INTERNATIONAL TRADING LIMITED), Room Beirut, Lebanon; Email Address REVOLUTIONARY JUSTICE ORGANIZATION;
1610 Nan Fung Tower, 173 Des Voeux Road, [email protected]; alt. Email Address a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
Hong Kong [NPWMD]. [email protected]; alt. Email Address ORGANIZATION"; a.k.a. "EXTERNAL
LEADER INTERNATIONAL TRADING LIMITED [email protected]; alt. Email Address SERVICES ORGANIZATION"; a.k.a.
(a.k.a. LEADER (HONG KONG) [email protected]; Registered Charity No. "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

June 15, 2018 - 594 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RELATIONS DEPARTMENT"; a.k.a. "FRD"; a.k.a. SANTA MONICA DAIRY), Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS Calle/Boulevard Doctor Mora 1230, Colonia Las District, Shenzhen, Guangdong, China; 15th
BRANCH"); Additional Sanctions Information - Quintas, Culiacan, Sinaloa 80060, Mexico; Floor, Ming Shang Ge Building, Bao'an Street,
Subject to Secondary Sanctions Pursuant to the Carretera Los Mochis Topolobampo, KM. 5.2, Luo Hu Area, Shenzhen, Guangdong, China;
Hizballah Financial Sanctions Regulations Los Mochis, Sinaloa, Mexico; Avenida Flat/Room 1610, Nan Fung Tower, 173 Des
[FTO] [SDGT] [SDT] [SYRIA]. Francisco Villa Norte 135, Colonia Ninos Voeux Road Central, Hong Kong; Additional
LEBANESE MARTYR ASSOCIATION (a.k.a. AL- Heroes, Salvador Alvarado, Sinaloa 81400, Sanctions Information - Subject to Secondary
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID Mexico; Carretera La Cruz KM 15 S/N, Colonia Sanctions Pursuant to the Hizballah Financial
CHARITABLE AND SOCIAL ORGANIZATION; Arroyitos, La Cruz, Sinaloa 82700, Mexico; Sanctions Regulations [SDGT] (Linked To:
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; CHERRI, Adel Mohamad).
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Carretera Internacional al Norte KM 1.5, 1207, LE-HUA ELECTRONIC FIELD CO. LIMITED
MARTYRS FOUNDATION; a.k.a. ISLAMIC Colonia Ejido Venadillo, Mazatlan, Sinaloa (a.k.a. LE-HUA ELEC F CO. LTD), Room B,
REVOLUTION MARTYRS FOUNDATION; 82129, Mexico; Plaza Azul S/N, Colonia Las 5/F, Building 2, Guilong Jiayuan Gui Yuan North
a.k.a. LEBANESE MARTYR FOUNDATION; Brisas, Tecuala, Nayarit, Mexico; Calle Road, Guiyuan Neighborhood St Office, Luohu
a.k.a. MARTYRS FOUNDATION IN LEBANON; Prolongacion Morelos y Matamoros S/N, District, Shenzhen, Guangdong, China; 15th
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Colonia Benito Juarez, Escuinapa, Sinaloa Floor, Ming Shang Ge Building, Bao'an Street,
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 82400, Mexico; Matamoros 5, Escuinapa, Luo Hu Area, Shenzhen, Guangdong, China;
Lebanon; Additional Sanctions Information - Sinaloa 82478, Mexico; Carretera Internacional Flat/Room 1610, Nan Fung Tower, 173 Des
Subject to Secondary Sanctions Pursuant to the 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Voeux Road Central, Hong Kong; Additional
Hizballah Financial Sanctions Regulations Ciudad Obregon, Sonora 85065, Mexico; Calle Sanctions Information - Subject to Secondary
[SDGT]. Sauces 384, Colonia Del Bosque, Guasave, Sanctions Pursuant to the Hizballah Financial
LEBANESE MARTYR FOUNDATION (a.k.a. AL- Sinaloa 81020, Mexico; Calle Federalismo Sanctions Regulations [SDGT] (Linked To:
MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID 2000, Colonia Recursos Hidraulicos, Culiacan, CHERRI, Adel Mohamad).
CHARITABLE AND SOCIAL ORGANIZATION; Sinaloa 80060, Mexico; Carretera Augstin LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL- Olachea Local 30, Colonia Pericues, La Paz, Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
SHAHID ORGANIZATION; a.k.a. HIZBALLAH Baja California Sur 23090, Mexico; Avenida POB Shanghai, China; citizen China; Passport
MARTYRS FOUNDATION; a.k.a. ISLAMIC Vallarta 2141, Colonia Centro, Culiacan, G23851362 (China); alt. Passport W76048374
REVOLUTION MARTYRS FOUNDATION; Sinaloa 80060, Mexico; Carretera A Navolato, (China); National ID No. 320202197601030513
a.k.a. LEBANESE MARTYR ASSOCIATION; Colonia Bachigualato, Culiacan, Sinaloa 80060, (China); Chinese Commercial Code 1728 4320
a.k.a. MARTYRS FOUNDATION IN LEBANON; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia (individual) [SDNTK] (Linked To: CEC
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Mercado Abastos, Culiacan, Sinaloa 83170, LIMITED).
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Mexico; Carretera A Topolobampo 5, Colonia LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST
Lebanon; Additional Sanctions Information - Ninos Heroes, Ahome, Sinaloa 81290, Mexico; LIMITED), 18, Drive 41, Tumas Galea Street,
Subject to Secondary Sanctions Pursuant to the Avenida Xicotencalth # 1795, Colonia Las Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Hizballah Financial Sanctions Regulations Quintas, Culiacan, Sinaloa 80060, Mexico; Number 52-023-9744; V.A.T. Number
[SDGT]. Calle Central Local A10, Colonia Mercado MT14324921 (Malta); Tax ID No. 14324921
LEBANESE MEDIA GROUP (a.k.a. LEBANESE Abastos, Cajeme, Sonora 85000, Mexico; Calle (Malta); Trade License No. C 19766 (Malta)
COMMUNICATION GROUP), Al Manar Jose Diego Abad 2923, Colonia Bachigualato, [LIBYA3] (Linked To: DEBONO, Gordon).
Building, Ahmad Kassir Street, Haret Hriek, Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- LEON ANDRADE, Bernabe (a.k.a. ARAUJO
Baabda, Lebanon; Abed Al Nour Street, Haret 8802029-Y7 (Mexico) [SDNTK]. INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Hriek, PO Box 354/25, Beirut, Lebanon; LECHUGA LICONA, Alfonso, Mexico; DOB 14 Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Additional Sanctions Information - Subject to Jan 1971; POB San Bartolo Tutotepec, Hidalgo, Mexico; Mexicali, Baja California, Mexico; DOB
Secondary Sanctions Pursuant to the Hizballah Mexico; nationality Mexico; citizen Mexico; 17 Aug 1971; POB Sinaloa, Mexico; nationality
Financial Sanctions Regulations; Company ID: C.U.R.P. LELA710114HHGCCL08 (Mexico) Mexico; citizen Mexico; Passport 040016733
No. 59 531 at Commercial Registry of the Civil (individual) [SDNTK]. (Mexico); C.U.R.P. IUIG710817HSLNNN08
Court of First Instance at Baabda, Lebanon LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT (Mexico) (individual) [SDNTK].
[SDGT]. ECONOMIC AND TRADE COMPANY, LTD., LEON SANTIESTEBAN, Carlos Alberto; DOB 14
LEBEDEV, Dmitri Alekseevich, Russia; DOB 2501-2508 Yuexiu Mansion, No. 82 Xinkai Oct 1970; POB Navolato, Sinaloa, Mexico;
1968; Gender Male (individual) [UKRAINE- Road, Dalian, Liaoning 116011, China; DOB 18 R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
EO13661]. Sep 1972; nationality China; Additional LESC701014HSLNNR08 (Mexico) (individual)
LECHERIA SANTA MONICA (a.k.a. DORA Sanctions Information - Subject to Secondary [SDNTK] (Linked To: ESTACIONES DE
PASTEURIZA DE LECHE SANTA MONICA; Sanctions (individual) [NPWMD] [IFSR]. SERVICIOS CANARIAS, S.A. DE C.V.; Linked
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA To: GASODIESEL Y SERVICIOS ANCONA,
C.V.; a.k.a. NUEVA INDUSTRIA DE ELECTRONIC FIELD CO. LIMITED), Room B, S.A. DE C.V.; Linked To: GASOLINERA
GANADEROS DE CULIACAN S.A. DE C.V.; 5/F, Building 2, Guilong Jiayuan Gui Yuan North ALAMOS COUNTRY, S.A. DE C.V.; Linked To:

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GASOLINERA Y SERVICIOS VILLABONITA, LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
S.A. DE C.V.; Linked To: PETROBARRANCOS, "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
S.A. DE C.V.; Linked To: SERVICIOS BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
CHULAVISTA, S.A. DE C.V.). "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
LEON, Manzi (a.k.a. MANZI, Leo; a.k.a. Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
MUGARAGU, Leodomir), Katoyi, North Kivu, Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Congo, Democratic Republic of the; DOB 1954; 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)
Rushashi (Northern Province), Rwanda; Russia; DOB 05 Jul 1971; POB Nizhny (individual) [TCO] (Linked To: THIEVES-IN-
FDLR/FOCA Chief of Staff; Brigadier General Novgorod, Russia; nationality Russia; Gender LAW).
(individual) [DRCONGO]. Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadim (a.k.a. LEONTIEV, Vladislav;
LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE, Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a.
Miguel), Severo Diaz 38, Col. Ladron de AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV,
Guevara, Guadalajara, Jalisco 44600, Mexico; (Ghana); alt. Passport 326106; alt. Passport Vadik; a.k.a. LEONTYEV, Vladislav
DOB 16 May 1980; citizen Italy; alt. citizen 1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ,
Venezuela; Website www.miguelleone.com; Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a.
Gender Male; Passport YA1867648 (Italy) (individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS). LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
LEONE, Miguel (a.k.a. LEONE MARTINEZ, LEONTJEVAS, Vladislavas (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Miguel Jose), Severo Diaz 38, Col. Ladron de Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
Guevara, Guadalajara, Jalisco 44600, Mexico; LEONTYEV, Vadik; a.k.a. LEONTYEV, Vadim; Fattan Marina Tower, #901, Dubai Marina,
DOB 16 May 1980; citizen Italy; alt. citizen a.k.a. LEONTYEV, Vladislav Vladimirovich Dubai, United Arab Emirates; Nizhny Novgorod
Venezuela; Website www.miguelleone.com; (Cyrillic: ЛЕОНТЬЕВ, ВЛАДИСЛАВ 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Gender Male; Passport YA1867648 (Italy) ВЛАДИМИРОВИЧ); a.k.a. LEONTYEV, Avtozavodsky District, Nizhny Novgorod,
(individual) [SDNTK] (Linked To: LOS CUINIS). Vyacheslav; a.k.a. "BELOBRYSYY"; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LEONTIEV, Vladislav (a.k.a. LEONTIEV, "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
Vlantislav; a.k.a. LEONTJEVAS, Vladislavas; BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); a.k.a. Male; Passport 515731854 (Russia); alt.
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, "VADIM BELYY"), Al Fattan Marina Tower, Passport 2200319927 (Russia); alt. Passport
Vadim; a.k.a. LEONTYEV, Vladislav #901, Dubai Marina, Dubai, United Arab AK0517906 (Greece); alt. Passport H2214925
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, Emirates; Nizhny Novgorod 6th District, #1A, (Ghana); alt. Passport 326106; alt. Passport
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Russia; Mikrorayon 6, 1/A-81, Avtozavodsky 1602418; alt. Passport 20382107; Identification
LEONTYEV, Vyacheslav; a.k.a. District, Nizhny Novgorod, Russia; DOB 05 Jul Number 60229551 (United Arab Emirates)
"BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK 1971; POB Nizhny Novgorod, Russia; (individual) [TCO] (Linked To: THIEVES-IN-
BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: nationality Russia; Gender Male; Passport LAW).
"ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al 515731854 (Russia); alt. Passport 2200319927 LEONTYEV, Vladislav Vladimirovich (Cyrillic:
Fattan Marina Tower, #901, Dubai Marina, (Russia); alt. Passport AK0517906 (Greece); ЛЕОНТЬЕВ, ВЛАДИСЛАВ ВЛАДИМИРОВИЧ)
Dubai, United Arab Emirates; Nizhny Novgorod alt. Passport H2214925 (Ghana); alt. Passport (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV,
6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 326106; alt. Passport 1602418; alt. Passport Vlantislav; a.k.a. LEONTJEVAS, Vladislavas;
Avtozavodsky District, Nizhny Novgorod, 20382107; Identification Number 60229551 a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV,
Russia; DOB 05 Jul 1971; POB Nizhny (United Arab Emirates) (individual) [TCO] Vadim; a.k.a. LEONTYEV, Vyacheslav; a.k.a.
Novgorod, Russia; nationality Russia; Gender (Linked To: THIEVES-IN-LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK
Male; Passport 515731854 (Russia); alt. LEONTYEV, Vadik (a.k.a. LEONTIEV, Vladislav; BELEY"; a.k.a. "VADIK BELYY" (Cyrillic:
Passport 2200319927 (Russia); alt. Passport a.k.a. LEONTIEV, Vlantislav; a.k.a. "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al
AK0517906 (Greece); alt. Passport H2214925 LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina,
(Ghana); alt. Passport 326106; alt. Passport Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod
1602418; alt. Passport 20382107; Identification Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81,
Number 60229551 (United Arab Emirates) ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod,
(individual) [TCO] (Linked To: THIEVES-IN- LEONTYEV, Vyacheslav; a.k.a. Russia; DOB 05 Jul 1971; POB Nizhny
LAW). "BELOBRYSYY"; a.k.a. "BELYY"; a.k.a. "VADIK Novgorod, Russia; nationality Russia; Gender
LEONTIEV, Vlantislav (a.k.a. LEONTIEV, BELEY"; a.k.a. "VADIK BELYY" (Cyrillic: Male; Passport 515731854 (Russia); alt.
Vladislav; a.k.a. LEONTJEVAS, Vladislavas; "ВАДИК БЕЛЫЙ"); a.k.a. "VADIM BELYY"), Al Passport 2200319927 (Russia); alt. Passport
a.k.a. LEONTYEV, Vadik; a.k.a. LEONTYEV, Fattan Marina Tower, #901, Dubai Marina, AK0517906 (Greece); alt. Passport H2214925
Vadim; a.k.a. LEONTYEV, Vladislav Dubai, United Arab Emirates; Nizhny Novgorod (Ghana); alt. Passport 326106; alt. Passport
Vladimirovich (Cyrillic: ЛЕОНТЬЕВ, 6th District, #1A, Russia; Mikrorayon 6, 1/A-81, 1602418; alt. Passport 20382107; Identification
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ); a.k.a. Avtozavodsky District, Nizhny Novgorod, Number 60229551 (United Arab Emirates)

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(individual) [TCO] (Linked To: THIEVES-IN- 1947; citizen Colombia; Cedula No. 17164408 LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:
LAW). (Colombia); International FARC Commission 李红日 ); a.k.a. RI, Hong-il), China; DOB 05 Jul

LEONTYEV, Vyacheslav (a.k.a. LEONTIEV, Member for Argentina, Chile, Uruguay, and 1964; nationality China; Gender Male
Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. Paraguay (individual) [SDNTK]. (individual) [DPRK3] (Linked To: RI, Song-
LEONTJEVAS, Vladislavas; a.k.a. LEONTYEV, LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a. hyok).
Vadik; a.k.a. LEONTYEV, Vadim; a.k.a. JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
LEONTYEV, Vladislav Vladimirovich (Cyrillic: KYUNG-WHA, Tsui; a.k.a. MENEZES, Antonio Shan, Burma; DOB 1949 (individual) [SDNTK].
ЛЕОНТЬЕВ, ВЛАДИСЛАВ Famtosonghiu Sampo; a.k.a. PA, Sam); DOB LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
ВЛАДИМИРОВИЧ); a.k.a. "BELOBRYSYY"; 28 Feb 1958; nationality China; citizen Angola; LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
a.k.a. "BELYY"; a.k.a. "VADIK BELEY"; a.k.a. alt. citizen United Kingdom; Passport 30 May 1980; POB Donetsk, Ukraine
"VADIK BELYY" (Cyrillic: "ВАДИК БЕЛЫЙ"); C234897(0) (United Kingdom) (individual) (individual) [UKRAINE-EO13660].
a.k.a. "VADIM BELYY"), Al Fattan Marina [ZIMBABWE]. LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
Tower, #901, Dubai Marina, Dubai, United Arab LEVERAGE, S.A., San Martin 323, Piso 14, LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Emirates; Nizhny Novgorod 6th District, #1A, Buenos Aires, Argentina [CUBA]. 30 May 1980; POB Donetsk, Ukraine
Russia; Mikrorayon 6, 1/A-81, Avtozavodsky LEWAA AL-THAWRA (a.k.a. BANNER OF THE (individual) [UKRAINE-EO13660].
District, Nizhny Novgorod, Russia; DOB 05 Jul REVOLUTION; a.k.a. LIWA AL THOWRA; LIANG, Ching-fang (a.k.a. BOONCHUA,
1971; POB Nizhny Novgorod, Russia; a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
nationality Russia; Gender Male; Passport THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
515731854 (Russia); alt. Passport 2200319927 LIWAA AL-THAWRA; a.k.a. THE REVOLUTION a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
(Russia); alt. Passport AK0517906 (Greece); BRIGADE), Qalyubia, Egypt; Monofeya, Egypt KHUM THAW COMPANY LIMITED, Chiang
alt. Passport H2214925 (Ghana); alt. Passport [SDGT]. Mai, Thailand; c/o SANGSIRI KANKASET
326106; alt. Passport 1602418; alt. Passport LEYVA ESCANDON, Edgardo, Apt. 513, Calle COMPANY LIMITED, Chiang Mai, Thailand;
20382107; Identification Number 60229551 Tampico, Colonia Cacho, Tijuana, Baja 261, Wichayanon Road, Tambon Chang Moi,
(United Arab Emirates) (individual) [TCO] California, Mexico; DOB 17 Sep 1969; POB Amphur Muang, Chiang Mai, Thailand; DOB 15
(Linked To: THIEVES-IN-LAW). Tijuana, Baja California, Mexico; nationality May 1951; National Foreign ID Number
LEPAJE SALAZAR, Nelson Reinaldo, Aragua, Mexico; citizen Mexico; C.U.R.P. 350991386390 (Thailand) issued 28 Oct 1952
Venezuela; DOB 24 Apr 1969; citizen LEEE690917HBCYSD02 (Mexico) (individual) expires 14 May 2009 (individual) [SDNTK].
Venezuela; Gender Male; Cedula No. 10049353 [SDNTK]. LIAONING INDUSTRY & TRADE CO., LTD.
(Venezuela); Passport 064906043 (Venezuela) LI, Cheng He (a.k.a. RI, Song-hyok), Beijing, (a.k.a. ANSI METALLURGY INDUSTRY CO.
expires 12 Jan 2016; alt. Passport 009551291 China; DOB 19 Mar 1965; Gender Male; LTD.; a.k.a. BLUE SKY INDUSTRY
(Venezuela) expires 04 Mar 2013; Acted in the Passport 654234735 (Korea, North) (individual) CORPORATION; a.k.a. DALIAN CARBON CO.
Capacity of the Head of the Office of the [DPRK3]. LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
National Treasury (individual) [VENEZUELA]. LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang; TRADE CO., LTD.; a.k.a. DALIAN SUNNY
LEPS, Grigoriy (a.k.a. LEPS, Grigory; a.k.a. a.k.a. BUNTHAWEE, Sae Chang; a.k.a. INDUSTRY AND TRADE CO., LTD.; a.k.a.
LEPSVERIDZE, Grigory Victorovich; a.k.a. BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO"; LIAONING INDUSTRY AND TRADE CO., LTD.;
"GRISHA"), Phuket, Thailand; DOB 16 Jul a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, a.k.a. LIMMT (DALIAN FTZ) METALLURGY
1962; POB Sochi, Russia (individual) [TCO]. Mu 8, Tambon Non Jom, Amphur San Sai, AND MINERALS CO., LTD.; a.k.a. LIMMT
LEPS, Grigory (a.k.a. LEPS, Grigoriy; a.k.a. Chiang Mai, Thailand; 725, Mu 10, Tambon (DALIAN FTZ) MINMETALS AND
LEPSVERIDZE, Grigory Victorovich; a.k.a. Nong Bua, Amphur Chaiprakan, Chiang Mai, METALLURGY CO., LTD.; a.k.a. LIMMT
"GRISHA"), Phuket, Thailand; DOB 16 Jul Thailand; DOB 06 Jun 1961; Passport X638456 (DALIAN) METALLURGY AND MINERALS
1962; POB Sochi, Russia (individual) [TCO]. (Thailand); National ID No. 5502100007251 CO., LTD.; a.k.a. LIMMT ECONOMIC AND
LEPSVERIDZE, Grigory Victorovich (a.k.a. (Thailand) (individual) [SDNTK]. TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
LEPS, Grigoriy; a.k.a. LEPS, Grigory; a.k.a. LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT INDUSTRY & TRADE CO., LTD.; a.k.a. SC
"GRISHA"), Phuket, Thailand; DOB 16 Jul ECONOMIC AND TRADE COMPANY, LTD., (DALIAN) INDUSTRY AND TRADE CO., LTD.;
1962; POB Sochi, Russia (individual) [TCO]. 2501-2508 Yuexiu Mansion, No. 82 Xinkai a.k.a. SINO METALLURGY & MINMETALS
LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Road, Dalian, Liaoning 116011, China; DOB 18 INDUSTRY CO., LTD.; a.k.a. SINO
Grabs, St Gallen Canton, Switzerland; DOB 21 Sep 1972; nationality China; Additional METALLURGY AND MINMETALS INDUSTRY
Dec 1942; POB Germany; nationality Germany; Sanctions Information - Subject to Secondary CO., LTD.; a.k.a. WEALTHY OCEAN
Passport 3545767791D (Germany) issued 07 Sanctions (individual) [NPWMD] [IFSR]. ENTERPRISES LTD.), 2501-2508 Yuexiu
Aug 1998 expires 06 Aug 2008; alt. Passport LI, Hong Ri (Chinese Simplified: 李红日 ) (a.k.a. Mansion, No. 82 Xinkai Road, Dalian, Liaoning
3545767791 (Germany) (individual) [NPWMD]. LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05 116011, China; No. 10 Zhongshan Road,
LERMA TRADING S.A., Calle 53a Este, Panama Jul 1964; nationality China; Gender Male Dalian, China; No. 08 F25, Yuexiu Mansion,
[UKRAINE-EO13661]. (individual) [DPRK3] (Linked To: RI, Song- Xigang District, Dalian, China; No. 100
LESMES BULLA, Jairo Alfonso (a.k.a. hyok). Zhongshan Road, Dalian, China; Additional
CALDERON, Javier), Colombia; DOB 25 Mar Sanctions Information - Subject to Secondary

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Sanctions; and all other locations worldwide a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
[NPWMD] [IFSR]. MIN MUJAHEDI AL-SHAM FI SAHAT AL- ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
LIAONING INDUSTRY AND TRADE CO., LTD. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. TIGERS) [FTO] [SDGT].
(a.k.a. ANSI METALLURGY INDUSTRY CO. JABHAT FATAH AL-SHAM; a.k.a. JABHAT LIBERTY SHIPPING CO LTD (Chinese
LTD.; a.k.a. BLUE SKY INDUSTRY FATEH AL-SHAM; a.k.a. JABHAT FATH AL Traditional: 利百 船務有限公司), Room D, 3rd
CORPORATION; a.k.a. DALIAN CARBON CO. SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Floor, Thomson Commercial Building, 8-10
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & JABHET AL-NUSRAH; a.k.a. LIBERATION OF Thomson Road, Wan Chai, Hong Kong, China;
TRADE CO., LTD.; a.k.a. DALIAN SUNNY THE LEVANT ORGANISATION; a.k.a. TAHRIR Company Number IMO 5513586 [DPRK4].
INDUSTRY AND TRADE CO., LTD.; a.k.a. AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; LIBIEN TELLA, Naim, Paseo San Carlos 319,
LIAONING INDUSTRY & TRADE CO., LTD.; a.k.a. THE FRONT FOR THE LIBERATION OF Fracc. San Carlos, Metepec, Mexico 52140,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Mexico; Vicente Guerrero 304, Toluca, Mexico
AND MINERALS CO., LTD.; a.k.a. LIMMT FRONT FOR THE PEOPLE OF THE LEVANT"; 50110, Mexico; Paseo Tollocan 613 Oriente,
(DALIAN FTZ) MINMETALS AND a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. Colonia Valle Verde, Toluca, Mexico, Mexico;
METALLURGY CO., LTD.; a.k.a. LIMMT LIBERATION OF THE LEVANT ORGANISATION DOB 30 May 1970; POB Toluca, Mexico,
(DALIAN) METALLURGY AND MINERALS (a.k.a. AL NUSRAH FRONT FOR THE Mexico; R.F.C. LITN-700530-6N0 (Mexico);
CO., LTD.; a.k.a. LIMMT ECONOMIC AND PEOPLE OF LEVANT; a.k.a. AL-NUSRAH C.U.R.P. LITN700530HMCBLM01 (Mexico);
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) FRONT; a.k.a. AL-NUSRAH FRONT IN I.F.E. LBTLNM70053015000 (Mexico)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC LEBANON; a.k.a. ASSEMBLY FOR (individual) [SDNTK] (Linked To: AEROLINEAS
(DALIAN) INDUSTRY AND TRADE CO., LTD.; LIBERATION OF THE LEVANT; a.k.a. AMANECER, S.A. DE C.V.; Linked To: DIARIO
a.k.a. SINO METALLURGY & MINMETALS ASSEMBLY FOR THE LIBERATION OF AMANECER; Linked To: UNOMASUNO; Linked
INDUSTRY CO., LTD.; a.k.a. SINO SYRIA; a.k.a. CONQUEST OF THE LEVANT To: VALGO GRUPO DE INVERSION S.A. DE
METALLURGY AND MINMETALS INDUSTRY FRONT; a.k.a. FATAH AL-SHAM FRONT; C.V.).
CO., LTD.; a.k.a. WEALTHY OCEAN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBREROS DIEZ, Orlando, c/o
ENTERPRISES LTD.), 2501-2508 Yuexiu FOR THE CONQUEST OF SYRIA; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali,
Mansion, No. 82 Xinkai Road, Dalian, Liaoning FRONT FOR THE CONQUEST OF SYRIA/THE Colombia; c/o INDUSTRIA AVICOLA
116011, China; No. 10 Zhongshan Road, LEVANT; a.k.a. FRONT FOR THE PALMASECA S.A., Cali, Colombia; c/o VALLE
Dalian, China; No. 08 F25, Yuexiu Mansion, LIBERATION OF THE LEVANT; a.k.a. HAY'AT COMUNICACIONES LTDA., Cali, Colombia; c/o
Xigang District, Dalian, China; No. 100 TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- DISTRIBUIDORA DE ELEMENTOS PARA LA
Zhongshan Road, Dalian, China; Additional SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; CONSTRUCCION S.A., Cali, Colombia; DOB
Sanctions Information - Subject to Secondary a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM 06 Dec 1960; Cedula No. 16651068 (Colombia)
Sanctions; and all other locations worldwide MIN MUJAHEDI AL-SHAM FI SAHAT AL- (individual) [SDNT].
[NPWMD] [IFSR]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
LIBAN TRADING (a.k.a. LIIBAAN TRADING; JABHAT FATAH AL-SHAM; a.k.a. JABHAT LICON MUNOZ, Jorge Arturo, Mexico; c/o
a.k.a. LIIBAN TRADING), Boosaaso, Somalia FATEH AL-SHAM; a.k.a. JABHAT FATH AL CORRALES SAN IGNACIO S.P.R. DE R.L. DE
[SDGT] (Linked To: YUSUF, Mohamed Mire SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. C.V., Saucillo, Chihuahua, Mexico; c/o
Ali). JABHET AL-NUSRAH; a.k.a. LIBERATION OF CORRALES SAN IGNACIO L.L.C., Presidio,
LIBERATION ARMY OF PRESEVO, AL-SHAM COMMISSION; a.k.a. TAHRIR AL- TX, United States; DOB 17 May 1974;
MEDVEDJA, AND BUJANOVAC (a.k.a. SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; nationality Mexico; citizen Mexico; C.U.R.P.
UCPMB) [BALKANS]. a.k.a. THE FRONT FOR THE LIBERATION OF LIMJ740517HCHCXR09 (Mexico); Immigration
LIBERATION OF AL-SHAM COMMISSION AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT No. A7800002 Border Crossing (United States)
(a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT"; (individual) [SDNTK].
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. LIIBAAN TRADING (a.k.a. LIBAN TRADING;
FRONT; a.k.a. AL-NUSRAH FRONT IN LIBERATION STRUGGLE (a.k.a. a.k.a. LIIBAN TRADING), Boosaaso, Somalia
LEBANON; a.k.a. ASSEMBLY FOR EPANASTATIKOS LAIKOS AGONAS; a.k.a. [SDGT] (Linked To: YUSUF, Mohamed Mire
LIBERATION OF THE LEVANT; a.k.a. ORGANIZATION OF REVOLUTIONARY Ali).
ASSEMBLY FOR THE LIBERATION OF INTERNATIONALIST SOLIDARITY; a.k.a. LIIBAN TRADING (a.k.a. LIBAN TRADING; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT POPULAR REVOLUTIONARY STRUGGLE; LIIBAAN TRADING), Boosaaso, Somalia
FRONT; a.k.a. FATAH AL-SHAM FRONT; a.k.a. REVOLUTIONARY CELLS; a.k.a. [SDGT] (Linked To: YUSUF, Mohamed Mire
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT REVOLUTIONARY NUCLEI; a.k.a. Ali).
FOR THE CONQUEST OF SYRIA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE a.k.a. REVOLUTIONARY POPULAR JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LEVANT; a.k.a. FRONT FOR THE STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") LILIANA ESQUENAZI M. AND CIA. S. C. S.),
LIBERATION OF THE LEVANT; a.k.a. HAY'AT [SDGT]. Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- 800243259-5 (Colombia) [SDNTK].
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

June 15, 2018 - 598 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LILIANA ESQUENAZI M. AND CIA. S. C. S. alt. Website www.ooosgm.ru; Email Address DALIAN CARBON CO. LTD.; a.k.a. DALIAN
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a. [email protected] [UKRAINE-EO13661]. SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle LIMITED LIABILITY COMPANY TRANSOIL DALIAN SUNNY INDUSTRY AND TRADE CO.,
18 Norte No. 3N-24, Cali, Colombia; NIT # (f.k.a. OBSHCHESTVO S ORGANICHENNOI LTD.; a.k.a. LIAONING INDUSTRY & TRADE
800243259-5 (Colombia) [SDNTK]. OTVETSTVENNOSTYU TRANSOIL; a.k.a. CO., LTD.; a.k.a. LIAONING INDUSTRY AND
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja, TRANSOIL; a.k.a. TRANSOIL LLC; a.k.a. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
Serbia and Montenegro; ICTY indictee TRANSOYL SNG LTD.), 18A Petrogradskaya METALLURGY AND MINERALS CO., LTD.;
(individual) [BALKANS]. nab., St. Petersburg 197046, Russia; Website a.k.a. LIMMT (DALIAN) METALLURGY AND
LIMITED LIABILITY COMPANY CONCORD http://www.transoil-spb.ru; alt. Website MINERALS CO., LTD.; a.k.a. LIMMT
MANAGEMENT AND CONSULTING (a.k.a. http://transoil.com; Email Address ECONOMIC AND TRADE COMPANY, LTD.;
KONKORD MENEDZHMENT I KONSALTING, [email protected]; Registration ID a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
OOO; a.k.a. LLC CONCORD MANAGEMENT 1037835069986 [UKRAINE-EO13661]. LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
AND CONSULTING; a.k.a. OBSHCHESTVO S LIMITED LIABILITY COMPANY TRANSSERVIS TRADE CO., LTD.; a.k.a. SINO METALLURGY
OGRANNICHENNOI OTVETSTVENNOSTYU (a.k.a. OBSCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a.
KONKORD MENEDZHMENT I KONSALTING), OTVETSTVENNOSTYU TRANSSERVIS SINO METALLURGY AND MINMETALS
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya (Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ INDUSTRY CO., LTD.; a.k.a. WEALTHY
Reki Fontanki, St. Petersburg 191011, Russia; OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС); OCEAN ENTERPRISES LTD.), 2501-2508
Registration ID 1037843002515 [UKRAINE- a.k.a. OOO TRANSSERVIS (Cyrillic: ООО Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
EO13661] [CYBER2] (Linked To: INTERNET ТРАНССЕРВИС); a.k.a. TRANSSERVICE Liaoning 116011, China; No. 10 Zhongshan
RESEARCH AGENCY LLC). LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya Road, Dalian, China; No. 08 F25, Yuexiu
LIMITED LIABILITY COMPANY FOREIGN Oblast 664035, Russia [UKRAINE-EO13661] Mansion, Xigang District, Dalian, China; No.
ECONOMIC ASSOCIATION (Linked To: TRANSOIL). 100 Zhongshan Road, Dalian, China; Additional
TECHNOPROMEXPORT (a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND Sanctions Information - Subject to Secondary
OBSCHESTVO S OGRANICHENNOI MINERALS CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
OTVESTVENNOSTYU METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
VNESHNEEKONOMICHESKOE OBEDINENIE BLUE SKY INDUSTRY CORPORATION; a.k.a. LIMMT (DALIAN) METALLURGY AND
TEKHNOPROMEKSPORT; a.k.a. OOO VO DALIAN CARBON CO. LTD.; a.k.a. DALIAN MINERALS CO., LTD. (a.k.a. ANSI
TECHNOPROMEXPORT; a.k.a. OOO VO SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a. METALLURGY INDUSTRY CO. LTD.; a.k.a.
TPE), Novyi Arbat Str. 15, Building 2, Moscow DALIAN SUNNY INDUSTRY AND TRADE CO., BLUE SKY INDUSTRY CORPORATION; a.k.a.
119019, Russia; Registration ID LTD.; a.k.a. LIAONING INDUSTRY & TRADE DALIAN CARBON CO. LTD.; a.k.a. DALIAN
1147746527279 (Russia); Tax ID No. CO., LTD.; a.k.a. LIAONING INDUSTRY AND SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
7704863782e (Russia) [UKRAINE-EO13685]. TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) DALIAN SUNNY INDUSTRY AND TRADE CO.,
LIMITED LIABILITY COMPANY GAZPROM MINMETALS AND METALLURGY CO., LTD.; LTD.; a.k.a. LIAONING INDUSTRY & TRADE
BURENIYE (f.k.a. BUROVAYA KOMPANIYA a.k.a. LIMMT (DALIAN) METALLURGY AND CO., LTD.; a.k.a. LIAONING INDUSTRY AND
OAO GAZPROM, DOCHERNEE MINERALS CO., LTD.; a.k.a. LIMMT TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
OBSHCHESTVO S OGRANICHENNOI ECONOMIC AND TRADE COMPANY, LTD.; METALLURGY AND MINERALS CO., LTD.;
OTVETSTVENNOSTYU; a.k.a. GAZPROM a.k.a. SC (DALIAN) INDUSTRY & TRADE CO., a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
BURENIE, OOO; a.k.a. GAZPROM BURENIYE LTD.; a.k.a. SC (DALIAN) INDUSTRY AND METALLURGY CO., LTD.; a.k.a. LIMMT
LLC; a.k.a. GAZPROM DRILLING; a.k.a. TRADE CO., LTD.; a.k.a. SINO METALLURGY ECONOMIC AND TRADE COMPANY, LTD.;
OBSHCHESTVO S OGRANICHENNOI & MINMETALS INDUSTRY CO., LTD.; a.k.a. a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
OTVETSTVENNOSTYU GAZPROM SINO METALLURGY AND MINMETALS LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
BURENIE), 12A, ul. Nametkina, Moscow INDUSTRY CO., LTD.; a.k.a. WEALTHY TRADE CO., LTD.; a.k.a. SINO METALLURGY
117420, Russia; Website www.burgaz.ru; Email OCEAN ENTERPRISES LTD.), 2501-2508 & MINMETALS INDUSTRY CO., LTD.; a.k.a.
Address [email protected]; Registration Yuexiu Mansion, No. 82 Xinkai Road, Dalian, SINO METALLURGY AND MINMETALS
ID 1028900620319; Tax ID No. 5003026493; Liaoning 116011, China; No. 10 Zhongshan INDUSTRY CO., LTD.; a.k.a. WEALTHY
Government Gazette Number 00156251 Road, Dalian, China; No. 08 F25, Yuexiu OCEAN ENTERPRISES LTD.), 2501-2508
[UKRAINE-EO13662] (Linked To: Mansion, Xigang District, Dalian, China; No. Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
ROTENBERG, Igor Arkadyevich). 100 Zhongshan Road, Dalian, China; Additional Liaoning 116011, China; No. 10 Zhongshan
LIMITED LIABILITY COMPANY Sanctions Information - Subject to Secondary Road, Dalian, China; No. 08 F25, Yuexiu
STROYGAZMONTAZH (a.k.a. Sanctions; and all other locations worldwide Mansion, Xigang District, Dalian, China; No.
STROYGAZMONTAZH; a.k.a. [NPWMD] [IFSR]. 100 Zhongshan Road, Dalian, China; Additional
STROYGAZMONTAZH CORPORATION; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND Sanctions Information - Subject to Secondary
"SGM"), 53 prospekt Vernadskogo, Moscow METALLURGY CO., LTD. (a.k.a. ANSI Sanctions; and all other locations worldwide
119415, Russia; Website www.ooosgm.com; METALLURGY INDUSTRY CO. LTD.; a.k.a. [NPWMD] [IFSR].
BLUE SKY INDUSTRY CORPORATION; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LIMMT ECONOMIC AND TRADE COMPANY, INCOVALLE, Cali, Colombia; c/o Nicaragua; Petronic El Carmen, 7 C al Oeste y
LTD. (a.k.a. ANSI METALLURGY INDUSTRY CONSTRUEXITO S.A., Cali, Colombia; c/o 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
CO. LTD.; a.k.a. BLUE SKY INDUSTRY INVERSIONES EL PENON S.A., Cali, Nicaragua; DOB 27 Apr 1973; POB Esteli,
CORPORATION; a.k.a. DALIAN CARBON CO. Colombia; c/o INVERSIONES HERREBE Nicaragua; Cedula No. 288-270473-0002Y
LTD.; a.k.a. DALIAN SUNNY INDUSTRY & LTDA., Cali, Colombia; c/o VIAJES MERCURIO (Nicaragua) (individual) [SDNTK].
TRADE CO., LTD.; a.k.a. DALIAN SUNNY LTDA, Cali, Colombia; c/o INVERSIONES LIRA SOTELO, Alfonso (a.k.a. BAHENA
INDUSTRY AND TRADE CO., LTD.; a.k.a. BETANIA LTDA., Cali, Colombia; DOB 08 Mar MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
LIAONING INDUSTRY & TRADE CO., LTD.; 1955; alt. DOB 03 Mar 1955; Cedula No. Mexico; DOB 24 May 1970; alt. DOB 02 Dec
a.k.a. LIAONING INDUSTRY AND TRADE CO., 14440139 (Colombia); Passport PO466638 1970; POB Mexico City, D.F., Mexico; alt. POB
LTD.; a.k.a. LIMMT (DALIAN FTZ) (Colombia) (individual) [SDNT]. Ixtlahuatenco Pedro Ascencio Alquisiras,
METALLURGY AND MINERALS CO., LTD.; LINCANDISA S.A. (a.k.a. LINEAS AEREAS Guerrero, Mexico; citizen Mexico; Gender Male;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND ANDINAS LINCANDISA S.A.), Av. de los Shyris Passport G02447186 (Mexico) issued 01 Apr
METALLURGY CO., LTD.; a.k.a. LIMMT No. 35-174, Barrio Suecia, Quito, Ecuador; 2010 expires 01 Apr 2016; R.F.C.
(DALIAN) METALLURGY AND MINERALS RUC # 1792136652001 (Ecuador) [SDNTK]. LISA7005242Y8 (Mexico); National ID No.
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY & LINDO HURTADO, Edgar, c/o INMOBILIARIA 25887069638 (Mexico); C.U.R.P.
TRADE CO., LTD.; a.k.a. SC (DALIAN) U.M.V. S.A., Cali, Colombia; DOB 23 Mar 1927; LISA700524HDFRTL03 (Mexico) (individual)
INDUSTRY AND TRADE CO., LTD.; a.k.a. Cedula No. 6061717 (Colombia) (individual) [SDNTK].
SINO METALLURGY & MINMETALS [SDNT]. LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr
INDUSTRY CO., LTD.; a.k.a. SINO LINEA AEREA PUEBLOS AMAZONICOS S.A.S. 1972; POB Mexico City, D.F., Mexico; citizen
METALLURGY AND MINMETALS INDUSTRY (a.k.a. LAPA S.A.S.), Mitu, Vaupes, Colombia; Mexico; Gender Female; C.U.R.P.
CO., LTD.; a.k.a. WEALTHY OCEAN Villavicencio, Colombia; NIT # 900377739-7 LISA720414MDFRTL08 (Mexico) (individual)
ENTERPRISES LTD.), 2501-2508 Yuexiu (Colombia) [SDNTK]. [SDNTK].
Mansion, No. 82 Xinkai Road, Dalian, Liaoning LINEAS AEREAS ANDINAS LINCANDISA S.A. LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
116011, China; No. 10 Zhongshan Road, (a.k.a. LINCANDISA S.A.), Av. de los Shyris a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
Dalian, China; No. 08 F25, Yuexiu Mansion, No. 35-174, Barrio Suecia, Quito, Ecuador; 1965; POB Mexico City, D.F., Mexico; citizen
Xigang District, Dalian, China; No. 100 RUC # 1792136652001 (Ecuador) [SDNTK]. Mexico; Gender Male; C.U.R.P.
Zhongshan Road, Dalian, China; Additional LINER TRANSPORT KISH (a.k.a. "LTK"), Central LISJ650716HDFRTV04 (Mexico); RFC
Sanctions Information - Subject to Secondary Office: Office No. 141, Ground Floor, Kish City LISJ650716SD0 (Mexico) (individual) [SDNTK].
Sanctions; and all other locations worldwide Services Building, Kish Island, Iran; Tehran LISANDRO LASCARRO, Jose (a.k.a. MUNOZ
[NPWMD] [IFSR]. Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi LASCARRO, Felix Antonio; a.k.a. "PASTOR
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; Junction 8th Bostan St., Tehran, Iran; Tehran ALAPE"); DOB 04 Jun 1959; alt. DOB 1946;
POB Badiraguato, Sinaloa, Mexico; nationality Terminal Office: No. 537, Polygam Street, POB Puerto Berrio, Antioquia, Colombia;
Mexico; Gender Male; R.F.C. LISA-710127-D64 Mahmoud Abad Road, Khavar Shahr, Tehran, Cedula No. 71180715 (Colombia); alt. Cedula
(Mexico); C.U.R.P. LISA710127HSLMNL07 Iran; Bandar Abbas Office: No. 7, 1st Floor, No. 3550075 (Colombia) (individual) [SDNTK].
(Mexico) (individual) [SDNTK]. Dehghan Building, Shohada (Yadbood) Square, LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala Bandar Abbas, Iran; Additional Sanctions Valle, Colombia; Matricula Mercantil No
#2951, Colonia Emiliano Zapata, Culiacan, Information - Subject to Secondary Sanctions 566466-2 (Cali) [SDNTK].
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24 [SDGT] [IFSR]. LITTLE CONNEMARA 1 FARM, Nyanga,
Jun 1968; alt. DOB 16 Oct 1962; POB LINEROS GARZON, Rodolfo (a.k.a. CASTRO Zimbabwe [ZIMBABWE].
Badiraguato, Sinaloa, Mexico; nationality GARZON, Ricardo; a.k.a. "CAYO"), c/o LITVINOVA, Larisa Anatolievna; DOB 18 Nov
Mexico; citizen Mexico; C.U.R.P. CASTRO CURE Y CIA. S.C.S., Barranquilla, 1963 (individual) [MAGNIT].
LISO680724HSLMNV03 (Mexico) (individual) Colombia; c/o CURE SABAGH Y CIA. S.C.S., LIU, Cuiying (Chinese Simplified: 刘翠英 ;
[SDNTK]. Barranquilla, Colombia; c/o FUDIA LTDA., Chinese Traditional: 劉翠英 ), Dezhou,
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON Barranquilla, Colombia; c/o CABLES Shandong, China (Chinese Simplified: 德州市,
EVARISTO"); DOB 27 Jul 1965; POB Restrepo, NACIONALES S.A., Barranquilla, Colombia; c/o 山东, China; Chinese Traditional: 德州 市, 山東,
Meta, Colombia; Cedula No. 3273595 INVERSIONES AGROPECUARIA ARIZONA China); DOB 12 Dec 1955; Gender Female;
(Colombia) (individual) [SDNTK]. LTDA., Barranquilla, Colombia; DOB 13 Dec Chinese Commercial Code 0491 5050 5391;
LINARES REYES, Ricardo Jose (a.k.a. 1960; POB Barranquilla, Colombia; Cedula No. Citizen's Card Number 371482195512120326
LLENARES REYES, Jose Ricardo), c/o 8715520 (Colombia) (individual) [SDNT]. (China) (individual) [SDNTK].
INVERSIONES INVERVALLE S.A., Cali, LIRA JIRON, Bismarck Antonio (a.k.a. JIRON LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU,
Colombia; c/o CONCRETOS CALI S.A., Cali, LIRA, Bismarck Antonio), Residencial Altos de Emily), China; DOB 10 Sep 1981; POB
Colombia; c/o W. HERRERA Y CIA. S. EN C., Santo Domingo, Las Cuatro Esquinas, Shandong, China; nationality China; Additional
Cali, Colombia; c/o ADMINISTRACION Managua, Nicaragua; 1 Cine Leon, 3 Cuadras Sanctions Information - Subject to Secondary
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; al Norte 1/2 Cuadra al Oeste, Monsenor Sanctions; Gender Female; Passport
c/o INVHERESA S.A., Cali, Colombia; c/o Lezcano, Managua, Nicaragua; Achuapa, Leon, G28882492 (China) expires 04 May 2018

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [NPWMD] [IFSR] (Linked To: LIWAA AL-THAWRA (a.k.a. BANNER OF THE (Mexico); C.U.R.P. LAGJ570620HNELZR00
SHIRAZ ELECTRONICS INDUSTRIES). REVOLUTION; a.k.a. LEWAA AL-THAWRA; (Mexico) (individual) [SDNTK].
LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR, a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- LLANOTOUR LTDA. (a.k.a. HOSTERIA
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a. THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. LLANOGRANDE), Carretera Las Palmas cruce
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM, LIWA' AL-THAWRAH; a.k.a. THE Aeropuerto Km. 3, Rionegro, Antioquia,
Mohammed"); DOB 29 Jun 1978; Additional REVOLUTION BRIGADE), Qalyubia, Egypt; Colombia; NIT # 890941440-4 (Colombia)
Sanctions Information - Subject to Secondary Monofeya, Egypt [SDGT]. [SDNT].
Sanctions (individual) [NPWMD] [IFSR]. LIWINAG, Armando (a.k.a. SISON, Jose Maria), LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
LIWA AL THOWRA (a.k.a. BANNER OF THE Netherlands; DOB 08 Feb 1938; POB Llocos a.k.a. AVIA GROUP TERMINAL LIMITED
REVOLUTION; a.k.a. LEWAA AL-THAWRA; Sur Northern Luzon, Philippines (individual) LIABILITY COMPANY; a.k.a. OBSHCHESTVO
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL- [SDGT]. S OGRANICHENNOI OTVETSTVENNOSTYU
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI, AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980; С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt POB Durango, Vizcaya, Spain; nationality АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
[SDGT]. Spain; National ID No. 45 626 584 (Spain) Sheremetyevo, Khimki, Moscovskaya Oblast
LIWA AL-THAWRA (a.k.a. BANNER OF THE (individual) [SDGT]. 141400, Russia [UKRAINE-EO13661] (Linked
REVOLUTION; a.k.a. LEWAA AL-THAWRA; LIZZY MUNDO INTERIOR, Justo Sierra 1963, To: AVIA GROUP LLC).
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Guadalajara, Jalisco, Mexico [SDNT]. LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. LKCK (a.k.a. NATIONAL MOVEMENT FOR THE LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION LIBERATION OF KOSOVO) [BALKANS]. a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt LLADROVICI, Ramiz; DOB 03 Jan 1966 SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
[SDGT]. (individual) [BALKANS]. d. 15, office 51, Simferopol, Crimea, Ukraine;
LIWA AL-THAWRAH (a.k.a. BANNER OF THE LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS Vokzalnoye Highway 140, Kerch, Ukraine;
REVOLUTION; a.k.a. LEWAA AL-THAWRA; GAZZIA, Jorge Luis), c/o AUDIO ALARMAS, Anapskoye Highway 1, Temryuk, Russia; Email
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o Address [email protected]; alt. Email Address
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a. BASALTOS TONALA, S.A. DE C.V., Tonala, [email protected] [UKRAINE-EO13685].
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Jalisco, Mexico; Avenida Lomas del Bosque No. LLC CONCORD MANAGEMENT AND
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt 2700-42, Zapopan, Jalisco, Mexico; Calle CONSULTING (a.k.a. KONKORD
[SDGT]. Palmas No. 42, Colonia Lomas del Bosque, MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIWA' AL-THAWRAH (a.k.a. BANNER OF THE Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, LIMITED LIABILITY COMPANY CONCORD
REVOLUTION; a.k.a. LEWAA AL-THAWRA; Colombia; Asuncion No. 747 Int. 702, MANAGEMENT AND CONSULTING; a.k.a.
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL- Providencia, Guadalajara, Jalisco C.P. 44630, OBSHCHESTVO S OGRANNICHENNOI
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a. Mexico; DOB 20 Jun 1957; POB Cali, OTVETSTVENNOSTYU KONKORD
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION Colombia; nationality Italy; citizen Colombia; alt. MENEDZHMENT I KONSALTING), D. 13 Litera
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt citizen Mexico; Cedula No. 16446807 A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
[SDGT]. (Colombia); R.F.C. LAGJ570620KV4 (Mexico); St. Petersburg 191011, Russia; Registration ID
LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL Credencial electoral LLGZJR57062088H900 1037843002515 [UKRAINE-EO13661]
YARMUK BRIGADE; a.k.a. ARMY OF KHALED (Mexico); C.U.R.P. LAGJ570620HNELZR00 [CYBER2] (Linked To: INTERNET RESEARCH
BIN ALWALEED; a.k.a. BRIGADE OF THE (Mexico) (individual) [SDNTK]. AGENCY LLC).
YARMOUK MARTYRS; a.k.a. JAISH KHALED LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
BIN ALWALEED; a.k.a. JAYSH KHALED BIN GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A. COMPANY INVESTMENT COMPANY
AL WALID; a.k.a. JAYSH KHALID BIN-AL- DE C.V., Zapopan, Jalisco, Mexico; c/o ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
WALID; a.k.a. KATIBAH SHUHADA' AL- BASALTOS TONALA, S.A. DE C.V., Tonala, 191124, Russia; Government Gazette Number
YARMOUK; a.k.a. KHALID BIN AL-WALEED Jalisco, Mexico; Avenida Lomas del Bosque No. 72426791; Telephone: 7812 3358979
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 2700-42, Zapopan, Jalisco, Mexico; Calle [UKRAINE-EO13661].
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. Palmas No. 42, Colonia Lomas del Bosque, LLC KOKSOKHIMTRANS (a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. Zapopan, Jalisco C.P. 45110, Mexico; Jamundi, KOKSOKHIMTRANS LTD.), Rakhmanovskiy
MARTYRS OF YARMOUK; a.k.a. SHOHADAA Colombia; Asuncion No. 747 Int. 702, lane, 4, bld.1, Morskoy House, Moscow 127994,
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL Providencia, Guadalajara, Jalisco C.P. 44630, Russia [UKRAINE-EO13685].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- Mexico; DOB 20 Jun 1957; POB Cali, LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Colombia; nationality Italy; citizen Colombia; alt. Rostov-on-Don 344090, Russia; 86/1, Temryuk,
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. citizen Mexico; Cedula No. 16446807 Krasnodar 353500, Russia; Website
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; (Colombia); R.F.C. LAGJ570620KV4 (Mexico); http://ruschemtrade.com [UKRAINE-EO13685]
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Credencial electoral LLGZJR57062088H900 (Linked To: OJSC SOVFRACHT).
Syria [SDGT].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA; Colombia; c/o INVERSIONES HERREBE LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO LTDA., Cali, Colombia; c/o VIAJES MERCURIO Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
S OGRANICHENNOI OTVETSTVENNOSTYU LTDA, Cali, Colombia; c/o INVERSIONES Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
RUSSKOE VREMYA; a.k.a. RUSSKOE BETANIA LTDA., Cali, Colombia; DOB 08 Mar Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
VREMYA OOO; a.k.a. RUSSKOYE VREMYA 1955; alt. DOB 03 Mar 1955; Cedula No. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
LLC), 47A, Sevastopolskiy Ave., of. 304, 14440139 (Colombia); Passport PO466638 Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Moscow 117186, Russia; 1/2 Rodnikovaya ul., (Colombia) (individual) [SDNT]. a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Savasleika s., Kulebakski raion, LOAIZA AVENDANO, Jesus (a.k.a. GARCIA Ahmad Omar), 10th Avenue, Caloocan City,
Nizhegorodskaya oblast 607007, Russia; HERNANDEZ, Javier; a.k.a. HIGUERA Manila, Philippines; Sitio Banga Maiti, Barangay
Website http://www.aquanika.com; alt. Website RENTERIA, Ismael; a.k.a. LOPEZ LANDEROS, Tranghawan, Lambunao, Iloilo Province,
http://aquanikacompany.ru; Email Address Jeronimo; a.k.a. ZAMBADA GARCIA, Ismael; Philippines; DOB 04 Oct 1972; POB Sitio Banga
[email protected]; Registration ID a.k.a. ZAMBADA GARCIA, Ismael Mario; a.k.a. Maiti, Barangay Tranghawan, Lambunao, Iloilo
1075247000036 [UKRAINE-EO13661]. ZAMBADA, El Mayo), Calle Presa Humaya Province, Philippines; nationality Philippines
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD #104, Fraccionamiento Las Quintas, Culiacan, (individual) [SDGT].
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a. Sinaloa, Mexico; PTE 4 49 2212, Cuchilla Del LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV Tesoro, Delegacion Gustavo A Madero, Distrito LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV'; Federal, Mexico; Calle Juan Jose Rios, Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov Culiacan, Mexico; Bahia de San Ignacio #1921, Col Toronjal, 2da Etapa, Casa 2, Numero 67,
Street, Kerch, Crimea 98310, Ukraine; Website Colonia Nuevo Culiacan, Culiacan, Sinaloa, La Ceiba, Atlantida, Honduras; Colonia El
http://www.zalivkerch.com/; alt. Website Mexico; DOB 01 Jan 1948; alt. DOB 06 Dec Toronjal, Cuarta Etapa, Bloque, La Ceiba,
http://www.zaliv.com/; Email Address 1952; alt. DOB 03 Sep 1951; POB Sinaloa, Atlantida, Honduras; Hacienda La Rosita, La
[email protected] [UKRAINE-EO13685]. Mexico; alt. POB Costa Rica, Sinaloa, Mexico; Ceiba, Atlantida, Honduras; French Harbour,
LLC SOVFRACHT MANAGEMENT COMPANY alt. POB El Salado, Sinaloa, Mexico; alt. POB Roatan, Islas de La Bahia, Honduras; Los
(a.k.a. MANAGEMENT COMPANY Guadalajara, Jalisco, Mexico; R.F.C. ZAGI- Tangos, Copan, Honduras; Casa 67, Blq 02,
SOVFRAKHT LTD; a.k.a. SOVFRACHT 500130 (Mexico); alt. R.F.C. GAHJ-521206 San Pedro Sula, Cortes, Honduras; Hacienda
MANAGEMENT COMPANY; a.k.a. (Mexico); alt. R.F.C. LOLJ-510903 (Mexico); Aldea La Rosita, Esparta, Atlantida, Honduras;
SOVFRACHT MANAGEMENT COMPANY LLC; Driver's License No. N36064231 (Mexico) Hacienda Satuye, Col. Satuye, La Ceiba,
a.k.a. SOVFRACHT MANAGING COMPANY (individual) [SDNTK]. Atlantida, Honduras; DOB 28 May 1974; POB
LLC), Dobroslobodskaya, 3 BC Basmanov, LOAN, Waseem Raouf (a.k.a. BUTT, Abdul Esparta, La Ceiba, Honduras; Numero de
Moscow 105066, Russia; Email Address Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON Identidad 0103-1975-00009 (Honduras)
[email protected] [UKRAINE-EO13685]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem (individual) [SDNTK].
LLC TSMRBANK (a.k.a. BANK 'CENTER FOR Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. LOCHINVAR FARM, Mashvingo, Zimbabwe
INTERNATIONAL SETTLEMENTS' LLC; a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Abdul [ZIMBABWE].
BANK 'TSENTR MEZHDUNARODNYKH Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
RASCHETOV' OBSHCHESTVO S AMLOOD TRADING LLC, Dubai, United Arab BURGESS"); DOB 28 Jul 1963; POB Toledo
OGRANICHENNOI OTVETSTVENNOSTYU; Emirates; c/o FMF GENERAL TRADING LLC, District, Belize; Passport P0017003 (Belize);
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Dubai, United Arab Emirates; Pakistan; DOB 03 SSN 561-77-9011 (United States) (individual)
Str. 7, Moscow 127055, Russia; Website Mar 1966; POB Lahore, Pakistan; citizen [SDNT].
www.nko-cmr.ru; Email Address Pakistan; Passport AA8908881 (Pakistan); LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
[email protected]; BIK (RU) 044525059; Identification Number 35200-5407888-5 Chemin du Carmel, 1661 Le Paquier-Montbarry,
Registration ID 1157700005759 (Russia); Tax (Pakistan) (individual) [SDNTK]. Switzerland; US FEIN CH-217-0-431-423-3
ID No. 7750056670 (Russia); Government LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; (United States) [IRAQ2].
Gazette Number 45000256 (Russia) a.k.a. LOAN, Waseem Raouf; a.k.a. LON LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
[UKRAINE-EO13660]. RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem Chemin du Carmel, 1661 Le Paquier-Montbarry,
LLENARES REYES, Jose Ricardo (a.k.a. Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Switzerland; US FEIN CH-217-0-431-423-3
LINARES REYES, Ricardo Jose), c/o LOUN, Waseem Rouf; a.k.a. RASHI, Abdul (United States) [IRAQ2].
INVERSIONES INVERVALLE S.A., Cali, Majid; a.k.a. RASHID, Abdul Majid), c/o AL LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Colombia; c/o CONCRETOS CALI S.A., Cali, AMLOOD TRADING LLC, Dubai, United Arab Avenida Boyaca No. 68-24, Bogota, Colombia;
Colombia; c/o W. HERRERA Y CIA. S. EN C., Emirates; c/o FMF GENERAL TRADING LLC, NIT # 900224846-0 (Colombia) [SDNTK].
Cali, Colombia; c/o ADMINISTRACION Dubai, United Arab Emirates; Pakistan; DOB 03 LOGUNOV, Oleg; DOB 04 Feb 1962; POB
INMOBILIARIA BOLIVAR S.A., Cali, Colombia; Mar 1966; POB Lahore, Pakistan; citizen Irkutsk Region, Russia (individual) [MAGNIT].
c/o INVHERESA S.A., Cali, Colombia; c/o Pakistan; Passport AA8908881 (Pakistan); LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a.
INCOVALLE, Cali, Colombia; c/o Identification Number 35200-5407888-5 LUKWENG, Okot; a.k.a. LUKWONG, Okot),
CONSTRUEXITO S.A., Cali, Colombia; c/o (Pakistan) (individual) [SDNTK]. Songo, Kafia Kingi; Central African Republic;
INVERSIONES EL PENON S.A., Cali, DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1981; alt. DOB 1982; alt. DOB 1980; POB COMERCIALIZADORA INTERNACIONAL S.A., Fuentedeoro, Meta, Colombia; Finca Juanchito,
Palabek, Uganda; alt. POB Padibe Lamwu Cali, Colombia; DOB 22 Apr 1962; POB Vereda Iraca, San Martin, Meta, Colombia;
District, Uganda; nationality Uganda (individual) Medellin, Colombia; Cedula No. 51635146 Finca La Rivera I, Vereda La Luna,
[CAR] (Linked To: LORD'S RESISTANCE (Colombia) (individual) [SDNT]. Fuentedeoro, Meta, Colombia; Finca La Rivera
ARMY). LONDONO DE GRAJALES, Gloria Elena (a.k.a. II, Vereda Pto. Poveda, Fuentedeoro, Meta,
LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a. LONDONO ALVAREZ, Gloria Elena), c/o Colombia; Finca Verdum, Vereda Iraca, San
LOLALOLITA 1110, S. DE R.L. DE C.V.), Av. ARMAGEDON S.A., La Union, Valle, Colombia; Martin, Meta, Colombia; Finca Verdum Ligia,
Vallarta 1110, Col. Americana, Guadalajara, c/o CRETA S.A., La Union, Valle, Colombia; c/o Vereda Iraca, Fuentedeoro, Meta, Colombia;
Jalisco 44160, Mexico; Guadalajara, Jalisco, GAD S.A., La Union, Valle, Colombia; c/o Finca Villa Maria, Vereda Pto. Poveda,
Mexico; Website www.lolalolita.com; Folio HEBRON S.A., Tulua, Valle, Colombia; c/o Fuentedeoro, Meta, Colombia; DOB 24 Aug
Mercantil No. 60645 (Jalisco) (Mexico) HOTEL LOS VINEDOS, La Union, Valle, 1954; POB Tulua, Valle, Colombia; Cedula No.
[SDNTK]. Colombia; c/o INDUSTRIAS DEL ESPIRITU 6633775 (Colombia) (individual) [SDNTK].
LOLALIMES, La Reforma, Zacapa, Guatemala SANTO S.A., Malambo, Atlantico, Colombia; c/o LOPERA BARBOSA, Jairo Humberto, c/o
[SDNTK]. INTERNATIONAL FREEZE DRIED S.A., ASESORIA Y SOLUCIONES GRUPO
LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a. Bogota, Colombia; c/o JOSAFAT S.A., Tulua, CONSULTOR S.A., Cali, Colombia; c/o
LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av. Valle, Colombia; c/o SALIM S.A., La Union, CONSULTORIA INTEGRAL Y ASESORIA
Vallarta 1110, Col. Americana, Guadalajara, Valle, Colombia; c/o TRANSPORTES DEL EMPRESARIAL S.A., Cali, Colombia; c/o
Jalisco 44160, Mexico; Guadalajara, Jalisco, ESPIRITU SANTO S.A., La Union, Valle, INVERSIONES EPOCA S.A., Cali, Colombia;
Mexico; Website www.lolalolita.com; Folio Colombia; c/o FRUTAS DE LA COSTA S.A., c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Mercantil No. 60645 (Jalisco) (Mexico) Malambo, Atlantico, Colombia; c/o CITICAR Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
[SDNTK]. LTDA., La Union, Valle, Colombia; c/o 403, Cali, Colombia; DOB 22 Feb 1971; POB
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul CONFECCIONES LINA MARIA LTDA., La Cali, Colombia; Cedula No. 16792756
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Union, Valle, Colombia; c/o GBS TRADING (Colombia); Passport AJ172334 (Colombia)
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem S.A., Cali, Colombia; c/o MELON LTDA., Cali, (individual) [SDNT].
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a. Colombia; c/o WORLD WORKING LOPERA BARBOSA, Juan Carlos, c/o
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul COMERCIALIZADORA INTERNACIONAL S.A., ASESORIA Y SOLUCIONES GRUPO
Majid; a.k.a. RASHID, Abdul Majid), c/o AL Cali, Colombia; DOB 22 Apr 1962; POB CONSULTOR S.A., Cali, Colombia; c/o
AMLOOD TRADING LLC, Dubai, United Arab Medellin, Colombia; Cedula No. 51635146 CONSULTORIA INTEGRAL Y ASESORIA
Emirates; c/o FMF GENERAL TRADING LLC, (Colombia) (individual) [SDNT]. EMPRESARIAL S.A., Cali, Colombia; c/o
Dubai, United Arab Emirates; Pakistan; DOB 03 LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES EPOCA S.A., Cali, Colombia;
Mar 1966; POB Lahore, Pakistan; citizen INVERSIONES VILLA PAZ S.A., Cali, c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Pakistan; Passport AA8908881 (Pakistan); Colombia; DOB 16 Oct 1927; Cedula No. Colombia; Carrera 81 No. 13A-125 Casa 11,
Identification Number 35200-5407888-5 29652262 (Colombia) (individual) [SDNT]. Cali, Colombia; DOB 18 Jan 1968; POB Cali,
(Pakistan) (individual) [SDNTK]. LONDONO ECHEVERRY, Rodrigo (a.k.a. Colombia; Cedula No. 16746731 (Colombia);
LONDONO ALVAREZ, Gloria Elena (a.k.a. "TIMOCHENKO"; a.k.a. "TIMOLEON Passport AK122874 (Colombia) (individual)
LONDONO DE GRAJALES, Gloria Elena), c/o JIMENEZ"); DOB 22 Jan 1959; alt. DOB 01 Jan [SDNT].
ARMAGEDON S.A., La Union, Valle, Colombia; 1949; POB Calarca, Quindio, Colombia; Cedula LOPERA LONDONO, Vicente de Jesus, c/o
c/o CRETA S.A., La Union, Valle, Colombia; c/o No. 79149126 (Colombia) (individual) [SDNTK]. INVERSIONES Y CONSTRUCCIONES VALLE
GAD S.A., La Union, Valle, Colombia; c/o LONDONO VASQUEZ, Marco Julio, c/o S.A., Calle, Colombia; Cedula No. 1393107
HEBRON S.A., Tulua, Valle, Colombia; c/o ADMINISTRADORA GANADERA EL 45 LTDA., (Colombia) (individual) [SDNT].
HOTEL LOS VINEDOS, La Union, Valle, Medellin, Colombia; c/o CASA DEL LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
Colombia; c/o INDUSTRIAS DEL ESPIRITU GANADERO S.A., Medellin, Colombia; c/o POB Culiacan, Sinaloa, Mexico; citizen Mexico
SANTO S.A., Malambo, Atlantico, Colombia; c/o INVERSIONES EL MOMENTO S.A., Medellin, (individual) [SDNTK].
INTERNATIONAL FREEZE DRIED S.A., Colombia; c/o SOCIEDAD MINERA GRIFOS LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
Bogota, Colombia; c/o JOSAFAT S.A., Tulua, S.A., El Bagre, Antioquia, Colombia; Carrera DELGADO, Samark), Caracas, Venezuela;
Valle, Colombia; c/o SALIM S.A., La Union, 63B No. 42-50, Medellin, Colombia; DOB 04 DOB 27 Jul 1974; POB Venezuela; citizen
Valle, Colombia; c/o TRANSPORTES DEL Dec 1955; POB Fredonia, Antioquia, Colombia; Venezuela; Gender Male; Passport 122560011
ESPIRITU SANTO S.A., La Union, Valle, Cedula No. 15345634 (Colombia); Passport (Venezuela); alt. Passport 055439970
Colombia; c/o FRUTAS DE LA COSTA S.A., AG062408 (Colombia) (individual) [SDNT]. (Venezuela); alt. Passport 002494535
Malambo, Atlantico, Colombia; c/o CITICAR LONDONO ZAPATA, Jesus Antonio, c/o (Venezuela); Identification Number 11.208.888
LTDA., La Union, Valle, Colombia; c/o INVERSIONES AGROINDUSTRIALES DEL (Venezuela) (individual) [SDNTK] (Linked To:
CONFECCIONES LINA MARIA LTDA., La ORIENTE LTDA., Granada, Meta, Colombia; PROFIT CORPORATION, C.A.; Linked To:
Union, Valle, Colombia; c/o GBS TRADING Calle 14 No. 13-86/90, Fuentedeoro, Meta, YAKIMA TRADING CORPORATION; Linked
S.A., Cali, Colombia; c/o MELON LTDA., Cali, Colombia; Calle 47 Bis No. 28-55, Villavicencio, To: GRUPO SAHECT, C.A.; Linked To: ALFA
Colombia; c/o WORLD WORKING Colombia; Carrera 14 No. 14-04/06, ONE, C.A.; Linked To: SMT TECNOLOGIA,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.A.; Linked To: SERVICIOS TECNOLOGICOS LOPEZ LANDEROS, Jeronimo (a.k.a. GARCIA LOPEZ MENDEZ, Luis Eduardo (a.k.a. LOPEZ
INDUSTRIALES, C.A.; Linked To: MFAA HERNANDEZ, Javier; a.k.a. HIGUERA MENDEZ, Alfonso; a.k.a. "EFREN
HOLDINGS LIMITED; Linked To: 1425 RENTERIA, Ismael; a.k.a. LOAIZA ARBOLEDA"); nationality Colombia; citizen
BRICKELL AVE 63-F LLC; Linked To: 1425 AVENDANO, Jesus; a.k.a. ZAMBADA GARCIA, Colombia; Cedula No. 96329889 (Colombia)
BRICKELL AVENUE UNIT 46B, LLC; Linked Ismael; a.k.a. ZAMBADA GARCIA, Ismael (individual) [SDNTK].
To: 1425 BRICKELL AVENUE 64E LLC; Linked Mario; a.k.a. ZAMBADA, El Mayo), Calle Presa LOPEZ NUNEZ, Damaso (a.k.a. "EL
To: AGUSTA GRAND I LLC; Linked To: 200G Humaya #104, Fraccionamiento Las Quintas, LICENCIADO"), Avenida Nicolas Bravo No.
PSA HOLDINGS LLC). Culiacan, Sinaloa, Mexico; PTE 4 49 2212, 1607, Colonia Guadalupe, Culiacan, Sinaloa
LOPEZ DELGADO, Samark (a.k.a. LOPEZ Cuchilla Del Tesoro, Delegacion Gustavo A 80220, Mexico; Calle Escobedo No. 24,
BELLO, Samark Jose), Caracas, Venezuela; Madero, Distrito Federal, Mexico; Calle Juan Localidad El Dorado, Culiacan, Sinaloa 80450,
DOB 27 Jul 1974; POB Venezuela; citizen Jose Rios, Culiacan, Mexico; Bahia de San Mexico; DOB 22 Feb 1966; POB Culiacan,
Venezuela; Gender Male; Passport 122560011 Ignacio #1921, Colonia Nuevo Culiacan, Sinaloa, Mexico; nationality Mexico; citizen
(Venezuela); alt. Passport 055439970 Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
(Venezuela); alt. Passport 002494535 alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
(Venezuela); Identification Number 11.208.888 POB Sinaloa, Mexico; alt. POB Costa Rica, LOND660222HSLPXM05 (Mexico) (individual)
(Venezuela) (individual) [SDNTK] (Linked To: Sinaloa, Mexico; alt. POB El Salado, Sinaloa, [SDNTK].
PROFIT CORPORATION, C.A.; Linked To: Mexico; alt. POB Guadalajara, Jalisco, Mexico; LOPEZ OSPINA, Carlos Antonio, c/o
YAKIMA TRADING CORPORATION; Linked R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. AGROESPINAL S.A., Medellin, Colombia; c/o
To: GRUPO SAHECT, C.A.; Linked To: ALFA GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- ASES DE COMPETENCIA Y CIA. S.A.,
ONE, C.A.; Linked To: SMT TECNOLOGIA, 510903 (Mexico); Driver's License No. Medellin, Colombia; c/o GRUPO FALCON S.A.,
C.A.; Linked To: SERVICIOS TECNOLOGICOS N36064231 (Mexico) (individual) [SDNTK]. Medellin, Colombia; Calle 50 No. 65-42 of. 205,
INDUSTRIALES, C.A.; Linked To: MFAA LOPEZ LANDEY, Midian Patricia (a.k.a. Medellin, Colombia; DOB 06 Mar 1926; alt.
HOLDINGS LIMITED; Linked To: 1425 ZAMBADA NIEBLA, Midiam Patricia; a.k.a. DOB 03 Jun 1926; Cedula No. 3311296
BRICKELL AVE 63-F LLC; Linked To: 1425 ZAMBADA NIEBLA, Midian Patricia; a.k.a. (Colombia) (individual) [SDNT].
BRICKELL AVENUE UNIT 46B, LLC; Linked ZAMBADA NIEBLA, Miriam), c/o NUEVA LOPEZ PALACIOS, Liliana (a.k.a. LUCIA
To: 1425 BRICKELL AVENUE 64E LLC; Linked INDUSTRIA DE GANADEROS DE CULIACAN MARIN, Olga), Colombia; DOB 21 Sep 1961;
To: AGUSTA GRAND I LLC; Linked To: 200G S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o citizen Colombia; Cedula No. 51708175
PSA HOLDINGS LLC). JAMARO CONSTRUCTORES S.A. DE C.V., (Colombia); International FARC Commission
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO Culiacan, Sinaloa, Mexico; c/o ESTABLO Member for Mexico (individual) [SDNTK].
PUERTO RICO S.A. DE C.V., Culiacan, PUERTO RICO S.A. DE C.V., Culiacan, LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
Sinaloa, Mexico; Avenida Const. Pedro L Sinaloa, Mexico; Calle Gabino Vazquez # 1206, a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Zavala 1957, Colonia Libertad, Culiacan, Colonia Los Pinos, Culiacan, Sinaloa, Mexico; Cali, Colombia; Avenida 4O No. 6-140, Apt.
Sinaloa 80180, Mexico; DOB 30 Sep 1962; Calle Ciudad de Hermosillo # 1168, 1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
POB Sinaloa, Mexico; nationality Mexico; citizen Fraccionamiento Las Quintas, Culiacan, Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Mexico; R.F.C. LODJ-620930 (Mexico); Sinaloa, Mexico; Calle Lago Cuitzeo 1394, Cali, Colombia; Carrera 16 No. 21N-02,
C.U.R.P. LODJ620930HSLPZS09 (Mexico) Colonia Las Quintas, Culiacan, Sinaloa 80060, Armenia, Colombia; DOB 25 Jun 1961; POB
(individual) [SDNTK]. Mexico; DOB 04 Mar 1971; POB Culiacan, Chaparral, Tolima, Colombia; citizen Colombia;
LOPEZ GUERRERO, Ismael (a.k.a. GODINA Sinaloa, Mexico; nationality Mexico; citizen Cedula No. 16655942 (Colombia) (individual)
GUERRERO, Gilberto), Nuevo Laredo, Mexico; Passport 97040022206 (Mexico); [SDNT].
Tamaulipas, Mexico; DOB 01 Jun 1978; POB R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P. LOPEZ PERDIGON, Roberto Manuel; DOB 09
Nuevo Laredo, Tamaulipas, Mexico; nationality ZANM710304MSLMBD14 (Mexico); alt. Sep 1971; POB Caracas, Venezuela; nationality
Mexico; citizen Mexico; Passport A085434793 C.U.R.P. ZANM710304MSLMBDO6 (Mexico) Venezuela; citizen Venezuela; Passport
(Mexico); C.U.R.P. LOGI780601HTSPRS05 (individual) [SDNTK]. C1771508 (Venezuela); alt. Passport
(Mexico) (individual) [SDNTK] (Linked To: LOS LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI 037325626 (Venezuela); National ID No.
ZETAS). SANGRE"); DOB 15 Feb 1971; POB Medellin, 10337667 (Venezuela) (individual) [SDNTK]
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ Antioquia, Colombia; citizen Colombia; Cedula (Linked To: CONSTRUCTORA FR DE
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA, No. 71721132 (Colombia) (individual) [SDNTK] VENEZUELA, C.A.).
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. (Linked To: H Y J COMERCIALIZADORA LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
"FLACO"; a.k.a. "LA MINSA"; a.k.a. INTERNACIONAL LTDA). Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
"MODELO"); DOB 15 Dec 1969; alt. DOB 27 LOPEZ MENDEZ, Alfonso (a.k.a. LOPEZ Cerro de las Siete Gotas #642,
Dec 1969; POB Michoacan, Mexico; alt. POB MENDEZ, Luis Eduardo; a.k.a. "EFREN Fraccionamiento Colinas de San Miguel,
Paracuaro, Mexico; nationality Mexico; C.U.R.P. ARBOLEDA"); nationality Colombia; citizen Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
RUMA691215HMNDDR08 (Mexico) (individual) Colombia; Cedula No. 96329889 (Colombia) alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
[SDNTK]. (individual) [SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P.
LOPG590819MSLPRR04 (Mexico); alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. LOPG661230MSLPRR04 (Mexico) Guadalajara, Jalisco, Mexico; c/o CUMBRES R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
(individual) [SDNTK]. SOLUCIONES INMOBILIARIAS S.A. DE C.V., OUSV-640707 (Mexico); C.U.R.P.
LOPEZ PEREZ, Griselda Natividad (a.k.a. Zapopan, Jalisco, Mexico; Calle Aurora y CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Andres, Benito Juarez, Quintana Roo, Mexico; OUVS640707HTSSLR07 (Mexico); Matricula
Karla), Cerro de las Siete Gotas #642, Calle Boyero No. 3500, Torre 4, Dpto. 2, Mercantil No 181301-1 Cali (Colombia); alt.
Fraccionamiento Colinas de San Miguel, Fraccionamiento La Calma, Zapopan, Jalisco, Matricula Mercantil No 405885 Bogota
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan (Colombia) (individual) [SDNTK] (Linked To:
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; 1976; POB Guadalajara, Jalisco, Mexico; BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
nationality Mexico; citizen Mexico; C.U.R.P. nationality Mexico; citizen Mexico; Passport CLICK CUBE MEXICO, S.A. DE C.V.; Linked
LOPG590819MSLPRR04 (Mexico); alt. 98140145654 (Mexico); alt. Passport To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
C.U.R.P. LOPG661230MSLPRR04 (Mexico) 01140405557 (Mexico); C.U.R.P. GANADERIA LA SORGUITA S.A.S.; Linked To:
(individual) [SDNTK]. LORJ760401HJCPDR08 (Mexico) (individual) GESTORES DEL ECUADOR GESTORUM
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel [SDNT]. S.A.; Linked To: INVERPUNTO DEL VALLE
(a.k.a. LOPEZ POBLANO, Beatriz Raquel; LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ S.A.; Linked To: INVERSIONES CIFUENTES Y
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o HUERTA, Arnoldo; a.k.a. RUEDA MEDINA, CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
CHIHUAHUA FOODS S.A. DE C.V., Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a. C.V.; Linked To: OPERADORA NUEVA
Cuauhtemoc, Mexico; c/o INDIO VITORIO S. "FLACO"; a.k.a. "LA MINSA"; a.k.a. GRANADA, S.A. DE C.V.; Linked To:
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o "MODELO"); DOB 15 Dec 1969; alt. DOB 27 PARQUES TEMATICOS S.A.S.; Linked To:
INMOBILIARIA EL PRESON S.A. DE C.V., Dec 1969; POB Michoacan, Mexico; alt. POB PROMO RAIZ S.A.S.; Linked To: RED
Chihuahua, Mexico; Calle Sierra San Diego No. Paracuaro, Mexico; nationality Mexico; C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
2502, Chihuahua, Chihuahua, Mexico; DOB 11 RUMA691215HMNDDR08 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
Chihuahua, Mexico; nationality Mexico; citizen LOPEZ SALAZAR, Elkin de Jesus (a.k.a. EXTRACTIVA DE COLOMBIA S.A.S.; Linked
Mexico (individual) [SDNTK]. CIFUENTES VILLA, Jorge Milton; a.k.a. To: GRUPO MUNDO MARINO, S.A.; Linked
LOPEZ POBLANO, Beatriz Raquel (a.k.a. OSUNA VILLARREAL, Sergio), Calle 6 No. 33- To: C.I. DISERCOM S.A.S.; Linked To: C.I.
LOPEZ POBLANO DE ARRIOLA, Beatriz 29 Apto. 801, Medellin, Colombia; Calle 74 No. OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz 10-33 Apto. 806, Bogota, Colombia; Calle Blas OKCOFFEE INTERNATIONAL S.A.S.; Linked
Raquel), c/o CHIHUAHUA FOODS S.A. DE Pascal No. 106, Colonia Los Morales, To: FUNDACION OKCOFFEE COLOMBIA;
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO Delegacion Miguel Hidalgo, Mexico City, Distrito Linked To: CUBICAFE S.A.S.; Linked To:
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Federal C.P. 11510, Mexico; Calle Eje J No. HOTELES Y BIENES S.A.; Linked To:
c/o INMOBILIARIA EL PRESON S.A. DE C.V., 999 Pasaje Santa Fe, Departamento No. 301 , FUNDACION SALVA LA SELVA; Linked To:
Chihuahua, Mexico; Calle Sierra San Diego No. Colonia Ciudad Santa Fe, Delegacion Alvaro LINEA AEREA PUEBLOS AMAZONICOS
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Obregon, Mexico City, Distrito Federal C.P. S.A.S.; Linked To: DESARROLLO MINERO
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, 01210, Mexico; Camino del Remanso, No. 80 RESPONSABLE C.I. S.A.S.; Linked To: R D I
Chihuahua, Mexico; nationality Mexico; citizen A, Planta Baja, Colonia Lomas Country Club, S.A.).
Mexico (individual) [SDNTK]. Huixquilucan, Estado de Mexico C.P. 52779, LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
LOPEZ PORTILLO, Beatriz Raquel (a.k.a. Mexico; Camino del Remanso No. 80 Interior 2 , Colonia Miguel Aleman, Comitan, Chiapas C.P.
LOPEZ POBLANO DE ARRIOLA, Beatriz Colonia Lomas Country Club, Huixquilucan, 3000, Mexico; DOB 11 Apr 1971; POB
Raquel; a.k.a. LOPEZ POBLANO, Beatriz Estado de Mexico C.P. 52779, Mexico; Carrera Tamaulipas; nationality Mexico; citizen Mexico;
Raquel), c/o CHIHUAHUA FOODS S.A. DE 8 No. 10-56 Of. 201, Cali, Colombia; Carrera C.U.R.P. LOTF710412HTSPRR03 (Mexico);
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO 68D No. 25-10 , Lote 41 E/S Terminal, Bogota, Cartilla de Servicio Militar Nacional B7439509
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico; Colombia; Carrera 68D No. 25B-86 Of. 504, (Mexico) (individual) [SDNTK].
c/o INMOBILIARIA EL PRESON S.A. DE C.V., Bogota, Colombia; Miguel Schultz No. 127, LOPEZ ZAPATA, Hernan de Jesus, c/o
Chihuahua, Mexico; Calle Sierra San Diego No. Colonia San Rafael, Delegacion Cuauhtemoc, AGROPECUARIA LA ROBLEDA S.A., Cali,
2502, Chihuahua, Chihuahua, Mexico; DOB 11 Mexico City, Distrito Federal C.P. 06470, Colombia; c/o INDUSTRIA MADERERA ARCA
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias, Mexico; Paseo de las Gacelas No. 550, LTDA., Cali, Colombia; Cedula No. 16344058
Chihuahua, Mexico; nationality Mexico; citizen Fraccionamiento Ciudad Bugambilias, (Colombia) (individual) [SDNT].
Mexico (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; DOB 13 May LOPEZ, Angel Leopoldo (a.k.a. ALVIS PATINO,
LOPEZ RODRIGUEZ, Cecilia, c/o 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul Gentil; a.k.a. MARTINEZ VEGA, Juan Jose;
COMERCIALIZADORA INTERNACIONAL 1964; POB Medellin, Colombia; alt. POB a.k.a. PATINO ORTIZ, Alvis; a.k.a.
VALLE DE ORO S.A., Cali, Colombia; DOB 04 Marinilla, Antioquia, Colombia; alt. POB Ciudad "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
Jul 1965; Cedula No. 31171066 (Colombia) Victoria, Tamaulipas, Mexico; Cedula No. DOB 04 Jun 1961; POB El Doncello, Caqueta,
(individual) [SDNT]. 7548733 (Colombia); alt. Cedula No. 70163752 Colombia; Cedula No. 17669391 (Colombia);
LOPEZ RODRIGUEZ, Jorge Octavio, c/o (Colombia); alt. Cedula No. 172489729-1 alt. Cedula No. 12059198 (Venezuela)
CIMIENTOS LA TORRE S.A. DE C.V., (Ecuador); Passport AL720622 (Colombia); (individual) [SDNTK].

June 15, 2018 - 605 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LOPEZ, Antonio Santiago (a.k.a. MENDOZA LORD'S RESISTANCE MOVEMENT/ARMY Guatemala; Cedula No. R-1900003298
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio; (a.k.a. LORD'S RESISTANCE ARMY; a.k.a. (Guatemala) (individual) [SDNTK].
a.k.a. PENA MENDOZA, Sergio Arturo LORD'S RESISTANCE MOVEMENT; a.k.a. LORENZANA LIMA, Valdemar (a.k.a.
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a. "LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA LIMA, Waldemar), La Reforma,
SOLIS, Rene Carlos), Miguel Hidalgo 410, Central African Republic; Haute-Kotto, Central Zacapa, Guatemala; DOB 19 Feb 1940; POB
Concordia, Nuevo Laredo, Tamaulipas, Mexico; African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen
Calle Decima, Colonia Las Fuentes, Reynosa, Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900001817
Tamaulipas, Mexico; DOB 25 Jan 1973; alt. Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK].
DOB 1970; nationality Mexico; citizen Mexico Haut-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Waldemar (a.k.a.
(individual) [SDNTK]. Bas-Uolo, Congo, Democratic Republic of the; LORENZANA LIMA, Valdemar), La Reforma,
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin Kafia Kingi [CAR]. Zacapa, Guatemala; DOB 19 Feb 1940; POB
Alberto), Carrera 9 No. 71D-10, Cali, Colombia; LORENA DEL MAR, S.A. DE C.V., Mexico City, Guatemala; nationality Guatemala; citizen
DOB 03 Sep 1968; POB Caucasia, Antioquia, Mexico; Folio Mercantil No. 324168 (Mexico) Guatemala; Cedula No. R-1900001817
Colombia; Cedula No. 4652820 (Colombia) [SDNTK]. (Guatemala) (individual) [SDNTK].
(individual) [SDNTK]. LORENZANA CORDON, Eliu Elixander, La LORMENDES PITALUA, Omar (a.k.a.
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ, Reforma, Zacapa, Guatemala; DOB 29 Nov LARMENDEZ PITALUA, Omar; a.k.a.
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a. 1971; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar; a.k.a.
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct citizen Guatemala; Cedula No. R-19 4478 LORMENDEZ PITALUA, Omar), Mexico; DOB
1967; POB Guadalajara, Jalisco, Mexico; (Guatemala) (individual) [SDNTK]. 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
C.U.R.P. VELF671028HJCRPL08 (Mexico) LORENZANA CORDON, Haroldo Geremias alt. POB Tlalnepantla De Baz, Mexico, Mexico;
(individual) [SDNTK] (Linked To: LOS CUINIS). (a.k.a. LORENZANA CORDON, Haroldo nationality Mexico; citizen Mexico; C.U.R.P.
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS, Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), LOPO720118HMCRTM01 (Mexico) (individual)
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a. La Reforma, Zacapa, Guatemala; DOB 04 Jun [SDNTK].
CONTRERAS, Luis C.; a.k.a. LOZANO, 1966; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar (a.k.a.
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. citizen Guatemala; Cedula No. R-19 3649 LARMENDEZ PITALUA, Omar; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb (Guatemala) (individual) [SDNTK]. LORMENDES PITALUA, Omar; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb LORENZANA CORDON, Haroldo Jeremias LORMENDEZ PITALUA, Omar), Mexico; DOB
1974; POB Mexico (individual) [SDNTK]. (a.k.a. LORENZANA CORDON, Haroldo 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
LORA ENTERPRISES LIMITED, Virgin Islands, Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"), alt. POB Tlalnepantla De Baz, Mexico, Mexico;
British [GLOMAG] (Linked To: FLEURETTE La Reforma, Zacapa, Guatemala; DOB 04 Jun nationality Mexico; citizen Mexico; C.U.R.P.
PROPERTIES LIMITED; Linked To: ZUPPA 1966; POB Guatemala; nationality Guatemala; LOPO720118HMCRTM01 (Mexico) (individual)
HOLDINGS LIMITED). citizen Guatemala; Cedula No. R-19 3649 [SDNTK].
LORD'S RESISTANCE ARMY (a.k.a. LORD'S (Guatemala) (individual) [SDNTK]. LORMENDEZ PITALUA, Omar (a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S LORENZANA CORDON, Marta Julia, La LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a. Reforma, Zacapa, Guatemala; DOB 18 Jun LORMENDES PITALUA, Omar; a.k.a.
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, 1976; POB Guatemala; nationality Guatemala; LORMENDEZ PATALUA, Omar), Mexico; DOB
Central African Republic; Haute-Kotto, Central citizen Guatemala; Cedula No. R19 5468 18 Jan 1972; POB Lecheria Tultitlan, Mexico;
African Republic; Basse-Kotto, Central African (Guatemala); NIT # 7142099 (Guatemala) alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Republic; Haut-Mbomou, Central African (individual) [SDNTK]. nationality Mexico; citizen Mexico; C.U.R.P.
Republic; Mbomou, Central African Republic; LORENZANA CORDON, Ovaldino, La Reforma, LOPO720118HMCRTM01 (Mexico) (individual)
Haut-Uolo, Congo, Democratic Republic of the; Zacapa, Guatemala; DOB 06 Aug 1968; POB [SDNTK].
Bas-Uolo, Congo, Democratic Republic of the; Guatemala; nationality Guatemala; citizen LOS AUTODEFENSAS GAITANISTAS DE
Kafia Kingi [CAR]. Guatemala; Cedula No. R19 3934 (Guatemala); COLOMBIA (a.k.a. BANDA CRIMINAL DE
LORD'S RESISTANCE MOVEMENT (a.k.a. NIT # 4968093 (Guatemala) (individual) URABA; a.k.a. CLAN USUGA; a.k.a. LOS
LORD'S RESISTANCE ARMY; a.k.a. LORD'S [SDNTK]. URABENOS (Latin: LOS URABEÑOS)),
RESISTANCE MOVEMENT/ARMY; a.k.a. LORENZANA CORDON, Valdemar (a.k.a. Colombia; Honduras; Panama [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga, LORENZANA CORDON, Waldemar), Zacapa, LOS CABALLEROS TEMPLARIOS, Mexico
Central African Republic; Haute-Kotto, Central Guatemala; DOB 25 Apr 1965; POB [SDNTK].
African Republic; Basse-Kotto, Central African Guatemala; nationality Guatemala; citizen LOS CACHIROS, Honduras [SDNTK].
Republic; Haut-Mbomou, Central African Guatemala; Cedula No. R-1900003298 LOS CHATAS, Bello, Antioquia, Colombia
Republic; Mbomou, Central African Republic; (Guatemala) (individual) [SDNTK]. [SDNTK].
Haut-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Waldemar (a.k.a. LOS CUINIS (a.k.a. LOS CUINIS DRUG
Bas-Uolo, Congo, Democratic Republic of the; LORENZANA CORDON, Valdemar), Zacapa, TRAFFICKING ORGANIZATION; a.k.a. LOS
Kafia Kingi [CAR]. Guatemala; DOB 25 Apr 1965; POB QUINIS), Mexico [SDNTK].
Guatemala; nationality Guatemala; citizen

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LOS CUINIS DRUG TRAFFICKING Linked To: RESEARCH FX CONSULTANTS Identification Number 35200-5407888-5
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a. LIMITED; Linked To: SOURCE1HERBS). (Pakistan) (individual) [SDNTK].
LOS QUINIS), Mexico [SDNTK]. LOUIE, Francine Denise (a.k.a. LOUIE, Francine LOUNICI, Djamel; DOB 01 Feb 1962; POB
LOS GUEROS (a.k.a. "LOS ASQUELINES"; Denise Marie; a.k.a. SAWYER, Francine Algiers, Algeria (individual) [SDGT].
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS Denise); DOB 17 Sep 1958; POB Ontario, LOYA PLANCARTE, Dionicio (a.k.a. LOYA
GUERITOS"; a.k.a. "LOS GUERITOS DE Canada; citizen Canada; Passport QD872059 PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
TECATITLAN"; a.k.a. "LOS GUERRITOS"; (Canada) (individual) [SDNTK]. Sin Nombre 100, Cenobio Moreno, Apatzingan,
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ LOUIE, Francine Denise Marie (a.k.a. LOUIE, Michoacan 60710, Mexico; Joan Sebastian
OLIVERA DTO"), Coto Cataluna No. 84, Francine Denise; a.k.a. SAWYER, Francine Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
Zapopan, Jalisco, Mexico; Coto Cataluna No. Denise); DOB 17 Sep 1958; POB Ontario, Michoacan, Mexico; La Calle Prolongacion
92, Zapopan, Jalisco, Mexico; Pablo Neruda Canada; citizen Canada; Passport QD872059 Finlandia, Fracc Arboledas, Morelia,
No. 3583, Guadalajara, Jalisco, Mexico; (Canada) (individual) [SDNTK]. Michoacan, Mexico; DOB 21 Oct 1955; POB
Sendero de los Pinos No. 55, Zapopan, Jalisco, LOUIE, Kevin Gim; DOB 01 May 1976; POB Michoacan, Mexico; R.F.C. LOPD5510214S1
Mexico; Coto Villa Coral No. 23, Residencial Canada; citizen Canada; Passport QA762643 (Mexico) (individual) [SDNTK].
Villa Palma 200, Zapopan, Jalisco, Mexico; (Canada) (individual) [SDNTK] (Linked To: LOYA PLANCARTE, Dionisio (a.k.a. LOYA
Coto Murcia No. 16, Zapopan, Jalisco, Mexico; LEADING EDGE SOURCING CORPORATION; PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
San Eliseo No. 1695, Zapopan, Jalisco, Mexico Linked To: RESEARCH FX CONSULTANTS Sin Nombre 100, Cenobio Moreno, Apatzingan,
[SDNTK]. LIMITED; Linked To: SOURCE1HERBS). Michoacan 60710, Mexico; Joan Sebastian
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS LOUN, Waseem Raouf (a.k.a. BUTT, Abdul Bach 87 , 2-B, Col Bosque de la Loma, Morelia,
CUINIS DRUG TRAFFICKING Majid; a.k.a. LOAN, Waseem Raouf; a.k.a. Michoacan, Mexico; La Calle Prolongacion
ORGANIZATION), Mexico [SDNTK]. LOAN, Waseem Rauf; a.k.a. LON RAOUF, Finlandia, Fracc Arboledas, Morelia,
LOS RASTROJOS, Colombia; Ecuador; Wasim Raouf; a.k.a. LOUN, Waseem Rauf; Michoacan, Mexico; DOB 21 Oct 1955; POB
Venezuela [SDNTK]. a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI, Michoacan, Mexico; R.F.C. LOPD5510214S1
LOS URABENOS (Latin: LOS URABEÑOS) Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o (Mexico) (individual) [SDNTK].
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a. AL AMLOOD TRADING LLC, Dubai, United LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
CLAN USUGA; a.k.a. LOS AUTODEFENSAS Arab Emirates; c/o FMF GENERAL TRADING Olga"); DOB 1967 to 1969; POB Tambobamba
GAITANISTAS DE COLOMBIA), Colombia; LLC, Dubai, United Arab Emirates; Pakistan; community, Ayacucho district, Province of
Honduras; Panama [SDNTK]. DOB 03 Mar 1966; POB Lahore, Pakistan; Huanta, Ayacucho Region, Peru (individual)
LOS VALLES DRUG TRAFFICKING citizen Pakistan; Passport AA8908881 [SDGT].
ORGANIZATION (a.k.a. VALLE VALLE DRUG (Pakistan); Identification Number 35200- LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
TRAFFICKING ORGANIZATION) [SDNTK]. 5407888-5 (Pakistan) (individual) [SDNTK]. United Kingdom [SDGT].
LOS VINEDOS DE GETSEMANI S.A. (a.k.a. LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid; LOZA HERNANDEZ, Miguel, Periferico Sur No.
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, 4091, Unidad Habitacional Emilio Porte Gil,
HOSTAL RESTAURANTE), Km. 1 Via a Waseem Rauf; a.k.a. LON RAOUF, Wasim Delegacion Tlalpan, Mexico , D.F., Mexico;
Roldanillo, La Union, Valle, Colombia; Troncal Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. DOB 11 Dec 1961; POB Fresnillo, Zacatecas,
Del Pacifico Km. 1, La Union, Valle, Colombia; LOUN, Waseem Rouf; a.k.a. RASHI, Abdul Mexico; nationality Mexico; Tax ID No.
NIT # 800108902-6 (Colombia) [SDNT]. Majid; a.k.a. RASHID, Abdul Majid), c/o AL 06796108238 (Mexico); C.U.R.P.
LOS ZETAS, Mexico [SDNTK] [TCO]. AMLOOD TRADING LLC, Dubai, United Arab LOHM611211HZSZRG11 (Mexico) (individual)
LOT 3A OF DETE VALLEY FARM, Lupane, Emirates; c/o FMF GENERAL TRADING LLC, [SDNTK].
Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Pakistan; DOB 03 LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]. Mar 1966; POB Lahore, Pakistan; citizen Salvatore), Calle 64 No. 8A-56, Monteria,
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI, Pakistan; Passport AA8908881 (Pakistan); Cordoba, Colombia; DOB 17 Aug 1964; POB
Habib Ben Ahmed), via Brughiera, n. 5, Identification Number 35200-5407888-5 Monteria, Cordoba, Colombia; Cedula No.
Castronno, Varese, Italy; DOB 17 Nov 1961; (Pakistan) (individual) [SDNTK]. 6892624 (Colombia) (individual) [SDNTK].
POB Menzel Temime, Tunisia; nationality LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid; LOZANO, Eduardo (a.k.a. AMEZCUA
Tunisia; Passport M 788439 issued 20 Oct 2001 a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN, CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
expires 19 Oct 2006; Italian Fiscal Code Waseem Rauf; a.k.a. LON RAOUF, Wasim Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LBRHBB61S17Z352F (individual) [SDGT]. Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a. LOPEZ, Luis; a.k.a. OCHOA, Salvador; a.k.a.
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB LOUN, Waseem Rauf; a.k.a. RASHI, Abdul RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Kapuskasing, Ontario, Canada; nationality Majid; a.k.a. RASHID, Abdul Majid), c/o AL 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Canada; Passport QH005189 (Canada); AMLOOD TRADING LLC, Dubai, United Arab 1974; POB Mexico (individual) [SDNTK].
Driver's License No. L6802-15365-51223 Emirates; c/o FMF GENERAL TRADING LLC, LPK (a.k.a. POPULAR MOVEMENT OF
(Canada); Pilot License Number PL00825 Dubai, United Arab Emirates; Pakistan; DOB 03 KOSOVO) [BALKANS].
(Barbados) (individual) [SDNTK] (Linked To: Mar 1966; POB Lahore, Pakistan; citizen LTS HOLDING LIMITED (f.k.a. IPP-
LEADING EDGE SOURCING CORPORATION; Pakistan; Passport AA8908881 (Pakistan); INTERNATIONAL PETROLEUM PRODUCTS

June 15, 2018 - 607 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LTD.), Rue du Conseil-General 20, Geneva LUCRECIA BAR (a.k.a. BOCADOS DE AUTOR, LULT8608269R2 (Mexico) (individual) [SDNTK]
1204, Switzerland; Tortola, Virgin Islands, S.A. DE C.V.), Av. Pablo Neruda 3085, Colonia (Linked To: RUELAS TORRES DRUG
British [UKRAINE-EO13661]. Providencia, Guadalajara, Jalisco 44630, TRAFFICKING ORGANIZATION).
LTTE (a.k.a. ELLALAN FORCE; a.k.a. Mexico; R.F.C. BAU810024J4 (Mexico) LUGOVOI, Andrei Konstantinovich, Russia; DOB
LIBERATION TIGERS OF TAMIL EELAM; [SDNTK]. 19 Sep 1966; Gender Male (individual)
a.k.a. TAMIL TIGERS) [FTO] [SDGT]. LUDHIANVI, Mufti Rashid Ahmad (a.k.a. [MAGNIT].
LU, Chin Shun (a.k.a. CHA, Ta Fa; a.k.a. AHMAD, Mufti Rasheed; a.k.a. LADEHYANOY, LUHANSK PEOPLE'S REPUBLIC (a.k.a.
CHATURONG, Taiyai; a.k.a. CHATURONG, Mufti Rashid Ahmad; a.k.a. WADEHYANOY, LUGANSK PEOPLE'S REPUBLIC; a.k.a.
Thaiyai; a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; Mufti Rashid Ahmad), Karachi, Pakistan PEOPLE'S REPUBLIC OF LUHANSK),
a.k.a. "TA FA"), Burma; 29, Wawi Sub-district, (individual) [SDGT]. Luhansk Region, Ukraine [UKRAINE-EO13660].
Mae Suai District, Chiang Rai, Thailand; DOB LUETH, Michael Makuei (a.k.a. LUETH, Michael LUI, Wai Ming (a.k.a. PAK, Bong Nam; a.k.a.
05 Mar 1958; National ID No. 3501000250521 Makwei; a.k.a. MAKUEI, Michael; a.k.a. PAK, Pong Nam; a.k.a. PAK, Pong-nam),
(Thailand) (individual) [SDNTK]. MAKUEI, Michael Makuei Lueth), Juba, South Shenyang, China; DOB 06 May 1969; ILSIM
LUBANGA, Thomas (a.k.a. DYILO, Thomas Sudan; DOB 1947; POB Bor, South Sudan; alt. International Bank Representative in Shenyang,
Lubanga); DOB 29 Dec 1960; POB Djiba, Utcha POB Bor, Sudan; nationality South Sudan; alt. China (individual) [DPRK4].
Sector, Djugu Territory, Ituri District, Orientale nationality Sudan; alt. nationality Kenya; Gender LUIS A. HERNANDEZ Z Y CIA. S.C.S. (a.k.a.
Province, DRC; nationality Congo, Democratic Male; Minister of Information and Broadcasting; ASOCIACION TURISTICA INTERNACIONAL
Republic of the (individual) [DRCONGO]. Minister of Information, Broadcasting, S.C.S.), Carrera 35 No. 53-53, Bogota,
LUCENA RAMIREZ, Tibisay (Latin: LUCENA Telecommunication and Postal Services; Colombia; NIT # 890325040-4 (Colombia)
RAMÍREZ, Tibisay), El Recreo, Libertador, Government Spokesperson (individual) [SOUTH [SDNT].
Capital District, Venezuela; DOB 26 Apr 1959; SUDAN]. LUIS B MEJIA ASOCIADOS Y CIA LTDA., Calle
POB Barquisimeto, Lara, Venezuela; citizen LUETH, Michael Makwei (a.k.a. LUETH, Michael 4 Sur No. 43A-195 oficina 117, Medellin,
Venezuela; Gender Female; Cedula No. Makuei; a.k.a. MAKUEI, Michael; a.k.a. Colombia; NIT # 811040695-1 (Colombia)
5224732 (Venezuela); Passport 3802006 MAKUEI, Michael Makuei Lueth), Juba, South [SDNT].
(Venezuela); President of Venezuela's National Sudan; DOB 1947; POB Bor, South Sudan; alt. LUKASHENKA, Aleksandr Grigorievich (a.k.a.
Electoral Council; President of Venezuela's POB Bor, Sudan; nationality South Sudan; alt. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
National Board of Elections (individual) nationality Sudan; alt. nationality Kenya; Gender LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
[VENEZUELA]. Male; Minister of Information and Broadcasting; LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUCERO DE MARTINEZ, Sandra (a.k.a. Minister of Information, Broadcasting, LUKASHENKA, Alexander Grigorievich; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. Telecommunication and Postal Services; LUKASHENKA, Alexander Grigoriyevich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. Government Spokesperson (individual) [SOUTH LUKASHENKA, Alexander Hryhoryavich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct SUDAN]. LUKASHENKA, Alexander Ryhoravich; a.k.a.
1969; POB Nogales, Sonora, Mexico; LUGANSK PEOPLE'S REPUBLIC (a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. LUHANSK PEOPLE'S REPUBLIC; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. PEOPLE'S REPUBLIC OF LUHANSK), LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) Luhansk Region, Ukraine [UKRAINE-EO13660]. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
(individual) [SDNTK]. LUGO ARMAS, Bladimir Humberto (a.k.a. LUGO LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUCERO IMPORT S.A.C., Calle Soledad 113, ARMAS, Vladimir Humberto), Caracas, Capital LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
Interior 301, Lima, Peru; RUC # 20432287221 District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
(Peru) [SDNTK]. Male; Cedula No. 8760081 (Venezuela); LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUCERO VALENZUELA, Sandra (a.k.a. Commander of the Special Unit to the Federal LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUCERO DE MARTINEZ, Sandra; a.k.a. Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
VALENCIA ZAZUETA, Sandra; a.k.a. National Guard (individual) [VENEZUELA]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
VALENZUELA, Sandra), Mexico; DOB 29 Oct LUGO ARMAS, Vladimir Humberto (a.k.a. LUGO LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
1969; POB Nogales, Sonora, Mexico; ARMAS, Bladimir Humberto), Caracas, Capital LUKASHENKO, Alexander Grigorievich; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P. District, Venezuela; DOB 18 Nov 1968; Gender LUKASHENKO, Alexander Grigoriyevich; a.k.a.
VAZS691029MSRLZN04 (Mexico); alt. Male; Cedula No. 8760081 (Venezuela); LUKASHENKO, Alexander Hryhoryavich; a.k.a.
C.U.R.P. VAZS691029HSRLZN04 (Mexico) Commander of the Special Unit to the Federal LUKASHENKO, Alexander Ryhoravich; a.k.a.
(individual) [SDNTK]. Legislative Palace of Venezuela's Bolivarian LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUCIA MARIN, Olga (a.k.a. LOPEZ PALACIOS, National Guard (individual) [VENEZUELA]. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
Liliana), Colombia; DOB 21 Sep 1961; citizen LUGO LEON, Toribio Alberto (Latin: LUGO LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
Colombia; Cedula No. 51708175 (Colombia); LEÓN, Toribio Alberto), Mexico; DOB 26 Aug LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
International FARC Commission Member for 1986; POB Sinaloa, Sinaloa, Mexico; citizen LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Mexico (individual) [SDNTK]. Mexico; Gender Male; C.U.R.P. LUKASHENKO, Alyaksandr Grigoriyevich;
LULT860826HSLGNR06 (Mexico); RFC a.k.a. LUKASHENKO, Alyaksandr

June 15, 2018 - 608 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. (individual) [BELARUS].
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich (a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.

June 15, 2018 - 609 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.

June 15, 2018 - 610 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BELARUS].

June 15, 2018 - 611 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKASHENKA, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Grigorievich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich (a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Victor Aliaksandravich (a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
1976; POB Mogilev, Belarus; Head of (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKO, Aleksandr Grigoriyevich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich (a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
1976; POB Mogilev, Belarus; Head of LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
Presidential Guard; Also identified as National LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
Security Advisor (individual) [BELARUS]. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKA, Viktor Aliaksandravich (a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKA, Victor Aliaksandravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;

June 15, 2018 - 612 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.

June 15, 2018 - 613 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigorievich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a.
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a.
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich; a.k.a. LUKASHENKO,
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Alyaksandr Ryhoravich); DOB 30 Aug 1954;
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. POB Kopys, Vitebsk oblast, Belarus; President
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. (individual) [BELARUS].
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich (a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a.
LUKASHENKO, Aliaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a.
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a.
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a.
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a.

June 15, 2018 - 614 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKASHENKA, Alyaksandr Grigorievich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Aleksandr Hryhoryavich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. Belarus; President (individual) [BELARUS]. LUKASHENKO, Aleksandr Ryhoravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKO, Alyaksandr Hryhoryavich (a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a.
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a.
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a.
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a.
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a.
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a.
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a.
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich;
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Hryhoryavich); DOB 30 Aug 1954; POB Kopys,
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. Vitebsk oblast, Belarus; President (individual)
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. [BELARUS].
LUKASHENKO, Alyaksandr Grigoriyevich; LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich (a.k.a.
a.k.a. LUKASHENKO, Alyaksandr LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
Hryhoryavich; a.k.a. LUKASHENKO, LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
Alyaksandr Ryhoravich); DOB 30 Aug 1954; LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
POB Kopys, Vitebsk oblast, Belarus; President LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Viktar Aliaksandravich; a.k.a.
(individual) [BELARUS]. LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKO, Alyaksandr Grigoriyevich (a.k.a. LUKASHENKO, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKO, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich (a.k.a.
LUKASHENKA, Aleksandr Ryhoravich; a.k.a. LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigorievich; a.k.a. LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Grigoriyevich; a.k.a. LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alexander Ryhoravich; a.k.a. LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKO, Viktor Aliaksandravich); DOB
LUKASHENKA, Aliaksandr Grigorievich; a.k.a. LUKASHENKO, Alyaksandr Grigorievich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Grigoriyevich; Presidential Guard; Also identified as National
LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); Security Advisor (individual) [BELARUS].
LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. DOB 30 Aug 1954; POB Kopys, Vitebsk oblast, LUKASHENKO, Viktor Aliaksandravich (a.k.a.
LUKASHENKA, Alyaksandr Grigorievich; a.k.a. Belarus; President (individual) [BELARUS]. LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. LUKASHENKO, Alyaksandr Ryhoravich (a.k.a. LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. LUKASHENKA, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKASHENKA, Aleksandr Grigoriyevich; a.k.a. LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Aleksandr Grigorievich; a.k.a. LUKASHENKA, Aleksandr Hryhoryavich; a.k.a. LUKASHENKO, Viktar Aliaksandravich); DOB
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. LUKASHENKA, Aleksandr Ryhoravich; a.k.a. 1976; POB Mogilev, Belarus; Head of
LUKASHENKO, Aleksandr Hryhoryavich; a.k.a. LUKASHENKA, Alexander Grigorievich; a.k.a. Presidential Guard; Also identified as National
LUKASHENKO, Aleksandr Ryhoravich; a.k.a. LUKASHENKA, Alexander Grigoriyevich; a.k.a. Security Advisor (individual) [BELARUS].
LUKASHENKO, Alexander Grigorievich; a.k.a. LUKASHENKA, Alexander Hryhoryavich; a.k.a. LUKIC, Milan; DOB 06 Sep 1967; POB Foca,
LUKASHENKO, Alexander Grigoriyevich; a.k.a. LUKASHENKA, Alexander Ryhoravich; a.k.a. Bosnia-Herzegovina; ICTY indictee at large
LUKASHENKO, Alexander Hryhoryavich; a.k.a. LUKASHENKA, Aliaksandr Grigorievich; a.k.a. (individual) [BALKANS].
LUKASHENKO, Alexander Ryhoravich; a.k.a. LUKASHENKA, Aliaksandr Grigoriyevich; a.k.a. LUKIC, Sredoje; DOB 05 Apr 1961; POB
LUKASHENKO, Aliaksandr Grigorievich; a.k.a. LUKASHENKA, Aliaksandr Hryhoryavich; a.k.a. Visegrad, Bosnia-Herzegovina; ICTY indictee at
LUKASHENKO, Aliaksandr Grigoriyevich; a.k.a. LUKASHENKA, Aliaksandr Ryhoravich; a.k.a. large (individual) [BALKANS].
LUKASHENKO, Aliaksandr Hryhoryavich; a.k.a. LUKASHENKA, Alyaksandr Grigorievich; a.k.a. LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad
LUKASHENKO, Aliaksandr Ryhoravich; a.k.a. LUKASHENKA, Alyaksandr Grigoriyevich; a.k.a. municipality, Bosnia and Herzegovina
LUKASHENKO, Alyaksandr Grigorievich; a.k.a. LUKASHENKA, Alyaksandr Hryhoryavich; a.k.a. (individual) [BALKANS].
LUKASHENKO, Alyaksandr Hryhoryavich; LUKASHENKA, Alyaksandr Ryhoravich; a.k.a. LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");
a.k.a. LUKASHENKO, Alyaksandr Ryhoravich); LUKASHENKO, Aleksandr Grigorievich; a.k.a. DOB 15 Mar 1968; POB Belgrade, Serbia and
LUKASHENKO, Aleksandr Grigoriyevich; a.k.a. Montenegro (individual) [BALKANS].

June 15, 2018 - 615 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Information - Subject to Secondary Sanctions
LUKWENG, Okot; a.k.a. LUKWONG, Okot), Comoros; alt. citizen Kenya (individual) [SDGT]. [NPWMD] [IFSR].
Songo, Kafia Kingi; Central African Republic; LUSHTAKU, Sami; DOB 20 Feb 1961; POB M.A.T.S.A. S.A. DE C.V. (a.k.a.
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Srbica, Serbia and Montenegro (individual) MANTENIMIENTO, AERONAUTICA,
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB [BALKANS]. TRANSPORTE, Y SERVICIOS AEREOS S.A.
Palabek, Uganda; alt. POB Padibe Lamwu LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven; DE C.V.), Calle 2, Hangar 10, Lot 19,
District, Uganda; nationality Uganda (individual) a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, Aeropuerto Internacional de Toluca, Toluca,
[CAR] (Linked To: LORD'S RESISTANCE Alilabaki; a.k.a. KYAGULANYI, David; a.k.a. Mexico, Mexico; R.F.C. MAT-021004-B99
ARMY). MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; (Mexico) [SDNTK].
LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a. a.k.a. TALENGELANIMIRO; a.k.a. M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
LUKWANG, Okot; a.k.a. LUKWONG, Okot), TALENGELANIMIRO, Musezi; a.k.a. TUTU, TIERRAS LTDA.), Carrera 4A No. 16-04,
Songo, Kafia Kingi; Central African Republic; Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. Kayunga, Uganda; alt. POB Ntoke Village, Colombia; NIT # 800084233-1 (Colombia)
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Ntenjeru Sub County, Kayunga District, [SDNT].
Palabek, Uganda; alt. POB Padibe Lamwu Uganda; nationality Uganda; Head of the Allied M/S OSAMA KHAIRY HAFEZ TRADING EST.
District, Uganda; nationality Uganda (individual) Democratic Forces; Commander, Allied (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
[CAR] (Linked To: LORD'S RESISTANCE Democratic Forces (individual) [DRCONGO]. AL-'USAMA TRADING COMPANY; a.k.a.
ARMY). LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. ASYAF GROUP; a.k.a. ASYAF
LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a. LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB INTERNATIONAL HOLDING GROUP; a.k.a.
LUKWANG, Okot; a.k.a. LUKWENG, Okot), 30 May 1980; POB Donetsk, Ukraine ASYAF INTERNATIONAL HOLDING GROUP
Songo, Kafia Kingi; Central African Republic; (individual) [UKRAINE-EO13660]. FOR TRADING & INVESTMENT; a.k.a. ASYAF
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a. INTERNATIONAL HOLDING GROUP FOR
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB TRADING AND INVESTMENT; a.k.a. DAN
Palabek, Uganda; alt. POB Padibe Lamwu 30 May 1980; POB Donetsk, Ukraine ISDICO; a.k.a. OSAMA TRADING COMPANY
District, Uganda; nationality Uganda (individual) (individual) [UKRAINE-EO13660]. LTD; a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
[CAR] (Linked To: LORD'S RESISTANCE LYONGAKSAN GENERAL TRADING "ASAMA COMMERCIAL COMPANY"; a.k.a.
ARMY). CORPORATION (a.k.a. KOREA RYONBONG "ASAMA COMPANY"; a.k.a. "NURIN
LULAH, Ziyad Ramadan, Syria; DOB 01 Jan GENERAL CORPORATION; a.k.a. KOREA COMPANY"), P.O. Box 8800, Jeddah 21492,
1965; nationality Syria; Scientific Studies and YONBONG GENERAL CORPORATION), Saudi Arabia; 504 & 7102, Ibrahim Shakir
Research Center Employee (individual) Pot'onggang District, Pyongyang, Korea, North; Building, Hail Street Rowais, Near Caravan
[SYRIA]. Rakwon-dong, Pothonggang District, Center, Jeddah 21492, Saudi Arabia; Pr. Amir
LULU COM, Carrera 100 No. 221-12, Bogota, Pyongyang, Korea, North [NPWMD]. Sultan Street, Khalidiya Business Center, 3rd
Colombia; Matricula Mercantil No 1783623 M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
(Colombia) [SDNTK]. SYNDICATE (PVT) LTD.), First Floor, Victory 14213, Saudi Arabia; Dammam, Saudi Arabia;
LUO, Chuanxu, China; DOB 15 Jan 1986; House, 88 Robert Mugabe Road, Harare, Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
National Foreign ID Number Zimbabwe; P.O. Box 1275, Harare, Zimbabwe Khartoum, Sudan [SDGT] (Linked To: AL-
210621198601152385 (China); Financial [ZIMBABWE]. AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
Manager, Dandong Hongxiang Industrial M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S HAMAS).
Development Co Ltd (individual) [NPWMD] SYNDICATE (PVT) LTD.), First Floor, Victory M/S WELFARE & DEVELOPMENT
(Linked To: DANDONG HONGXIANG House, 88 Robert Mugabe Road, Harare, ORGANIZATION (a.k.a. AL-MUNADAMA AL-
INDUSTRIAL DEVELOPMENT CO LTD). Zimbabwe; P.O. Box 1275, Harare, Zimbabwe KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a. [ZIMBABWE]. AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. M S CONSTRUCTORES LTDA., Calle 22N No. DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 5AN-75, Cali, Colombia; NIT # 800206430-1 a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, (Colombia) [SDNT]. MASHARYA AL-KHAIRYA; a.k.a. WELFARE
Abdallah Mohammed; a.k.a. FAZUL, Haroon; M S GROUP INVEST OOO, 9 Prospekt AND DEVELOPMENT ORGANIZATION IN
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil; Universitetski, Moscow 119296, Russia; AFGHANISTAN; a.k.a. WELFARE AND
a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 5107746076994 (Russia); alt. DEVELOPMENT ORGANIZATION IN
MOHAMMED, Fazul Abdilahi; a.k.a. National ID No. 69686198 (Russia); alt. National PAKISTAN; a.k.a. WELFARE AND
MOHAMMED, Fazul Abdullah; a.k.a. ID No. 7736626537 (Russia) [TCO]. DEVELOPMENT ORGANIZATION OF
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil M. BABAIE INDUSTRIES (a.k.a. SHAHID ADVOCACY GROUP TO THE KORAN AND
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE SUNNAH; a.k.a. WELFARE AND
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug INDUSTRIES COMPLEX; a.k.a. SHAHID DEVELOPMENT ORGANIZATION OF
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb BABAII INDUSTRIES CO.), P.O. Box 16535- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
176, Tehran 16548, Iran; Additional Sanctions SUNNAH; a.k.a. WELFARE AND

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEVELOPMENT ORGANIZATION OF MAAROUFI, Tarek Ben Habib Ben Al-Toumi; Additional Sanctions Information - Subject to
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- DOB 23 Nov 1965; POB Ghardimaou, Tunisia; Secondary Sanctions [CYBER2].
SUNNA; a.k.a. WELFARE AND alt. POB Ghar el-dimaa, Tunisia; nationality MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;
DEVELOPMENT ORGANIZATION OF Tunisia; Passport E590976 (Tunisia) issued 19 a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
JAMAAT-UD-DAWAH FOR QUR'AN AND Jun 1987 expires 18 Jun 1992 (individual) Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
SUNNAH; a.k.a. WELFARE AND [SDGT]. Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
DEVELOPMENT ORGANIZATION OF THE MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT- Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
GROUP FOR THE CALL TO QUR'AN AND STOCK BANK TEMPBANK OPEN JOINT- a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & STOCK COMPANY; a.k.a. OTKRYTOE a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
DEVELOPMENT ORGANIZATION"; a.k.a. AKTSIONERNOE OBSHCHESTVO Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
"WELFARE AND DEVELOPMENT ORG"; a.k.a. MOSKOVSKI AKTSIONERNY BANK DOB 01 Jan 1969; POB Annaba, Algeria;
"WELFARE AND DEVELOPMENT TEMPBANK; a.k.a. TEMPBANK), 36/50 citizen Algeria (individual) [SDGT].
ORGANIZATION"), P.O. Box 1202, Badhi Lyusinovskaya ul., Moscow 115093, Russia; MABROOKA TRADING CO L.L.C. (a.k.a.
Road, Chamkani, Peshawar 25000, Pakistan; SWIFT/BIC TMJSRUMM; Website MABROOKA TRADING COMPANY), 3rd Floor,
81-E/A, Old Bara Road, University Town, www.tempbank.ru; Email Address Office No. 306, Al Dana Centre, Al Maktoum
Peshawar 25000, Pakistan; P.O. Box 769, [email protected]; Registration ID Street, Next to Metropolitan Palace Hotel, Al
University Town, Peshawar, Pakistan; 45 D/3, 1027739270294 [SYRIA]. Riqqa, Al Muraqqabat, Deira, Dubai, United
Old Jamrud Road, University Town, Peshawar MABANZA, Myrna Adijul (a.k.a. MABANZA, Arab Emirates; P.O. Box 33634, Dubai, United
25000, Pakistan; Shahen Town, House 46, near Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul), Arab Emirates; Additional Sanctions Information
airport, Peshawar, Pakistan; Jalalabad, Basilan Province, Philippines; Zamboanga City, - Subject to Secondary Sanctions; Registration
Nangarhar, Afghanistan; Upper Chatter Near Philippines; DOB 11 Jul 1991; nationality ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
Water Supply, Muzaffarabad, Azad Jammu and Philippines; Gender Female; Identification COMPOSITE MATERIAL COMPANY).
Kashmir, Pakistan; Registration ID F.5 (29) AR- Number 73320881AG1191MAM20000; alt. MABROOKA TRADING COMPANY (a.k.a.
11/2002 (Pakistan); alt. Registration ID 827 Identification Number 200801087; alt. MABROOKA TRADING CO L.L.C.), 3rd Floor,
(Afghanistan) [SDGT] (Linked To: RAHMAN, Identification Number 140000900032 Office No. 306, Al Dana Centre, Al Maktoum
Inayat ur). (individual) [SDGT] (Linked To: ISIS- Street, Next to Metropolitan Palace Hotel, Al
M/S. AL ZAROONI EXCHANGE (a.k.a. AL PHILIPPINES). Riqqa, Al Muraqqabat, Deira, Dubai, United
ZAROONI EXCHANGE; a.k.a. ALZROONI MABANZA, Myrna Ajijul (a.k.a. MABANZA, Arab Emirates; P.O. Box 33634, Dubai, United
EXCHANGE), P.O. Box 116348, Dubai, United Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul), Arab Emirates; Additional Sanctions Information
Arab Emirates; Near Florida Hotel, Building of Basilan Province, Philippines; Zamboanga City, - Subject to Secondary Sanctions; Registration
Abdul Rahim Mohd. Ismail Badri, Al Sabkha Philippines; DOB 11 Jul 1991; nationality ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
Street, Naif Road, Deira, Dubai, United Arab Philippines; Gender Female; Identification COMPOSITE MATERIAL COMPANY).
Emirates; Sikhat Al Khail Road, Dubai, United Number 73320881AG1191MAM20000; alt. MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,
Arab Emirates; Website Identification Number 200801087; alt. Yaqoob Mansoor; a.k.a. AL-RASHIDI,
www.alzarooniexchange.ae; C.R. No. 91715; Identification Number 140000900032 Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Dubai Chamber of Commerce Membership No. (individual) [SDGT] (Linked To: ISIS- Mansoor; a.k.a. MCLINTOCK, James
70103; RTN 823410101; License 535436 PHILIPPINES). Alexander; a.k.a. MCLINTOCK, Yaqub; a.k.a.
[TCO]. MABANZA, Myrna Ajilul (a.k.a. MABANZA, MCLINTOK, James Alexander; a.k.a. UR
M23 (a.k.a. ARMEE REVOLUTIONAIRE Myrna Adijul; a.k.a. MABANZA, Myrna Ajijul), RASHIDI, Yaqoob Mansoor; a.k.a. "AL
CONGOLAISE; a.k.a. CONGOLESE Basilan Province, Philippines; Zamboanga City, SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
REVOLUTIONARY ARMY; a.k.a. MARCH 23 Philippines; DOB 11 Jul 1991; nationality Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
MOVEMENT; a.k.a. MOUVEMENT DU 23 Philippines; Gender Female; Identification a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
MARS), North-Kivu, Congo, Democratic Number 73320881AG1191MAM20000; alt. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Republic of the; Website www.m23mars.org Identification Number 200801087; alt. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
[DRCONGO]. Identification Number 140000900032 "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
MA, Xiaohong, China; DOB 15 Dec 1971; (individual) [SDGT] (Linked To: ISIS- Qari Maulana"; a.k.a. "YAQUB, Qari"), House
nationality China; Passport G31122619 (China) PHILIPPINES). 6B, Street 40,, Sector F-10/4, Islamabad,
issued 02 Sep 2008 expires 01 Sep 2018; MABNA INSTITUTE, Mirdamad, Naft Jonubi, Pakistan; Peshawar, Pakistan; DOB 23 Mar
National Foreign ID Number Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran; 1964; alt. DOB 22 Mar 1964; POB
210603197112150023 (China); Director of East Shahid Hemmat Highway, North Emam Ali Borehamwood, Hertfordshire, England, United
Dandong Hongxiang Industrial Development Co Highway, East Artesh Highway, Town of Qa'em, Kingdom; alt. POB Dundee, Scotland, United
Ltd (individual) [NPWMD] (Linked To: Banafsheh Street, Second Door, Plaque 2, Kingdom; nationality United Kingdom; alt.
DANDONG HONGXIANG INDUSTRIAL Tehran, Iran; Ansariyeh Boulevard, 6th Bustan, nationality Pakistan; Passport 706309249
DEVELOPMENT CO LTD). Plaque 488, 4515736541, Zanjan, Iran; (United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Passport 039822418 (United Kingdom); alt. Information - Subject to Secondary Sanctions Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Passport AA1721192 (Pakistan); alt. Passport [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
AA1721191 (Pakistan); National ID No. MACPAR MAKINA (a.k.a. MACPAR MAKINA "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
6110159731197 (Pakistan); alt. National ID No. SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler a.k.a. "Muslim Georgia"); DOB 26 May 1972;
8265866120651 (Pakistan) (individual) [SDGT] Caddesi No: 79/2 Tuzla, Istanbul 34940, POB Duisi, Akhmeta District, Georgia;
(Linked To: LASHKAR E-TAYYIBA; Linked To: Turkey; Additional Sanctions Information - nationality Georgia; alt. nationality Russia;
TALIBAN; Linked To: AL QA'IDA). Subject to Secondary Sanctions; Istanbul National ID No. 08091001080 (individual)
MACEDONIA LTDA., Calle 15 No. 10-52, La Chamber of Comm. No. 537070 (Turkey) [SDGT].
Union, Valle, Colombia; NIT # 800121860-9 [NPWMD] [IFSR]. MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim
(Colombia) [SDNT]. MACPAR MAKINA SAN VE TIC A.S. (a.k.a. Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MACHANGA LTD., Kampala, Uganda MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler MADAYEV, Murad Akhmadovich; a.k.a.
[DRCONGO]. Caddesi No: 79/2 Tuzla, Istanbul 34940, MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MACHAYA, Jaison Max Kokerai; DOB 13 Jun Turkey; Additional Sanctions Information - Murad; a.k.a. MARGOSHVILI, Murad Muslim
1952; Member of Parliament for Gokwe Kana Subject to Secondary Sanctions; Istanbul Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(individual) [ZIMBABWE]. Chamber of Comm. No. 537070 (Turkey) Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MACHERBE, Oscar (a.k.a. BECERRA MIRELES, [NPWMD] [IFSR]. Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Martin; a.k.a. BECERRA, Martin; a.k.a. MAD KANDALU COMPANY (a.k.a. MAD "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar; KANDALU SHIPBUILDING COOPERATIVE; a.k.a. "Muslim Georgia"); DOB 26 May 1972;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, a.k.a. MAD KANDALU SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
Oscar; a.k.a. MALERBE, Oscar; a.k.a. COOPERATIVE QESHM; a.k.a. nationality Georgia; alt. nationality Russia;
MALERHBE DE LEON, Oscar; a.k.a. MADKANDALOU COMPANY; a.k.a. QESHM National ID No. 08091001080 (individual)
MALERVA, Oscar; a.k.a. MALHARBE DE MADKANDALOO SHIPBUILDING [SDGT].
LEON, Oscar; a.k.a. MALHERBE DE LEON, COOPERATIVE CO), Qeshm Island, Iran; MADAYEV, Murad Akhmadovich (a.k.a. AL-
Oscar; a.k.a. MALHERBE DELEON, Oscar; Website www.madkandaloo.com; Additional SHISHANI, Muslim Abu al-Walid; a.k.a.
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Sanctions Information - Subject to Secondary MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. Sanctions [NPWMD] [IFSR] (Linked To: MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, ISLAMIC REVOLUTIONARY GUARD CORPS). Murad; a.k.a. MARGOSHVILI, Murad Muslim
Jorge); DOB 10 Jan 1964; POB Mexico MAD KANDALU SHIPBUILDING Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(individual) [SDNTK]. COOPERATIVE (a.k.a. MAD KANDALU Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MACHINE PARDAZAN CO. (a.k.a. MACHINE COMPANY; a.k.a. MAD KANDALU Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
PARDAZAN CO. LTD.; a.k.a. MACHINE SHIPBUILDING COOPERATIVE QESHM; "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
PARDAZAN LTD.), Number 39, Alvand St., 1st a.k.a. MADKANDALOU COMPANY; a.k.a. a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Floor, Argentine Square, Tehran, Iran; Km 12 QESHM MADKANDALOO SHIPBUILDING POB Duisi, Akhmeta District, Georgia;
Karadj Special Rd., North Chitgar, Rajaii Ave., COOPERATIVE CO), Qeshm Island, Iran; nationality Georgia; alt. nationality Russia;
Number 1, Tehran, Iran; No. 7, Daftari Ave., Website www.madkandaloo.com; Additional National ID No. 08091001080 (individual)
Zafar St., Shariati St., Tehran, Iran; Additional Sanctions Information - Subject to Secondary [SDGT].
Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: MADE, Joseph Mtakwese; DOB 21 Nov 1954;
Sanctions [NPWMD] [IFSR]. ISLAMIC REVOLUTIONARY GUARD CORPS). Passport AN000144 (Zimbabwe); Minister of
MACHINE PARDAZAN CO. LTD. (a.k.a. MAD KANDALU SHIPBUILDING Agriculture (individual) [ZIMBABWE].
MACHINE PARDAZAN CO.; a.k.a. MACHINE COOPERATIVE QESHM (a.k.a. MAD MADKANDALOU COMPANY (a.k.a. MAD
PARDAZAN LTD.), Number 39, Alvand St., 1st KANDALU COMPANY; a.k.a. MAD KANDALU KANDALU COMPANY; a.k.a. MAD KANDALU
Floor, Argentine Square, Tehran, Iran; Km 12 SHIPBUILDING COOPERATIVE; a.k.a. SHIPBUILDING COOPERATIVE; a.k.a. MAD
Karadj Special Rd., North Chitgar, Rajaii Ave., MADKANDALOU COMPANY; a.k.a. QESHM KANDALU SHIPBUILDING COOPERATIVE
Number 1, Tehran, Iran; No. 7, Daftari Ave., MADKANDALOO SHIPBUILDING QESHM; a.k.a. QESHM MADKANDALOO
Zafar St., Shariati St., Tehran, Iran; Additional COOPERATIVE CO), Qeshm Island, Iran; SHIPBUILDING COOPERATIVE CO), Qeshm
Sanctions Information - Subject to Secondary Website www.madkandaloo.com; Additional Island, Iran; Website www.madkandaloo.com;
Sanctions [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
MACHINE PARDAZAN LTD. (a.k.a. MACHINE Sanctions [NPWMD] [IFSR] (Linked To: Secondary Sanctions [NPWMD] [IFSR] (Linked
PARDAZAN CO.; a.k.a. MACHINE PARDAZAN ISLAMIC REVOLUTIONARY GUARD CORPS). To: ISLAMIC REVOLUTIONARY GUARD
CO. LTD.), Number 39, Alvand St., 1st Floor, MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim CORPS).
Argentine Square, Tehran, Iran; Km 12 Karadj Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a. MADRASA TALEEMUL QURAN WAL HADITH
Special Rd., North Chitgar, Rajaii Ave., Number MADAYEV, Murad Akhmadovich; a.k.a. (a.k.a. GANJ MADRASSA; a.k.a. GANJOO
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St., MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, MADRASSA; a.k.a. JAMIA MADRASSA DUR
Shariati St., Tehran, Iran; Additional Sanctions Murad; a.k.a. MARGOSHVILI, Murad Muslim UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
Akhmetovich; a.k.a. MARGOSHVILI, Muslim UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MADRASA TALEEMUL QURAN WAL MADRASSA; a.k.a. JAMIA ASARIYA 1, Tambon Wiang Phang Kham, Mae Sai
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA; a.k.a. JAMIA ASRIYA district, Chiang Rai, Thailand [SDNTK].
MOW-YA MADRASSA; a.k.a. TALALIM MADRASSA; a.k.a. JAMIA ASSARIA MAFLA, Carlos Obeimar (a.k.a. MAFLA, Carlos
QURAN MADRASSA; a.k.a. TALEEM UL- MADRASSA; a.k.a. JAMIAE HAZAREA Obeymar; f.k.a. OBEYMAR MAFLA, Carlos),
QURAN MADRASSA; a.k.a. TASIN AL-QURAN MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. c/o MERCAVICOLA LTDA., Cali, Colombia;
ABU HAMZA), Gunj Gate, Phandu Road, MADRASSA JAMIA AL-ASRIA), Inqilab Road, Carrera 11 No. 9-11, Villagorgon, Candelaria,
Peshawar, Pakistan; Near the Baron Gate, Ganj Village Chamkani, Peshawar, Khyber Colombia; DOB 05 Aug 1955; Cedula No.
area, Peshawar, Pakistan; Lahori and Yaka Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 6226643 (Colombia) (individual) [SDNT].
Tote Rd. at the intersection near the Ganj Gate, To: NURISTANI, Abdul Aziz; Linked To: MAFLA, Carlos Obeymar (a.k.a. MAFLA, Carlos
Peshawar, Pakistan [SDGT]. LASHKAR E-TAYYIBA). Obeimar; f.k.a. OBEYMAR MAFLA, Carlos), c/o
MADRASA TALEEMUL QURAN WAL SUNNAH MADRID FRANCO, Cecilia, Calle 3 sur No. 53- MERCAVICOLA LTDA., Cali, Colombia;
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 90, Medellin, Colombia; DOB 31 Mar 1962; Carrera 11 No. 9-11, Villagorgon, Candelaria,
MADRASSA; a.k.a. JAMIA MADRASSA DUR nationality Colombia; citizen Colombia; Cedula Colombia; DOB 05 Aug 1955; Cedula No.
UL KORAN WASUNA; a.k.a. JAMIA TALEEM- No. 31885071 (Colombia); Passport AJ525603 6226643 (Colombia) (individual) [SDNT].
UL-QURAN-WAL-HADITH MADRASSA; a.k.a. (Colombia) (individual) [SDNT]. MAFTAH, Elmobruk (a.k.a. AL MABROOK,
MADRASA TALEEMUL QURAN WAL HADITH; MADRIZ MORENO, Ramon Isidro (a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
a.k.a. MAWIYA MADRASSA; a.k.a. MOW-YA "AMIN"); DOB 04 Apr 1957; Cedula No. AL-FATHALI, Al-Mabruk Muftah Muhammad;
MADRASSA; a.k.a. TALALIM QURAN 6435192 (Venezuela); Officer, Venezuelan a.k.a. EL MABRUK, Muftah; a.k.a. EL
MADRASSA; a.k.a. TALEEM UL-QURAN Intelligence Service - SEBIN (individual) MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
MADRASSA; a.k.a. TASIN AL-QURAN ABU [SDNTK]. Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a.
HAMZA), Gunj Gate, Phandu Road, Peshawar, MADURO MOROS, Nicolas (Latin: MADURO "AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Pakistan; Near the Baron Gate, Ganj area, MOROS, Nicolás), Caracas, Capital District, Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
Peshawar, Pakistan; Lahori and Yaka Tote Rd. Venezuela; DOB 23 Nov 1962; POB Caracas, HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
at the intersection near the Ganj Gate, Venezuela; citizen Venezuela; Gender Male; May 1950; POB Libya; nationality Libya
Peshawar, Pakistan [SDGT]. Cedula No. 5892464 (Venezuela); President of (individual) [SDGT].
MADRASSA JAMIA AL-ASRIA (a.k.a. AL the Bolivarian Republic of Venezuela MAG AGRICULTURA GLOBAL S.A.S. (f.k.a.
JAMATUL ASARYAH MADRASSA; a.k.a. AL (individual) [VENEZUELA]. JAVIER GARCIA ROJAS E.U.; a.k.a. MMAG
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADYVA (a.k.a. DISTRIBUIDORA DE AGRICULTURA GLOBAL S.A.S.), Carrera 43 A
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL HERMOSILLO GAXIOLA HERMANOS S.A. DE 1 Sur 220 Oficina 706, Medellin, Antioquia,
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Colombia; NIT # 813003117-6 (Colombia)
ASARIA MADRASSA; a.k.a. JAMA'AT UL- Hermosillo, Sonora 83010, Mexico; Blvd. Luis [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA Encinas 581, Esquina Alberto Truqui, Colonia MAGANA ALCIDES, Ramon (a.k.a. ALCIDES
MADRASSA; a.k.a. JAMEAT-UL ASRYA Pimentel, Hermosillo, Sonora, Mexico; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Guadalajara, Jalisco, Mexico; R.F.C. Ramon; a.k.a. ALCIDES MAYENA, Ramon;
MADRASSA; a.k.a. JAMIA AL-ASSARIA DHG900717NV3 (Mexico) [SDNTK]. a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
MADRASSA; a.k.a. JAMIA ASARIYA MADYVA (a.k.a. GRUPO INDUSTRIAL GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
MADRASSA; a.k.a. JAMIA ASRIYA GAXIOLA; a.k.a. GRUPO INDUSTRIAL Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MADRASSA; a.k.a. JAMIA ASSARIA GAXIOLA HERMANOS S.A. DE C.V.), Calle del a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
MADRASSA; a.k.a. JAMIAE HAZAREA Oro, Esq. Vinedo, Colonia Parque Industrial, Alcedis; a.k.a. RAMON MAGANA, Alcides;
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a. Hermosillo, Sonora 83299, Mexico; Luis a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MADRASSA TALIM QURAN USONA), Inqilab Encinas y Alberto Truqui, Hermosillo, Sonora, (individual) [SDNTK].
Road, Village Chamkani, Peshawar, Khyber Mexico; Guadalajara, Jalisco, Mexico; R.F.C. MAGANA, Jorge (a.k.a. ALCIDES MAGANA,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked GIG910522BR8 (Mexico) [SDNTK]. Ramon; a.k.a. ALCIDES MAGANE, Ramon;
To: NURISTANI, Abdul Aziz; Linked To: MADZONGWE, Edna; DOB 11 Jul 1945; Deputy a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
LASHKAR E-TAYYIBA). Speaker of Parliament (individual) ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
MADRASSA TALIM QURAN USONA (a.k.a. AL [ZIMBABWE]. QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
JAMATUL ASARYAH MADRASSA; a.k.a. AL MAE SAI K.D.P. COMPANY LTD. (a.k.a. Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu Alcedis; a.k.a. RAMON MAGANA, Alcides;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- 1, Tambon Wiang Phang Kham, Mae Sai a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ASARIA MADRASSA; a.k.a. JAMA'AT UL- district, Chiang Rai, Thailand [SDNTK]. (individual) [SDNTK].
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MAESAI K.D.P. COMPANY LTD. (a.k.a. MAGARACH AGRICULTURAL COMPANY OF
MADRASSA; a.k.a. JAMEAT-UL ASRYA BORISAT MAE SAI KHE. DI. PHI. CHAMKAT; NATIONAL INSTITUTE OF WINE AND
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu GRAPES MAGARACH (a.k.a. AGROFIRMA
MADRASSA; a.k.a. JAMIA AL-ASSARIA MAGARACH NATSIONALNOGO INSTYTUTU

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VYNOGRADU I VYNA MAGARACH, DP; a.k.a. MAHALLA, Muhammad Mahmud (a.k.a. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAHALA, Muhammad), Syria; DOB 04 Jun Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
MAGARACH NATSIONALNOGO INSTYTUTU 1959; Gender Male; Major General, Director of JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
VYNOGRADU I VYNA MAGARACH; a.k.a. Syrian Military Intelligence (individual) [SYRIA] Ayad Muhammad; a.k.a. SHUAB, Ayad
GOSUDARSTVENOYE PREDPRIYATIYE (Linked To: SYRIAN MILITARY Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
AGRO-FIRMA MAGARACH NACIONALNOGO INTELLIGENCE). Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
INSTITUTA VINOGRADA I VINA MAGARACH; MAHAMED, Mostafa (a.k.a. ABDEL HAMID, Gender Male (individual) [SDGT] (Linked To:
a.k.a. STATE ENTERPRISE AGRICULTURAL Mostafa Mohamed; a.k.a. FARAG, Mostafa; ISLAMIC STATE OF IRAQ AND THE LEVANT).
COMPANY MAGARACH NATIONAL a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu
INSTITUTE OF VINE AND WINE MAGARACH; AUSTRALI, Abu Sulayman"; a.k.a. "AL Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. STATE ENTERPRISE MAGARACH OF MUHAJIR, Abu Sulayman"; a.k.a. "AL a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
THE NATIONAL INSTITUTE OF WINE), Bud. 9 USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Abu Sulayman"); DOB 14 Feb 1984; POB Port Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
Crimea 98433, Ukraine; 9 Chapayeva str., Said, Egypt; nationality Australia; alt. nationalit y a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Vilino, Bakhchisaray Region, Crimea 98433, Egypt; Passport M1898709 (Australia) expires Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Ukraine; 9 Chapayeva str., Vilino, 11 Oct 2012; Driver's License No. 13652517 Miuhammed; a.k.a. SHUAB, Ayad Hammed
Bakhchisarayski district 98433, Ukraine; 9, (Australia) expires 19 Apr 2014 (individual) Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
Chapaeva Str., Vilino, Bakhchisaray Region, [SDGT] (Linked To: AL-NUSRAH FRONT). 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Crimea 98433, Ukraine; Website MAHAMOUD, Bashir Mohamed (a.k.a. GAP, Gender Male (individual) [SDGT] (Linked To:
http://magarach-institut.ru/; Email Address Gure; a.k.a. MAHMOUD, Bashir Mohamed; ISLAMIC STATE OF IRAQ AND THE LEVANT).
[email protected]; Registration ID a.k.a. MOHAMMED, Bashir Mahmud; a.k.a. MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,
11231070006000476 (Ukraine); Government MOHAMOUD, Bashir Mohamed; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Gazette Number 31332064 (Ukraine) MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
[UKRAINE-EO13685]. Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
MAGHAM, Mohammad; DOB 16 Sep 1970; Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; a.k.a. MAZHAR, Maulana Hakim Mohammad;
nationality Iran; Additional Sanctions nationality Somalia; DOB circa 1979-1982; alt. a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Information - Subject to Secondary Sanctions; DOB 1982 (individual) [SOMALIA]. Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
Passport H22452336 (Iran) (individual) MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21, MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
[NPWMD] [IFSR]. Mahan Air Tower, Azadegan Street, Jenah Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
MAGLES SHOURA AL-MUJAHDDIN (a.k.a. Expressway, Beginning of Sheykh Fazlollah Oct 1951; POB Azamgarh, Uttar Pradesh, India;
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF Exp. Way, First of Karaj High Way, Tehran, nationality Pakistan; Passport KZ 550207
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL- Tehran 1481655761, Iran; Mahan Air Tower, (Pakistan); alt. Passport KC550207 (Pakistan);
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL- 21st Floor, Azadeghan Street, Karaj Highway, alt. Passport G154297 (Pakistan) (individual)
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA P.O. Box 14515-411, Tehran, Tehran, Iran; [SDGT].
COUNCIL; a.k.a. MUJAHIDEEN SHURA Mahan Air Tower, Azadegan St., Karaj MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;
COUNCIL IN THE ENVIRONS OF Highway, P.O. Box 411-14515, Tehran, Tehran a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
JERUSALEM; a.k.a. MUJAHIDIN SHURA 1481655761, Iran; Additional Sanctions Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
COUNCIL IN THE ENVIRONS OF Information - Subject to Secondary Sanctions Beirut, Lebanon; DOB 1944; POB Esfahan,
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. [SDGT] [IFSR]. Iran; nationality Iran; Additional Sanctions
MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21, Information - Subject to Secondary Sanctions
MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Mahan Air Tower, Azadegan Street, Jenah (individual) [SDGT] [IRGC] [IFSR].
Ramon; a.k.a. ALCIDES MAYENA, Ramon; Expressway, Beginning of Sheykh Fazlollah MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a. Exp. Way, First of Karaj High Way, Tehran, a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA Tehran 1481655761, Iran; Mahan Air Tower, Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
ALCIDES, Ramon; a.k.a. MAGANA, Jorge; 21st Floor, Azadeghan Street, Karaj Highway, Beirut, Lebanon; DOB 1944; POB Esfahan,
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, P.O. Box 14515-411, Tehran, Tehran, Iran; Iran; nationality Iran; Additional Sanctions
Alcedis; a.k.a. RAMON MAGANA, Alcides; Mahan Air Tower, Azadegan St., Karaj Information - Subject to Secondary Sanctions
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 Highway, P.O. Box 411-14515, Tehran, Tehran (individual) [SDGT] [IRGC] [IFSR].
(individual) [SDNTK]. 1481655761, Iran; Additional Sanctions MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,
MAHALA, Muhammad (a.k.a. MAHALLA, Information - Subject to Secondary Sanctions Iraq; Ba'th party regional command chairman,
Muhammad Mahmud), Syria; DOB 04 Jun [SDGT] [IFSR]. Dhi-Qar (individual) [IRAQ2].
1959; Gender Male; Major General, Director of MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI, MAHER TRADING AND CONSTRUCTION
Syrian Military Intelligence (individual) [SYRIA] Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed COMPANY (a.k.a. MAHER TRADING AND
(Linked To: SYRIAN MILITARY Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; ENGINEERING; a.k.a. "MAHER COMPANY"),
INTELLIGENCE). a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Concord building, 7th floor, Verdan, Beirut,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Harik Harik, on the street near al- a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, nationality Somalia; DOB circa 1979-1982; alt.
Husnayn Mosque, Malik bin Qazzam, 5th floor, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. DOB 1982 (individual) [SOMALIA].
Beirut, Lebanon; Additional Sanctions QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MAHMOUD, Col. Abdel Hamid (a.k.a. AL-
Information - Subject to Secondary Sanctions Jorge); DOB 10 Jan 1964; POB Mexico TIKRITI, Abid Hamid Mahmud; a.k.a.
[SDGT] [IRGC] [IFSR]. (individual) [SDNTK]. HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
MAHER TRADING AND ENGINEERING (a.k.a. MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Abid Hamid bid Hamid); DOB circa 1957; POB
MAHER TRADING AND CONSTRUCTION Syria; DOB 11 May 1994; POB Glasgow, United al-Awja, near Tikrit, Iraq; nationality Iraq;
COMPANY; a.k.a. "MAHER COMPANY"), Kingdom; nationality United Kingdom; alt. Saddam Hussein al-Tikriti's presidential
Concord building, 7th floor, Verdan, Beirut, nationality Pakistan; Passport 720134834 secretary and key advisor (individual) [IRAQ2].
Lebanon; Harik Harik, on the street near al- (United Kingdom) issued 27 Jun 2012 expires MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,
Husnayn Mosque, Malik bin Qazzam, 5th floor, 27 Jun 2022; National ID No. 3520162676986 Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Beirut, Lebanon; Additional Sanctions (Pakistan) (individual) [SDGT]. Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
Information - Subject to Secondary Sanctions MAHMOOD, Shahid (a.k.a. AHMED, Shahid 03 Feb 1958; nationality Iran; Additional
[SDGT] [IRGC] [IFSR]. Mehmood Manzoor; a.k.a. MEHMOOD, Sanctions Information - Subject to Secondary
MAHERBE, Oscar (a.k.a. BECERRA MIRELES, Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a. Sanctions; Passport 5659068 (individual)
Martin; a.k.a. BECERRA, Martin; a.k.a. REHMATULLAH, Shahid Mahmood), Karachi, [SDGT] [IFSR].
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar; Pakistan; DOB 10 Apr 1980; POB Pakistan; MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, nationality Pakistan; Gender Male (individual) Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Oscar; a.k.a. MALERBE, Oscar; a.k.a. [SDGT] (Linked To: LASHKAR E-TAYYIBA). Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
MALERHBE DE LEON, Oscar; a.k.a. MAHMOOD, Sultan Bashiruddin (a.k.a. DOB 03 Feb 1958; nationality Iran; Additional
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOOD, Sultan Bashir-Ud-Din; a.k.a. Sanctions Information - Subject to Secondary
LEON, Oscar; a.k.a. MALHERBE DE LEON, MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sanctions; Passport 5659068 (individual)
Oscar; a.k.a. MALHERBE DELEON, Oscar; Sultan Baishiruddin), Street 13, Wazir Akbar [SDGT] [IFSR].
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB MAHMOUDI, Ghulam Reza Khodrat (a.k.a.
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
Jorge); DOB 10 Jan 1964; POB Mexico 1944; alt. DOB 1945; nationality Pakistan DOB 03 Feb 1958; nationality Iran; Additional
(individual) [SDNTK]. (individual) [SDGT]. Sanctions Information - Subject to Secondary
MAHFUD, Farhan, Syria; DOB 11 Sep 1966; MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. Sanctions; Passport 5659068 (individual)
nationality Syria; Scientific Studies and MAHMOOD, Sultan Bashiruddin; a.k.a. [SDGT] [IFSR].
Research Center Employee (individual) MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-
[SYRIA]. Sultan Baishiruddin), Street 13, Wazir Akbar TIKRITI, Abid Hamid Mahmud; a.k.a.
MAHLERBE, Oscar (a.k.a. BECERRA MIRELES, Khan, Kabul, Afghanistan; DOB 1937; alt. DOB HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Martin; a.k.a. BECERRA, Martin; a.k.a. 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB Col. Abdel Hamid); DOB circa 1957; POB al-
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1941; alt. DOB 1942; alt. DOB 1943; alt. DOB Awja, near Tikrit, Iraq; nationality Iraq; Saddam
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, 1944; alt. DOB 1945; nationality Pakistan Hussein al-Tikriti's presidential secretary and
Oscar; a.k.a. MALERBE, Oscar; a.k.a. (individual) [SDGT]. key advisor (individual) [IRAQ2].
MALERHBE DE LEON, Oscar; a.k.a. MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a. MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE MAHMOUD, Ali Muhammad Habib; a.k.a. MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
LEON, Oscar; a.k.a. MALHERBE DE LEON, MAHMUD, Ali Habib); DOB 1939; POB Tartous, Muhammad Habib); DOB 1939; POB Tartous,
Oscar; a.k.a. MALHERBE DELEON, Oscar; Syria; Lieutenant General, Minister of Defense Syria; Lieutenant General, Minister of Defense
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, (individual) [SYRIA]. (individual) [SYRIA].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB, MAHMUD, Khalid (a.k.a. AL-MADANI, Abu
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a. Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Jorge); DOB 10 Jan 1964; POB Mexico MAHMUD, Ali Habib); DOB 1939; POB Tartous, Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
(individual) [SDNTK]. Syria; Lieutenant General, Minister of Defense Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
MAHLERBE, Polo (a.k.a. BECERRA MIRELES, (individual) [SYRIA]. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure; SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE, MOHAMMED, Bashir Mahmud; a.k.a. Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Oscar; a.k.a. MALERBE, Oscar; a.k.a. MOHAMOUD, Bashir Mohamed; a.k.a. Province, Pakistan; nationality Pakistan; alt.
MALERHBE DE LEON, Oscar; a.k.a. MOHAMUD, Bashir Mohamed; a.k.a. QORGAB, nationality Saudi Arabia (individual) [SDGT].
MALERVA, Oscar; a.k.a. MALHARBE DE Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB, MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali
LEON, Oscar; a.k.a. MALHERBE DE LEON, Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia; Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Oscar; a.k.a. MALHERBE DELEON, Oscar; Prime Minister (individual) [LIBYA2].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI, MAHRUS GROUP (a.k.a. AL MAHRUS GROUP Muhammad Ahmed; a.k.a. MAIMAITI,
Gholam Reza; a.k.a. MAHMOUDI, Gholamreza; TRADING COMPANY; a.k.a. MAHROUS Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat); GROUP; a.k.a. MAHROUS TRADING a.k.a. QEKEMAN, Memetiming; a.k.a.
DOB 03 Feb 1958; nationality Iran; Additional ESTABLISHMENT; a.k.a. MAHROUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
Sanctions Information - Subject to Secondary TRADING INSTITUTE; a.k.a. MAHRUS "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
Sanctions; Passport 5659068 (individual) TRADING ESTABLISHMENT), Rawda Street, "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
[SDGT] [IFSR]. Damascus, Syria; Al Rawdah, Damascus, Syria 10 Oct 1971; POB Chele County, Khuttan Area,
MAHOFA, Shuvai Ben; DOB 04 Apr 1941; [NPWMD] (Linked To: SCIENTIFIC STUDIES Xinjiang Uighur Autonomous Region, China;
Passport AD000369 (Zimbabwe); Member of AND RESEARCH CENTER). nationality China; National ID No.
Parliament for Gutu South (individual) MAHRUS TRADING ESTABLISHMENT (a.k.a. 653225197110100533 (China) (individual)
[ZIMBABWE]. AL MAHRUS GROUP TRADING COMPANY; [SDGT].
MAHROUS GROUP (a.k.a. AL MAHRUS a.k.a. MAHROUS GROUP; a.k.a. MAHROUS MAIMAITI, Maiumaitimin (a.k.a. AXIMU,
GROUP TRADING COMPANY; a.k.a. TRADING ESTABLISHMENT; a.k.a. Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
MAHROUS TRADING ESTABLISHMENT; MAHROUS TRADING INSTITUTE; a.k.a. Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a. MAHRUS GROUP), Rawda Street, Damascus, JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
MAHRUS GROUP; a.k.a. MAHRUS TRADING Syria; Al Rawdah, Damascus, Syria [NPWMD] Muhammad Ahmed; a.k.a. MAIMAITI,
ESTABLISHMENT), Rawda Street, Damascus, (Linked To: SCIENTIFIC STUDIES AND Maimaitiming; a.k.a. MEMETI, Memetiming;
Syria; Al Rawdah, Damascus, Syria [NPWMD] RESEARCH CENTER). a.k.a. QEKEMAN, Memetiming; a.k.a.
(Linked To: SCIENTIFIC STUDIES AND MAHRUS TRADING FZE (a.k.a. MAHROUS "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
RESEARCH CENTER). TRADING FZE), P.O. Box 16111, Ras Al "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
MAHROUS TRADING ESTABLISHMENT (a.k.a. Khaimah, United Arab Emirates [NPWMD] "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
AL MAHRUS GROUP TRADING COMPANY; (Linked To: SCIENTIFIC STUDIES AND 10 Oct 1971; POB Chele County, Khuttan Area,
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS RESEARCH CENTER). Xinjiang Uighur Autonomous Region, China;
TRADING INSTITUTE; a.k.a. MAHRUS MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a. nationality China; National ID No.
GROUP; a.k.a. MAHRUS TRADING MAHROUS, Iyad Mohammad Esam); DOB 12 653225197110100533 (China) (individual)
ESTABLISHMENT), Rawda Street, Damascus, May 1971; nationality Syria; Passport [SDGT].
Syria; Al Rawdah, Damascus, Syria [NPWMD] N006478882 (individual) [NPWMD] (Linked To: MAIMAR TRUST (a.k.a. AL AMEEN TRUST;
(Linked To: SCIENTIFIC STUDIES AND SCIENTIFIC STUDIES AND RESEARCH a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
RESEARCH CENTER). CENTER). WELFARE TRUST; a.k.a. AL MADINA TRUST;
MAHROUS TRADING FZE (a.k.a. MAHRUS MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq); a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRADING FZE), P.O. Box 16111, Ras Al DOB 1959; POB Orumieh, Iran; Additional TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Khaimah, United Arab Emirates [NPWMD] Sanctions Information - Subject to Secondary MADINA TRUST; a.k.a. AL-RASHEED TRUST;
(Linked To: SCIENTIFIC STUDIES AND Sanctions; Minister of Welfare and Social a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
RESEARCH CENTER). Security; Former Minister of the Interior and TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MAHROUS TRADING INSTITUTE (a.k.a. AL Deputy Commander-in-Chief of the Armed MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
MAHRUS GROUP TRADING COMPANY; Forces for Law Enforcement (individual) [IRAN- Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS HR]. M'unin, Room no. 3, Third Floor, Moti Plaza,
TRADING ESTABLISHMENT; a.k.a. MAHRUS MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul near Liaquat Bagh, Murree Road, Rawalpindi,
GROUP; a.k.a. MAHRUS TRADING Aziz); DOB 1969; POB Sheykhan Village, Pakistan; Jamia Masjid, Sulaiman Park, Begum
ESTABLISHMENT), Rawda Street, Damascus, Pirkowti Area, Orgun District, Paktika Province, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Syria; Al Rawdah, Damascus, Syria [NPWMD] Afghanistan (individual) [SDGT]. Z.R. Brothers, Katchehry Road, Chowk
(Linked To: SCIENTIFIC STUDIES AND MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq); Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
RESEARCH CENTER). DOB 1959; POB Orumieh, Iran; Additional M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
MAHROUS, Iyad (a.k.a. MAHROUS, Iyad Sanctions Information - Subject to Secondary Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB Sanctions; Minister of Welfare and Social Office Dha'rb-i-M'unin, opposite Khyber Bank,
12 May 1971; nationality Syria; Passport Security; Former Minister of the Interior and Abbottabad Road, Mansehra, Pakistan;
N006478882 (individual) [NPWMD] (Linked To: Deputy Commander-in-Chief of the Armed University Road, Opposite Baitul Mukaram,
SCIENTIFIC STUDIES AND RESEARCH Forces for Law Enforcement (individual) [IRAN- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
CENTER). HR]. Jang Press, I.I. Chundrigar Road, Karachi,
MAHROUS, Iyad Mohammad Esam (a.k.a. MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB Pakistan; TE-365, 3rd Floor, Deans Trade
MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB 1960; Brigadier General (individual) [SYRIA]. Centre, Peshawar Cantt., Pakistan; Operations
12 May 1971; nationality Syria; Passport MAIMAITI, Maimaitiming (a.k.a. AXIMU, in Afghanistan: Herat, Jalalabad, Kabul,
N006478882 (individual) [NPWMD] (Linked To: Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ, Kandahar, Mazar Sharif. Also operations in:
SCIENTIFIC STUDIES AND RESEARCH Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Kosovo, Chechnya [SDGT].
CENTER). JUNDULLAH, Abdulheq; a.k.a. KHALIQ,

June 15, 2018 - 622 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MAIN DIRECTORATE OF THE GENERAL MAJEED, Chaudhry Abdul (a.k.a. MAJEED, 14 Oct 2004; National ID No. 3520163573447
STAFF (a.k.a. GLAVNOE Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; (Pakistan) (individual) [SDGT].
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic: alt. DOB 1938; nationality Pakistan (individual) MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;
ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ [SDGT]. a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
УПРАВЛЕНИЕ); a.k.a. GRU; a.k.a. MAIN MAJEED, Sajid (a.k.a. CHAUDARY, Sajid Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
INTELLIGENCE DEPARTMENT; a.k.a. MAIN Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a. a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
INTELLIGENCE DIRECTORATE), MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, 01 Jan 1978; POB Lahore, Pakistan; nationality
Khoroshevskoye Shosse 76, Khodinka, Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. Pakistan; Passport KE381676 (Pakistan) issued
Moscow, Russia; Ministry of Defence of the DOB 01 Jan 1978; POB Lahore, Pakistan; 14 Oct 2004; National ID No. 3520163573447
Russian Federation, Frunzenskaya nab., 22/2, nationality Pakistan; Passport KE381676 (Pakistan) (individual) [SDGT].
Moscow 119160, Russia [CYBER2] [CAATSA - (Pakistan) issued 14 Oct 2004; National ID No. MAJILIS MUJAHIDIN INDONESIA (a.k.a.
RUSSIA]. 3520163573447 (Pakistan) (individual) [SDGT]. INDONESIAN ISLAMIC WARRIORS'
MAIN INTELLIGENCE DEPARTMENT (a.k.a. MAJELIS MUJAHIDIN COUNCIL (a.k.a. COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
GLAVNOE RAZVEDYVATEL'NOE INDONESIAN ISLAMIC WARRIORS' COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
UPRAVLENIE (Cyrillic: ГЛАВНОЕ COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. INDONESIAN MUJAHIDIN LASKAR MUJAHIDIN INDONESIA; a.k.a.
THE GENERAL STAFF; a.k.a. MAIN COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
INTELLIGENCE DIRECTORATE), LASKAR MUJAHIDIN INDONESIA; a.k.a. a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Khoroshevskoye Shosse 76, Khodinka, LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Moscow, Russia; Ministry of Defence of the a.k.a. MAJELIS MUJAHIDIN INDONESIA; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Russian Federation, Frunzenskaya nab., 22/2, a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
Moscow 119160, Russia [CYBER2] [CAATSA - RIGHTEOUS DECISION-MAKERS; a.k.a. "AN a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
RUSSIA]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MAIN INTELLIGENCE DIRECTORATE (a.k.a. a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
GLAVNOE RAZVEDYVATEL'NOE MAJELIS MUJAHIDIN INDONESIA (a.k.a. AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
UPRAVLENIE (Cyrillic: ГЛАВНОЕ INDONESIAN ISLAMIC WARRIORS' MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN COUNCIL; a.k.a. MUJAHIDEEN SHURA
THE GENERAL STAFF; a.k.a. MAIN COUNCIL; a.k.a. INDONESIAN MUJAHIDIN COUNCIL IN THE ENVIRONS OF
INTELLIGENCE DEPARTMENT), COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. JERUSALEM; a.k.a. MUJAHIDIN SHURA
Khoroshevskoye Shosse 76, Khodinka, LASKAR MUJAHIDIN INDONESIA; a.k.a. COUNCIL IN THE ENVIRONS OF
Moscow, Russia; Ministry of Defence of the LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
Russian Federation, Frunzenskaya nab., 22/2, a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
Moscow 119160, Russia [CYBER2] [CAATSA - MAJILIS MUJAHIDIN INDONESIA; a.k.a. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
RUSSIA]. RIGHTEOUS DECISION-MAKERS; a.k.a. "AN MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
MAJEED RAMADAN AL SINDI, Murtadha (a.k.a. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MAJEED RAMADHAN AL-SINDI, Murtadha; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
a.k.a. MAJID AL-SANADI, Mortada; a.k.a. MAJID AL-SANADI, Mortada (a.k.a. MAJEED COUNCIL; a.k.a. MUJAHIDEEN SHURA
MURTADHA MAJEED RAMADHAN ALAWI, RAMADAN AL SINDI, Murtadha; a.k.a. COUNCIL IN THE ENVIRONS OF
Alsayed), Iran; DOB 27 Mar 1983; POB MAJEED RAMADHAN AL-SINDI, Murtadha; JERUSALEM; a.k.a. MUJAHIDIN SHURA
Bahrain; Gender Male; Passport 1986450 a.k.a. MURTADHA MAJEED RAMADHAN COUNCIL IN THE ENVIRONS OF
(Bahrain) (individual) [SDGT]. ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
MAJEED RAMADHAN AL-SINDI, Murtadha Bahrain; Gender Male; Passport 1986450 MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
(a.k.a. MAJEED RAMADAN AL SINDI, (Bahrain) (individual) [SDGT]. MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
Murtadha; a.k.a. MAJID AL-SANADI, Mortada; MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a. MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
a.k.a. MURTADHA MAJEED RAMADHAN MAJEED, Chaudhry Abdul); DOB 15 Apr 1939; BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB alt. DOB 1938; nationality Pakistan (individual) MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
Bahrain; Gender Male; Passport 1986450 [SDGT]. COUNCIL; a.k.a. MUJAHIDEEN SHURA
(Bahrain) (individual) [SDGT]. MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed; COUNCIL IN THE ENVIRONS OF
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, JERUSALEM; a.k.a. MUJAHIDIN SHURA
Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939; Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid; COUNCIL IN THE ENVIRONS OF
alt. DOB 1938; nationality Pakistan (individual) a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB JERUSALEM; a.k.a. "MSC") [FTO] [SDGT].
[SDGT]. 01 Jan 1978; POB Lahore, Pakistan; nationality MAJRUD, Amin, Syria; DOB 03 Jul 1965;
Pakistan; Passport KE381676 (Pakistan) issued nationality Syria; Scientific Studies and

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Research Center Employee (individual) Gender Male; Passport N002848852 Jul 1969; POB Syria; citizen Syria; Passport
[SYRIA]. (individual) [SYRIA] (Linked To: MAKHLUF, 98044 (Syria) (individual) [SYRIA].
MAK INTERNATIONAL SERVICE CO LTD Rami). MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,
(a.k.a. MAK INTERNATIONAL SERVICES CO MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab; Talal), Syria; DOB 01 Dec 1958; Gender Male;
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF, Major General, Syrian Republican Guard
South Sudan [SOUTH SUDAN]. Ihab), Damascus, Syria; DOB 21 Jan 1973; (individual) [SYRIA] (Linked To: SYRIAN ARAB
MAK INTERNATIONAL SERVICES CO LTD Gender Male; Passport N002848852 REPUBLICAN GUARD).
(a.k.a. MAK INTERNATIONAL SERVICE CO (individual) [SYRIA] (Linked To: MAKHLUF, MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.
LTD; a.k.a. "MAK INTERNATIONAL"), Juba, Rami). 125, Street 54, Phase II, Hayatabad, Peshawar,
South Sudan [SOUTH SUDAN]. MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad; Pakistan [SDGT].
MAKABURI (a.k.a. AHMED, Abubakar; a.k.a. a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,
AHMED, Abubaker Shariff; a.k.a. AHMED, 21 Jan 1973; Gender Male; Passport ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Abubaker Shariff; a.k.a. AHMED, Sheikh N001820740 (individual) [SYRIA]. Rahman; a.k.a. MAKKI, HAFIZ ABDUL
Abubakar; a.k.a. SHARIFF, Abu Makaburi; MAKHLOUF, Mohammed (a.k.a. MAKHLUF, REHMAN; a.k.a. REHMAN, Hafiz Abdul),
a.k.a. SHARIFF, Abubaker), Majengo Area, Muhammad); DOB 19 Oct 1932; POB Latakia, Muridke, Punjab Province, Pakistan; DOB 10
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Syria (individual) [SYRIA]. Dec 1954; alt. DOB 1948; POB Bahawalpur,
POB Kenya; citizen Kenya (individual) MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin Punjab Province, Pakistan; Passport
[SOMALIA]. Mohammed; a.k.a. MAKHLOUF, Rami CG9153881 (Pakistan) issued 02 Nov 2007
MAKAWI, Mohamed (a.k.a. IBRAHIM, Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 expires 31 Oct 2012; alt. Passport Booklet:
Muhammad Makkawi; a.k.a. MOHAMED, Jul 1969; POB Syria; citizen Syria; Passport A5199819 (Pakistan); National ID No.
Mohamed Makawi Ibrahim; a.k.a. MOHAMED, 98044 (Syria) (individual) [SYRIA]. 6110111883885 (Pakistan); alt. National ID No.
Mohamed Makkawi Ibrahim); DOB 1984; POB MAKHLOUF, Rami Bin Mohammed (a.k.a. 34454009709 (Pakistan) (individual) [SDGT].
Sudan; nationality Sudan (individual) [SDGT]. MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),
MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH Mohammad; a.k.a. MAKHLUF, Rami); DOB 10 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
EXCHANGE COMPANY SARL; a.k.a. AYASH Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
XCHANGE CO.; a.k.a. HASSAN AYACH 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
EXCHANGE; a.k.a. HASSAN AYAS PARTNER MAKHLOUF, Rami Mohammad (a.k.a. Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
EXCHANGE CO; a.k.a. HASSAN AYASH MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),
EXCHANGE COMPANY; a.k.a. HASSANE Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
AYASH EXCHANGE CO. SARL), Madame 10 Jul 1969; POB Syria; citizen Syria; Passport Ansari St. - Shariati St., Tehran, Iran; Additional
Curie St., Hamra St., Beirut, Lebanon [SDNTK]. 98044 (Syria) (individual) [SYRIA]. Sanctions Information - Subject to Secondary
MAKENGA, Emmanuel Sultani (a.k.a. MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
MAKENGA, Sultani); DOB 25 Dec 1973; POB Shafiq), Syria; DOB 01 Dec 1958; Gender Male; MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ
Rutshuru, Democratic Republic of the Congo; Major General, Syrian Republican Guard ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Colonel (individual) [DRCONGO]. (individual) [SYRIA] (Linked To: SYRIAN ARAB Rahman; a.k.a. MAKKI, HAFIZ ABDUL
MAKENGA, Sultani (a.k.a. MAKENGA, REPUBLICAN GUARD). REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Emmanuel Sultani); DOB 25 Dec 1973; POB MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez); Muridke, Punjab Province, Pakistan; DOB 10
Rutshuru, Democratic Republic of the Congo; DOB circa 1975; POB Damascus, Syria; Dec 1954; alt. DOB 1948; POB Bahawalpur,
Colonel (individual) [DRCONGO]. Colonel (individual) [SYRIA] [LEBANON]. Punjab Province, Pakistan; Passport
MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab; MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab; CG9153881 (Pakistan) issued 02 Nov 2007
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF, expires 31 Oct 2012; alt. Passport Booklet:
Ihab), Damascus, Syria; DOB 21 Jan 1973; Ihab), Damascus, Syria; DOB 21 Jan 1973; A5199819 (Pakistan); National ID No.
Gender Male; Passport N002848852 Gender Male; Passport N002848852 6110111883885 (Pakistan); alt. National ID No.
(individual) [SYRIA] (Linked To: MAKHLUF, (individual) [SYRIA] (Linked To: MAKHLUF, 34454009709 (Pakistan) (individual) [SDGT].
Rami). Rami). MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,
MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad; MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a. HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB MAKHLOUF, Iyad), Damascus, Syria; DOB 21 ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
21 Jan 1973; Gender Male; Passport Jan 1973; Gender Male; Passport N001820740 REHMAN; a.k.a. REHMAN, Hafiz Abdul),
N001820740 (individual) [SYRIA]. (individual) [SYRIA]. Muridke, Punjab Province, Pakistan; DOB 10
MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz); MAKHLUF, Muhammad (a.k.a. MAKHLOUF, Dec 1954; alt. DOB 1948; POB Bahawalpur,
DOB circa 1975; POB Damascus, Syria; Mohammed); DOB 19 Oct 1932; POB Latakia, Punjab Province, Pakistan; Passport
Colonel (individual) [SYRIA] [LEBANON]. Syria (individual) [SYRIA]. CG9153881 (Pakistan) issued 02 Nov 2007
MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab; MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami; expires 31 Oct 2012; alt. Passport Booklet:
a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF, a.k.a. MAKHLOUF, Rami Bin Mohammed; A5199819 (Pakistan); National ID No.
Ihab), Damascus, Syria; DOB 21 Jan 1973; a.k.a. MAKHLOUF, Rami Mohammad); DOB 10

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

6110111883885 (Pakistan); alt. National ID No. Western Bahr El Ghazal State, South Sudan; MALAKHOVA, Svitlana Anatoliivna (a.k.a.
34454009709 (Pakistan) (individual) [SDGT]. Unity State, South Sudan; DOB 1966; POB Bor, MALAKHOVA, Svetlana Anatolievna; a.k.a.
MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI, South Sudan; alt. POB Bor, Sudan; nationality MALAKHOVA, Svetlana Anatolyevna), 2A
HAFAZ ABDUL RAHMAN; a.k.a. MAKKI, South Sudan; Lieutenant General; Sector One Levanevsky Street, Luhansk, Luhansk Region,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul Commander (individual) [SOUTH SUDAN]. Ukraine; DOB 27 Aug 1964; Gender Female
Rahman; a.k.a. REHMAN, Hafiz Abdul), MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel; (individual) [UKRAINE-EO13660].
Muridke, Punjab Province, Pakistan; DOB 10 a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok MALAKOTIPOUR, Hamid Reza (a.k.a.
Dec 1954; alt. DOB 1948; POB Bahawalpur, Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, MALAKOTIPOUR, Hamidreza; a.k.a.
Punjab Province, Pakistan; Passport Western Bahr El Ghazal State, South Sudan; MALAKOUTIPOUR, Hamid Reza; a.k.a.
CG9153881 (Pakistan) issued 02 Nov 2007 Unity State, South Sudan; DOB 1966; POB Bor, MALAKUTIPUR, Hamid Reza; a.k.a.
expires 31 Oct 2012; alt. Passport Booklet: South Sudan; alt. POB Bor, Sudan; nationality MALEKOUTI POUR, Hamidreza; a.k.a.
A5199819 (Pakistan); National ID No. South Sudan; Lieutenant General; Sector One MALKOTIPOUR, Hamid Reza); DOB 18 Oct
6110111883885 (Pakistan); alt. National ID No. Commander (individual) [SOUTH SUDAN]. 1960; Additional Sanctions Information - Subject
34454009709 (Pakistan) (individual) [SDGT]. MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH to Secondary Sanctions; Passport B5660433
MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB PARTY NATIONAL SECURITY BUREAU; (Iran) (individual) [SDGT] [IFSR].
Sudan; Passport 079925 (Sudan) issued 07 a.k.a. SYRIAN NATIONAL SECURITY MALAKOTIPOUR, Hamidreza (a.k.a.
Sep 1992; alt. Passport A553077 (Sudan) BUREAU), Syria [SYRIA]. MALAKOTIPOUR, Hamid Reza; a.k.a.
issued 04 Apr 2000; IARA South Asia Regional MAKUEI, Michael (a.k.a. LUETH, Michael MALAKOUTIPOUR, Hamid Reza; a.k.a.
Director (individual) [SDGT]. Makuei; a.k.a. LUETH, Michael Makwei; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MAKLED GARCIA, Valed (a.k.a. MAKLED MAKUEI, Michael Makuei Lueth), Juba, South MALEKOUTI POUR, Hamidreza; a.k.a.
GARCIA, Walid; a.k.a. WAKLED GARCIA, Sudan; DOB 1947; POB Bor, South Sudan; alt. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Walid; a.k.a. "EL TURCO WALID"), Calle Rio POB Bor, Sudan; nationality South Sudan; alt. 1960; Additional Sanctions Information - Subject
Orinoco, Ankara Building, Valle de Camoruco, nationality Sudan; alt. nationality Kenya; Gender to Secondary Sanctions; Passport B5660433
Valencia, Carabobo, Venezuela; Guacara, Male; Minister of Information and Broadcasting; (Iran) (individual) [SDGT] [IFSR].
Carabobo, Venezuela; Valencia, Carabobo, Minister of Information, Broadcasting, MALAKOUTIPOUR, Hamid Reza (a.k.a.
Venezuela; Puerto Cabello, Carabobo, Telecommunication and Postal Services; MALAKOTIPOUR, Hamid Reza; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; Government Spokesperson (individual) [SOUTH MALAKOTIPOUR, Hamidreza; a.k.a.
Curacao, Netherlands Antilles; DOB 06 Jun SUDAN]. MALAKUTIPUR, Hamid Reza; a.k.a.
1969; nationality Venezuela; citizen Venezuela; MAKUEI, Michael Makuei Lueth (a.k.a. LUETH, MALEKOUTI POUR, Hamidreza; a.k.a.
Cedula No. 18489167 (Venezuela); Passport Michael Makuei; a.k.a. LUETH, Michael MALKOTIPOUR, Hamid Reza); DOB 18 Oct
18489167 (Venezuela) (individual) [SDNTK]. Makwei; a.k.a. MAKUEI, Michael), Juba, South 1960; Additional Sanctions Information - Subject
MAKLED GARCIA, Walid (a.k.a. MAKLED Sudan; DOB 1947; POB Bor, South Sudan; alt. to Secondary Sanctions; Passport B5660433
GARCIA, Valed; a.k.a. WAKLED GARCIA, POB Bor, Sudan; nationality South Sudan; alt. (Iran) (individual) [SDGT] [IFSR].
Walid; a.k.a. "EL TURCO WALID"), Calle Rio nationality Sudan; alt. nationality Kenya; Gender MALAKUTIPUR, Hamid Reza (a.k.a.
Orinoco, Ankara Building, Valle de Camoruco, Male; Minister of Information and Broadcasting; MALAKOTIPOUR, Hamid Reza; a.k.a.
Valencia, Carabobo, Venezuela; Guacara, Minister of Information, Broadcasting, MALAKOTIPOUR, Hamidreza; a.k.a.
Carabobo, Venezuela; Valencia, Carabobo, Telecommunication and Postal Services; MALAKOUTIPOUR, Hamid Reza; a.k.a.
Venezuela; Puerto Cabello, Carabobo, Government Spokesperson (individual) [SOUTH MALEKOUTI POUR, Hamidreza; a.k.a.
Venezuela; Maracaibo, Zulia, Venezuela; SUDAN]. MALKOTIPOUR, Hamid Reza); DOB 18 Oct
Curacao, Netherlands Antilles; DOB 06 Jun MALA'IKAH, Usamah Ramadan, Syria; DOB 27 1960; Additional Sanctions Information - Subject
1969; nationality Venezuela; citizen Venezuela; Aug 1984; nationality Syria; Scientific Studies to Secondary Sanctions; Passport B5660433
Cedula No. 18489167 (Venezuela); Passport and Research Center Employee (individual) (Iran) (individual) [SDGT] [IFSR].
18489167 (Venezuela) (individual) [SDNTK]. [SYRIA]. MALALA 786, S.A., Panama; RUC # 2300164-1-
MAKO HOLDING (a.k.a. PRIVATE JOINT- MALAKHOVA, Svetlana Anatolievna (a.k.a. 789790 (Panama) [SDNTK].
STOCK COMPANY MAKO HOLDING), Bohdan MALAKHOVA, Svetlana Anatolyevna; a.k.a. MALARBE, Oscar (a.k.a. BECERRA MIRELES,
Khmelnytsky Avenue, Building 102, MALAKHOVA, Svitlana Anatoliivna), 2A Martin; a.k.a. BECERRA, Martin; a.k.a.
Voroshilovsky District, Donetsk, Donetsk Oblast Levanevsky Street, Luhansk, Luhansk Region, MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
83015, Ukraine; Website http://mako.ua/; Email Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
Address [email protected]; (individual) [UKRAINE-EO13660]. Polo; a.k.a. MALERBE, Oscar; a.k.a.
Government Gazette Number 34436105 MALAKHOVA, Svetlana Anatolyevna (a.k.a. MALERHBE DE LEON, Oscar; a.k.a.
(Ukraine) [UKRAINE-EO13660] (Linked To: MALAKHOVA, Svetlana Anatolievna; a.k.a. MALERVA, Oscar; a.k.a. MALHARBE DE
YANUKOVYCH, Oleksandr Viktorovych). MALAKHOVA, Svitlana Anatoliivna), 2A LEON, Oscar; a.k.a. MALHERBE DE LEON,
MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK, Levanevsky Street, Luhansk, Luhansk Region, Oscar; a.k.a. MALHERBE DELEON, Oscar;
Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok Ukraine; DOB 27 Aug 1964; Gender Female a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, (individual) [UKRAINE-EO13660]. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALEK ASHTAR UNIVERSITY (a.k.a. Lavizan, Tehran, Iran; Alt. Location: Shahin
Jorge); DOB 10 Jan 1964; POB Mexico DANESHGAH-E SANA'TI-YE MALEK-E Shahr Township, End of Ferdowsi Avenue, PO
(individual) [SDNTK]. ASHTAR; a.k.a. MALEK ASHTAR AVIATION Box 83154/115, Esfahan, Iran; Alt. Address:
MALDONADO ESCOBAR, Fernando; DOB 16 UNIVERSTIY COMPLEX; a.k.a. MALEK Adjacent to Mehrabad Airport, Karaj
May 1961; POB Bogota, Colombia; Cedula No. ASHTAR INDUSTRIAL UNIVERSITY; a.k.a. Expressway, Tehran, Iran; Alt. Address: Shahin
19445721 (Colombia); Passport AH330349 MALEK ASHTAR UNIVERSITY OF DEFENSE Shar bei, Isfahan, Iran; Alt. Address: Shahin
(Colombia) (individual) [SDNT] (Linked To: TECHNOLOGY; a.k.a. MALEK ASHTAR Shar Township, End of Ferdowsi Avenue,
AUDITORES ESPECIALIZADOS LTDA.; Linked UNIVERSITY OF TECHNOLOGY; a.k.a. Isfahan, Iran; Alt. Address: Corner of Imam Ali
To: AQUAMARINA ISLAND INTERNATIONAL MALEK-E ASHTAR TECHNICAL UNIVERSITY; Highway and Babaei Highway, Tehran, Iran;
CORPORATION). a.k.a. MALEK-E ASHTAR UNIVERSITY), Website www.mut.ac.ir; Additional Sanctions
MALEK ASHTAR AVIATION UNIVERSTIY Shahid Baba'i Highway, Lavizan, Tehran, Iran; Information - Subject to Secondary Sanctions
COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE Alt. Location: Shahin Shahr Township, End of [NPWMD] [IFSR].
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR TECHNICAL UNIVERSITY
INDUSTRIAL UNIVERSITY; a.k.a. MALEK Iran; Alt. Address: Adjacent to Mehrabad (a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
a.k.a. MALEK ASHTAR UNIVERSITY OF Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
ASHTAR UNIVERSITY), Shahid Baba'i Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
Highway, Lavizan, Tehran, Iran; Alt. Location: Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Shahin Shahr Township, End of Ferdowsi Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR UNIVERSITY), Shahid
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. MALEK ASHTAR UNIVERSITY OF DEFENSE Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj TECHNOLOGY (a.k.a. DANESHGAH-E Location: Shahin Shahr Township, End of
Expressway, Tehran, Iran; Alt. Address: Shahin SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Shar bei, Isfahan, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Iran; Alt. Address: Adjacent to Mehrabad
Shar Township, End of Ferdowsi Avenue, a.k.a. MALEK ASHTAR INDUSTRIAL Airport, Karaj Expressway, Tehran, Iran; Alt.
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar bei, Isfahan, Iran; Alt.
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY; a.k.a. MALEK ASHTAR Address: Shahin Shar Township, End of
Website www.mut.ac.ir; Additional Sanctions UNIVERSITY OF TECHNOLOGY; a.k.a. Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Information - Subject to Secondary Sanctions MALEK-E ASHTAR TECHNICAL UNIVERSITY; Corner of Imam Ali Highway and Babaei
[NPWMD] [IFSR]. a.k.a. MALEK-E ASHTAR UNIVERSITY), Highway, Tehran, Iran; Website www.mut.ac.ir;
MALEK ASHTAR INDUSTRIAL UNIVERSITY Shahid Baba'i Highway, Lavizan, Tehran, Iran; Additional Sanctions Information - Subject to
(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E Alt. Location: Shahin Shahr Township, End of Secondary Sanctions [NPWMD] [IFSR].
ASHTAR; a.k.a. MALEK ASHTAR AVIATION Ferdowsi Avenue, PO Box 83154/115, Esfahan, MALEK-E ASHTAR UNIVERSITY (a.k.a.
UNIVERSTIY COMPLEX; a.k.a. MALEK Iran; Alt. Address: Adjacent to Mehrabad DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR Airport, Karaj Expressway, Tehran, Iran; Alt. ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSITY OF DEFENSE TECHNOLOGY; Address: Shahin Shar bei, Isfahan, Iran; Alt. UNIVERSTIY COMPLEX; a.k.a. MALEK
a.k.a. MALEK ASHTAR UNIVERSITY OF Address: Shahin Shar Township, End of ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
TECHNOLOGY; a.k.a. MALEK-E ASHTAR Ferdowsi Avenue, Isfahan, Iran; Alt. Address: MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
TECHNICAL UNIVERSITY; a.k.a. MALEK-E Corner of Imam Ali Highway and Babaei ASHTAR UNIVERSITY OF DEFENSE
ASHTAR UNIVERSITY), Shahid Baba'i Highway, Tehran, Iran; Website www.mut.ac.ir; TECHNOLOGY; a.k.a. MALEK ASHTAR
Highway, Lavizan, Tehran, Iran; Alt. Location: Additional Sanctions Information - Subject to UNIVERSITY OF TECHNOLOGY; a.k.a.
Shahin Shahr Township, End of Ferdowsi Secondary Sanctions [NPWMD] [IFSR]. MALEK-E ASHTAR TECHNICAL
Avenue, PO Box 83154/115, Esfahan, Iran; Alt. MALEK ASHTAR UNIVERSITY OF UNIVERSITY), Shahid Baba'i Highway,
Address: Adjacent to Mehrabad Airport, Karaj TECHNOLOGY (a.k.a. DANESHGAH-E Lavizan, Tehran, Iran; Alt. Location: Shahin
Expressway, Tehran, Iran; Alt. Address: Shahin SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK Shahr Township, End of Ferdowsi Avenue, PO
Shar bei, Isfahan, Iran; Alt. Address: Shahin ASHTAR AVIATION UNIVERSTIY COMPLEX; Box 83154/115, Esfahan, Iran; Alt. Address:
Shar Township, End of Ferdowsi Avenue, a.k.a. MALEK ASHTAR INDUSTRIAL Adjacent to Mehrabad Airport, Karaj
Isfahan, Iran; Alt. Address: Corner of Imam Ali UNIVERSITY; a.k.a. MALEK ASHTAR Expressway, Tehran, Iran; Alt. Address: Shahin
Highway and Babaei Highway, Tehran, Iran; UNIVERSITY; a.k.a. MALEK ASHTAR Shar bei, Isfahan, Iran; Alt. Address: Shahin
Website www.mut.ac.ir; Additional Sanctions UNIVERSITY OF DEFENSE TECHNOLOGY; Shar Township, End of Ferdowsi Avenue,
Information - Subject to Secondary Sanctions a.k.a. MALEK-E ASHTAR TECHNICAL Isfahan, Iran; Alt. Address: Corner of Imam Ali
[NPWMD] [IFSR]. UNIVERSITY; a.k.a. MALEK-E ASHTAR Highway and Babaei Highway, Tehran, Iran;
UNIVERSITY), Shahid Baba'i Highway, Website www.mut.ac.ir; Additional Sanctions

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
[NPWMD] [IFSR]. a.k.a. MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK].
SHIG, Tehran, Iran; DOB circa 1960; nationality a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DELEON, Oscar (a.k.a. BECERRA
Iran; Additional Sanctions Information - Subject DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin;
to Secondary Sanctions; Passport A0003039 10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
(Iran) (individual) [NPWMD] [IFSR]. MALGASOV, Ymar (a.k.a. SHUSHANASHVILI, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o Iasha Pavlovich; a.k.a. SHUSHANASHVILI, MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
SHIG, Tehran, Iran; DOB circa 1960; nationality Lasha Pavlovich (Cyrillic: ШУШАНАШВИЛИ, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Iran; Additional Sanctions Information - Subject ЛАША ПАВЛОВИЧ); a.k.a. "LASHA LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
to Secondary Sanctions; Passport A0003039 RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY" MALHARBE DE LEON, Oscar; a.k.a.
(Iran) (individual) [NPWMD] [IFSR]. (Cyrillic: "ЛАША РУСТАВСКИЙ"); a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
MALEKOUTI POUR, Hamidreza (a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
MALAKOTIPOUR, Hamid Reza; a.k.a. TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece; a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE
MALAKOTIPOUR, Hamidreza; a.k.a. DOB 25 Jul 1961; POB Rustavi, Georgia; DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB
MALAKOUTIPOUR, Hamid Reza; a.k.a. nationality Georgia; Gender Male; Passport 10 Jan 1964; POB Mexico (individual) [SDNTK].
MALAKUTIPUR, Hamid Reza; a.k.a. 5752452 (individual) [TCO] (Linked To: MALHIN, Pavlo (a.k.a. MALGIN, Pavel
MALKOTIPOUR, Hamid Reza); DOB 18 Oct THIEVES-IN-LAW). Vladimirovich; a.k.a. MALGIN, Pavlo
1960; Additional Sanctions Information - Subject MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Volodymirovich), Quarter Koshevogo 37, Apt.
to Secondary Sanctions; Passport B5660433 Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo), 28, Molodogvardeysk, Ukraine; Lenin Street 3,
(Iran) (individual) [SDGT] [IFSR]. Quarter Koshevogo 37, Apt. 28, Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
MALERBE, Oscar (a.k.a. BECERRA MIRELES, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. Mar 1968; POB Krasnodon, Ukraine; Gender
Martin; a.k.a. BECERRA, Martin; a.k.a. 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Male (individual) [UKRAINE-EO13660].
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; 1968; POB Krasnodon, Ukraine; Gender Male MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, (individual) [UKRAINE-EO13660]. AL-HASSAN, Anas Malik Dohan; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN, DOHAN, Anas; a.k.a. DOHAN, Anas Malik),
MALERHBE DE LEON, Oscar; a.k.a. Pavel Vladimirovich; a.k.a. MALHIN, Pavlo), Baghdad, Iraq; Jordan (individual) [IRAQ2].
MALERVA, Oscar; a.k.a. MALHARBE DE Quarter Koshevogo 37, Apt. 28, MALIK, Assim Mohammed Rafiq Abdul (a.k.a.
LEON, Oscar; a.k.a. MALHERBE DE LEON, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Oscar; a.k.a. MALHERBE DELEON, Oscar; 1, Sorokino Krasnodon, Ukraine; DOB 30 Mar Assem), 14 Almotaz Sad Al Deen Street, Al
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE, 1968; POB Krasnodon, Ukraine; Gender Male Nozha, Cairo, Egypt (individual) [IRAQ2].
Oscar; a.k.a. NALHERBE, Oscar; a.k.a. (individual) [UKRAINE-EO13660]. MALINGA, Joshua; DOB 28 Apr 1944; Deputy
QALHARBE DE LEON, Oscar; a.k.a. VARGAS, MALHARBE DE LEON, Oscar (a.k.a. BECERRA Secretary for Disabled and Disadvantaged
Jorge); DOB 10 Jan 1964; POB Mexico MIRELES, Martin; a.k.a. BECERRA, Martin; (individual) [ZIMBABWE].
(individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, MALKOTIPOUR, Hamid Reza (a.k.a.
MALERHBE DE LEON, Oscar (a.k.a. BECERRA Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALAKOTIPOUR, Hamid Reza; a.k.a.
MIRELES, Martin; a.k.a. BECERRA, Martin; MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALAKOTIPOUR, Hamidreza; a.k.a.
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALAKOUTIPOUR, Hamid Reza; a.k.a.
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALAKUTIPUR, Hamid Reza; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar; MALHERBE DE LEON, Oscar; a.k.a. MALEKOUTI POUR, Hamidreza); DOB 18 Oct
a.k.a. MALERBE, Oscar; a.k.a. MALERVA, MALHERBE DELEON, Oscar; a.k.a. 1960; Additional Sanctions Information - Subject
Oscar; a.k.a. MALHARBE DE LEON, Oscar; MALMERBE, Oscar; a.k.a. MELARBE, Oscar; to Secondary Sanctions; Passport B5660433
a.k.a. MALHERBE DE LEON, Oscar; a.k.a. a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE (Iran) (individual) [SDGT] [IFSR].
MALHERBE DELEON, Oscar; a.k.a. DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MALMERBE, Oscar (a.k.a. BECERRA MIRELES,
MALMERBE, Oscar; a.k.a. MELARBE, Oscar; 10 Jan 1964; POB Mexico (individual) [SDNTK]. Martin; a.k.a. BECERRA, Martin; a.k.a.
a.k.a. NALHERBE, Oscar; a.k.a. QALHARBE MALHERBE DE LEON, Oscar (a.k.a. BECERRA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
DE LEON, Oscar; a.k.a. VARGAS, Jorge); DOB MIRELES, Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE,
10 Jan 1964; POB Mexico (individual) [SDNTK]. a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE, Polo; a.k.a. MALARBE, Oscar; a.k.a.
MALERVA, Oscar (a.k.a. BECERRA MIRELES, Oscar; a.k.a. MAHLERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
Martin; a.k.a. BECERRA, Martin; a.k.a. MAHLERBE, Polo; a.k.a. MALARBE, Oscar; LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar; a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE MALHARBE DE LEON, Oscar; a.k.a.
a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. MALHERBE DE LEON, Oscar; a.k.a.
Polo; a.k.a. MALARBE, Oscar; a.k.a. MALHARBE DE LEON, Oscar; a.k.a. MALHERBE DELEON, Oscar; a.k.a.
MALERBE, Oscar; a.k.a. MALERHBE DE MALHERBE DELEON, Oscar; a.k.a. MELARBE, Oscar; a.k.a. NALHERBE, Oscar;
LEON, Oscar; a.k.a. MALHARBE DE LEON, MALMERBE, Oscar; a.k.a. MELARBE, Oscar; a.k.a. QALHARBE DE LEON, Oscar; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VARGAS, Jorge); DOB 10 Jan 1964; POB Sudan); alt. Passport D00001369 (South TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
Mexico (individual) [SDNTK]. Sudan); alt. Passport 003606 (Sudan); alt. TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
MALOFEEV, Konstantin Valerevich (a.k.a. Passport 00606 (Sudan); alt. Passport B002606 Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
MALOFEEV, Konstantin Valerievich; a.k.a. (Sudan); Former Sudan People's Liberation Dec 1959; alt. DOB 25 Jul 1961; POB Israel
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Army Chief of General Staff (individual) (individual) [SDNTK].
POB Pushchino, Moscow, Russia; Managing [SOUTH SUDAN]. MAMOUN DARKAZANLI IMPORT-EXPORT
Partner of Marshall Capital Partners (individual) MALONG, Paul Awan (a.k.a. ANEI, Paul Malong COMPANY (a.k.a. DARKAZANLI COMPANY;
[UKRAINE-EO13660] (Linked To: MARSHALL Awan; a.k.a. AWAN, Paul Malong; a.k.a. a.k.a. DARKAZANLI EXPORT-IMPORT
CAPITAL PARTNERS). MALONG, Bol; a.k.a. MALONG, Paul), SONDERPOSTEN), Uhlenhorsterweg 34 11,
MALOFEEV, Konstantin Valerievich (a.k.a. Warawar, Aweil County, Northern Bahr el- Hamburg, Germany [SDGT].
MALOFEEV, Konstantin Valerevich; a.k.a. Ghazal, South Sudan; Juba, South Sudan; MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
MALOFEYEV, Konstantin); DOB 03 Jul 1974; Kampala, Uganda; Addis Ababa, Ethiopia; P.O. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
POB Pushchino, Moscow, Russia; Managing Box 73699, Nairobi 00200, Kenya; DOB 02 Jan ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Partner of Marshall Capital Partners (individual) 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr Mohamed; a.k.a. FADIL, Mustafa Muhamad;
[UKRAINE-EO13660] (Linked To: MARSHALL 1960; alt. DOB 30 Jan 1960; POB Malualkon, a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
CAPITAL PARTNERS). Sudan; alt. POB Malualkon, South Sudan; alt. a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
MALOFEYEV, Konstantin (a.k.a. MALOFEEV, POB Warawar, Sudan; alt. POB Warawar, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
Konstantin Valerevich; a.k.a. MALOFEEV, South Sudan; nationality South Sudan; alt. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
Konstantin Valerievich); DOB 03 Jul 1974; POB nationality Uganda; Gender Male; Passport Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Pushchino, Moscow, Russia; Managing Partner S00004370 (South Sudan); alt. Passport Kenyan ID No. 12773667; Serial No.
of Marshall Capital Partners (individual) D00001369 (South Sudan); alt. Passport 201735161 (individual) [SDGT].
[UKRAINE-EO13660] (Linked To: MARSHALL 003606 (Sudan); alt. Passport 00606 (Sudan); MANAA, Fares Mohamed Hassan Manaa (a.k.a.
CAPITAL PARTNERS). alt. Passport B002606 (Sudan); Former Sudan MANAA, Fares Mohammed; a.k.a. MANA'A,
MALONG, Bol (a.k.a. ANEI, Paul Malong Awan; People's Liberation Army Chief of General Staff Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, (individual) [SOUTH SUDAN]. MANA'A, Faris Mohamed Hassan; a.k.a.
Paul; a.k.a. MALONG, Paul Awan), Warawar, MALPICA FLORES, Carlos Erik, Naguanagua, MANAA, Faris Mohamed Hassan); DOB 08 Feb
Aweil County, Northern Bahr el-Ghazal, South Carabobo, Venezuela; DOB 17 Sep 1972; 1965; alt. DOB 22 May 1970; alt. DOB 1968;
Sudan; Juba, South Sudan; Kampala, Uganda; Gender Male; Cedula No. 11810943; Former POB Sadah, Yemen; Passport 00514146
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi National Treasurer of Venezuela; Former Vice (Yemen); National ID No. 1417576 (Yemen)
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 President of Finance for Petroleos de issued 07 Jan 1996; Diplomatic Passport
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Venezuela, S.A. (PDVSA); Former Presidential 000021986 (Yemen); alt. Diplomatic Passport
Jan 1960; POB Malualkon, Sudan; alt. POB Commissioner for Economic and Financial A011892 (Yemen); alt. Diplomatic Passport
Malualkon, South Sudan; alt. POB Warawar, Affairs (individual) [VENEZUELA]. A009829 (Yemen) (individual) [SOMALIA].
Sudan; alt. POB Warawar, South Sudan; MALTA DIRECTORIES LTD., The Business MANAA, Fares Mohammed (a.k.a. MANAA,
nationality South Sudan; alt. nationality Uganda; Centre, Valley Road, Msida MSD 9060, Malta; Fares Mohamed Hassan Manaa; a.k.a.
Gender Male; Passport S00004370 (South Oakdene Mediatrix Place, Zabbar, Malta; D-U- MANA'A, Fares Mohammed; a.k.a. MANA'A,
Sudan); alt. Passport D00001369 (South N-S Number 53-499-4520; V.A.T. Number Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Sudan); alt. Passport 003606 (Sudan); alt. MT15561628 (Malta); Tax ID No. 15561628 a.k.a. MANAA, Faris Mohamed Hassan); DOB
Passport 00606 (Sudan); alt. Passport B002606 (Malta); Trade License No. C 25186 (Malta) 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
(Sudan); Former Sudan People's Liberation [LIBYA3] (Linked To: DEBONO, Gordon). 1968; POB Sadah, Yemen; Passport 00514146
Army Chief of General Staff (individual) MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa (Yemen); National ID No. 1417576 (Yemen)
[SOUTH SUDAN]. Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine; issued 07 Jan 1996; Diplomatic Passport
MALONG, Paul (a.k.a. ANEI, Paul Malong Awan; DOB 10 Oct 1955; POB Simferopol, Crimea; 000021986 (Yemen); alt. Diplomatic Passport
a.k.a. AWAN, Paul Malong; a.k.a. MALONG, Chair of the Crimea Electoral Commission A011892 (Yemen); alt. Diplomatic Passport
Bol; a.k.a. MALONG, Paul Awan), Warawar, (individual) [UKRAINE-EO13660]. A009829 (Yemen) (individual) [SOMALIA].
Aweil County, Northern Bahr el-Ghazal, South MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947; MANA'A, Fares Mohammed (a.k.a. MANAA,
Sudan; Juba, South Sudan; Kampala, Uganda; POB Amara, Damascus, Syria; Major General; Fares Mohamed Hassan Manaa; a.k.a.
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Position: Director, General Intelligence MANAA, Fares Mohammed; a.k.a. MANA'A,
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Directorate (individual) [SYRIA] [HRIT-SY]. Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947; a.k.a. MANAA, Faris Mohamed Hassan); DOB
Jan 1960; POB Malualkon, Sudan; alt. POB POB Amara, Damascus, Syria; Major General; 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
Malualkon, South Sudan; alt. POB Warawar, Position: Director, General Intelligence 1968; POB Sadah, Yemen; Passport 00514146
Sudan; alt. POB Warawar, South Sudan; Directorate (individual) [SYRIA] [HRIT-SY]. (Yemen); National ID No. 1417576 (Yemen)
nationality South Sudan; alt. nationality Uganda; MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a. issued 07 Jan 1996; Diplomatic Passport
Gender Male; Passport S00004370 (South TUITO, Daniel; a.k.a. TUITO, David; a.k.a. 000021986 (Yemen); alt. Diplomatic Passport

