OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 38

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 297 -

PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.

JAYSH AL-ISLAM) [FTO] [SDGT].

ARMY OF JUSTICE (a.k.a. ARMY OF GOD

(GOD'S ARMY); 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.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF KHALED BIN ALWALEED (a.k.a. AL

YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

ARMY OF MOHAMMED (a.k.a. JAISH-E-

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

ARMY OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; 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 THE GUARDIANS OF THE ISLAMIC

REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

ARMY OF THE MEN OF THE NAQSHBANDI

ORDER (a.k.a. ARMED MEN OF THE
NAQSHABANDI 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].

ARMY OF THE PURE (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

ARMY OF THE PURE AND RIGHTEOUS (a.k.a.

AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 298 -

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.

"ARI") [BALKANS].

ARMY OF THE RIGHTEOUS (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

ARMY SUPPLY BUREAU, P.O. Box 3361,

Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SYRIA] [NPWMD] [IFSR].

ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;

Minister of Public Works (individual) [SYRIA].

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

ARQUITECTURA Y DISENO EN BALANCE, S.A.

DE C.V. (a.k.a. ADB ARQUITECTOS Y
INMOBILIARIA; a.k.a. ADB INMOBILIARIA),
Pegaso 3261, Colonia La Calma, Zapopan,
Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].

AR-RAHMA 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 RAMMA
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-RAHMAH 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 RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA 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-RAHMAN TRUST (a.k.a. AL REHMAT

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

AR-RAHMAN 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 RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA WELFARE ORGANISATION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 299 -

AR-RAHMAH WELFARE ORGANISATION;
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-RAHNA 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 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. 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).

ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.

AL RA'Y SATELLITE TELEVISION STATION;
a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,

Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

ARRAIZA BETANCUR, Mario Jorge (a.k.a.

CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.

ARREAZA, Jorge), Caracas, Capital District,
Venezuela; DOB 06 Jun 1973; Gender Male;
Cedula No. 11945178 (Venezuela) (individual)
[VENEZUELA].

ARREAZA, Jorge (a.k.a. ARREAZA

MONTSERRAT, Jorge Alberto), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973;
Gender Male; Cedula No. 11945178
(Venezuela) (individual) [VENEZUELA].

ARREDONDO BELTRAN, Jose Santana,

Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
AEBS770627HSLRLN05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ARREDONDO ORTIZ, Carlos Arturo (a.k.a.

"MATEO"); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98520515 (Colombia) (individual) [SDNTK].

ARREOLA GOMEZ, Guadalupe Armando,

Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;
DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEGG560925 (Mexico); C.U.R.P.
AEGG560925HCHRMD05 (Mexico) (individual)
[SDNTK].

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,

Paola), Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. AILP860126MCHRNL06
(Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA

MARQUEZ, Edgar Fernando), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Luis Raul (a.k.a.

ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIML-
710509-V89 (Mexico); alt. R.F.C. AEML-
710509-Q27 (Mexico); C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual)
[SDNTK].

ARREOLA MARQUEZ, Miguel Angel (a.k.a.

ARRIOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United
States; DOB 15 Dec 1967; POB Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968
(individual) [SDNTK].

ARREOLA MARQUEZ, Oscar Arturo (a.k.a.

ARRIOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX,
United States; DOB 06 Nov 1968; alt. DOB 11
Jun 1968; POB Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. AIMO-681106-
9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 300 -

ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,

ARRIOLA MARQUEZ ORGANIZATION, Mexico

[SDNTK].

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.

ARREOLA MARQUEZ, Edgar), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARRIOLA MARQUEZ, Luis Raul (a.k.a.

ARREOLA MARQUEZ, Luis Raul), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIML-
710509-V89 (Mexico); alt. R.F.C. AEML-
710509-Q27 (Mexico); C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual)
[SDNTK].

ARRIOLA MARQUEZ, Miguel Angel (a.k.a.

ARREOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United
States; DOB 15 Dec 1967; POB Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968
(individual) [SDNTK].

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.

ARREOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX,
United States; DOB 06 Nov 1968; alt. DOB 11
Jun 1968; POB Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. AIMO-681106-
9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
(individual) [SDNTK].

ARROCERA CONTADORA, Vereda Rioman,

Caceres, Antioquia, Colombia; Carrera 4A No.
7A-47, Barrio Centro, Ayapel, Cordoba,
Colombia; Matricula Mercantil No 57192402
(Medellin) [SDNTK].

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,

Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia)
(individual) [SDNTK].

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.

LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

ARSHBA, Otary Ionovich (Cyrillic:

АРШБА,

Отари

Ионович),

Russia; DOB 12 Apr 1955;

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

Russian Federation (individual) [RUSSIA-
EO14024].

ARSHINOVA, Alena Igorevna (Cyrillic:

АРШИНОВА,

Алёна

Игоревна),

Russia; DOB

03 Mar 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ART HOUSE GMBH, Sieveringerstrasse 164,

Vienna 1190, Austria; National ID No.
FN292891 y (Austria) [SYRIA] (Linked To:
CASTLE HOLDING GMBH).

ARTA 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).

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.

BERNOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

ARTAMONOV, Anatoly Dmitrievich (Cyrillic:

АРТАМОНОВ,

Анатолий

Дмитриевич),

Russia; DOB 05 May 1952; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ARTAMONOV, Igor Georgievich (a.k.a.

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)),

Lipetsk

Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)

(a.k.a.

ARTAMONOV, Igor Georgievich), Lipetsk
Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTAMONOVA, Valentina Nikolayevna (Cyrillic:

АРТАМОНОВА,

Валентина

Николаевна),

Russia; DOB 13 Dec 1960; nationality Russia;
Gender Female; Member of the State Duma of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 301 -

the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ARTE Y DISENO DE CULIACAN S.A. DE C.V.,

Calle Rio Santa Maria, No. 1252, Colonia Los
Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
000927-SY9 (Mexico) [SDNTK].

ARTEMOV, Viktor Sergiyovich, Chemin Des

Princes 2, 1223, Cologny, Switzerland; Geneva,
Switzerland; DOB 20 Oct 1975; alt. DOB 31
Dec 1975; POB Donetska Oblast, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport FN356229 (Ukraine) expires 17 Apr
2028 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ARTIN SANA'AT TABAAN COMPANY (a.k.a.

ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT

TABAAN COMPANY; a.k.a. ARTIN SANAT
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;

Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

ARTIN SANAT TABAN CO (a.k.a. ARTIN

SANA'AT TABAAN COMPANY; a.k.a. ARTIN
SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
No 158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

ARTJAKOV, Vladimir Vladimirovich (a.k.a.

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

АРТЯКОВ,

Владимир

Владимирович)),

Chobotovskaya Apt. 148, Moscow 119634,
Russia; DOB 30 Jul 1959; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 511528697 (Russia); Tax ID No.
773202974213 (Russia) (individual) [RUSSIA-
EO14024].

ARTURO QUINONEZ LTDA. (a.k.a.

RESTAURANTE SANTA COLOMBIA), Calle 10
No. 46-120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].

ARTYAKOV, Dmitriy Vladimirovich (Cyrillic:

АРТЯКОВ,

Дмитрий

Владимирович),

A 148 3

Chobotovskaya Street, Moscow 119634,
Russia; DOB 14 Mar 1983; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 626823752 (Russia); National ID No.
4506783344 (individual) [RUSSIA-EO14024]
(Linked To: ARTYAKOV, Vladimir
Vladimirovich).

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

АРТЯКОВ,

Владимир

Владимирович)

(a.k.a.

ARTJAKOV, Vladimir Vladimirovich), 3
Chobotovskaya Apt. 148, Moscow 119634,
Russia; DOB 30 Jul 1959; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 511528697 (Russia); Tax ID No.
773202974213 (Russia) (individual) [RUSSIA-
EO14024].

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)

(f.k.a.

KUREPINA, Tatyana Vladimirovna), A 148 3
Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

АРТЮХОВ,

Дмитрий

Андреевич),

Yamalo-

Nenets Autonomous Area, Russia; DOB 17 Feb
1988; alt. DOB 07 Feb 1988; POB Tyumen,
Tyumen Region, Russia; alt. POB Yamalo-
Nenets Autonomous Area, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 720414941639 (Russia) (individual)
[RUSSIA-EO14024].

ARVADA PETROLEUM COMPANY JSC (a.k.a.

ARFADA PETROLEUM COMPANY JSC; a.k.a.
ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY (Arabic:

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

)), 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].

ARVAND KAVEH STEEL CO. (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺪﻧﻭﺭﺍ

ﻩﻭﺎﮐ

), Industrial complex, Imam Sadeq AS

Road, Arvand Free Zone, Khorramshahr,
Khouzestan, Iran; Website http://www.aks.co.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003160402 (Iran); Registration Number 2663
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

ARVAND PETROCHEMICAL COMPANY, East

9th Floor, Building No. 46, Karimkhan Zand
Boulevard, Near by Ansar Bank, Hafte-E-Tir
Square, Tehran 1584893117, Iran; Site 3,
Mahshahr 1584851181, Iran; Website
www.arvandpvc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 6494 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

) (a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 302 -

ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER CO. (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor

Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 303 -

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a. ARYA
SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL
COMPANY; a.k.a. "ASPC"), Qian Tower, No
2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Box: 15875-8393, Tehran 1968643111, Iran;

Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province
7511811365, Iran; No. 114, 10th Street, Qaem
Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
Taghi Road, Kolmeter 15, Number 0, Ground
Floor Kangan, Bushehr 7511811365, Iran;
Phase 1 Petrochemical, Special Petrochemical
Zone Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
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.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;

POB Regil, Guipuzcoa Province, Spain; D.N.I.
15.927.207 (Spain); Member ETA (individual)
[SDGT].

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

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

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

A-SABRIN ORGANIZATION (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
OF THE PATIENT ONES; a.k.a. MOVEMENT
OF THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
Palestinian; Jerusalem, Israel [SDGT].

AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

) (a.k.a. AL-'ABSI, Hani;

a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-

'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid
Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

)),

Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AS'AD, Murad, Syria; DOB 28 Jan 1985;

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

AS'AD, Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)

(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,
Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L35172959 (Iran); alt.
Passport P41219083 (Iran) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 304 -

[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

ASADI, Mohsen (Arabic:

ﯼﺪﺳﺍ

ﻦﺴﺤﻣ

), Iran; DOB

16 Sep 1971; POB Kerman, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2992534080 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

ASADI, Shamsollah; DOB 23 Aug 1971; POB

Khorram Abad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y46559184
(Iran) expires 11 Sep 2023 (individual) [SDGT]
(Linked To: QASIR, Ali).

ASADOLLAH, Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

)

(a.k.a. ASSADOLLAH, Hossein; a.k.a.
ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;

a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASALOUYEH PETROCHEMICAL COMPANY

(a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
PARS PETROCHEMICAL COMPANY; a.k.a.
"P.P.C."), Pars Special Economic Energy Zone,
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars
Economic Special Zone, Asalouyeh, Bushehr,
Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

ASAN SHIPPING ENTERPRISE LIMITED, 85 St.

John Street, Valletta VLT 1165, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241817); Fax (356)(25990640) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ASANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;

Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),

Rakeem Building, Ras Al Khaimah Economic
Zone, Ras-Al-Khaimah, United Arab Emirates;
P.O. Box 40803, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 0843-01732, Panama
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),

ASB GROUP OF COMPANIES LIMITED, 13/15

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;
Istinye Mahallesi Bostan Sokak No: 12, 34460,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT]
(Linked To: AYAN, Sitki).

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