OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 4

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 25 -

Central Equatoria State, South Sudan
[GLOMAG] (Linked To: BOL MEL, Benjamin).

ABMC THAI SOUTH SUDAN CONSTRUCTION

(a.k.a. ABM CONSTRUCTION COMPANY;
a.k.a. ABMC THAI-SOUTH SUDAN
CONSTRUCTION COMPANY LIMITED; a.k.a.
AGGREGATE BUILDING MATERIALS
CONSTRUCTION COMPANY; a.k.a. THAI
SOUTH SUDAN CRUSHER, AGGREGATES,
AND BUILDING MATERIALS COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ABMC THAI-SOUTH SUDAN CONSTRUCTION

COMPANY LIMITED (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
AGGREGATE BUILDING MATERIALS
CONSTRUCTION COMPANY; a.k.a. THAI
SOUTH SUDAN CRUSHER, AGGREGATES,
AND BUILDING MATERIALS COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST

AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Region, Somalia [SDGT].

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar

(Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

)), Iran; DOB 02 May 1962;

POB Hamedan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

ABNOUSH, Salar (Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

) (a.k.a.

ABNOOSH, Salar), Iran; DOB 02 May 1962;
POB Hamedan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec

1965; POB Kuwait (individual) [SDGT].

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad

Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued
01 Jun 1996 expires 31 May 2001; arrested 1
Apr 2003 (individual) [SDGT].

ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-

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

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 26 -

MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben

Abdelhakim Ben Omar; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
issued 08 Sep 2001 expires 07 Sep 2006;
arrested 30 Sep 2002 (individual) [SDGT].

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].

ABOUTALEBI, Yousef (Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

)

(a.k.a. ABU-TALEBI, Yousef; a.k.a.
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABOUTARIF, Nassif (a.k.a. BARAKAT AL

FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug

1991; POB Azna, Iran; nationality Iran;

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

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El

Arabe"; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

ABRAMOV, Ivan Nikolayevich (Cyrillic:

АБРАМОВ,

Иван

Николаевич),

Russia; DOB

16 Jun 1978; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail

Leonidovich), Russia; DOB 07 Jun 1986;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ABRAMOV, Valeri Vyacheslavovich (a.k.a.

ABRAMOV, Valerii Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201346432 (Russia);
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

ABRAMOV, Valerii Vyacheslavovich (a.k.a.

ABRAMOV, Valeri Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,

Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201346432 (Russia);
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;

a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;

a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;

a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;

a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.

PROMOUTERSKAYA KOMPANIYA
ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
Gairbekovicha, Grozny, Chechenskaya Resp.
364903, Russia; Tax ID No. 2013800375
(Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN

EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
MUHAMMAD JAMAL GROUP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 27 -

MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-

'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia,

Syria [SYRIA-EO13894].

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-

RAHMAN, Abdullah Muhammad Rajab); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT].

ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul

Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

ABU BAKAR, Mohammad Hassan (a.k.a. AL

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-

LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].

ABU GHAZALA, Muhammad Hisham

Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Muhammad; a.k.a. AL-
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB

Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ABU GHUNAYM SQUAD OF THE HIZBALLAH

BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ABU GREIN, Musab (a.k.a. ABU-QURAYN,

Mus'ab), Sabratha, Libya; DOB 1982 to 1983;
nationality Libya; Gender Male (individual)
[LIBYA3].

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-

SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
Hamis, Syria; 'Awinat Village, Rabi'ah District,
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

ABU HAMZAH (a.k.a. AL-KHAYAT, Samir

Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE

IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,

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

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,

Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

ABU MARZOOK, Mousa Mohammed (a.k.a.

ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDGT].

ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 28 -

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,

Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

ABU REIHAN GROUP, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL

ISLAMIYYA) [FTO] [SDGT].

ABU SHANAB METALS ESTABLISHMENT

(a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
ATEF, Muhammad; a.k.a. ATIF, Mohamed;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

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

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

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.

CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

ABU UBAIDAH, Ahmad Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAIDAH, Ahmed Omar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].

