OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 33

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 257 -

 

 

AL-YACOUB, Ibrahim Salih Mohammed; DOB 16 

Oct 1966; POB Tarut, Saudi Arabia; citizen 
Saudi Arabia (individual) [SDGT].

 

AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI, 

Khalid; 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-YAFI'I, Khalid Abdallah Salah Ahmad 

Hussayn al-'Umari al-Marfadi (a.k.a. AL-
MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas), 
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-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I, 

Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali 
Nashwan), Yafi' District, Lahij Governorate, 
Yemen; DOB 1984; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I, 

Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali 
Nashwan), Yafi' District, Lahij Governorate, 
Yemen; DOB 1984; Gender Male (individual) 
[SDGT] (Linked To: ISIL-YEMEN).

 

AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I, 

Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
Wali), Yafi' District, Lahij Governorate, Yemen; 
DOB 1984; Gender Male (individual) [SDGT] 
(Linked To: ISIL-YEMEN).

 

AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali 

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. 
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. 
"HASAN, 'Ali bin"); DOB 14 Jan 1979; 
nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; 

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; 
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, 
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 
1979; nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; 

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; 
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, 
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan 
1979; nationality Kuwait; Passport 002981367 
(Kuwait) (individual) [SDGT].

 

AL-YASMEEEN CONTRACTING COMPANY 

(a.k.a. AL-YASMEEN FOR CONTRACTING; 
a.k.a. AL-YAZMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YASMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY; 
a.k.a. AL-YAZMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YASSIN, Husam Muhammad Amin; DOB 

1953; alt. DOB 1958; POB Tikrit, Iraq; 
nationality Iraq; head, National Monitoring 
Directorate (individual) [IRAQ2].

 

AL-YAZMEEN FOR CONTRACTING (a.k.a. AL-

YASMEEEN CONTRACTING COMPANY; 
a.k.a. AL-YASMEEN FOR CONTRACTING; 
a.k.a. JASMINE CONTRACTING COMPANY 
(Arabic: 

ﺕﺍﺪﻬﻌﺘﻟﺍ

 

ﻦﻴﻤﺳﺎﻴﻟﺍ

 

ﺔﻛﺮﺷ

); a.k.a. YASMIN 

FOR CONTRACTING), Damascus, Syria; 
Organization Established Date 14 Dec 2017 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali 

Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh 
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al-
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 
Abu"); DOB circa 1970; POB al-Hudaydah, 
Yemen; nationality Yemen; Individual's height is 
5 feet 9 inches. (individual) [SDGT].

 

ALYMOVA, Natalya Andreevna (Cyrillic: 

АЛЫМОВА,

 

Наталья

 

Андреевна),

 Russia; 

DOB 27 Feb 1979; POB Moscow, Russia; 
nationality Russia; Gender Female (individual) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

ALYOKSA, Aleksandr Ivanovich (Cyrillic: 

АЛЁКСА,

 

Александр

 

Иванович),

 12-27 

Golubka St., Minsk, Belarus (Cyrillic: 12-27, 

ул.

 

Голубка,

 

г.

 

Минск,

 Belarus); DOB 07 Apr 1978; 

nationality Belarus; Gender Male; National ID 

No. 3070478A082PB7 (Belarus); Tax ID No. 
AB8645179 (Belarus) (individual) [BELARUS-
EO14038].

 

AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May 

1975; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, 
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl 
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; 
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; 
POB Baghdad, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: HIZBALLAH).

 

AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB 

1962; POB Tartous, Syria; Minister of 
Communications and Technology; Minister of 
Telecommunications and Technology 
(individual) [SYRIA].

 

AL-ZAHIR, Rajabi Ali (a.k.a. ESLAMI, Mortaza 

Rajabi; a.k.a. RAJABI, Morteza; a.k.a. 
RAJABIESLAMI, Morteza), #2007, 20th Floor, 
Grand Hyatt Residence, Qudmetha St., Dubai 
7167, United Arab Emirates; DOB 05 Jul 1969; 
POB Tehran, Iran; nationality Iran; citizen Saint 
Kitts and Nevis; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Personal ID Card 166730510001 
(United Kingdom) (individual) [IRAN-EO13846] 
(Linked To: NAFTIRAN INTERTRADE CO. 
(NICO) LIMITED).

 

AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, 

Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 
Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 
Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad 
Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed 
Abdullah S; a.k.a. AL-ZAHRANI, Ahmed 
Abdullah Saleh al-Khazmari; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; 
Pakistan; DOB 15 Sep 1978; POB Dammam, 
Saudi Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 258 -

 

 

Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 
Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah 
S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh 
al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed 
bin Abdullah Saleh), Iran; Pakistan; DOB 15 
Sep 1978; POB Dammam, Saudi Arabia; 
Passport E126785 (Saudi Arabia) issued 27 
May 2002 expires 03 Apr 2007; Interpol: Red 
Notice. File No. 2009/3599. March 24, 2009. 
Orange Notice. File No. 2009/52/OS/CCC. 
February 10, 2009. (individual) [SDGT].

 

AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL-

AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, 
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu 
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah 
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah 
Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, 
Ahmed bin Abdullah Saleh), Iran; Pakistan; 
DOB 15 Sep 1978; POB Dammam, Saudi 
Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

AL-ZAHRANI, Ahmed Abdullah Saleh al-

Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. 
AL-KHOZMRI, Ahmed Abdullah Saleh al-
Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. 
AL-ZAHRANI, Abu Maryam; a.k.a. AL-
ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL-
ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL-
ZAHRANI, Ahmed bin Abdullah Saleh), Iran; 
Pakistan; DOB 15 Sep 1978; POB Dammam, 
Saudi Arabia; Passport E126785 (Saudi Arabia) 
issued 27 May 2002 expires 03 Apr 2007; 
Interpol: Red Notice. File No. 2009/3599. March 
24, 2009. Orange Notice. File No. 
2009/52/OS/CCC. February 10, 2009. 
(individual) [SDGT].

 

ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL 

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL 

ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. 

ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu 
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. 
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. 
DOB 18 Jan 1986; nationality Saudi Arabia; 
Passport K142736 (Saudi Arabia) issued 14 Jul 
2011; alt. Passport G579315 (Saudi Arabia) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

ALZAHRANI, Mohammed Saad H.; DOB 08 Mar 

1988; POB Riyadh, Saudi Arabia; nationality 
Saudi Arabia; Gender Male; Passport T233763 
(Saudi Arabia) issued 16 Jun 2016 expires 23 
Apr 2021; National ID No. 1060613203 (Saudi 
Arabia) (individual) [GLOMAG].

 

AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI, 

Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt. 
DOB 1970; POB Raqqah Region, Marib 
Governorate, Yemen (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA).

 

AL-ZAMUR, Abboud Abdul Latif Hassan (a.k.a. 

AL-ZOMOR, Abboud Abdul Latif Hassan 
(Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. AL-ZUMUR, Abood 
Abdul Latif Hassan; a.k.a. EL-ZOMOR, Aboud 
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), 
Egypt; DOB 19 Apr 1947; POB Nahia, Giza, 
Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI, 

Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
LAMI, Isma'il Hafith Abid 'Ali; 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-ZARQAWI NETWORK (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-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; 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-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. 

AL ZAWAHIRI, Dr. Ayman; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad 
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; 
Passport 1084010 (Egypt); alt. Passport 
19820215; Operational and Military Leader of 
JIHAD GROUP (individual) [SDGT].

 

AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. 

Ayman; a.k.a. AL-ZAWAHIRI, Aiman 
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); 
DOB 19 Jun 1951; POB Giza, Egypt; Passport 
1084010 (Egypt); alt. Passport 19820215; 
Operational and Military Leader of JIHAD 
GROUP (individual) [SDGT].

 

AL-ZAWARA SATELLITE TELEVISION 

STATION (a.k.a. AL ZAOURA NETWORK; 
a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 
ZOURA TV STATION; a.k.a. AL-ZAWRA 
TELEVISION STATION; a.k.a. ALZAWRAA TV; 
a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA 
SATELLITE STATION; a.k.a. ZAWRAH TV 
STATION; a.k.a. ZORAH CHANNEL), Syria 
[IRAQ3].

 

AL-ZAWRA TELEVISION STATION (a.k.a. AL 

ZAOURA NETWORK; a.k.a. AL ZAWRAH 
TELEVISION; a.k.a. AL ZOURA TV STATION; 
a.k.a. AL-ZAWARA SATELLITE TELEVISION 
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 259 -

 

 

STATION; a.k.a. ZAWRAH TV STATION; a.k.a. 
ZORAH CHANNEL), Syria [IRAQ3].

 

ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; 

a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL 
ZOURA TV STATION; a.k.a. AL-ZAWARA 
SATELLITE TELEVISION STATION; a.k.a. AL-
ZAWRA TELEVISION STATION; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE 
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. 
ZORAH CHANNEL), Syria [IRAQ3].

 

AL-ZAWRAA TV (a.k.a. AL ZAOURA 

NETWORK; a.k.a. AL ZAWRAH TELEVISION; 
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION; 
a.k.a. AL-ZAWRA TELEVISION STATION; 
a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA 
SATELLITE STATION; a.k.a. ZAWRAH TV 
STATION; a.k.a. ZORAH CHANNEL), Syria 
[IRAQ3].

 

AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, 

Ghalib Abdullah), Yemen; DOB 1975; alt. DOB 
1970; POB Raqqah Region, Marib Governorate, 
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, 
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl 
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; 
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; 
POB Baghdad, Iraq; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; alt. Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE; 
Linked To: HIZBALLAH).

 

AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07 

Feb 1939; POB Russia; nationality Russia; 
Passport 63N9437545 (Russia) (individual) 
[SYRIA].

 

AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI, 

Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, 
Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji 
Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a. 
"SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB 
Baghdad, Iraq; Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations; 
alt. Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

 

AL-ZAYN, Muhammad (a.k.a. AL-ZAYN, 

Muhammad 'Ali; a.k.a. EL ZEIN, Mohamed), 
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 
1987; nationality Lebanon; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 3090014 
(Lebanon) expires 09 Mar 2020 (individual) 
[SDGT] (Linked To: HIZBALLAH; Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

AL-ZAYN, Muhammad 'Ali (a.k.a. AL-ZAYN, 

Muhammad; a.k.a. EL ZEIN, Mohamed), Beirut, 
Lebanon; Tehran, Iran; DOB 17 Feb 1987; 
nationality Lebanon; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport 3090014 (Lebanon) expires 09 Mar 
2020 (individual) [SDGT] (Linked To: 
HIZBALLAH; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07 

Feb 1939; POB Russia; nationality Russia; 
Passport 63N9437545 (Russia) (individual) 
[SYRIA].

 

AL-ZIBARI, Arshad Muhammad Ahmad 

Muhammad, Iraq; DOB 1942; a former minister 
of state (individual) [IRAQ2].

 

AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI, 

Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI, 
Shaykh Abd-al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 
Shaykh Abd-al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-

ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI, 
Shaykh 'Abd Al-Majid); DOB circa 1950; POB 
Yemen; nationality Yemen; Passport A005487 
(Yemen) issued 13 Aug 1995 (individual) 
[SDGT].

 

AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-

GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM, 
Karim"); DOB 1968; alt. DOB 1969; POB al-
Amarah, Iraq; citizen Iraq (individual) [SDGT].

 

AL-ZOMOR, Abboud Abdul Latif Hassan (Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

) (a.k.a. AL-ZAMUR, 

Abboud Abdul Latif Hassan; a.k.a. AL-ZUMAR, 

Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif 
Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif 
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 
Apr 1947; POB Nahia, Giza, Egypt; nationality 
Egypt; Gender Male (individual) [SDGT].

 

ALZROONI EXCHANGE (a.k.a. AL ZAROONI 

EXCHANGE; a.k.a. M/S. AL ZAROONI 
EXCHANGE), P.O. Box 116348, Dubai, United 
Arab Emirates; Near Florida Hotel, Building of 
Abdul Rahim Mohd. Ismail Badri, Al Sabkha 
Street, Naif Road, Deira, Dubai, United Arab 
Emirates; Sikhat Al Khail Road, Dubai, United 
Arab Emirates; Website 
www.alzarooniexchange.ae; C.R. No. 91715; 
Dubai Chamber of Commerce Membership No. 
70103; RTN 823410101; License 535436 
[TCO].

 

AL-ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

) (a.k.a. 

AL-ZUBAIDI, Khaled Bassam; a.k.a. AL-
ZUBAIDI, Mohammed Khaled Bassam; a.k.a. 
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, 
Khalid), Syria; Canada; DOB 10 Apr 1976; 
nationality Syria; alt. nationality Canada; 
Gender Male; Passport N 006540969 (Syria); 
alt. Passport HC246053 (Canada) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

AL-ZUBAIDI, Khaled Bassam (a.k.a. AL-

ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Mohammed Khaled Bassam; a.k.a. 
ZUBAIDI, Mohammed Khaled; a.k.a. ZUBEDI, 
Khalid), Syria; Canada; DOB 10 Apr 1976; 
nationality Syria; alt. nationality Canada; 
Gender Male; Passport N 006540969 (Syria); 
alt. Passport HC246053 (Canada) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-

ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, 
Muhammad Hamza); DOB 1938; POB Babylon, 
Babil Governorate, Iraq; nationality Iraq; former 
prime minister (individual) [IRAQ2].

 

AL-ZUBAIDI, Mohammed Khaled Bassam (a.k.a. 

AL-ZUBAIDI, Khaled (Arabic: 

ﻱﺪﻴﺑﺰﻟﺍ

 

ﺪﻟﺎﺧ

); a.k.a. 

AL-ZUBAIDI, Khaled Bassam; a.k.a. ZUBAIDI, 
Mohammed Khaled; a.k.a. ZUBEDI, Khalid), 
Syria; Canada; DOB 10 Apr 1976; nationality 
Syria; alt. nationality Canada; Gender Male; 
Passport N 006540969 (Syria); alt. Passport 
HC246053 (Canada) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, 
Muhammad Hamza); DOB 1938; POB Babylon, 
Babil Governorate, Iraq; nationality Iraq; former 
prime minister (individual) [IRAQ2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 260 -

 

 

AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. 

ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, 
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. 
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; 
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB 
1938; POB Tripoli, Libya; Secretary of the 
General People's Committee for Finance and 
Planning; Secretary of the General People's 
Committee for Planning and Finance; Finance 
Minister; Director and Deputy Chairman of the 
Libyan Investment Authority (individual) 
[LIBYA2].

 

AL-ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud 

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud 
Abdul Latif Hassan (Arabic:  

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

); a.k.a. AL-ZUMUR, Abood Abdul Latif 

Hassan; a.k.a. EL-ZOMOR, Aboud Abdul Latif 
Hasan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19 
Apr 1947; POB Nahia, Giza, Egypt; nationality 
Egypt; Gender Male (individual) [SDGT].

 

AL-ZUMUR, Abood Abdul Latif Hassan (a.k.a. 

AL-ZAMUR, Abboud Abdul Latif Hassan; a.k.a. 
AL-ZOMOR, Abboud Abdul Latif Hassan 
(Arabic: 

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

); a.k.a. AL-

ZUMAR, Abbud; a.k.a. EL-ZOMOR, Aboud 
Abdul Latif Hasan; a.k.a. ZUMAR, Abbud), 
Egypt; DOB 19 Apr 1947; POB Nahia, Giza, 
Egypt; nationality Egypt; Gender Male 
(individual) [SDGT].

 

AMAD AL-DIN AL-MADANI, Kamal (a.k.a. IMAD 

AL-DEEN AL-MADANI, Kamal; a.k.a. IMAD AL-
DIN AL-MADANI, Kamal (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺪﻤﻋ

 

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec 1980; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

AMAD AL-DIN AL-MADANI, Tariq (a.k.a. IMAD 

AL-DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-
DIN AL-MADANI, Tareq; a.k.a. IMAD AL-DIN 
AL-MADANI, Tariq (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺩﺎﻤﻋ

 

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

AMADAR, Mohammed (a.k.a. AMADAR, 

Muamad; a.k.a. HAMDAR, Mohammed Galeb; 
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. 
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, 
Muhammad Ghaleb); DOB 01 Aug 1986; alt. 
DOB 01 Jan 1986; POB Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport 
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked 
To: HIZBALLAH).

 

AMADAR, Muamad (a.k.a. AMADAR, 

Mohammed; a.k.a. HAMDAR, Mohammed 
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; 
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. 
HAMDAR, Muhammad Ghaleb); DOB 01 Aug 
1986; alt. DOB 01 Jan 1986; POB Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Passport E0063360 (Sierra Leone); alt. 
Passport RL-1108616 (Lebanon) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

AMAN DAMASCUS JOINT STOCK COMPANY 

(a.k.a. AMAN DAMASCUS JSC), Damascus, 
Syria [SYRIA] (Linked To: AMAN HOLDING 
COMPANY).

 

AMAN DAMASCUS JSC (a.k.a. AMAN 

DAMASCUS JOINT STOCK COMPANY), 
Damascus, Syria [SYRIA] (Linked To: AMAN 
HOLDING COMPANY).

 

AMAN GROUP (a.k.a. AMAN HOLDING 

COMPANY; a.k.a. AMAN HOLDING GROUP; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING COMPANY (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING GROUP; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING GROUP (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING COMPANY; 
a.k.a. AMAN HOLDING PRIVATE JSC), Al 
Shurafa Building Aman Group, Al Moutanabi 
Street, Lattika, Syria [SYRIA] (Linked To: FOZ, 
Samer).

 

AMAN HOLDING PRIVATE JSC (a.k.a. AMAN 

GROUP; a.k.a. AMAN HOLDING COMPANY; 
a.k.a. AMAN HOLDING GROUP), Al Shurafa 
Building Aman Group, Al Moutanabi Street, 
Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).

 

AMAN, Mohammed (a.k.a. AKHUND, 

Mohammad Aman; a.k.a. NOORZAI, Mullah 
Mad Aman Ustad; a.k.a. OMAN, Mullah 
Mohammed; a.k.a. "SANAULLAH"); DOB 1970; 
POB Bande Tumur Village, Maiwand District, 
Qandahar Province, Afghanistan (individual) 
[SDGT].

 

AMANA FOR HYDROCARBONS (a.k.a. AMANA 

FUEL CO.; a.k.a. "AL AMANA S.A.R.L."), 
Lebanon; Al Ghubairah, Lebanon; Airport Road, 
Ayn Diblah Junction, Lebanon; Commercial 

Registry Number 2005606 (Lebanon) [SDGT] 
(Linked To: ATLAS HOLDING).

 

AMANA FUEL CO. (a.k.a. AMANA FOR 

HYDROCARBONS; a.k.a. "AL AMANA 
S.A.R.L."), Lebanon; Al Ghubairah, Lebanon; 
Airport Road, Ayn Diblah Junction, Lebanon; 
Commercial Registry Number 2005606 
(Lebanon) [SDGT] (Linked To: ATLAS 
HOLDING).

 

AMANA PLUS CO. (a.k.a. AMANA PLUS S.A.L.), 

Section 29, Block B, Property 327, Chiyah, 
Ghobeiri, Lebanon; Commercial Registry 
Number 2018014 (Lebanon) [SDGT] (Linked 
To: ATLAS HOLDING).

 

AMANA PLUS S.A.L. (a.k.a. AMANA PLUS CO.), 

Section 29, Block B, Property 327, Chiyah, 
Ghobeiri, Lebanon; Commercial Registry 
Number 2018014 (Lebanon) [SDGT] (Linked 
To: ATLAS HOLDING).

 

AMANA SANITARY AND PAINTS COMPANY 

L.T.D. (a.k.a. "APSCO"), second floor, Section 
15B, Property 372, Chiyah, Ghobeiri, Lebanon; 
Commercial Registry Number 2010822 
(Lebanon) [SDGT] (Linked To: ATLAS 
HOLDING).

 

AMANOLLAHI BAHARVAND, Manouchehr 

(a.k.a. AMANOLLAHI, Manouchehr (Arabic: 

ﻲﻬﻠﻟﺍ

 

ﻦﻣﺍ

 

ﺮﻬﭼﻮﻨﻣ

)), Iran; DOB Mar 1965 to Mar 

1966; POB Khorramabad, Iran; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Brigadier 
General (individual) [IRAN-HR].

 

AMANOLLAHI, Manouchehr (Arabic:  

ﻦﻣﺍ

 

ﺮﻬﭼﻮﻨﻣ

ﻲﻬﻠﻟﺍ

) (a.k.a. AMANOLLAHI BAHARVAND, 

Manouchehr), Iran; DOB Mar 1965 to Mar 1966; 
POB Khorramabad, Iran; citizen Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Brigadier General 
(individual) [IRAN-HR].

 

AMAQ NEWS AGENCY (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-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 261 -

 

 

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].

 

AMARAL AREVALO, Wendy Dalaithy, Asuncion 

747 Inter 301, Guadalajara, Jalisco 44660, 
Mexico; Calle 16 de Septiembre No. 21, Gral 
Manuel Avila Camacho, Naucalpan, Estado de 
Mexico 53910, Mexico; DOB 11 Jul 1980; POB 
Guadalajara, Jalisco, Mexico; R.F.C. 
AAAW800711FN9 (Mexico); C.U.R.P. 
AAAW800711MJCMRN05 (Mexico) (individual) 
[SDNTK] (Linked To: HD COLLECTION, S.A. 
DE C.V.; Linked To: HOTELITO 
DESCONOCIDO; Linked To: W&G 
ARQUITECTOS, S.A. DE C.V.).

 

AMAYA ALEMAN, Onecimo Antonio, c/o AERO 

EXPRESS INTERCONTINENTAL S.A. DE 
C.V., Mexico City, Distrito Federal, Mexico; c/o 
CIRCUITO ELECTRONICO S.A. DE C.V., 
Tijuana, Baja California Norte, Mexico; c/o 
COPY RED S.A. DE C.V., Tijuana, Baja 
California Norte, Mexico; Calle Astronomos No. 
2214, Colonia Indeco Universidad, 
Fraccionamiento Otay Universidad, Tijuana, 
Baja California Norte, Mexico; DOB 25 Feb 
1965; POB Aramberri, Nuevo Leon, Mexico; 
nationality Mexico; citizen Mexico; Passport 
01190032480 (Mexico); R.F.C. AAAO-650225 
(Mexico); Driver's License No. 210057967 
(Mexico); C.U.R.P. AAAO650225HNLMLN03 
(Mexico) (individual) [SDNTK].

 

AMD CO. LTD AGENCY, Al-Tahrir Car Parking 

Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 
8044, Baghdad, Iraq [IRAQ2].

 

AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, 
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. 
HAMDOUNI, Meherez; a.k.a. HASSAN, 
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec 
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 
1968; alt. DOB 14 Jul 1969; POB Tunis, 
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 
nationality Tunisia; Passport G737411 (Tunisia) 
issued 24 Oct 1990 expires 20 Sep 1997; alt. 
Passport 0801888 (Bosnia and Herzegovina) 
(individual) [SDGT].

 

AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, 

Mehrez Ben Mahmoud Ben Sassi; a.k.a. 
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. 
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, 
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. 
HASSAN, Mohamed; a.k.a. "ABU THALE"); 
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. 
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 
Algeria; nationality Tunisia; Passport G737411 
(Tunisia) issued 24 Oct 1990 expires 20 Sep 
1997; alt. Passport 0801888 (Bosnia and 
Herzegovina) (individual) [SDGT].

 

AMDOUNI, Mehrez ben Tah (a.k.a. AL-

AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; 
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; 
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, 
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. 
HASSAN, Mohamed; a.k.a. "ABU THALE"); 
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. 
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB 
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB 
Algeria; nationality Tunisia; Passport G737411 
(Tunisia) issued 24 Oct 1990 expires 20 Sep 
1997; alt. Passport 0801888 (Bosnia and 
Herzegovina) (individual) [SDGT].

 

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh 

Abu Mohammed (a.k.a. AL-BISHAURI, Abu 
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen; 
a.k.a. AL-PESHAWARI, Shaykh Aminullah; 
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. 
GUL AL-PAKISTANI, Niaz Muhammad 
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. 
PESHAWARI, Abu Mohammad Aminullah; 
a.k.a. "AMINULLAH, Shaykh"; a.k.a. 
"AMINULLAH, Sheik"; a.k.a. "SHAYKH 
AMEEN"), Ganj District, Peshawar, Khyber 
Pakhtunkhwa, Pakistan; House number T-876 

Galli Mohallah, Sheikh Abad number 4, 
Peshawar, Khyber Pakhtunkhwa, Pakistan; 
Saudi Arabia; DOB circa 01 Jan 1961; POB 
Shunkrai village, Sarkani District, Konar 
Province, Afghanistan; Passport FU0152122 
(Pakistan) expires 24 Apr 2017; alt. Passport 
FU0152121 (Pakistan) (individual) [SDGT] 
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN; 
Linked To: LASHKAR E-TAYYIBA).

 

AMEEN, Mohamad (a.k.a. "Amyne Didi"), 

Maldives; DOB 22 May 1984; nationality 
Maldives; Gender Male; National ID No. 
A114103 (Maldives) (individual) [SDGT] (Linked 
To: ISIL KHORASAN).

 

AMELCHENKOVA, Olga Nikolayevna (Cyrillic: 

АМЕЛЬЧЕНКОВА,

 

Ольга

 

Николаевна),

 

Russia; DOB 05 Sep 1990; nationality Russia; 
Gender Female; Member of the State Duma of 
the Federal Assembly of the Russian 
Federation (individual) [RUSSIA-EO14024].

 

AMELIACH ORTA, Francisco Jose (Latin: 

AMELIACH ORTA, Francisco José), Carabobo, 
Venezuela; DOB 14 Jun 1963; POB Valencia, 
Carabobo, Venezuela; citizen Venezuela; 
Gender Male; Cedula No. 7062172 
(Venezuela); Constituent of Venezuela's 
Constituent Assembly for Valencia Municipality 
in Carabobo State;  Member of Venezuela's 
Presidential Commission for the Constituent 
Assembly (individual) [VENEZUELA].

 

AMEREUS GROUP PTE LTD (f.k.a. AMEREUS 

PARTNERS PTE LTD), 101 Cecil Street, Unit 
22-101a, Tong Eng Building, Singapore 
069533, Singapore; Legal Entity Number 
984500Z6XE0C8OBC6018; Registration 
Number 201330833R (Singapore) [RUSSIA-
EO14024] (Linked To: VOROBYEV, Maxim 
Yuryevich).

 

AMEREUS PARTNERS PTE LTD (a.k.a. 

AMEREUS GROUP PTE LTD), 101 Cecil 
Street, Unit 22-101a, Tong Eng Building, 
Singapore 069533, Singapore; Legal Entity 
Number 984500Z6XE0C8OBC6018; 
Registration Number 201330833R (Singapore) 
[RUSSIA-EO14024] (Linked To: VOROBYEV, 
Maxim Yuryevich).

 

AMERICAN FRIENDS OF THE UNITED 

YESHIVA (a.k.a. AMERICAN FRIENDS OF 
YESHIVAT RAV MEIR; a.k.a. COMMITTEE 
FOR THE SAFETY OF THE ROADS; a.k.a. 
DIKUY BOGDIM; a.k.a. DOV; a.k.a. 
FOREFRONT OF THE IDEA; a.k.a. FRIENDS 
OF THE JEWISH IDEA YESHIVA; a.k.a. 
JEWISH IDEA YESHIVA; a.k.a. JEWISH 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 262 -

 

 

LEGION; a.k.a. JUDEA POLICE; a.k.a. 
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. 
KAHANE; a.k.a. KAHANE CHAI; a.k.a. 
KAHANE LIVES; a.k.a. KAHANE TZADAK; 
a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

AMERICAN FRIENDS OF YESHIVAT RAV MEIR 

(a.k.a. AMERICAN FRIENDS OF THE UNITED 
YESHIVA; a.k.a. COMMITTEE FOR THE 
SAFETY OF THE ROADS; a.k.a. DIKUY 
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF 
THE IDEA; a.k.a. FRIENDS OF THE JEWISH 
IDEA YESHIVA; a.k.a. JEWISH IDEA 
YESHIVA; a.k.a. JEWISH LEGION; a.k.a. 
JUDEA POLICE; a.k.a. JUDEAN CONGRESS; 
a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE 
CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE 
TZADAK; a.k.a. KAHANE.ORG; a.k.a. 
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH 
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; 
a.k.a. NEW KACH MOVEMENT; a.k.a. 
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 
REPRESSION OF TRAITORS; a.k.a. STATE 
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. 
THE COMMITTEE AGAINST RACISM AND 
DISCRIMINATION; a.k.a. THE HATIKVA 
JEWISH IDENTITY CENTER; a.k.a. THE 
INTERNATIONAL KAHANE MOVEMENT; 
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE 
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; 
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. 
THE RABBI MEIR DAVID KAHANE 
MEMORIAL FUND; a.k.a. THE VOICE OF 
JUDEA; a.k.a. THE WAY OF THE TORAH; 
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 
[SDGT].

 

AMERICAN TUNE UP, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Registration ID 
MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].

 

AMESCUA, Chuey (a.k.a. AMEZCUA 

CONTRERAS, Jesus; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 
1965; POB Mexico (individual) [SDNTK].

 

AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR, 

Abderrahmane Ould; a.k.a. EL TILEMSI, 
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. 
TILEMSI, Ahmed; a.k.a. TOUDJI, 
Abderrahmane), Gao, Mali; DOB 1977; POB 
Mali; nationality Mali (individual) [SDGT].

 

AMEZCUA CONTRERAS ORGANIZATION, 

Mexico [SDNTK].

 

AMEZCUA CONTRERAS, Adan (a.k.a. 

MANZANO, Jose Luis), Carlos Chavez 5, 
Colima, Colima, Mexico; Francisco I. Madero 
749, Colonia Moralete, Colima, Colima, Mexico; 
Toreros No. 672, Colonia Jardines de 
Guadalupe, Guadalajara, Jalisco, Mexico; 
Belizario Dominguez, No. 511, Colima, Colima, 
Mexico; Calle General Juan Alvarez 1010, 
Colonia Lomas Vista Hermosa, Colima, Colima, 
Mexico; DOB 27 Jun 1969; nationality Mexico; 
citizen Mexico; R.F.C. AECA-690627 (Mexico) 
(individual) [SDNTK].

 

AMEZCUA CONTRERAS, Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jose de Jesus; a.k.a. 
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de 
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul 
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 
1965; POB Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. 

AMESCUA, Chuey; a.k.a. AMEZCUA 
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; 
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. 

AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; 
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; 
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ 
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB 
21 Feb 1964; alt. DOB 21 Feb 1974; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patty; a.k.a. 
AMEZCUA DE LADINO, Patricia), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 

Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 
(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA CONTRERAS, Patty (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 
AMEZCUA DE LADINO, Patricia), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 
(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA DE LADINO, Patricia (a.k.a. 

AMEZCUA CONTRERAS, Patricia; a.k.a. 
AMEZCUA CONTRERAS, Patty), c/o 
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, 
Baja California, Mexico; Calle Jesus Ponce 
1083, Colonia Jardin Vista Hermosa, Colima, 
Colima, Mexico; DOB 18 Mar 1967; nationality 
Mexico; citizen Mexico; R.F.C. AECP-670318 
(Mexico); C.U.R.P. AECP670318MJCMNT07 
(Mexico) (individual) [SDNTK].

 

AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; 

a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. 
AMEZCUA CONTRERAS, Jose de Jesus; 
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, 

Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; 
a.k.a. AMEZCUA CONTRERAS, Jose de 
Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. 
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. 
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB 
Mexico (individual) [SDNTK].

 

AMEZCUA, Luis (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. 
CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; 
a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, 
Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); 
DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. 
DOB 21 Feb 1974; POB Mexico (individual) 
[SDNTK].

 

AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 

PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 
No. 24A-05, Bogota, Colombia; Matricula 
Mercantil No 1323961 (Colombia) [SDNTK].

 

AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. 

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, 
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 263 -

 

 

Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, 

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, 
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 
Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ, 

Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, 
Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th 
Floor, Ghadir Building, Kods Street, Haret Hreik, 
Baabda, Lebanon; Ghadir, 5th Floor, Safarat, 
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, 
Embassies Street, Bir Hasan, Lebanon; Dallas 
Center, Saida Old Street, Chiah, Baabda, 
Lebanon; DOB 04 Aug 1973; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Passport RL2244333 (Lebanon); Identification 
Number 61 Niha El-Mehfara; President and 
Chief Executive Officer, Stars Group Holding 
(individual) [SDGT].

 

AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a. 

AMHAZ, Kamel; a.k.a. AMHAZ, Kamel 
Mohamad; a.k.a. AMHAZ, Kamel Mohamed), 
5th Floor, Ghadir Building, Kods Street, Haret 
Hreik, Baabda, Lebanon; Ghadir, 5th Floor, 
Safarat, Bir Hassan, Jenah, Lebanon; Ghadir 
5th Floor, Embassies Street, Bir Hasan, 
Lebanon; Dallas Center, Saida Old Street, 
Chiah, Baabda, Lebanon; DOB 04 Aug 1973; 
nationality Lebanon; Additional Sanctions 

Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Passport RL2244333 (Lebanon); 
Identification Number 61 Niha El-Mehfara; 
President and Chief Executive Officer, Stars 
Group Holding (individual) [SDGT].

 

AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, 

Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions (individual) [NPWMD] 
[IFSR].

 

AMIG (a.k.a. AMMUNITION AND METALLURGY 

INDUSTRIES GROUP; a.k.a. AMMUNITION 
AND METALLURGY INDUSTRY GROUP; 
a.k.a. AMMUNITION INDUSTRIES GROUP; 
a.k.a. SANAYE MOHEMATSAZI), P.O. Box 
16765-1835, Pasdaran Street, Tehran, Iran; 
Department 145-42, P.O. Box 16765-128, 
Moghan Avenue, Pasdaran Street, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

AMIGO SUPERMARKET (a.k.a. AMIGO 

SUPERMARKET LIMITED), 1023, Adetokunbo 
Ademola Crescent, Wuse II, Abuja, Nigeria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: FAWAZ, Mustapha Reda Darwish; 
Linked To: FAWAZ, Fouzi Reda Darwish).

 

AMIGO SUPERMARKET LIMITED (a.k.a. 

AMIGO SUPERMARKET), 1023, Adetokunbo 
Ademola Crescent, Wuse II, Abuja, Nigeria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: FAWAZ, Mustapha Reda Darwish; 
Linked To: FAWAZ, Fouzi Reda Darwish).

 

AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. 

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; 
a.k.a. MUHAMMAND, Kibirige), Congo, 
Democratic Republic of the; DOB 1975 to 1979; 
POB Masaka District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) 
[GLOMAG].

 

AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. 

KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; 
a.k.a. MUHAMMAND, Kibirige), Congo, 
Democratic Republic of the; DOB 1975 to 1979; 
POB Masaka District, Central Region, Uganda; 
nationality Uganda; Gender Male (individual) 
[GLOMAG].

 

AMIN ABU SHANAB & SONS CO. (a.k.a. ABU 

SHANAB METALS ESTABLISHMENT; a.k.a. 
AMIN ABU SHANAB AND SONS CO.; a.k.a. 
SHANAB METALS ESTABLISHMENT; a.k.a. 
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 

SHANAB EST. FOR TRADE & COMMERCE; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 
AND COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), 
Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2].

 

AMIN ABU SHANAB AND SONS CO. (a.k.a. 

ABU SHANAB METALS ESTABLISHMENT; 
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. 
SHANAB METALS ESTABLISHMENT; a.k.a. 
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU 
SHANAB EST. FOR TRADE & COMMERCE; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 
AND COMMERCE; a.k.a. TARIQ ABU 
SHANAB METALS ESTABLISHMENT), 
Musherfeh, P.O. Box 766, Zarka, Jordan 
[IRAQ2].

 

AMIN INDUSTRIAL COMPANY (a.k.a. AMIN 

INDUSTRIAL COMPLEX; a.k.a. AMIN 
INDUSTRIAL COMPOUND), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 
INDUSTRIAL COMPOUND), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN 

INDUSTRIAL COMPANY; a.k.a. AMIN 
INDUSTRIAL COMPLEX), Amin Industrial 
Estate, Khalage Rd., Seyedi District, Mashad, 
Iran; Kaveh Complex, Khalaj Rd., Seyedi St., 
Mashad, Iran; P.O. Box 91735-549, Mashad, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR].

 

AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. 

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr 
Street, Tehran 1968917173, Iran; Website 
http://www.aminib.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] [IRAN-EO13902].

 

AMIN, 'Adnan Muhammad (a.k.a. AL RAWI, 

Adnan Mahmood; a.k.a. ALRAWI, Adnan 
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad 
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a. 
RAWI, Adnan Mahmood; a.k.a. "ALDEEN, 
Mohammed Amad Az"; a.k.a. "EMAD, 
Mohammad"; a.k.a. "EZALDEEN, Mohammed 
Emad"), Erbil, Iraq; Amman, Jordan; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 264 -

 

 

Sulaymaniyah, Iraq; Istanbul, Turkey; Adana, 
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar, 
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982; 
Gender Male; National ID No. 649474 (Iraq); 
Identification Number 00260818 (Iraq); alt. 
Identification Number 658032 (Jordan); alt. 
Identification Number 635464 (Jordan); alt. 
Identification Number 1251025 (Jordan); alt. 
Identification Number 1200701 (Jordan); alt. 
Identification Number 24906658031 (Jordan); 
alt. Identification Number 1465967 (Jordan); alt. 
Identification Number 1194396 (Jordan) 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

AMIN, Alireza (Arabic: 

ﻦﯿﻣﺍ

 

ﺎﺿﺮﯿﻠﻋ

); DOB 1965; 

alt. DOB 1966; POB Darab, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Executive Order 13846 information: FOREIGN 
EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 
13846 information: BANKING 
TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive 
Order 13846 information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY.  
Sec. 5(a)(iv); alt. Executive Order 13846 
information: IMPORT SANCTIONS.  Sec. 
5(a)(vi); National ID No. 6549531071 (Iran); 
Managing Director (individual) [IRAN-EO13846] 
(Linked To: ABADAN OIL REFINING 
COMPANY).

 

AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; 

a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. 
Amin); DOB 1960; POB Nangahar Province, 
Afghanistan (individual) [SDGT].

 

AMIN, Shahzad (a.k.a. AHMED, Shahzad), 

Lahore, Pakistan; DOB 14 Dec 1987; nationality 
Pakistan; Email Address 
shy4angels@gmail.com; alt. Email Address 
shahzadsmb@gmail.com; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; National ID No. 3420204688179 
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE 
SOLUTION).

 

AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno 

Amor Rosalejos; a.k.a. PAREJA, Dinno 
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. 
PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. 
ROSALEJOS-PAREJA, Dino Amor), Atimonan, 
Quezon Province, Philippines; DOB 19 Jul 
1981; POB Cebu City, Cebu Province, 
Philippines; nationality Philippines (individual) 
[SDGT].

 

AMINE, Mohamed Abdalla (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. 
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; 
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. 
EL AMINE, Muhammed), Yusif Mishkhas T: 3 
Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, 
Lebanon; DOB 11 Jan 1975; POB El Mezraah, 
Beirut, Lebanon; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).

 

AMINI, Meghdad; DOB 05 Jun 1982; POB 

Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport U36089349 (Iran); National ID No. 
0071070222 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic: 

ﻥﺎﯿﺘﻤﻫ

 

ﯽﻠﻋ

); a.k.a. "Raouf"), Iran; DOB 1982; alt. 

DOB 1983; POB Damghan, Semnan Province, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [IRGC] [IRAN-HR].

 

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a. 

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr 
Street, Tehran 1968917173, Iran; Website 
http://www.aminib.com; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN] [IRAN-EO13902].

 

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI, 

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed 
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran; 
Iraq; DOB 23 Aug 1957; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS (IRGC)-QODS FORCE).

 

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

AL-MO'MENIN COMPLEX; a.k.a. 
AMIROLMOMENIN FACTORIES; a.k.a. 
AMIROLMOMENIN INDUSTRIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMIR KABIR PETROCHEMICAL COMPANY 

(Arabic: 

ﺮﯿﺒﮐ

 

ﺮﯿﻣﺍ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

) (a.k.a. AMIR 

KABIR PETROCHEMICAL COMPANY PUBLIC 
JOINT STOCK), P.O. Box 1465835661, Tehran, 
Iran; Derya Blvd - South Sarafahay Street, 

Ahmad Nafisi East (23) Street, Block 21, 
Sa'adat Abad, Tehran 1465835661, Iran; No. 
21, Saadat Abad Street, Darya South Srafhay, 
P.O. Box 1465835661, Tehran, Iran; Website 
www.akpc.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 01 Feb 1998; National ID No. 
10101807733 (Iran); Business Registration 
Number 137672 (Iran) [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

AMIR KABIR PETROCHEMICAL COMPANY 

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR 
PETROCHEMICAL COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﺮﯿﺒﮐ

 

ﺮﯿﻣﺍ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), P.O. Box 1465835661, 

Tehran, Iran; Derya Blvd - South Sarafahay 
Street, Ahmad Nafisi East (23) Street, Block 21, 
Sa'adat Abad, Tehran 1465835661, Iran; No. 
21, Saadat Abad Street, Darya South Srafhay, 
P.O. Box 1465835661, Tehran, Iran; Website 
www.akpc.ir; Additional Sanctions Information - 
Subject to Secondary Sanctions; Organization 
Established Date 01 Feb 1998; National ID No. 
10101807733 (Iran); Business Registration 
Number 137672 (Iran) [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL 

MO'MENIN INDUSTRIES; a.k.a. 
AMIROLMOMENIN FACTORIES; a.k.a. 
AMIROLMOMENIN INDUSTRIES), Esfahan, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: SHAHID HEMMAT INDUSTRIAL 
GROUP).

 

AMIRCO ELECTRONICS (a.k.a. AL AMIR 

ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus,