OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 10

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 73 -

 

 

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN 

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 
MADINA TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN 
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 
Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL AMIN, Mohammad (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Muhammad Abdallah; a.k.a. AL AMIN, 
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AL-AMIN, 
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed 
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, 
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; 
POB El Mezraah, Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL AMIN, Muhammad Abdallah (a.k.a. AL 

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammed; 
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, 
Mohamed; a.k.a. AL-AMIN, Muhammad 
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; 
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 
Beirut, Lebanon; DOB 11 Jan 1975; POB El 
Mezraah, Beirut, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 

Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).

 

AL AMIN, Muhammed (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AL-AMIN, 
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed 
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, 
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; 
POB El Mezraah, Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL AMIR CO. FOR ENGINEERING, 

CONSTRUCTION AND GENERAL TRADE 
SARL (a.k.a. AL' AMIR DIAB AND AYAD 
ENGINEERING AND CONSTRUCTION; a.k.a. 
AL' AMIR FOR CONSTRUCTING AND 
BUILDING; a.k.a. PRINCE ENGINEERING, 
CONSTRUCTION, AND GENERAL TRADING; 
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. 
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR 
PROJECT"), Alamir Center - 2nd Floor, Chiah, 
Beirut, Lebanon; Website www.alamir-lb.com; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Business Registration 
Number 67796 (Lebanon) [SDGT] (Linked To: 
DIAB, Adel; Linked To: AYAD, Adnan).

 

AL' AMIR DIAB AND AYAD ENGINEERING AND 

CONSTRUCTION (a.k.a. AL AMIR CO. FOR 
ENGINEERING, CONSTRUCTION AND 
GENERAL TRADE SARL; a.k.a. AL' AMIR FOR 
CONSTRUCTING AND BUILDING; a.k.a. 
PRINCE ENGINEERING, CONSTRUCTION, 
AND GENERAL TRADING; a.k.a. "ALAMIR"; 
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR 
COMPANY"; a.k.a. "AL-AMIR PROJECT"), 
Alamir Center - 2nd Floor, Chiah, Beirut, 
Lebanon; Website www.alamir-lb.com; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Business Registration 
Number 67796 (Lebanon) [SDGT] (Linked To: 
DIAB, Adel; Linked To: AYAD, Adnan).

 

AL AMIR ELECTRONICS (a.k.a. ALAMIR 

ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 

EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 
www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

AL' AMIR FOR CONSTRUCTING AND 

BUILDING (a.k.a. AL AMIR CO. FOR 
ENGINEERING, CONSTRUCTION AND 
GENERAL TRADE SARL; a.k.a. AL' AMIR 
DIAB AND AYAD ENGINEERING AND 
CONSTRUCTION; a.k.a. PRINCE 
ENGINEERING, CONSTRUCTION, AND 
GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a. 
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY"; 
a.k.a. "AL-AMIR PROJECT"), Alamir Center - 
2nd Floor, Chiah, Beirut, Lebanon; Website 
www.alamir-lb.com; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; Business 
Registration Number 67796 (Lebanon) [SDGT] 
(Linked To: DIAB, Adel; Linked To: AYAD, 
Adnan).

 

AL AMLOOD TRADING LLC, Ali Rashid Lootah 

Building, Al Khaleej Street, Al Baraha Area, 
Dubai, United Arab Emirates; P.O. Box 3517, 
Dubai, United Arab Emirates; C.R. No. 79190 
(United Arab Emirates) [SDNTK].

 

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU 

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 74 -

 

 

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].

 

AL AQSA ASSISTANCE CHARITABLE 

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA 
LIL MUNASARA AL-AQSA; a.k.a. 
BENEVOLENCE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
BENEVOLENT COMMITTEE FOR SUPPORT 
OF PALESTINE; a.k.a. CBSP; a.k.a. 
CHARITABLE COMMITTEE FOR PALESTINE; 
a.k.a. CHARITABLE COMMITTEE FOR 
SOLIDARITY WITH PALESTINE; a.k.a. 
CHARITABLE COMMITTEE FOR 
SUPPORTING PALESTINE; a.k.a. 
CHARITABLE ORGANIZATION IN SUPPORT 
OF PALESTINE; a.k.a. COMITE' DE 
BIENFAISANCE ET DE SECOURS AUX 
PALESTINIENS; f.k.a. COMITE' DE 
BIENFAISANCE POUR LA SOLIDARITE' 
AVEC LA PALESTINE; a.k.a. COMMITTEE 
FOR AID AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
ASSISTANCE AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMMITTEE FOR 
CHARITY AND SOLIDARITY WITH 
PALESTINE; a.k.a. COMPANIE BENIFICENT 
DE SOLIDARITE AVEC PALESTINE; a.k.a. 
COUNCIL OF CHARITY AND SOLIDARITY; 
a.k.a. DE BIENFAISANCE ET DE COMMITE 
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. 
RELIEF COMMITTEE FOR SOLIDARITY WITH 
PALESTINE), 68 Rue Jules Guesde, Lille 
59000, France; 10 Rue Notre Dame, Lyon 
69006, France; 37 Rue de la Chapelle, Paris 
75018, France [SDGT].

