OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 69

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 545 -

 

 

Kacem, Morocco; nationality Morocco; Italian 
Fiscal Code LBHHMD63E31Z330M (individual) 
[SDGT].

 

EL GRUPO CUBANACAN (a.k.a. CUBANACAN; 

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, 
Apartado 16046, Ciudad de La Habana, Cuba 
[CUBA].

 

EL HABHAB, Redouane (a.k.a. 

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, 
Germany; DOB 20 Dec 1969; POB Casablanca, 
Morocco; nationality Germany; Passport 
1005552350 (Germany) issued 27 Mar 2001 
expires 26 Mar 2011; National ID No. 
1007850441 (Germany) issued 27 Mar 2001 
expires 26 Mar 2011; currently incarcerated in 
Lubeck, Germany (individual) [SDGT].

 

EL HADI, Mustapha Nasri Ben Abdul Kader Ait; 

DOB 05 Mar 1962; POB Tunis, Tunisia; 
nationality Algeria; alt. nationality Germany 
(individual) [SDGT].

 

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI 
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel"; 
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 
1983; POB Paris, France; citizen Tunisia; alt. 
citizen France; Passport W752198; 
Identification Number 09036271 (individual) 
[SDGT].

 

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR, 

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 
a.k.a. ABUL-KHAIR, Mohammed Abdullah 
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu 
'Abdallah; a.k.a. AL-JADDAWI, Muhannad; 
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. 
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI, 
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun 
1975; POB Al-Madinah al-Munawwarah, 
(Medina) Saudi Arabia; Passport A741097 
(Saudi Arabia) issued 14 Nov 1995 expires 19 
Sep 2000; National ID No. 1006010555 (Saudi 
Arabia) (individual) [SDGT].

 

EL HAMMAM, Yahia Abou (a.k.a. AKACHA, 

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a. 
HAMMAM, Yahya Abu); DOB 1979; nationality 
Algeria (individual) [SDGT].

 

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a. 

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; 
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih 
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-

TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. 
HARZI, Tariq Tahir Falih 'Awni; a.k.a. 
"HOUDOUD, Abu Omar"); DOB 03 May 1982; 
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 
Tunis, Tunisia; Passport Z-050399 (individual) 
[SDGT].

 

EL HASSAN, Gaffar Mohamed (a.k.a. EL 

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952; 
POB Khartoum, Sudan; Major General for the 
Sudan Armed Forces (individual) [DARFUR].

 

EL HASSAN, Gaffar Mohmed (a.k.a. EL 

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952; 
POB Khartoum, Sudan; Major General for the 
Sudan Armed Forces (individual) [DARFUR].

 

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. 

"ALI DI ROMA"), Via D. Fringuello, 20, Rome, 
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB 
30 Jan 1971; POB Rouba, Algeria (individual) 
[SDGT].

 

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA; 

a.k.a. CENTRAL POLICE RESERVE; a.k.a. 
CENTRAL RESERVE FORCES; a.k.a. 
CENTRAL RESERVE POLICE), Sudan; 
Organization Type: Public order and safety 
activities [GLOMAG].

 

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. 

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec 
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; 
nationality Iraq; Gender Male (individual) 
[GLOMAG].

 

EL KAIRO INTERNACIONAL SAS, Carrera 15 

No. 93-60 Local 1-21, Bogota, Colombia; NIT # 
900376699-6 (Colombia); Matricula Mercantil 
No 02018260 (Colombia) [SDNTK].

 

EL KATRANGI, Houssam Hachem (a.k.a. EL 

KATRANJI, Houssam Hachem; a.k.a. 
KATRANGI, Houssam; a.k.a. KATRANGI, 
Houssam Hachem; a.k.a. KATRANGI, Hussam; 
a.k.a. KATRANJI, Houssam Hachem; a.k.a. 
KATRANKI, Houssam Hashem; a.k.a. 
QATRANJI, Hussam), Khansa Jnah, Beirut, 
Lebanon; DOB 27 Nov 1973; POB Ramlet El 
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

EL KATRANGI, Maher Hachem (a.k.a. EL 

KATRANJI, Maher Hachem; a.k.a. KATRANGI, 
Maher; a.k.a. KATRANGI, Maher Hachem; 
a.k.a. KATRANGI, Maher Mohamad; a.k.a. 
KATRANJI, Maher Hachem; a.k.a. KATRANJI, 
Maher Hashem), Khansa Jnah, Beirut, 
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 
nationality Syria; Co-founder and Associate of 

Electronic Katrangi Group (individual) [NPWMD] 
(Linked To: ELECTRONICS KATRANGI 
TRADING).

 

EL KATRANJI, Houssam Hachem (a.k.a. EL 

KATRANGI, Houssam Hachem; a.k.a. 
KATRANGI, Houssam; a.k.a. KATRANGI, 
Houssam Hachem; a.k.a. KATRANGI, Hussam; 
a.k.a. KATRANJI, Houssam Hachem; a.k.a. 
KATRANKI, Houssam Hashem; a.k.a. 
QATRANJI, Hussam), Khansa Jnah, Beirut, 
Lebanon; DOB 27 Nov 1973; POB Ramlet El 
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi 
Group (individual) [NPWMD] (Linked To: 
ELECTRONICS KATRANGI TRADING).

 

EL KATRANJI, Maher Hachem (a.k.a. EL 

KATRANGI, Maher Hachem; a.k.a. KATRANGI, 
Maher; a.k.a. KATRANGI, Maher Hachem; 
a.k.a. KATRANGI, Maher Mohamad; a.k.a. 
KATRANJI, Maher Hachem; a.k.a. KATRANJI, 
Maher Hashem), Khansa Jnah, Beirut, 
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 
nationality Syria; Co-founder and Associate of 
Electronic Katrangi Group (individual) [NPWMD] 
(Linked To: ELECTRONICS KATRANGI 
TRADING).

 

EL KHABIR, Abu Hafs el Masry (a.k.a. 

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, 
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, 
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. 
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB 
1944; POB Alexandria, Egypt (individual) 
[SDGT].

 

EL KHAIRY, Hamad (a.k.a. KHAIRY, 

Abderrahmane Ould Mohamed Lemine Ould 
Mohamed; a.k.a. KHEIROU, Amada Ould; 
a.k.a. KHEIROU, Hamada Ould Mohamed; 
a.k.a. "QUMQUM, Abou"); DOB 1970; POB 
Nouakchott, Mauritania; nationality Mauritania; 
alt. nationality Mali; Passport A1447120 (Mali) 
expires 19 Oct 2011; Identification Number 
47911 (Mali) issued 17 Oct 2006 (individual) 
[SDGT].

 

EL KHALIL, Hassan Kazem (a.k.a. KHALIL, 

Hassan), Lebanon; DOB 09 May 1979; 
nationality Lebanon; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Passport 3030829 (Lebanon) expires 20 Jan 
2020 (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

EL KHANSA, Ahmad, c/o GLOBAL 

TECHNOLOGY IMPORT & EXPORT, S.A. 
(GTI); DOB 04 Oct 1967; POB Ghobeiry, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 546 -

 

 

Lebanon; Passport RL 0884631 (Lebanon) 
(individual) [SDNTK].

 

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES 

ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. 
DOB 09 Jan 1970; POB Barranquilla, Colombia; 
alt. POB Ghobeiri, Lebanon; Cedula No. 
84077765 (Colombia); alt. Cedula No. E311790 
(Colombia); Passport RL 0736643 (Lebanon) 
(individual) [SDNTK] (Linked To: GLOBANTY 
S.A.S.; Linked To: ALMACEN ELECTRO SONY 
STAR; Linked To: GLOBAL TECHNOLOGY 
IMPORT & EXPORT, S.A. (GTI); Linked To: 
MICRO EMPRESA ASHQUI).

 

EL KHARMOUSH, Muwaffaq Mustafa 

Mohammad (a.k.a. AL KASAB, Muwafaq 
Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed; 
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. 
AL-KARMUSH, Muwafaq Mustafa Muhammad 
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 
a.k.a. AL-KARMUSH, Muwaffaq Mustafa 
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq 
Mustafa Muhammad 'Ali Mahmud; a.k.a. 
KARMOOSH, Muwafaq Mustafa Mohammed 
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. 
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu 
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 
Feb 1973; citizen Iraq; Gender Male; Passport 
A5476394 (Iraq) (individual) [SDGT].

 

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; 

a.k.a. AL-KHATIB, Ahmad), Sao Paulo, Brazil; 
DOB 03 Jul 1969; nationality Egypt; alt. 
nationality Lebanon; Gender Male; Tax ID No. 
234.904.268-51 (Brazil) (individual) [SDGT].

 

EL MABRUK, Muftah (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 
AL-FATHALI, Al-Mabruk Muftah Muhammad; 
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK, 
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al 
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 
'Abd"), undetermined; DOB 01 May 1950; POB 
Libya; nationality Libya (individual) [SDGT].

 

EL MOBRUK, Maftah (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 
AL-FATHALI, Al-Mabruk Muftah Muhammad; 
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK, 
Maftah Mohamed; a.k.a. ELMABRUK, Mustah; 
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al 
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. 
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 
'Abd"), undetermined; DOB 01 May 1950; POB 
Libya; nationality Libya (individual) [SDGT].

 

EL MOTASSADEQ, Mounir, Goschenstasse 13, 

Hamburg 21073, Germany; DOB 03 Apr 1974; 
POB Marrakesh, Morocco; nationality Morocco 
(individual) [SDGT].

 

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza 

El Palomar, Zona M Unico El P. Panor, Col. El 
Palomar, Tlajomulco, Jalisco 45645, Mexico; 
Paseo De Las Lomas 6272, Col. Lomas De 
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C. 
PCW010604T1 (Mexico); Folio Mercantil No. 
10374 (Mexico) [SDNTK].

 

EL RAHMAH CHARITY FOUNDATION (a.k.a. 

AL-RAHMA CHARITY FOUNDATION; a.k.a. 
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH FOUNDATION; a.k.a. MUASSASSAT 
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA 
CHARITABLE ORGANIZATION; a.k.a. RAHMA 
WELFARE ASSOCIATION; a.k.a. RAHMA 
WELFARE FOUNDATION; a.k.a. RAHMAH 
CHARITABLE ORGANIZATION), Ash Shihr 
City, Hadramawt Governorate, Yemen [SDGT] 
(Linked To: SADIQ AL-AHDAL, Abdallah 
Faysal).

 

EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA 

CHARITY FOUNDATION; a.k.a. AL-RAHMA 
FOUNDATION; a.k.a. AL-RAHMAH 
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. 
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. 
AL-RAHMAN WELFARE ORGANIZATION; 
a.k.a. AR RAHMAH CHARITY FOUNDATION; 
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL 
RAHMAH CHARITY FOUNDATION; a.k.a. 
MUASSASSAT AL-RAHMAH; a.k.a. 
MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE 
ORGANIZATION; a.k.a. RAHMA WELFARE 
ASSOCIATION; a.k.a. RAHMA WELFARE 
FOUNDATION; a.k.a. RAHMAH CHARITABLE 
ORGANIZATION), Ash Shihr City, Hadramawt 
Governorate, Yemen [SDGT] (Linked To: 
SADIQ AL-AHDAL, Abdallah Faysal).

 

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil 

Muhammad Amin Amin (Arabic:  

ﻦﻴﻣﺍ

 

ﺪﻤﺤﻣ

 

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

 

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil Mohamad 

Amin; a.k.a. SAYYED, Jamil), Sea Road 
Summerland, Jnah, Beirut, Lebanon; Nabi 
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul 
1950; POB Nabi Ayla, Beqaa, Lebanon; 
nationality Lebanon; Gender Male; Passport 
RL3234354 (Lebanon) expires 07 Jun 2020 
(individual) [LEBANON].

 

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

SAYED, Jamil Muhammad Amin Amin (Arabic: 

ﺪﻴﺴﻟﺍ

 

ﻦﻴﻣﺍ

 

ﻦﻴﻣﺍ

 

ﺪﻤﺤﻣ

 

ﻞﻴﻤﺟ

); a.k.a. EL SAYED, 

Jamil; a.k.a. SAYYED, Jamil), Sea Road 
Summerland, Jnah, Beirut, Lebanon; Nabi 
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul 
1950; POB Nabi Ayla, Beqaa, Lebanon; 
nationality Lebanon; Gender Male; Passport 
RL3234354 (Lebanon) expires 07 Jun 2020 
(individual) [LEBANON].

