OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 97 -
Jan 1973; POB Warah, Kuwait; nationality
Kuwait; Passport 0216155930 (individual)
[SDGT].
AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
AGNEHA COMPANY; a.k.a. AL-AJNIHAH
PRIVATE JOINT STOCK CORPORATION),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).
AL-AJNIHAH PRIVATE JOINT STOCK
CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).
AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Jasim Muhammad; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].
AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;
a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Asma (Arabic:
ﺪﺳﻻﺍ
ﺀﺎﻤﺳﺍ
); a.k.a. AL-ASSAD,
Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
(Arabic:
ﺱﺮﺧﻻﺍ
ﺯﺍﻮﻓ
ﺀﺎﻤﺳﺍ
)), Damascus, Syria;
DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].
AL-AKHRAS, Eyad (Arabic:
ﺱﺮﺧﻻﺍ
ﺩﺎﻳﺍ
) (a.k.a.
AKHRAS, Iyad), 34 Allan Way, London, United
Kingdom; DOB Dec 1980; POB London, United
Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No.
116544570001 (United Kingdom) (individual)
[SYRIA-EO13894].
AL-AKHRAS, Fawaz (Arabic:
ﺱﺮﺧﻻﺍ
ﺯﺍﻮﻓ
) (a.k.a.
AKHRAS, Fawwaz), 34 Allan Way, London,
United Kingdom; DOB Sep 1946; POB Homs,
Syria; nationality United Kingdom; alt.
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].
AL-AKHRAS, Firas (Arabic:
ﺱﺮﺧﻻﺍ
ﺱﺍﺮﻓ
) (a.k.a.
AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
Firas), 34 Allan Way, London, United Kingdom;
DOB Mar 1978; POB London, United Kingdom;
nationality United Kingdom; alt. nationality
Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;
nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].
AL-AKHRAS, Sahar Otri (Arabic:
ﻱﺮﻄﻋ
ﺮﺤﺳ
ﺱﺮﺧﻻﺍ
) (a.k.a. AKHRAS, Sahar; a.k.a. ATRI,
Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].
AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;
a.k.a. AL-ASSAD, Manal (Arabic:
ﺪﺳﻻﺍ
ﻝﺎﻨﻣ
);
a.k.a. JAADAN, Manal), Damascus, Syria; DOB
02 Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].
AL-AKHTAR MEDICAL CENTRE (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].
AL-AKHTAR TRUST INTERNATIONAL (a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal
Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].
ALAKT, Ataullah Salman (a.k.a. AL JABURI,
Atallah Salman Kafi; 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).
'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,
Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih
Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
Abu"); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].
AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).
AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza
(individual) [SDGT].
ALALAMIYAH EXPRESS COMPANY (a.k.a.
ALALAMIYAH EXPRESS COMPANY FOR
EXCHANGE AND REMITTANCE (Arabic:
ﺔﯿﻟﺎﻤﻟﺍ
ﺕﻼﯾﻮﺤﺘﻟﺍﻭ
ﺔﻓﺍﺮﺼﻠﻟ
ﺱﺮﺒﺴﮐﺇ
ﺔﯿﻤﻟﺎﻌﻟﺍ
ﺔﮐﺮﺸﻟﺍ
)),
South 60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; 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).