 

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-

JADIDAH MONEY EXCHANGE COMPANY; 
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE 
COMPANY; a.k.a. NEW LAND MONEY 
EXCHANGE COMPANY), Iraq; Hajin, Dayr az 
Zawr Province, Syria; Sanliurfa, Turkey; Phone 
Number 9647807798905; alt. Phone Number 
964805611259; alt. Phone Number 
9647905886647 [SDGT].

 

AL ASHQAR, Abdullah Jihad (a.k.a. AL 

MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR, 
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. 
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, 
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, 
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; 

a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID, 
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. 
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 
Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-

ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. 
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, 
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, 
Saudi Arabia; DOB 15 Oct 1966; POB Tabok, 
Saudi Arabia; nationality Saudi Arabia; Gender 
Male; Passport D106103 (Saudi Arabia) expires 
05 Oct 2021 (individual) [GLOMAG].

 

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI, 

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; 
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, 
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 
Apr 1982; POB Riyadh, Saudi Arabia; 
nationality Saudi Arabia; Passport F654645 
issued 30 Apr 2005; National ID No. 
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by 
the Government of Saudi Arabia and Interpol 
has issued an Orange Notice: File no. 
2009/52/OS/CCC (individual) [SDGT].

 

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD, 

Bashar; a.k.a. AL-ASSAD, Bashar (Arabic:  

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

); a.k.a. ASSAD, Bashar), Damascus, 

Syria; DOB 11 Sep 1965; POB Damascus, 
Syria; nationality Syria; Gender Male; President 
of the Syrian Arab Republic (individual) [SYRIA] 
[SYRIA-EO13894].

 

AL ATAA ISLAMIC BANK FOR INVESTMENT 

AND FINANCE (a.k.a. AL ATTA ISLAMIC 
BANK FOR INVESTMENT AND FINANCE; 
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA 
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC 
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 
INVESTMENT AND FINANCE P.S.C.), 37 
Building El-Karadeh 909 Street 1 Near Al Hurea 
Square, Baghdad, Iraq; Al Masbah Branch, 
Baghdad Al Masbah Intersection, 929 Street 17 
Bldg. 40, Previously the German Embassy, 
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 
Branch, Baghdad - Street 62 Neighboring the 
Department of Electricity, Baghdad, Iraq; Al 
Nasiryah Branch, Zi Kar Province El Saray, 
Bldg. 2/239 Janat Al Janoub Hotel Building, 
Nasiryah, Iraq; Al Basra Branch Al Basra, 
Manawy Pasha Corniche Street, Basra, Iraq; Al 

Sadr Branch, Jameela District - 8-22-512, Sadr 
City, Iraq; Al Jaderya Branch Baghdad, Al 
Jaderya - Versus Baghdad University, 906 
Street 28 - Dar 3, Baghdad, Iraq; Karbala 
Branch Karbala, Al Dareeba Intersection, 
Karbala, Iraq; Al Najaf Branch, Al Najaf Al 
Ashraf, Al Amir District - Al Koufa Street, Najaf, 
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al 
Khaleel Street, Baydar Boulevard, Zakho, Iraq; 
Al Mansour Branch Baghdad, Al Mansour-12-G 
605-M-Bldg, Baghdad, Iraq; Babel Branch 
Babel, Kalaj - Al Honood Branch, Babel, Iraq; 
Beirut Branch Lebanon, Beirut - Hamra Street, 
Broadway Center - Versus Costa Caf, Lebanon, 
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website 
www.Bilad-Bank.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
All Branches Worldwide [SDGT] [IRGC] [IFSR] 
(Linked To: KAREEM, Aras Habib).

 

AL ATTA ISLAMIC BANK FOR INVESTMENT 

AND FINANCE (a.k.a. AL ATAA ISLAMIC 
BANK FOR INVESTMENT AND FINANCE; 
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA 
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC 
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 
INVESTMENT AND FINANCE P.S.C.), 37 
Building El-Karadeh 909 Street 1 Near Al Hurea 
Square, Baghdad, Iraq; Al Masbah Branch, 
Baghdad Al Masbah Intersection, 929 Street 17 
Bldg. 40, Previously the German Embassy, 
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 
Branch, Baghdad - Street 62 Neighboring the 
Department of Electricity, Baghdad, Iraq; Al 
Nasiryah Branch, Zi Kar Province El Saray, 
Bldg. 2/239 Janat Al Janoub Hotel Building, 
Nasiryah, Iraq; Al Basra Branch Al Basra, 
Manawy Pasha Corniche Street, Basra, Iraq; Al 
Sadr Branch, Jameela District - 8-22-512, Sadr 
City, Iraq; Al Jaderya Branch Baghdad, Al 
Jaderya - Versus Baghdad University, 906 
Street 28 - Dar 3, Baghdad, Iraq; Karbala 
Branch Karbala, Al Dareeba Intersection, 
Karbala, Iraq; Al Najaf Branch, Al Najaf Al 
Ashraf, Al Amir District - Al Koufa Street, Najaf, 
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al 
Khaleel Street, Baydar Boulevard, Zakho, Iraq; 
Al Mansour Branch Baghdad, Al Mansour-12-G 
605-M-Bldg, Baghdad, Iraq; Babel Branch 
Babel, Kalaj - Al Honood Branch, Babel, Iraq; 
Beirut Branch Lebanon, Beirut - Hamra Street, 
Broadway Center - Versus Costa Caf, Lebanon, 
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website 
www.Bilad-Bank.com; Additional Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 75 -

 

 

Information - Subject to Secondary Sanctions; 
All Branches Worldwide [SDGT] [IRGC] [IFSR] 
(Linked To: KAREEM, Aras Habib).

 

AL BADANI, Shawqi Ali Ahmad Muhammad 

(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a. 
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 
Jan 1981; alt. DOB 01 Jan 1982; POB Sana, 
Yemen; nationality Yemen (individual) [SDGT].

 

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a. 

MAHMUDI, Baghdadi); DOB 1950; POB Al 
Jamil, Libya; Prime Minister (individual) 
[LIBYA2].

 

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI, 

Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959; 
POB Qatar; nationality Qatar; Gender Male; 
Passport 265643 (Qatar) (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

AL BANAI, Ali Reda Hassan (Arabic:  

ﺎﺿﺭ

 

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

 

ﻦﺴﺣ

) (a.k.a. AL-BANAI, Ali Reda H; a.k.a. 

AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI, 
'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha 
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha 
Hassan), Al Hilal Area, Ibn Abad Street, District 
41, Villa Number 7, P.O. Box 1676, Doha, 
Qatar; 25 Highfield Drive, Ickenham, Uxbridge 
UB10 8AW, United Kingdom; DOB 28 Mar 
1975; nationality Qatar; Gender Male; Passport 
01226090 (Qatar) expires 09 Jun 2020; alt. 
Passport 00968564 (Qatar) expires 07 Mar 
2016; National ID No. 27563400027 (Qatar) 
expires 12 Mar 2018 (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-

BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman 
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman 
Abdulkhaliq RH (Arabic:  

ﺎﺿﺭ

 

ﻖﻟﺎﺨﻟﺍ

 

ﺪﺒﻋ

 

ﻥﺎﻤﻴﻠﺳ

ﻯﺎﻨﺒﻟﺍ

 

ﻦﺴﺣ

)), Qatar; DOB 16 Feb 1979; 

nationality Qatar; Gender Male; Passport 
01072130 (Qatar) expires 27 Nov 2017; 
Identification Number 27963401809 (Qatar); alt. 
Identification Number Y4431029R (Spain) 
(individual) [SDGT] (Linked To: AL BANAI, Ali 
Reda Hassan).

 

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu 

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. 
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; 
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, 
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu 
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; 

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, 
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. 
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a. 

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. 
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, 
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, 
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, 
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; 
citizen Kuwait; Passport 101856740 (Kuwait) 
(individual) [SDGT].

 

AL BEHADILI, Mohammed Saeed Odhafa 

(Arabic: 

ﻲﻟﺩﺎﻬﺒﻟﺍ

 

ﻪﻓﺍﺬﻋ

 

ﺪﯿﻌﺳ

 

ﺪﻤﺤﻣ

) (a.k.a. 

ADHAFAH, Muhammad Said; a.k.a. AL-
BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a. 
ALBEHADILI, Mohammed Saeed Othafa; a.k.a. 
"SAEED, Mohammed"), Iraq; DOB 04 Mar 
1970; nationality Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport A3347475 (Iraq) 
(individual) [SDGT] [IFSR] (Linked To: AL 
KHAMAEL MARITIME SERVICES).

 

AL BILAD ISLAMIC BANK (a.k.a. AL ATAA 

ISLAMIC BANK FOR INVESTMENT AND 
FINANCE; a.k.a. AL ATTA ISLAMIC BANK 
FOR INVESTMENT AND FINANCE; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA 
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC 
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR 
INVESTMENT AND FINANCE P.S.C.), 37 
Building El-Karadeh 909 Street 1 Near Al Hurea 
Square, Baghdad, Iraq; Al Masbah Branch, 
Baghdad Al Masbah Intersection, 929 Street 17 
Bldg. 40, Previously the German Embassy, 
Baghdad, Iraq; Erbil Branch, Erbil Province, 60 
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid 
Branch, Baghdad - Street 62 Neighboring the 
Department of Electricity, Baghdad, Iraq; Al 
Nasiryah Branch, Zi Kar Province El Saray, 
Bldg. 2/239 Janat Al Janoub Hotel Building, 
Nasiryah, Iraq; Al Basra Branch Al Basra, 

Manawy Pasha Corniche Street, Basra, Iraq; Al 
Sadr Branch, Jameela District - 8-22-512, Sadr 
City, Iraq; Al Jaderya Branch Baghdad, Al 
Jaderya - Versus Baghdad University, 906 
Street 28 - Dar 3, Baghdad, Iraq; Karbala 
Branch Karbala, Al Dareeba Intersection, 
Karbala, Iraq; Al Najaf Branch, Al Najaf Al 
Ashraf, Al Amir District - Al Koufa Street, Najaf, 
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al 
Khaleel Street, Baydar Boulevard, Zakho, Iraq; 
Al Mansour Branch Baghdad, Al Mansour-12-G 
605-M-Bldg, Baghdad, Iraq; Babel Branch 
Babel, Kalaj - Al Honood Branch, Babel, Iraq; 
Beirut Branch Lebanon, Beirut - Hamra Street, 
Broadway Center - Versus Costa Caf, Lebanon, 
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website 
www.Bilad-Bank.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
All Branches Worldwide [SDGT] [IRGC] [IFSR] 
(Linked To: KAREEM, Aras Habib).