 

EL TILEMSI, Ahmed (a.k.a. AMEUR, 

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

 

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; 

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, 
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. 
TEQUILA EL VIEJO LUIS), El Paraiso No. 
6848, Col. Ciudad Granja, Zapopan, Jalisco 
45010, Mexico; Blvd. Luis Donaldo Colosio s/n 
Bonfil, Cancun, Quintana Roo, Mexico; RFC 
CVL090120UT2 (Mexico); Folio Mercantil No. 
46920 (Mexico) [SDNTK].

 

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL 

ROOL, S.A. DE C.V.; a.k.a. TEQUILA 
VALENTON), Alberta No. 2288 4B, Col. 
Jardines de Providencia, Guadalajara, Jalisco 
44630, Mexico; Acueducto No. 2380, Col. 
Colinas de San Javier, Guadalajara, Jalisco 
44660, Mexico; Lazaro Cardenas No. 3430, 
Desp. 403 and 404, Piso 4, Zapopan, Jalisco 
45040, Mexico; Av. Mexico No. 2798, Col. 
Terranova, Guadalajara, Jalisco 44689, Mexico; 
RFC GCR990628KR9 (Mexico); Folio Mercantil 
No. 38347 [SDNTK].

 

EL ZEIN, Mohamed (a.k.a. AL-ZAYN, 

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali), 
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb 
1987; nationality Lebanon; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Passport 3090014 
(Lebanon) expires 09 Mar 2020 (individual) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 547 -

 

 

[SDGT] (Linked To: HIZBALLAH; Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, 

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL 
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. 
"Abu Rawaha the Italian"; a.k.a. "Abu the 
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc 
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; 
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 
Oct 1992 to 31 Oct 1992; POB Marrakech, 
Morocco (individual) [SDGT].

 

EL-AHOUAL BATTALION (a.k.a. DHAMAT 

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT 
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. 
DJAMAAT HOUMAT ED DAWA ESSALAFIA; 
a.k.a. DJAMAATT HOUMAT ED DAAWA ES 
SALAFIYA; a.k.a. GROUP OF SUPPORTERS 
OF THE SALAFIST TREND; a.k.a. GROUP OF 
SUPPORTERS OF THE SALAFISTE TREND; 
a.k.a. GROUP PROTECTORS OF SALAFIST 
PREACHING; a.k.a. HOUMAT ED DAAWA ES 
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 
a.k.a. KATIBAT EL AHOUEL; a.k.a. 
PROTECTORS OF THE SALAFIST CALL; 
a.k.a. PROTECTORS OF THE SALAFIST 
PREDICATION; a.k.a. SALAFIST CALL 
PROTECTORS; a.k.a. THE HORROR 
SQUADRON), Algeria [SDGT].

 

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 

Aug 1964; POB Debila, Algeria (individual) 
[SDGT].

 

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, 

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. 
USMAN, Mohammed), Nigeria; DOB 1976; 
POB Maiduguri, Nigeria (individual) [SDGT].

 

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al 

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; 
a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 
FADIL, Mustafa Muhamad; a.k.a. FAZUL, 
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, 
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 
"YUSSRR, Abu"); DOB 23 Jun 1976; POB 
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; 
Kenyan ID No. 12773667; Serial No. 
201735161 (individual) [SDGT].

 

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; 

POB Vergara, Guipuzcoa Province, Spain; 
D.N.I. 15.394.062 (Spain); Member ETA 
(individual) [SDGT].

 

ELECTRONIC COMPONENTS INDUSTRIES CO 

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard, 
Sanaye Square, Shiraz, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

ELECTRONIC KATRANGI GROUP (a.k.a. AL 

AMIR ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 
www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

ELECTRONIC TECHNOLOGY RESEARCH 

INSTITUTE (a.k.a. JOINT STOCK COMPANY 
INSTITUTE FOR SCIENTIFIC RESEARCH 
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT 
STOCK COMPANY NIIET; a.k.a. RESEARCH 
INSTITUTE OF ELECTRONIC 
ENGINEERING), 5 Starykh Bolshevikov Str., 
Voronezh, Voronezh Region 394033, Russia; 
Organization Established Date 11 Oct 2012; 
Tax ID No. 3661057900 (Russia); Registration 
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

 

ELECTRONICS EDC JSC (a.k.a. 

ELECTRONICS ENGINEERING AND DESIGN 
CENTER  JOINT STOCK COMPANY; a.k.a. 

ELEKTRONIKA ENGINEERING AND DESIGN 
CENTER JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMPANY DESIGN 
TECHNOLOGY CENTER ELEKTRONIKA; 
a.k.a. JOINT STOCK COMPANY KTTS 
ELEKTRONIKA), Building 119A Leninskiy 
Prospekt, 17A, 2nd Floor, Voronezh 394033, 
Russia; Organization Established Date 11 Jan 
2006; Tax ID No. 3661033667 (Russia); 
Registration Number 1063667000495 (Russia) 
[RUSSIA-EO14024].

 

ELECTRONICS ENGINEERING AND DESIGN 

CENTER  JOINT STOCK COMPANY (a.k.a. 
ELECTRONICS EDC JSC; a.k.a. 
ELEKTRONIKA ENGINEERING AND DESIGN 
CENTER JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMPANY DESIGN 
TECHNOLOGY CENTER ELEKTRONIKA; 
a.k.a. JOINT STOCK COMPANY KTTS 
ELEKTRONIKA), Building 119A Leninskiy 
Prospekt, 17A, 2nd Floor, Voronezh 394033, 
Russia; Organization Established Date 11 Jan 
2006; Tax ID No. 3661033667 (Russia); 
Registration Number 1063667000495 (Russia) 
[RUSSIA-EO14024].

 

ELECTRONICS INSTITUTE, P.O. Box 4470, 

Damascus, Syria [NPWMD].

 

ELECTRONICS KATRANGI TRADING (a.k.a. AL 

AMIR ELECTRONICS; a.k.a. ALAMIR 
ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 548 -

 

 

www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA 

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010, 
Latvia; G. Zemgala Gatve 74, Riga 1039, 
Latvia; Organization Established Date 21 Mar 
2013; Registration Number 40103651284 
(Latvia) [RUSSIA-EO14024] (Linked To: 
BLATS, Marks).

 

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE 

ORGANIZATION; a.k.a. AL-BAR AND AL-
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA 
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA 
ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN 
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND 
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; 
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
AHSAN AL-KHAYRIYYAH; a.k.a. THE 
BENEVOLENT CHARITABLE 
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian; 
Jenin, West Bank, Palestinian; Bethlehem, 
West Bank, Palestinian; Ramallah, West Bank, 
Palestinian; Tulkarm, West Bank, Palestinian; 
Lebanon; P.O. BOX 398, Hebron, West Bank, 
Palestinian [SDGT].

 

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN 

CHARITABLE ORGANIZATION; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR 
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND 
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR 
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. 
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. 
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND 
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; 
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN 
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, 
Gaza, Palestinian; Jenin, West Bank, 
Palestinian; Bethlehem, West Bank, Palestinian; 
Ramallah, West Bank, Palestinian; Tulkarm, 

West Bank, Palestinian; Lebanon; P.O. BOX 
398, Hebron, West Bank, Palestinian [SDGT].

 

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; 
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, 
Gaza, Palestinian; Jenin, West Bank, 
Palestinian; Bethlehem, West Bank, Palestinian; 
Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 
398, Hebron, West Bank, Palestinian [SDGT].

 

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; 
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. 
BIRR AND ELEHSSAN SOCIETY; a.k.a. 
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; 
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT 
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City, 
Gaza, Palestinian; Jenin, West Bank, 
Palestinian; Bethlehem, West Bank, Palestinian; 
Ramallah, West Bank, Palestinian; Tulkarm, 
West Bank, Palestinian; Lebanon; P.O. BOX 
398, Hebron, West Bank, Palestinian [SDGT].

 

ELEKTRON OPTRONIK PAO (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON 
OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint 
Petersburg 194223, Russia; Organization 
Established Date 19 Dec 1997; Tax ID No. 
7802362079 (Russia); Registration Number 
5067847207698 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

ELEKTRONIKA ENGINEERING AND DESIGN 

CENTER JOINT STOCK COMPANY (a.k.a. 
ELECTRONICS EDC JSC; a.k.a. 
ELECTRONICS ENGINEERING AND DESIGN 
CENTER  JOINT STOCK COMPANY; a.k.a. 
JOINT STOCK COMPANY DESIGN 
TECHNOLOGY CENTER ELEKTRONIKA; 
a.k.a. JOINT STOCK COMPANY KTTS 
ELEKTRONIKA), Building 119A Leninskiy 
Prospekt, 17A, 2nd Floor, Voronezh 394033, 
Russia; Organization Established Date 11 Jan 
2006; Tax ID No. 3661033667 (Russia); 
Registration Number 1063667000495 (Russia) 
[RUSSIA-EO14024].

 

ELEKTROOPTIKA SIA (a.k.a. 

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1, 
Jurmala 2010, Latvia; G. Zemgala Gatve 74, 
Riga 1039, Latvia; Organization Established 
Date 21 Mar 2013; Registration Number 
40103651284 (Latvia) [RUSSIA-EO14024] 
(Linked To: BLATS, Marks).

 

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK 

ENTERPRISE JOINT STOCK COMPANY 
(a.k.a. AKTSIONERNOYE OBSHCHESTVO 
VLADIVOSTOKSKOYE PREDPRIYATIE 
ELEKTRORADIOAVTIMATIKA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВЛАДИВОСТОКСКОЕ

 

ПРЕДПРИЯТИЕ

 

ЭЛЕКТРОРАДИОАВТОМАТИКА);

 a.k.a. 

VLADIVOSTOK ELECTRICAL COMPANY ERA 
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya, 
Vladivostok 690001, Russia; Organization 
Established Date 11 Jul 2000; Tax ID No. 
2504000733 (Russia); Registration Number 
1022501275455 (Russia) [RUSSIA-EO14024] 
(Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

ELEKTROSIGNAL CORPORATION (a.k.a. OAO 

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT 
STOCK COMPANY CORPORATION 
NOVOSIBIRSK PLANT ELEKTROSIGNAL 
(Cyrillic: 

ОТКРЫТОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

КОРПОРАЦИЯ

 

НОВОСИБИРСКИЙ

 

ЗАВОД

 

ЭЛЕКТРОСИГНАЛ)),

 31 Dobrolyubova St., 

Building 2, Floor 3, Novosibirsk, Novosibirsk 
Region 630009, Russia; Tax ID No. 
5405262331 (Russia); Registration Number 
1035401944291 (Russia) [RUSSIA-EO14024].

 

ELEMENT CAPITAL ADVISORS LIMITED, 

Avenida Federico Boyd con Calle 49, Edificio 
Alfaro Piso 4 Oficina 4-A, Apartado 0832-
00998, Panama City, Panama; Virgin Islands, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 549 -

 

 

British; Website www.element-capital.com; 
Nationality of Registration Virgin Islands, British; 
Organization Type: Other financial service 
activities, except insurance and pension funding 
activities, n.e.c.; Company Number 1476279 
(Virgin Islands, British) [VENEZUELA-
EO13850].

 

ELEMENT GROUP (a.k.a. JOINT STOCK 

COMPANY ELEMENT), 12 Presnenskaya 
Waterfront, Moscow 123112, Russia; 
Organization Established Date 20 Jul 2020; Tax 
ID No. 9703014282 (Russia); Registration 
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

 

ELEMENTO LIMITED, 35 Strait Street, Valletta 

VLT 1434, Malta; 85 St. John Street, Valletta 
MT-VLT1165, Malta; Norway; Website 
www.elemento.com.mt; Company Number C 
72520 (Malta); alt. Company Number 
920167667 (Norway) [VENEZUELA-EO13850].

 

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO 

OIL AND GAS LTD), 35 Strait Street, Valletta 
VLT 1434, Malta; Company Number C 73377 
(Malta) [VENEZUELA-EO13850].

 

ELEMENTO OIL AND GAS LTD (a.k.a. 

ELEMENTO OIL & GAS LTD), 35 Strait Street, 
Valletta VLT 1434, Malta; Company Number C 
73377 (Malta) [VENEZUELA-EO13850].

 

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill, 

London W1J 8NR, United Kingdom; Company 
Number 10289741 (United Kingdom) 
[VENEZUELA-EO13850].

 

ELESSA EXCHANGE (a.k.a. ELISSA 

EXCHANGE; a.k.a. ELLISSA EXCHANGE 
COMPANY), Sarafand, Lebanon [SDNTK].

 

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR 

EXCELLENCE LIMITED), 18, Drive 41, Tumas 
Galea Street, Ta' Paris, Birkirkara BKR 04, 
Malta; D-U-N-S Number 52-028-0154; V.A.T. 
Number MT14324830 (Malta); Tax ID No. 
14324830 (Malta); Trade License No. C 19763 
(Malta) [LIBYA3] (Linked To: DEBONO, 
Gordon).

 

ELEVENTH OCEAN ADMINISTRATION GMBH, 

Schottweg 5, Hamburg 22087, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Trade License No. 
HRB94632 [IRAN].

 

ELEVENTH OCEAN GMBH & CO. KG (a.k.a. 

ELEVENTH OCEAN GMBH AND CO. KG), 
Schottweg 5, Hamburg 22087, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Trade License No. HRA 
102544 [IRAN].

 

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a. 

ELEVENTH OCEAN GMBH & CO. KG), 
Schottweg 5, Hamburg 22087, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Trade License No. HRA 
102544 [IRAN].

 

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah 

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a. 
FORREST, Trevor William), 8 Windsor Road, 
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. 
DOB 10 Sep 1963; POB Jamaica; Gender 
Male; Passport A2791188; National ID No. 
119458128 (Jamaica) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ELFO ENERGY HOLDING LIMITED, Hong Kong, 

China; Additional Sanctions Information - 
Subject to Secondary Sanctions; C.R. No. 
2917743 (Hong Kong) [IRAN-EO13846] (Linked 
To: TRILIANCE PETROCHEMICAL CO. LTD.).

 

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI 
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL 
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; 
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug 
1983; POB Paris, France; citizen Tunisia; alt. 
citizen France; Passport W752198; 
Identification Number 09036271 (individual) 
[SDGT].

 

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, 

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin 
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 
POB El Dibabiya, Saudi Arabia; citizen Saudi 
Arabia (individual) [SDGT].

 

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali 

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin 
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; 
POB El Dibabiya, Saudi Arabia; citizen Saudi 
Arabia (individual) [SDGT].

 

ELINS STC JSC (a.k.a. JOINT STOCK 

COMPANY RESEARCH CENTER ELINS; 
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a. 
JSC SCIENTIFIC AND TECHNICAL CENTER 
ELINS; a.k.a. SCIENTIFIC TECHNICAL 
CENTRE ELINS), Panfilovsky Pr., 10, 
Zelenograd, Moscow 124460, Russia; 
Organization Established Date 23 Mar 2010; 
Tax ID No. 7735567832 (Russia); Registration 
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

 

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV, 

Ilya Vladimirovich), Moscow, Russia; DOB 19 
Dec 1965; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024].

 

ELISSA EXCHANGE (a.k.a. ELESSA 

EXCHANGE; a.k.a. ELLISSA EXCHANGE 
COMPANY), Sarafand, Lebanon [SDNTK].

 

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA 

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic: 

ООО

 

ЭЛИТНЫЕ

 

ДОМА);

 a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU ELITNYE DOMA), Ul. 
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 
109052, Russia (Cyrillic: 

Ул.

 

Смирновская,

 

д.

 

10, 

 8, 

Каб.

 8, 

Москва

 109052, Russia); 

Organization Established Date 26 Feb 2004; 
Tax ID No. 7706415641 (Russia); Registration 
Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK 
PUBLIC JOINT STOCK COMPANY).

 

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA 

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic: 

ООО

 

ЭЛИТНЫЕ

 

ДОМА);

 a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. 
8, Kabinet 8, Moscow 109052, Russia (Cyrillic: 

Ул.

 

Смирновская,

 

д.

 10, 

 8, 

Каб.

 8, 

Москва

 109052, Russia); Organization 

Established Date 26 Feb 2004; Tax ID No. 
7706415641 (Russia); Registration Number 
1147748157061 (Russia) [RUSSIA-EO14024] 
(Linked To: PROMSVYAZBANK PUBLIC JOINT 
STOCK COMPANY).

 

ELITNYE DOMA OOO (Cyrillic: 

ООО

 

ЭЛИТНЫЕ

 

ДОМА)

 (f.k.a. ELITNYE DOMA AO; a.k.a. 

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO 
S OGRANICHENNOI OTVETSTVENNOSTYU 
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str. 
8, Kabinet 8, Moscow 109052, Russia (Cyrillic: 

Ул.

 

Смирновская,

 

д.

 10, 

 8, 

Каб.

 8, 

Москва

 109052, Russia); Organization 

Established Date 26 Feb 2004; Tax ID No. 
7706415641 (Russia); Registration Number 
1147748157061 (Russia) [RUSSIA-EO14024] 
(Linked To: PROMSVYAZBANK PUBLIC JOINT 
STOCK COMPANY).

 

ELIZONDO CASTANEDA, Andres Martin, 

Guadalajara, Jalisco, Mexico; DOB 14 Nov 
1961; C.U.R.P. EICA611114HJCLSN03 
(Mexico) (individual) [SDNTK] (Linked To: 
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. 
DE C.V.; Linked To: GRUPO COMERCIAL 
ROOL, S.A. DE C.V.; Linked To: RANCHO EL 
NUEVO PACHON, S. DE R.L. DE C.V.; Linked 
To: OPERADORA Y ADMINISTRADORA DE 
RESTAURANTES Y BARES RUDU, S.A. DE 
C.V.; Linked To: ROOL EUROPE AG; Linked 
To: ASESORIA Y SERVICIOS 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 550 -

 

 

ADMINISTRATIVOS, TECNICOS Y 
OPERATIVOS DUREL, S.A. DE C.V.).

 

EL-JBURI, Mash'an (a.k.a. AL JABBURY, 

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, 
Meshan Thamin; a.k.a. AL JABOURI, Mishan 
Riqardh Damin; a.k.a. AL JABURI, Misham; 
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a. 
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 
Mishan; a.k.a. AL-JABURI, Mish'an Rakin 
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, 
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. 
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), 
Latakia, Syria; Damascus, Syria; DOB 01 Aug 
1957; POB Ninwa, Iraq; nationality Iraq; citizen 
Syria; Passport 01374026 (individual) [IRAQ3].

 

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, 

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; 
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, 
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. 
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, 
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, 
Aisha Muammar Muhammed Abu Minyar; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 
Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, 

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. 
EL-QADDAFI, Hannibal; a.k.a. GADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. 
QADHAFI, Hannibal Muammar); DOB 20 Sep 
1975; alt. DOB 1977; POB Tripoli, Libya; 
Passport B/002210 (Libya) (individual) 
[LIBYA2].

 

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, 

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. EL-QADDAFI, 
Khamis; a.k.a. GADDAFI, Khamis; a.k.a. 
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; 
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, 
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 
(individual) [LIBYA2].

 

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar; 
a.k.a. AL-QADHAFI, Muammar Abu Minyar; 

a.k.a. EL-QADDAFI, Muammar; a.k.a. 
GADDAFI, Mu'ammar; a.k.a. GADDAFI, 
Muammar; a.k.a. GADHAFI, Muammar; a.k.a. 
GHADAFFI, Muammar Muhammad; a.k.a. 
GHATHAFI, Muammar; a.k.a. QADDAFI, 
Muammar; a.k.a. QADHAFI, Muammar); DOB 
1942; POB Sirte, Libya (individual) [LIBYA2].

 

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, 

Muhammad; a.k.a. AL-QADHAFI, Mohammed; 
a.k.a. EL-QADDAFI, Muhammad; a.k.a. 
GADDAFI, Muhammad; a.k.a. GADHAFFI, 
Mohammad Moammar; a.k.a. GADHAFI, 
Mohammed; a.k.a. GHATHAFI, Muhammad; 
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 
Mohammed Muammar); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2].

 

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. AL-QADHAFI, Mutassim; 
a.k.a. EL-QADDAFI, Mutassim; a.k.a. 
GADDAFI, Mutassim; a.k.a. GADHAFI, 
Mutassim Billah; a.k.a. GHADAFFI, Mutassim; 
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI, 
Mutassim; a.k.a. QADHAFI, Mutassim); DOB 
1975 (individual) [LIBYA2].

 

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 
25 May 1973; POB Tripoli, Libya; Passport 
010433 (Libya); alt. Passport 014797 (Libya) 
(individual) [LIBYA2].

 

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a. 
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. 
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 
1979; alt. DOB 1982; alt. DOB 1983; POB 
Tripoli, Libya (individual) [LIBYA2].

 

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. 
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif 
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 
25 Jun 1972; POB Tripoli, Libya (individual) 
[LIBYA2].

 

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed; 

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed 

Hard), Deir Al-Balah, Gaza, Palestinian; DOB 
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

 

ELLA MEDIA SERVICES LLC (Arabic:  

ﻼﻳﺍ

 

ﺔﻛﺮﺷ

ﺔﻴﻣﻼﻋﻻﺍ

 

ﺕﺎﻣﺪﺨﻠﻟ

), Damascus, Syria; Organization 

Established Date 07 Apr 2019; Organization 
Type: Advertising [SYRIA] (Linked To: BIN ALI, 
Khodr Taher).

 

ELLA TOURISM COMPANY (Arabic:  

ﻼﻳﺍ

 

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻠﻟ

) (a.k.a. IYLA FOR TOURISM), Syria; 

Organization Established Date 16 Aug 2017; 
Organization Type: Tour operator activities 
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

 

ELLALAN FORCE (a.k.a. LIBERATION TIGERS 

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL 
TIGERS) [FTO] [SDGT].

 

ELLISSA EXCHANGE COMPANY (a.k.a. 

ELESSA EXCHANGE; a.k.a. ELISSA 
EXCHANGE), Sarafand, Lebanon [SDNTK].

 

ELLISSA GROUP CONGO (a.k.a. ELLISSA 

GROUP SA CONGO; a.k.a. ELLISSA PARC 
CONGO; a.k.a. SOCIETE ELLISSA GROUP 
CONGO), Avenir Lassy Zephyr, Immeuble 
Socotra, Pointe Noire, Congo, Republic of the; 
C.R. No. 07B233 (Congo, Democratic Republic 
of the) [SDNTK].

 

ELLISSA GROUP SA (a.k.a. "ELESSA 

GROUP"), 01 BP 6269, Cotonou, Atlantique, 
Benin; C.R. No. 03-B-1620 [SDNTK].

 

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA 

GROUP CONGO; a.k.a. ELLISSA PARC 
CONGO; a.k.a. SOCIETE ELLISSA GROUP 
CONGO), Avenir Lassy Zephyr, Immeuble 
Socotra, Pointe Noire, Congo, Republic of the; 
C.R. No. 07B233 (Congo, Democratic Republic 
of the) [SDNTK].

 

ELLISSA HOLDING (a.k.a. ELLISSA SAL 

(HOLDING)), Atrium Building, Weygand Street, 
Central District, Beirut, Lebanon [SDNTK].

 

ELLISSA MEGA STORE (a.k.a. ELLISSA 

MEGASTORE), Quartier SCOA GBETO, Carre 
148, Cotonou, Benin; 01 BP 6269, Cotonou, 
Benin [SDNTK].

 

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA 

STORE), Quartier SCOA GBETO, Carre 148, 
Cotonou, Benin; 01 BP 6269, Cotonou, Benin 
[SDNTK].

 

ELLISSA PARC CONGO (a.k.a. ELLISSA 

GROUP CONGO; a.k.a. ELLISSA GROUP SA 
CONGO; a.k.a. SOCIETE ELLISSA GROUP 
CONGO), Avenir Lassy Zephyr, Immeuble 
Socotra, Pointe Noire, Congo, Republic of the; 
C.R. No. 07B233 (Congo, Democratic Republic 
of the) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 551 -

 

 

ELLISSA PARC COTONOU, 01 BP 6269, 

Cotonou, Benin [SDNTK].

 

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA 

HOLDING), Atrium Building, Weygand Street, 
Central District, Beirut, Lebanon [SDNTK].

 

ELLISSA SHIPPING, 01 BP 6269, Cotonou, 

Benin [SDNTK].

 

ELMABRUK, Maftah Mohamed (a.k.a. AL 

MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah 
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 
EL MOBRUK, Maftah; a.k.a. ELMABRUK, 
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL 
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 
May 1950; POB Libya; nationality Libya 
(individual) [SDGT].

 

ELMABRUK, Mustah (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 
AL-FATHALI, Al-Mabruk Muftah Muhammad; 
a.k.a. EL MABRUK, Muftah; a.k.a. EL 
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah 
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. 
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj 
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 
May 1950; POB Libya; nationality Libya 
(individual) [SDGT].

 

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

MAGHRABI, Haytham Ahmad Shukri Ahmad; 
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry 
Ahmed; a.k.a. ELMAGHRABY, Haytham 
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 
1986; POB Egypt; nationality Egypt; Gender 
Male; Passport A09538178 (Egypt); Tax ID No. 
238.624.338-97 (Brazil) (individual) [SDGT].

 

ELMAGHRABY, Haytham Ahmed Shokry Ahmed 

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri 
Ahmad; a.k.a. ELMAGHRABY, Haytham 
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham 
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 
1986; POB Egypt; nationality Egypt; Gender 
Male; Passport A09538178 (Egypt); Tax ID No. 
238.624.338-97 (Brazil) (individual) [SDGT].

 

ELMAGHRABY, Haytham Ahmed Shukri Ahmad 

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri 
Ahmad; a.k.a. ELMAGHRABY, Haytham 
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham 
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep 
1986; POB Egypt; nationality Egypt; Gender 
Male; Passport A09538178 (Egypt); Tax ID No. 
238.624.338-97 (Brazil) (individual) [SDGT].

 

ELN (a.k.a. EJERCITO DE LIBERACION 

NACIONAL; a.k.a. NATIONAL LIBERATION 
ARMY) [FTO] [SDGT].

 

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, 

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun 
1963; POB SOGUMA, LIBYA; nationality United 
Kingdom (individual) [SDGT].

 

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune 

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain 
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi 
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. 
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, 
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; 
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al 
Husayn Al Shabani), Libya; DOB 1983; POB 
Sirte, Libya; nationality Libya; Gender Male; 
Passport H/188292 (Libya); National ID No. 
123844 (Libya) (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel 

Anwar (Arabic: 

ﻲﺒﻠﻌﻟﺍ

 

ﺭﻮﻧﺍ

 

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel 
Anwar), Damascus, Syria; DOB 1976; POB 
Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA].

 

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, 

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. 
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; 
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, 
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a. 
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI, 
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, 
Aisha Muammar Muhammed Abu Minyar; a.k.a. 
QADHAFI, Ayesha), Oman; DOB 1977; alt. 
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli, 
Libya; Gender Female; Passport 215215 
(Libya); alt. Passport 428720 (Libya); alt. 
Passport B/011641; alt. Passport 03824970 
(Oman) issued 04 May 2014 expires 03 May 
2024; National ID No. 98606612 (individual) 
[LIBYA2].

 

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, 

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. 
ELKADDAFI, Hannibal; a.k.a. GADDAFI, 
Hannibal; a.k.a. GADDAFI, Hannibal Muammar; 
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, 
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. 
QADHAFI, Hannibal Muammar); DOB 20 Sep 
1975; alt. DOB 1977; POB Tripoli, Libya; 

Passport B/002210 (Libya) (individual) 
[LIBYA2].

 

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, 

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; 
a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, 
Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. 
GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 
a.k.a. QADHAFI, Khamis); DOB 1980 
(individual) [LIBYA2].

 

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, 

Muammar; a.k.a. AL-QADHAFI, Muammar; 
a.k.a. AL-QADHAFI, Muammar Abu Minyar; 
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, 
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. 
GADHAFI, Muammar; a.k.a. GHADAFFI, 
Muammar Muhammad; a.k.a. GHATHAFI, 
Muammar; a.k.a. QADDAFI, Muammar; a.k.a. 
QADHAFI, Muammar); DOB 1942; POB Sirte, 
Libya (individual) [LIBYA2].

 

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, 

Muhammad; a.k.a. AL-QADHAFI, Mohammed; 
a.k.a. ELKADDAFI, Muhammad; a.k.a. 
GADDAFI, Muhammad; a.k.a. GADHAFFI, 
Mohammad Moammar; a.k.a. GADHAFI, 
Mohammed; a.k.a. GHATHAFI, Muhammad; 
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 
Mohammed Muammar); DOB 1970; POB 
Tripoli, Libya (individual) [LIBYA2].

 

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI, 

Mutassim; a.k.a. AL-QADHAFI, Mutassim; 
a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI, 
Mutassim; a.k.a. GADHAFI, Mutassim Billah; 
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, 
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. 
QADHAFI, Mutassim); DOB 1975 (individual) 
[LIBYA2].

 

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; 

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. 
ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi; 
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, 
Saadi; a.k.a. QADDAFI, Saadi; a.k.a. 
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB 
25 May 1973; POB Tripoli, Libya; Passport 
010433 (Libya); alt. Passport 014797 (Libya) 
(individual) [LIBYA2].

 

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, 

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; 
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. 
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif 
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. 
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB 
1979; alt. DOB 1982; alt. DOB 1983; POB 
Tripoli, Libya (individual) [LIBYA2].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 552 -

 

 

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI, 

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; 
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. 
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif 
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. 
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif 
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB 
25 Jun 1972; POB Tripoli, Libya (individual) 
[LIBYA2].

 

EL-REDA, Samuel Salman (a.k.a. AL-REDA, 

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a. 
REMAL, Salman; a.k.a. SALMAN, Salman 
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a. 
SALMAN, Salman Rauf; a.k.a. "MARQUEZ, 
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB 
1965; nationality Colombia; alt. nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male; Passport AD 059541 (Colombia); 
alt. Passport AC 128856 (Colombia); National 
ID No. 84.049.097 (Colombia) (individual) 
[SDGT] (Linked To: HIZBALLAH).

 

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva 

Reka, Serbia and Montenegro (individual) 
[BALKANS].

 

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. 

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; 
POB Sudan; citizen United Kingdom; Gender 
Male (individual) [SDGT].

 

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. 

ESSID, Sami Ben Khemais), Via Dubini n.3, 
Gallarate, VA, Italy; DOB 10 Feb 1968; POB 
Tunisia; nationality Tunisia; Passport K929139 
issued 14 Feb 1995 expires 13 Feb 2000; 
Italian Fiscal Code SSDSBN68B10Z352F 
(individual) [SDGT].

 

ELVEES R AND D CENTER JSC (a.k.a. 

ELVEES R&D CENTER JSC; a.k.a. ELVEES 
RESEARCH AND DEVELOPMENT CENTER 
JSC; a.k.a. JOINT STOCK COMPANY 
SCIENTIFIC AND PRODUCTION CENTER 
ELECTRONIC COMPUTING AND 
INFORMATION SYSTEMS; a.k.a. JSC SPC 
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd, 
Moscow 124498, Russia; Tax ID No. 
7735582816 (Russia) [RUSSIA-EO14024].

 

ELVEES R&D CENTER JSC (a.k.a. ELVEES R 

AND D CENTER JSC; a.k.a. ELVEES 
RESEARCH AND DEVELOPMENT CENTER 
JSC; a.k.a. JOINT STOCK COMPANY 
SCIENTIFIC AND PRODUCTION CENTER 
ELECTRONIC COMPUTING AND 
INFORMATION SYSTEMS; a.k.a. JSC SPC 
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd, 

Moscow 124498, Russia; Tax ID No. 
7735582816 (Russia) [RUSSIA-EO14024].

 

ELVEES RESEARCH AND DEVELOPMENT 

CENTER JSC (a.k.a. ELVEES R AND D 
CENTER JSC; a.k.a. ELVEES R&D CENTER 
JSC; a.k.a. JOINT STOCK COMPANY 
SCIENTIFIC AND PRODUCTION CENTER 
ELECTRONIC COMPUTING AND 
INFORMATION SYSTEMS; a.k.a. JSC SPC 
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd, 
Moscow 124498, Russia; Tax ID No. 
7735582816 (Russia) [RUSSIA-EO14024].

 

ELVEGARD SHIPPING LTD, A-1 Tabassum 

Fatma, Bargadi Magath, Bakshi Ka Talab, 
Lucknow, Uttar Pradesh 226201, India; Trust 
Company Complex, Ajeltake Road, Ajeltake 
Island, Majuro 96960, Marshall Islands; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Identification Number 
IMO 6258171; Registration Number 108645 
(Marshall Islands) [SDGT] (Linked To: ASB 
GROUP OF COMPANIES LIMITED).

 

EL-ZAWRA SATELLITE STATION (a.k.a. AL 

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

 

EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-

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

ﺮﻣﺰﻟﺍ

 

ﻦﺴﺣ

 

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

 

ﺩﻮﺒﻋ

); a.k.a. AL-ZUMAR, 

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

 

EMADEDDIN, Alireza (a.k.a. EMADODDIN, 

Alireza), Iran; DOB 22 Jan 1989; POB Semnan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport P21289307 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

EMADODDIN, Alireza (a.k.a. EMADEDDIN, 

Alireza), Iran; DOB 22 Jan 1989; POB Semnan, 
Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport P21289307 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

EMAM HOSEYN COMPREHENSIVE 

UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM 
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN 
UNIVERSITY; a.k.a. IMAM HOSSEIN 
UNIVERSITY; a.k.a. IMAM HOSSEIN 
UNIVERSITY COMPLEX; a.k.a. IMAM 
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY 
OF IMAM HOSEYN), Near Fourth Square, 
Tehran Pars, Shahid Babaie Highway, near 
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 
11, Shahid Babaei Highway, Tehran, Iran; 
Website www.ihu.ac.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu 

Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. 
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa 
Kamel), 9 Albourne Road, Shepherds Bush, 
London W12 OLW, United Kingdom; 8 Adie 
Road, Hammersmith, London W6 OPW, United 
Kingdom; DOB 15 Apr 1958 (individual) 
[SDGT].

 

EMATEL COMMUNICATIONS (a.k.a. EMATEL 

LLC; a.k.a. EMMA TEL LLC (Arabic: 

ﻞﻴﺗﺎﻤﻳﺍ

); 

a.k.a. EMMATEL; a.k.a. IMATEL FOR 
COMMUNICATIONS (Arabic:  

ﻞﻴﺗﺎﻤﻳﺍ

 

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

); a.k.a. "EMATEL"), Shaalan, 

Damascus, Syria; Mazzeh Highway, Damascus, 
Syria; Behind Revolution Street, al-Lahoudiyeh, 
Tartous, Syria; New Zahira Highway, Al Zahira, 
Damascus, Syria; Marjeh, Damascus, Syria; 
Daraa Highway, Town Center, Damascus, 
Syria; Eastern Qalamoun, Rural Damascus, 
Syria; Flowers Street, Tartous, Syria; The Main 
Circle, Civilization Street, Homs, Syria; Quwatli 
Street, Homs, Syria; Murabit, Hama, Syria; Al 
Jamelaiah, Aleppo, Syria; Baghdad Street, 
Latakia, Syria; Latakia, Syria; March 8th Street, 
Latakia, Syria; University Highway, Al-Zahira, 
Latakia, Syria; Amara Street, Jeblah, Syria; 
Daraa, Syria; Al-Qamashil, Northeastern 
Region, Syria; Al-Hasakah, Syria; Deir Ezzor, 
Syria; Organization Type: Wholesale of 
electronic and telecommunications equipment 
and parts [SYRIA] (Linked To: BIN ALI, Khodr 
Taher).

 

EMATEL LLC (a.k.a. EMATEL 

COMMUNICATIONS; a.k.a. EMMA TEL LLC 
(Arabic: 

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a. 

IMATEL FOR COMMUNICATIONS (Arabic: 

ﺕﻻﺎﺼﺗﻼﻟ

 

ﻞﻴﺗﺎﻤﻳﺍ

 

ﺔﻛﺮﺷ

); a.k.a. "EMATEL"), 

Shaalan, Damascus, Syria; Mazzeh Highway, 
Damascus, Syria; Behind Revolution Street, al-
Lahoudiyeh, Tartous, Syria; New Zahira 
Highway, Al Zahira, Damascus, Syria; Marjeh,