OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 37

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 289 -

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. 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).

AR RAHMAH WELFARE ORGANIZATION

(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.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; 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).

AR RAMMA 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.
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-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).

AR.P.C. (a.k.a. ARAK PETROCHEMICAL

COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),

Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

ARAB PALESTINIAN BEIT EL-MAL COMPANY

(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
EL MAL AL-PHALASTINI AL-ARABI AL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].

ARAB PETROLEUM ENGINEERING COMPANY

LTD, Amman, Jordan [IRAQ2].

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 1318, Amman, Jordan; P.O. Box 1972,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
Lebanon [IRAQ2].

ARABISC HARAM (a.k.a. AL HARAM

COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL
HARAM TRANSFER CO.; a.k.a. AL-HARAM
COMPANY FOR MONEY TRANSFER; a.k.a.
AL-HARAM EXCHANGE COMPANY; a.k.a.
ALHARAM FOR EXCHANGE LTD; a.k.a. AL-

HARM TRADING COMPANY; a.k.a. HARAM
TRADING COMPANY; a.k.a. SHARIKAT AL-
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey;
Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian;
Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.

DOB 03 May 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport E1929795 (Iran) expires 25
May 2010; alt. Passport V08716254 (Iran)
expires 15 Jul 2011; alt. Passport V11630399
(Iran) expires 20 Jun 2012; alt. Passport
U8356901 (Iran) expires 09 May 2011; alt.
Passport H10395121 (Iran) expires 18 Jan
2012; alt. Passport K11946257 (Iran) expires 27
Oct 2012; alt. Passport X13567677 (Iran)
expires 02 Jul 2013; alt. Passport D14818825
(Iran) expires 16 Mar 2014; alt. Passport
F16438158 (Iran) expires 18 Nov 2014; alt.
Passport R19234531 (Iran) expires 02 Nov
2015; alt. Passport L95280222 (Iran) expires 23
Jul 2016; alt. Passport L95273714 (Iran) expires
22 Aug 2016; alt. Passport P95418009 (Iran)
expires 27 Apr 2017 (individual) [SDGT] [IFSR].

ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;

a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
Khalid), Marib, Marib Governorate, Yemen;
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
DOB 01 Jan 1957; nationality Yemen; Gender
Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim

Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 290 -

Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.

ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;

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

ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;

a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.

AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
JABURI, Sami Jasim Muhammad; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

ARAK PETROCHEMICAL COMPANY (a.k.a.

AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL CORPORATION), No. 68,
Taban St., Vali Asr Ave., Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ARAMBULA DE FLORES, Luz del Rocio (a.k.a.

ARAMBULA GARCIA, Luz del Rocio), C. Las
Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; DOB 06 Jan
1949; alt. DOB 05 Jan 1949; POB Jalisco,
Mexico; nationality Mexico; citizen Mexico;
Passport 98140030684 (Mexico); R.F.C. AAGL-
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Mexico) (individual) [SDNT].

ARAMBULA GARCIA, Luz del Rocio (a.k.a.

ARAMBULA DE FLORES, Luz del Rocio), C.
Las Palmas No. 2700 Int. 14, Colonia Atlas
Colomos, Zapopan, Jalisco, Mexico; Avenida
Hidalgo 1890, Colonia Ladron de Guevara,
Guadalajara, Jalisco, Mexico; DOB 06 Jan
1949; alt. DOB 05 Jan 1949; POB Jalisco,
Mexico; nationality Mexico; citizen Mexico;
Passport 98140030684 (Mexico); R.F.C. AAGL-
490105 (Mexico); alt. R.F.C. AAGL-490105-9F9
(Mexico); C.U.R.P. AAGL490106MJCRRZ00
(Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00
(Mexico) (individual) [SDNT].

ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim

Street, Al Wazeer Building, First Floor, Real
Estate No. 3673, Beirut, Lebanon; Commercial
Registry Number 1013408 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

ARANEKS DOO (a.k.a. ARANEKS DOO

BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
166, Belgrade 11010, Serbia; Tax ID No.
110965174 (Serbia); Registration Number
21407429 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a.

ARANEKS DOO), Bulevar Oslobodenja 166,
Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429
(Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).

ARANI, Hossein Firouzi (Arabic:

ﯼﺯﻭﺮﯿﻓ

ﻦﯿﺴﺣ

ﯽﻧﺍﺭﺁ

), Iran; DOB 22 Dec 1964; 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. 6199571101 (Iran);
Managing Director of Bakhtar Commercial
Company; CEO of Bakhtar Commercial
Company (individual) [IRAN-EO13846] (Linked
To: BAKHTAR COMMERCIAL COMPANY).

ARAPOV, Georgy Konstantinovich (Cyrillic:

АРАПОВ,

Георгий

Константинович),

Russia;

DOB 11 Sep 1999; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;

a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

ARASH SHIPPING ENTERPRISES LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22678777) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

ARAUJO LAVEAGA, Carmen Amelia, c/o

ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
POB Sinaloa, Mexico; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 291 -

AALC670129MSLRVR00 (Mexico) (individual)
[SDNTK].

ARAUJO MONZON, Elvira, Avenida Ramon

Lopez Velarde No. 3240, Colonia Presidentes
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Jan 1961; POB Bacacoragua, Badiraguato,
Sinaloa, Mexico; R.F.C. AAME610125-QP6
(Mexico); C.U.R.P. AAME610125MSLRNL05
(Mexico) (individual) [SDNTK] (Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.).

ARAUJO PERALTA, Hector Alfonso, Mexico;

DOB 21 Apr 1968; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAPH680421HSLRRC05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ARAUJO URIARTE, Alejandra, Blvd. Guillermo

Batiz Paredes No. 1100, Col. Buenos Aires,
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
Enrique Felix Castro No. 1029, Col. Desarrollo
Urbano Tres Rios, Culiacan, Sinaloa C.P.
80020, Mexico; Blvd. Pedro Infante No. 3050,
Col. Recursos Hidraulicos, Culiacan, Sinaloa
C.P. 80100, Mexico; Av. Benjamin Hill No.
5602, Col. Industrial el Palmito, Culiacan,
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Lote de terreno
urbano 3 manzana A, Avenida Carlos Lineo
antes Avenida Andres Quintana Roo, Colonia
Burocrata, Clave Catastral 07000-017-071-020-
001, Culiacan Sinaloa, Mexico; Calle General
Mariano Escobedo y Avenida Ramon Corona,
Clave Catastral 07000-07-001-015-001,
Culiacan, Sinaloa, Mexico; Avenida Carlos
Lineo No. 17 Manzana E, Fraccionamiento
Prolongacion Chapultepec, Clave Catastral
7000-018-104-017-001, Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana
E, Fraccionamiento Prolongacion Chapultepec,
Clave Catastral 7000-018-104-018-001,
Culiacan, Sinaloa, Mexico; Lote de terreno
urbano 14 manzana 58 zona 9, Avenida
Constituyentes Alberto Terrones Benitez, Clave
Catastral 7000-028-650-014, Culiacan, Sinaloa,
Mexico; Lote de terreno urbano 1 manzana 58
zona 9, Avenida Alberto Terrones Benitez y
Calle Francisco J. Mujica, Clave Catastral 7000-
028-650-001, Culiacan, Sinaloa, Mexico; Lote
de terreno urbano 23 manzana 5 primera etapa,
Avenida Cerro de los Pilares, Clave Catastral
7000-15-170-023, Culiacan, Sinaloa, Mexico;

Calle Topolobampo 1628, Fraccionamiento
Nuevo Culiacan, Clave Catastral 07000-029-
015-050-001, Culiacan, Sinaloa, Mexico; Calle
Bahia de Topolobampo 1723, Fraccionamiento
Nuevo Culiacan, Clave Catastral 07000-029-
015-056-001, Culiacan, Sinaloa, Mexico; Lote
de terreno urbano 27 manzana 181, Calle
Constituyente Hilario Medina y Avenida
Constituyente Antonio Ancona Albertos, Colonia
Diaz Ordaz, Clave Catastral 07000-028-181-
027-001, Culiacan, Sinaloa, Mexico;
Departamento habitacional 103-B edificio 3-B,
Calle Carlos Lineo y Avenida Josefa Ortiz de
Dominguez 663, Clave Catastral 07000-018-
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Obregon 6040, Colonia Villa Bonita, Culiacan,
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
09 Feb 1931; alt. DOB 09 Feb 1932; POB
Bacacoragua, Badiraguato, Sinaloa, Mexico;
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
AAUA290209MSLRRL06 (Mexico) (individual)
[SDNTK].

ARBABSIAR, Mansour (a.k.a. ARBABSIAR,

Manssor), 805 Cisco Valley CV, Round Rock,
TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport C2002515 (Iran); alt. Passport
477845448 (United States); Driver's License
No. 07442833 (United States) expires 15 Mar
2016; Driver's License is issued by the State of
Texas (individual) [SDGT] [IRGC] [IFSR].

ARBABSIAR, Manssor (a.k.a. ARBABSIAR,

Mansour), 805 Cisco Valley CV, Round Rock,
TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport C2002515 (Iran); alt. Passport
477845448 (United States); Driver's License
No. 07442833 (United States) expires 15 Mar
2016; Driver's License is issued by the State of
Texas (individual) [SDGT] [IRGC] [IFSR].

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);

DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction
Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);

DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction

Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former First Deputy
Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;

ARBUZOV, Serhiy Hennadiyovych (a.k.a.

ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former First Deputy
Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

ARC CONSTRUCTION COMPANY LIMITED

(a.k.a. AFRICA RESOURCE CORPORATION -
ARC; a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC
Head Office, Kakora Road, Nimra-Talata, Juba,
South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).

ARC LIMITED GROUP (a.k.a. AFRICA

RESOURCE CORPORATION - ARC; a.k.a.
AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

ARC RESOURCES CORPORATION LTD (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 292 -

a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP), 7300-7398 Juba Rd, Juba, South
Sudan; ARC Head Office, Kakora Road, Nimra-
Talata, Juba, South Sudan; Organization
Established Date 17 Jan 2019; Registration
Number 31137 (South Sudan) [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ARCE BORBOA, Ana Cristina, c/o COPA DE

PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle
Artesanos No. 255, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; DOB 22 May 1961; POB Navolato,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEBA610522 (Mexico); C.U.R.P.
AEBA610522MSLRRN00 (Mexico); alt.
C.U.R.P. AEBA610522MSLRRN18 (Mexico)
(individual) [SDNTK].

ARCE JARAMILLO, Melba Rosa, Calle Culiacan

101 Int. 702 Col. La Condesa, Mexico City,
Mexico; Calle Auehuetes No. 1320 Col. Lomas
de Tecamachalco, Mexico City, Mexico; c/o
AEROCOMERCIAL ALAS DE COLOMBIA,
Bogota, Colombia; DOB 17 Nov 1964; POB
Cali, Colombia; Cedula No. 31945032
(Colombia); Passport AI666987 (Colombia); alt.
Passport AD369724 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport PP31235
(Colombia) (individual) [SDNT].

ARCH CONSULTING (Arabic:

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

) (a.k.a. ARCH

CONSULTING AND ENGINEERING; a.k.a.
ARCH CONSULTING COMPANY; a.k.a.
"ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCH CONSULTING AND ENGINEERING

(a.k.a. ARCH CONSULTING (Arabic:

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

); a.k.a.

ARCH CONSULTING COMPANY; a.k.a.
"ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCH CONSULTING COMPANY (a.k.a. ARCH

CONSULTING (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

); a.k.a. ARCH CONSULTING

AND ENGINEERING; a.k.a. "ARCH
COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir
Bldg, 4th Floor, Beirut, Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCHAGA CARIAS, Yulan Adonay (a.k.a.

"MENDOZA, Alexander"; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

ARCHICONSULT LIMITED, 128 Buckingham

Place, London 5, United Kingdom [IRAQ2].

ARD AL-KHAIR INTERNATIONAL COMPANY

(a.k.a. ARD AL-KHER INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),
Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

ARD AL-KHER INTERNATIONAL COMPANY

(a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE

IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.

EBRAHIMZADEH, Mahdi); DOB 1985;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4449759990
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

ARDALAN MACHINERIES COMPANY (a.k.a.

SAHAND ALUMINUM PARTS INDUSTRIAL
COMPANY; a.k.a. SHAHID HEMMAT
INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159,
Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ARDHAN BIN ABU JIBRIL, Muhammad Ricky

(a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
a.k.a. ABDUL RAHMAN, Muhammad Jibril;
a.k.a. ABDURRAHMAN, Mohammad Jibriel;
a.k.a. ABDURRAHMAN, Mohammad Jibril;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDHAN BIN MUHAMMAD IQBAL, Muhammad

Ricky (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Jibril; a.k.a. ABDURRAHMAN, Mohammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 293 -

Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDHAN, Muhamad Ricky (a.k.a. ABDUL

RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDIS-BEARINGS LLC, Office 35, Number2,

1/13/6 Pokrovka Street, Moscow 101000,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION).

ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.

"CHINO ANTRAX"), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

AREFYEV, Nikolay Vasilyevich (Cyrillic:

АРЕФЬЕВ,

Николай

Васильевич),

Russia;

DOB 11 Mar 1949; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AREGON, Max (a.k.a. CARO RODRIGUEZ,

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.

ARELLANO FELIX, Enedina), c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961
(individual) [SDNTK].

ARELLANO FELIX ORGANIZATION (a.k.a. AFO;

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

ARELLANO FELIX, Benjamin Alberto; DOB 12

Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Aug 1955; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Eduardo Ramon (a.k.a.

ARELLANO FELIX, Javier Eduardo); DOB 10
Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Enedina (a.k.a. ARELLANO

FELIX DE TOLEDO, Enedina), c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961
(individual) [SDNTK].

ARELLANO FELIX, Francisco Javier (a.k.a.

ARELLANO FELIX, Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier Eduardo (a.k.a.

ARELLANO FELIX, Eduardo Ramon); DOB 10
Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Ramon Eduardo (a.k.a.

COMACHO RODRIGUES, Gilberto; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK].

ARENAS DE LORETO, Pedro Moreno 1421, Col.

Americana, Guadalajara, Jalisco 44160,
Mexico; Playon de Mismaloya s/n, La Cruz de
Loreto, Tomatlan, Jalisco 48460, Mexico;
Website www.arenasdeloreto.com [SDNTK].

ARENDOFF OOO (a.k.a. LIMITED LIABILITY

COMPANY ARENDOFF), per. Sezzhinski, d. 3
str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

ARENIN, Sergei Petrovich (Cyrillic:

АРЕНИН,

Сергей

Петрович),

Russia; DOB 29 Aug 1958;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ARESHEV, Andrey Grigoryevich, Russia; DOB

21 Jul 1974; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

ARFA IRON & STEEL COMPANY (a.k.a. ARFA

IRON AND STEEL COMPANY; a.k.a. ARFA
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;
Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFA IRON AND STEEL COMPANY (a.k.a.

ARFA IRON & STEEL COMPANY; a.k.a. ARFA
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;
Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFA PAINT COMPANY (a.k.a. ARFEH

COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARFA STEEL (a.k.a. ARFA IRON & STEEL

COMPANY; a.k.a. ARFA IRON AND STEEL
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;
Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 294 -

Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFADA PETROLEUM COMPANY JSC (a.k.a.

ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY (Arabic:

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

); a.k.a. ARVADA

PETROLEUM COMPANY JSC), Mashroua
Dummar, Lot No. 13, Building 12/2, Damascus,
Syria; Website https://www.arfada.com/;
Organization Established Date 24 Apr 2018;
Organization Type: Support activities for
petroleum and natural gas extraction;
Registration Number 18394 (Syria) [SYRIA]
[SYRIA-CAESAR].

ARFADA PETROLEUM PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

) (a.k.a. ARFADA PETROLEUM

COMPANY JSC; a.k.a. ARVADA PETROLEUM
COMPANY JSC), Mashroua Dummar, Lot No.
13, Building 12/2, Damascus, Syria; Website
https://www.arfada.com/; Organization
Established Date 24 Apr 2018; Organization
Type: Support activities for petroleum and
natural gas extraction; Registration Number
18394 (Syria) [SYRIA] [SYRIA-CAESAR].

ARFEH COMPANY (a.k.a. ARFA PAINT

ARFEL TRANSPORTADORA COOL LOGISTIC,

S.A. DE C.V. (a.k.a. "ARFEL COOL
LOGISTICS"), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

ARGON OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ARGON; a.k.a. "ARGON"), Ul. Saratovskoe
Shosse D. 2, Balakovo 413841, Russia;
Organization Established Date 09 Jun 2005;
Tax ID No. 6454074501 (Russia); Government
Gazette Number 75969440 (Russia);
Registration Number 1056405421192 (Russia)
[RUSSIA-EO14024] (Linked To: UMATEX
JOINT-STOCK COMPANY).

ARGUMENT JSC (a.k.a. JOINT STOCK

COMPANY ARGUMENT; a.k.a. JSC
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,
Floor 4, Kom. 8A, Office 3, Moscow 111024,
Russia; Office 36, ul Novorossiyskaya 163R,
Gelendzhik, Krasnodarskiy Kray 353460,
Russia; Organization Established Date 10 Dec
2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782;
Registration Number 1207700471110 (Russia)
[RUSSIA-EO14024] (Linked To: PUTIN,
Vladimir Vladimirovich).

ARGUS CONSTRUCTION, P.O. Box 556, Main

Street, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: ABDULKARIM, Wael).

ARGUS SFK AO (a.k.a. ARGUS SFK OOO;

a.k.a. JOINT STOCK COMPANY ARGUS SFK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)),

Zavodskaya St., Building 1, Serovskiy

District, Vostochny, Sverdlovsk Region 624975,
Russia; Organization Established Date 16 May
2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ARGUS HOLDING).

ARGUS SFK OOO (a.k.a. ARGUS SFK AO;

a.k.a. JOINT STOCK COMPANY ARGUS SFK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)),

Zavodskaya St., Building 1, Serovskiy

ARGUS-KHOLDING AO (a.k.a. JOINT STOCK

COMPANY ARGUS HOLDING (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

ХОЛДИНГ)),

Osnovinskaya St., Building 10,

Floor 12, Office 1222, Ekaterinburg 620041,
Russia; Organization Established Date 26 Jan
2009; Tax ID No. 7718750919 (Russia);
Registration Number 1097746027125 (Russia)
[RUSSIA-EO14024].

ARHAYM, 'Umar Mahmud (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. AL-QUBAYSI, Umar Mahmud
Rahim; 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).

ARIA NIKAN (a.k.a. ARIA NIKAN MARINE

INDUSTRY; a.k.a. PERGAS ARIA MOVALLED

LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA

NIKAN; a.k.a. PERGAS ARIA MOVALLED
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ARIA ROYAL CONSTRUCTION COMPANY

(a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ARIAN BANK, House 103, Shir Ali Khan Street,

Charahi Torabaz Khan, District 10, Kabul,
Afghanistan; Sherpoor, Hajj and religious affairs
directorate Square, Etisalat Street, Kabul,
Afghanistan; Opposite of Attorney General,
Hanzala Mosque Road, Shahre now, Kabul,
Afghanistan; PO Box 5810, Afghanistan;
Ferdawsi Street (old telecommunication street),
Between Alley 12 & 14, Herat, Afghanistan;
SWIFT/BIC AFABAFKA; Website www.arian-
bank.com.af; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [SDGT] [IFSR] (Linked To: BANK
MELLI IRAN).

ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.

ARIF, Said Mohamed; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

ARIF, Said Mohamed (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 295 -

ARIMERO HOLDING LIMITED, Agiou Andreou,

332, Partician Chambers, Limassol 3035,
Cyprus; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration Number C146742 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,

Colombia; NIT # 836000489-0 (Colombia)
[SDNT].

ARJAN ELECTRICITY AND ENERGY

GENERATION MANAGEMENT, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

ARKHAROV, Yuri Viktorovich (Cyrillic:

АРХАРОВ,

Юрий

Викторович),

Russia; DOB

13 Jun 1977; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH,

Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻨﻟﺭﺍ

ﯽﻟﻭ

)), Iran; DOB 22 Nov

1979; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

ARLANIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻨﻟﺭﺍ

ﯽﻟﻭ

)

(a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov
1979; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

ARMAGEDON S.A., Factoria La Rivera, La

Union, Valle, Colombia; NIT # 800112221-4
(Colombia) [SDNT].

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -

ARMAMENT INDUSTRIES GROUP"),
Pasdaran Ave., P.O. Box 19585/777, Tehran,
Iran; Sepah Islam Road, Karaj Special Road
Km 10, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARMAN RESOURCES EQUIP AND SUPPORT

MANAGEMENT, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions

[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr

Muhammad Najib; a.k.a. ARMANAZI, Amr
Najib); DOB 07 Feb 1944 (individual) [NPWMD].

ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,

Amr Muhammad Najib; a.k.a. ARMANAZI,
Amr); DOB 07 Feb 1944 (individual) [NPWMD].

ARMAR, Mohammad Shafi (a.k.a. ARMAR,

Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Mohammed Shafi (a.k.a. ARMAR,

Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Shafi (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMED FORCES GENERAL STAFF (a.k.a.

GENERAL STAFF OF IRANIAN ARMED
FORCES; a.k.a. "AFGS"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13876].

ARMED FORCES SOCIAL SECURITY AND

PENSION FUND INVESTMENT - SHESTAN
(a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL SECURITY INVESTMENT
FUND SHASTAN (Arabic:

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SATA MILITARY POWERS SOCIAL

SECURITY INVESTMENT COMPANY; a.k.a.
SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY

INVESTMENT COMPANY (a.k.a. ARMED
FORCES SOCIAL SECURITY AND PENSION
FUND INVESTMENT - SHESTAN; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT FUND SHASTAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

); a.k.a.

ARMED FORCES SOCIAL WELFARE
INVESTMENT ORGANIZATION OF IRAN;
a.k.a. SATA INVESTMENT COMPANY (Arabic:

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA MILITARY

POWERS SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. SHASTAN ARMED
FORCES SOCIAL SECURITY INVESTMENT
COMPANY (Arabic:

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a.

"SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran (Arabic:

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

, Iran); Shahid Beheshti

Avenue, Khorramshahr, Number 138, Tehran,
Iran; No. 138, Khorramshahr Street, District 7,
Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website
shastan.ir; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 296 -

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: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY

INVESTMENT FUND SHASTAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

) (a.k.a.

ARMED FORCES SOCIAL SECURITY AND
PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SATA MILITARY POWERS SOCIAL

SECURITY INVESTMENT COMPANY; a.k.a.
SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL WELFARE

INVESTMENT ORGANIZATION OF IRAN
(a.k.a. ARMED FORCES SOCIAL SECURITY
AND PENSION FUND INVESTMENT -
SHESTAN; a.k.a. ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY; a.k.a.
ARMED FORCES SOCIAL SECURITY
INVESTMENT FUND SHASTAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

); a.k.a.

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

); a.k.a. SATA MILITARY POWERS

SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

No. 132, Khoramshahr Street, Tehran, Iran
(Arabic:

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH

AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a.
"GIA") [SDGT].

ARMED MEN OF THE NAQSHABANDI ORDER

(a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
a.k.a. MEN OF THE ARMY OF AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI

ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

ARMED STRUGGLE FOR REVOLUTIONARY

INDEPENDENCE SECT OF
REVOLUTIONARIES (a.k.a. REBEL SECT;
a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT
OF REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

ARMEE REVOLUTIONAIRE CONGOLAISE

(a.k.a. CONGOLESE REVOLUTIONARY
ARMY; a.k.a. M23; a.k.a. MARCH 23
MOVEMENT; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic
Republic of the; Website www.m23mars.org
[DRCONGO].

ARMS OF EGYPT MOVEMENT (a.k.a.

HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

ARMY OF FOREIGN FIGHTERS AND

SUPPORTERS (a.k.a. AL-MUAJIRIN
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
AND HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY

OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

Content .. 35 36 37 38 ..