June 15, 2018 - 628 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

A011892 (Yemen); alt. Diplomatic Passport Balochistan Province, Pakistan; Abdul Satar for Unity and Safeguarding of the Integrity of
A009829 (Yemen) (individual) [SOMALIA]. Food Shop, Eno Mina 0093, Kandahar, Congo (PUSIC) (individual) [DRCONGO].
MANA'A, Faris (a.k.a. MANAA, Fares Mohamed Afghanistan; DOB 1964; POB Mirmandaw MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;
Hassan Manaa; a.k.a. MANAA, Fares Village, Nahr-e Saraj District, Helmand a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Mohammed; a.k.a. MANA'A, Fares Mohammed; Province, Afghanistan; alt. POB Qilla Abdullah, Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk MANDRO, Khawa Panga; a.k.a. MANDRO,
MANAA, Faris Mohamed Hassan); DOB 08 Feb District, Helmand Province, Afghanistan; Yves Khawa Panga; a.k.a. PANGA, Kawa);
1965; alt. DOB 22 May 1970; alt. DOB 1968; Passport AM5421691 (Pakistan) expires 11 Aug DOB 20 Aug 1973; POB Bunia, Democratic
POB Sadah, Yemen; Passport 00514146 2013; National ID No. 5420250161699 Republic of the Congo; former President, Party
(Yemen); National ID No. 1417576 (Yemen) (Pakistan); alt. National ID No. 585629 for Unity and Safeguarding of the Integrity of
issued 07 Jan 1996; Diplomatic Passport (Afghanistan) (individual) [SDGT] (Linked To: Congo (PUSIC) (individual) [DRCONGO].
000021986 (Yemen); alt. Diplomatic Passport HAJI KHAIRULLAH HAJI SATTAR MONEY MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;
A011892 (Yemen); alt. Diplomatic Passport EXCHANGE; Linked To: TALIBAN). a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
A009829 (Yemen) (individual) [SOMALIA]. MANAURE S.A. (f.k.a. AGROPECUARIA LA Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANAA, Faris Mohamed Hassan (a.k.a. MANAA, ROBLEDA S.A.), Avenida 2D Norte No. 24N- MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Fares Mohamed Hassan Manaa; a.k.a. 76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
MANAA, Fares Mohammed; a.k.a. MANA'A, Colombia; NIT # 800160353-2 (Colombia) Aug 1973; POB Bunia, Democratic Republic of
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a. [SDNT]. the Congo; former President, Party for Unity
MANA'A, Faris Mohamed Hassan); DOB 08 Feb MANCO OIL COMPANY [BALKANS]. and Safeguarding of the Integrity of Congo
1965; alt. DOB 22 May 1970; alt. DOB 1968; MANCO TORRES, Jhon Freddy, c/o VIGILAR (PUSIC) (individual) [DRCONGO].
POB Sadah, Yemen; Passport 00514146 COLOMBIA LTDA., Apartado, Antioquia, MANDRO, Yves Khawa Panga (a.k.a. KAHWA,
(Yemen); National ID No. 1417576 (Yemen) Colombia; Colombia; DOB 22 Oct 1973; POB Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
issued 07 Jan 1996; Diplomatic Passport Colombia; nationality Colombia; citizen KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
000021986 (Yemen); alt. Diplomatic Passport Colombia; Cedula No. 71981992 (Colombia) a.k.a. MANDRO, Kawa Panga; a.k.a.
A011892 (Yemen); alt. Diplomatic Passport (individual) [SDNTK]. MANDRO, Khawa Panga; a.k.a. PANGA,
A009829 (Yemen) (individual) [SOMALIA]. MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA, Kawa); DOB 20 Aug 1973; POB Bunia,
MANA'A, Faris Mohamed Hassan (a.k.a. Santander), Calle 64 No. 8A-56, Monteria, Democratic Republic of the Congo; former
MANAA, Fares Mohamed Hassan Manaa; Cordoba, Colombia; DOB 17 Aug 1964; POB President, Party for Unity and Safeguarding of
a.k.a. MANAA, Fares Mohammed; a.k.a. Monteria, Cordoba, Colombia; Cedula No. the Integrity of Congo (PUSIC) (individual)
MANA'A, Fares Mohammed; a.k.a. MANA'A, 6892624 (Colombia) (individual) [SDNTK]. [DRCONGO].
Faris; a.k.a. MANAA, Faris Mohamed Hassan); MANDEGAR BASPAR FAJR ASIA (a.k.a. MANGOK, Marial Chanuong Yol (a.k.a.
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. BARDIYA TEJARAT JAVID; a.k.a. MANDEGAR CHINOUM, Marial; a.k.a. CHINUONG, Marial;
DOB 1968; POB Sadah, Yemen; Passport BASPAR KIMIYA COMPANY), No. 510, 5th a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
00514146 (Yemen); National ID No. 1417576 Floor, Saddi Trading Building, South SAA DI Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
(Yemen) issued 07 Jan 1996; Diplomatic Street, Tehran, Iran; Additional Sanctions State; Commander, Presidential Guard Unit;
Passport 000021986 (Yemen); alt. Diplomatic Information - Subject to Secondary Sanctions Major General, Sudan People's Liberation Army
Passport A011892 (Yemen); alt. Diplomatic [NPWMD] [IFSR]. (individual) [SOUTH SUDAN].
Passport A009829 (Yemen) (individual) MANDEGAR BASPAR KIMIYA COMPANY MANICA DRC SPRL (a.k.a. KARIBU AFRICA
[SOMALIA]. (a.k.a. BARDIYA TEJARAT JAVID; a.k.a. SERVICES SA; a.k.a. KARIBU DRC; a.k.a.
MANAGEMENT COMPANY SOVFRAKHT LTD MANDEGAR BASPAR FAJR ASIA), No. 510, KARIBU WEST), Avenue Panda No. 790,
(a.k.a. LLC SOVFRACHT MANAGEMENT 5th Floor, Saddi Trading Building, South SAA DI Lubumbashi, Congo, Democratic Republic of
COMPANY; a.k.a. SOVFRACHT Street, Tehran, Iran; Additional Sanctions the; Avenue Batetela No. 70, Kinshasa, Congo,
MANAGEMENT COMPANY; a.k.a. Information - Subject to Secondary Sanctions Democratic Republic of the [GLOMAG] (Linked
SOVFRACHT MANAGEMENT COMPANY LLC; [NPWMD] [IFSR]. To: FLEURETTE PROPERTIES LIMITED).
a.k.a. SOVFRACHT MANAGING COMPANY MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01 MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,
LLC), Dobroslobodskaya, 3 BC Basmanov, May 1954; POB Kalinovik, Bosnia-Herzegovina; Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
Moscow 105066, Russia; Email Address National ID No. JMB 0105954171511 MANSHAH, Muhammad Ashraf; a.k.a.
[email protected] [UKRAINE-EO13685]. (individual) [BALKANS]. MUNSHA, Muhammad Ashraf); DOB 1955;
MANAN, Haji Abdul Satar Haji Abdul (a.k.a. MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a. POB Faisalabad, Pakistan; Passport A-374184
ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul KAHWA, Mandro Panga; a.k.a. KARIM, Yves (Pakistan); alt. Passport AT0712501 (Pakistan)
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a. Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a. issued 12 Mar 2008 expires 11 Mar 2013;
SATAR, Haji Abdul), Kachray Road, MANDRO, Khawa Panga; a.k.a. MANDRO, National ID No. 6110125312507 (Pakistan); alt.
Pashtunabad, Quetta, Balochistan Province, Yves Khawa Panga; a.k.a. PANGA, Kawa); National ID No. 24492025390 (Pakistan)
Pakistan; Nasrullah Khan Chowk, Pashtunabad DOB 20 Aug 1973; POB Bunia, Democratic (individual) [SDGT].
Area, Balochistan Province, Pakistan; Chaman, Republic of the Congo; former President, Party

June 15, 2018 - 629 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF, (Linked To: MANSUDAE OVERSEAS 1974; alt. DOB 1980; POB Bint Jubayl,
Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a. PROJECT GROUP OF COMPANIES). Lebanon; Additional Sanctions Information -
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA, MANSUR AL-IFRI, Salim Mustafa Muhammad Subject to Secondary Sanctions Pursuant to the
Muhammad Ashraf); DOB 1955; POB (a.k.a. AL-MANSUR, Salim Mustafa Hizballah Financial Sanctions Regulations
Faisalabad, Pakistan; Passport A-374184 Muhammad; a.k.a. MANSUR, Salim; a.k.a. (individual) [SDGT].
(Pakistan); alt. Passport AT0712501 (Pakistan) MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI, MANSUR, Salim (a.k.a. AL-MANSUR, Salim
issued 12 Mar 2008 expires 11 Mar 2013; Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"), Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
National ID No. 6110125312507 (Pakistan); alt. Mersin, Turkey; Istanbul, Turkey; Adana, Salim Mustafa Muhammad; a.k.a. MUSTAFA,
National ID No. 24492025390 (Pakistan) Turkey; DOB 1959; nationality Iraq; Gender Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
(individual) [SDGT]. Male (individual) [SDGT] (Linked To: ISLAMIC "AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
MANSOR, Amran (a.k.a. BIN MANSOR, Amran; STATE OF IRAQ AND THE LEVANT). Istanbul, Turkey; Adana, Turkey; DOB 1959;
a.k.a. BIN MANSOR, Henry; a.k.a. BIN MANSUR, Khalil, Syria; DOB 11 Mar 1959; nationality Iraq; Gender Male (individual)
MANSOUR, Amran); DOB 25 May 1965; POB nationality Syria; Scientific Studies and [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Malaysia (individual) [SDGT]. Research Center Employee (individual) AND THE LEVANT).
MANSOUR, Mohammad Yousef (a.k.a. HALAWI, [SYRIA]. MANSUR, Sohail (a.k.a. BURANOV, Mansur;
Hani; a.k.a. MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad (a.k.a. a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
a.k.a. MANSUR, Mohammad Yusuf Ahmad; HALAWI, Hani; a.k.a. MANSOUR, Mohammad Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
a.k.a. MANSUR, Muhammad Yusif Ahmad; Yousef; a.k.a. MANSOUR, Mohammad Fatilloevich; a.k.a. BURANOV, Sukhail
a.k.a. MANSUR, Muhammad Yusuf Ahmad; Youssef; a.k.a. MANSUR, Muhammad Yusif Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami Ahmad; a.k.a. MANSUR, Muhammad Yusuf "ABU HUZAIFA"), Massiv Kara-su-6, Building
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 12, Apartment 59, Tashkent, Uzbekistan; DOB
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, Uzbekistan; nationality Uzbekistan (individual)
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, [SDGT].
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan MANSUR, Suhail (a.k.a. BURANOV, Mansur;
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the Fatilloevich; a.k.a. BURANOV, Sukhail
(individual) [SDGT]. Hizballah Financial Sanctions Regulations Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
MANSOUR, Mohammad Youssef (a.k.a. (individual) [SDGT]. "ABU HUZAIFA"), Massiv Kara-su-6, Building
HALAWI, Hani; a.k.a. MANSOUR, Mohammad MANSUR, Muhammad Yusif Ahmad (a.k.a. 12, Apartment 59, Tashkent, Uzbekistan; DOB
Yousef; a.k.a. MANSUR, Mohammad Yusuf HALAWI, Hani; a.k.a. MANSOUR, Mohammad 11 Oct 1983; alt. DOB 1983; POB Tashkent,
Ahmad; a.k.a. MANSUR, Muhammad Yusif Yousef; a.k.a. MANSOUR, Mohammad Uzbekistan; nationality Uzbekistan (individual)
Ahmad; a.k.a. MANSUR, Muhammad Yusuf Youssef; a.k.a. MANSUR, Mohammad Yusuf [SDGT].
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Ahmad; a.k.a. MANSUR, Muhammad Yusuf MANSUROV, Dmitri Flerovich, Russia; DOB
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, 1977; Gender Male (individual) [UKRAINE-
"SAMI, Salem Bassem"; a.k.a. "SHIHAB, Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. EO13661].
Muhammad Yusuf Mansur Sami"), Beirut, "SAMI, Salem Bassem"; a.k.a. "SHIHAB, MANTENIMIENTO, AERONAUTICA,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Muhammad Yusuf Mansur Sami"), Beirut, TRANSPORTE, Y SERVICIOS AEREOS S.A.
1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
Lebanon; Additional Sanctions Information - 1974; alt. DOB 1980; POB Bint Jubayl, 2, Hangar 10, Lot 19, Aeropuerto Internacional
Subject to Secondary Sanctions Pursuant to the Lebanon; Additional Sanctions Information - de Toluca, Toluca, Mexico, Mexico; R.F.C.
Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions Pursuant to the MAT-021004-B99 (Mexico) [SDNTK].
(individual) [SDGT]. Hizballah Financial Sanctions Regulations MANUFACTURAS REAL LTDA. (a.k.a.
MANSUDAE ART STUDIO (a.k.a. MANSUDAE (individual) [SDGT]. MANUFACTURAS REAL S.A.), Avenida 13 Sur
OVERSEAS PROJECT GROUP OF MANSUR, Muhammad Yusuf Ahmad (a.k.a. No. 24C-73 Barrio Balvanera, Bogota,
COMPANIES), Pyongyang, Korea, North HALAWI, Hani; a.k.a. MANSOUR, Mohammad Colombia; NIT # 800158181-6 (Colombia)
[DPRK3]. Yousef; a.k.a. MANSOUR, Mohammad [SDNT].
MANSUDAE OVERSEAS PROJECT GROUP OF Youssef; a.k.a. MANSUR, Mohammad Yusuf MANUFACTURAS REAL S.A. (f.k.a.
COMPANIES (a.k.a. MANSUDAE ART Ahmad; a.k.a. MANSUR, Muhammad Yusif MANUFACTURAS REAL LTDA.), Avenida 13
STUDIO), Pyongyang, Korea, North [DPRK3]. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sur No. 24C-73 Barrio Balvanera, Bogota,
MANSUDAE OVERSEAS PROJECTS Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a. Colombia; NIT # 800158181-6 (Colombia)
ARCHITECTURAL AND TECHNICAL "SAMI, Salem Bassem"; a.k.a. "SHIHAB, [SDNT].
SERVICES (PTY) LIMITED, Namibia; Muhammad Yusuf Mansur Sami"), Beirut, MANUILOV, Alexander (a.k.a. MANUYLOV,
Registration ID 2001/044 (Namibia) [DPRK3] Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan Aleksandr Leonidovich; a.k.a. MANUYLOV,

June 15, 2018 - 630 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Alexander; a.k.a. "SASHA SAMARSKIY"); DOB Colombia; NIT # 800084233-1 (Colombia) Murad; a.k.a. MARGOSHVILI, Murad Muslim
03 Mar 1962; POB Russia; Passport 3056306 [SDNT]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
(Russia) (individual) [TCO]. MAR SEM, Maria Gloria, c/o MC OVERSEAS Akhmetovich Georgik; a.k.a. MARGOSHVILI,
MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny TRADING COMPANY S.A. DE C.V., Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
Vladimirovich; a.k.a. MANUILOV, Yevgeny); Guadalajara, Jalisco, Mexico; DOB 19 Aug "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
DOB 05 Jan 1967 (individual) [UKRAINE- 1944; POB Mexico; Passport 97140093454 a.k.a. "Muslim Georgia"); DOB 26 May 1972;
EO13660]. (Mexico) (individual) [SDNT]. POB Duisi, Akhmeta District, Georgia;
MANUILOV, Evgeny Vladimirovich (a.k.a. MARA SALVATRUCHA (a.k.a. MS-13), El nationality Georgia; alt. nationality Russia;
MANUILOV, Evgeny; a.k.a. MANUILOV, Salvador; Mexico; Honduras; Guatemala; National ID No. 08091001080 (individual)
Yevgeny); DOB 05 Jan 1967 (individual) United States [TCO]. [SDGT].
[UKRAINE-EO13660]. MARADIAGA LOPEZ, Esperanza Caridad, San MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,
MANUILOV, Yevgeny (a.k.a. MANUILOV, Pedro Sula, Cortes, Honduras; DOB 30 Sep Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
Evgeny; a.k.a. MANUILOV, Evgeny 1950; POB San Esteban, Olancho, Honduras; a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Vladimirovich); DOB 05 Jan 1967 (individual) Numero de Identidad 1517-1950-00095 Murad Akhmadovich; a.k.a. MARGOSHVILI,
[UKRAINE-EO13660]. (Honduras) (individual) [SDNTK]. Lova; a.k.a. MARGOSHVILI, Murad Muslim
MANUYLOV, Aleksandr Leonidovich (a.k.a. MARANGE RESOURCES (f.k.a. BLOCK WOOD Akhmetovich; a.k.a. MARGOSHVILI, Muslim
MANUILOV, Alexander; a.k.a. MANUYLOV, MINING; a.k.a. MARANGE RESOURCES Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Alexander; a.k.a. "SASHA SAMARSKIY"); DOB (PRIVATE) LIMITED; a.k.a. MARANGE Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
03 Mar 1962; POB Russia; Passport 3056306 RESOURCES LTD), MMCZ Building, 90 Mutare "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
(Russia) (individual) [TCO]. Road, Harare, Zimbabwe; P.O. Box 4101, a.k.a. "Muslim Georgia"); DOB 26 May 1972;
MANUYLOV, Alexander (a.k.a. MANUILOV, Harare, Zimbabwe [ZIMBABWE]. POB Duisi, Akhmeta District, Georgia;
Alexander; a.k.a. MANUYLOV, Aleksandr MARANGE RESOURCES (PRIVATE) LIMITED nationality Georgia; alt. nationality Russia;
Leonidovich; a.k.a. "SASHA SAMARSKIY"); (f.k.a. BLOCK WOOD MINING; a.k.a. National ID No. 08091001080 (individual)
DOB 03 Mar 1962; POB Russia; Passport MARANGE RESOURCES; a.k.a. MARANGE [SDGT].
3056306 (Russia) (individual) [TCO]. RESOURCES LTD), MMCZ Building, 90 Mutare MARGOSHVILI, Murad Muslim Akhmetovich
MANYONDA, Kenneth, 6 Speke Avenue, Road, Harare, Zimbabwe; P.O. Box 4101, (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
Murambi, Mutare, Zimbabwe; DOB 10 Aug Harare, Zimbabwe [ZIMBABWE]. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
1934; Central Committee Member (individual) MARANGE RESOURCES LTD (f.k.a. BLOCK a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
[ZIMBABWE]. WOOD MINING; a.k.a. MARANGE MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
MANZANO, Jose Luis (a.k.a. AMEZCUA RESOURCES; a.k.a. MARANGE RESOURCES Murad; a.k.a. MARGOSHVILI, Muslim
CONTRERAS, Adan), Carlos Chavez 5, (PRIVATE) LIMITED), MMCZ Building, 90 Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Colima, Colima, Mexico; Francisco I. Madero Mutare Road, Harare, Zimbabwe; P.O. Box Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
749, Colonia Moralete, Colima, Colima, Mexico; 4101, Harare, Zimbabwe [ZIMBABWE]. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
Toreros No. 672, Colonia Jardines de MARCELO BARRAGAN, Antonio (a.k.a. "EL a.k.a. "Muslim Georgia"); DOB 26 May 1972;
Guadalupe, Guadalajara, Jalisco, Mexico; RATON"), Mexico; DOB 17 Jan 1983; citizen POB Duisi, Akhmeta District, Georgia;
Belizario Dominguez, No. 511, Colima, Colima, Mexico; Gender Male; R.F.C. MABA830117NJ0 nationality Georgia; alt. nationality Russia;
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK] (Linked To: National ID No. 08091001080 (individual)
Colonia Lomas Vista Hermosa, Colima, Colima, LAREDO DRUG TRAFFICKING [SDGT].
Mexico; DOB 27 Jun 1969; nationality Mexico; ORGANIZATION). MARGOSHVILI, Muslim Akhmetovich Georgik
citizen Mexico; R.F.C. AECA-690627 (Mexico) MARCH 23 MOVEMENT (a.k.a. ARMEE (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
(individual) [SDNTK]. REVOLUTIONAIRE CONGOLAISE; a.k.a. a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
MANZI, Leo (a.k.a. LEON, Manzi; a.k.a. CONGOLESE REVOLUTIONARY ARMY; a.k.a. a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MUGARAGU, Leodomir), Katoyi, North Kivu, M23; a.k.a. MOUVEMENT DU 23 MARS), MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Congo, Democratic Republic of the; DOB 1954; North-Kivu, Congo, Democratic Republic of the; Murad; a.k.a. MARGOSHVILI, Murad Muslim
alt. DOB 1953; POB Kigali, Rwanda; alt. POB Website www.m23mars.org [DRCONGO]. Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Rushashi (Northern Province), Rwanda; MARCO TORRES, Rodolfo Clemente, Aragua, Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
FDLR/FOCA Chief of Staff; Brigadier General Venezuela; DOB 10 Sep 1966; citizen a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
(individual) [DRCONGO]. Venezuela; Gender Male; Cedula No. 8812571 Georgia"); DOB 26 May 1972; POB Duisi,
MAPLES SA, Boulevard Royal 25/B 2449, (Venezuela); Passport D0222624 (Venezuela); Akhmeta District, Georgia; nationality Georgia;
Luxembourg [UKRAINE-EO13661]. Governor of Aragua State (individual) alt. nationality Russia; National ID No.
MAPUTO SHOPPING CENTRE, Rua Marques [VENEZUELA]. 08091001080 (individual) [SDGT].
de Pombal 85, Maputo, Mozambique [SDNTK]. MARGOSHVILI, Lova (a.k.a. AL-SHISHANI, MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-
MAQUINARIA TECNICA Y TIERRAS LTDA. Muslim Abu al-Walid; a.k.a. MADAEV, Lova; SHISHANI, Muslim Abu al-Walid; a.k.a.
(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04, a.k.a. MADAEV, Murad; a.k.a. MADAYEV, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
Cartago, Colombia; Carrera 42 No. 5B-81, Cali, Murad Akhmadovich; a.k.a. MARGOSHVILI, MADAYEV, Murad Akhmadovich; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Quindio, Colombia; Cedula No. 4870142 ENGINEERING COMPANY; a.k.a.
Murad; a.k.a. MARGOSHVILI, Murad Muslim (Colombia) (individual) [SDNTK]. MOHANDESI TARH VA TOSEH MARO SANAT
Akhmetovich; a.k.a. MARGOSHVILI, Muslim MARINE INDUSTRIES ORGANIZATION, COMPANY), North Drive Moftah Street, Zahra
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a. Pasdaran Av., PO Box 19585/777, Tehran, Iran; Street, Placard 9, Ground Floor, Tehran, Iran;
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to
a.k.a. "Muslim Georgia"); DOB 26 May 1972; Secondary Sanctions [NPWMD] [IFSR]. Secondary Sanctions [NPWMD] [IFSR].
POB Duisi, Akhmeta District, Georgia; MARINIC, Zoran; DOB 06 Jun 1963; POB MARONDERA MAPLE LEAF FARM, Zimbabwe
nationality Georgia; alt. nationality Russia; Busovaca, Bosnia-Herzegovina; ICTY indictee [ZIMBABWE].
National ID No. 08091001080 (individual) at large (individual) [BALKANS]. MAROU SANAT ENGINEERING COMPANY
[SDGT]. MARITIME ADMINISTRATION BUREAU (a.k.a. (a.k.a. MARO SANAT COMPANY; a.k.a. MARO
MARIE DE LOURDES COMPANY LIMITED, 22 MARITIME ADMINISTRATION OF THE SANAT DEVELOPMENT AND DESIGN
Mensija Street, San Gwann SGN 1432, Malta; DEMOCRATIC PEOPLE'S REPUBLIC OF ENGINEERING COMPANY; a.k.a. MARO
D-U-N-S Number 52-023-7373; Tax ID No. KOREA), Pyongyang, Korea, North [DPRK3]. SANAT ENGINEERING; a.k.a. MOHANDESI
21195703 (Malta); Trade License No. C 58194 MARITIME ADMINISTRATION OF THE TARH VA TOSEH MARO SANAT COMPANY),
(Malta) [LIBYA3] (Linked To: DEBONO, DEMOCRATIC PEOPLE'S REPUBLIC OF North Drive Moftah Street, Zahra Street,
Darren). KOREA (a.k.a. MARITIME ADMINISTRATION Placard 9, Ground Floor, Tehran, Iran;
MARIJANOVIC, Milovan; DOB 14 Mar 1944; BUREAU), Pyongyang, Korea, North [DPRK3]. Additional Sanctions Information - Subject to
POB Kraljevo, Serbia (individual) [BALKANS]. MARKELOV, Viktor Aleksandrovich; DOB 15 Dec Secondary Sanctions [NPWMD] [IFSR].
MARIMBA ENTERTAINMENT, S.R.L. DE C.V., 1967; POB Leninskoye village, Uzgenskiy MARQUEZ ALVAREZ, Rafael (a.k.a. MARQUEZ,
Guadalajara, Jalisco, Mexico; Folio Mercantil District, Oshkaya region of the Kirghiz SSR Rafa), Calle Popocatepetl 2907-1, Col. Ciudad
No. 52828 (Jalisco) (Mexico) [SDNTK]. (individual) [MAGNIT]. del Sol, Zapopan, Jalisco, Mexico; Toltecas
MARIN ARANGO, Luciano (a.k.a. "IVAN MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of 3134, Fracc. Monraz, Guadalajara, Jalisco
MARQUEZ"; a.k.a. "IVAN MARQUES"); DOB Slobodan Milosevic (individual) [BALKANS]. 44670, Mexico; Av. Patria 2085, Mezzanine,
16 Jun 1955; POB Florencia, Caqueta, MARKOVIC, Radovac; DOB 1946; alt. DOB Col. Puerta de Hierro, Zapopan, Jalisco 45116,
Colombia; Cedula No. 19304877 (Colombia) 1947; Ex-FRY Deputy Minister of Interior Mexico; Moliere 330-303, Col. Polanco, Mexico,
(individual) [SDNTK]. (individual) [BALKANS]. Distrito Federal 11560, Mexico; J.J. Martinez
MARIN MARIN, Pedro Antonio (a.k.a. MARIN, MARKS, Martin Gregory (a.k.a. "GORDON, Aguirre 4248, Ciudad de los Ninos, Zapopan,
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; Howard A."); DOB 30 Oct 1958; POB Jamaica; Jalisco 45040, Mexico; Blvd. Adolfo Lopez
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. Passport 217720 (Jamaica) (individual) [SDNT]. Mateos 1810, Col. La Martinica, Leon,
"TIROFIJO"); DOB 13 May 1930; POB Genova, MARKU, Ton; DOB 13 Jun 1964 (individual) Guanajuato, Mexico; DOB 13 Feb 1979; POB
Quindio, Colombia; Cedula No. 4870142 [BALKANS]. Zamora, Michoacan de Ocampo, Mexico;
(Colombia) (individual) [SDNTK]. MARO SANAT COMPANY (a.k.a. MARO SANAT citizen Mexico; Gender Male; R.F.C.
MARIN TOBON, Bernardo Antonio, Calle 14 No. DEVELOPMENT AND DESIGN ENGINEERING MAAR7902132V4 (Mexico); C.U.R.P.
18-62, La Union, Valle, Colombia; Calle 14 No. COMPANY; a.k.a. MARO SANAT MAAR790213HMNRLF03 (Mexico) (individual)
18-64, La Union, Valle, Colombia; Carrera 16 ENGINEERING; a.k.a. MAROU SANAT [SDNTK] (Linked To: ESCUELA DE FUTBOL
No. 13-29 Piso 2, La Union, Valle, Colombia; ENGINEERING COMPANY; a.k.a. RAFAEL MARQUEZ, ASOCIACION CIVIL;
Carrera 16 No. 13-31, La Union, Valle, MOHANDESI TARH VA TOSEH MARO SANAT Linked To: FUTBOL Y CORAZON,
Colombia; c/o ALMACAES S.A., Bogota, COMPANY), North Drive Moftah Street, Zahra ASOCIACION CIVIL; Linked To: GRUPO
Colombia; c/o GRAJALES S.A., La Union, Street, Placard 9, Ground Floor, Tehran, Iran; DEPORTIVO ALVANER, S.A. DE C.V.; Linked
Valle, Colombia; c/o HOTEL LOS VINEDOS, La Additional Sanctions Information - Subject to To: FLORES DRUG TRAFFICKING
Union, Valle, Colombia; c/o ILOVIN S.A., Secondary Sanctions [NPWMD] [IFSR]. ORGANIZATION; Linked To: GRUPO
Bogota, Colombia; c/o TRANSPORTES DEL MARO SANAT DEVELOPMENT AND DESIGN DEPORTIVO MARQUEZ PARDO, S. DE R.L.
ESPIRITU SANTO S.A., La Union, Valle, ENGINEERING COMPANY (a.k.a. MARO DE C.V.; Linked To: GRUPO NUTRICIONAL
Colombia; c/o DOXA S.A., La Union, Valle, SANAT COMPANY; a.k.a. MARO SANAT ALHOMA, S.A. DE C.V.; Linked To: GRUPO
Colombia; c/o FUNDACION CENTRO DE ENGINEERING; a.k.a. MAROU SANAT TERAPEUTICO HORMARAL, S.A. DE C.V.;
INVESTIGACION HORTIFRUTICOLA DE ENGINEERING COMPANY; a.k.a. Linked To: GRUPO TERAPEUTICO PUERTO
COLOMBIA, La Union, Valle, Colombia; c/o MOHANDESI TARH VA TOSEH MARO SANAT VALLARTA, S.A. DE C.V.; Linked To:
MANUFACTURAS REAL S.A., Bogota, COMPANY), North Drive Moftah Street, Zahra PROSPORT & HEALTH IMAGEN, S.A. DE
Colombia; DOB 18 Jan 1954; POB La Union, Street, Placard 9, Ground Floor, Tehran, Iran; C.V.).
Valle, Colombia; Cedula No. 6355508 Additional Sanctions Information - Subject to MARQUEZ MONSALVE, Jorge Elieser, Caracas,
(Colombia) (individual) [SDNT]. Secondary Sanctions [NPWMD] [IFSR]. District Capital, Venezuela; DOB 20 Feb 1971;
MARIN, Pedro Antonio (a.k.a. MARIN MARIN, MARO SANAT ENGINEERING (a.k.a. MARO citizen Venezuela; Gender Male; Cedula No.
Pedro Antonio; a.k.a. "MANUEL MARULANDA"; SANAT COMPANY; a.k.a. MARO SANAT 8714253 (Venezuela); Venezuela's Minister of
a.k.a. "MANUEL MARULANDA VELEZ"; a.k.a. DEVELOPMENT AND DESIGN ENGINEERING the Office of the Presidency (individual)
"TIROFIJO"); DOB 13 May 1930; POB Genova, COMPANY; a.k.a. MAROU SANAT [VENEZUELA].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MARQUEZ, Rafa (a.k.a. MARQUEZ ALVAREZ, 20/42, Barranquilla, Colombia; NIT # Mexico; nationality Mexico; citizen Mexico;
Rafael), Calle Popocatepetl 2907-1, Col. Ciudad 802007314-9 (Colombia) [SDNT]. C.U.R.P. MACC681027HDFRNS03 (Mexico)
del Sol, Zapopan, Jalisco, Mexico; Toltecas MARTIN HODWALKER M. AND CIA. S. EN C. (individual) [SDNTK].
3134, Fracc. Monraz, Guadalajara, Jalisco (a.k.a. MARTIN HODWALKER M. & CIA. S. EN MARTINEZ CANTABRANA, Cesar Alejandro
44670, Mexico; Av. Patria 2085, Mezzanine, C.; n.k.a. VERANILLO S.A.; f.k.a. VERANILLO (a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
Col. Puerta de Hierro, Zapopan, Jalisco 45116, Y CIA. S. EN C.), Via 40 No. 67-20/42, ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico; Moliere 330-303, Col. Polanco, Mexico, Barranquilla, Colombia; NIT # 802007314-9 Mexico, Distrito Federal, Mexico; DOB 27 Oct
Distrito Federal 11560, Mexico; J.J. Martinez (Colombia) [SDNT]. 1968; POB Xochimilco, Distrito Federal, Mexico;
Aguirre 4248, Ciudad de los Ninos, Zapopan, MARTIN OLIVARES, Pedro Luis, Av. Francisco nationality Mexico; citizen Mexico; C.U.R.P.
Jalisco 45040, Mexico; Blvd. Adolfo Lopez de Miranda, Edif Saule, Piso 7, APTO 72., MACC681027HDFRNS03 (Mexico) (individual)
Mateos 1810, Col. La Martinica, Leon, Chacao, Miranda, Venezuela; DOB 18 Apr [SDNTK].
Guanajuato, Mexico; DOB 13 Feb 1979; POB 1967; POB Caracas, Venezuela; nationality MARTINEZ CASAS, Carlos Mario, c/o
Zamora, Michoacan de Ocampo, Mexico; Venezuela; citizen Venezuela; Gender Male; GASOLINERAS SAN FERNANDO S.A. DE
citizen Mexico; Gender Male; R.F.C. Cedula No. 6252562 (Venezuela); Passport C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
MAAR7902132V4 (Mexico); C.U.R.P. 057530115 (Venezuela) (individual) [SDNTK] DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
MAAR790213HMNRLF03 (Mexico) (individual) (Linked To: D2 IMAGINEERING, C.A.; Linked Mexico; DOB 23 Apr 1969; nationality Mexico;
[SDNTK] (Linked To: ESCUELA DE FUTBOL To: GRUPO CONTROL 2004, C.A.; Linked To: citizen Mexico; R.F.C. MACC-690423-D78
RAFAEL MARQUEZ, ASOCIACION CIVIL; GRUPO CONTROL SYSTEM 2004, C.A.; (Mexico); C.U.R.P. MACC690423HCHRSR08
Linked To: FUTBOL Y CORAZON, Linked To: INMUEBLES Y DESARROLLOS (Mexico) (individual) [SDNTK].
ASOCIACION CIVIL; Linked To: GRUPO WEST POINT, C.A.; Linked To: INVERSIONES MARTINEZ DUARTE, Armando; DOB 12 Aug
DEPORTIVO ALVANER, S.A. DE C.V.; Linked PMA 243, C.A.; Linked To: MATSUNICHI OIL 1954; nationality Mexico (individual) [SDNTK].
To: FLORES DRUG TRAFFICKING TRAEADEZ 12, C.A.; Linked To: MATSUNICHI MARTINEZ LASSO, Vielka Judith; DOB 09 Nov
ORGANIZATION; Linked To: GRUPO OIL TRADER, C.A.; Linked To: PLM 1967; POB El Higo, San Carlos, Panama;
DEPORTIVO MARQUEZ PARDO, S. DE R.L. CONSORCIO, C.A.; Linked To: PLM Cedula No. 8-283-646 (Panama) (individual)
DE C.V.; Linked To: GRUPO NUTRICIONAL CONSULTORES, C.A.; Linked To: P.L.M. [SDNTK] (Linked To: THEA HOLDING & CO.,
ALHOMA, S.A. DE C.V.; Linked To: GRUPO GROUP SOCIEDAD DE CORRETAJE DE INC.; Linked To: INVERSIONES OMEGA
TERAPEUTICO HORMARAL, S.A. DE C.V.; VALORES, C.A.; Linked To: PLM SECURITY INTERNACIONAL S.A.; Linked To: GCH &
Linked To: GRUPO TERAPEUTICO PUERTO CONTROL GROUP, C.A.; Linked To: P L M SONS CO., INC.; Linked To: EURO
VALLARTA, S.A. DE C.V.; Linked To: SOCIEDAD DE CORRETAJE, C.A.; Linked To: FINANCING, CORP.; Linked To:
PROSPORT & HEALTH IMAGEN, S.A. DE PLM TRANSPORTE, C.A.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To:
C.V.). TECHNO TRANSPORTE ML, C.A.). INVERSIONES TROL PANAMA S.A.; Linked
MARSHALL CAPITAL (a.k.a. MARSHALL MARTINEZ ALVAREZ, Carlos (a.k.a. To: EUROCAMBIO, S.A.; Linked To: BEAUTY
CAPITAL PARTNERS), 5th Floor, Novinsky GONZALEZ MEDINA, Jaime Andres), c/o STATION, S.A.).
Passage Business Center, 31 Novinsky GRUPO CRISTAL CORONA S.A. DE C.V., MARTINEZ PEREZ, Juan Carlos (a.k.a.
Boulevard, Moscow 123242, Russia; Website Mexico City, Distrito Federal, Mexico; c/o GONZALEZ ZAPATA, Antonio; a.k.a. OCHOA
www.marcap.ru; Email Address [email protected] COMERCIALIZADORA GONRA, Cali, VASCO, Carlos Mario; a.k.a. OCHOA VASCO,
[UKRAINE-EO13660]. Colombia; Avenida Lomas Anahuac No. 133, Fabio Enrique; a.k.a. VEGA TOBON, Carlos
MARSHALL CAPITAL PARTNERS (a.k.a. Edificio A., Depto. 602, Colonia Lomas Mario; a.k.a. "CARLOS MARIO"; a.k.a. "KIKO";
MARSHALL CAPITAL), 5th Floor, Novinsky Anahuac, Delegacion Huixquilucan, Mexico, a.k.a. "KIKO EL CHIQUITO"), Medellin,
Passage Business Center, 31 Novinsky Mexico; DOB 27 Apr 1975; POB Cali, Valle del Antioquia, Colombia; Av Miguel Angel 18, Real
Boulevard, Moscow 123242, Russia; Website Cauca, Colombia; nationality Colombia; citizen Vallarta, Zapopan, Jalisco 44020, Mexico; Av
www.marcap.ru; Email Address [email protected] Colombia; Cedula No. 94428531 (Colombia); Mexico 2867-17, Col Vallarta, Norte,
[UKRAINE-EO13660]. Passport 94428531 (Colombia); C.U.R.P. Guadalajara, Jalisco 44690, Mexico; DOB 20
MARSHALL, Donovan (a.k.a. RAMCHARAM, GOMJ750427HNENDM06 (Mexico) (individual) Nov 1960; alt. DOB 20 Nov 1963; POB
Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a. [SDNTK]. Medellin, Colombia; Cedula No. 79281039
RAMCHARAN, Liebert); DOB 28 Dec 1959; MARTINEZ ARANGO, Oscar Richard, c/o (Colombia); alt. Cedula No. 15508422
POB Jamaica (individual) [SDNTK]. COMERCIALIZADORA DE CARNES (Colombia); Passport AE063894 (Colombia)
MARTIC, Milan; DOB 18 Nov 1954; POB CONTINENTAL MGCI LTDA., Bogota, (individual) [SDNT].
Zagrovic, Croatia; ICTY indictee in custody Colombia; DOB 31 Jul 1972; Cedula No. MARTINEZ VEGA, Juan Jose (a.k.a. ALVIS
(individual) [BALKANS]. 79634329 (Colombia) (individual) [SDNTK]. PATINO, Gentil; a.k.a. LOPEZ, Angel Leopoldo;
MARTIN HODWALKER M. & CIA. S. EN C. MARTINEZ CANTABRANA, Cesar (a.k.a. a.k.a. PATINO ORTIZ, Alvis; a.k.a.
(a.k.a. MARTIN HODWALKER M. AND CIA. S. MARTINEZ CANTABRANA, Cesar Alejandro), "CHIGUIRO"; a.k.a. "GONZALEZ, Ruben");
EN C.; n.k.a. VERANILLO S.A.; f.k.a. c/o ILC EXPORTACIONES, S. DE R.L. DE DOB 04 Jun 1961; POB El Doncello, Caqueta,
VERANILLO Y CIA. S. EN C.), Via 40 No. 67- C.V., Mexico, Distrito Federal, Mexico; DOB 27 Colombia; Cedula No. 17669391 (Colombia);
Oct 1968; POB Xochimilco, Distrito Federal,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Cedula No. 12059198 (Venezuela) REVOLUTION MARTYRS FOUNDATION; MARWAN HADID BRIGADES (a.k.a. ABDALLAH
(individual) [SDNTK]. a.k.a. LEBANESE MARTYR ASSOCIATION; AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM
MARTINOVIC, Vinko; DOB 21 Sep 1963; POB a.k.a. LEBANESE MARTYR FOUNDATION; BRIGADES; a.k.a. MARWAN HADID
Mostar, Bosnia-Herzegovina; ICTY indictee a.k.a. MARTYRS FOUNDATION IN BRIGADE; a.k.a. YUSUF AL-'UYAYRI
(individual) [BALKANS]. LEBANON), P.O. Box 110 24, Bir al-Abed, BATTALIONS OF THE ABDULLAH AZZAM
MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan Beirut, Lebanon; Biqa' Valley, Lebanon; BRIGADES; a.k.a. ZIYAD AL-JARRAH
Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980; Additional Sanctions Information - Subject to BATTALIONS OF THE ABDULLAH AZZAM
POB Durango, Vizcaya, Spain; nationality Secondary Sanctions Pursuant to the Hizballah BRIGADES), Lebanon [FTO] [SDGT].
Spain; National ID No. 45 626 584 (Spain) Financial Sanctions Regulations [SDGT]. MARZOOK, Mousa Mohamed Abou (a.k.a. ABU
(individual) [SDGT]. MARTYRS OF YARMOUK (a.k.a. AL YARMUK MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARTYR ABU-ALI MUSTAFA BATTALION BRIGADE; a.k.a. ARMY OF KHALED BIN MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
(a.k.a. HALHUL GANG; a.k.a. HALHUL ALWALEED; a.k.a. BRIGADE OF THE Sa'id; a.k.a. MARZOUK, Musa Abu; a.k.a.
SQUAD; a.k.a. PALESTINIAN POPULAR YARMOUK MARTYRS; a.k.a. JAISH KHALED MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. BIN ALWALEED; a.k.a. JAYSH KHALED BIN DOB 09 Feb 1951; POB Gaza, Egypt; Passport
POPULAR FRONT FOR THE LIBERATION OF AL WALID; a.k.a. JAYSH KHALID BIN-AL- 92/664 (Egypt); SSN 523-33-8386 (United
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE WALID; a.k.a. KATIBAH SHUHADA' AL- States); Political Leader in Amman, Jordan and
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED YARMOUK; a.k.a. KHALID BIN AL-WALEED Damascus, Syria for HAMAS (individual)
EAGLES) [FTO] [SDGT] [SDT]. ARMY; a.k.a. KHALID BIN AL-WALID ARMY; [SDGT] [SDT].
MARTYRS FOUNDATION (a.k.a. AL-SHAHID a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. MARZOUK, Musa Abu (a.k.a. ABU MARZOOK,
ASSOCIATION FOR MARTYRS AND KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
INTERNEES FAMILIES; a.k.a. AL-SHAHID SHUHADA' AL-YARMOUK; a.k.a. SHOHADAA Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
CORPORATION; a.k.a. BONYAD SHAHID; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL MARZOOK, Mousa Mohamed Abou; a.k.a.
a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E YARMOUK BRIGADE; a.k.a. SHUHDA AL- MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; YARMOUK; a.k.a. SUHADA'A AL-YARMOUK DOB 09 Feb 1951; POB Gaza, Egypt; Passport
a.k.a. IRANIAN MARTYRS FUND; a.k.a. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID FOUNDATION; a.k.a. SHAHID YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; States); Political Leader in Amman, Jordan and
FOUNDATION OF THE ISLAMIC a.k.a. "YMB"), Yarmouk Valley, Daraa Province, Damascus, Syria for HAMAS (individual)
REVOLUTION), P.O. Box 15815-1394, Tehran Syria [SDGT]. [SDGT] [SDT].
15900, Iran; Additional Sanctions Information - MA'RUF, Abd-al-Salam, Syria; DOB 04 Apr 1968; MARZUK, Musa Abu (a.k.a. ABU MARZOOK,
Subject to Secondary Sanctions; alt. Additional nationality Syria; Scientific Studies and Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Sanctions Information - Subject to Secondary Research Center Employee (individual) Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
Sanctions Pursuant to the Hizballah Financial [SYRIA]. MARZOOK, Mousa Mohamed Abou; a.k.a.
Sanctions Regulations [SDGT] [IFSR]. MA'RUF, Taha Muhyi-al-Din (a.k.a. MARUF, MARZOUK, Musa Abu; a.k.a. "ABU-'UMAR");
MARTYRS FOUNDATION IN LEBANON (a.k.a. Taha, Muhyi al-Din); DOB 1924; POB DOB 09 Feb 1951; POB Gaza, Egypt; Passport
AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- Sulaymaniyah, Iraq; nationality Iraq; Vice 92/664 (Egypt); SSN 523-33-8386 (United
SHAHID CHARITABLE AND SOCIAL President; member of Revolutionary Command States); Political Leader in Amman, Jordan and
ORGANIZATION; a.k.a. AL-SHAHID Council (individual) [IRAQ2]. Damascus, Syria for HAMAS (individual)
FOUNDATION; a.k.a. AL-SHAHID MARUF, Taha, Muhyi al-Din (a.k.a. MA'RUF, [SDGT] [SDT].
ORGANIZATION; a.k.a. HIZBALLAH Taha Muhyi-al-Din); DOB 1924; POB MARZUKI, Zulkepli (a.k.a. BIN MARZUKI, Zulkifli;
MARTYRS FOUNDATION; a.k.a. ISLAMIC Sulaymaniyah, Iraq; nationality Iraq; Vice a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
REVOLUTION MARTYRS FOUNDATION; President; member of Revolutionary Command Zulkifli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
a.k.a. LEBANESE MARTYR ASSOCIATION; Council (individual) [IRAQ2]. DOB 03 Jul 1968; POB Malaysia; nationality
a.k.a. LEBANESE MARTYR FOUNDATION; MARUMAHOKO, Rueben, 11 Douglas Clark Malaysia (individual) [SDGT].
a.k.a. MARTYRS INSTITUTE), P.O. Box 110 Avenue, The Grange, Harare, Zimbabwe; DOB MARZUKI, Zulkifli (a.k.a. BIN MARZUKI, Zulkifli;
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, 04 Apr 1948; Deputy Minister for Home Affairs a.k.a. BIN ZUKEPLI, Marzuki; a.k.a. MARZUKI,
Lebanon; Additional Sanctions Information - (individual) [ZIMBABWE]. Zulkepli; a.k.a. "ZUKIPLI"; a.k.a. "ZULKIFLI");
Subject to Secondary Sanctions Pursuant to the MARWAN HADID BRIGADE (a.k.a. ABDALLAH DOB 03 Jul 1968; POB Malaysia; nationality
Hizballah Financial Sanctions Regulations AZZAM BRIGADES; a.k.a. ABDULLAH AZZAM Malaysia (individual) [SDGT].
[SDGT]. BRIGADES; a.k.a. MARWAN HADID MASA FACIL, S.A. DE C.V., Mexico, Distrito
MARTYRS INSTITUTE (a.k.a. AL-MUA'ASSAT BRIGADES; a.k.a. YUSUF AL-'UYAYRI Federal, Mexico; Folio Mercantil No. 343997
AL-SHAHID; a.k.a. AL-SHAHID CHARITABLE BATTALIONS OF THE ABDULLAH AZZAM (Mexico) issued 14 Dec 2005 [SDNT].
AND SOCIAL ORGANIZATION; a.k.a. AL- BRIGADES; a.k.a. ZIYAD AL-JARRAH MASAKI, Toshio (a.k.a. PARK, Nyon-Nam); DOB
SHAHID FOUNDATION; a.k.a. AL-SHAHID BATTALIONS OF THE ABDULLAH AZZAM 13 Jan 1947 (individual) [TCO].
ORGANIZATION; a.k.a. HIZBALLAH BRIGADES), Lebanon [FTO] [SDGT]. MASHARIA AL-KHAYRIA (a.k.a. AL-
MARTYRS FOUNDATION; a.k.a. ISLAMIC MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA DEVELOPMENT ORGANIZATION OF Pursuant to the Hizballah Financial Sanctions
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Regulations; Telephone No. 009613679153;
AL-SUNNAH; a.k.a. M/S WELFARE & SUNNAH; a.k.a. WELFARE AND Telephone No. 009613380223; Telephone No.
DEVELOPMENT ORGANIZATION; a.k.a. DEVELOPMENT ORGANIZATION OF 03889402; Telephone No. 03669916 [SDGT].
MASHARYA AL-KHAIRYA; a.k.a. WELFARE JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
AND DEVELOPMENT ORGANIZATION IN SUNNA; a.k.a. WELFARE AND a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
AFGHANISTAN; a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF DARNAWI, Hamza; a.k.a. AL-DARNAWI,
DEVELOPMENT ORGANIZATION IN JAMAAT-UD-DAWAH FOR QUR'AN AND Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
PAKISTAN; a.k.a. WELFARE AND SUNNAH; a.k.a. WELFARE AND Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION OF THE 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
ADVOCACY GROUP TO THE KORAN AND GROUP FOR THE CALL TO QUR'AN AND DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
SUNNAH; a.k.a. WELFARE AND SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
DEVELOPMENT ORGANIZATION OF DEVELOPMENT ORGANIZATION"; a.k.a. Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- "WELFARE AND DEVELOPMENT ORG"; a.k.a. Waziristan, Federally Administered Tribal
SUNNAH; a.k.a. WELFARE AND "WELFARE AND DEVELOPMENT Areas, Pakistan; DOB 1976; POB Darnah,
DEVELOPMENT ORGANIZATION OF ORGANIZATION"), P.O. Box 1202, Badhi Libya; alt. POB Danar, Libya; nationality Libya
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- Road, Chamkani, Peshawar 25000, Pakistan; (individual) [SDGT].
SUNNA; a.k.a. WELFARE AND 81-E/A, Old Bara Road, University Town, MASSA CAMACHO, Eduardo, Mexico; DOB 07
DEVELOPMENT ORGANIZATION OF Peshawar 25000, Pakistan; P.O. Box 769, Aug 1959; POB Mexico City, Distrito Federal,
JAMAAT-UD-DAWAH FOR QUR'AN AND University Town, Peshawar, Pakistan; 45 D/3, Mexico; nationality Mexico; citizen Mexico;
SUNNAH; a.k.a. WELFARE AND Old Jamrud Road, University Town, Peshawar C.U.R.P. MACE590807HDFSMD05 (Mexico)
DEVELOPMENT ORGANIZATION OF THE 25000, Pakistan; Shahen Town, House 46, near (individual) [SDNTK].
GROUP FOR THE CALL TO QUR'AN AND airport, Peshawar, Pakistan; Jalalabad, MASSANDRA NATIONAL INDUSTRIAL
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & Nangarhar, Afghanistan; Upper Chatter Near AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION"; a.k.a. Water Supply, Muzaffarabad, Azad Jammu and INDUSTRY (a.k.a. MASSANDRA STATE
"WELFARE AND DEVELOPMENT ORG"; a.k.a. Kashmir, Pakistan; Registration ID F.5 (29) AR- CONCERN, NATIONAL PRODUCTION AND
"WELFARE AND DEVELOPMENT 11/2002 (Pakistan); alt. Registration ID 827 AGRARIAN UNION, OJSC; a.k.a.
ORGANIZATION"), P.O. Box 1202, Badhi (Afghanistan) [SDGT] (Linked To: RAHMAN, NACIONALNOYE PROIZ-VODSTVENNO
Road, Chamkani, Peshawar 25000, Pakistan; Inayat ur). AGRARNOYE OBYEDINENYE MASSANDRA;
81-E/A, Old Bara Road, University Town, MASHINOSTROITEL'NYI ZAVOD IM. M.I. a.k.a. STATE CONCERN NATIONAL
Peshawar 25000, Pakistan; P.O. Box 769, KALININA, G. YEKATERINBURG OAO (a.k.a. ASSOCIATION OF PRODUCERS
University Town, Peshawar, Pakistan; 45 D/3, KALININ MACHINE PLANT JSC; a.k.a. MASSANDRA; a.k.a. STATE CONCERN
Old Jamrud Road, University Town, Peshawar KALININ MACHINE-BUILDING PLANT OPEN NATIONAL PRODUCTION AND
25000, Pakistan; Shahen Town, House 46, near JOINT-STOCK COMPANY; a.k.a. KALININ AGRICULTURAL ASSOCIATION
airport, Peshawar, Pakistan; Jalalabad, MACHINERY PLANT-BRD; a.k.a. MZIK OAO; MASSANDRA), 6, str. Mira, Massandra, Yalta
Nangarhar, Afghanistan; Upper Chatter Near a.k.a. OPEN-END JOINT-STOCK COMPANY 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Water Supply, Muzaffarabad, Azad Jammu and 'KALININ MACHINERY PLANT. Crimea 98650, Ukraine; Mira str, h. 6,
Kashmir, Pakistan; Registration ID F.5 (29) AR- YEKATERINBURG'; a.k.a. OTKRYTOE Massandra, Yalta, Crimea 98600, Ukraine; 6,
11/2002 (Pakistan); alt. Registration ID 827 AKTSIONERNOE OBSHCHESTVO Myra st., Massandra, Crimea 98650, Ukraine;
(Afghanistan) [SDGT] (Linked To: RAHMAN, MASHINOSTROITELNY ZAVOD Website http://www.massandra.net.ua/; Email
Inayat ur). IM.M.I.KALININA, G.EKATERINBURG), 18 Address [email protected]; Registration ID
MASHARYA AL-KHAIRYA (a.k.a. AL- prospekt Kosmonavtov, Ekaterinburg, 00411890 (Ukraine) [UKRAINE-EO13685].
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a. Sverdlovskaya obl. 620017, Russia; Email MASSANDRA STATE CONCERN, NATIONAL
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA Address [email protected] [UKRAINE-EO13661]. PRODUCTION AND AGRARIAN UNION, OJSC
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA- 'MASHURA WAAD LAADAT AL-AAMAR (a.k.a. (a.k.a. MASSANDRA NATIONAL INDUSTRIAL
AL-SUNNAH; a.k.a. M/S WELFARE & AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a. AGRARIAN ASSOCIATON OF WINE
DEVELOPMENT ORGANIZATION; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD COMPANY; INDUSTRY; a.k.a. NACIONALNOYE PROIZ-
MASHARIA AL-KHAYRIA; a.k.a. WELFARE a.k.a. WAAD FOR REBUILDING THE VODSTVENNO AGRARNOYE OBYEDINENYE
AND DEVELOPMENT ORGANIZATION IN SOUTHERN SUBURB; a.k.a. WAAD MASSANDRA; a.k.a. STATE CONCERN
AFGHANISTAN; a.k.a. WELFARE AND PROJECT; a.k.a. WAAD PROJECT FOR NATIONAL ASSOCIATION OF PRODUCERS
DEVELOPMENT ORGANIZATION IN RECONSTRUCTION; a.k.a. WA'D PROJECT; MASSANDRA; a.k.a. STATE CONCERN
PAKISTAN; a.k.a. WELFARE AND a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; NATIONAL PRODUCTION AND
DEVELOPMENT ORGANIZATION OF a.k.a. WA'ID COMPANY), Harat Hurayk, AGRICULTURAL ASSOCIATION
ADVOCACY GROUP TO THE KORAN AND Lebanon; Beirut, Lebanon; Additional Sanctions MASSANDRA), 6, str. Mira, Massandra, Yalta
SUNNAH; a.k.a. WELFARE AND Information - Subject to Secondary Sanctions 98600, Ukraine; 6, Mira str., Massandra, Yalta,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Crimea 98650, Ukraine; Mira str, h. 6, MATA, Americo (Latin: MATA, Américo) (a.k.a. MATIZA, Biggie Joel; DOB 17 Aug 1960;
Massandra, Yalta, Crimea 98600, Ukraine; 6, MATA GARCIA, Americo Alex (Latin: MATA Passport ZA557399 (Zimbabwe); Deputy
Myra st., Massandra, Crimea 98650, Ukraine; GARCÍA, Américo Alex)), Miranda, Venezuela; Minister of Rural Housing and Social Amenities
Website http://www.massandra.net.ua/; Email DOB 02 Jan 1976; citizen Venezuela; Gender (individual) [ZIMBABWE].
Address [email protected]; Registration ID Male; Cedula No. 12711021 (Venezuela); MATONGA, Bright; DOB circa 1969; Deputy
00411890 (Ukraine) [UKRAINE-EO13685]. Passport C1506013 (Venezuela); Alternate Minister of Information and Publicity (individual)
MASTERS INTERNATIONAL LTD., New Director on the Board of Directors of the [ZIMBABWE].
Boundary House, London Road, Sunningdale, National Bank of Housing and Habitat; Former MATOUK, Matouk Mohamed (a.k.a. MATUQ,
Ascot, Berkshire SL5 0DJ, United Kingdom; Vice Minister of Agricultural Economics; Former Matuq Mohammed; a.k.a. MATUQ, Matuq
Business Registration Document # 2927685 President of the Agricultural Bank of Venezuela Muhammad); DOB 1956; POB Khoms, Libya;
(United Kingdom) [ZIMBABWE]. (individual) [VENEZUELA]. Secretary of the General People's Committee
MASTERS INTERNATIONAL, INC., 1905 S. MATADERO METROPOLITANO LTDA., Km. 3 for Public Works (individual) [LIBYA2].
Florida Avenue, Lakeland, FL 33803, United Via Marsella Parque Industrial, Pereira, MATSHALAGA, Obert; DOB 21 Apr 1951;
States; US FEIN 133798020 (United States) Colombia; Carrera 10 No. 34-21 Dosq., Pereira, Deputy Minister of Foreign Affairs (individual)
[ZIMBABWE]. Colombia; Apartado Aereo 3786, Pereira, [ZIMBABWE].
MAS'UD, Abu Ali (a.k.a. NIKBAKHT, Mas'ud; Colombia; NIT # 891412986-8 (Colombia) MATSUNICHI OIL TRADER, C.A., Calle La
a.k.a. NOBAKHT, Mas'ud; a.k.a. NOWBAKHT, [SDNT]. Guairita con Calle Amazonas, Cto. Profesional
Mas'ud; a.k.a. NOWBAKHT, Sa'id); DOB 28 MATANGA, Godwin; DOB 05 Feb 1962; Passport Eurobuilding, piso 4, Ofic. 48, Urb. Chuao,
Dec 1961; Additional Sanctions Information - ZL042663 (Zimbabwe); Deputy Police Caracas, Venezuela; RIF # J-29812490-3
Subject to Secondary Sanctions; Gender Male; Commissioner (individual) [ZIMBABWE]. (Venezuela) [SDNTK].
Passport 9004318; alt. Passport 9011128; alt. MATEO LAUREANO, Ignacio, Calle Mariano MATSUNICHI OIL TRAEADEZ 12, C.A., Calle La
Passport 9004398 (individual) [SDGT] [IRGC] Matamoros No. 58, Centro, Colonia San Gabriel Guairita con Calle Amazonas, Cto. Profesional
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Chilac, Puebla, Mexico; Calle Sagitaro y Lactea Eurobuilding, piso 4, Ofic. BB, Urb. Chuao,
GUARD CORPS (IRGC)-QODS FORCE). No. 3085, Colonia Las Palmas, entre Lactea y Caracas, Venezuela; RIF # J-29732037-7
MASUKU, Angeline; DOB 14 Oct 1936; Av. La Paz, Ciudad Victoria, Tamaulipas, (Venezuela) [SDNTK].
Matebeleland South Provincial Governor & Mexico; DOB 31 Jul 1977; POB Guerrero; alt. MATTA MATTA, Noel (a.k.a. MATA MATA, Noel;
Politburo Secretary for Gender and Culture POB Tecpan de Galeana,Guerrero; nationality a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL
(individual) [ZIMBABWE]. Mexico; citizen Mexico; C.U.R.P. CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan
MATA GARCIA, Americo Alex (Latin: MATA MALI770731HGRTRG07 (Mexico); Cartilla de 1935; POB Chaparral, Tolima, Colombia;
GARCÍA, Américo Alex) (a.k.a. MATA, Americo Servicio Militar Nacional C2606947 (Mexico) Cedula No. 4870352 (Colombia) (individual)
(Latin: MATA, Américo)), Miranda, Venezuela; (individual) [SDNTK]. [SDNTK].
DOB 02 Jan 1976; citizen Venezuela; Gender MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo MATUQ, Matuq Mohammed (a.k.a. MATOUK,
Male; Cedula No. 12711021 (Venezuela); Provincial Governor (individual) [ZIMBABWE]. Matouk Mohamed; a.k.a. MATUQ, Matuq
Passport C1506013 (Venezuela); Alternate MATHUTHU, Sithokozile; Matabeleland North Muhammad); DOB 1956; POB Khoms, Libya;
Director on the Board of Directors of the Provincial Governor & Deputy Secretary for Secretary of the General People's Committee
National Bank of Housing and Habitat; Former Transport and Social Welfare (individual) for Public Works (individual) [LIBYA2].
Vice Minister of Agricultural Economics; Former [ZIMBABWE]. MATUQ, Matuq Muhammad (a.k.a. MATOUK,
President of the Agricultural Bank of Venezuela MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Matouk Mohamed; a.k.a. MATUQ, Matuq
(individual) [VENEZUELA]. Deputy Police Commissioner (individual) Mohammed); DOB 1956; POB Khoms, Libya;
MATA MATA, Noel (a.k.a. MATTA MATTA, Noel; [ZIMBABWE]. Secretary of the General People's Committee
a.k.a. "EFRAIN GUZMAN"; a.k.a. "EL MATIN SANAT NIK ANDISHAN (a.k.a. IRANIAN for Public Works (individual) [LIBYA2].
CHUCHO"); DOB 31 Jan 1935; alt. DOB 30 Jan NOVIN SYSTEMS MANAGEMENT; a.k.a. MA'TUQ, Yusuf, Syria; DOB 30 May 1981;
1935; POB Chaparral, Tolima, Colombia; "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13, nationality Syria; Scientific Studies and
Cedula No. 4870352 (Colombia) (individual) Kuhestan-e Sheshom, Nobonyad Square, Research Center Employee (individual)
[SDNTK]. Tehran, Iran; Additional Sanctions Information - [SYRIA].
MATA, Alcides (a.k.a. ALCIDES MAGANA, Subject to Secondary Sanctions [NPWMD] MATVIYENKO, Valentina Ivanovna; DOB 07 Apr
Ramon; a.k.a. ALCIDES MAGANE, Ramon; [IFSR]. 1949; POB Shepetovka, Khmelnitsky, Ukraine;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a. MATIUSHCHENKO, Ekaterina Sergeevna (a.k.a. Federation Council Speaker; Chairman of the
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ MATYUSHCHENKO, Ekaterina Sergeevna; Russian Federation Council (individual)
QUIONES, Jorge; a.k.a. MAGANA ALCIDES, a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa [UKRAINE-EO13661].
Ramon; a.k.a. MAGANA, Jorge; a.k.a. MAGNA Novosadovaya, Apt. 41, Donetsk, Donetsk MATYUSHCHENKO, Ekaterina Sergeevna
ALCIDEDES, Ramon; a.k.a. RAMON MAGANA, Region, Ukraine; DOB 01 Feb 1979; Gender (a.k.a. MATIUSHCHENKO, Ekaterina
Alcedis; a.k.a. RAMON MAGANA, Alcides; Female (individual) [UKRAINE-EO13660] Sergeevna; a.k.a. MATYUSHCHENKO,
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Linked To: DONETSK PEOPLE'S REPUBLIC). Kateryna), 20 Ulitsa Novosadovaya, Apt. 41,
(individual) [SDNTK]. Donetsk, Donetsk Region, Ukraine; DOB 01

June 15, 2018 - 636 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Feb 1979; Gender Female (individual) MAUTE GROUP (a.k.a. ISLAMIC STATE OF 1955; POB Daraa, Syria; Governor of Central
[UKRAINE-EO13660] (Linked To: DONETSK LANAO; a.k.a. IS-RANAO), Lanao del Sur, Bank of Syria (individual) [SYRIA].
PEOPLE'S REPUBLIC). Philippines [SDGT]. MAYER, David (a.k.a. CHATAEV, Ahmed; a.k.a.
MATYUSHCHENKO, Kateryna (a.k.a. MAWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi CHATAEV, Akhmed Rajapovich; a.k.a.
MATIUSHCHENKO, Ekaterina Sergeevna; Mahmoud; a.k.a. MOWAFI, Ramzi; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
a.k.a. MATYUSHCHENKO, Ekaterina MUWAFI, Ramzi); DOB 1952; POB Egypt Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
Sergeevna), 20 Ulitsa Novosadovaya, Apt. 41, (individual) [SDGT]. CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
Donetsk, Donetsk Region, Ukraine; DOB 01 MAWARI, Abu Hisham (a.k.a. AL-GHAZALI, TSCHATAJEV, Achmed Radschapovitsch;
Feb 1979; Gender Female (individual) Muhammad; a.k.a. AL-GHAZALI, Muhammad a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
[UKRAINE-EO13660] (Linked To: DONETSK Abd al-Karim; a.k.a. AL-MAWARI, Abu Hisham; a.k.a. TSCHATAYEV, Achmed
PEOPLE'S REPUBLIC). a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
MAULAWI AHMED SHAH HAWALA (a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD 1989; POB Ibb Governorate, Yemen; nationality a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHAH HAWALA; a.k.a. MULLAH AHMED Yemen (individual) [SDGT]. SHISHANI, Akhmed"; a.k.a. "CHATAEV, A.R.";
SHAH HAWALA; a.k.a. ROSHAN MONEY MAWAS, Milad, Syria; DOB 25 Dec 1985; a.k.a. "Odnorukiy"; a.k.a. "SHISHANI,
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a. nationality Syria; Scientific Studies and Akhmad"); DOB 14 Jul 1980; POB Vedeno
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING Research Center Employee (individual) Village, Vedenskiy District, the Republic of
COMPANY; a.k.a. RUSHAAN TRADING [SYRIA]. Chechnya, Russia; citizen Russia; Passport
COMPANY), Floor 5, Shop 25, Kandahar City MAWIYA MADRASSA (a.k.a. GANJ 96001331958 (Russia) (individual) [SDGT]
Sarafi Market, Kandahar District, Kandahar MADRASSA; a.k.a. GANJOO MADRASSA; (Linked To: ISLAMIC STATE OF IRAQ AND
Province, Afghanistan; Lakri, Helmand a.k.a. JAMIA MADRASSA DUR UL KORAN THE LEVANT).
Province, Afghanistan; Aziz Market, In front of WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN- MAYMAR TRUST (a.k.a. AL AMEEN TRUST;
Azizi Bank, Waish Border, Spin Boldak District, WAL-HADITH MADRASSA; a.k.a. MADRASA a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
Kandahar Province, Afghanistan; Gardi Jungle, TALEEMUL QURAN WAL HADITH; a.k.a. WELFARE TRUST; a.k.a. AL MADINA TRUST;
Balochistan Province, Pakistan; Chaghi, MADRASA TALEEMUL QURAN WAL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Balochistan Province, Pakistan; Fahr Khan SUNNAH; a.k.a. MOW-YA MADRASSA; a.k.a. TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
(variant Furqan) Center, Shop Number 1584, TALALIM QURAN MADRASSA; a.k.a. TALEEM MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Chalhor Mal Road, Quetta, Balochistan UL-QURAN MADRASSA; a.k.a. TASIN AL- a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
Province, Pakistan; St. Flore, Flat Number 4, QURAN ABU HAMZA), Gunj Gate, Phandu TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Furqan Center, Jamaludden (variant Jamaludin) Road, Peshawar, Pakistan; Near the Baron MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Afghani Road, Quetta, Balochistan Province, Gate, Ganj area, Peshawar, Pakistan; Lahori Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Pakistan; Muslim Plaza Building, Doctor Banu and Yaka Tote Rd. at the intersection near the M'unin, Room no. 3, Third Floor, Moti Plaza,
Road, 2nd Floor, Office Number 4, Quetta, Ganj Gate, Peshawar, Pakistan [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
Balochistan Province, Pakistan; Cholmon Road, MAXIMA MIDDLE EAST TRADING CO., P.O. Pakistan; Jamia Masjid, Sulaiman Park, Begum
Quetta, Balochistan Province, Pakistan; Munsafi Box 122925, Sharjah Airport International Free Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Road, Quetta, Balochistan Province, Pakistan; Zone, SAIF Lounge, Sharjah, United Arab Z.R. Brothers, Katchehry Road, Chowk
Abdul Samad Khan Street, Next to Fathma Emirates; Suite 13, First Floor Oliaji Trade Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Jena Road, Kadari Place, 1st Floor, Shop Centre, Francis Rachel Street, Victoria, Mahe, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Number 1, Quetta, Balochistan Province, Seychelles [SYRIA] (Linked To: ABDULKARIM Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Pakistan; Safar Bazaar, Garm Ser District, GROUP; Linked To: PANGATES Office Dha'rb-i-M'unin, opposite Khyber Bank,
Helmand Province, Afghanistan; Main Bazaar, INTERNATIONAL CORPORATION LIMITED). Abbottabad Road, Mansehra, Pakistan;
Safar, Helmand Province, Afghanistan; Money MAYA RIOS, Edison (a.k.a. "GOMELO"); DOB University Road, Opposite Baitul Mukaram,
Exchange Market, Lashkar Gah, Helmand 01 Apr 1974; POB Medellin, Antioquia, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Province, Afghanistan; Haji Ghulam Nabi Colombia; Cedula No. 98568816 (Colombia) Jang Press, I.I. Chundrigar Road, Karachi,
Market, Lashkar Gah, Helmand Province, (individual) [SDNTK]. Pakistan; TE-365, 3rd Floor, Deans Trade
Afghanistan; Lashkar Gah Bazaar, Helmand MAYALA, Adib (a.k.a. ANDRE, Miyal; a.k.a. Centre, Peshawar Cantt., Pakistan; Operations
Province, Afghanistan; Hazar Joft, Garmser MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB in Afghanistan: Herat, Jalalabad, Kabul,
District, Helmand Province, Afghanistan; Ismat 1955; POB Daraa, Syria; Governor of Central Kandahar, Mazar Sharif. Also operations in:
Bazaar, Marjah District, Helmand Province, Bank of Syria (individual) [SYRIA]. Kosovo, Chechnya [SDGT].
Afghanistan; Zaranj, Nimruz Province, MAYALEH, Adib (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulia (Cyrillic: МАЙОРОВА, Юли я)
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, MAYALA, Adib; a.k.a. MAYARD, Andre); DOB (a.k.a. MAYOROVA, Yulya); DOB 23 Apr 1979;
District 1, Kandahar City, Kandahar Province, 1955; POB Daraa, Syria; Governor of Central nationality Russia; Gender Female (individual)
Afghanistan [SDGT] (Linked To: TALIBAN). Bank of Syria (individual) [SYRIA]. [MAGNIT].
MAYARD, Andre (a.k.a. ANDRE, Miyal; a.k.a. MAYOROVA, Yulya (a.k.a. MAYOROVA, Yulia
MAYALA, Adib; a.k.a. MAYALEH, Adib); DOB (Cyrillic: МАЙОРОВА, Юли я)); DOB 23 Apr

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1979; nationality Russia; Gender Female Uttar Pradesh, India; nationality Pakistan; Pakistan; DOB 05 Oct 1951; POB Azamgarh,
(individual) [MAGNIT]. Passport KZ 550207 (Pakistan); alt. Passport Uttar Pradesh, India; nationality Pakistan;
MAZAKA GENERAL TRADING L.L.C., 108 Al KC550207 (Pakistan); alt. Passport G154297 Passport KZ 550207 (Pakistan); alt. Passport
Safa Tower, Sheikh Zayed Road, P.O. Box (Pakistan) (individual) [SDGT]. KC550207 (Pakistan); alt. Passport G154297
181176, Dubai, United Arab Emirates; PO BOX MAZHAR, Hakim (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT].
181176, Al Souk Al Kabir Rd, Ben Daghen a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Molana (a.k.a. AZHAR, Mohammad;
Building 6, Dubai, United Arab Emirates; 108 Al MAZAR, Hakim Muhammed; a.k.a. MAZAR, a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a.
Safa Tower Trade Center, First Land No 23, PO Maulana; a.k.a. MAZHAR, Hakeem MAZAR, Hakim Muhammed; a.k.a. MAZAR,
Box No 181176, Dubai, United Arab Emirates; Mohammad; a.k.a. MAZHAR, Maulana Hakim Maulana; a.k.a. MAZHAR, Hakeem
Govt. Of Dubai Real Estate Bldg. Bur, Main, Mohammad; a.k.a. MAZHAR, Mohammad; Mohammad; a.k.a. MAZHAR, Hakim; a.k.a.
P.O. Box 3162, Dubai, United Arab Emirates; a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, MAZHAR, Maulana Hakim Mohammad; a.k.a.
Website http://mazakatrading.com; National ID Molana; a.k.a. MAZHAR, Molavi Muhammad), MAZHAR, Mohammad; a.k.a. MAZHAR,
No. 214774 (United Arab Emirates); Trade ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molavi
License No. 683633 (United Arab Emirates) Pakistan; DOB 05 Oct 1951; POB Azamgarh, Muhammad), ST 1/A, Block 2, Gulshan-e-Iqbal,
[TCO] (Linked To: ALTAF KHANANI MONEY Uttar Pradesh, India; nationality Pakistan; Karachi, Pakistan; DOB 05 Oct 1951; POB
LAUNDERING ORGANIZATION). Passport KZ 550207 (Pakistan); alt. Passport Azamgarh, Uttar Pradesh, India; nationality
MAZAR, Hakim Muhammed (a.k.a. AZHAR, KC550207 (Pakistan); alt. Passport G154297 Pakistan; Passport KZ 550207 (Pakistan); alt.
Mohammad; a.k.a. MAHAZAR, Maulawi (Pakistan) (individual) [SDGT]. Passport KC550207 (Pakistan); alt. Passport
Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Maulana Hakim Mohammad (a.k.a. G154297 (Pakistan) (individual) [SDGT].
MAZHAR, Hakeem Mohammad; a.k.a. AZHAR, Mohammad; a.k.a. MAHAZAR, MAZHAR, Molavi Muhammad (a.k.a. AZHAR,
MAZHAR, Hakim; a.k.a. MAZHAR, Maulana Maulawi Mohammad; a.k.a. MAZAR, Hakim Mohammad; a.k.a. MAHAZAR, Maulawi
Hakim Mohammad; a.k.a. MAZHAR, Muhammed; a.k.a. MAZAR, Maulana; a.k.a. Mohammad; a.k.a. MAZAR, Hakim Muhammed;
Mohammad; a.k.a. MAZHAR, Mohammed; MAZHAR, Hakeem Mohammad; a.k.a. a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
a.k.a. MAZHAR, Molana; a.k.a. MAZHAR, MAZHAR, Hakim; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
Molavi Muhammad), ST 1/A, Block 2, Gulshan- a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad;
e-Iqbal, Karachi, Pakistan; DOB 05 Oct 1951; Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Mohammed; a.k.a. MAZHAR, Molana), ST 1/A,
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan;
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; DOB 05 Oct 1951; POB Azamgarh, Uttar
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport Pradesh, India; nationality Pakistan; Passport
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 KZ 550207 (Pakistan); alt. Passport KC550207
MAZAR, Maulana (a.k.a. AZHAR, Mohammad; (Pakistan) (individual) [SDGT]. (Pakistan); alt. Passport G154297 (Pakistan)
a.k.a. MAHAZAR, Maulawi Mohammad; a.k.a. MAZHAR, Mohammad (a.k.a. AZHAR, (individual) [SDGT].
MAZAR, Hakim Muhammed; a.k.a. MAZHAR, Mohammad; a.k.a. MAHAZAR, Maulawi MAZIOTIS, Nikolaos (a.k.a. MAZIOTIS, Nikos);
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Mohammad; a.k.a. MAZAR, Hakim Muhammed; DOB 01 Oct 1971; POB Edessa, Pella, Greece;
a.k.a. MAZHAR, Maulana Hakim Mohammad; a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Identification Number P146821/1993 (individual)
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Hakeem Mohammad; a.k.a. MAZHAR, Hakim; [SDGT].
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. a.k.a. MAZHAR, Maulana Hakim Mohammad; MAZIOTIS, Nikos (a.k.a. MAZIOTIS, Nikolaos);
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, DOB 01 Oct 1971; POB Edessa, Pella, Greece;
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 Molana; a.k.a. MAZHAR, Molavi Muhammad), Identification Number P146821/1993 (individual)
Oct 1951; POB Azamgarh, Uttar Pradesh, India; ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, [SDGT].
nationality Pakistan; Passport KZ 550207 Pakistan; DOB 05 Oct 1951; POB Azamgarh, MAZOUZ, Kheireddine (a.k.a. AL-JAZA'IRI, Abu
(Pakistan); alt. Passport KC550207 (Pakistan); Uttar Pradesh, India; nationality Pakistan; Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
alt. Passport G154297 (Pakistan) (individual) Passport KZ 550207 (Pakistan); alt. Passport GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
[SDGT]. KC550207 (Pakistan); alt. Passport G154297 Bakr Muhammad Muhammad; a.k.a.
MAZHAR, Hakeem Mohammad (a.k.a. AZHAR, (Pakistan) (individual) [SDGT]. GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Mohammad; a.k.a. MAHAZAR, Maulawi MAZHAR, Mohammed (a.k.a. AZHAR, Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a.
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Mohammad; a.k.a. MAHAZAR, Maulawi GUEMMANE, Abu Bakr Muhammad
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Mohammad; a.k.a. MAZAR, Hakim Muhammed; Muhammad; a.k.a. JAMIN, Abu Bakr
Hakim; a.k.a. MAZHAR, Maulana Hakim a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, Muhammad Muhammad; a.k.a. MAZOUZI,
Mohammad; a.k.a. MAZHAR, Mohammad; Hakeem Mohammad; a.k.a. MAZHAR, Hakim; Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
a.k.a. MAZHAR, Mohammed; a.k.a. MAZHAR, a.k.a. MAZHAR, Maulana Hakim Mohammad; Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Molana; a.k.a. MAZHAR, Molavi Muhammad), a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, Iran; DOB 31 Mar 1981; POB Algeria;
ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Molana; a.k.a. MAZHAR, Molavi Muhammad), nationality Algeria; Passport 98LH90556
Pakistan; DOB 05 Oct 1951; POB Azamgarh, ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(France) (individual) [SDGT] (Linked To: AL LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND 706309249 (United Kingdom); alt. Passport
QA'IDA). MINING; a.k.a. MBADA DIAMONDS (PRIVATE) 40526584 (United Kingdom) issued 10 Nov
MAZOUZI, Khayr al-Din (a.k.a. AL-JAZA'IRI, Abu LIMITED), New Office Park, Block C, Sam 2003; alt. Passport 039822418 (United
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. Levy's Village, Borrowdale, Harare, Zimbabwe; Kingdom); alt. Passport AA1721192 (Pakistan);
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu P.O. Box CY1342, Causeway, Harare, alt. Passport AA1721191 (Pakistan); National ID
Bakr Muhammad Muhammad; a.k.a. Zimbabwe [ZIMBABWE]. No. 6110159731197 (Pakistan); alt. National ID
GUEMMANE, Aboubakir; a.k.a. GUEMMANE, MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. No. 8265866120651 (Pakistan) (individual)
Aboubakr; a.k.a. GUEMMANE, Aboubekr; a.k.a. CONDURANGO; a.k.a. CONDURANGO [SDGT] (Linked To: LASHKAR E-TAYYIBA;
GUEMMANE, Abu Bakr Muhammad INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Linked To: TALIBAN; Linked To: AL QA'IDA).
Muhammad; a.k.a. JAMIN, Abu Bakr MBADA DIAMOND MINING; a.k.a. MBADA MCLINTOCK, Yaqub (a.k.a. AL RASHIDI,
Muhammad Muhammad; a.k.a. MAZOUZ, DIAMONDS), New Office Park, Block C, Sam Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Kheireddine; a.k.a. "LESAGE, Carol Jacques Levy's Village, Borrowdale, Harare, Zimbabwe; Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), P.O. Box CY1342, Causeway, Harare, Mansoor; a.k.a. MACCLINTOCK, Yakoob;
Iran; DOB 31 Mar 1981; POB Algeria; Zimbabwe [ZIMBABWE]. a.k.a. MCLINTOCK, James Alexander; a.k.a.
nationality Algeria; Passport 98LH90556 MBARUSHIMANA, Callixte, Paris, France; Thiais, MCLINTOK, James Alexander; a.k.a. UR
(France) (individual) [SDGT] (Linked To: AL France; DOB 24 Jul 1963; POB RASHIDI, Yaqoob Mansoor; a.k.a. "AL
QA'IDA). Ndusu/Ruhengeri, Northern Province, Rwanda; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
MAZUTI, Abdelghani (a.k.a. MAZWATI, alt. POB Ruhengeri Province, Rwanda; citizen Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op Rwanda; FDLR Executive Secretary (individual) a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
de Wisch 15, Hamburg 21149, Germany; [DRCONGO]. Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Marienstrasse 54, Hamburg, Germany; DOB 06 M'BETIBANGUI, Oumar Younous (a.k.a. Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
Dec 1972; POB Marrakech, Morocco; citizen ABDOULAY, Oumar Younnes; a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Morocco; Passport M271392 (Morocco) issued ABDOULAY, Oumar Younous; a.k.a. SODIAM, Qari Maulana"; a.k.a. "YAQUB, Qari"), House
04 Dec 2000; alt. Passport F 879567 (Morocco) Oumar; a.k.a. YOUNOUS, Omar; a.k.a. 6B, Street 40,, Sector F-10/4, Islamabad,
issued 29 Apr 1992; Moroccan Personal ID No. YOUNOUS, Oumar; a.k.a. YUNUS, 'Umar), Pakistan; Peshawar, Pakistan; DOB 23 Mar
E 427689 (Morocco) issued 20 Mar 2001 Bria, Haute-Kotto Prefecture, Central African 1964; alt. DOB 22 Mar 1964; POB
(individual) [SDGT]. Republic; Birao, Vakaga Prefecture, Central Borehamwood, Hertfordshire, England, United
MAZWATI, Abdelghani (a.k.a. MAZUTI, African Republic; Darfur, Sudan; DOB 02 Apr Kingdom; alt. POB Dundee, Scotland, United
Abdelghani; a.k.a. MZOUDI, Abdelghani), Op 1970; POB Tullus, Southern Darfur, Sudan; Kingdom; nationality United Kingdom; alt.
de Wisch 15, Hamburg 21149, Germany; nationality Sudan; Passport D00000898 issued nationality Pakistan; Passport 706309249
Marienstrasse 54, Hamburg, Germany; DOB 06 04 Nov 2013 (individual) [CAR]. (United Kingdom); alt. Passport 40526584
Dec 1972; POB Marrakech, Morocco; citizen MC OVERSEAS TRADING COMPANY SA DE (United Kingdom) issued 10 Nov 2003; alt.
Morocco; Passport M271392 (Morocco) issued CV, Justo Sierra 1963, Guadalajara, Jalisco, Passport 039822418 (United Kingdom); alt.
04 Dec 2000; alt. Passport F 879567 (Morocco) Mexico [SDNT]. Passport AA1721192 (Pakistan); alt. Passport
issued 29 Apr 1992; Moroccan Personal ID No. MCLINTOCK, James Alexander (a.k.a. AL AA1721191 (Pakistan); National ID No.
E 427689 (Morocco) issued 20 Mar 2001 RASHIDI, Yaqoob Mansoor; a.k.a. AL- 6110159731197 (Pakistan); alt. National ID No.
(individual) [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- 8265866120651 (Pakistan) (individual) [SDGT]
MBADA (a.k.a. CONDURANGO; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a. (Linked To: LASHKAR E-TAYYIBA; Linked To:
CONDURANGO INVESTMENTS PVT LTD; MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, TALIBAN; Linked To: AL QA'IDA).
a.k.a. MBADA DIAMOND MINING; a.k.a. Yaqub; a.k.a. MCLINTOK, James Alexander; MCLINTOK, James Alexander (a.k.a. AL
MBADA DIAMONDS; a.k.a. MBADA a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a. RASHIDI, Yaqoob Mansoor; a.k.a. AL-
DIAMONDS (PRIVATE) LIMITED), New Office "AL SCOTLANDI, Qari"; a.k.a. "AL- RASHIDI, Mohammad Yaqub; a.k.a. AL-
Park, Block C, Sam Levy's Village, Borrowdale, SKOTLANDI, Abu Abdullah"; a.k.a. RASHIDI, Yaqub Mansoor; a.k.a.
Harare, Zimbabwe; P.O. Box CY1342, "MANSOOR, Yaqub"; a.k.a. "MOHAMMED, MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
Causeway, Harare, Zimbabwe [ZIMBABWE]. Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB, James Alexander; a.k.a. MCLINTOCK, Yaqub;
MBADA DIAMOND MINING (a.k.a. Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB, a.k.a. UR RASHIDI, Yaqoob Mansoor; a.k.a.
CONDURANGO; a.k.a. CONDURANGO Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a. "AL SCOTLANDI, Qari"; a.k.a. "AL-
INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. "YAQUB, Muhammad Qari Maulana"; a.k.a. SKOTLANDI, Abu Abdullah"; a.k.a.
MBADA DIAMONDS; a.k.a. MBADA "YAQUB, Qari"), House 6B, Street 40,, Sector "MANSOOR, Yaqub"; a.k.a. "MOHAMMED,
DIAMONDS (PRIVATE) LIMITED), New Office F-10/4, Islamabad, Pakistan; Peshawar, Yaqub"; a.k.a. "YACOUB, Qari"; a.k.a. "YACUB,
Park, Block C, Sam Levy's Village, Borrowdale, Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar Qari"; a.k.a. "YAKUB, Qari"; a.k.a. "YAQOOB,
Harare, Zimbabwe; P.O. Box CY1342, 1964; POB Borehamwood, Hertfordshire, Muhammad"; a.k.a. "YAQOOB, Qari"; a.k.a.
Causeway, Harare, Zimbabwe [ZIMBABWE]. England, United Kingdom; alt. POB Dundee, "YAQUB, Muhammad Qari Maulana"; a.k.a.
MBADA DIAMONDS (a.k.a. CONDURANGO; Scotland, United Kingdom; nationality United "YAQUB, Qari"), House 6B, Street 40,, Sector
a.k.a. CONDURANGO INVESTMENTS PVT Kingdom; alt. nationality Pakistan; Passport F-10/4, Islamabad, Pakistan; Peshawar,

June 15, 2018 - 639 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Pakistan; DOB 23 Mar 1964; alt. DOB 22 Mar NOVINFO LLC), 55 Savushkina Street, St. Commission Member for Brazil (individual)
1964; POB Borehamwood, Hertfordshire, Petersburg, Russia [CYBER2]. [SDNTK].
England, United Kingdom; alt. POB Dundee, MEDINA CARACAS, Tomas (a.k.a. CASTILLO MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB
Scotland, United Kingdom; nationality United CORTES, Miguel Angel; a.k.a. MOLINA Pochyot, Krasnoyarsk Krai, Russia (individual)
Kingdom; alt. nationality Pakistan; Passport CARACAS, Tomas; a.k.a. "ARTURO [UKRAINE-EO13660].
706309249 (United Kingdom); alt. Passport GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. MEDVEDEV, Valery Kirillovich, 22 Ulitsa
40526584 (United Kingdom) issued 10 Nov "JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Oktyabrskoi Revolutsii, Building 9, Apt. 14,
2003; alt. Passport 039822418 (United DOB 15 Mar 1965; POB Lopez De Micay, Sevastopol, Crimea, Ukraine; DOB 21 Aug
Kingdom); alt. Passport AA1721192 (Pakistan); Cauca, Colombia (individual) [SDNTK]. 1946; POB Russia; Chair of the Sevastopol
alt. Passport AA1721191 (Pakistan); National ID MEDINA CARDONA, Rubiel (a.k.a. "MONO Electoral Commission (individual) [UKRAINE-
No. 6110159731197 (Pakistan); alt. National ID AMALFI"); DOB 17 Oct 1979; POB Marquetalia, EO13660].
No. 8265866120651 (Pakistan) (individual) Caldas, Colombia; citizen Colombia; Cedula No. MEED INTERNATIONAL LIMITED, 3 Mandeville
[SDGT] (Linked To: LASHKAR E-TAYYIBA; 75004020 (Colombia) (individual) [SDNTK]. Place, London, United Kingdom [IRAQ2].
Linked To: TALIBAN; Linked To: AL QA'IDA). MEDINA DIAZ, Herman De Jesus; DOB 23 Mar MEGA EMPACADORA DE FRUTAS S.A. DE
MEADOWBROOK INVESTMENTS LIMITED, 44 1968; POB Mistrato, Risaralda, Colombia; C.V., Carretera Nueva Italia-Uruapan, Kilometro
Upper Belgrave Road, Clifton, Bristol BS8 2XN, Cedula No. 18560548 (Colombia) (individual) 2, Colonia La Estacion , Nueva Italia,
United Kingdom; Registered Charity No. [SDNTK]. Michoacan CP 61760, Mexico; R.F.C.
05059698 (United Kingdom) [SDGT]. MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ MEF9603051L4 (Mexico) [SDNTK].
MEADOWS, John (a.k.a. MEADOWS, John MARTINEZ, Erick; a.k.a. MEDINA ROJAS, MEGA GROUP S.R.L., No. 3, Commune
Edward), The Retreat, St. Mary's Lane, Bexhill Eleazar), Cuauhtemoc 805, Nuevo Laredo, Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
on Sea, United Kingdom; DOB 17 Dec 1958; Tamaulipas, Mexico; Diaz Miron 604, Colonia No. J23/863/2002 (Romania); Romanian Tax
Additional Sanctions Information - Subject to Victoria, Nuevo Laredo, Tamaulipas, Mexico; Registration 14637977 (Romania) [SDNTK].
Secondary Sanctions; Passport 099270130 DOB 28 Jan 1972; POB Nuevo Laredo, MEGATRADE, Aleppo Street, PO Box 5966,
(United Kingdom); alt. Passport 093032285 Tamaulipas; alt. POB Monterrey, Nuevo Leon; Damascus, Syria [NPWMD].
(United Kingdom) (individual) [SDGT] [IFSR] nationality Mexico; citizen Mexico; C.U.R.P. MEGAYATES LTDA, Bosque, Sector San Isidro,
(Linked To: AIRCRAFT, AVIONICS, PARTS & MERE720128HTSDJL07 (Mexico) (individual) Transversal 54 No. 24-280, Cartagena, Bolivar,
SUPPORT LTD.). [SDNTK]. Colombia; NIT # 806006215-8 (Colombia)
MEADOWS, John Edward (a.k.a. MEADOWS, MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ [SDNTK].
John), The Retreat, St. Mary's Lane, Bexhill on MARTINEZ, Erick; a.k.a. MEDINA RIOJAS, MEHAREN, Senay Beraki (a.k.a. KIDANE,
Sea, United Kingdom; DOB 17 Dec 1958; Eleazar), Cuauhtemoc 805, Nuevo Laredo, Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
Additional Sanctions Information - Subject to Tamaulipas, Mexico; Diaz Miron 604, Colonia MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
Secondary Sanctions; Passport 099270130 Victoria, Nuevo Laredo, Tamaulipas, Mexico; a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
(United Kingdom); alt. Passport 093032285 DOB 28 Jan 1972; POB Nuevo Laredo, Tewaled Holde; a.k.a. NAGESH, Tewaled
(United Kingdom) (individual) [SDGT] [IFSR] Tamaulipas; alt. POB Monterrey, Nuevo Leon; Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
(Linked To: AIRCRAFT, AVIONICS, PARTS & nationality Mexico; citizen Mexico; C.U.R.P. NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
SUPPORT LTD.). MERE720128HTSDJL07 (Mexico) (individual) NEGASH, Tewelde Habte; a.k.a. NEGASH,
MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef; [SDNTK]. Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI, MEDINA SAENZ, Enrique (a.k.a. GAXIOLA a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf MEDINA, Rigoberto; a.k.a. MORALES 1960; POB Asmara, Eritrea; Diplomatic
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida GUERRERO, Juan Antonio; a.k.a. SAENZ Passport D0001060; alt. Diplomatic Passport
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; MEDINA, Enrique), Calle Clavel No. 1406, D000080; Colonel (individual) [SOMALIA].
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak; Colonia Margarita, Culiacan, Sinaloa, Mexico; MEHMOOD, Dr. Bashir Uddin (a.k.a.
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Hermosillo, Sonora, Mexico; DOB 27 Sep 1950; MAHMOOD, Sultan Bashiruddin; a.k.a.
Obayda; a.k.a. "ABOU YOUCEF"), Algeria; alt. DOB 27 Oct 1950; POB Sinaloa, Mexico; MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
DOB 01 Jan 1969; POB Annaba, Algeria; nationality Mexico; citizen Mexico; R.F.C. MEKMUD, Sultan Baishiruddin), Street 13,
citizen Algeria (individual) [SDGT]. GAMR-501027 (Mexico); C.U.R.P. Wazir Akbar Khan, Kabul, Afghanistan; DOB
MECHANICAL CONSTRUCTION FACTORY, PO GAMR501027HSLXDG00 (Mexico) (individual) 1937; alt. DOB 1938; alt. DOB 1939; alt. DOB
Box 35202, Industrial Zone, Al-Qadam Road, [SDNTK]. 1940; alt. DOB 1941; alt. DOB 1942; alt. DOB
Damascus, Syria [NPWMD]. MEDINA, Oliverio (a.k.a. CADENA COLLAZOS, 1943; alt. DOB 1944; alt. DOB 1945; nationality
MEDAL INVERSIONES, S.A., Panama; RUC # Francisco Antonio; a.k.a. "CURA CAMILO"; Pakistan (individual) [SDGT].
62962-44-353646 (Panama) [SDNTK]. a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a. MEHMOOD, Shaheed (a.k.a. AHMED, Shahid
MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a. "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil; Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
GLAVSET LLC; a.k.a. INTERNET RESEARCH DOB 01 Jan 1947; citizen Colombia; Cedula a.k.a. MEHMOUD, Shahid; a.k.a.
AGENCY LLC; a.k.a. MIXINFO LLC; a.k.a. No. 4904771 (Colombia); International FARC REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Pakistan; Gender Male (individual) Square, Tehran, Iran; Website www.mebank.ir; Zangara area, Sararogh, South Waziristan
[SDGT] (Linked To: LASHKAR E-TAYYIBA). Additional Sanctions Information - Subject to (individual) [SDGT].
MEHMOUD, Shahid (a.k.a. AHMED, Shahid Secondary Sanctions; Business Registration MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS
Mehmood Manzoor; a.k.a. MAHMOOD, Shahid; Document # 103222 (Iran); Telephone: OF THE UNITED YESHIVA; a.k.a. AMERICAN
a.k.a. MEHMOOD, Shaheed; a.k.a. 982188526300; Alt. Telephone: 982188526301; FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi, Alt. Telephone: 982188526302; Alt. Telephone: COMMITTEE FOR THE SAFETY OF THE
Pakistan; DOB 10 Apr 1980; POB Pakistan; 982188526303; Alt. Telephone: ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
nationality Pakistan; Gender Male (individual) 9821227700019l; Fax: 982188526337; Alt. Fax: a.k.a. FOREFRONT OF THE IDEA; a.k.a.
[SDGT] (Linked To: LASHKAR E-TAYYIBA). 9221227700019 [SDGT] [NPWMD] [IRGC] FRIENDS OF THE JEWISH IDEA YESHIVA;
MEHR BANK (a.k.a. MEHR FINANCE AND [IFSR]. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
CREDIT INSTITUTE; a.k.a. MEHR INTEREST- MEHR IRANIAN ECONOMY INVESTMENTS LEGION; a.k.a. JUDEA POLICE; a.k.a.
FREE BANK), 204 Taleghani Ave., Tehran, (a.k.a. MEHR EGHTESAD IRANIAN JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Iran; Additional Sanctions Information - Subject INVESTMENT COMPANY; a.k.a. MEHR KAHANE; a.k.a. KAHANE CHAI; a.k.a.
to Secondary Sanctions [SDGT] [NPWMD] IRANIAN ECONOMY COMPANY; a.k.a. KAHANE LIVES; a.k.a. KAHANE TZADAK;
[IRGC] [IFSR]. MEHR-E EQTESAD-E IRANIAN INVESTMENT a.k.a. KAHANE.ORG; a.k.a.
MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
COMPANY (a.k.a. MEHR IRANIAN ECONOMY EQTESADI IRANIAN), No. 18, Iranian Building, FUND; a.k.a. KOACH; a.k.a. NEW KACH
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 14th Alley, Ahmad Qassir Street, Argentina MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Square, Tehran, Iran; No. 48, 14th Alley, NO'AR MEIR; a.k.a. REPRESSION OF
IRANIAN INVESTMENT COMPANY; f.k.a. Ahmad Qassir Street, Argentina Square, TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No. Tehran, Iran; Website www.mebank.ir; SWORD OF DAVID; a.k.a. THE COMMITTEE
18, Iranian Building, 14th Alley, Ahmad Qassir Additional Sanctions Information - Subject to AGAINST RACISM AND DISCRIMINATION;
Street, Argentina Square, Tehran, Iran; No. 48, Secondary Sanctions; Business Registration a.k.a. THE HATIKVA JEWISH IDENTITY
14th Alley, Ahmad Qassir Street, Argentina Document # 103222 (Iran); Telephone: CENTER; a.k.a. THE INTERNATIONAL
Square, Tehran, Iran; Website www.mebank.ir; 982188526300; Alt. Telephone: 982188526301; KAHANE MOVEMENT; a.k.a. THE JEWISH
Additional Sanctions Information - Subject to Alt. Telephone: 982188526302; Alt. Telephone: IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
Secondary Sanctions; Business Registration 982188526303; Alt. Telephone: a.k.a. THE JUDEAN VOICE; a.k.a. THE
Document # 103222 (Iran); Telephone: 9821227700019l; Fax: 982188526337; Alt. Fax: QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
982188526300; Alt. Telephone: 982188526301; 9221227700019 [SDGT] [NPWMD] [IRGC] MEIR DAVID KAHANE MEMORIAL FUND;
Alt. Telephone: 982188526302; Alt. Telephone: [IFSR]. a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
982188526303; Alt. Telephone: MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri, OF THE TORAH; a.k.a. THE YESHIVA OF THE
9821227700019l; Fax: 982188526337; Alt. Fax: Sindh, Pakistan; Tax ID No. 25735349 JEWISH IDEA; a.k.a. YESHIVAT HARAV
9221227700019 [SDGT] [NPWMD] [IRGC] (Pakistan) [SDNTK]. MEIR; a.k.a. "CARD") [FTO] [SDGT] [SDT].
[IFSR]. MEHR-E EQTESAD-E IRANIAN INVESTMENT MEJAKIC, Zeljko; DOB 02 Aug 1964; POB
MEHR FINANCE AND CREDIT INSTITUTE COMPANY (a.k.a. MEHR EGHTESAD Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST- IRANIAN INVESTMENT COMPANY; a.k.a. at large (individual) [BALKANS].
FREE BANK), 204 Taleghani Ave., Tehran, MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEJIA ALZATE ASOCIADOS Y CIA. LTDA.,
Iran; Additional Sanctions Information - Subject MEHR IRANIAN ECONOMY INVESTMENTS; Circular 73B 39 115-106, Copacabana,
to Secondary Sanctions [SDGT] [NPWMD] f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), Antioquia, Colombia; Medellin, Colombia; NIT #
[IRGC] [IFSR]. No. 18, Iranian Building, 14th Alley, Ahmad 800246606-1 (Colombia) [SDNTK].
MEHR INTEREST-FREE BANK (a.k.a. MEHR Qassir Street, Argentina Square, Tehran, Iran; MEJIA ALZATE, Andres Camilo; DOB 15 Aug
BANK; a.k.a. MEHR FINANCE AND CREDIT No. 48, 14th Alley, Ahmad Qassir Street, 1987; POB Medellin, Colombia; citizen
INSTITUTE), 204 Taleghani Ave., Tehran, Iran; Argentina Square, Tehran, Iran; Website Colombia; Cedula No. 1128270678 (Colombia)
Additional Sanctions Information - Subject to www.mebank.ir; Additional Sanctions (individual) [SDNTK] (Linked To: CANTERAS
Secondary Sanctions [SDGT] [NPWMD] [IRGC] Information - Subject to Secondary Sanctions; COPACABANA S.A.; Linked To: PROMOTORA
[IFSR]. Business Registration Document # 103222 TURISTICA SOL PLAZA S.A.; Linked To:
MEHR IRANIAN ECONOMY COMPANY (a.k.a. (Iran); Telephone: 982188526300; Alt. TRITCON S.A.S.).
MEHR EGHTESAD IRANIAN INVESTMENT Telephone: 982188526301; Alt. Telephone: MEJIA ALZATE, Jose Alejandro; DOB 30 May
COMPANY; a.k.a. MEHR IRANIAN ECONOMY 982188526302; Alt. Telephone: 982188526303; 1984; POB Medellin, Colombia; citizen
INVESTMENTS; a.k.a. MEHR-E EQTESAD-E Alt. Telephone: 9821227700019l; Fax: Colombia; Cedula No. 8126905 (Colombia)
IRANIAN INVESTMENT COMPANY; f.k.a. 982188526337; Alt. Fax: 9221227700019 (individual) [SDNTK] (Linked To: CANTERAS
TEJARAT TOSE'E EQTESADI IRANIAN), No. [SDGT] [NPWMD] [IRGC] [IFSR]. COPACABANA S.A.; Linked To: PROMOTORA
18, Iranian Building, 14th Alley, Ahmad Qassir MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a. TURISTICA SOL PLAZA S.A.; Linked To:
Street, Argentina Square, Tehran, Iran; No. 48, SAYED, Khan); DOB 1975; alt. DOB 1977; POB ALMEQUIP S.A.S.).
14th Alley, Ahmad Qassir Street, Argentina

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MEJIA ALZATE, Juan Carlos; DOB 17 Jul 1980; GUTIERREZ, Nacho), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES
POB Medellin, Colombia; citizen Colombia; Nueva Italia, Michoacan CP 61760, Mexico; LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cedula No. 71313043 (Colombia) (individual) DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Cali, Colombia; DOB 11 Jul 1959; POB Cali,
[SDNTK] (Linked To: PROMOTORA Mexico; nationality Mexico; citizen Mexico; Colombia; nationality Colombia; citizen
TURISTICA SOL PLAZA S.A.; Linked To: C.U.R.P. MEGI460423HMNJTG04 (Mexico) Colombia; Cedula No. 16627309 (Colombia);
TRITCON S.A.S.). (individual) [SDNTK]. Passport AC744430 (Colombia) (individual)
MEJIA ALZATE, Maria Leivy; DOB 28 Jul 1981; MEJIA MAGNANI, Jhon (a.k.a. MEJIA [SDNT].
POB Medellin, Colombia; citizen Colombia; MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI, MEJIA MUNERA, Miguel Angel Melchor (a.k.a.
Cedula No. 43276113 (Colombia) (individual) John Yvan), c/o AERO CONTINENTE S.A., MEJIA MUNERA, Miguel Angel; a.k.a.
[SDNTK] (Linked To: CANTERAS Lima, Peru; c/o SISTEMA DE DISTRIBUCION "COMANDANTE PABLO"; a.k.a. "LOS
COPACABANA S.A.; Linked To: PROMOTORA MUNDIAL S.A.C., Lima, Peru; c/o MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
TURISTICA SOL PLAZA S.A.; Linked To: CONTINENTE MOVIL Y SERVICIOS S.R.L., COMERCIALIZADORA DE BIENES RAICES
ASESORIA Y ASISTENCIA AGROPECUARIA Callao, Peru; La Ladera MZ. J LT. 14, Las LTDA., Cali, Colombia; Calle 9F No. 24-98,
Y AMBIENTAL A4). Vinas, Lima, Peru; DOB 20 Apr 1966; LE Cali, Colombia; DOB 11 Jul 1959; POB Cali,
MEJIA ALZATE, Victor Gabriel; DOB 05 Oct Number 07541863 (Peru) (individual) [SDNTK]. Colombia; nationality Colombia; citizen
1985; POB Medellin, Colombia; citizen MEJIA MAGNANI, John Ivan (a.k.a. MEJIA Colombia; Cedula No. 16627309 (Colombia);
Colombia; Cedula No. 98772126 (Colombia) MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John Passport AC744430 (Colombia) (individual)
(individual) [SDNTK] (Linked To: CANTERAS Yvan), c/o AERO CONTINENTE S.A., Lima, [SDNT].
COPACABANA S.A.; Linked To: PROMOTORA Peru; c/o SISTEMA DE DISTRIBUCION MEJIA MUNERA, Victor Manuel (a.k.a. "DON
TURISTICA SOL PLAZA S.A.; Linked To: MUNDIAL S.A.C., Lima, Peru; c/o SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
TRITCON S.A.S.). CONTINENTE MOVIL Y SERVICIOS S.R.L., "PABLO ARAUCA"), Colombia; DOB 11 Jul
MEJIA ARTEAGA, Nora, c/o AGROESPINAL Callao, Peru; La Ladera MZ. J LT. 14, Las 1959; POB Cali, Colombia; nationality
S.A., Medellin, Colombia; c/o Vinas, Lima, Peru; DOB 20 Apr 1966; LE Colombia; citizen Colombia; Cedula No.
AGROGANADERA LOS SANTOS S.A., Number 07541863 (Peru) (individual) [SDNTK]. 16627308 (Colombia); Passport AE313327
Medellin, Colombia; c/o ASES DE MEJIA MAGNANI, John Yvan (a.k.a. MEJIA (Colombia) (individual) [SDNT].
COMPETENCIA Y CIA. S.A., Medellin, MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John MEJIA REGALADO, Jose Manuel, Agrp. Block K
Colombia; c/o FRANZUL S.A., Medellin, Ivan), c/o AERO CONTINENTE S.A., Lima, Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Colombia; c/o GRUPO FALCON S.A., Medellin, Peru; c/o SISTEMA DE DISTRIBUCION Number 07609623 (Peru) (individual) [SDNTK].
Colombia; c/o HIERROS DE JERUSALEM S.A., MUNDIAL S.A.C., Lima, Peru; c/o MEJIA SALAZAR, Pedro Claver; DOB 19 May
Medellin, Colombia; c/o LLANOTOUR LTDA., CONTINENTE MOVIL Y SERVICIOS S.R.L., 1943; POB Granada, Antioquia, Colombia;
Rionegro, Antioquia, Colombia; DOB 08 Mar Callao, Peru; La Ladera MZ. J LT. 14, Las citizen Colombia; Cedula No. 3606361
1946; POB Medellin, Colombia; Cedula No. Vinas, Lima, Peru; DOB 20 Apr 1966; LE (Colombia) (individual) [SDNTK] (Linked To:
32488894 (Colombia) (individual) [SDNT]. Number 07541863 (Peru) (individual) [SDNTK]. ARENERA EL CERREJON; Linked To:
MEJIA GONZALEZ, Juan Reyes, Miguel Aleman, MEJIA MOLINA, Luis Bernardo, c/o BOSQUES PROMOTORA TURISTICA SOL PLAZA S.A.;
Tamaulipas, Mexico; DOB 18 Nov 1975; POB DE AGUA SOCIEDAD POR ACCIONES Linked To: INVERSIONES MEYBAR S.A.S.;
Mier, Tamaulipas, Mexico; nationality Mexico; SIMPLIFICADA, Medellin, Colombia; c/o Linked To: MEJIA ALZATE ASOCIADOS Y CIA.
citizen Mexico (individual) [SDNTK]. BROKER CMS EL AGRARIO S.A., Envigado, LTDA.).
MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA Antioquia, Colombia; c/o FUMIGACIONES Y MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,
GUTIERREZ, Nacho; a.k.a. MEJIA REPRESENTACIONES AGROPECUARIAS No. 29A-29, Maranilla, Antioquia, Colombia;
GUTIERREZ, Ygnacio), Colonia La Estacion, S.A., Medellin, Colombia; c/o LUIS B MEJIA DOB 23 Apr 1979; POB Colombia; nationality
Nueva Italia, Michoacan CP 61760, Mexico; ASOCIADOS Y CIA LTDA., Medellin, Colombia; Colombia; citizen Colombia; Cedula No.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, c/o ROSEVILLE INVESTMENTS S.A., Panama; 70729968 (Colombia); Passport AJ441012
Mexico; nationality Mexico; citizen Mexico; Calle 20 Sur No. 26C-140, Medellin, Colombia; (Colombia) (individual) [SDNTK].
C.U.R.P. MEGI460423HMNJTG04 (Mexico) DOB 18 Mar 1945; POB Envigado, Antioquia, MEKMUD, Sultan Baishiruddin (a.k.a.
(individual) [SDNTK]. Colombia; Cedula No. 4325882 (Colombia) MAHMOOD, Sultan Bashiruddin; a.k.a.
MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA (individual) [SDNT]. MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA MEHMOOD, Dr. Bashir Uddin), Street 13, Wazir
GUTIERREZ, Ygnacio), Colonia La Estacion, COMERCIALIZADORA DE BIENES RAICES Akbar Khan, Kabul, Afghanistan; DOB 1937; alt.
Nueva Italia, Michoacan CP 61760, Mexico; LTDA.; a.k.a. COBIENES LTDA.), Cali, DOB 1938; alt. DOB 1939; alt. DOB 1940; alt.
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan, Colombia; NIT # 8000689284 (Colombia) DOB 1941; alt. DOB 1942; alt. DOB 1943; alt.
Mexico; nationality Mexico; citizen Mexico; [SDNT]. DOB 1944; alt. DOB 1945; nationality Pakistan
C.U.R.P. MEGI460423HMNJTG04 (Mexico) MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA (individual) [SDGT].
(individual) [SDNTK]. MUNERA, Miguel Angel Melchor; a.k.a. MELARBE, Oscar (a.k.a. BECERRA MIRELES,
MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA "COMANDANTE PABLO"; a.k.a. "LOS Martin; a.k.a. BECERRA, Martin; a.k.a.
GUTIERREZ, Ignacio; a.k.a. MEJIA MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;

June 15, 2018 - 642 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. MAHLERBE, Oscar; a.k.a. MAHLERBE, MELLADO CRUZ, Galindo (a.k.a. GALINDO MELNYCHUK, Serhiy (a.k.a. MELNICHUK,
Polo; a.k.a. MALARBE, Oscar; a.k.a. MELLADO, Cruz; a.k.a. MELLADO CRUZ, Sergey; a.k.a. MELNYCHUK, Sergiy
MALERBE, Oscar; a.k.a. MALERHBE DE Galdino; a.k.a. "EL MELLADO"), Calle Llano Oleksandrovich), Ukraine; DOB 30 Sep 1976;
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a. Grande, Tampico Alto, Veracruz C.P. 92040, POB Rovenki, Ukraine; Gender Male
MALHARBE DE LEON, Oscar; a.k.a. Mexico; DOB 18 Apr 1973; POB Tampico, (individual) [UKRAINE-EO13660] (Linked To:
MALHERBE DE LEON, Oscar; a.k.a. Veracruz; nationality Mexico; citizen Mexico; LUHANSK PEOPLE'S REPUBLIC).
MALHERBE DELEON, Oscar; a.k.a. R.F.C. MECC730418 (Mexico); C.U.R.P. MELO PERILLA, Jose Cayetano, c/o
MALMERBE, Oscar; a.k.a. NALHERBE, Oscar; MECG730418HVZLRL05 (Mexico) (individual) CARILLANCA COLOMBIA Y CIA S EN CS,
a.k.a. QALHARBE DE LEON, Oscar; a.k.a. [SDNTK]. Bogota, Colombia; c/o CARILLANCA S.A., San
VARGAS, Jorge); DOB 10 Jan 1964; POB MELNICHUK, Aleksandr Aleksandrovich (a.k.a. Jose, Costa Rica; c/o CARILLANCA C.A.,
Mexico (individual) [SDNTK]. MELNYCHUK, Oleksandr), Ukraine; DOB 17 Arismendi, Nueva Esparta, Venezuela; c/o
MELENDEZ RIVAS, Carmen Teresa (Latin: Jan 1965; POB Rovenki, Ukraine; Gender Male PARQUEADERO DE LA 25-13, Bogota,
MELÉNDEZ RIVAS, Carmen Teresa), Lara, (individual) [UKRAINE-EO13660] (Linked To: Colombia; c/o AGROPECUARIA SAN
Venezuela; DOB 03 Nov 1961; POB Barinas, LUHANSK PEOPLE'S REPUBLIC). CAYETANO DE COSTA RICA LTDA, San
Venezuela; citizen Venezuela; Gender Female; MELNICHUK, Sergey (a.k.a. MELNYCHUK, Jose, Costa Rica; c/o ARROCERA EL
Cedula No. 8146803 (Venezuela); Constituent Sergiy Oleksandrovich; a.k.a. MELNYCHUK, GAUCHO S.A., San Jose, Costa Rica; DOB 07
of Venezuela's Constituent Assembly for Serhiy), Ukraine; DOB 30 Sep 1976; POB Nov 1957; POB Ibague, Tolima, Colombia;
Iribarren Municipality in Lara State (individual) Rovenki, Ukraine; Gender Male (individual) citizen Colombia; Cedula No. 5882964
[VENEZUELA]. [UKRAINE-EO13660] (Linked To: LUHANSK (Colombia); Passport 5882964 (Colombia);
MELFI MARINE CORPORATION S.A. (a.k.a. PEOPLE'S REPUBLIC). Residency Number 003-5506420-0100028
MELFI MARINE S.A.), Calle Oficios No. 410 MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; (Costa Rica) (individual) [SDNTK].
e/Luz y Acosta, La Habana Vieja, Habana, a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. MELON LTDA., Unicentro Casa Grajales, Cali,
Cuba; Anillo del Puerto e/Pote y Linea del MELNIKOVA, Andreya Gennadevicha), 13 pr., Colombia; NIT # 805000581-8 (Colombia)
Ferrocarril, La Habana Vieja, Habana, Cuba; Simferopol, Crimea, Ukraine; DOB 03 Sep [SDNT].
Oficios 104 Havana Vieja, Havana, Cuba; 1969; Email Address [email protected]; Gender MELRUX RICA S PIZZA, Carrera 75 No. 24C-
Oficina 7, Edificio Senorial, Calle 50 Apartado Male (individual) [UKRAINE-EO13660]. 22/24, Bogota, Colombia; Carrera 77A No. 41-
31, Panama City 5, Panama [CUBA]. MELNIKOV, Andrey (a.k.a. MELNIKOV, Andrei; 20/22, Bogota, Colombia; Matricula Mercantil
MELFI MARINE S.A. (a.k.a. MELFI MARINE a.k.a. MELNIKOV, Andrey Gennadevich; a.k.a. No 1158291 (Colombia) [SDNTK].
CORPORATION S.A.), Calle Oficios No. 410 MELNIKOVA, Andreya Gennadevicha), 13 pr., MEMETI, Memetiming (a.k.a. AXIMU,
e/Luz y Acosta, La Habana Vieja, Habana, Simferopol, Crimea, Ukraine; DOB 03 Sep Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Cuba; Anillo del Puerto e/Pote y Linea del 1969; Email Address [email protected]; Gender Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Ferrocarril, La Habana Vieja, Habana, Cuba; Male (individual) [UKRAINE-EO13660]. JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Oficios 104 Havana Vieja, Havana, Cuba; MELNIKOV, Andrey Gennadevich (a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI,
Oficina 7, Edificio Senorial, Calle 50 Apartado MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
31, Panama City 5, Panama [CUBA]. a.k.a. MELNIKOVA, Andreya Gennadevicha), a.k.a. QEKEMAN, Memetiming; a.k.a.
MELGOZA TORRES, Martin, Paseo Coronado 13 pr., Simferopol, Crimea, Ukraine; DOB 03 "ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
No. 964, Fraccionamiento El Mirador, Tijuana, Sep 1969; Email Address [email protected]; "MUHELISI"; a.k.a. "QERMAN"; a.k.a.
Baja California, Mexico; c/o FARMACIA VIDA Gender Male (individual) [UKRAINE-EO13660]. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
SUPREMA, S.A. DE C.V., Boulevard Agua MELNIKOVA, Andreya Gennadevicha (a.k.a. 10 Oct 1971; POB Chele County, Khuttan Area,
Caliente 1381, Revolucion, Tijuana, Baja MELNIKOV, Andrei; a.k.a. MELNIKOV, Andrey; Xinjiang Uighur Autonomous Region, China;
California Norte 22400, Mexico; DOB 11 Nov a.k.a. MELNIKOV, Andrey Gennadevich), 13 nationality China; National ID No.
1946; POB Villa de Alvarez, Colima, Mexico; pr., Simferopol, Crimea, Ukraine; DOB 03 Sep 653225197110100533 (China) (individual)
R.F.C. METM-46111-BF4 (Mexico); Credencial 1969; Email Address [email protected]; Gender [SDGT].
electoral 073855815496 (Mexico) (individual) Male (individual) [UKRAINE-EO13660]. MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,
[SDNTK]. MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
MELLADO CRUZ, Galdino (a.k.a. GALINDO Aleksandr Aleksandrovich), Ukraine; DOB 17 "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MELLADO, Cruz; a.k.a. MELLADO CRUZ, Jan 1965; POB Rovenki, Ukraine; Gender Male MEMON"), Bldg. No. 21 Room No. 1069,
Galindo; a.k.a. "EL MELLADO"), Calle Llano (individual) [UKRAINE-EO13660] (Linked To: Fisherman Colony Mahim, Mumbai, India;
Grande, Tampico Alto, Veracruz C.P. 92040, LUHANSK PEOPLE'S REPUBLIC). House No. C-201, Extension-A, Karachi
Mexico; DOB 18 Apr 1973; POB Tampico, MELNYCHUK, Sergiy Oleksandrovich (a.k.a. Development Scheme, Karachi, Pakistan; DOB
Veracruz; nationality Mexico; citizen Mexico; MELNICHUK, Sergey; a.k.a. MELNYCHUK, 24 Nov 1960; POB Mumbai (Bombay), India;
R.F.C. MECC730418 (Mexico); C.U.R.P. Serhiy), Ukraine; DOB 30 Sep 1976; POB nationality India; Passport AA762402
MECG730418HVZLRL05 (Mexico) (individual) Rovenki, Ukraine; Gender Male (individual) (Pakistan); alt. Passport L152818 (India)
[SDNTK]. [UKRAINE-EO13660] (Linked To: LUHANSK (individual) [SDNTK].
PEOPLE'S REPUBLIC).

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON, Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; President of Venezuela's Supreme Court of
Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ"; a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Justice; President of the Constitutional
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Chamber of Venezuela's Supreme Court of
"TIGER MEMON"), Bldg. No. 21 Room No. Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Justice (individual) [VENEZUELA].
1069, Fisherman Colony Mahim, Mumbai, India; Mora Col Morelos, Apatzingan, Michoacan, MENDOZA PENA, Sergio (a.k.a. LOPEZ, Antonio
House No. C-201, Extension-A, Karachi Mexico; Calle Carlos Salazar Col Buenos Aires, Santiago; a.k.a. PENA MENDOZA, Sergio;
Development Scheme, Karachi, Pakistan; DOB Apatzingan, Michoacan, Mexico; Toluca, a.k.a. PENA MENDOZA, Sergio Arturo
24 Nov 1960; POB Mumbai (Bombay), India; Mexico, Mexico; Calle Acatitla 122, Col. Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
nationality India; Passport AA762402 Ferrocarril, Apatzingan, Mexico; Potrero Grande SOLIS, Rene Carlos), Miguel Hidalgo 410,
(Pakistan); alt. Passport L152818 (India) de C de Paracuaro, Apatzingan, Mexico; c/o Concordia, Nuevo Laredo, Tamaulipas, Mexico;
(individual) [SDNTK]. Club Abaro, Ave Vicente Villada , Mexico City, Calle Decima, Colonia Las Fuentes, Reynosa,
MEN OF THE ARMY OF AL-NAQSHBANDIA Municipio de Mexico City, D.F., Mexico; DOB 28 Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
WAY (a.k.a. ARMED MEN OF THE Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 DOB 1970; nationality Mexico; citizen Mexico
NAQSHABANDI ORDER; a.k.a. ARMY OF THE Sep 1989; POB El Coloma, Michoacan; alt. (individual) [SDNTK].
MEN OF THE NAQSHBANDI ORDER; a.k.a. POB Eduardo Neri, Guerrero; alt. POB MENDOZA ROBLES, Eduardo (a.k.a. "ZETA
JAYSH RAJAL AL-TARIQAH AL- Acapulco de Juarez, Guerrero; nationality 33"); DOB 05 Dec 1966; POB Nuevo Laredo,
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL- Mexico; C.U.R.P. MEVJ890918HGRNRS09 Tamaulipas, Mexico; citizen Mexico; R.F.C.
TARIQ AL-NAQSHABANDI; a.k.a. (Mexico) (individual) [SDNTK]. MERE661205MQ3 (Mexico); C.U.R.P.
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI MENDEZ, Jesus (a.k.a. MENDEZ VARGAS, MERE661205HTSNBD09 (Mexico) (individual)
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a. Jesus; a.k.a. MENDEZ VARGAS, Jose de [SDNTK].
"JRTN"), Iraq; Website: www.alnakshabandia- Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; MENEZES, Antonio Famtosonghiu Sampo (a.k.a.
army.org; www.alnakshabndia-army.com [FTO] a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,
[SDGT] [IRAQ3]. a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
MENDEZ SALAZAR, John Jairo, Calle 1 No. 56- Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis Ghiu Ka; a.k.a. PA, Sam); DOB 28 Feb 1958;
109 Casa 32, Cali, Colombia; Carrera 42 No. Mora Col Morelos, Apatzingan, Michoacan, nationality China; citizen Angola; alt. citizen
5B-81, Cali, Colombia; c/o MAQUINARIA Mexico; Calle Carlos Salazar Col Buenos Aires, United Kingdom; Passport C234897(0) (United
TECNICA Y TIERRAS LTDA., Cali, Colombia; Apatzingan, Michoacan, Mexico; Toluca, Kingdom) (individual) [ZIMBABWE].
Cedula No. 98515360 (Colombia); Passport Mexico, Mexico; Calle Acatitla 122, Col. MENNETTA, Antonio; DOB 03 Jan 1985; POB
98515360 (Colombia) (individual) [SDNT]. Ferrocarril, Apatzingan, Mexico; Potrero Grande Naples, Italy (individual) [TCO].
MENDEZ SANTIAGO, Flavio, Mexico; DOB 11 de C de Paracuaro, Apatzingan, Mexico; c/o MENYAILO, Sergei (a.k.a. MENYAILO, Sergei
Mar 1975; nationality Mexico; citizen Mexico; Club Abaro, Ave Vicente Villada , Mexico City, Ivanovich; a.k.a. MENYAILO, Sergey); DOB 22
R.F.C. MESF750311 (Mexico) (individual) Municipio de Mexico City, D.F., Mexico; DOB 28 Aug 1960; POB Alagir, North Ossetia, Russia;
[SDNTK]. Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Acting Governor of Sevastopol (individual)
MENDEZ VARGAS, Jesus (a.k.a. MENDEZ Sep 1989; POB El Coloma, Michoacan; alt. [UKRAINE-EO13660].
VARGAS, Jose de Jesus; a.k.a. MENDEZ, POB Eduardo Neri, Guerrero; alt. POB MENYAILO, Sergei Ivanovich (a.k.a. MENYAILO,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO"; Acapulco de Juarez, Guerrero; nationality Sergei; a.k.a. MENYAILO, Sergey); DOB 22
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY"; Mexico; C.U.R.P. MEVJ890918HGRNRS09 Aug 1960; POB Alagir, North Ossetia, Russia;
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"), (Mexico) (individual) [SDNTK]. Acting Governor of Sevastopol (individual)
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis MENDOZA CONTRERAS, Cipriano (a.k.a. [UKRAINE-EO13660].
Mora Col Morelos, Apatzingan, Michoacan, RIVERA TORRES, Javier), Calle Venustiano MENYAILO, Sergey (a.k.a. MENYAILO, Sergei;
Mexico; Calle Carlos Salazar Col Buenos Aires, Carranza No. 904, Col. Josefa Ortiz de a.k.a. MENYAILO, Sergei Ivanovich); DOB 22
Apatzingan, Michoacan, Mexico; Toluca, Dominguez, Apatzingan, Michoacan, Mexico; Aug 1960; POB Alagir, North Ossetia, Russia;
Mexico, Mexico; Calle Acatitla 122, Col. DOB 25 Dec 1969; POB Tepalcatepec, Acting Governor of Sevastopol (individual)
Ferrocarril, Apatzingan, Mexico; Potrero Grande Michoacan; nationality Mexico; citizen Mexico; [UKRAINE-EO13660].
de C de Paracuaro, Apatzingan, Mexico; c/o C.U.R.P. MECC691225HMNNNP01 (Mexico) MERAJ AIR, Meraj Blvd., First of Mohammad Ali
Club Abaro, Ave Vicente Villada , Mexico City, (individual) [SDNTK]. Ave., Azadi Sq., Tehran, Iran; Additional
Municipio de Mexico City, D.F., Mexico; DOB 28 MENDOZA FIGUEROA, Jose Luis (Latin: Sanctions Information - Subject to Secondary
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 MENDOZA FIGUEROA, José Luís) (a.k.a. Sanctions [SDGT] [IFSR].
Sep 1989; POB El Coloma, Michoacan; alt. "VIEJO PAVAS"); DOB 12 Nov 1964; POB El MERCAVICOLA LTDA., Calle 47AN, Cali,
POB Eduardo Neri, Guerrero; alt. POB Salvador; citizen El Salvador (individual) [TCO]. Colombia; Calle 34 No. 5A-25, Cali, Colombia;
Acapulco de Juarez, Guerrero; nationality MENDOZA JOVER, Juan Jose (Latin: NIT # 800086338-5 (Colombia) [SDNT].
Mexico; C.U.R.P. MEVJ890918HGRNRS09 MENDOZA JOVER, Juan José), Valera, Trujillo, MERHEJ, Rodrigue Elias (a.k.a. MERKHEZH,
(Mexico) (individual) [SDNTK]. Venezuela; DOB 11 Mar 1969; POB Trujillo, Rodrig); DOB 1970; alt. DOB 1969; alt. DOB
MENDEZ VARGAS, Jose de Jesus (a.k.a. Venezuela; citizen Venezuela; Gender Male; 1971; POB Lebanon; Additional Sanctions
MENDEZ VARGAS, Jesus; a.k.a. MENDEZ, Cedula No. 9499372 (Venezuela); Second Vice

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions University Road, Opposite Baitul Mukaram, R.F.C. MECG720924N75 (Mexico) (individual)
(individual) [SDGT] [IFSR]. Gulshan-e Iqbal, Karachi, Pakistan; Opposite [SDNTK].
MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Jang Press, I.I. Chundrigar Road, Karachi, MEZA CAZARES, Lizbeth (a.k.a. MEZA
Vilharjeva Cesta, Ljubljana 1000, Slovenia; Pakistan; TE-365, 3rd Floor, Deans Trade CAZAREZ, Lizbeth; a.k.a. MEZA GASTELLUM,
Registration ID 71071784 (Slovenia) [SDNTK]. Centre, Peshawar Cantt., Pakistan; Operations Lizbeth), Avenida Rodolfo Robles 153 Sur,
MERKHEZH, Rodrig (a.k.a. MERHEJ, Rodrigue in Afghanistan: Herat, Jalalabad, Kabul, Colonia Jorge Almada , Culiacan, Sinaloa,
Elias); DOB 1970; alt. DOB 1969; alt. DOB Kandahar, Mazar Sharif. Also operations in: Mexico; Calle G. Robles No. 153, Colonia
1971; POB Lebanon; Additional Sanctions Kosovo, Chechnya [SDGT]. Almada Sur, Culiacan, Sinaloa, Mexico;
Information - Subject to Secondary Sanctions MEZA ANGULO, Fausto Isidro; DOB 27 Mar Avenida Rodolfo G. Robles No. 153 Sur,
(individual) [SDGT] [IFSR]. 1964; citizen Mexico; Passport 040059510 Colonia Almada, Culiacan, Sinaloa, Mexico; No.
MESA PAEZ, Aristides Manuel (a.k.a. "EL (Mexico) (individual) [SDNTK]. 154 Avenida Teofilo Noris, Colonia Almada,
INDIO"); DOB 25 Apr 1970; POB San Pedro de MEZA CAZARES, Arturo (a.k.a. MEZA Culiacan, Sinaloa, Mexico; Calle Juan de Dios
Uraba, Antioquia, Colombia; citizen Colombia; CAZAREZ, Arturo; a.k.a. MEZA GASTELLUM, Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Cedula No. 71978727 (Colombia) (individual) Arturo; a.k.a. MEZA, JR., Arturo), Avenida SISTEMA DE RADIO DE SINALOA, S.A. DE
[SDNTK]. Rodolfo Robles 153 Sur, Colonia Jorge Almada, C.V., Culiacan, Sinaloa, Mexico; c/o
MESA VALLEJO, Juan Carlos (a.k.a. "CARLOS Culiacan, Sinaloa, Mexico; Avenida Ignacio CONSORCIO INMOBILIARIO DEL VALLE DE
CHATAS"; a.k.a. "TOM"); DOB 08 Dec 1967; Aldama #257, Colonia Centro, Culiacan, CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
POB Bello, Antioquia, Colombia; citizen Sinaloa, Mexico; Calle G. Robles No. 153, Mexico; Cll Villa Santander 2834, Villas del Rio
Colombia; Cedula No. 71698071 (Colombia) Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Culiacan Villas del Rio Villa Vizcaya, Culiacan
(individual) [SDNTK]. Avenida Rodolfo G. Robles No. 153 Sur, Rosales, Culiacan, Sinaloa, Mexico; DOB 05
MESRI, Behzad (a.k.a. "Skote Vahshat"); DOB Colonia Almada, Culiacan, Sinaloa, Mexico; Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
26 Aug 1988; alt. DOB 27 Aug 1988; POB Calle Benito Juarez No. 636, Oriente, Colonia Sinaloa, Mexico; nationality Mexico; citizen
Naghadeh, Iran; nationality Iran; Additional Centro, Culiacan, Sinaloa, Mexico; Predio de Mexico; R.F.C. MECL810115 (Mexico)
Sanctions Information - Subject to Secondary San Rafael, Sindicatura de Costa Rica, (individual) [SDNTK].
Sanctions; Gender Male (individual) [CYBER2]. Culiacan, Sinaloa, Mexico; Avenida Ignacio MEZA CAZAREZ, Arturo (a.k.a. MEZA
METALLIC MANUFACTURING FACTORY, 29 Aldama No. 257 Norte, Culiacan, Sinaloa, CAZARES, Arturo; a.k.a. MEZA GASTELLUM,
May Street, Damascus-Al-Sabe E Bahrat Mexico; c/o SISTEMA DE RADIO DE Arturo; a.k.a. MEZA, JR., Arturo), Avenida
Square, P.O. Box 12184, Syria [NPWMD] SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Rodolfo Robles 153 Sur, Colonia Jorge Almada,
(Linked To: MECHANICAL CONSTRUCTION Mexico; c/o CONSORCIO INMOBILIARIO DEL Culiacan, Sinaloa, Mexico; Avenida Ignacio
FACTORY; Linked To: SCIENTIFIC STUDIES VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Aldama #257, Colonia Centro, Culiacan,
AND RESEARCH CENTER). Sinaloa, Mexico; c/o COMERCIAL DOMELY, Sinaloa, Mexico; Calle G. Robles No. 153,
MEXGLOBO, S.A. DE C.V., Boulevard Agua S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB Colonia Almada Sur, Culiacan, Sinaloa, Mexico;
Caliente No. 148, Col. Revolucion, Tijuana, 06 Mar 1976; alt. DOB 29 Mar 1976; POB Avenida Rodolfo G. Robles No. 153 Sur,
Baja California 22015, Mexico; R.F.C. Culiacan, Sinaloa, Mexico; nationality Mexico; Colonia Almada, Culiacan, Sinaloa, Mexico;
MEX9909034Y0 (Mexico) [SDNTK]. citizen Mexico; R.F.C. MECA760306V70 Calle Benito Juarez No. 636, Oriente, Colonia
MEYMAR TRUST (a.k.a. AL AMEEN TRUST; (Mexico); alt. R.F.C. MECA760329 (Mexico); Centro, Culiacan, Sinaloa, Mexico; Predio de
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN Identification Number B9457110 (United States) San Rafael, Sindicatura de Costa Rica,
WELFARE TRUST; a.k.a. AL MADINA TRUST; (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Avenida Ignacio
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID MEZA CAZARES, Gipsy (a.k.a. MEZA Aldama No. 257 Norte, Culiacan, Sinaloa,
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- CAZAREZ, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; c/o SISTEMA DE RADIO DE
MADINA TRUST; a.k.a. AL-RASHEED TRUST; Gipzy; a.k.a. MEZA GASTELLUM, Gipsy), SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR Mariano Escobedo No. 366-102, Colonia Mexico; c/o CONSORCIO INMOBILIARIO DEL
TRUST; a.k.a. MAYMAR TRUST; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Calle G. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico; c/o COMERCIAL DOMELY,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Sinaloa, Mexico; No. 626 Calle Benito Juarez, S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
M'unin, Room no. 3, Third Floor, Moti Plaza, Culiacan, Sinaloa, Mexico; c/o SISTEMA DE 06 Mar 1976; alt. DOB 29 Mar 1976; POB
near Liaquat Bagh, Murree Road, Rawalpindi, RADIO DE SINALOA, S.A. DE C.V., Culiacan, Culiacan, Sinaloa, Mexico; nationality Mexico;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Sinaloa, Mexico; c/o CONSORCIO citizen Mexico; R.F.C. MECA760306V70
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, INMOBILIARIO DEL VALLE DE CULIACAN, (Mexico); alt. R.F.C. MECA760329 (Mexico);
Z.R. Brothers, Katchehry Road, Chowk S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Identification Number B9457110 (United States)
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- COMERCIAL JOANA, S.A. DE C.V., (individual) [SDNTK].
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Guadalajara, Jalisco, Mexico; DOB 24 Sep MEZA CAZAREZ, Gipsy (a.k.a. MEZA
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 1973; alt. DOB 24 Sep 1972; POB Culiacan, CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
Office Dha'rb-i-M'unin, opposite Khyber Bank, Sinaloa, Mexico; nationality Mexico; citizen Gipzy; a.k.a. MEZA GASTELLUM, Gipsy),
Abbottabad Road, Mansehra, Pakistan; Mexico; R.F.C. MECG730924N73 (Mexico); alt. Mariano Escobedo No. 366-102, Colonia

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Centro, Culiacan, Sinaloa, Mexico; Calle G. Mexico; R.F.C. MECL810115 (Mexico) Culiacan, Sinaloa, Mexico; Avenida Ignacio
Robles No. 153, Colonia Almada Sur, Culiacan, (individual) [SDNTK]. Aldama No. 257 Norte, Culiacan, Sinaloa,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, MEZA FLORES DRUG TRAFFICKING Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE ORGANIZATION, Mexico [SDNTK]. SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, MEZA FLORES, Fausto Isidro (a.k.a. "ISIDRO, Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO Chapito"; a.k.a. "ISIDRO, Chapo"); DOB 19 Jun VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, 1982; POB Navojoa, Sinaloa, Mexico; Sinaloa, Mexico; c/o COMERCIAL DOMELY,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o nationality Mexico; Passport 07040028724 S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB
COMERCIAL JOANA, S.A. DE C.V., (Mexico); alt. Passport 03040026468 (Mexico) 06 Mar 1976; alt. DOB 29 Mar 1976; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep (individual) [SDNTK] (Linked To: Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, AUTOTRANSPORTES TERRESTRES S.A. DE citizen Mexico; R.F.C. MECA760306V70
Sinaloa, Mexico; nationality Mexico; citizen C.V.; Linked To: AUTO SERVICIO JATZIRY (Mexico); alt. R.F.C. MECA760329 (Mexico);
Mexico; R.F.C. MECG730924N73 (Mexico); alt. S.A. DE C.V.; Linked To: CONSTRUCTORA Identification Number B9457110 (United States)
R.F.C. MECG720924N75 (Mexico) (individual) JATZIRY DE GUASAVE S.A. DE C.V.). (individual) [SDNTK].
[SDNTK]. MEZA FLORES, Salome (a.k.a. "FINO"; a.k.a. MEZA GASTELLUM, Gipsy (a.k.a. MEZA
MEZA CAZAREZ, Gipzy (a.k.a. MEZA "PELON"); DOB 23 Oct 1962; nationality CAZARES, Gipsy; a.k.a. MEZA CAZAREZ,
CAZARES, Gipsy; a.k.a. MEZA CAZAREZ, Mexico; Passport 07040059504 (Mexico) Gipsy; a.k.a. MEZA CAZAREZ, Gipzy), Mariano
Gipsy; a.k.a. MEZA GASTELLUM, Gipsy), (individual) [SDNTK]. Escobedo No. 366-102, Colonia Centro,
Mariano Escobedo No. 366-102, Colonia MEZA GASPAR, Arturo (a.k.a. MEZA, Arturo), Culiacan, Sinaloa, Mexico; Calle G. Robles No.
Centro, Culiacan, Sinaloa, Mexico; Calle G. Avenida Rodolfo G. Robles No. 153, Sur, 153, Colonia Almada Sur, Culiacan, Sinaloa,
Robles No. 153, Colonia Almada Sur, Culiacan, Colonia Aldama, Culiacan, Sinaloa, Mexico; Mexico; No. 626 Calle Benito Juarez, Culiacan,
Sinaloa, Mexico; No. 626 Calle Benito Juarez, Predio de San Rafael, Sindicatura de Costa Sinaloa, Mexico; c/o SISTEMA DE RADIO DE
Culiacan, Sinaloa, Mexico; c/o SISTEMA DE Rica, Culiacan, Sinaloa, Mexico; Avenida SINALOA, S.A. DE C.V., Culiacan, Sinaloa,
RADIO DE SINALOA, S.A. DE C.V., Culiacan, Ignacio Aldama No. 257 Norte, Culiacan, Mexico; c/o CONSORCIO INMOBILIARIO DEL
Sinaloa, Mexico; c/o CONSORCIO Sinaloa, Mexico; Calle Mariano Escobedo No. VALLE DE CULIACAN, S.A. DE C.V., Culiacan,
INMOBILIARIO DEL VALLE DE CULIACAN, 366, #102, Culiacan, Sinaloa, Mexico; Calle Sinaloa, Mexico; c/o COMERCIAL JOANA, S.A.
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Juan de Dios Batiz No. 139, Culiacan, Sinaloa, DE C.V., Guadalajara, Jalisco, Mexico; DOB 24
COMERCIAL JOANA, S.A. DE C.V., Mexico; c/o SISTEMA DE RADIO DE Sep 1973; alt. DOB 24 Sep 1972; POB
Guadalajara, Jalisco, Mexico; DOB 24 Sep SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; nationality Mexico;
1973; alt. DOB 24 Sep 1972; POB Culiacan, Mexico; c/o TOYS FACTORY, S.A. DE C.V., citizen Mexico; R.F.C. MECG730924N73
Sinaloa, Mexico; nationality Mexico; citizen Tijuana, Baja California, Mexico; c/o SIN-MEX (Mexico); alt. R.F.C. MECG720924N75
Mexico; R.F.C. MECG730924N73 (Mexico); alt. IMPORTADORA, S.A. DE C.V., Mexico, Distrito (Mexico) (individual) [SDNTK].
R.F.C. MECG720924N75 (Mexico) (individual) Federal, Mexico; c/o CONSORCIO MEZA GASTELLUM, Lizbeth (a.k.a. MEZA
[SDNTK]. INMOBILIARIO DEL VALLE DE CULIACAN, CAZARES, Lizbeth; a.k.a. MEZA CAZAREZ,
MEZA CAZAREZ, Lizbeth (a.k.a. MEZA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Lizbeth), Avenida Rodolfo Robles 153 Sur,
CAZARES, Lizbeth; a.k.a. MEZA GASTELLUM, OPERADORA INTEGRAL DE COMERCIO, Colonia Jorge Almada , Culiacan, Sinaloa,
Lizbeth), Avenida Rodolfo Robles 153 Sur, S.A. DE C.V., Tijuana, Baja California, Mexico; Mexico; Calle G. Robles No. 153, Colonia
Colonia Jorge Almada , Culiacan, Sinaloa, DOB 04 Jul 1946; POB Jacola, Culiacan, Almada Sur, Culiacan, Sinaloa, Mexico;
Mexico; Calle G. Robles No. 153, Colonia Sinaloa, Mexico; nationality Mexico; citizen Avenida Rodolfo G. Robles No. 153 Sur,
Almada Sur, Culiacan, Sinaloa, Mexico; Mexico; R.F.C. MEGA460704 (Mexico); Colonia Almada, Culiacan, Sinaloa, Mexico; No.
Avenida Rodolfo G. Robles No. 153 Sur, Electoral Registry No. MZGSAR46070425H400 154 Avenida Teofilo Noris, Colonia Almada,
Colonia Almada, Culiacan, Sinaloa, Mexico; No. (Mexico) (individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Calle Juan de Dios
154 Avenida Teofilo Noris, Colonia Almada, MEZA GASTELLUM, Arturo (a.k.a. MEZA Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o
Culiacan, Sinaloa, Mexico; Calle Juan de Dios CAZARES, Arturo; a.k.a. MEZA CAZAREZ, SISTEMA DE RADIO DE SINALOA, S.A. DE
Batiz No. 139, Culiacan, Sinaloa, Mexico; c/o Arturo; a.k.a. MEZA, JR., Arturo), Avenida C.V., Culiacan, Sinaloa, Mexico; c/o
SISTEMA DE RADIO DE SINALOA, S.A. DE Rodolfo Robles 153 Sur, Colonia Jorge Almada, CONSORCIO INMOBILIARIO DEL VALLE DE
C.V., Culiacan, Sinaloa, Mexico; c/o Culiacan, Sinaloa, Mexico; Avenida Ignacio CULIACAN, S.A. DE C.V., Culiacan, Sinaloa,
CONSORCIO INMOBILIARIO DEL VALLE DE Aldama #257, Colonia Centro, Culiacan, Mexico; Cll Villa Santander 2834, Villas del Rio
CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Sinaloa, Mexico; Calle G. Robles No. 153, Culiacan Villas del Rio Villa Vizcaya, Culiacan
Mexico; Cll Villa Santander 2834, Villas del Rio Colonia Almada Sur, Culiacan, Sinaloa, Mexico; Rosales, Culiacan, Sinaloa, Mexico; DOB 05
Culiacan Villas del Rio Villa Vizcaya, Culiacan Avenida Rodolfo G. Robles No. 153 Sur, Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan,
Rosales, Culiacan, Sinaloa, Mexico; DOB 05 Colonia Almada, Culiacan, Sinaloa, Mexico; Sinaloa, Mexico; nationality Mexico; citizen
Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Calle Benito Juarez No. 636, Oriente, Colonia Mexico; R.F.C. MECL810115 (Mexico)
Sinaloa, Mexico; nationality Mexico; citizen Centro, Culiacan, Sinaloa, Mexico; Predio de (individual) [SDNTK].
San Rafael, Sindicatura de Costa Rica,

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MEZA, Arturo (a.k.a. MEZA GASPAR, Arturo), POB Sojad, Lebanon; nationality Lebanon; MASHINOSTROYENIA; a.k.a. JOINT STOCK
Avenida Rodolfo G. Robles No. 153, Sur, citizen Lebanon; Additional Sanctions COMPANY MILITARY-INDUSTRIAL
Colonia Aldama, Culiacan, Sinaloa, Mexico; Information - Subject to Secondary Sanctions CORPORATION NPO MASHINOSTROYENIA;
Predio de San Rafael, Sindicatura de Costa Pursuant to the Hizballah Financial Sanctions a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Rica, Culiacan, Sinaloa, Mexico; Avenida Regulations (individual) [SDGT]. a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
Ignacio Aldama No. 257 Norte, Culiacan, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ a.k.a. MILITARY INDUSTRIAL CORPORATION
Sinaloa, Mexico; Calle Mariano Escobedo No. FOND (a.k.a. AL BIR AL DAWALIA; a.k.a. NPO MASHINOSTROENIA OAO; a.k.a. OPEN
366, #102, Culiacan, Sinaloa, Mexico; Calle BENEVOLENCE INTERNATIONAL JOINT STOCK COMPANY MILITARY
Juan de Dios Batiz No. 139, Culiacan, Sinaloa, FOUNDATION; a.k.a. BIF; a.k.a. BIF-USA), INDUSTRIAL CORPORATION SCIENTIFIC
Mexico; c/o SISTEMA DE RADIO DE 8820 Mobile Avenue, 1A, Oak Lawn, IL 60453, AND PRODUCTION MACHINE BUILDING
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, United States; (Formerly located at) 20-24 ASSOCIATION; a.k.a. VOENNO-
Mexico; c/o TOYS FACTORY, S.A. DE C.V., Branford Place, Suite 705, Newark, NJ 07102, PROMYSHLENNAYA KORPORATSIYA
Tijuana, Baja California, Mexico; c/o SIN-MEX United States; (Formerly located at) 9838 S. NAUCHNO-PROIZVODSTVENNOE
IMPORTADORA, S.A. DE C.V., Mexico, Distrito Roberts Road, Suite 1-W, Palos Hills, IL 60465, OBEDINENIE MASHINOSTROENIYA OAO;
Federal, Mexico; c/o CONSORCIO United States; P.O. Box 548, Worth, IL 60482, a.k.a. VPK NPO MASHINOSTROENIYA), 33,
INMOBILIARIO DEL VALLE DE CULIACAN, United States; Bashir Safar Ugli 69, Baku, Gagarina St., Reutov-town, Moscow Region
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o Azerbaijan; 69 Boshir Safaroglu St., Baku, 143966, Russia; 33 Gagarin Street, Reutov,
OPERADORA INTEGRAL DE COMERCIO, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Moscow Region 143966, Russia; 33 Gagarina
S.A. DE C.V., Tijuana, Baja California, Mexico; Zenica, Bosnia and Herzegovina; 3 King Street, ul., Reutov, Moskovskaya obl 143966, Russia;
DOB 04 Jul 1946; POB Jacola, Culiacan, South Waterloo, Ontario N2J 3Z6, Canada; Website www.npomash.ru; Email Address
Sinaloa, Mexico; nationality Mexico; citizen P.O. Box 1508 Station B, Mississauga, Ontario [email protected]; alt. Email Address
Mexico; R.F.C. MEGA460704 (Mexico); L4Y 4G2, Canada; 2465 Cawthra Rd., #203, [email protected]; Registration ID
Electoral Registry No. MZGSAR46070425H400 Mississauga, Ontario L5A 3P2, Canada; 1075012001492 (Russia); Tax ID No.
(Mexico) (individual) [SDNTK]. Ottawa, Canada; Grozny, Chechnya, Russia; 91 5012039795 (Russia); Government Gazette
MEZA, JR., Arturo (a.k.a. MEZA CAZARES, Paihonggou, Lanzhou, Gansu, China; Hrvatov Number 07501739 (Russia) [UKRAINE-
Arturo; a.k.a. MEZA CAZAREZ, Arturo; a.k.a. 30, 41000, Zagreb, Croatia; Makhachkala, EO13661].
MEZA GASTELLUM, Arturo), Avenida Rodolfo Daghestan, Russia; Duisi, Georgia; Tbilisi, MIC NPO MASHINOSTROYENIYA JSC (a.k.a.
Robles 153 Sur, Colonia Jorge Almada, Georgia; Nazran, Ingushetia, Russia; JOINT STOCK COMPANY MILITARY
Culiacan, Sinaloa, Mexico; Avenida Ignacio Burgemeester Kessensingel 40, Maastricht, INDUSTRIAL CONSORTIUM NPO
Aldama #257, Colonia Centro, Culiacan, Netherlands; House 111, First Floor, Street 64, MASHINOSTROYENIA; a.k.a. JOINT STOCK
Sinaloa, Mexico; Calle G. Robles No. 153, F-10/3, Islamabad, Pakistan; Azovskaya 6, km. COMPANY MILITARY-INDUSTRIAL
Colonia Almada Sur, Culiacan, Sinaloa, Mexico; 3, off. 401, Moscow, Russia; P.O. Box 1055, CORPORATION NPO MASHINOSTROYENIA;
Avenida Rodolfo G. Robles No. 153 Sur, Peshawar, Pakistan; Ulitsa Oktyabr'skaya, dom. a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Colonia Almada, Culiacan, Sinaloa, Mexico; 89, Moscow, Russia; P.O. Box 1937, Khartoum, a.k.a. MIC NPO MASHINOSTROYENIA JSC;
Calle Benito Juarez No. 636, Oriente, Colonia Sudan; P.O. Box 7600, Jeddah 21472, Saudi a.k.a. MILITARY INDUSTRIAL CORPORATION
Centro, Culiacan, Sinaloa, Mexico; Predio de Arabia; P.O. Box 10845, Riyadh 11442, Saudi NPO MASHINOSTROENIA OAO; a.k.a. OPEN
San Rafael, Sindicatura de Costa Rica, Arabia; Dushanbe, Tajikistan; United Kingdom; JOINT STOCK COMPANY MILITARY
Culiacan, Sinaloa, Mexico; Avenida Ignacio Afghanistan; Bangladesh; Bosnia and INDUSTRIAL CORPORATION SCIENTIFIC
Aldama No. 257 Norte, Culiacan, Sinaloa, Herzegovina; Gaza Strip, undetermined; AND PRODUCTION MACHINE BUILDING
Mexico; c/o SISTEMA DE RADIO DE Yemen; US FEIN 36-3823186 [SDGT]. ASSOCIATION; a.k.a. VOENNO-
SINALOA, S.A. DE C.V., Culiacan, Sinaloa, MFAA HOLDINGS LIMITED, 281 Waterfront PROMYSHLENNAYA KORPORATSIYA
Mexico; c/o CONSORCIO INMOBILIARIO DEL Drive, Road Town, Tortola, Virgin Islands, NAUCHNO-PROIZVODSTVENNOE
VALLE DE CULIACAN, S.A. DE C.V., Culiacan, British; Company Number 1793372 (Virgin OBEDINENIE MASHINOSTROENIYA OAO;
Sinaloa, Mexico; c/o COMERCIAL DOMELY, Islands, British) [SDNTK]. a.k.a. VPK NPO MASHINOSTROENIYA), 33,
S.A. DE C.V., Culiacan, Sinaloa, Mexico; DOB MHANNA, Adib (a.k.a. MOUHANNA, Adib; a.k.a. Gagarina St., Reutov-town, Moscow Region
06 Mar 1976; alt. DOB 29 Mar 1976; POB MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB 143966, Russia; 33 Gagarin Street, Reutov,
Culiacan, Sinaloa, Mexico; nationality Mexico; 1983; POB Syria; nationality Syria; Passport Moscow Region 143966, Russia; 33 Gagarina
citizen Mexico; R.F.C. MECA760306V70 3141732 (Syria) (individual) [SYRIA] (Linked To: ul., Reutov, Moskovskaya obl 143966, Russia;
(Mexico); alt. R.F.C. MECA760329 (Mexico); MAKHLUF, Rami). Website www.npomash.ru; Email Address
Identification Number B9457110 (United States) MI CARRO E.U., Calle 33 No. 75C-40, Medellin, [email protected]; alt. Email Address
(individual) [SDNTK]. Colombia; NIT # 9000750838 (Colombia) [email protected]; Registration ID
MEZERANI, Ismat (a.k.a. HAMIYAH, Talal; a.k.a. [SDNTK]. 1075012001492 (Russia); Tax ID No.
HAMIYAH, Talal Husni); DOB 27 Nov 1952; alt. MIC NPO MASHINOSTROYENIA JSC (a.k.a. 5012039795 (Russia); Government Gazette
DOB 18 Mar 1960; alt. DOB 05 Mar 1958; alt. JOINT STOCK COMPANY MILITARY Number 07501739 (Russia) [UKRAINE-
DOB 08 Dec 1958; POB Tarayya, Lebanon; alt. INDUSTRIAL CONSORTIUM NPO EO13661].

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MICALLEF, Terence (a.k.a. MICALLEF, c/o ADP, S.C., Tijuana, Baja California, Mexico; ABDULKARIM, Wael; Linked To: ABDULKARIM
Terrence), 31 Fawwara Ct. Flat 3, Turu Rizzo DOB 04 Feb 1951; POB Vicente Guerrero, GROUP).
St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; Durango; Passport ASDI1418 (Mexico); Driver's MILENYUM ENERGY S.A. (a.k.a. MILENYUM
nationality Malta; citizen Malta; Gender Male; License No. 210082884 (Mexico) (individual) DENIZCILIK GEMI; a.k.a. MILENYUM
Passport 1018185 (Malta) issued 01 Sep 2011; [SDNTK]. DENIZCILIK GEMI HIZMETLERI ACENTELIK
National ID No. 087385M (Malta) (individual) MIKLASHEVICH, Petr Petrovich (a.k.a. VE OZEL OGRETIM HIZMETLERI LIMITED
[LIBYA3]. MIKLASHEVICH, Piotr Piatrovich); DOB 1954; SIRKETI; a.k.a. MILENYUM SHIPPING), c/o
MICALLEF, Terrence (a.k.a. MICALLEF, POB Kosuta, Minsk district, Belarus; nationality Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
Terence), 31 Fawwara Ct. Flat 3, Turu Rizzo Belarus; citizen Belarus; Prosecutor General Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
St., Gzira, Malta; DOB 25 Jan 1985; POB Malta; (individual) [BELARUS]. Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
nationality Malta; citizen Malta; Gender Male; MIKLASHEVICH, Piotr Piatrovich (a.k.a. Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
Passport 1018185 (Malta) issued 01 Sep 2011; MIKLASHEVICH, Petr Petrovich); DOB 1954; 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
National ID No. 087385M (Malta) (individual) POB Kosuta, Minsk district, Belarus; nationality Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
[LIBYA3]. Belarus; citizen Belarus; Prosecutor General Avenida Norte Enrique Geenzeier El Cangrejo,
MICHIELSEN, Tom (a.k.a. MICHIELSEN, Tom (individual) [BELARUS]. Panama 0834-1082, Panama; Website
R.D.), Belgium; DOB 22 Dec 1975; POB MILAD, Abd al-Rahman (a.k.a. MILAD, http://www.milenyumshipping.com; Company
Kapellen, Belgium; citizen Belgium; Passport Abdurahman Al; a.k.a. "al-Bija"), Zawiya, Libya; Number 792313 (Panama) [SYRIA] (Linked To:
FF615720 (Belgium); Identification Number DOB 27 Jul 1986; nationality Libya; Gender ABDULKARIM, Wael; Linked To: ABDULKARIM
1041 002019 56 (Belgium) (individual) Male (individual) [LIBYA3]. GROUP).
[SDNTK]. MILAD, Abdurahman Al (a.k.a. MILAD, Abd al- MILENYUM SHIPPING (a.k.a. MILENYUM
MICHIELSEN, Tom R.D. (a.k.a. MICHIELSEN, Rahman; a.k.a. "al-Bija"), Zawiya, Libya; DOB DENIZCILIK GEMI; a.k.a. MILENYUM
Tom), Belgium; DOB 22 Dec 1975; POB 27 Jul 1986; nationality Libya; Gender Male DENIZCILIK GEMI HIZMETLERI ACENTELIK
Kapellen, Belgium; citizen Belgium; Passport (individual) [LIBYA3]. VE OZEL OGRETIM HIZMETLERI LIMITED
FF615720 (Belgium); Identification Number MILENYUM DENIZCILIK GEMI (a.k.a. SIRKETI; a.k.a. MILENYUM ENERGY S.A.), c/o
1041 002019 56 (Belgium) (individual) MILENYUM DENIZCILIK GEMI HIZMETLERI Milenyum Denizcilik Gemi H., Hizmetleri Ltd.
[SDNTK]. ACENTELIK VE OZEL OGRETIM HIZMETLERI Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
MICHURIN, Igor Aleksandrovich, Russia; DOB LIMITED SIRKETI; a.k.a. MILENYUM ENERGY Istanbul 34384, Turkey; Ataturk Mahallesi Gulay
27 Jun 1978; Gender Male; Passport S.A.; a.k.a. MILENYUM SHIPPING), c/o Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No.
8908104469 (individual) [NPWMD] (Linked To: Milenyum Denizcilik Gemi H., Hizmetleri Ltd. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce
KOREA TANGUN TRADING CORPORATION; Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Sok., Karakoy, Istanbul, Turkey; Sierra Leone;
Linked To: ARDIS-BEARINGS LLC). Istanbul 34384, Turkey; Ataturk Mahallesi Gulay Avenida Norte Enrique Geenzeier El Cangrejo,
MICRO EMPRESA ASHQUI, Carrera 10, No. 12- Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. Panama 0834-1082, Panama; Website
51, Apt. 301, Maicao, La Guajira, Colombia; 18 D. 1 Kemankes Mah. Necatibey Cad., Akce http://www.milenyumshipping.com; Company
Matricula Mercantil No 0036550 (Colombia) Sok., Karakoy, Istanbul, Turkey; Sierra Leone; Number 792313 (Panama) [SYRIA] (Linked To:
[SDNTK]. Avenida Norte Enrique Geenzeier El Cangrejo, ABDULKARIM, Wael; Linked To: ABDULKARIM
MIDCO FINANCE S.A. (a.k.a. MIDCO Panama 0834-1082, Panama; Website GROUP).
FINANCIAL S.A.; a.k.a. MONTANA http://www.milenyumshipping.com; Company MILITARY HOUSING ESTABLISHMENT, Mili
MANAGEMENT INC.), 57 Rue du Rhone, Number 792313 (Panama) [SYRIA] (Linked To: House, Adra Road, Damascus, Syria [SYRIA].
Geneva CH-1204, Switzerland; Panama; US ABDULKARIM, Wael; Linked To: ABDULKARIM MILITARY INDUSTRIAL CORPORATION NPO
FEIN CH-660-0-469-982-0 (United States); GROUP). MASHINOSTROENIA OAO (a.k.a. JOINT
Switzerland [IRAQ2]. MILENYUM DENIZCILIK GEMI HIZMETLERI STOCK COMPANY MILITARY INDUSTRIAL
MIDCO FINANCIAL S.A. (a.k.a. MIDCO ACENTELIK VE OZEL OGRETIM HIZMETLERI CONSORTIUM NPO MASHINOSTROYENIA;
FINANCE S.A.; a.k.a. MONTANA LIMITED SIRKETI (a.k.a. MILENYUM a.k.a. JOINT STOCK COMPANY MILITARY-
MANAGEMENT INC.), 57 Rue du Rhone, DENIZCILIK GEMI; a.k.a. MILENYUM INDUSTRIAL CORPORATION NPO
Geneva CH-1204, Switzerland; Panama; US ENERGY S.A.; a.k.a. MILENYUM SHIPPING), MASHINOSTROYENIA; a.k.a. JSC MIC NPO
FEIN CH-660-0-469-982-0 (United States); c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. MASHINOSTROYENIA; a.k.a. MIC NPO
Switzerland [IRAQ2]. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MIHOUB, Qusay (a.k.a. MAHYUB, Qusay); DOB Istanbul 34384, Turkey; Ataturk Mahallesi Gulay MASHINOSTROYENIYA JSC; a.k.a. OPEN
1960; Brigadier General (individual) [SYRIA]. Sokak, No. 12/3, Atasehir, Istanbul, Turkey; No. JOINT STOCK COMPANY MILITARY
MIJARES TRANCOSO, Gilberto, Calle Luis 18 D. 1 Kemankes Mah. Necatibey Cad., Akce INDUSTRIAL CORPORATION SCIENTIFIC
Echeverria 6329-B, Infonavit Presidentes, Sok., Karakoy, Istanbul, Turkey; Sierra Leone; AND PRODUCTION MACHINE BUILDING
Tijuana, Baja California, Mexico; P.O. Box Avenida Norte Enrique Geenzeier El Cangrejo, ASSOCIATION; a.k.a. VOENNO-
43440, San Ysidro, CA 92173, United States; Panama 0834-1082, Panama; Website PROMYSHLENNAYA KORPORATSIYA
c/o Distribuidora Imperial De Baja California, http://www.milenyumshipping.com; Company NAUCHNO-PROIZVODSTVENNOE
S.A. de C.V., Tijuana, Baja California, Mexico; Number 792313 (Panama) [SYRIA] (Linked To: OBEDINENIE MASHINOSTROENIYA OAO;

June 15, 2018 - 648 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. VPK NPO MASHINOSTROENIYA), 33, PAKISTAN; a.k.a. MOVEMENT FOR MILOSEVIC, Borislav; DOB 1936; brother of
Gagarina St., Reutov-town, Moscow Region FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Slobodan Milosevic (individual) [BALKANS].
143966, Russia; 33 Gagarin Street, Reutov, AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; MILOSEVIC, Dragomir; DOB 04 Feb 1942; POB
Moscow Region 143966, Russia; 33 Gagarina a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Murgas, Bosnia-Herzegovina; ICTY indictee
ul., Reutov, Moskovskaya obl 143966, Russia; PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- (individual) [BALKANS].
Website www.npomash.ru; Email Address KASHMIR; a.k.a. TEHREEK AZADI JAMMU MILOSEVIC, Marija; DOB 1965; daughter of
[email protected]; alt. Email Address AND KASHMIR; a.k.a. TEHREEK-E-AZADI Slobodan Milosevic (individual) [BALKANS].
[email protected]; Registration ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E- MILOSEVIC, Marko; DOB 02 Jul 1974; son of
1075012001492 (Russia); Tax ID No. AZADI-E-JAMMU AND KASHMIR; a.k.a. Slobodan Milosevic (individual) [BALKANS].
5012039795 (Russia); Government Gazette TEHREEK-E-AZADI-E-KASHMIR; a.k.a. MILOSEVIC, Milanka; sister-in-law of Slobodan
Number 07501739 (Russia) [UKRAINE- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Milosevic (individual) [BALKANS].
EO13661]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- MILOSEVIC, Slobodan; DOB 20 Aug 1941; POB
MILITARY SECURITY BUREAU (a.k.a. KOREAN TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Pozarevac, Serbia and Montenegro; ex-FRY
PEOPLE'S ARMY SECURITY BUREAU; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; President; ICTY indictee in custody (individual)
MILITARY SECURITY COMMAND), Korea, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. [BALKANS].
North [DPRK3]. MILLI MUSLIM LEAGUE PAKISTAN (a.k.a. AL MILUTINOVIC, Milan; DOB 19 Dec 1942; POB
MILITARY SECURITY COMMAND (a.k.a. MANSOOREEN; a.k.a. AL MANSOORIAN; Belgrade, Serbia and Montenegro; ex-President
KOREAN PEOPLE'S ARMY SECURITY a.k.a. AL-ANFAL TRUST; a.k.a. AL- of Republika Srpska; ICTY indictee in custody
BUREAU; a.k.a. MILITARY SECURITY MUHAMMADIA STUDENTS; a.k.a. ARMY OF (individual) [BALKANS].
BUREAU), Korea, North [DPRK3]. THE PURE; a.k.a. ARMY OF THE PURE AND MIN, Byong Chol (a.k.a. MIN, Byong Chun; a.k.a.
MILITARY SUPPLIES INDUSTRY RIGHTEOUS; a.k.a. ARMY OF THE MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
DEPARTMENT (a.k.a. MUNITIONS INDUSTRY RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Korea, North; DOB 10 Aug 1948; Gender Male;
DEPARTMENT), Pyongyang, Korea, North FALAH-E-INSANIAT FOUNDATION; a.k.a. Member of the Worker's Party of Korea's
[NPWMD]. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Organization and Guidance Department
MILLENNIUM PLAZA, S.A. (a.k.a. PLAZA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- (individual) [DPRK2].
MILENIO, S.A.), Panama; RUC # 15280-1- I-INSANIYAT; a.k.a. HUMAN WELFARE MIN, Byong Chun (a.k.a. MIN, Byong Chol; a.k.a.
366202 (Panama) [SDNTK]. FOUNDATION; a.k.a. HUMANITARIAN MIN, Byong-chol; a.k.a. MIN, Pyo'ng-ch'o'l),
MILLER, Alexey Borisovich, Moscow, Russia; WELFARE FOUNDATION; a.k.a. IDARA Korea, North; DOB 10 Aug 1948; Gender Male;
DOB 31 Jan 1962; POB Saint-Petersburg, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- Member of the Worker's Party of Korea's
Russian Federation; Gender Male (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Organization and Guidance Department
[UKRAINE-EO13661]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- (individual) [DPRK2].
MILLI MUSLIM LEAGUE (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. MIN, Byong-chol (a.k.a. MIN, Byong Chol; a.k.a.
MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MIN, Byong Chun; a.k.a. MIN, Pyo'ng-ch'o'l),
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. Korea, North; DOB 10 Aug 1948; Gender Male;
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- Member of the Worker's Party of Korea's
THE PURE; a.k.a. ARMY OF THE PURE AND DAWA; a.k.a. KASHMIR FREEDOM Organization and Guidance Department
RIGHTEOUS; a.k.a. ARMY OF THE MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; (individual) [DPRK2].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- MIN, Pyo'ng-ch'o'l (a.k.a. MIN, Byong Chol; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MIN, Byong Chun; a.k.a. MIN, Byong-chol),
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MOVEMENT FOR FREEDOM OF KASHMIR; Korea, North; DOB 10 Aug 1948; Gender Male;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Member of the Worker's Party of Korea's
I-INSANIYAT; a.k.a. HUMAN WELFARE PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Organization and Guidance Department
FOUNDATION; a.k.a. HUMANITARIAN AHLE-HADITH; a.k.a. PASBAN-E-AHLE- (individual) [DPRK2].
WELFARE FOUNDATION; a.k.a. IDARA HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MINAEE, Muhamed (a.k.a. MINA'I, Mohammad);
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- TEHREEK AZADI JAMMU AND KASHMIR; DOB 1964; POB Iran; citizen Iran; Additional
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND Sanctions Information - Subject to Secondary
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sanctions (individual) [SDGT] [IRGC] [IFSR].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- MINAEV, Oleg Aleksandrovich, Russia; DOB
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I 1971; Gender Male (individual) [UKRAINE-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- EO13661].
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA MINA'I, Mohammad (a.k.a. MINAEE, Muhamed);
DAWA; a.k.a. KASHMIR FREEDOM AWWAL; a.k.a. WELFARE OF HUMANITY; DOB 1964; POB Iran; citizen Iran; Additional
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Sanctions Information - Subject to Secondary
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- Pakistan [FTO] [SDGT]. Sanctions (individual) [SDGT] [IRGC] [IFSR].
TAIBA; a.k.a. MILLI MUSLIM LEAGUE

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MINERA LA CASTELLANA Y ANEXAS S.A. DE Kamalolmolik, Tehran, Iran; Additional OF PEOPLE'S SECURITY CORRECTIONAL
C.V., Culiacan, Sinaloa, Mexico; R.F.C. Sanctions Information - Subject to Secondary MANAGEMENT BUREAU; a.k.a. MINISTRY OF
MCA9011192R3 (Mexico) [SDNTK]. Sanctions [IRAN-TRA]. PEOPLE'S SECURITY PRISON BUREAU),
MINERA MI ESPERANZA, S.A., Honduras; Col. MINISTRY OF DEFENSE AND SUPPORT FOR Korea, North [DPRK3].
Las Hadas, Cont. a Aldeas S.O.S., No. 7501, ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF PEOPLE'S SECURITY
Distrito Central, Francisco Morazan, Honduras; MINISTRY OF DEFENSE FOR ARMED CORRECTIONAL MANAGEMENT BUREAU
RTN 08019011419066 (Honduras) [SDNTK]. FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. (a.k.a. MINISTRY OF PEOPLE'S SECURITY
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, MODSAF), located on the west side of CORRECTIONAL BUREAU; a.k.a. MINISTRY
Sinaloa, Mexico [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, OF PEOPLE'S SECURITY PRISON BUREAU),
MINERALES NUEVA ERA, S.A. DE C.V. (a.k.a. Iran; Additional Sanctions Information - Subject Korea, North [DPRK3].
DIATOMAG; a.k.a. DIATOMKILL), Calle San to Secondary Sanctions [NPWMD] [IFSR]. MINISTRY OF PEOPLE'S SECURITY PRISON
Antonio No. 70, Col. Las Fuentes, Zapopan, MINISTRY OF DEFENSE FOR ARMED BUREAU (a.k.a. MINISTRY OF PEOPLE'S
Jalisco CP 45070, Mexico; Vidrio No. 5, Col. el FORCES LOGISTICS (a.k.a. MINISTRY OF SECURITY CORRECTIONAL BUREAU; a.k.a.
Camino, Tlaquepaque, Jalisco 45239, Mexico; DEFENSE AND SUPPORT FOR ARMED MINISTRY OF PEOPLE'S SECURITY
Volcan Paricutin 6277, Col. El Colli Urbano, FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. CORRECTIONAL MANAGEMENT BUREAU),
Zapopan, Jalisco, Mexico; Folio Mercantil No. MODSAF), located on the west side of Korea, North [DPRK3].
33093-1 (Mexico) [SDNTK]. Dabestan Street, Abbas Abad District, Tehran, MINISTRY OF PUBLIC SECURITY (a.k.a.
MINERALES NUEVA GENERACION, S.A. DE Iran; Additional Sanctions Information - Subject MINISTRY OF PEOPLE'S SECURITY; a.k.a.
C.V., Calle San Antonio No. 70, Col. Las to Secondary Sanctions [NPWMD] [IFSR]. "MPS"), Korea, North [DPRK3].
Fuentes, Zapopan, Jalisco CP 45070, Mexico; MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF STATE SECURITY (a.k.a. STATE
R.F.C. MNG100714FR0 (Mexico); Folio (a.k.a. MINISTRY OF DEFENSE LOGISTICS SECURITY DEPARTMENT), Korea, North
Mercantil No. 56284-1 (Mexico) [SDNTK]. EXPORT; a.k.a. MODLEX), PO Box 16315-189, [DPRK3].
MINERALS MARKETING CORPORATION OF Tehran, Iran, located on the west side of MINISTRY OF STATE SECURITY FARM
ZIMBABWE (a.k.a. MMCZ), 90 Mutare Road, Dabestan Street, Abbas Abad District, Tehran, BUREAU (a.k.a. MINISTRY OF STATE
Harare, Zimbabwe; P.O. Box 2628, Harare, Iran; PO Box 19315-189, Pasdaran Street, SECURITY FARM GUIDANCE BUREAU; a.k.a.
Zimbabwe; Phone No. 263-4-486946; Fax No. South Noubonyand Square, Tehran, Iran; MINISTRY OF STATE SECURITY FARMING
263-4-487261 [ZIMBABWE]. Additional Sanctions Information - Subject to BUREAU; a.k.a. MINISTRY OF STATE
MINGZHENG INTERNATIONAL TRADING Secondary Sanctions [NPWMD] [IFSR]. SECURITY PRISONS BUREAU; a.k.a. STATE
LIMITED, Flat/RM A30 9/F, Silvercorp MINISTRY OF DEFENSE LOGISTICS EXPORT SECURITY DEPARTMENT PRISONS
International Tower, 707-713 Nathan Road, (a.k.a. MINISTRY OF DEFENSE LEGION BUREAU), Korea, North [DPRK3].
Kowloon, Mong Kok, Hong Kong; 224-4 Shifa EXPORT; a.k.a. MODLEX), PO Box 16315-189, MINISTRY OF STATE SECURITY FARM
Da Lu, RM 1305, Heping District, Shenyang Tehran, Iran, located on the west side of GUIDANCE BUREAU (a.k.a. MINISTRY OF
City, Liaoning Province, China [NPWMD] Dabestan Street, Abbas Abad District, Tehran, STATE SECURITY FARM BUREAU; a.k.a.
(Linked To: FOREIGN TRADE BANK OF THE Iran; PO Box 19315-189, Pasdaran Street, MINISTRY OF STATE SECURITY FARMING
DEMOCRATIC PEOPLE'S REPUBLIC OF South Noubonyand Square, Tehran, Iran; BUREAU; a.k.a. MINISTRY OF STATE
KOREA; Linked To: SUN, Wei). Additional Sanctions Information - Subject to SECURITY PRISONS BUREAU; a.k.a. STATE
MINIMERCADO EL MANANTIAL DEL NEUTA, Secondary Sanctions [NPWMD] [IFSR]. SECURITY DEPARTMENT PRISONS
Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, MINISTRY OF LABOR, Korea, North [DPRK3]. BUREAU), Korea, North [DPRK3].
Cundinamarca, Colombia; Matricula Mercantil MINISTRY OF LAND AND MARINE MINISTRY OF STATE SECURITY FARMING
No 1776209 (Colombia) [SDNTK]. TRANSPORT (a.k.a. MINISTRY OF LAND AND BUREAU (a.k.a. MINISTRY OF STATE
MINISTRY OF ATOMIC ENERGY INDUSTRY, MARITIME TRANSPORTATION OF THE SECURITY FARM BUREAU; a.k.a. MINISTRY
Haeun 2-Dong, Pyongchon District, Pyongyang, DEMOCRATIC PEOPLE'S REPUBLIC OF OF STATE SECURITY FARM GUIDANCE
Korea, North [NPWMD]. KOREA), Korea, North [DPRK3]. BUREAU; a.k.a. MINISTRY OF STATE
MINISTRY OF CRUDE OIL (a.k.a. CRUDE OIL MINISTRY OF LAND AND MARITIME SECURITY PRISONS BUREAU; a.k.a. STATE
INDUSTRY MINISTRY; a.k.a. GENERAL TRANSPORTATION OF THE DEMOCRATIC SECURITY DEPARTMENT PRISONS
BUREAU OF PETROLEUM INDUSTRY; a.k.a. PEOPLE'S REPUBLIC OF KOREA (a.k.a. BUREAU), Korea, North [DPRK3].
MINISTRY OF CRUDE OIL INDUSTRY), MINISTRY OF LAND AND MARINE MINISTRY OF STATE SECURITY PRISONS
Pyongyang, Korea, North [DPRK3]. TRANSPORT), Korea, North [DPRK3]. BUREAU (a.k.a. MINISTRY OF STATE
MINISTRY OF CRUDE OIL INDUSTRY (a.k.a. MINISTRY OF PEOPLE'S ARMED FORCES, SECURITY FARM BUREAU; a.k.a. MINISTRY
CRUDE OIL INDUSTRY MINISTRY; a.k.a. Korea, North [DPRK3]. OF STATE SECURITY FARM GUIDANCE
GENERAL BUREAU OF PETROLEUM MINISTRY OF PEOPLE'S SECURITY (a.k.a. BUREAU; a.k.a. MINISTRY OF STATE
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL), MINISTRY OF PUBLIC SECURITY; a.k.a. SECURITY FARMING BUREAU; a.k.a. STATE
Pyongyang, Korea, North [DPRK3]. "MPS"), Korea, North [DPRK3]. SECURITY DEPARTMENT PRISONS
MINISTRY OF CULTURE AND ISLAMIC MINISTRY OF PEOPLE'S SECURITY BUREAU), Korea, North [DPRK3].
GUIDANCE, Bahrestan Square, Avenue CORRECTIONAL BUREAU (a.k.a. MINISTRY

June 15, 2018 - 650 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MIR, Sajid (a.k.a. CHAUDARY, Sajid Majeed; R.I.; Linked To: COOPERATIVA AVESTRUZ HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, CUEMIR, S.C. DE R.L. DE C.V.). Ali; a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; MIRDASH, Misbah, Syria; DOB 02 Jan 1970; 1946; POB Esfahan, Iran; citizen Iran;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB nationality Syria; Scientific Studies and Additional Sanctions Information - Subject to
01 Jan 1978; POB Lahore, Pakistan; nationality Research Center Employee (individual) Secondary Sanctions; Security Deputy of
Pakistan; Passport KE381676 (Pakistan) issued [SYRIA]. Supreme Leader; Member of the Leader's
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed (a.k.a. ALI, Mohamed Mire; Planning Chamber; Head of Security of
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE, Supreme Leader's Office; Deputy Chief of Staff
MIR, Sajjid (a.k.a. CHAUDARY, Sajid Majeed; Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), of the Supreme Leader's Office (individual)
a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED, Puntland, Somalia; Dubai, United Arab [IRAN-HR].
Sajid; a.k.a. MAJID, Sajid; a.k.a. MAJID, Sajjid; Emirates; DOB 1975; alt. DOB 1974; alt. DOB MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Asghar;
a.k.a. MIR, Sajid); DOB 31 Jan 1976; alt. DOB 1976; nationality Somalia; Gender Male a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR-
01 Jan 1978; POB Lahore, Pakistan; nationality (individual) [SDGT] (Linked To: ISLAMIC HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI,
Pakistan; Passport KE381676 (Pakistan) issued STATE OF IRAQ AND THE LEVANT). Ali; a.k.a. MIR-HEJAZI, Ali Asqar); DOB 08 Sep
14 Oct 2004; National ID No. 3520163573447 MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire; 1946; POB Esfahan, Iran; citizen Iran;
(Pakistan) (individual) [SDGT]. a.k.a. MIRE, Mohamed; a.k.a. MIRE, Additional Sanctions Information - Subject to
MIRA (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL- Muhammad; a.k.a. YUSUF, Mohamed Mire Ali), Secondary Sanctions; Security Deputy of
ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC Puntland, Somalia; Dubai, United Arab Supreme Leader; Member of the Leader's
MOVEMENT FOR REFORM; a.k.a. Emirates; DOB 1975; alt. DOB 1974; alt. DOB Planning Chamber; Head of Security of
MOVEMENT FOR ISLAMIC REFORM IN 1976; nationality Somalia; Gender Male Supreme Leader's Office; Deputy Chief of Staff
ARABIA; a.k.a. MOVEMENT FOR REFORM IN (individual) [SDGT] (Linked To: ISLAMIC of the Supreme Leader's Office (individual)
ARABIA), BM Box: MIRA, London WC1N 3XX, STATE OF IRAQ AND THE LEVANT). [IRAN-HR].
United Kingdom; 21 Blackstone Road, London MIRE, Muhammad (a.k.a. ALI, Mohamed Mire; MIRIM SHIPPING CO LTD, Tonghung-dong,
NW2 6DA, United Kingdom; Safiee Suite, EBC a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed Chung-guyok, Pyongyang, Korea, North; Vessel
House, Townsend Lane, London NW9 8LL, Ali; a.k.a. YUSUF, Mohamed Mire Ali), Registration Identification IMO 5647684
United Kingdom; UK Company Number Puntland, Somalia; Dubai, United Arab [DPRK3].
03834450 (United Kingdom) [SDGT]. Emirates; DOB 1975; alt. DOB 1974; alt. DOB MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;
MIRA E.U., Avenida 8 Norte No. 10-91 Ofc. 301, 1976; nationality Somalia; Gender Male nationality Syria; Scientific Studies and
Cali, Colombia; NIT # 805009267-0 (Colombia) (individual) [SDGT] (Linked To: ISLAMIC Research Center Employee (individual)
[SDNT]. STATE OF IRAQ AND THE LEVANT). [SYRIA].
MIRA PEREZ, Fredy Alonso (a.k.a. "FREDY MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI, MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB
COLAS"); DOB 02 Jul 1966; POB Bogota, Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. Zanjan, Iran; nationality Iran; Additional
Colombia; citizen Colombia; Cedula No. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar; Sanctions Information - Subject to Secondary
71683988 (Colombia) (individual) [SDNTK]. a.k.a. MIR-HEJAZI, Asghar); DOB 08 Sep 1946; Sanctions; Gender Male; Passport 86486868
MIRAGE FOR ENGINEERING AND TRADING POB Esfahan, Iran; citizen Iran; Additional (Iran); National ID No. 428-486320-7; Birth
(a.k.a. "MIRAGE FOR ENGINEERING"), Kalim Sanctions Information - Subject to Secondary Certificate Number 1973 (individual) [CYBER2].
Bechara Building, 2nd floor, Trabulsi Street, Sanctions; Security Deputy of Supreme Leader; MIRONOV, Sergei (a.k.a. MIRONOV, Sergei
Badaro, Beirut, Lebanon; Additional Sanctions Member of the Leader's Planning Chamber; Mikhailovich); DOB 14 Feb 1953; POB Pushkin,
Information - Subject to Secondary Sanctions Head of Security of Supreme Leader's Office; Saint Petersburg, Russia; Member of the
[SDGT] [IRGC] [IFSR]. Deputy Chief of Staff of the Supreme Leader's Council of the State Duma; Leader of A Just
MIRAGE FOR WASTE MANAGEMENT AND Office (individual) [IRAN-HR]. Russia Party; Member of the State Duma
ENVIRONMENTAL SERVICES SARL, PO Box MIRHEJAZI, Ali (a.k.a. HEJAZI, Asghar; a.k.a. Committee on Housing Policy and Housing and
113/6655, Msieleh Main Road, Rabiyeh HEJAZI, Asghar Sadegh; a.k.a. MIR-HEJAZI Communal Services (individual) [UKRAINE-
Building, 2nd floor, Msieheh, Lebanon; Website RUHANI, Ali Asqar; a.k.a. MIR-HEJAZI, Ali EO13661].
www.miragewm.com; Additional Sanctions Asqar; a.k.a. MIR-HEJAZI, Asghar); DOB 08 MIRONOV, Sergei Mikhailovich (a.k.a.
Information - Subject to Secondary Sanctions Sep 1946; POB Esfahan, Iran; citizen Iran; MIRONOV, Sergei); DOB 14 Feb 1953; POB
[SDGT] [IRGC] [IFSR]. Additional Sanctions Information - Subject to Pushkin, Saint Petersburg, Russia; Member of
MIRAMONTES GUTIERREZ, Ofelia Margarita, Secondary Sanctions; Security Deputy of the Council of the State Duma; Leader of A Just
Calle Paseo del Ocelote 161, Fraccionamiento Supreme Leader; Member of the Leader's Russia Party; Member of the State Duma
Bugambilias, Zapopan, Jalisco, Mexico; DOB Planning Chamber; Head of Security of Committee on Housing Policy and Housing and
24 Apr 1968; POB Guadalajara, Jalisco, Supreme Leader's Office; Deputy Chief of Staff Communal Services (individual) [UKRAINE-
Mexico; C.U.R.P. MIGO680424MJCRTF03 of the Supreme Leader's Office (individual) EO13661].
(Mexico) (individual) [SDNTK] (Linked To: [IRAN-HR]. MISHAAL, Khalid, Damascus, Syria; DOB 1956;
AGRICOLA Y GANADERA CUEMIR, S.P.R. DE MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Asghar; POB Silwad, Ramallah, West Bank (Palestinian
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. MIR- Authority) (individual) [SDGT].

June 15, 2018 - 651 -

OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI, Bui, Kostroma, Russia; State Duma Deputy; MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
Martin; a.k.a. KOUMTAMADJI, Martin Nadingar; Chairman of the State Duma Committee on a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
a.k.a. NKOUMTAMADJI, Martin), Congo, Family, Women and Children (individual) Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
Republic of the; DOB 05 Oct 1965; alt. DOB 03 [UKRAINE-EO13661]. DOB 1941; POB Damascus, Syria; Foreign and
Mar 1965; POB Kobo, Central African Republic; MKS INTERNATIONAL (a.k.a. MKS Expatriates Minister; Minister for Foreign Affairs
alt. POB Ndinaba, Chad; nationality Chad; INTERNATIONAL CO. LTD.; a.k.a. MKS (individual) [SYRIA].
General (individual) [CAR]. INTERNATIONAL GROUP), Office No 4, MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb
MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy Babataher Street, Dr Fatemi Avenue, Tehran, Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Arkadyevich); DOB 20 May 1966; Supervisory Iran; PO BOX 14155-4618, Tehran, Iran; Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Board Member, Tempbank (individual) [SYRIA] Additional Sanctions Information - Subject to Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
(Linked To: TEMPBANK). Secondary Sanctions [NPWMD] [IFSR]. a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV, MKS INTERNATIONAL CO. LTD. (a.k.a. MKS "Hizbullah"; a.k.a. "Qari Hizbullah"), House
Dmitriy); DOB 20 May 1966; Supervisory Board INTERNATIONAL; a.k.a. MKS Number 5, Akhunabad, Shaheen Muslim Town,
Member, Tempbank (individual) [SYRIA] INTERNATIONAL GROUP), Office No 4, Peshawar, Pakistan; House Number 5,
(Linked To: TEMPBANK). Babataher Street, Dr Fatemi Avenue, Tehran, Akhunabad, Chok Yadagr Branch, Peshawar,
MIXINFO LLC (a.k.a. AZIMUT LLC; a.k.a. Iran; PO BOX 14155-4618, Tehran, Iran; Pakistan; Matin, Darah-ye Pech District, Kunar
GLAVSET LLC; a.k.a. INTERNET RESEARCH Additional Sanctions Information - Subject to Province, Afghanistan; DOB 01 Mar 1982; alt.
AGENCY LLC; a.k.a. MEDIASINTEZ LLC; Secondary Sanctions [NPWMD] [IFSR]. DOB 03 Jan 1982; POB Peshawar, Pakistan;
a.k.a. NOVINFO LLC), 55 Savushkina Street, MKS INTERNATIONAL GROUP (a.k.a. MKS nationality Pakistan; National ID No.
St. Petersburg, Russia [CYBER2]. INTERNATIONAL; a.k.a. MKS 1730113198199 (Pakistan) (individual) [SDGT]
MIZAN MACHINE MANUFACTURING GROUP INTERNATIONAL CO. LTD.), Office No 4, (Linked To: AMEEN AL-PESHAWARI, Fazeel-
(a.k.a. "3MG"), P.O. Box 16595-365, Tehran, Babataher Street, Dr Fatemi Avenue, Tehran, A-Tul Shaykh Abu Mohammed).
Iran; Additional Sanctions Information - Subject Iran; PO BOX 14155-4618, Tehran, Iran; MOBILE VALUE-ADDED SERVICES
to Secondary Sanctions [NPWMD] [IFSR]. Additional Sanctions Information - Subject to LABORATORY (a.k.a. VALUE-ADDED
MIZU SUSHI LOUNGE, Av. Francisco Villa 1329 Secondary Sanctions [NPWMD] [IFSR]. SERVICES LABORATORY VASL), 8th Floor,
Planta Alta, Residencial Fluvial Vallarta, Puerto MLADIC, Ratko; DOB 12 Mar 1943; POB Azadi St., Sharif University of Technology,
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio Bozinovici, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Website www.vaslab.ir; Additional
Parra 3200 Esq. Aztecas, Plaza Entorno at large (individual) [BALKANS]. Sanctions Information - Subject to Secondary
Margarita L. 22 Piso 2, Col. Monraz, MMAG AGRICULTURA GLOBAL S.A.S. (f.k.a. Sanctions [NPWMD] [IFSR].
Guadalajara, Jalisco, Mexico; Website JAVIER GARCIA ROJAS E.U.; a.k.a. MAG MOBILIZATION OF THE OPPRESSED
www.mizusushi.mx [SDNTK]. AGRICULTURA GLOBAL S.A.S.), Carrera 43 A ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
MIZULINA, Elena (a.k.a. MIZULINA, Elena 1 Sur 220 Oficina 706, Medellin, Antioquia, a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
Borisovna; a.k.a. MIZULINA, Yelena; a.k.a. Colombia; NIT # 813003117-6 (Colombia) BASIJ-E MELLI; f.k.a. SAZMAN BASIJ MELLI;
MIZULINA, Yelena Borisovna); DOB 09 Dec [SDNTK]. a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ;
1954; POB Bui, Kostroma, Russia; State Duma MMCZ (a.k.a. MINERALS MARKETING f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN;
Deputy; Chairman of the State Duma CORPORATION OF ZIMBABWE), 90 Mutare f.k.a. "NATIONAL MOBILIZATION
Committee on Family, Women and Children Road, Harare, Zimbabwe; P.O. Box 2628, ORGANIZATION"; a.k.a. "NATIONAL
(individual) [UKRAINE-EO13661]. Harare, Zimbabwe; Phone No. 263-4-486946; RESISTANCE MOBILIZATION"; a.k.a.
MIZULINA, Elena Borisovna (a.k.a. MIZULINA, Fax No. 263-4-487261 [ZIMBABWE]. "RESISTANCE MOBILIZATION FORCE"), Iran;
Elena; a.k.a. MIZULINA, Yelena; a.k.a. MNANGAGWA, Emmerson Dambudzo; DOB 15 Additional Sanctions Information - Subject to
MIZULINA, Yelena Borisovna); DOB 09 Dec Sep 1946; Passport AD00060 (Zimbabwe); Secondary Sanctions [SDGT] [IRGC] [IRAN-
1954; POB Bui, Kostroma, Russia; State Duma Minister of Rural Housing and Social Amenities HR].
Deputy; Chairman of the State Duma (individual) [ZIMBABWE]. MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;
Committee on Family, Women and Children MNASRI, Fethi Ben Rebai Ben Absha (a.k.a. a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
(individual) [UKRAINE-EO13661]. FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a. Laode Agussalim; a.k.a. MUBAROK, Muhamad;
MIZULINA, Yelena (a.k.a. MIZULINA, Elena; "AMOR"), Via Toscana n.46, Bologna, Italy; Via a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
a.k.a. MIZULINA, Elena Borisovna; a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
MIZULINA, Yelena Borisovna); DOB 09 Dec 1969; POB Baja, Tunisia; Passport L497470 SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
1954; POB Bui, Kostroma, Russia; State Duma issued 03 Jun 1997 expires 02 Jun 2002 a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
Deputy; Chairman of the State Duma (individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
Committee on Family, Women and Children MOA NICKEL SA, Cuba [CUBA]. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
(individual) [UKRAINE-EO13661]. MOALIM, Mahad, Bari region, Somalia; DOB 03 Sep 1962; POB Makassar, Indonesia;
MIZULINA, Yelena Borisovna (a.k.a. MIZULINA, 1975 to 1978 (individual) [SDGT]. nationality Indonesia; citizen Indonesia
Elena; a.k.a. MIZULINA, Elena Borisovna; a.k.a. MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid; (individual) [SDGT].
MIZULINA, Yelena); DOB 09 Dec 1954; POB a.k.a. AL-MOUALEM, Walid; a.k.a. AL-

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli Force; Alternate Title, Brigadier General Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
Jeoffroy Mokom; a.k.a. GAWAKA, Maxime (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. DOB 01 Jan 1983; POB Sudan; nationality
Mokom; a.k.a. MOKOM, Gawaka; a.k.a. MOGHADDAM, Esameel Ahmadi (a.k.a. Sudan (individual) [SDGT].
MOKOM, Maxim; a.k.a. MOKOM, Maxime; AHMADI MOGHADAM, Ismail; a.k.a. AHMADI MOHAMED KOL, Mohammed Noor (a.k.a.
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMMED KUL, Mohammed Nour; a.k.a.
GAWAKA, Maxime Jeoffroy Eli; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- NOOR, Haji Mohammad), c/o NEW ANSARI
MOKOUM, Maxime; a.k.a. "Colonel Rock"), MOGHADDAM, Esmail; a.k.a. AHMADI- MONEY EXCHANGE, Afghanistan; c/o GREEN
Boy-Rabe, Bangui, Central African Republic; MOQADDAM, Esma'il; a.k.a. MOGHADAM, LEAF GENERAL TRADING LLC, United Arab
DOB 30 Dec 1978; POB Bangui, Central African Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail Emirates; c/o CONNECT TELECOM GENERAL
Republic; nationality Central African Republic; Ahmadi); DOB 1961; POB Tehran, Iran; TRADING LLC, United Arab Emirates; DOB 27
Gender Male; Passport O00006983 (Central Additional Sanctions Information - Subject to Jul 1965; citizen Afghanistan (individual)
African Republic) expires 02 Feb 2017 Secondary Sanctions; Head of Iranian Police; [SDNTK].
(individual) [CAR]. Alternate Title, Chief, Iran's Law Enforcement MOHAMED, Abdel Basit Hag El-Hassan Hag
MODAFL (a.k.a. MINISTRY OF DEFENSE AND Forces; Alternate Title, Police Chief, Alternate (a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
SUPPORT FOR ARMED FORCES Title, Commander of Iran's Law Enforcement HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Force; Alternate Title, Brigadier General HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
FOR ARMED FORCES LOGISTICS; a.k.a. (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
MODSAF), located on the west side of MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI DOB 1979; POB Sudan; nationality Sudan
Dabestan Street, Abbas Abad District, Tehran, MOGHADAM, Ismail; a.k.a. AHMADI (individual) [SDGT].
Iran; Additional Sanctions Information - Subject MOGHADDAM, Esma'il; a.k.a. AHMADI- MOHAMED, Abdul Kader Ibrahim,
to Secondary Sanctions [NPWMD] [IFSR]. MOGHADDAM, Esma'il; a.k.a. AHMADI- Jianguomenwai Diplomatic Housing Compound,
MODERNA EXPRESS TRANSPORTE DE MOGHADDAM, Esmail; a.k.a. AHMADI- Building 7-1, 5th Floor, Apartment 4, Beijing,
CARGA LTDA., Transversal 96A No. 14-70, MOQADDAM, Esma'il; a.k.a. MOGHADAM, China (individual) [IRAQ2].
Bogota, Colombia; NIT # 830039006-4 Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,
(Colombia) [SDNTK]. Ahmadi); DOB 1961; POB Tehran, Iran; Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
MODLEX (a.k.a. MINISTRY OF DEFENSE Additional Sanctions Information - Subject to a.k.a. ROGO, Aboud Mohammad; a.k.a.
LEGION EXPORT; a.k.a. MINISTRY OF Secondary Sanctions; Head of Iranian Police; ROGO, Aboud Mohammed; a.k.a. ROGO,
DEFENSE LOGISTICS EXPORT), PO Box Alternate Title, Chief, Iran's Law Enforcement Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
16315-189, Tehran, Iran, located on the west Forces; Alternate Title, Police Chief, Alternate 11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
side of Dabestan Street, Abbas Abad District, Title, Commander of Iran's Law Enforcement 11 Nov 1969; alt. DOB 01 Jan 1969; POB
Tehran, Iran; PO Box 19315-189, Pasdaran Force; Alternate Title, Brigadier General Kenya; alt. POB Lamu Island, Kenya; citizen
Street, South Noubonyand Square, Tehran, (individual) [SYRIA] [IRAN-HR] [IRAN-TRA]. Kenya (individual) [SOMALIA].
Iran; Additional Sanctions Information - Subject MOHADI, Kembo Campbell Dugishi; DOB 15 Nov MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,
to Secondary Sanctions [NPWMD] [IFSR]. 1949; Minister of Home Affairs (individual) Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
MODSAF (a.k.a. MINISTRY OF DEFENSE AND [ZIMBABWE]. Achar Foudail); DOB 15 Jun 1958; POB El
SUPPORT FOR ARMED FORCES MOHADMMADHASNI, Asad Khan (a.k.a. KHAN, Fasher, Sudan; alt. POB Al Fashir, Sudan;
LOGISTICS; a.k.a. MINISTRY OF DEFENSE Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN, nationality Sudan; Registration ID 0179427
FOR ARMED FORCES LOGISTICS; a.k.a. Mohammed; a.k.a. MOHAMMADHASNI, Haji (France); National Foreign ID Number
MODAFL), located on the west side of Asad Khan; a.k.a. MOHAMMADHASNI, Haji 4203016171 (France) issued 20 Feb 2004;
Dabestan Street, Abbas Abad District, Tehran, Asad Khan Zarkari; a.k.a. MOHMMADHASNI, Chairman, Justice and Equality Movement; Co-
Iran; Additional Sanctions Information - Subject Asad Khan; a.k.a. MUHAMMADHASNI, Asad founder, National Redemption Front (individual)
to Secondary Sanctions [NPWMD] [IFSR]. Khan; a.k.a. ZARKARI, Asad Khan; a.k.a. [DARFUR].
MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI "ASAD, Haji"; a.k.a. "HAJI ABDULLAH"), MOHAMED, Mohamed Makawi Ibrahim (a.k.a.
MOGHADAM, Ismail; a.k.a. AHMADI Nimroz, Afghanistan; Kabul, Afghanistan; IBRAHIM, Muhammad Makkawi; a.k.a.
MOGHADDAM, Esma'il; a.k.a. AHMADI- Karachi, Pakistan; Basalani, Afghanistan; MAKAWI, Mohamed; a.k.a. MOHAMED,
MOGHADDAM, Esma'il; a.k.a. AHMADI- Balochistan, Pakistan; Dubai, United Arab Mohamed Makkawi Ibrahim); DOB 1984; POB
MOGHADDAM, Esmail; a.k.a. AHMADI- Emirates; DOB 01 Jan 1955; POB Nimroz, Sudan; nationality Sudan (individual) [SDGT].
MOQADDAM, Esma'il; a.k.a. MOGHADDAM, Afghanistan; citizen Afghanistan; Passport MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail OR1126692 (Afghanistan) (individual) [SDNTK]. IBRAHIM, Muhammad Makkawi; a.k.a.
Ahmadi); DOB 1961; POB Tehran, Iran; MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MAKAWI, Mohamed; a.k.a. MOHAMED,
Additional Sanctions Information - Subject to (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; Mohamed Makawi Ibrahim); DOB 1984; POB
Secondary Sanctions; Head of Iranian Police; a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA Sudan; nationality Sudan (individual) [SDGT].
Alternate Title, Chief, Iran's Law Enforcement YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. MOHAMEDOU, Saleck Ould Cheikh (a.k.a.
Forces; Alternate Title, Police Chief, Alternate MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
Title, Commander of Iran's Law Enforcement a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu

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OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1984 to 31 Dec 1984; POB Atar, Mauritania; MOHAMMAD, Baz (a.k.a. MOHAMMAD, Haji Dubai, United Arab Emirates; DOB 01 Jan
Gender Male (individual) [SDGT]. Baz); DOB 1958; POB Kandahar, Afghanistan; 1955; POB Nimroz, Afghanistan; citizen
MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan nationality Afghanistan (individual) [SDNTK]. Afghanistan; Passport OR1126692
1982; POB Kabul, Afghanistan; citizen MOHAMMAD, Faqir (a.k.a. MUHAMMAD, (Afghanistan) (individual) [SDNTK].
Afghanistan; Passport OR305655 Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a. MOHAMMADHASNI, Haji Asad Khan Zarkari
(Afghanistan); alt. Passport OR488406 ZEYAR, Faqir Mohammad), Bannu, Pakistan; (a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
(Afghanistan); alt. Passport OR844806 Lahore, Pakistan; DOB 1968; POB North a.k.a. KHAN, Mohammed; a.k.a.
(Afghanistan) (individual) [SDNTK]. Waziristan Agency, Pakistan; alt. POB Federally MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMAD WALI MONEY EXCHANGE (a.k.a. Administered Tribal Areas, Pakistan; alt. POB MOHAMMADHASNI, Haji Asad Khan; a.k.a.
NEW AHMADY LTD. KANDAHAR), Sarafi Khowst Province, Afghanistan; nationality MOHMMADHASNI, Asad Khan; a.k.a.
Market, Fourth Floor, Shop #1, Kandahar, Pakistan; Gender Male (individual) [SDGT] MUHAMMADHASNI, Asad Khan; a.k.a.
Afghanistan [SDNTK]. (Linked To: HAQQANI NETWORK). ZARKARI, Asad Khan; a.k.a. "ASAD, Haji";
MOHAMMAD ZAKARYA, Jassim; DOB 1968; MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD, a.k.a. "HAJI ABDULLAH"), Nimroz, Afghanistan;
POB Hasaka, Syria; Minister of Social Affairs Baz); DOB 1958; POB Kandahar, Afghanistan; Kabul, Afghanista