OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 25

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 193 -

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-

AQSA (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CBSP; a.k.a.
CHARITABLE COMMITTEE FOR PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France [SDGT].

AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein

Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
20 Jun 1969; POB Baghdad, Iraq; nationality
Iraq; Gender Male (individual) [GLOMAG].

AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL-

YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu

Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB
20 Jun 1969; POB Baghdad, Iraq; nationality
Iraq; Gender Male (individual) [GLOMAG].

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

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-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI,

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

ALLAN GRANGE FARM, Chegutu, Zimbabwe

[ZIMBABWE].

ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh;

a.k.a. AHCENE, Cheib; a.k.a. "ABU AL-
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].

ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam

Abdel-Rahman), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2].

AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985;

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

ALLAYTH ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

)

(a.k.a. AL-LAYTH ALZAHABE
TRANSPORTATION AND SHIPPING
SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

); a.k.a. GOLDEN LAITH FREIGHT

FORWARD SERVICES; a.k.a. GOLDEN LEIH
TRANSPORTATION & SHIPMENT SERVICES
L.L.C.; a.k.a. GOLDEN LEIH
TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
TRANSPORTATION AND SHIPPING
SERVICES), Damascus, Syria; Organization
Established Date 26 May 2019; Registration
Number 12388 (Syria) [SYRIA] (Linked To:
KHITI HOLDING GROUP).

AL-LAYTH ALZAHABE TRANSPORTATION

AND SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

) (a.k.a. ALLAYTH

ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a.

GOLDEN LAITH FREIGHT FORWARD

SERVICES; a.k.a. GOLDEN LEIH
TRANSPORTATION & SHIPMENT SERVICES
L.L.C.; a.k.a. GOLDEN LEIH
TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
TRANSPORTATION AND SHIPPING
SERVICES), Damascus, Syria; Organization
Established Date 26 May 2019; Registration
Number 12388 (Syria) [SYRIA] (Linked To:
KHITI HOLDING GROUP).

ALLIANCE ENERGY PVT. LIMITED (a.k.a.

"ALLIANCE ENERGY CO."), Huse No 64-A, St
No 1, Gechs Phase-II Model Town Link Road,
Lahore, Punjab 54000, Pakistan; Website
allianceenergy.pk/; Organization Established
Date 19 Dec 2016; Registration Number
0104304 (Pakistan) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR,

Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel
Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker;
a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR,

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Muhammad
Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID,
Hasan Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL-

RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 194 -

YAHYA, Abu Yahya); DOB 1963; POB Libya;
nationality Libya (individual) [SDGT].

ALLIED DEMOCRATIC FORCES (a.k.a. CITY

OF MONOTHEISM AND HOLY WARRIORS;
a.k.a. FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic
of the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

AL-LIIBAAN GENERAL TRADING CO. (a.k.a.

LIBAN TRADING; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,

Habib Ben Ahmed), via Brughiera, n. 5,
Castronno, Varese, Italy; DOB 17 Nov 1961;
POB Menzel Temime, Tunisia; nationality
Tunisia; Passport M 788439 issued 20 Oct 2001
expires 19 Oct 2006; Italian Fiscal Code
LBRHBB61S17Z352F (individual) [SDGT].

ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);

DOB 26 Oct 1977; General Director, Technolab
(individual) [NPWMD] (Linked To: NATIONAL
STANDARDS AND CALIBRATION
LABORATORY; Linked To: HIGHER
INSTITUTE OF APPLIED SCIENCE AND
TECHNOLOGY; Linked To: TECHNOLAB;
Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

ALL-RUSSIA RESEARCH INSTITUTE OF

AUTOMATICS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE ALL-RUSSIAN
AUTOMATICS RESEARCH INSTITUTE
NAMED AFTER N.L. DUKHOV; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE

DUKHOV AUTOMATICS RESEARCH
INSTITUTE; a.k.a. "VNIIA"), 22 Sushchevskaya
st., Moscow 127055, Russia; Organization
Established Date 15 Apr 1994; Tax ID No.
7707074137 (Russia); Registration Number
1027739646164 (Russia) [RUSSIA-EO14024].

ALL-RUSSIAN PUBLIC ORGANIZATION

SOCIETY FOR THE DEVELOPMENT OF
RUSSIAN HISTORICAL EDUCATION
DOUBLE-HEADED EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ)

(a.k.a.

ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE PROMOTION OF
RUSSIAN HISTORICAL DEVELOPMENT
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION
OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

ALL-RUSSIAN PUBLIC ORGANIZATION

SOCIETY FOR THE PROMOTION OF
RUSSIAN HISTORICAL DEVELOPMENT
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC ORGANIZATION
SOCIETY FOR THE DEVELOPMENT OF
RUSSIAN HISTORICAL EDUCATION
DOUBLE-HEADED EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a.

