OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 46

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 361 -

To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;

a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;

a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari

Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;
a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rasyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHKIN, Aleksandr Davidovich (a.k.a.

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)),

Russia;

DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)

(a.k.a.

BASHKIN, Aleksandr Davidovich), Russia; DOB
10 Jun 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18

Mar 1988; POB Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 4509592875 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

BASIC ELEMENT LIMITED (a.k.a. BAZOVY

ELEMENT), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ

RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE

MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BASIJ COOPERATIVE FOUNDATION (a.k.a.

BONYAD TAAVON BASIJ), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BASIJ RESISTANCE CENTER OF THE AEOI

(a.k.a. AEOI BASIJ RESISTANCE CENTER),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 362 -

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;

a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.

BASEER, Abdul; a.k.a. BASIR, Haji Abdul;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.

QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

BASIR, Foad Salehi (a.k.a. BASAIR, Foad

Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J37945161 (Iran);
National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;

a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

BASKAU, Dzmitriy Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч)

(a.k.a. BASKAU, Dzmitry;

a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry), ul. M.

Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)
(individual) [BELARUS-EO14038].

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKOV, Dmitriy; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep

2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)

(a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul.
M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)),

ul. M. Bogdanovicha, d. 124, kv. 68,

Minsk, Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASLAM NAKLIYAT VE DIS TICARET LIMITED

SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS
TICARET LTD STI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
1480059591 (Turkey); Registration Number
389767-0 (Turkey); Central Registration System
Number 0148-0059-5910-0013 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

BASLAM NAKLIYAT VE DIS TICARET LTD STI

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
1480059591 (Turkey); Registration Number
389767-0 (Turkey); Central Registration System
Number 0148-0059-5910-0013 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

BASLAM PETROL SANAYI VE TICARET

ANONIM SIRKETI, Sariyer Istinye Mahallesi
Bostan Sokak No: 12, Istanbul 34460, Turkey;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 363 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 985486 (Turkey); Registration
Number 988020-0 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

BASLAM TRANSPORT AND FOREIGN TRADE

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT
VE DIS TICARET LTD STI), Deniz Bank Ust
Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer,
Istanbul 34467, Turkey; Istinye MH, Bostan Sk.
N. 12 Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 1480059591 (Turkey); Registration
Number 389767-0 (Turkey); Central
Registration System Number 0148-0059-5910-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

BASOV, Aleksandr Vasilevich (a.k.a. BASOV,

Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Alexander (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)

(a.k.a.

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)),

Sevastopol,

Ukraine; DOB 1972; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)

(a.k.a.

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)),

Sevastopol, Ukraine; DOB 1972; Gender
Female; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASQUE FATHERLAND AND LIBERTY (a.k.a.

ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza

Mustafamunir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,

Murtuza Munir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji

(Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

); a.k.a. BASSIL,

Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004

(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Gerji (Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

)

(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
Jibran), Embassies Street, Baabda, Mount
Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar
Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;

a.k.a. BASSIL, Gebran Gerji (Arabic:

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

); a.k.a. BASSIL, Gibran; a.k.a.

BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Gibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASTARDO MENDOZA, Rafael Enrique (a.k.a.

BASTARDO, Rafael), Caracas, Capital District,
Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 364 -

BASTARDO, Rafael (a.k.a. BASTARDO

MENDOZA, Rafael Enrique), Caracas, Capital
District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

BASTRYKIN, Alexander Ivanovich, Russia; DOB

27 Aug 1953; Gender Male (individual)
[MAGNIT].

BASURIN, Eduard (a.k.a. BASURIN, Eduard

Aleksandrovich); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BASURIN, Eduard Aleksandrovich (a.k.a.

BASURIN, Eduard); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BATALOVA, Rima Akberdinovna (Cyrillic:

БАТАЛОВА,

Рима

Акбердиновна),

Russia;

DOB 01 Jan 1964; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BATARFI, Khaled (a.k.a. BATARFI, Khaled

Saeed; a.k.a. BATARFI, Khalid; a.k.a.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khaled Saeed (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khalid; a.k.a.
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.

BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid Saeed; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARFI, Khalid Saeed (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
01 Jul 1946; alt. DOB 01 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004 expires
28 Oct 2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATASUNA (a.k.a. ASKATASUNA; a.k.a.

BASQUE FATHERLAND AND LIBERTY; a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BATEKHIN, Sergey Leonidovich (Cyrillic:

БАТЕХИН,

Сергей

Леонидович),

9 Bolshaya

Yakimanka Street, Moscow 119180, Russia;
DOB 22 Sep 1965; POB Lebazhye, Leningrad
Region, Russian Federation; nationality Russia;
Gender Male; Tax ID No. 770400281769
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KHOLDINGOVAYA KOMPANIYA
INTERROS OOO).

BATENI, Naser; DOB 16 Dec 1962; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN].

BATI ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (a.k.a. GENT ELEKTRIK
ENERJISI TOPTAN SATI AS; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS
ANONIM SIRKETI), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central

Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,

Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich;
a.k.a. BATYRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.

AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the
Chechen"; a.k.a. "Omer the Chechen"; a.k.a.
"Umar the Chechen"); DOB 11 Jan 1986; alt.
DOB 1982; POB Akhmeta, Village Birkiani,
Georgia; citizen Georgia; Passport 09AL14455
(Georgia) expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;

a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010
issued 22 Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT

STOCK COMPANY BATTERY COMPANY
RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC

AKKUMULYATORNAYA COMPANY RIGEL;
a.k.a. JSC AKKUMULYATORNAYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 365 -

KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

BATYRASHVILI, Tarkhan Tayumurazovich

(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

BAVI GENERAL TRADING CO L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻱﻭﺎﺑ

ﺔﻛﺮﺷ

), PO Box 42350,

Plot No. 115-142, Dubai, United Arab Emirates;
Organization Established Date 11 Sep 2002;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Dubai Chamber of Commerce
Membership No. 71680 (United Arab Emirates);
Commercial Registry Number 60409 (United
Arab Emirates); Business Registration Number
537517 (United Arab Emirates); Economic
Register Number (CBLS) 10810578 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan

1983; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BAYALTUN, Ahmet, Atlikonak Mahallesi,

Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa,
Turkey; DOB 21 Nov 1989; POB Akcakale,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Identification Number
43942946562 (Turkey) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BAYALTUN, Ismail, Atlikonak Koyu Koyichi

Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21
Nov 1980; POB Akcakale, Turkey; nationality
Turkey; citizen Turkey; Gender Male;
Identification Number 43951946270 (Turkey)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.

BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANE GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANE GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);

DOB 21 Sep 1974; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); National ID No.
0070631166 (Iran) (individual) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;

alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
POB Hazar, Elazig, Turkey; citizen Turkey;
Turkish Identification Number 23860719950
(Turkey) (individual) [SDNTK].

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL

MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT

AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Lebanon; Hirmil, Lebanon; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 366 -

Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu
Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

BAZAN OROZCO, Alberto (a.k.a. VASQUES

HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

BAZARGANI HAMRAHAN PISHRO TEJARAT

(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT
COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

BAZARGANI PISHGAMAN GOSTARESH OFOQ

TEJARAT IRANIAN COMPANY (a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN
BAZARGANI COMPANY; a.k.a. IRANIAN
TRADE HORIZON PIONEERS COMMERCIAL
COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ
IRANIAN BUSINESS TRADING COMPANY;
a.k.a. PISHGAMAN HORIZON
DEVELOPMENT IRANIAN BUSINESS

TRADING COMPANY (Arabic:

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

); a.k.a.

"PISHGAMAN COMPANY"), Resalat
Expressway, Not Reaching Africa Central
Building of the Foundation for the Oppressed of
the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BAZHENOV, Timofey (Cyrillic:

БАЖЕНОВ,

Тимофей),

Russia; DOB 25 Jan 1976;

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

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,

Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

БАЗИЛЕВСКИЙ,

Андрей

Александрович),

Russia; DOB 24 Feb 1967; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

LIMITED), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BAZZAL, Mohamad (a.k.a. AL-BAZZAL,

Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
Aug 1984; POB Ba'albakk, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport

LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad

Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 367 -

Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;

a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,

Wa'il Muhammad), Eglantierlaan 15, Antwerpen
2020, Belgium; DOB 01 Oct 1989 to 31 Oct
1989; alt. DOB 31 Oct 1989; POB Freetown,
Sierra Leone; nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;

a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
31 Oct 1989; alt. DOB 31 Oct 1989; POB
Freetown, Sierra Leone; nationality Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZONI, Alessandro, Via Cantonale 8, Lugano

6900, Switzerland; DOB 09 Jul 1971; POB
Milan, Italy; citizen Italy; Gender Male; Passport
YA9636063 (Italy) issued 12 Jul 2016 expires
11 Jul 2026 (individual) [VENEZUELA-
EO13850].

BEATTIE BRIONES, Myriam Susana (a.k.a.

BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE DE BRIONES, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE MARTINEZ, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEBIDAS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 13 Jan 2011;
Business Registration Number 4927052
(Delaware) (United States); alt. Business
Registration Number 4065904 (Pennsylvania)
(United States) [GLOMAG].

BECERRA MIRELES, Martin (a.k.a. BECERRA,

Martin; a.k.a. MACHERBE, Oscar; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

BECERRA, Martin (a.k.a. BECERRA MIRELES,

BECF CHARITABLE EDUCATIONAL CENTER

(a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO

BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 368 -

2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,

Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)),

Golubka St., 12-43, Minsk,

Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality Belarus;
Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEDUNKEVICH, Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)

(a.k.a.

BEDUNKEVICH, Mikhail), Golubka St., 12-43,
Minsk, Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality

Belarus; Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;

nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV

(Cyrillic:

СКЕПТИК

ТОВ)),

Vul. Harkivske

Shose 201/203, Kiev, Darnitskyi R-N 02121,
Ukraine; Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

BEGISHEVO AIRPORT JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGISHEVO AIRPORT OPEN JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO INTERNATIONAL AIRPORT),
Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion,
Tatarstan Resp. 423878, Russia; Organization
Established Date 24 Aug 2006; Tax ID No.
1650145238 (Russia); Government Gazette
Number 96889449 (Russia); Registration
Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.

AEROPORT BEGISHEVO AO; a.k.a.

AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK
COMPANY), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)

(a.k.a.

BEGLOV, Alexander), St. Petersburg, Russia;
Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)),

St. Petersburg, Russia;

Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOVA, Natalia Vladimirovna (a.k.a.

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)),

Russia;

DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)

(a.k.a.

BEGLOVA, Natalia Vladimirovna), Russia; DOB
12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна)

(a.k.a.

BEGLOVA, Olga Alexandrova; a.k.a.
KUDRYASHOVA, Olga), Russia; DOB 11 May
1985; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. KUDRYASHOVA,

Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Alexandrovna; a.k.a.
BELOVA, Yuliya Aleksandrovna (Cyrillic:

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