OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 11

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 81 -

Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].

AL KASHAF PETROLEUM AND

PETROCHEMICAL TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

ﻝﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻑﺎﺸﻜﻟﺍ

Port Saeed Office 407-078, Sheikh Suhail bin
Maktoum bin Juma, Al Maktum, Dubai, United
Arab Emirates; Office No. 02-046, Plot 6-0,
Spectrum Building, Oud Metha, Dubai, United
Arab Emirates; Organization Established Date
23 Sep 2020; Dubai Chamber of Commerce
Membership No. 1612390 (United Arab
Emirates); Business Registration Number
906759 (United Arab Emirates); Economic
Register Number (CBLS) 11548618 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

AL KAWARI, Salim Hasan Khalifa (a.k.a. AL

KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL KAWTHAR, Section 20, Property 372, Chiyah,

Ghobeiri, Lebanon; Commercial Registry
Number 2008349 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AL KHALDI COMPANY LLC (a.k.a. AL KHALDI

GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI

EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHALDI GOLD AND EXCHANGE COMPANY

(a.k.a. AL KHALDI COMPANY LLC; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin

33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

) (a.k.a. AL

KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHAMAIL MARINE SERVICE (a.k.a. AL

KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

); a.k.a.

ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil;
DOB 03 Jul 1969; nationality Egypt; alt.
nationality Lebanon; Gender Male; Tax ID No.
234.904.268-51 (Brazil) (individual) [SDGT].

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR

MARKET), Fuwwah, south of Mukalla,
Hadramawt Governorate, Yemen [SDGT]
(Linked To: AL-HAYASHI, Sayf Abdulrab
Salem).

AL KHIYAWANI, Abdulhakim (a.k.a. AL

KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KHOBARA CO. ACCOUNTING-AUDITING

STUDIES (a.k.a. AL-KHOBARA FOR
ACCOUNTING, AUDITING, AND STUDIES
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

)), Hadi

Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 82 -

13224, as amended by Executive Order 13886;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

AL KIYAWANI, Abdul Hakim (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KUNI, Osama (a.k.a. AL-MILAD, Osama;

a.k.a. IBRAHIM, Osama Al Kuni (Arabic:

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

); a.k.a. MILAD, Osama; a.k.a.

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.

AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;

a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a.
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

AL MADINA TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE 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 MAHDI ALUMINUM COMPANY (a.k.a.

ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
North Sheikh Bahaei St., Molla Sadra St.,
Vanak Sq., Tehran, Iran; 18th Km., Shahid
Rajaee Quay Road, Bandar Abbas, Iran;
Website http://almahdi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

AL MAHRUS GROUP TRADING COMPANY

(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

AL MANAR TV, Al Manar TV, Abed al Nour

Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT].

AL MANSOOREEN (a.k.a. AL MANSOORIAN;

I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

AL MANSOORIAN (a.k.a. AL MANSOOREEN;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 83 -

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

AL MAQDISI, Abu al Muhtasib (a.k.a. AL

ASHQAR, Abdullah Jihad; 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 MARRANI, Mutlaq Ali Aamer (a.k.a. AL-

MARRANI, Motlaq Amer; a.k.a. "EMAD, Abu"),
Al-Jawf, Yemen; DOB 01 Jan 1984; Gender
Male (individual) [GLOMAG].

AL MASHREK FUND (a.k.a. AL MASHREK

HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREK HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND;
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASRAF AL ZERAEI AL TAWENI (a.k.a.

AGRICULTURAL COOPERATIVE BANK; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-

HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
Akram Turki Hishan; a.k.a. "ABU AKRAM";
a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
1974; alt. DOB 1975; alt. DOB 1979 (individual)
[SDGT].

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL

MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

AL MEZIDI, Badran Turki Hishan (a.k.a. AL

MAZIDIH, Badran Turki Hishan; a.k.a. AL-

MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
SHA'BANI, Badran Turki Hisham al-Mazidih;
a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
Badran al-Turki; a.k.a. HISHAN, Badran Turki;
a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
"ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
DOB 1978; alt. DOB 1979; POB Mosul, Iraq
(individual) [SDGT].

AL MOHAIMEN FOR TRANSPORTATION AND

CONTRACTING (a.k.a. AL-MOHAIMEN FOR
TRANSPORTING & CONTRACTING; a.k.a. AL-
MOHAIMEN FOR TRANSPORTING AND
CONTRACTING), Lattakia, Syria [SYRIA]
(Linked To: AMAN HOLDING COMPANY).

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL MOUKHTAR PRODUCTS CO. SARL (Arabic:

ﺭﺎﺘﺨﻤﻟﺍ

ﺕﺎﺟﻮﺘﻨﻣ

), Rweiss, Plot 2007, Borj Brajne,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2008;
Organization Type: Manufacture of other food
products n.e.c.; Registration Number 2012570
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,

Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL-
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
1988; alt. DOB 1990 (individual) [SDGT].

AL MUJAHIDEEN BRIGADES (a.k.a. AL-

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 84 -

al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a.
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt.
DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL

MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

AL NASER WINGS (a.k.a. AL NASER WINGS

AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
AL-NASER AIRLINES), Al-Karrada, Babil

Region - District 929, St. 21, Home 46,
Baghdad, Iraq; P.O. Box 28360, Dubai, United
Arab Emirates; P.O. Box 911399, Amman
11191, Jordan; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

AL NASER WINGS AIRLINES (a.k.a. AL NASER

WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq;
P.O. Box 28360, Dubai, United Arab Emirates;
P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

AL NEAIMI, Abdulrahman Omair (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed

Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Hassan Kaka; a.k.a. HAZIM KAKA), Al
Humayra Village, Taza sub district, Iraq; Kurdi
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 04 May 1976 (individual) [IRAQ3].

AL NOUR BROADCASTING STATION (a.k.a. AL

NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR), Abed Al Nour Street, PO
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
info@al-nour.net; www.al-nour.net [SDGT].

AL NOUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

AL NUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR

RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

AL NUSRAH FRONT FOR THE PEOPLE OF

LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,

Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Passport 212331 (Iraq) (individual) [IRAQ2].

AL OMGE AND BROS COMPANY MONEY

EXCHANGE (a.k.a. AL OMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL OMGI
AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 85 -

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

AL OMGE AND BROS FOR EXCHANGE

COMPANY (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR

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

AL OMGI AND BROS COMPANY (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;

a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL OMQI, Mohammed Saleh Abdurabu (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Salam, Hadramawt, Yemen; Al Amqi Company,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr

Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport P667604 (Saudi Arabia) issued 07 Jan
2015 expires 13 Nov 2019 (individual)
[GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 86 -

AL PETRA COMPANY FOR GOODS

TRANSPORT LTD (a.k.a. PETRA
NAVIGATION & INTERNATIONAL TRADING
CO. LTD.; a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14,
Baghdad, Iraq [IRAQ2].

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;

AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,

Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL QARAWI, Abu Yahya (a.k.a. AL QARAWI,

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

AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu

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

AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL

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

AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,

Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL 'QIMA DEVELOPMENT AND PROJECTS

LLC (a.k.a. APEX DEVELOPMENT AND
PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

); a.k.a. SUMMIT

DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established
Date 17 Jan 2018; Organization Type: Real
estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS

FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
a.k.a. SEPAH-E QODS (JERUSALEM
FORCE)), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
[IRAN-HR] [ELECTION-EO13848].

AL QUDS INSTITUTE (a.k.a. AL QUDS

INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

AL QUDS INTERNATIONAL INSTITUTION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

AL RAHMAH WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 87 -

WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAH WELFARE ORGANIZATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAN WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE

ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAN, Inayat al Rahman bin Sheikh Jamil

(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

AL RAHMAN, Shaykh Umar Abd; DOB 03 May

1938; POB Egypt; Chief Ideological Figure of
ISLAMIC GAMA'AT (individual) [SDGT].

AL RAIE TV CHANNEL (a.k.a. AL RA'Y

SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv;
Email Address info@arrai.tv [IRAQ3].

AL RASHEED TRUST (a.k.a. AL AMEEN

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AMIN WELFARE TRUST; a.k.a. AL MADINA
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 RASHEED TRUST (a.k.a. AL RASHID

TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 88 -

Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT].

AL RASHID TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED 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 RASHID TRUST (a.k.a. AL RASHEED

Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT].

AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-

RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-

Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Dayr az Zawr Province, Syria; nationality Syria;
Gender Male; Phone Number 905515983567;
alt. Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

AL RAWI, Adnan Mahmood (a.k.a. ALRAWI,

Adnan Mahmoud; a.k.a. AL-RAWI, 'Adnan
Muhammad Amin; a.k.a. AL-RAWI, Amin
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
a.k.a. RAWI, Adnan Mahmood; a.k.a.

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

AL RA'Y SATELLITE TELEVISION STATION

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;

a.k.a. AL RA'Y SATELLITE TELEVISION
STATION; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv;
Email Address info@arrai.tv [IRAQ3].

AL REHMAT TRUST (a.k.a. AL-RAHMAT

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

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