ALL-RUSSIAN PUBLIC ORGANIZATION
TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION
OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

ALL-RUSSIAN PUBLIC ORGANIZATION

TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД)

(f.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION SOCIETY FOR THE
DEVELOPMENT OF RUSSIAN HISTORICAL
EDUCATION DOUBLE-HEADED EAGLE
(Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

f.k.a. DOUBLE HEADED EAGLE

SOCIETY; f.k.a. SOCIETY OF THE DOUBLE-
HEADED EAGLE FOR THE PROPAGATION
OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

ALL-RUSSIAN SCIENTIFIC RESEARCH

INSTITUTE OF AVIATION MATERIALS (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 195 -

a.k.a. NRC KURCHATOV INSTITUTE - VIAM;
a.k.a. VSEROSSISKIY INSTITUT
AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

ALL-RUSSIAN SCIENTIFIC RESEARCH

INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);

'ALLUSH, Ridwan Hasan, Syria; DOB 20 May

1970; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ALLYRISE TECHNOLOGY GROUP CO.,

LIMITED (Chinese Traditional:

聯升科技集團有限公司

), Room 1611B, 16/F, Ho

King Commercial Centre, 2-16 FA Yuen Street,
Mongkok, Kowloon, Hong Kong; Suite 1503,
15/F, Carnival Commercial Building, 18 Java
Road, North Point, Hong Kong; Commercial
Registry Number 2005087 (Hong Kong)
[SDNTK].

ALMACAES S.A., Avenida 15 No. 123-30, Local

1-13, Bogota, Colombia; Carrera 65 No. 71-74,
Barranquilla, Colombia; Diagonal 127 No. 17-34

Piso 2, Bogota, Colombia; NIT # 830086515-1
(Colombia) [SDNT].

ALMACEN BATUL (a.k.a. "BODEGA

CAMPEON"), Calle 10A, No. 11A-41/45,
Maicao, La Guajira, Colombia; NIT #
639000204-4 (Colombia); Matricula Mercantil
No 36817 (Colombia) [SDNTK].

ALMACEN ELECTRO SONY STAR (a.k.a.

"MICROEMPRESA KHANSA"), Calle 13, No.
10-45, Maicao, La Guajira, Colombia; NIT #
639000271-8 (Colombia) [SDNTK].

ALMACEN FUTURO NO. 1, Carrera 50A No. 83-

165, Oficina 402, Medellin, Colombia; NIT #
6070026706 (Colombia) [SDNT].

ALMACEN JUNIOR, Carrera 13 No. 11-24,

Maicao, Colombia; Matricula Mercantil No
00002911 (Colombia) [SDNTK].

ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46,

Maicao, Colombia; Matricula Mercantil No
00008712 (Colombia) [SDNTK].

ALMACEN SONIPAL, Carrera 10 No. 12-20,

Maicao, Guajira, Colombia; Matricula Mercantil
No 0004638 (Colombia) [SDNTK].

AL-MADAN, Abu Mahdi (a.k.a. AL BASERI, Abu

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu-
Mahdi; a.k.a. AL-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-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-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-MADANI, Abu Abdallah (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-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; 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-MADANI, Abu Gharib (a.k.a. GHUL, Hassan;

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

AL-MADANI, Mustafa (a.k.a. ALMADANI,

Mustafa Mohammed M.); DOB 08 Dec 1961;
POB Riyadh, Saudi Arabia; alt. POB Makkah,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P797794 (Saudi Arabia) issued
16 Mar 2015 expires 20 Jan 2020; National ID
No. 1011123229 (Saudi Arabia) (individual)
[GLOMAG].

ALMADANI, Mustafa Mohammed M. (a.k.a. AL-

MADANI, Mustafa); DOB 08 Dec 1961; POB
Riyadh, Saudi Arabia; alt. POB Makkah, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport P797794 (Saudi Arabia) issued 16
Mar 2015 expires 20 Jan 2020; National ID No.
1011123229 (Saudi Arabia) (individual)
[GLOMAG].

AL-MADANI, Yousef Ahssan Ismail (a.k.a. AL-

MADANI, Youssef; a.k.a. AL-MADANI, Yusif;
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 196 -

AL-MADANI, Youssef (a.k.a. AL-MADANI,

Yousef Ahssan Ismail; a.k.a. AL-MADANI,
Yusif; a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].

AL-MADANI, Yusif (a.k.a. AL-MADANI, Yousef

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusuf; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (individual) [SDGT].

AL-MADANI, Yusuf (a.k.a. AL-MADANI, Yousef

Ahssan Ismail; a.k.a. AL-MADANI, Youssef;
a.k.a. AL-MADANI, Yusif; a.k.a. "ABU
HUSAYN"), Yemen; DOB 1977; POB Muhatta
Directorate, Hajjah Province, Yemen; Gender
Male (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 MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN 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-MAGHRABI, Haytham Ahmad Shukri Ahmad

(a.k.a. ELMAGHRABY, Haytham Ahmed S.A.;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

AL-MAGHREBI, Abd al-Rahman (a.k.a.

ABBATAY, Mohamed; a.k.a. ABBATAY,
Muhammad; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].

AL-MAGHREBI, Abdul Rahman (a.k.a.

ABBATAY, Mohamed; a.k.a. ABBATAY,
Muhammad; a.k.a. AL-MAGHREBI, Abd al-
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].

AL-MAGHRIBI, Rashid (a.k.a. AL-AMRIKI, Abu-

Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a.
AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, Raed
M; a.k.a. HIJAZI, Riad), Jordan; DOB 1968;
POB California, USA; SSN 548-91-5411 (United
States) (individual) [SDGT].

ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI

ALUMINUM COMPANY), 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-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;

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

AL-MAJID, General Ali Hasan (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].

AL-MAJID, General Ali Hassan (a.k.a. AL-

KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Iraq; nationality Iraq; presidential advisor and
senior member of Revolutionary Command
Council (individual) [IRAQ2].

AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-

MAJID, Hussein Kamel Hassan), Baghdad,
Iraq; DOB 1955; Former Minister of Industry
and Minerals and Advisor to the President
(individual) [IRAQ2].

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-

MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
DOB 1955; Former Minister of Industry and
Minerals and Advisor to the President
(individual) [IRAQ2].

AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID,

Rukan abdal-Ghaffur Sulayman; a.k.a. AL-
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a.
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur
Sulaiman; a.k.a. "ABU WALID"); DOB 1956;
POB Tikrit, Iraq; nationality Iraq; head of Tribal
Affairs Office in presidential office (individual)
[IRAQ2].

AL-MAJID, Rukan abdal-Ghaffur Sulayman

(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a.
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
(individual) [IRAQ2].

AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a.

AL-MAJID, Rukan abd al-Gafur; a.k.a. AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a.
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al-
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al-
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB
1956; POB Tikrit, Iraq; nationality Iraq; head of
Tribal Affairs Office in presidential office
(individual) [IRAQ2].

AL-MAKANI, Adil Abd Fari (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a.
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah
Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 197 -

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-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu 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-MAKSUSI, Sayyid Salah Mahdi Hantush

(a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a.
"HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam
A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq
Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL-
SUBHI, Azzam Abdullah Zureik Al-Maulid),
Afghanistan; Pakistan; DOB 12 Apr 1976; POB
Al Baraka, Saudi Arabia; nationality Saudi
Arabia; Passport C389664 issued 15 Sep 2000
expires 15 Sep 2005 (individual) [SDGT].

AL-MALAHI, 'Abd-al-Jalil (a.k.a. AL-MALLAH,

'Abd-al-Jalil; a.k.a. MALLAH, Abdul Jalil),
Greece; Malmo, Sweden; DOB 05 Jan 1975;
nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Identification Number 750105-
3735 (Sweden) (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI,

Shabib Lazem), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].

AL-MALIKI MALL (Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

) (a.k.a.

MALKI MALL; a.k.a. MASSA PLAZA MALL),
Malki District, Damascus, Syria [SYRIA].

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI,

Shebib Lazim), Iraq; DOB 1936; Former
Minister of Justice (individual) [IRAQ2].

AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI,

Adil Abduh Fari Uthman; a.k.a. AL-MAKANI,
Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu
Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu;
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
Adil Abduh"), Ta'izz City, Ta'izz Governorate,
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Taiz Governorate, Yemen; DOB 15 Jul 1963;
alt. DOB 1971; POB Ta'izz, Yemen; nationality
Yemen; Gender Male; National ID No.
01010013602 (Yemen) (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: ISIL-YEMEN).

AL-MALLAH, 'Abd-al-Jalil (a.k.a. AL-MALAHI,

AL-MAMUN, Chowdhury Abdullah (a.k.a.

ABDULLAH AL MAMUN, Chowdhury),
Bangladesh; DOB 12 Jan 1964; POB
Sunamganj, Bangladesh; nationality
Bangladesh; Gender Male; National ID No.
8224061617 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
"ABDULLAH THE TURK"; a.k.a. "ABU
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
"AL TURKI KYOSEV"), Germany; Gungoren
Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

AL-MANSOORI, Ali Hussein Falih (a.k.a. AL-

MANSURI, 'Ali Husayn Falih; a.k.a. "ABU-
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: AL KHAMAEL
MARITIME SERVICES).

AL-MANSUR, Salim Mustafa Muhammad (a.k.a.

MANSUR AL-IFRI, Salim Mustafa Muhammad;
a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
SHAKLAR, Hajji Salim"), Mersin, Turkey;
Istanbul, Turkey; Adana, Turkey; DOB 1959;

nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-MANSURI, 'Ali Husayn Falih (a.k.a. AL-

MANSOORI, Ali Hussein Falih; a.k.a. "ABU-
REZVAN"; a.k.a. "REZVAN, Seyyed"; a.k.a.
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: AL KHAMAEL
MARITIME SERVICES).

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

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Abu al Muhtasib; 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-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-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu

Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
Governorate, Yemen; al-Sharafa', al-
Qurayshiyah District, al-Bayda' Governorate,
Yemen; al-Wuhayshi Village, Az Zahir District,
al Bayda' Governorate, Yemen; Marfad Village,
Marfad District, Yafia, Yemen; DOB 1966;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

AL-MARRANI, Motlaq Amer (a.k.a. AL

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

AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-

MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].

AL-MARSUMI, Saddah Jaylut (a.k.a. AL-

MARSUMI, Sa'da Jalut Hassam; a.k.a.
JALOUD, Sa'daa; a.k.a. JALOUT, Saddaa), Al
Shajlah Village, Syria; As Susah Village, Syria;
Baghuz, Syria; DOB 1955; alt. DOB 1956;
citizen Syria (individual) [SDGT].

ALMAS MOBIN TRADING (a.k.a. TEJARAT

ALMAS MOBIN HOLDING), 57 Akhtaran Lane,
West Nahid Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 198 -

AL-MASHAIKHI, Gharib Muhammad Fazel (a.k.a.

GHARIB, Fadil Mahmud); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].

AL-MASHHADANI, Abdullah Ahmad (a.k.a. AL-

MASHHADANI, Abdullah Ahmed; a.k.a. AL-
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Iraq (individual) [SDGT].

AL-MASHHADANI, Abdullah Ahmed (a.k.a. AL-

MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MESHEDANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Iraq (individual) [SDGT].

AL-MASHHADANI, Saif-al-Din; DOB 1956; POB

Baghdad, Iraq; nationality Iraq; Ba'th party
regional command chairman, al-Muthanna
(individual) [IRAQ2].

AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-

Hamid (a.k.a. AL-DARNAVI, Hamza; a.k.a. AL-
DARNAWI, Abu-Hamzah; a.k.a. AL-DARNAWI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Federally Administered Tribal Areas, Pakistan;
DOB 1976; POB Darnah, Libya; alt. POB
Danar, Libya; nationality Libya (individual)
[SDGT].

AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

AL-MASRI, Abd Al-Aziz (a.k.a. MUSTAFA

BAKRI, Ali Sa'd Muhammad); DOB 18 Apr
1966; nationality Egypt (individual) [SDGT].

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

AL-MASRI, Abu al-Walid (a.k.a. AL-MISRI, Abu

Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].

AL-MASRI, Abu Ayman (a.k.a. AL-BANNA,

Ibrahim; a.k.a. AL-BANNA, Ibrahim Muhamad
Salih; a.k.a. AL-BANNA, Ibrahim Muhammad
Salih; a.k.a. AL-BANNA, Shaykh Ibrahim
Muhammad Salih); DOB 1965; nationality
Egypt; Gender Male (individual) [SDGT].

AL-MASRI, Abu Dujana (a.k.a. AL-BAHTITI,

Muhammad Mahmud; a.k.a. AL-BAHTITI,
Muhammad Mahmud Rabi' al-Zayd; a.k.a. AL-
BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
Egypt (individual) [SDGT].

AL-MASRI, Abu Hafs (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu

Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

AL-MASRI, Abu Mohamed (a.k.a. ABDULLAH,

Abdullah Ahmed; a.k.a. "ABU MARIAM"; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].

AL-MASRI, Ahd, Syria; DOB 01 May 1967;

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

AL-MASRI, Ahmad (a.k.a. ABDUREHMAN,

Ahmed Mohammed; a.k.a. AHMED, Ahmed;

a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI,
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed;
a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

AL-MASRI, Hamam (a.k.a. AL-SA'IDI, Abu

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-MASRI, Mohammed (a.k.a. AL-DAYF,

Muhammad; a.k.a. DEIF, Muhammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;
POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).

AL-MASRI, Rahf, Syria; DOB 05 Oct 1984;

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

AL-MASUI, Husayn Muhammad Jabur (a.k.a.

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AL-MATAR, 'Abdu Tahir, Syria; DOB 17 Oct

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

AL-MAWARI, Abu Hisham (a.k.a. AL-GHAZALI,

Muhammad; a.k.a. AL-GHAZALI, Muhammad
Abd al-Karim; a.k.a. MAWARI, Abu Hisham;
a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 199 -

AL-MAWLA, Amir Muhammad Sa'id Abdal-

Rahman (a.k.a. AL-MAWLA, Muhammad Sa'id
'Abd-al-Rahman; a.k.a. AL-MULA, Amir
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-MAWLA, Muhammad Sa'id 'Abd-al-Rahman

(a.k.a. AL-MAWLA, Amir Muhammad Sa'id
Abdal-Rahman; a.k.a. AL-MULA, Amir
Muhammad Sa'id 'Abd-al-Rahman Muhammad;
a.k.a. SALBI, 'Abdul Amir Muhammad Sa'id;
a.k.a. "Abdullah Qardash"; a.k.a. "Abu Ibrahim
al-Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ALMAZ CENTRAL MARINE DESIGN BUREAU

(a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a.
ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

ALMAZ CENTRAL MARINE DESIGN BUREAU

JOINT STOCK COMPANY (a.k.a. ALMAZ
CENTRAL MARINE DESIGN BUREAU; a.k.a.

ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

ALMAZ DESIGN BUREAU (a.k.a. ALMAZ

CENTRAL MARINE DESIGN BUREAU; a.k.a.
ALMAZ CENTRAL MARINE DESIGN BUREAU
JOINT STOCK COMPANY; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ; a.k.a. JSC
TSENTRALNOYE MORSKOYE
KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)),

ALMAZ-ANTEY GSKB (a.k.a. A.A. RASPLETIN

MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR

DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

ALMAZ-ANTEY GSKB IMENI ACADEMICIAN

A.A. RASPLETIN (a.k.a. A.A. RASPLETIN
MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

ALMAZ-ANTEY MSDB (a.k.a. A.A. RASPLETIN

MAIN SYSTEM DESIGN BUREAU; a.k.a.
ALMAZ-ANTEY GSKB; a.k.a. ALMAZ-ANTEY
GSKB IMENI ACADEMICIAN A.A. RASPLETIN;
a.k.a. ALMAZ-ANTEY PVO 'AIR DEFENSE'
CONCERN LEAD SYSTEMS DESIGN
BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 200 -

ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

ALMAZ-ANTEY PVO 'AIR DEFENSE'

CONCERN LEAD SYSTEMS DESIGN
BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

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

MAZIDIH, Akram Turki Hishan; a.k.a. AL-
HISHAN, Akram Turki; 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 al-Hishan (a.k.a. AL

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

MEZIDI, Badran Turki 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].

ALMERINA INVESTMENTS (a.k.a. ALMERINA

PROPERTIES LIMITED), Virgin Islands, British
[GLOMAG] (Linked To: ORIENTAL IRON
COMPANY SPRL).

ALMERINA PROPERTIES LIMITED (a.k.a.

ALMERINA INVESTMENTS), Virgin Islands,
British [GLOMAG] (Linked To: ORIENTAL IRON
COMPANY SPRL).

AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL-

MASHHADANI, Abdullah Ahmad; a.k.a. AL-
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al-
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB
Iraq (individual) [SDGT].

AL-MILAD, Osama (a.k.a. AL KUNI, 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-MILHEM, Kifah (a.k.a. MELHEM, Kifah; a.k.a.

MILHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu

AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al-

AL-MOALI, Mohammed Yunis Ahmed (a.k.a.

AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; a.k.a. AL-BADRANI,
Muhammad Yunis Ahmad), Al-Dawar Street,
Bludan, Syria; Damascus, Syria; Mosul, Iraq;
Wadi al-Hawi, Iraq; Dubai, United Arab
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Mowall, Mosul, Iraq; nationality Iraq (individual)
[IRAQ2].

AL-MOALLEM, Walid (a.k.a. AL-MOUALEM,

Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

AL-MOHAIMEN FOR TRANSPORTING &

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

AL-MOHAIMEN FOR TRANSPORTING AND

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

AL-MOHAMMEDAWI, Abdul Aziz (a.k.a.

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI,

Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Abu Mahdi; a.k.a. AL-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.

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