OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 28

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 217 -

 

 

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QAIDA GROUP OF JIHAD IN THE LAND OF 

THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 
OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. AMAQ NEWS AGENCY; 
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 

OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED 

GROUP; a.k.a. JAMAL NETWORK; a.k.a. 
MUHAMMAD JAMAL GROUP; a.k.a. 
MUHAMMAD JAMAL NETWORK), Egypt 
[SDGT].

 

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF THE JIHAD IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS 
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL 
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. 
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ 
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 

a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA 
OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. AMAQ NEWS AGENCY; 
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF 

RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. 
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS 
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; 
a.k.a. "AQ-S"), Syria [SDGT].

 

AL-QA'IDA IN THE ARABIAN PENINSULA 

(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 218 -

 

 

PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; 
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION 
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. ANSAR AL SHARIAH; 
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 
COUNCIL OF HADRAMAWT"; a.k.a. 
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. 
"SONS OF ABYAN"; a.k.a. "SONS OF 
HADRAMAWT"; a.k.a. "SONS OF 
HADRAMAWT COMMITTEE"), Yemen; Saudi 
Arabia [FTO] [SDGT].

 

AL-QA'IDA IN THE INDIAN SUBCONTINENT 

(a.k.a. AL-QAEDA IN THE INDIAN 
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN 
THE INDIAN SUBCONTINENT), Afghanistan; 
Pakistan; Bangladesh [FTO] [SDGT].

 

AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a. 

AQIM; a.k.a. GSPC; a.k.a. LE GROUPE 
SALAFISTE POUR LA PREDICATION ET LE 
COMBAT; a.k.a. SALAFIST GROUP FOR 
CALL AND COMBAT; a.k.a. SALAFIST 
GROUP FOR PREACHING AND COMBAT; 
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

 

AL-QAIDA IN THE LAND OF THE TWO RIVERS 

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ 
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 

AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QA'IDA IN THE SOUTH ARABIAN 

PENINSULA (a.k.a. AL-QA'IDA IN THE 
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN 
YEMEN; a.k.a. AL-QA'IDA OF JIHAD 
ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. AL-QA'IDA 
ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. ANSAR AL SHARIAH; 
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 
COUNCIL OF HADRAMAWT"; a.k.a. 
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. 
"SONS OF ABYAN"; a.k.a. "SONS OF 
HADRAMAWT"; a.k.a. "SONS OF 
HADRAMAWT COMMITTEE"), Yemen; Saudi 
Arabia [FTO] [SDGT].

 

AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE 

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN 
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA OF JIHAD ORGANIZATION IN THE 
ARABIAN PENINSULA; a.k.a. AL-QA'IDA 
ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. ANSAR AL SHARIAH; 
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 
COUNCIL OF HADRAMAWT"; a.k.a. 
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. 
"SONS OF ABYAN"; a.k.a. "SONS OF 
HADRAMAWT"; a.k.a. "SONS OF 
HADRAMAWT COMMITTEE"), Yemen; Saudi 
Arabia [FTO] [SDGT].

 

AL-QA'IDA KURDISH BATTALIONS (a.k.a. 

KURDISTAN BATTALION OF ISLAMIC STATE 
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QAEDA IN IRAQ; a.k.a. KURDISTAN 
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

 

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD ORGANIZATION IN THE LAND OF 
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. AMAQ NEWS AGENCY; 
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QA'IDA OF JIHAD ORGANIZATION IN THE 

ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN 
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA 
IN THE SOUTH ARABIAN PENINSULA; a.k.a. 
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA 
ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. ANSAR AL SHARIAH; 
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 219 -

 

 

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 
COUNCIL OF HADRAMAWT"; a.k.a. 
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. 
"SONS OF ABYAN"; a.k.a. "SONS OF 
HADRAMAWT"; a.k.a. "SONS OF 
HADRAMAWT COMMITTEE"), Yemen; Saudi 
Arabia [FTO] [SDGT].

 

AL-QAIDA OF JIHAD ORGANIZATION IN THE 

LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI 
NETWORK; a.k.a. AMAQ NEWS AGENCY; 
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; 
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; 
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QAIDA OF THE JIHAD IN THE LAND OF 

THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 

AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS 
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL 
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. 
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF 
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND 
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ 
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID 
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

AL-QA'IDA ORGANIZATION IN THE ARABIAN 

PENINSULA (a.k.a. AL-QA'IDA IN THE 
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN 
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF 
JIHAD ORGANIZATION IN THE ARABIAN 
PENINSULA; a.k.a. ANSAR AL SHARIAH; 
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. 
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL 
COUNCIL OF HADRAMAWT"; a.k.a. 
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. 
"SONS OF ABYAN"; a.k.a. "SONS OF 
HADRAMAWT"; a.k.a. "SONS OF 

HADRAMAWT COMMITTEE"), Yemen; Saudi 
Arabia [FTO] [SDGT].

 

AL-QALAA COMPANY FOR SECURITY 

SERVICES (a.k.a. AL-QALA'A FOR 
PROTECTION, GUARDING, AND SECURITY 
SERVICES (Arabic:  

ﺔﺳﺍﺮﺤﻟﺍ

 

ﻭ

 

ﺔﻳﺎﻤﺤﻠﻟ

 

ﺔﻌﻠﻘﻟﺍ

 

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

 

ﺕﺎﻣﺪﺨﻟﺍ

 

ﻭ

); a.k.a. C.S.P. CASTLE 

PROTECTION, GUARDING AND SECURITY 
SERVICES; a.k.a. CASTLE COMPANY FOR 
PROTECTION, GUARDING AND SECURITY 
SERVICES; a.k.a. CASTLE SECURITY AND 
PROTECTION LLC; a.k.a. CITADEL FOR 
PROTECTION, GUARD AND SECURITY 
SERVICES; a.k.a. "CASTLE SECURITY AND 
PROTECTION"), Opposite the gas station, 
enter hospital 601, Sheikh Saad, Mazzeh, West 
Villas, Damascus, Syria; Aleppo, Syria; 
Organization Type: Private security activities 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-QALA'A FOR PROTECTION, GUARDING, 

AND SECURITY SERVICES (Arabic:  

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

 

ﺕﺎﻣﺪﺨﻟﺍ

 

ﻭ

 

ﺔﺳﺍﺮﺤﻟﺍ

 

ﻭ

 

ﺔﻳﺎﻤﺤﻠﻟ

 

ﺔﻌﻠﻘﻟﺍ

) (a.k.a. AL-

QALAA COMPANY FOR SECURITY 
SERVICES; a.k.a. C.S.P. CASTLE 
PROTECTION, GUARDING AND SECURITY 
SERVICES; a.k.a. CASTLE COMPANY FOR 
PROTECTION, GUARDING AND SECURITY 
SERVICES; a.k.a. CASTLE SECURITY AND 
PROTECTION LLC; a.k.a. CITADEL FOR 
PROTECTION, GUARD AND SECURITY 
SERVICES; a.k.a. "CASTLE SECURITY AND 
PROTECTION"), Opposite the gas station, 
enter hospital 601, Sheikh Saad, Mazzeh, West 
Villas, Damascus, Syria; Aleppo, Syria; 
Organization Type: Private security activities 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-QARAWI, Saleh bin Abdullah (a.k.a. AL 

QARAWI, Abu Yahya; a.k.a. AL QARAWI, 
Saleh; a.k.a. AL QARAWI, Saleh Abudullah 
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. 
"MOOTASEM"); DOB 15 Nov 1982; POB 
Brydah, Saudi Arabia; nationality Saudi Arabia; 
Passport E646989 (individual) [SDGT].

 

AL-QARD AL-HASSAN ASSOCIATION (a.k.a. 

AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. 
AL-QUARDH AL-HASSAN ASSOCIATION; 
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT].

 

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, 

Nizar Jomaa Ali), Iraq; Former Minister of 
Irrigation (individual) [IRAQ2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 220 -

 

 

AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a. 
QASIYUN; a.k.a. QASIYUN SECURITY 
COMPANY), Jurmana, Damascus, Syria 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a. 
QASIYUN; a.k.a. QASIYUN SECURITY 
COMPANY), Jurmana, Damascus, Syria 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

AL-QASIUN SECURITY SERVICES LLC (a.k.a. 

AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. 
QASIYUN; a.k.a. QASIYUN SECURITY 
COMPANY), Jurmana, Damascus, Syria 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, 

Nazar Jumah Ali), Iraq; Former Minister of 
Irrigation (individual) [IRAQ2].

 

AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim 

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATTAN, 
Wassim Anwar (Arabic: 

ﻥﺎﻄﻘﻟﺍ

 

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

); a.k.a. 

QATTAN, Waseem; a.k.a. QATTAN, Wasim), 
Damascus, Syria; DOB 04 Mar 1976; nationality 
Syria; Gender Male (individual) [SYRIA] 
[SYRIA-CAESAR].

 

AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef 

Salam Muhammad Ujaym; a.k.a. AL-HABABI, 
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh 
Farooq; a.k.a. AL-QATARI, Sheikh Farooq; 
a.k.a. FAROUK, Shaykh Imran), Afghanistan; 
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi 
Arabia; nationality Qatar; alt. nationality Saudi 
Arabia; Passport 592667 (Qatar) issued 03 May 
2007; Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, 

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. 
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh 
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. 
FAROUK, Shaykh Imran), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND 

AL-DARWISH COMPANY; a.k.a. KHATIRJI 
GROUP), Mazzah, Damascus, Syria [SYRIA].

 

AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI, 

Muhammad; a.k.a. KATARJI, Bara'; a.k.a. 

KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara 
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a. 
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI, 
Muhammad Bara; a.k.a. QATIRJI, Muhammad 
Bara Ahmad Rushdi; a.k.a. QATRJI, 
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB 
10 Nov 1976; POB Raqqah; nationality Syria; 
Gender Male; National ID No. 11010046398 
(Syria); Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

AL-QATIRJI, Hossam (Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

) 

(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN 
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: 

ﻲﺟﺮﻃﺎﻗ

 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

); a.k.a. KATARJI, 

Hussam; a.k.a. KATERJI, Hussam; a.k.a. 
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; 
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, 
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI, 

Hossam (Arabic: 

ﻲﺟﺮﻃﺎﻘﻟﺍ

 

ﻡﺎﺴﺣ

); a.k.a. BIN 

AHMED RUSHDI AL-QATIRJI, Hussam (Arabic: 

ﻲﺟﺮﻃﺎﻗ

 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺃ

 

ﻦﺑ

 

ﻡﺎﺴﺣ

); a.k.a. KATARJI, 

Hussam; a.k.a. KATERJI, Hussam; a.k.a. 
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam; 
a.k.a. QATARJI, Hossam; a.k.a. QATERJI, 
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI, 
Hussam (Arabic: 

ﻱﺪﺷﺭ

 

ﺪﻤﺣﺍ

 

ﻦﺑ

 

ﻲﺟﺮﻃﺎﻗ

 

ﻡﺎﺴﺣ

)), 

Syria; DOB 11 Jan 1982; POB Raqqa, Syria; 
nationality Syria; Gender Male (individual) 
[SYRIA].

 

AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI, 

Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI, 
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad; 
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI, 
Muhammad Bara'; a.k.a. QATIRJI, Muhammad 
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad 
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din; 
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB 
Raqqah; nationality Syria; Gender Male; 
National ID No. 11010046398 (Syria); 
Registration Number 11824466 (Syria) 
(individual) [SYRIA].

 

AL-QATTAN, Wassim Anwar (Arabic:  

ﺭﺍﻮﻧﺍ

 

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

) (a.k.a. AL-KATAN, Wassim Anouar; 

a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN, 
Waseem; a.k.a. QATTAN, Waseem; a.k.a. 
QATTAN, Wasim), Damascus, Syria; DOB 04 
Mar 1976; nationality Syria; Gender Male 
(individual) [SYRIA] [SYRIA-CAESAR].

 

AL-QAYRAWAN MEDIA FOUNDATION (a.k.a. 

ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN 
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC 
LAW"), Tunisia [FTO] [SDGT].

 

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, 

Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih 
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda 
Governorate, Yemen; Sana, Sana Governorate, 
Yemen; DOB 01 Jan 1983; POB Albaidah, 
Yemen; citizen Yemen; Passport 04796738 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf; 

a.k.a. AL-KAFI, Abu 'Ubaydah; a.k.a. GUIZANI, 
Achraf Ben Fathi Ben Mabrouk; a.k.a. GUIZANI, 
Achref Ben Fethi Ben Mabrouk), Tunisia; DOB 
05 Oct 1991; POB El Gouazine, Dahmani, 
Governorate of Le Kef, Tunisia; nationality 
Tunisia; Gender Male; National ID No. 
13601334 (Tunisia) (individual) [SDGT].

 

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. 

AL-QARD AL-HASSAN ASSOCIATION; a.k.a. 
AL-QUARDH AL-HASSAN ASSOCIATION; 
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT].

 

AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. 

AL-QARD AL-HASSAN ASSOCIATION; a.k.a. 
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. 
KARADH AL-HASSAN), Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT].

 

AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, 

Abd Al Menhem; a.k.a. KOBEISSI, Abdel 
Menhem; a.k.a. KOBEISSI, Abdul Menhem; 
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. 
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, 
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB 
1961; POB Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL 1622378 (Lebanon) (individual) 
[SDGT].

 

AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. 
AWAD, Munir A.; a.k.a. AWAD, Munir 
Mamduh), Syria; DOB 1966; POB Heet, Iraq; 
nationality Iraq (individual) [IRAQ2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 221 -

 

 

AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-

KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar 
Mahmud Rahim; a.k.a. ARHAYM, 'Umar 
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan 
1967; nationality Iraq; Gender Male (individual) 
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ 
AND THE LEVANT).

 

AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN 
PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

AL-QUDS FOUNDATION (a.k.a. AL QUDS 

INSTITUTE; a.k.a. AL QUDS INTERNATIONAL 
INSTITUTION; a.k.a. AL-QUDS 
INTERNATIONAL FOUNDATION; a.k.a. 
INTERNATIONAL AL QUDS INSTITUTE; a.k.a. 
INTERNATIONAL JERUSALEM 
FOUNDATION; a.k.a. JERUSALEM 
INTERNATIONAL ESTABLISHMENT; a.k.a. 
JERUSALEM INTERNATIONAL 
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 
a.k.a. THE INTERNATIONAL AL QUDS 
FOUNDATION; a.k.a. "IJF"), Hamra Street, 
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website 
www.alquds-online.org; Email Address 
institution@alquds-online.org; alt. Email 
Address alquds_institution@yahoo.com; alt. 
Email Address info@alquds-city.com [SDGT].

 

AL-QUDS INTERNATIONAL FOUNDATION 

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS 
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL 
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL 
JERUSALEM FOUNDATION; a.k.a. 
JERUSALEM INTERNATIONAL 
ESTABLISHMENT; a.k.a. JERUSALEM 
INTERNATIONAL FOUNDATION; a.k.a. 
MU'ASSASAT AL-QUDS; a.k.a. THE 
INTERNATIONAL AL QUDS FOUNDATION; 
a.k.a. "IJF"), Hamra Street, Saroulla Building, 
11th Floor; P.O. Box Beirut-Hamra 113/5647, 
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address 

alquds_institution@yahoo.com; alt. Email 
Address info@alquds-city.com [SDGT].

 

AL-QUDS SQUADS (a.k.a. ABU GHUNAYM 

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. 
AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD 
IN PALESTINE; a.k.a. ISLAMIC JIHAD OF 
PALESTINE; a.k.a. PALESTINE ISLAMIC 
JIHAD - SHAQAQI FACTION; a.k.a. 
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; 
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

 

AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni 

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; 
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim 
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, 
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. 
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, 
Iraq (individual) [SDGT].

 

AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini 

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; 
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim 
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, 
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR. 
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i, 
Iraq (individual) [SDGT].

 

AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961; 

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

 

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-

Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim 
Al-Duri (individual) [IRAQ2].

 

AL-RAHAMA RELIEF FOUNDATION LIMITED 

(a.k.a. SANABEL L'IL-IGATHA; a.k.a. 
SANABEL RELIEF AGENCY; a.k.a. SANABEL 
RELIEF AGENCY LIMITED; a.k.a. "SARA"; 
a.k.a. "SRA"), 63 South Road, Sparkbrook, 
Birmingham B11 1EX, United Kingdom; 1011 
Stockport Road, Levenshulme, Manchester M9 
2TB, United Kingdom; P.O. Box 50, Manchester 
M19 2SP, United Kingdom; 98 Gresham Road, 
Middlesbrough, United Kingdom; 54 Anson 
Road, London NW2 6AD, United Kingdom; 
Registration ID 3713110 (United Kingdom); 
Registered Charity No. 1083469 (United 

Kingdom); http://www.sanabel.org.uk (website); 
info@sanabel.org.uk (email). [SDGT].

 

AL-RAHHAL, Muhammad, Syria; DOB 01 Mar 

1960; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-

RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA 

CHARITY FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAH CHARITABLE ASSOCIATION 

(a.k.a. AL-RAHMA CHARITY FOUNDATION; 
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 222 -

 

 

AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAH CHARITY FOUNDATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAH CHARITY ORGANIZATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH FOUNDATION; a.k.a. AL-RAHMAH 
ORGANIZATION; a.k.a. AL-RAHMAH 
WELFARE ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. 
AR RAHMAH CHARITY FOUNDATION; a.k.a. 
AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 

WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA 

CHARITY FOUNDATION; a.k.a. AL-RAHMA 
FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAH ORGANIZATION (a.k.a. AL-

RAHMA CHARITY FOUNDATION; a.k.a. AL-
RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

ALRAHMAH WELFARE ORG (a.k.a. AL 

RAHMAH WELFARE ORGANISATION; a.k.a. 
AL RAHMAH WELFARE ORGANIZATION; 
a.k.a. AL RAHMAN WELFARE 
ORGANISATION; a.k.a. ALRAHMAH 

WELFARE ORGANISATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE 
ORGANISATION; a.k.a. AR-RAHMAH 
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. 
AR-RAHNA WELFARE ORGANISATION; a.k.a. 
SCOTPAK BUILD PVT LTD; a.k.a. "AL 
RAHMAN ORGANIZATION"; a.k.a. "AL 
RAHMAN WELFARE FOUNDATION"; a.k.a. 
"RWO"), House A, Street 40,, Sector F-10/4, 
Islamabad, Pakistan; RWO Head Office, House 
B, Street 40, Sector F-10/4, Islamabad, 
Pakistan; Jamiah Asma Lil Banaat, New Nadra 
Office, Lakki Marwat, Pakistan; Near the Mahdi 
Imami Bohamri Mosque, Sam Kano Moor, 
Peshawar, Pakistan; Peshawar, Pakistan; 
Registered Charity No. 2150/5/4129 (Pakistan); 
alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 
James Alexander).

 

ALRAHMAH WELFARE ORGANISATION (a.k.a. 

AL RAHMAH WELFARE ORGANISATION; 
a.k.a. AL RAHMAH WELFARE 
ORGANIZATION; a.k.a. AL RAHMAN 
WELFARE ORGANISATION; a.k.a. 
ALRAHMAH WELFARE ORG; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAHMA WELFARE TRUST; a.k.a. AR 
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAMMA WELFARE ORGANISATION; 
a.k.a. AR-RAHMA WELFARE 
ORGANISATION; a.k.a. AR-RAHMAH 
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a. 
AR-RAHNA WELFARE ORGANISATION; a.k.a. 
SCOTPAK BUILD PVT LTD; a.k.a. "AL 
RAHMAN ORGANIZATION"; a.k.a. "AL 
RAHMAN WELFARE FOUNDATION"; a.k.a. 
"RWO"), House A, Street 40,, Sector F-10/4, 
Islamabad, Pakistan; RWO Head Office, House 
B, Street 40, Sector F-10/4, Islamabad, 
Pakistan; Jamiah Asma Lil Banaat, New Nadra 
Office, Lakki Marwat, Pakistan; Near the Mahdi 
Imami Bohamri Mosque, Sam Kano Moor, 
Peshawar, Pakistan; Peshawar, Pakistan; 
Registered Charity No. 2150/5/4129 (Pakistan); 
alt. Registered Charity No. 749/5/4129 
(Pakistan) [SDGT] (Linked To: MCLINTOCK, 
James Alexander).

 

AL-RAHMAH WELFARE ORGANIZATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 223 -

 

 

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAN WELFARE ORGANIZATION; a.k.a. 
AR RAHMAH CHARITY FOUNDATION; a.k.a. 
AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAN WELFARE ORGANIZATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AR RAHMAH CHARITY FOUNDATION; a.k.a. 
AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat 

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh 
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; 
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. 
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat 
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, 
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. 
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 

a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; 
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; 
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. 
"AINAYATURAHMAN"; a.k.a. 
"ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh 

Jamil (a.k.a. AL RAHMAN, Inayat al Rahman 
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; 
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin 
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; 
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. 
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat 
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, 
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. 
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; 
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; 
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. 
"AINAYATURAHMAN"; a.k.a. 
"ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

AL-RAHMAN, 'Inayat al-Rahman bin Sheikh 

Jamil (a.k.a. AL RAHMAN, Inayat al Rahman 
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat; 
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; 

a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. 
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat 
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. 
RAHMAN, Anayatullah; a.k.a. RAHMAN, 
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. 
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; 
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, 
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. 
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; 
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; 
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. 
"AINAYATURAHMAN"; a.k.a. 
"ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

AL-RAHMAT TRUST (a.k.a. AL REHMAT 

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; 
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense 
Housing Area (DHA), Lahore, Pakistan; Office 
22, Third Floor, al Fatah Plaza, Commerical 
Market, Rawalpindi, Pakistan; Room No. 22, 3rd 
Floor, al-Fateh Plaza, Commerical Market 
Road, Chandi Chowk, Rawalpindi, Pakistan; 
Karachi, Pakistan; Nelam Road, Bandi Chehza, 
Muzaffarabad, Pakistan; Balakot, Besyan 
Chouk, Pakistan; Rajana Road, Srah-Salah, 
Haripur, Pakistan; Rehana Road, Sirai Salih, 
Post Box #22, G.P.O. Haripur, Northwest 
Frontier Province, Pakistan [SDGT].

 

AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; 

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

 

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE 

TV CHANNEL; a.k.a. AL RA'Y SATELLITE 
TELEVISION STATION; a.k.a. AL RA'Y TV; 
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a. 
AL-RA'Y SATELLITE TELEVISION CHANNEL; 
a.k.a. ARRAI TV; a.k.a. SATELLITE 
TELEVISION CHANNEL AL RA'Y; a.k.a. THE 
OPINION SATELLITE TELEVISION 
CHANNEL), Near Damascus in the Yaafur area, 
Syria; Website www.arrai.tv; Email Address 
info@arrai.tv [IRAQ3].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 224 -

 

 

AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim; 

a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, 
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. 
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 
AL-SAN'AI"); DOB 05 Jun 1978; nationality 
Yemen; Passport 00344994 issued 03 Jul 1999 
(individual) [SDGT].

 

AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim; 

a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI, 
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. 
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 
AL-SAN'AI"); DOB 05 Jun 1978; nationality 
Yemen; Passport 00344994 issued 03 Jul 1999 
(individual) [SDGT].

 

AL-RASHEED 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-MADINA 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-RASHEED TRUST (a.k.a. AL RASHEED 

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHID TRUST; a.k.a. THE AID 
ORGANIZATION OF THE ULEMA), Kitab Ghar, 
Darul Ifta Wal Irshad, Nazimabad No. 4, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, 
opposite Khyber Bank, Abbottabad Road, 
Mansehra, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 

near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. 
Dawa Khan Dental Clinic Surgeon, Main Baxar, 
Mingora, Swat, Pakistan; 302b-40, Good Earth 
Court, Opposite Pia Planitarium, Block 13a, 
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 
Center, Block 5, 6th Floor, Clifton, Karachi, 
Pakistan; 605 Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif; Also operations in: 
Kosovo,Chechnya [SDGT].

 

AL-RASHID 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-
MADINA TRUST; a.k.a. AL-RASHEED 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-RASHID TRUST (a.k.a. AL RASHEED 

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. THE AID 
ORGANIZATION OF THE ULEMA), Kitab Ghar, 
Darul Ifta Wal Irshad, Nazimabad No. 4, 
Karachi, Pakistan; Office Dha'rb-i-M'unin, 
opposite Khyber Bank, Abbottabad Road, 
Mansehra, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. 

Dawa Khan Dental Clinic Surgeon, Main Baxar, 
Mingora, Swat, Pakistan; 302b-40, Good Earth 
Court, Opposite Pia Planitarium, Block 13a, 
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton 
Center, Block 5, 6th Floor, Clifton, Karachi, 
Pakistan; 605 Landmark Plaza, 11 Chundrigar 
Road, Opposite Jang Building, Karachi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Operations in 
Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif; Also operations in: 
Kosovo,Chechnya [SDGT].

 

AL-RASHIDI, Mohammad Yaqub (a.k.a. AL 

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a. 
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, 
James Alexander; a.k.a. MCLINTOCK, Yaqub; 
a.k.a. MCLINTOK, James Alexander; a.k.a. UR 
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, 
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, 
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 
Qari Maulana"; a.k.a. "YAQUB, Qari"), House 
6B, Street 40,, Sector F-10/4, Islamabad, 
Pakistan; Peshawar, Pakistan; DOB 23 Mar 
1964; alt. DOB 22 Mar 1964; POB 
Borehamwood, Hertfordshire, England, United 
Kingdom; alt. POB Dundee, Scotland, United 
Kingdom; nationality United Kingdom; alt. 
nationality Pakistan; Passport 706309249 
(United Kingdom); alt. Passport 40526584 
(United Kingdom) issued 10 Nov 2003; alt. 
Passport 039822418 (United Kingdom); alt. 
Passport AA1721192 (Pakistan); alt. Passport 
AA1721191 (Pakistan); National ID No. 
6110159731197 (Pakistan); alt. National ID No. 
8265866120651 (Pakistan) (individual) [SDGT] 
(Linked To: LASHKAR E-TAYYIBA; Linked To: 
TALIBAN; Linked To: AL QA'IDA).

 

AL-RASHIDI, Yaqub Mansoor (a.k.a. AL 

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. 
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, 
James Alexander; a.k.a. MCLINTOCK, Yaqub; 
a.k.a. MCLINTOK, James Alexander; a.k.a. UR 
RASHIDI, Yaqoob Mansoor; a.k.a. "AL 
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, 
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; 
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, 
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. 
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad