OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 23

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 177 -

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-ID, Nawras, Syria; DOB 13 Aug 1967;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ALIEV, Murat Magomedovich (Cyrillic:

АЛИЕВ,

Мурат

Магомедович),

Haldenstrasse, Bld 20,

Apt. 1.2, Luzern 6006, Switzerland; Bolshoy
Afanasyevskiy Lane, Apt. 41, Moscow 119019,
Russia; Gesegnetmattstrasse 16/18, Luzern
6006, Switzerland; DOB 24 May 1979; POB
Nalchik, Russia; nationality Russia; Gender
Male; Passport 753717301 (Russia) issued 15
Sep 2016 expires 15 Sep 2026; alt. Passport
753606344 (Russia) issued 19 Aug 2016
expires 19 Aug 2026; National ID No.
8300091117 (Russia) (individual) [RUSSIA-
EO14024].

AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,

West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ALIKHANI, Mohsen (Arabic:

ﯽﻧﺎﺨﯿﻠﻋ

ﻦﺴﺤﻣ

), Iran;

POB City of Ray, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0491629206
(Iran) (individual) [IRAN-EO13876] (Linked To:
SINA FINANCIAL AND INVESTMENT
HOLDING COMPANY).

ALIKHANOV, Anton Andreevich (a.k.a.

ALIKHANOV, Anton Andreyevich (Cyrillic:

АЛИХАНОВ,

Антон

Андреевич)),

Kaliningrad,

Russia; DOB 17 Sep 1986; POB Sukhumi,
Abkhazia, Georgia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770501690172 (Russia) (individual) [RUSSIA-
EO14024].

ALIKHANOV, Anton Andreyevich (Cyrillic:

АЛИХАНОВ,

Антон

Андреевич)

(a.k.a.

ALIKHANOV, Anton Andreevich), Kaliningrad,
Russia; DOB 17 Sep 1986; POB Sukhumi,
Abkhazia, Georgia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770501690172 (Russia) (individual) [RUSSIA-
EO14024].

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-IKHTIYAR, Hisham Ahmad (a.k.a. AL

IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR,
Hisham; a.k.a. AL-IKHTIYAR, Hisham; 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].

ALIMENTOS CARNICOS DE TRADICION

ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle
12 No. 12-58, Cali, Colombia; NIT #
900229820-2 (Colombia) [SDNT].

ALIMOVA, Olga Nikolaevna (Cyrillic:

АЛИМОВА,

Ольга

Николаевна),

Russia; DOB 10 Apr 1953;

nationality Russia; Gender Female; Member of
the State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-
EO14024].

AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
ANNABI, Abou Obeida Youssef; 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-INMAA ENGINEERING AND CONTRACTING

(a.k.a. AL-INMAA GROUP FOR
ENGINEERING AND CONTRACTING; a.k.a.
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

AL-INMAA FOR ENTERTAINMENT AND

LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE
PROJECTS; a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE
PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

AL-INMAA FOR ENTERTAINMENTS AND

LEISURE PROJECTS (a.k.a. AL-INMAA FOR
ENTERTAINMENT AND LEISURE PROJECTS;
a.k.a. AL-INMAA GROUP FOR
ENTERTAINMENT AND LEISURE
PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

AL-INMAA GROUP (a.k.a. AL-INMAA GROUP

FOR TOURISM WORK, LLC; a.k.a. AL-INMAA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 178 -

GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL-INMAA GROUP FOR ENGINEERING AND

CONTRACTING (a.k.a. AL-INMAA
ENGINEERING AND CONTRACTING; a.k.a.
INMAA 'AL' FOR ENGINEERING AND
CONTRACTING SARL), Ground Floor, Inmaa
Building, New Airport Highway, Beirut, Lebanon;
Airport Highway, Bir Hassan, Beirut, Lebanon;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
Basra, Iraq; Website www.alinmaa.com.lb;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: TABAJA, Adham Husayn; Linked
To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

AL-INMAA GROUP FOR ENTERTAINMENT

AND LEISURE PROJECTS (a.k.a. AL-INMAA
FOR ENTERTAINMENT AND LEISURE
PROJECTS; a.k.a. AL-INMAA FOR
ENTERTAINMENTS AND LEISURE
PROJECTS), Ground Floor, Al Rabieh Building,
New Airport Highway, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: AL-INMAA GROUP FOR TOURISM
WORKS, LLC).