 

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a. 

AL-BINALI, Mohamed Isa; a.k.a. ALBINALI, 
Mohammad Isa; a.k.a. AL-BINALI, Mohammed; 
a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu 
Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu 
Issa Al-Selmy"); DOB 09 Mar 1991; POB 
Manama, Bahrain; nationality Bahrain; Gender 
Male (individual) [SDGT].

 

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-

BENALI, Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. 
AL-BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, 
Turki Mubarak Abdullah Ahmad; a.k.a. "ABU 
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human"; 
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd 
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. 
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, 
Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); 
DOB 03 Sep 1984; POB Al Muharraq, Bahrain; 
nationality Bahrain; Passport 2231616 (Bahrain) 
issued 02 Jan 2013 expires 02 Jan 2023; alt. 
Passport 1272611 (Bahrain) issued 01 Apr 
2003; Identification Number 840901356 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE 

INTERNATIONAL FOUNDATION; a.k.a. BIF-
USA; a.k.a. MEZHDUNARODNYJ 
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"), 
Bashir Safar Ugli 69, Baku, Azerbaijan; 69 
Boshir Safaroglu St., Baku, Azerbaijan; 
Sarajevo, Bosnia and Herzegovina; Zenica, 
Bosnia and Herzegovina; 3 King Street, South 
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box 
1508 Station B, Mississauga, Ontario L4Y 4G2, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 76 -

 

 

Canada; 2465 Cawthra Rd., #203, Mississauga, 
Ontario L5A 3P2, Canada; Ottawa, Canada; 
Grozny, Chechnya, Russia; 91 Paihonggou, 
Lanzhou, Gansu, China; Hrvatov 30, 41000, 
Zagreb, Croatia; Makhachkala, Daghestan, 
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran, 
Ingushetia, Russia; Burgemeester Kessensingel 
40, Maastricht, Netherlands; House 111, First 
Floor, Street 64, F-10/3, Islamabad, Pakistan; 
Azovskaya 6, km. 3, off. 401, Moscow, Russia; 
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 
Box 1937, Khartoum, Sudan; P.O. Box 7600, 
Jeddah 21472, Saudi Arabia; P.O. Box 10845, 
Riyadh 11442, Saudi Arabia; Dushanbe, 
Tajikistan; United Kingdom; Afghanistan; 
Bangladesh; Bosnia and Herzegovina; Gaza 
Strip, Palestinian; Yemen; IL, United States; US 
FEIN 36-3823186 [SDGT].

 

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI, 

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman 
Hamd Suleiman); DOB 08 Dec 1961; POB 
Cairo, Egypt; nationality Saudi Arabia; Passport 
B049614 (Saudi Arabia); alt. Passport C536660 
(Saudi Arabia) issued 05 May 2001 expires 11 
Mar 2006 (individual) [SDGT].

 

AL CARDINAL INVESTMENTS CO. LTD (a.k.a. 

AL-CARDINAL INVESTMENTS COMPANY 
LIMITED), 201 Kasini Road, Mombasa, Kenya; 
Juba, South Sudan; Tax ID No. 100104695 
(South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

 

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim 

(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, 
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen 
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul 
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); 
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. 
DOB 07 Dec 1985; POB Shagraa, Saudi 
Arabia; nationality Saudi Arabia; Passport 
G895402; National ID No. 1050433349 (Saudi 
Arabia) (individual) [SDGT].

 

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna; 

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, 
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, 
Luna (Arabic: 

ﻞﺒﺸﻟﺍ

 

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL, 

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, 
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 
DOB 01 Sep 1975; POB Suweida, Syria; alt. 
POB Damascus, Syria; nationality Syria; 
Gender Female (individual) [SYRIA].

 

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna; 

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL, 

Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL, 
Luna (Arabic: 

ﻞﺒﺸﻟﺍ

 

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL, 

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL, 
Luna; a.k.a. SHIBL, Luna), Damascus, Syria; 
DOB 01 Sep 1975; POB Suweida, Syria; alt. 
POB Damascus, Syria; nationality Syria; 
Gender Female (individual) [SYRIA].

 

AL CHWIKI, Mohamad Amer Mohamad Akram 

(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, 
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. 
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad 
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; 
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. 
ALSHWIKI, Mhd Amer (Cyrillic: 

АЛЬШВИКИ,

 

Мхд

 

Амер);

 a.k.a. CHWIKI, Mohammad Amer; 

a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. 
SHWEIKI, Mohammad Amer), 71 Linton Road, 
Acton, London W3 9HL, United Kingdom; Syria; 
DOB 04 Sep 1972; POB Damascus, Syria; 
nationality Syria; citizen Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport N012430661; alt. 
Passport N010794545; alt. Passport 
N007024509; alt. Passport N005668098 
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] 
(Linked To: GLOBAL VISION GROUP; Linked 
To: ISLAMIC REVOLUTIONARY GUARD 
CORPS (IRGC)-QODS FORCE; Linked To: 
HIZBALLAH).

 

AL DABAS, Rania Raslan (a.k.a. AL DABBAS, 

Rania Raslan (Arabic: 

ﺱﺎﺑﺪﻟﺍ

 

ﻥﻼﺳﺭ

 

ﺔﻴﻧﺍﺭ

); a.k.a. 

ALDABBAS, Rania; a.k.a. DABAS, Rania 
Raslan; a.k.a. DABBAS, Rania Raslan), 
Damascus, Syria; Dubai, United Arab Emirates; 
DOB 02 Jun 1974; POB Damascus, Syria; 
nationality Syria; Gender Female; Passport 
N003000785 (Syria) (individual) [SYRIA-
EO13894].

 

AL DABBAS, Rania Raslan (Arabic:  

ﻥﻼﺳﺭ

 

ﺔﻴﻧﺍﺭ

ﺱﺎﺑﺪﻟﺍ

) (a.k.a. AL DABAS, Rania Raslan; a.k.a. 

ALDABBAS, Rania; a.k.a. DABAS, Rania 
Raslan; a.k.a. DABBAS, Rania Raslan), 
Damascus, Syria; Dubai, United Arab Emirates; 
DOB 02 Jun 1974; POB Damascus, Syria; 
nationality Syria; Gender Female; Passport 
N003000785 (Syria) (individual) [SYRIA-
EO13894].

 

AL DABBASHI, Ahmad Mohammed Omar Al 

Fituri (a.k.a. AL-FITOURI, Ahmad Oumar 
Imhamad (Arabic: 

ﻱﺭﻮﺘﻴﻔﻟﺍ

 

ﺪﻤﺤﻣﺍ

 

ﺮﻤﻋ

 

ﺪﻤﺣﺍ

); a.k.a. 

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha, 

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988; 
nationality Libya; Gender Male; Passport 
LY53FP76 issued 29 Sep 2015; National ID No. 
119880387067 (Libya) (individual) [LIBYA3].

 

AL DARI AL-ZAWBA', Doctor Muthanna Harith 

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. 
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 
AL-DARI AL-ZOBAI, Muthanna Harith 
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 
a.k.a. AL-DARI, Muthanna Harith Sulayman; 
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 
Muthanna Harith Sulayman), Amman, Jordan; 
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 
citizen Iraq (individual) [SDGT].

 

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman; 
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI 
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 
AL-DARI AL-ZOBAI, Muthanna Harith 
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 
a.k.a. AL-DARI, Muthanna Harith Sulayman; 
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 
Muthanna Harith Sulayman), Amman, Jordan; 
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 
citizen Iraq (individual) [SDGT].

 

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, 

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 
Harith Sulayman; a.k.a. AL-DAURI, Hareth; 
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, 
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI 
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; 
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; 
POB Baghdad, Iraq; nationality Iraq; citizen 
Iraq; Passport N348171/IRAQ (Iraq) (individual) 
[IRAQ3].

 

AL DARI, Muthana Harith (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman; 
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 
AL-DARI AL-ZOBAI, Muthanna Harith 
Sulayman; a.k.a. AL-DARI, Muthanna Harith; 
a.k.a. AL-DARI, Muthanna Harith Sulayman; 
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, 
Muthanna Harith Sulayman), Amman, Jordan; 
Khan Dari, Iraq; Asas Village, Abu Ghurayb, 
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 
citizen Iraq (individual) [SDGT].

 

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 

Adnane Al Hakim Street, Al-Wazeer Building, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 77 -

 

 

First Floor, Building No. 3673, Msaytbeh, Beirut, 
Lebanon; Commercial Registry Number 
1013410 (Lebanon) [SDGT] (Linked To: 
AHMAD, Nazem Said).

 

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED 
LIABILITY COMPANY FOR INFORMATION; 
a.k.a. DUNIA TELEVISION), Information Free 
Zone, Damascus, Syria [SYRIA].

 

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd 

Rashid Muhammed; a.k.a. ALFAGIH, Saad; 
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; 
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; 
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad 
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; 
a.k.a. "ABU UTHMAN"), London, United 
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 
1957; POB Zubair, Iraq; citizen Saudi Arabia; 
Passport 760620 issued 15 Sep 1991 expires 
22 Jul 1996; Doctor (individual) [SDGT].

 

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL 

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid; 
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid 
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 
Hawarden Hill, Brooke Road, London NW2 
7BR, United Kingdom; DOB 25 Aug 1962; alt. 
DOB 24 Aug 1962; POB Kuwait; nationality 
Saudi Arabia; Passport 456682 issued 06 Nov 
1990 expires 13 Sep 1995 (individual) [SDGT].

 

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid; 
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid 
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 
Hawarden Hill, Brooke Road, London NW2 
7BR, United Kingdom; DOB 25 Aug 1962; alt. 
DOB 24 Aug 1962; POB Kuwait; nationality 
Saudi Arabia; Passport 456682 issued 06 Nov 
1990 expires 13 Sep 1995 (individual) [SDGT].

 

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid 

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled; 
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid 
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ, 
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55 
Hawarden Hill, Brooke Road, London NW2 
7BR, United Kingdom; DOB 25 Aug 1962; alt. 
DOB 24 Aug 1962; POB Kuwait; nationality 
Saudi Arabia; Passport 456682 issued 06 Nov 
1990 expires 13 Sep 1995 (individual) [SDGT].

 

AL FAY COMPANY, Building 54100, Adapazari, 

Sakarya Province, Turkey; Organization Type: 
Other monetary intermediation [SDGT].

 

AL FAYYADH, Falih Faisal Fahad (a.k.a. 

ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih; 
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar 
1956; POB Iraq; nationality Iraq; Gender Male; 
Passport D1019262 (Iraq) expires 14 Jul 2026 
(individual) [GLOMAG].

 

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa; 

a.k.a. BADREDDINE, Mustafa Amine; a.k.a. 
BADREDDINE, Mustafa Youssef; a.k.a. ISSA, 
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, 
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB 
Al-Ghobeiry, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT] 
[SYRIA] (Linked To: HIZBALLAH).

 

AL FORQAN CHARITY (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA; 
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. 
AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
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].

 

AL FOULK TRADING CO. L.L.C (Arabic:  

ﺔﮐﺮﺷ

ﻡ

.

ﻡ

.

ﺫ

.

ﺵ

 

ﺓﺭﺎﺠﺘﻠﻟ

 

ﻚﻠﻔﻟﺍ

), PO Box 114246, Dubai, 

United Arab Emirates; 11th Street, Port Saeed, 
Deira, Dubai, United Arab Emirates; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 24 Jul 2012; 
License 674241 (United Arab Emirates); 
Registration Number 10884286 (United Arab 
Emirates) [SDGT] (Linked To: AHMED, Abdo 
Abdullah Dael).

 

AL FURQAN (a.k.a. ASSOCIATION FOR 

CITIZENS RIGHTS AND RESISTANCE TO 
LIES; a.k.a. ASSOCIATION FOR EDUCATION, 
CULTURAL, AND TO CREATE SOCIETY - 
SIRAT; a.k.a. ASSOCIATION FOR 
EDUCATION, CULTURE AND BUILDING 
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF 
CITIZENS FOR THE SUPPORT OF TRUTH 
AND SUPPRESSION OF LIES; a.k.a. 
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL 
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. 
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), 
Put Mladih Muslimana 30a, Sarajevo 71 000, 
Bosnia and Herzegovina; ul. Strossmajerova 
72, Zenica, Bosnia and Herzegovina; 
Muhameda Hadzijahica #42, Sarajevo, Bosnia 
and Herzegovina [SDGT].

 

AL GAMAL, Saeed Ahmed Mohammed (a.k.a. 

AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a. 
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a. 
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 
Jan 1979; nationality Yemen; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport 04716186 
(Yemen) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL GHABRA, Mohammed, East London, United 

Kingdom; DOB 01 Jun 1980; POB Damascus, 
Syria; nationality United Kingdom; Passport 
094629366 (United Kingdom) (individual) 
[SDGT].

 

AL HABSI, Mahmood Rashid Amer (a.k.a. AL 

HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud 
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 78 -

 

 

POB Muscat, Oman; nationality Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
03785555 (Oman); National ID No. 7668871 
(Oman) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL HABSI, Mahmood Rashid Amur (a.k.a. AL 

HABSI, Mahmood Rashid Amer; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud 
bin Rashid), Muscat, Oman; DOB 15 Jul 1984; 
POB Muscat, Oman; nationality Oman; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
03785555 (Oman); National ID No. 7668871 
(Oman) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL HADHA EXCHANGE CO. (Arabic:  

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

 

ﺀﺎﻈﺤﻟﺍ

) (a.k.a. AL-HADHA EXCHANGE 

COMPANY), Al-Zubairi Street, Sana'a, Yemen; 
Al-Qasr Street, Sana'a, Yemen; Taiz Street, 
Sana'a, Yemen; Queen Arwa Street, Aden, 
Yemen; Main Street, Al-Mukalla, Yemen; 
Sana'a Street, Al-Hudaydah, Yemen; Jamal 
Street, Taiz, Yemen; Website 
https://alhadhagroup.com; alt. Website 
https://alhadha.group; Secondary sanctions risk: 
section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Type: Other monetary 
intermediation [SDGT] (Linked To: AL-JAMAL, 
Sa'id Ahmad Muhammad).

 

AL HAFIDH ABU TALHA DER DEUTSCHE 

(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; 
POB Berkane, Morocco; nationality Germany; 
Passport 5208116575 (Germany) expires 07 
Sep 2013; Driver's License No. J17001W6Z12; 
National ID No. 5209243072 (Germany) expires 
07 Sep 2013; Believed to be in the 
Afghanistan/Pakistan border area (individual) 
[SDGT].

 

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit 

No: 1701 Ontario Tower, Business Bay, Dubai, 
United Arab Emirates; Secondary sanctions 
risk: section 1(b) of Executive Order 13224, as 
amended by Executive Order 13886; 
Organization Established Date 19 Sep 2016; 
Organization Type: Extraction of crude 
petroleum [SDGT] (Linked To: ARTEMOV, 
Viktor Sergiyovich).

 

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, 

Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. 
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 

Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah 

Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. 
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; 
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, 
Sa'dah Governorate, Yemen; DOB 1985; alt. 
DOB 1984; alt. DOB 1986; POB Dahyan, 
Yemen; alt. POB Sa'dah Governorate, Yemen; 
nationality Yemen; Gender Male; Houthi Chief 
of Military Intelligence Staff (individual) 
[YEMEN].

 

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a. 

AL-HAMIDAWI, Shaykh 'Adnan; a.k.a. "ABU-
'AMMAR"), Iraq; DOB 20 Nov 1976; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] 
(Linked To: KATA'IB HIZBALLAH).

 

AL HAMID, Hashim (a.k.a. AL-AIDAROOS, 

Hashim Mohsen; a.k.a. ALHAMAD, Hashem 
Mohssein Idroos; a.k.a. ALHAMED, Hossin 
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim 
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; 
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL HAMIDAN, Mohamad Alsaied (a.k.a. 

ALHEMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMEDAN, Mohamad Alsaeed; a.k.a. 
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; 
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, 
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 
Feb 1976; Passport N010084435 (Syria); 
Identification Number N002595610 (Syria); alt. 
Identification Number 00407L012704 (Syria); 
alt. Identification Number N0097000224 (Syria); 
alt. Identification Number L07521 (Syria) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU 

SAYYAF GROUP) [FTO] [SDGT].

 

AL HARAM COMMERCIAL COMPANY (a.k.a. 

AL HARAM FOREIGN EXCHANGE CO. LTD; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL HARAM FOREIGN EXCHANGE CO. LTD 

(a.k.a. AL HARAM COMMERCIAL COMPANY; 
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 
Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL HARAM TRANSFER CO. (a.k.a. AL HARAM 

COMMERCIAL COMPANY; a.k.a. AL HARAM 
FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER; 
a.k.a. AL-HARAM EXCHANGE COMPANY; 
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. 
AL-HARM TRADING COMPANY; a.k.a. 
ARABISC HARAM; a.k.a. HARAM TRADING 
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 79 -

 

 

Turkey; Gaziantep, Turkey; Antakya, Turkey; 
Reyhanli, Turkey; Iskenderun, Turkey; Belen, 
Turkey; Surmez, Turkey; Kirikhan, Turkey; 
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; 
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; 
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; 
Kayseri, Turkey; Turkey; Lebanon; Jordan; 
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL HARAMAIN (a.k.a. AL-HARAMAIN : 

INDONESIA BRANCH; a.k.a. AL-HARAMAIN 
FOUNDATION; a.k.a. YAYASAN AL 
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; 
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), 
Jalan Laut Sulawesi Blok DII/4, Kavling 
Angkatan Laut Duren Sawit, Jakarta Timur 
13440, Indonesia [SDGT].

 

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL 

HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY 
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA 
CHARITABLE FOUNDATION), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL 

HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY 
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA 
CHARITABLE FOUNDATION), Hasiba 
Brankovica No. 2A, Sarajevo, Bosnia and 
Herzegovina [SDGT].

 

AL HASAWANI, George (a.k.a. HASAWANI, 

George; a.k.a. HASWANI, George; a.k.a. 
HASWANI, Jurj; a.k.a. HESSWANI, Georges; 
a.k.a. HESWANI, George; a.k.a. HEWANI, 
George; a.k.a. KHESOUANI, George; a.k.a. 
KHESOUANI, Georges); DOB 26 Sep 1946; 
POB Yabrud, Syria; nationality Syria; alt. 
nationality Russia (individual) [SYRIA].

 

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA 

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 

THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH, 

Abdulmalik Bin Bader Al-Deen; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI, 
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik 
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI, 
Abdulmalik Bin Bader Al-Deen), Yemen; DOB 
1982; alt. DOB 1981; alt. DOB 1980; POB 
Dahyan Governorate, Yemen; nationality 
Yemen; citizen Yemen; Gender Male; Leader of 
the Houthis (individual) [YEMEN].

 

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. 

ABU-YUNUS; 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].

 

AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN 

KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi 
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; 
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. 
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 
Jan 1972; nationality Libya; Gender Male; 

National ID No. 560147C (Libya) (individual) 
[LIBYA3].

 

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR, 

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham Ahmad; a.k.a. 
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, 
Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party 
Regional Command National Security Bureau 
(individual) [SYRIA].

 

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham Ahmad; a.k.a. 
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, 
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. 
IKHTEYAR, Hisham; a.k.a. IKHTIYAR, 
Hisham), Maliki, Damascus, Syria; DOB 1941; 
Major General; Director, Syria Ba'ath Party 
Regional Command National Security Bureau 
(individual) [SYRIA].

 

AL JABBURY, Mashaan Rakadh Dhamin (a.k.a. 

AL JABOURI, Meshan Thamin; a.k.a. AL 
JABOURI, Mishan Riqardh Damin; a.k.a. AL 
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL JABOURI, Meshan Thamin (a.k.a. AL 

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL 
JABOURI, Mishan Riqardh Damin; a.k.a. AL 
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; 
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 80 -

 

 

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL 

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL 
JABOURI, Meshan Thamin; a.k.a. AL JABURI, 
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, 
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. 
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; 
a.k.a. JUBURI, Mashan), Latakia, Syria; 
Damascus, Syria; DOB 01 Aug 1957; POB 
Ninwa, Iraq; nationality Iraq; citizen Syria; 
Passport 01374026 (individual) [IRAQ3].

 

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, 

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah 
Salman Kafi; a.k.a. AL-JABURI, 'Attallah 
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah 
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; 
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, 
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 
al-Arishah Village, Hawijah District, Kirkuk 
Province, Iraq; Hawijah District, Kirkuk 
Province, Iraq; Rumanah Village, Kirkuk 
Province, Iraq; DOB 01 Jan 1973; POB Iraq; 
citizen Iraq; Gender Male (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

AL JABURI, Misham (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; 
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an 
Rakin Thamin; a.k.a. AL-JABURI, Mushan; 
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, 
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

AL JADHRAN, Ibrahim Saeed Salem Awad Aissa 

Hamed Dawoud (a.k.a. AL-JADRAN AL-
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, 
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed 
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB 
29 Oct 1982; alt. DOB 1979 to 1982; POB 
Ajdabia, Libya; nationality Libya; Gender Male; 
Passport S/263963 issued 08 Nov 2012; 

National ID No. 119820043341; Personal ID 
Card 137803 (individual) [LIBYA3].

 

AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN 

ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; 
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; 
a.k.a. AL-BUSTAN CHARITY FOUNDATION; 
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. 
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT 
AL-BUSTAN AL-KHAYRIYAH CHARITY), 
Mazza, Damascus, Syria [SYRIA] (Linked To: 
MAKHLUF, Rami).

 

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL 

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA 
MADRASSA; a.k.a. JAMIA AL-ASSARIA 
MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

AL JAMIA AL ASARIA (a.k.a. AL JAMATUL 

ASARYAH MADRASSA; a.k.a. AL JAMIAH AL 
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA 
MADRASSA; a.k.a. JAMIA AL-ASSARIA 
MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL 

JAMATUL ASARYAH MADRASSA; a.k.a. AL 
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL 
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-

ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA 
MADRASSA; a.k.a. JAMIA AL-ASSARIA 
MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic: 

ﻲﻌﻠﻗ

 

ﺭﺩﺎﻧ

); a.k.a. KALAI, Nader Mohamad; a.k.a. 

KALAI, Nader Mohammed Wajieh; a.k.a. 
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a. 
QALEI, Nader), 871 Young Avenue, Halifax, 
Nova Scotia B3H 2V8, Canada; Ain El Mraisse, 
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut, 
Lebanon; Capsurville, Dekwaneh, El Metn 
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg, 
Sami Soloh St, Badaro, Beirut, Lebanon; DOB 
09 Jul 1965; POB Damascus, Syria; nationality 
Syria; alt. nationality Canada; Gender Male; 
Passport N 010170320 (Syria); National ID No. 
010-40036453 (Syria); alt. National ID No. 
34191608 (Canada) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT 

JAFFRI, Muhammad Khizar; a.k.a. HAYAT, 
Mohammad Khizar; a.k.a. HAYAT, Muhammad 
Khizar), Karachi, Pakistan; DOB 14 Jul 1994; 
POB Karachi, Pakistan; nationality Pakistan; 
Email Address khizarh11@yahoo.com; alt. 
Email Address khizarhayat.jaffri@yahoo.com; 
alt. Email Address 
muhammadkhizar.hayatjaffri@yahoo.com; alt. 
Email Address mygreentree59@yahoo.com; alt. 
Email Address khizar14hayat@gmail.com; alt. 
Email Address 
muhammadkhizarhayatjaffri@yahoo.com; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201; Passport 
EB617700 (Pakistan); National ID No. 
4210191597005 (Pakistan) (individual) 
[CYBER2] [ELECTION-EO13848] (Linked To: 
SECONDEYE SOLUTION).

 

AL KASAB, Muwafaq Mustafa Muhammad Ali 

(a.k.a. AL-KARMOUSH, Muafaq Mustafa 
Mohammed; a.k.a. AL-KARMUSH, Muwafaq