ABU UBAIDAHA, Sheikh Omar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,

Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu

Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

ABU YAHYA MUHAMMAD FATIH (a.k.a.

JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

ABU ZAID MOHAMED, Abdel Raouf (a.k.a.

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].

ABU ZUBEIDAH, Zeinulabideen Muhammed

Husein (a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 29 -

detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality
Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

ABU ZUBEYR, Muktar Abdirahman (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

ABU-AL-KHAYR, Muhammad Abdallah Hasan

(a.k.a. ABU-AL-KHAYR, Muhammad Bin-
'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. AL-
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-

Hamd (a.k.a. ABU-AL-KHAYR, Muhammad
Abdallah Hasan; a.k.a. ABUL-KHAIR,
Mohammed Abdullah Hassan; a.k.a. AL-
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

ABUBAKAR, Abdul Patta Escalon (a.k.a.

ABUBAKAR, Abdulpatta Escalon; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
BAKAR, Abdul Patta"), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421

(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABUBAKAR, Abdulpatta Escalon (a.k.a.

ABUBAKAR, Abdul Patta Escalon; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
BAKAR, Abdul Patta"), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

'ABUD, Ahmad, Syria; DOB 28 May 1984;

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

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,

Bin Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

ABU-GHAZALAH, Muhammad Hisham Isma'il

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

ABU-GHAZALAH, Muhammad Hisham

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

ABUL-KHAIR, Mohammed Abdullah Hassan

(a.k.a. ABU-AL-KHAYR, Muhammad Abdallah
Hasan; a.k.a. ABU-AL-KHAYR, Muhammad
Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI,

Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a.
AL-HALABI, Abu 'Abdallah; a.k.a. AL-
JADDAWI, Muhannad; a.k.a. AL-MADANI,
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
18 Jun 1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

ABU-MARZUQ, Dr. Musa (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDGT].

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,

Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
EL-HAKIM, Boubakeur; a.k.a. "Abou al
Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
01 Aug 1983; POB Paris, France; citizen
Tunisia; alt. citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,

Musab), Sabratha, Libya; DOB 1982 to 1983;
nationality Libya; Gender Male (individual)
[LIBYA3].

ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-

ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 30 -

Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,

Yousef (Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a.

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTURAB, Ali Muhammad (a.k.a.

MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq

Badr-al-Din; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;

a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID

MOHAMED, Abdel Raouf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ABUZED OE, Dorda (a.k.a. DORDA, Abouzid

Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW

MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

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

ABYSSEC, Madar Square, Boulvar-e-Mirdamad,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ACA LTDA. (a.k.a. ASESORES CONSULTORES

ASOCIADOS LTDA.), Carrera 100 No. 11-90
Ofc. 403, Cali, Colombia; NIT # 805007818-1
(Colombia) [SDNT].

ACADEMICIAN A.L. MINTS RADIO

ENGINEERING INSTITUTE (a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RADIO TECHNICAL AND
INFORMATION SYSTEMS IMENI A.L. MINTS;
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),
St. 8 Marta, House 10, Structure 1, Moscow
127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831
(Russia) [RUSSIA-EO14024].

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

INSTITUTE JOINT STOCK COMPANY (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a. RADIO
TECHNICAL AND INFORMATION SYSTEMS
IMENI A.L. MINTS; a.k.a. RTI IMENI
ACADEMICIAN A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083,
Russia; Tax ID No. 7713006449 (Russia);
Registration Number 1027739323831 (Russia)
[RUSSIA-EO14024].

ACADEMY OF NATIONAL DEFENSE SCIENCE,

Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

ACADEMY OF NATURAL SCIENCES (a.k.a.

2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

ACCENTURE BUILDING MATERIALS (a.k.a.

ACCENTURE BUILDING MATERIALS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 31 -

TRADING LLC), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCENTURE BUILDING MATERIALS TRADING

LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.

Cuauhtemoc 1711, Oficina 305, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico [SDNTK].

ACCESS TECHNOLOGY TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

) (f.k.a.