AL-INMAA GROUP FOR TOURISM WORK, LLC

(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC; a.k.a.
AL-INMAA GROUP, LLC), Al-Inmaa Group
Building, New Airport Highway, Beirut, Lebanon;
Website www.alinmaa-group.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 8-0788 (Lebanon) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL-INMAA GROUP FOR TOURISM WORKS,

LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL-
INMAA GROUP FOR TOURISM WORK, LLC;
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa
Group Building, New Airport Highway, Beirut,
Lebanon; Website www.alinmaa-group.com;
Additional Sanctions Information - Subject to

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 8-0788 (Lebanon) [SDGT]
(Linked To: TABAJA, Adham Husayn).

AL-INMAA GROUP, LLC (a.k.a. AL-INMAA

GROUP; a.k.a. AL-INMAA GROUP FOR
TOURISM WORK, LLC; a.k.a. AL-INMAA
GROUP FOR TOURISM WORKS, LLC), Al-
Inmaa Group Building, New Airport Highway,
Beirut, Lebanon; Website www.alinmaa-
group.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 8-0788 (Lebanon)
[SDGT] (Linked To: TABAJA, Adham Husayn).

'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a.

'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a.
'ULAYQ, Qasim); DOB 1956; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah;

a.k.a. KYAGULANYI, Alilabaki; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

AL-IRAQI, Abd al-Hadi (a.k.a. AL-IRAQI, Abdal

al-Hadi), Guantanamo Bay detention center,
Cuba; DOB 1961; POB Mosul, Iraq; nationality
Iraq; Gender Male (individual) [SDGT].

AL-IRAQI, Abdal al-Hadi (a.k.a. AL-IRAQI, Abd

al-Hadi), Guantanamo Bay detention center,

Cuba; DOB 1961; POB Mosul, Iraq; nationality
Iraq; Gender Male (individual) [SDGT].

AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad

Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu

Osama al-Masri"; a.k.a. "Abu Usamah al-
Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Province, Egypt; nationality Egypt; Gender Male
(individual) [SDGT].

AL-'ISAWI, Murtada Ibrahim Taha Muhammad

(a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
1973 to 1975; nationality Iraq; Gender Male
(individual) [SDGT].

AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH

LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 179 -

AL-ISLAMBULI, Muhammad Ahmad Shawqi;

DOB 21 Jan 1952; POB Minya, Egypt;
nationality Egypt (individual) [SDGT].

ALISMAEEL, Abdulhameed Salim Ibrahim (a.k.a.

AL-KHATUNI, Abd Al Hamid Salim Ibrahim
Ismail Brukan; a.k.a. AL-KHATUNI, 'Abd-al-
Hamid Salim Ibrahim Isma'il; a.k.a. "AL-
KHATUNI, Brukan"), Mersin, Turkey; DOB 01
Sep 1970; alt. DOB 12 Jan 1970; POB Ba'aj,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-ISMAEEL, Mohammed Abdulhameed Salim

(a.k.a. AL-KHATUNI, Muhammad Abdul Hamid
Salim Brukan), Mersin, Turkey; DOB 06 Jan
2002; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep

1985; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug

1965; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ALISOV, Igor Borisovich; DOB 11 Mar 1968

(individual) [MAGNIT].

ALISPAHIC, Bakir; DOB 01 Oct 1956; POB

Ahatovici, Bosnia-Herzegovina (individual)
[BALKANS].

AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a.

ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a.
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf;
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD,
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu";
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
London, United Kingdom; al-Fallujah, Iraq; DOB
25 May 1972; POB al-Fallujah, Iraq; nationality
Iraq; citizen United Kingdom; Passport
C00168817 issued 08 Dec 2005 expires 25 May
2015; alt. Passport G1407597 (Iraq) (individual)
[SDGT].

AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a.

ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees
Farhan Ali; a.k.a. ALI, Khames Farhan Ali;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Gender Male; Passport D1022354 (Iraq) expires
21 May 2023 (individual) [GLOMAG].

AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT].

ALIYAF CO. (a.k.a. ALIAF CO.; a.k.a. ALIAF

COMPANY; a.k.a. ALIAF PUBLIC JOINT
STOCK CO.; a.k.a. SHERKAT SAHAMI ALIAF
(Arabic:

ﻑﺎﯿﻟﺍ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

)), No. 10, Sedaghat

Building, Sedaghat Avenue, Valiasr Avenue,
Tehran, Iran; Opposite depot, beginning of
Shahryar Road, Old Karaj Road Fath, Tehran,
Iran; Sedaghat Building, Sedaghat St.,
Mehrshad St., Tehran 3717, Iran; Website
http://aliafco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100431059 (Iran);
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan),

Musa Qala, Helmand, Afghanistan; Dand
Chowk, Kandahar City, Afghanistan; DOB 15
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB
1957; POB Khandahar, Afghanistan; alt. POB
Helmand, Afghanistan; nationality Afghanistan
(individual) [SDNTK] [SDGT].

ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan),

ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji),

Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].

ALIZAI, Musa Khalim (a.k.a. BARICH, Musa

Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed

Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

AL-JABBARI, Deiman Alhasenben Ali (a.k.a.

IZZAT, Dieman Abdulkadir), Adolf-Braun Street
6, Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT].

AL-JABBURI, Mishan (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 JABURI, Misham;
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-JABBURI, Mish'an Rakkad Damin (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
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
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-JABBURI, Sadi Tuma Abbas, Iraq; DOB

1939; Former Adviser to the President for
Military Affairs (individual) [IRAQ2].

AL-JABI, Salma, Syria; DOB 02 Apr 1962;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ALJABOURI, Mashaan (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 180 -

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. 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, Mishan (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 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-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. AL

JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Ataullah Salman; 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, 'Attallah Salman 'Abd al-Kafi (a.k.a.

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 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, Attallah Salman 'Abd Kafi (a.k.a. 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-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, Mish'an Rakin Thamin (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
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, 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, Mushan (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 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-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, Mu'taz Numan 'Abd Nayf (a.k.a. AL-

JABURI, Mutazz Numan Abid Nayif; a.k.a.

NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

AL-JABURI, Mutazz Numan Abid Nayif (a.k.a.

AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a.
NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz
Muaman Abed; a.k.a. TAYSIR, Hajji), Syria;
DOB 1987; POB Sudayrah, Sharqat, Salah ad-
Din Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-

'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, 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-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr;

a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].

AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar;

a.k.a. HAMDAN, Salim Ahmad Salim); DOB
1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].

AL-JADDAWI, Muhannad (a.k.a. ABU-AL-

KHAYR, Muhammad Abdallah Hasan; a.k.a.
ABU-AL-KHAYR, Muhammad Bin-'Abdullah
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI,
Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al-
Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-MAKKI, Abdallah; a.k.a. EL HALABI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.

AL JADHRAN, Ibrahim Saeed Salem Awad
Aissa Hamed Dawoud; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 181 -

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

AL-JAHANI, Abd al-Rahman Muhammad Zafir al-

Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

ALJAHANI, Abdulrhman Mohammed D. (a.k.a.

AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

AL-JAHNI, 'Abd al-Rahman Muhammad Thafir

(a.k.a. AL-JAHANI, Abd al-Rahman Muhammad
Zafir al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
ALJAHANI, Abdulrhman Mohammed D.; a.k.a.

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir
al-Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman
Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

Al-Jaja (a.k.a. BIN ALI, Khodr Taher (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

); a.k.a. KHODR, Abou Ali; a.k.a.

KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a.

TAHER, Khader Ali; a.k.a. TAHER, Kheder Ali;
a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

AL-JALA' HOTEL (a.k.a. AL-JALAA; a.k.a. AL-

JALAA HOTEL (Arabic:

ﺀﻼﺠﻟﺍ

ﻕﺪﻨﻓ

)), Mazzeh

Motorway, Damascus, Syria; Organization
Type: Short term accommodation activities
[SYRIA].

AL-JALAA (a.k.a. AL-JALA' HOTEL; a.k.a. AL-

JALAA HOTEL (Arabic:

ﺀﻼﺠﻟﺍ

ﻕﺪﻨﻓ

)), Mazzeh

Motorway, Damascus, Syria; Organization
Type: Short term accommodation activities
[SYRIA].

AL-JALAA HOTEL (Arabic:

ﺀﻼﺠﻟﺍ

ﻕﺪﻨﻓ

) (a.k.a. AL-

JALA' HOTEL; a.k.a. AL-JALAA), Mazzeh
Motorway, Damascus, Syria; Organization
Type: Short term accommodation activities
[SYRIA].

AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu

Muhammad; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,

Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].

AL-JALAHMAH, Abu Muhammad (a.k.a. AL-

JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH,
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].

AL-JALAHMAH, Jabir Abdallah Jabir Ahmad

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAMAH, Jaber; a.k.a. AL-JALAMAH, Jabir
'Abdallah Jabir Ahmad; a.k.a. AL-JALHAMI,
Jabir; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].

AL-JALAMAH, Jaber (a.k.a. AL-JALAHMA,

Jaber; a.k.a. AL-JALAHMAH, Abu Muhammad;
a.k.a. AL-JALAHMAH, Jabir Abdallah Jabir
Ahmad; a.k.a. AL-JALAMAH, Jabir 'Abdallah
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].

AL-JALAMAH, Jabir 'Abdallah Jabir Ahmad

(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL-
JALAHMAH, Abu Muhammad; a.k.a. AL-
JALAHMAH, Jabir Abdallah Jabir Ahmad; a.k.a.
AL-JALAMAH, Jaber; a.k.a. AL-JALHAMI, Jabir;
a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].

AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber;

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD");
DOB 24 Sep 1959; nationality Kuwait; Passport
101423404 (individual) [SDGT].

AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH

(a.k.a. ARMED ISLAMIC GROUP; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a.
"GIA") [SDGT].

AL-JAMAHATUL ASREYA MADRASSA (a.k.a.

AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMIA AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 182 -

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-JAMAL, Sa'id Ahmad Muhammad (a.k.a. AL

GAMAL, Saeed Ahmed Mohammed; 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).

ALJAMALI, Ayad Hamed Mohl (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. AL-JUMAIL, Ayad Hamed
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JAMIA AL-ASARIA MADRASSA (a.k.a. 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. 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-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ALJARBA, Tarad (a.k.a. ALJARBA, Tarad

Mohammad; a.k.a. "AL-SHIMALI, Abu-
Muhammad"); DOB 20 Nov 1979; POB Iraq;
nationality Saudi Arabia; Passport E704088
(Saudi Arabia) issued 26 Aug 2003 expires 02
Jul 2008 (individual) [SDGT].

ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,

Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
DOB 20 Nov 1979; POB Iraq; nationality Saudi
Arabia; Passport E704088 (Saudi Arabia)
issued 26 Aug 2003 expires 02 Jul 2008
(individual) [SDGT].

AL-JAWLANI, Abu Muhammad (a.k.a. AL-

GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
Damascus, Syria; DOB 1977; alt. DOB 1975;
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
nationality Syria (individual) [SDGT].

AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL-

SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a.
SAYED, Aly Soliman Massoud Abdul; a.k.a.
"AL-QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a.
"EL-QAIM, Ibn"; a.k.a. "OSMAN, Mohamed");
DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI,

Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI,

Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI,

Mubarak Mohammed A; a.k.a. "ABU
GHAYTH"), Syria; DOB 08 Jan 1986; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT].

ALJEITHNI, Hussein Mohammed Hussein (a.k.a.

AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar

1959; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-JIBURI, Mush'an (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 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-
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-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar

Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab;
a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 183 -

Muyassir; a.k.a. HARARA, Muyassir; a.k.a.
HASSAN, Muhammad Khalid); DOB 01 Jun
1976; POB Al-Shura, Mosul, Iraq; alt. POB
Harara, Ninawa Province, Iraq; citizen Iraq
(individual) [SDGT].

AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

a.k.a. AL QA'IDA; 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-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI,

MOHAMMAD); DOB 1945; POB Damascus,
Syria; Minister of Finance (individual) [SYRIA].

AL-JIZRAWI, Taha Yassin Ramadan (a.k.a.

RAMADAN, Taha Yasin; a.k.a. RAMADAN,
Taha Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2].

AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,

MOHAMMAD); DOB 1945; POB Damascus,
Syria; Minister of Finance (individual) [SYRIA].

AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,

Hussein Mohammed Hussein; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JU'AYTHINI, Husayn Muhamad Husayn

(a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JU'AYTHINI, Husayn Muhammad (a.k.a.

ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JU'AYTHINI, Husayn Muhammad Husayn

(a.k.a. ALJEITHNI, Hussein Mohammed
Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
AL-JU'AYTHINI, Husayn Muhamad Husayn;
a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Husayn Muhammad Husayn); DOB 03 May
1977; POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,

Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Passport D1017310 (Iraq) expires
14 Apr 2025; National ID No. 00318953 (Iraq)
(individual) [GLOMAG].

AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed

Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah;
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Passport D1017310 (Iraq) expires
14 Apr 2025; National ID No. 00318953 (Iraq)
(individual) [GLOMAG].

AL-JUBOURI, Mishaan (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 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-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-JUBURI, Lu'ay Jasim Hammadi (a.k.a. AL-

JUBURI, Lu'ay Jasim Hammadi Mahdi; a.k.a.
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-JUBURI, Lu'ay Jasim Hammadi Mahdi (a.k.a.

AL-JUBURI, Lu'ay Jasim Hammadi; a.k.a.
HAMMADI, Lu'ay Jasim; a.k.a. "Hajji Lu'ay"),
Mersin, Turkey; DOB 06 Oct 1970; POB
Baghdad, Iraq; nationality Iraq; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-JUBURI, Maysar Ali Musa Abdallah (a.k.a.

AL-JIBURI, Muyassir; a.k.a. AL-QAHTANI,
Mus'ab; a.k.a. AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
alt. POB Harara, Ninawa Province, Iraq; citizen
Iraq (individual) [SDGT].

AL-JUBURI, Meshaan (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 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, 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-JUBURI, Mish'an (a.k.a. AL JABBURY,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 184 -

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. 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-JUHANI, Abd al-Rahman Muhammad (a.k.a.

AL-JAHANI, Abd al-Rahman Muhammad Zafir
al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. AL-JUHANI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir

al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHNI,
'Abd Al-Rahman Muhammad Zafir Al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591
(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-

Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
nationality Saudi Arabia; Passport F508591

(Saudi Arabia); National ID No. 1027508157
(Saudi Arabia) (individual) [SDGT].

AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
Iyad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad (a.k.a. AL-IRAQI, Abu Yahya;

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILI, Ayad Hamid (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-

IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
MAHAR, Ayad Muhammad; a.k.a. SHUAB,
Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya;

a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL-
JUMAIL, Ayad Hamed Mohal; a.k.a. AL-
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad

Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a.
MAHAR, Ayad Miuhammed; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL-

KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram;
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI,
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD";
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa
1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Arkam 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq (individual)
[SDGT] [IRAQ3].

AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI,

Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-
KABI, Akram 'Abbas; a.k.a. "ABU-
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa
1973; alt. DOB 17 Jul 1977; POB al 'Amarah,
Iraq; alt. POB al Kalamiy, Iraq; alt. POB

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