OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 137 -
ALEXSONG PTE LTD (f.k.a. CHAMPION WAY
PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].
ALFA CAPITAL MARKETS LTD, Elenion
Building, Themistokli Dervi 5, Nicosia 1066,
Cyprus; Organization Established Date 06 Dec
2019; Registration Number C404988 (Cyprus)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto.
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los
Pinos, Puerto Ordaz, Estado Bolivar,
Venezuela; RIF # J-31482089-3 (Venezuela)
[SDNTK].
ALFA SPETZNAZ (a.k.a. KGB ALFA; a.k.a. KGB
ALPHA (Cyrillic:
КГБ
АЛЬФА);
a.k.a. "ALPHA
GROUP"; a.k.a. "ALPHA UNIT"), Minsk, Belarus
[BELARUS].
ALFA-BANK (a.k.a. AO ALFA-BANK (Cyrillic:
АО
АЛЬФА-БАНК);
a.k.a. JOINT STOCK
COMPANY ALFA-BANK (Cyrillic:
АКЦИОНЕРНОЕ
ОБЩЕСТВО
АЛЬФА-БАНК);
a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:
Ул.
Каланчевская,
Д.27,
Город
москва
107078, Russia); 27,
Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU)
044525593; Organization Established Date
1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].
AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
(a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin;
a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin;
a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin;
a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin);
DOB 27 Aug 1981; POB Kuwait; Identification
Number 281082701081 (individual) [SDGT].
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].
AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].
AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug
1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].
AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL-
FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a.
AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL-
FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-
FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27
Aug 1981; POB Kuwait; Identification Number
281082701081 (individual) [SDGT].
AL-FADHLI, Muhsin (a.k.a. ABU MAJID
SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil
'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].
AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur;
a.k.a. "ABU SAMIA"), Block Four, Street 13,
House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].
AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU
MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin;
a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a.
"ABU SAMIA"), Block Four, Street 13, House #
179, Kuwait City, Al-Riqqa area, Kuwait; DOB
24 Apr 1981; Passport 106261543 (Kuwait)
(individual) [SDGT].
ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE
LLC; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078,
Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia);
Registration Number 1037728063515 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).
ALFA-DIRECT SERVICE LLC (a.k.a. ALFA-
DIRECT; a.k.a. THE SOCIETY WITH LIMITED
AUTHORITY ALFA DIRECT SERVICE), ul.
Kalanchevskaya d. 27, Moscow 107078,
Russia; Organization Established Date 13 Jan
2000; Tax ID No. 7728308080 (Russia);
Registration Number 1037728063515 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).
ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul.
Mashi Poryvaevoi D. 7, Str. 1, Floor 1, Moscow
107078, Russia; Organization Established Date
30 Jun 2016; Tax ID No. 7708294216 (Russia);
Registration Number 1167746614947 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ALFA-BANK).
AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
FAQIH, Saad; 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].
ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; 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-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFAGIH, 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