OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
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AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].
AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].
AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].
AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].
AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),
Qunyo Barrow, Middle Juba, Somalia; Jilib,
Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),
Qunyo Barrow, Middle Juba, Somalia; Jilib,
Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).
AFKAR SYSTEM YAZD COMPANY (Arabic:
ﺩﺰﯾ
ﻢﺘﺴﯿﺳ
ﺭﺎﮑﻓﺍ
ﺖﮐﺮﺷ
) (a.k.a. YAZD AFKAR
SYSTEM PRIVATE JOINT STOCK
COMPANY), Building 5, 2nd Floor, Amir al-
Momenein Alley, 31st Alley, Central Area, Yazd
8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jun 2007;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; National ID No.
10860176637 (Iran); Registration ID 8862 (Iran)
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AGHADA, Ahmad).
AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
RASHIDI, Mahmoud; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI
RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].
AFO (a.k.a. ARELLANO FELIX ORGANIZATION;
a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,
Yuriy Vyacheslavovich (Cyrillic:
АФОНИН,
Юрий
Вячеславович);
a.k.a. AFONIN, Yury
Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
AFONIN, Yuriy Vyacheslavovich (Cyrillic:
АФОНИН,
Юрий
Вячеславович)
(a.k.a.
AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,
Yury Vyacheslavovich), Russia; DOB 22 Mar
1977; POB Tula, Russia; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].
AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,
Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:
АФОНИН,
Юрий
Вячеславович)),
Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].
AFORRA INZHINIRING OOO (a.k.a. LIMITED
LIABILITY COMPANY AFORRA
ENGINEERING), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
pomeshch. 1, Moscow, Russia; Tax ID No.
7706432622 (Russia); Registration Number
1167746072977 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).
AFORRA MENEDZHMENT OOO (a.k.a.
LIMITED LIABILITY COMPANY AFORRA
MANAGEMENT), ul. Bolshaya Yakimanka, d.
26, Moscow, Russia; Organization Type:
Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number
1157746943606 (Russia) [RUSSIA-EO14024].
AFORRA PROPERTI OOO (a.k.a. LIMITED
LIABILITY COMPANY AFORRA PROPERTY),
ul. Bolshaya Yakimanka, d. 26, Moscow,
Russia; Tax ID No. 7706430209 (Russia);
Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].
AFRI BELG COMMERCIO E INDUSTRIA LDA
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria