OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 41

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 321 -

Colombia; Dosquebradas, Risaralda, Colombia;
NIT # 810006556-9 (Colombia) [SDNTK].

AVILA DE LA ROCHA, Maria Monserrate (a.k.a.

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat); a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

ROCHA, María Monserrat) (a.k.a. AVILA DE LA
ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA

DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat)), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILES CASTILLO, Julio Cesar, Managua,

Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual)
[NICARAGUA].

AVILES, Jesus Labra (a.k.a. LABRA AVILES,

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

AVITEK VYATSKOE MACHINE BUILDING

ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY
PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

АВКСЕНТЬЕВА,

Сардана

Владимировна),

Russia; DOB 02 Jul 1970; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA,

Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a. AVRAMENKO,

Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)

(a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRORA CAPITAL SRO, Eliasova 964/24,

Prague 16000, Czech Republic; Organization
Established Date 29 Jan 2007; Tax ID No.
CZ27649598 (Czech Republic); Registration
Number C 121509 (Czech Republic) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AVRORA JSC (a.k.a. CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

AVTUKHOV, Mikhail Olegovich (Cyrillic:

АВТУХОВ,

Михаил

Олегович),

Russia; DOB

13 Oct 1974; nationality Russia; Gender Male

(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AW MOHAMMED, Ahmed Abdi (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AWAAD, Mohamedsherif Mohamed Mohamed

(a.k.a. AWAAD, Muhammad Sharif Muhammad
Muhammad; a.k.a. AWADD, Mohamed Sherif
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
nationality Egypt; alt. nationality Syria; Gender
Male; Passport A17058452 (Egypt); Tax ID No.
713.286.841-13 (Brazil) (individual) [SDGT].

AWAAD, Muhammad Sharif Muhammad

Muhammad (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

AWAD, Hamid Rida Muhammad (a.k.a. AWAD,

Mohammed Reda Mohammed Anwar; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal (a.k.a. AWAD, Kamal

Abdelrahman Aref), Gaza, Palestinian; DOB 07
Aug 1978; POB Nablus, West Bank; Gender
Male; National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,

Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar

(a.k.a. AWAD, Hamid Rida Muhammad; a.k.a.
"AWAD, Rida"; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 322 -

AWAD, Muhammad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. ADBUD, Muhammad
'Awad; a.k.a. BAABOOD, Sa'ad Muhammad;
a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN,
Sad; a.k.a. "AL-KAHTANE, Abdul Rahman");
DOB 1982; POB Saudi Arabia; nationality Saudi
Arabia; Passport 520951 (Sudan); alt. Passport
530951 (Sudan) (individual) [SDGT].

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;

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

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,

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

AWADD, Mohamed Sherif Mohamed Mohamed

(a.k.a. AWAAD, Mohamedsherif Mohamed
Mohamed; a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

AWADH, Omar (a.k.a. OMAR, Omar Awadh;

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong

Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological

Figure of PALESTINIAN ISLAMIC JIHAD -
SHIQAQI (individual) [SDGT].

'AWDAH, Nasim, Syria; DOB 19 Feb 1980;

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

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;

a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.

AUF, Awad Muhammad Ibn; a.k.a. AUF,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 323 -

Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence
and Security (individual) [DARFUR].

AW-MOHAMED, Ahmed Abdi (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a.
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a.

HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

AYACH, Hassan (a.k.a. AYACHE, Hassan

Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mahmoud (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mohamad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Mahmoud Hassan (a.k.a. AYASH,

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

AYAD, Adnan (a.k.a. ADNAN, Ali Ayad; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

DOB 26 Nov 1988; nationality Germany; alt.
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport C480ZRLP5 (Germany) expires 02
Apr 2027; National ID No. 2865885 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

AYAD, Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)

(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad),
Zambia; DOB 26 Nov 1988; nationality
Germany; alt. nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport C480ZRLP5
(Germany) expires 02 Apr 2027; National ID No.
2865885 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;

a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Lebanon; nationality Philippines; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.

AYAD, Yosef de Castro); DOB 27 Jan 1989;
POB Lebanon; nationality Philippines; alt.
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна)

(a.k.a.

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 324 -

Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AYAKS OOO (a.k.a. LIMITED LIABILITY

COMPANY AYAKS), ul. Bolshaya Yakimanka,
d. 22, pom. XIII chast kom. 3, Moscow, Russia;
Tax ID No. 7706809452 (Russia); Registration
Number 1147746522582 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AYALA BARRERA, Rubi Yiceth; DOB 13 Feb

1982; Cedula No. 52784570 (Colombia)
(individual) [SDNTK] (Linked To: HERJEZ
LTDA.).

AYALA ROMERO, Diego, Mexico; DOB 27 Nov

1974; POB Acatic, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. AARD7411274XA
(Mexico); C.U.R.P. AARD741127HJCYMG09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

AYAN, Bahaddin (a.k.a. AYAN, Bahattin),

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy
Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Turkey; DOB 07 Jan 1989; POB Ankara,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Bahattin (a.k.a. AYAN, Bahaddin),

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,

Turkey; DOB 01 Jan 1963; POB Golova,
Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 37982087194
(Turkey) expires 20 Apr 2025; alt. Passport
U02536259 (Turkey) expires 28 Jun 2021
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,

15 Shahid Ahmadian St. (15th St.) Ahmad
Ghasir (Bucharest) Ave, Tehran, Iran;
SWIFT/BIC AYBKIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN-TRA] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

AYASH EXCHANGE COMPANY SARL (a.k.a.

AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH XCHANGE CO. (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH, Hassan (a.k.a. AYACHE, Mahmoud

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,

Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYASH, Hassan Muhammad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane),
Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen
Lebanon; Passport RL0361632 (Lebanon)
(individual) [SDNTK].

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassan Muhammad), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYDAH TRADING AL AIN (a.k.a. AYDAH

TRADING LLC), P.O. Box 89103, Dubai, United
Arab Emirates; P.O. Box 16524, Al Ain, Abu
Dhabi, United Arab Emirates; Rm. 413, Jumma
Bldg., Naif Rd., Deira, Dubai, United Arab
Emirates [TCO] (Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).

AYDAH TRADING LLC (a.k.a. AYDAH TRADING

AL AIN), P.O. Box 89103, Dubai, United Arab
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg.,
Naif Rd., Deira, Dubai, United Arab Emirates
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDIN, Mustafa, Turkey; DOB 26 May 1988;

Passport U04663595 (Turkey) (individual)
[SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Linked To: BLUE ENERGY TRADE LTD. CO.;
Linked To: ABDULKARIM GROUP).

AYE, Daw Than Than (a.k.a. AYE, Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 325 -

AYE, Than Than (a.k.a. AYE, Daw Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul

Karem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karim; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Khalil; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,
Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Ricardo
Abdulkareem; a.k.a. AYERAS, Ricardo
Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; DOB 15 Sep 1973; POB 24
Paraiso Street, Barangay Poblacion,

Mandaluyong City, Manila, Philippines;
nationality Philippines (individual) [SDGT].

AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS,

Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem;
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYERS, Abdul Karim (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a.
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil;
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma'alim;
a.k.a. AYMAN, Mo'alim; a.k.a. "KABO, Ayman"),
Kenya; Badamadow, Lower Juba Region,
Somalia; DOB 1973; alt. DOB 1983; POB
Kenya; Gender Male (individual) [SDGT].

AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Mo'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

AYMAN, Mo'alim (a.k.a. ABDI, Nuh Ibrahim;

a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN,
Maalim; a.k.a. AYMAN, Ma'alim; a.k.a. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

AYOUB, Ali Abdullah (Arabic:

ﺏﻮﻳﺃ

ﻪﻠﻟﺍﺪﺒﻋ

ﻲﻠﻋ

);

DOB 28 Apr 1952; POB Latakia, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad

Alsaied; a.k.a. ALHEMEDAN, Mohamad
Alsaeed; a.k.a. ALHMEDAN, Mohamad
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a.
ALUOALII, Mohamad; a.k.a. ALWAKIE,
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
15 Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj

Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 326 -

1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

AYUPOV, Rinat Zaydulayevich (Cyrillic:

АЮПОВ,

Ринат

Зайдулаевич),

Russia; DOB 13 Aug

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

AYYUBI, Rashid, Syria; DOB 25 Jul 1954;

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

AZAD, Khan Mohammad (a.k.a. "AZAD, K M"),

Bangladesh; DOB 15 Oct 1974; POB Barisal,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 2650898262191
(Bangladesh) (individual) [GLOMAG] (Linked
To: RAPID ACTION BATTALION).

AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZADKHANI, Amirhossein, Iran; DOB 23 Jan

1996; POB Shemiran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y33935483 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir

Azam), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

AZAM, Sultan Aziz, Afghanistan; DOB 1985;

POB Afghanistan; nationality Afghanistan;
Gender Male (individual) [SDGT].

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed

Reza Mousavi (Arabic:

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

ﺎﺿﺭ

ﺪﯿﺳ

)),

Iran; DOB 05 May 1971; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y53914437 (Iran) (individual) [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

AZAMI, Seyed Reza Mousavi (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

) (a.k.a. AZAMI, Reza Mousavi),

Iran; DOB 05 May 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y53914437 (Iran) (individual) [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

AZAR INVESTMENT, Iran [IRAN] (Linked To:

GHADIR INVESTMENT COMPANY).

AZAR PAD QESHM (a.k.a. AZARPAD QESHM;

a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; No. 303,
Mahtab Building, Pardis Cross Road, Golden
City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AZARI JAHROMI, Mohammad Javad, Iran; DOB

16 Sep 1981; POB Jahrom, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
[IRAN-TRA].

AZAROV, Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)

(a.k.a. AZAROV, Dmitry

Igorevich), Samara, Russia; DOB 09 Aug 1970;
POB Samara, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Dmitry Igorevich (a.k.a. AZAROV,

Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)),

Samara, Russia; DOB 09 Aug

1970; POB Samara, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Mykola Nikolai Yanovych (a.k.a.

AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

AZAROV, Mykola Yanovych (a.k.a. AZAROV,

Mykola Nikolai Yanovych; a.k.a. PAKHLO,

Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

AZARPAD QESHM (a.k.a. AZAR PAD QESHM;

AZARPAD QESHM CO (a.k.a. AZAR PAD

QESHM; a.k.a. AZARPAD QESHM; a.k.a.
"APCO"), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
No. 303, Mahtab Building, Pardis Cross Road,
Golden City, Qeshm, Iran; No. 44, East Atefi
St., Africa Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AZARPISHEH, Mehdi (a.k.a. "MANSURI,

Mehdi"), Iran; DOB 31 Jul 1983; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 26338775
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)

(a.k.a.

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)),

Minsk, Belarus;

DOB 17 Jul 1974; POB Rechitsa, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)

(a.k.a.

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)),

Minsk,

Belarus; DOB 17 Jul 1974; POB Rechitsa,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

AZERBAIJAN CONSTRUCTION, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 327 -

Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Masud (a.k.a. ALVI, Mohammad

Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

AZIMI, Mohammad (Arabic:

ﯽﻤﯿﻈﻋ

ﺪﻤﺤﻣ

) (a.k.a.

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

Kangavar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3309730409 (Iran); Commander of Najaf Ashraf
West Headquarters; Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

) (a.k.a. AZIMI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;

POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; 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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport L29727205 (Iran)
(individual) [IFCA] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [ELECTION-EO13848].

AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a.

"ZAMANI, Aziz Shah"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu

Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AZIZ, Mohammad Yahya (a.k.a. MUJAHID,

Mohammed Yahya; a.k.a. MUJAHID,
Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT].

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;

a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 328 -

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul

1992; POB Karaj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
DOB 1958; POB Tripoli, Libya; Passport
87/437555 (Libya) (individual) [SDGT].

'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;

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

AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),

Iran; DOB 21 Sep 1981; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),

Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral

Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].

AZMARAI, Umar Siddique Kathio (a.k.a. AL-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

AZMAT PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad,
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,
Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT].

AZMAT-E-PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Iqbal, Block 2, Karachi 75300, Pakistan;
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all other
offices worldwide [SDGT].

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

JOINT STOCK COMPANY AZOVSKI OPTIKO
MECHANICHESKY ZAVOD; a.k.a. "AOMZ
AO"), Ul. Promyshlennaya D. 5, Azov 346780,
Russia; Organization Established Date 04 Mar
1992; Tax ID No. 6140022069 (Russia);

Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
Russia; Organization Established Date 18 Apr
2016; Organization Type: Post-harvest crop
activities; Tax ID No. 6140004060 (Russia);
Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AZOVSKY LIKEROGORILCHANY ZAVOD,

KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

AZUL VISTA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;

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