OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 121 -
AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].
AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,
Zuhair Tawfik (Arabic:
ﺪﺳﻻﺍ
ﻖﻴﻓﻮﺗ
ﺮﻴﻫﺯ
); a.k.a.
AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].
AL-ASSAF, Safwan; DOB 1959; POB Hama,
Syria; Minister of Housing and Urban
Development (individual) [SYRIA].
AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad
Hassan Mohammed; a.k.a. AL-ASIRI, 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-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].
AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim
Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a.
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].
AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-
'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu;
a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB
25 Nov 1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].
AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu;
a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a.
"ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov
1977; citizen Palestinian; Gender Male;
Passport 1806377 (Palestinian) (individual)
[SDGT].
AL-ATAA 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
BILAD 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-ATASI, Yumna Marwan al-Sayyid Sulayman,
Syria; DOB 07 Jan 1967; nationality Syria;
Scientific Studies and Research Center
Employee (individual) [SYRIA].
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.
AL-ATRUSHI, Abdel Wahab); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,
Abd al-Wahhab Umar Mirza); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].
AL-ATTA 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
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
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-ATTAA 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
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
ISLAMIC BANK; a.k.a. AL-ATTA 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