ME ACCESS TECHNOLOGY GENERAL
TRADING FZE), SM-OFFICE-01-204 S, Dubai,
United Arab Emirates; SM Office, D1-204S,
Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab

Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ACCIRENT S.A., Transversal 9C No. 130C-26

Ofc. 401, Bogota, Colombia; NIT # 830088969-
0 (Colombia) [SDNT].

ACEROS Y REFACCIONES DEL HUMAYA, S.A.

DE C.V., Boulevard Doctor Enrique Cabrera
2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil
No. 41204 (Mexico) [ILLICIT-DRUGS-
EO14059].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 24549145 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

ACHEKZAI, Abdul Samad (a.k.a. SAMAD,

Abdul), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT].

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

ACHWAN, Mochammad (a.k.a. ACHWAN,

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochdar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,

Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia;
DOB 04 May 1948; alt. DOB 04 May 1946; POB
Tulungagung, Indonesia; nationality Indonesia;
National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACL GSM IMPORT EXPORT (a.k.a. ACL

ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT (a.k.a. ACL GSM

IMPORT EXPORT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.

ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALTUN

(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 32 -

Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACOSTA IBARRA, Ruben, Calle Siete de Abril

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; nationality Mexico; citizen Mexico;
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Electoral Registry No. ACIBRB67102013H701
(Mexico); Cartilla de Servicio Militar Nacional
B4111940 (Mexico); C.U.I.P.
AOIR671020H1374898 (Mexico) (individual)
[SDNTK].

ACOSTA MONTALVAN, Ivan Adolfo, Masaya,

Nicaragua; DOB 28 Sep 1964; POB Bluefields,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual)
[NICARAGUA].

ACOSTA SERNA, Oscar Alonso, Colombia; DOB

15 Aug 1971; POB Argelia, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 10141319 (Colombia); Passport AK253066
(Colombia) (individual) [SDNT].

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12

B. Santiago Londono, Colombia; DOB 26 Apr
1977; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10002061
(Colombia); Passport AJ418881 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Janeth (a.k.a. ACOSTA

URUETA, Yaneth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth (a.k.a. ACOSTA

URUETA, Janeth; a.k.a. ACOSTA URUETA,
Yaneth del Socorro), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACOSTA URUETA, Yaneth del Socorro (a.k.a.

ACOSTA URUETA, Janeth; a.k.a. ACOSTA
URUETA, Yaneth), c/o HODWALKER Y LEAL
Y CIA. S.C.A., Barranquilla, Colombia; c/o
MARTIN HODWALKER M. & CIA. S. EN C.,
Barranquilla, Colombia; DOB 10 Nov 1965;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 57411214 (Colombia)
(individual) [SDNT].

ACTIVOS PARA EL DESARROLLO ISLA

BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA
TORRE S.A. DE C.V.), Calle San Uriel 690,
Interior 10, Piso 4, Colonia Chapalita,
Guadalajara, Jalisco, Mexico [SDNT].

ACUAINDUSTRIA NARCISO MENDOZA, S.C.

DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 17 Sep 2004;
Folio Mercantil No. 33649 (Mexico) [SDNTK]
(Linked To: ROCHIN HURTADO, Meliton).

ACUAMATERIALES Y CIA. LIMITADA, Carrera

51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
NIT # 811022933-3 (Colombia) [SDNTK].

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADAM TRADING AND INVESTMENT LLC

(Arabic:

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﺓﺭﺎﺠﺘﻟﺍ

ﻡﺩﺍ

ﺔﻛﺮﺷ

), Damascus,

Syria; Organization Established Date 25 Feb
2018; Organization Type: Real estate activities
on a fee or contract basis [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-QATTAN, Wassim
Anwar).

ADAM, Noureddine (a.k.a. ADAM, Nourreddine;

a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine;

ADAM, Nourredine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nureldine); DOB

1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Sheikh Hassaan Hussein (a.k.a.

HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)
expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu

Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)), Abu Dhabi,

United Arab Emirates; DOB 23 Aug 1990; POB
Nigeria; nationality Nigeria; citizen Nigeria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; POB
Nigeria; nationality Nigeria; citizen Nigeria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of

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