OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 72

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 569 -

 

 

DOB 22 May 1978; POB Malayer, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; National ID 
No. 3932714806 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).

 

FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport A0009228; alt. 
Passport 4229533 (individual) [NPWMD] [IFSR].

 

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. 

FAKHRIZADEH, Mohsen; a.k.a. 
"FAKHRIZADEH"); Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport A0009228; alt. Passport 4229533 
(individual) [NPWMD] [IFSR].

 

FAKHRZADEH, Mohammad (a.k.a. FAKHR 

ZADEH, Mohammad), Tehran, Iran; DOB 22 
May 1978; POB Malayer, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; National ID No. 
3932714806 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).

 

FALAH INSANIA (a.k.a. AL MANSOOREEN; 

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

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

 

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu 

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; 
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; 
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, 
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, 
Abu-Muhammad al-Adnani; a.k.a. FALAHA, 
Taha Sobhi), Syria; Iraq; DOB 1977; POB 
Banash, Syria; nationality Syria (individual) 
[SDGT].

 

FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu 

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; 
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; 
a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, 
Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, 
Abu-Muhammad al-Adnani; a.k.a. FALAH, 
Jaber Taha), Syria; Iraq; DOB 1977; POB 
Banash, Syria; nationality Syria (individual) 
[SDGT].

 

FALAH-E-INSANIAT FOUNDATION (a.k.a. AL 

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

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

 

FALAH-E-INSANIYAT (a.k.a. AL 

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

 

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. 

AL MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 570 -

 

 

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

 

FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN; 

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 
THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; 
a.k.a. FALAH-E-INSANIAT FOUNDATION; 
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. HUMAN 
WELFARE FOUNDATION; a.k.a. 
HUMANITARIAN WELFARE FOUNDATION; 
a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. 
JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. KASHMIR 

FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM 
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE 
PAKISTAN; a.k.a. MOVEMENT FOR 
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. 
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU 
AND KASHMIR; a.k.a. TEHREEK-E-AZADI 
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. 
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; 
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

 

FALCON INTERNATIONAL SIA (f.k.a. ATACAR 

OTOMOTIV DIS TICARET VE SAVUNMA 
SANAYI LIMITED SIRKETI; f.k.a. MURAT 
INSAAT DIS TICARET VE SAVUNMA SANAYI 
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR 
IEROBEZOTU ATBILDIBU 'FALON 
INTERNATIONAL'; a.k.a. SIA FALCON 
INTERNATIONAL GROUP; a.k.a. SIA FALCON 
INTERNATIONAL TARIM VE HAYVANCILIK 
LIMITED SIKRETI), Fulya Mah. Buyukdere 
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is 
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere 
Caddesi Sisli, Istanbul, Turkey; Varpas 
Baldones pagasts Baldones novads, LV 2125, 
Latvia; Istanbul, Turkey; Riga, Latvia; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Tax ID No. 6240194059 
(Turkey); Registration Number 464933 (Turkey); 
alt. Registration Number 45403041088 (Latvia) 
[DPRK].

 

FALCON STRATEGIC SOLUTIONS DOO (a.k.a. 

FALCON STRATEGIC SOLUTIONS DOO 
BEOGRAD-PALILULA), Todora Manojlovica 28, 
Belgrade 11060, Serbia; Tax ID No. 110427636 
(Serbia); Registration Number 21348953 
(Serbia) [GLOMAG] (Linked To: TESIC, 
Slobodan).

 

FALCON STRATEGIC SOLUTIONS DOO 

BEOGRAD-PALILULA (a.k.a. FALCON 
STRATEGIC SOLUTIONS DOO), Todora 
Manojlovica 28, Belgrade 11060, Serbia; Tax ID 

No. 110427636 (Serbia); Registration Number 
21348953 (Serbia) [GLOMAG] (Linked To: 
TESIC, Slobodan).

 

FALCON SYSTEMS, United Kingdom [IRAQ2].

 

FALKOV, Valeriy Nikolayevich (Cyrillic: 

ФАЛЬКОВ,

 

Валерий

 

Николаевич),

 Moscow, 

Russia; DOB 18 Oct 1978; POB Tyumen, 
Tyumen Region, Russia; nationality Russia; 
citizen Russia; Gender Male; Tax ID No. 
721801437195 (individual) [RUSSIA-EO14024].

 

FALSAFI, Mahin, Number 7 Daftari, Dawudieh, 

Shariati Avenue, Tehran, Iran; DOB 20 Apr 
1943; POB Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport S2662712 (Iran) expires 16 Apr 2002 
(individual) [NPWMD] [IFSR].

 

FAM INDUSTRIEL SOOT CO. (a.k.a. 

DOUDEFAM INDUSTRIES SADAF COMPANY; 
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. 
SANATI DOODEH FAAM COMPANY; a.k.a. 
SANATI DOODEH FAM CO. (Arabic:  

ﺖﮐﺮﺷ

ﻡﺎﻓ

 

ﻩﺩﻭﺩ

 

ﯽﺘﻌﻨﺻ

); a.k.a. SHERKATE DOODEH 

FAAM-E SADAF; a.k.a. "SADAF"; a.k.a. 
"SADAF CO."; a.k.a. "SADAF COMPANY"; 
a.k.a. "SADAFCO"), No. 8, Shahid Haghani 
Highway, Vanak Square, Tehran, Iran; No. 8, 
Haghani Highway, After Jahan Koodak Cross, 
Vanak Sq, PO Box 1518743811, Tehran, Iran; 
Dezfool Industrial Park Number 2, Dezful, Iran; 
Industrial Zone No. 2, PO Box 6465128911, 
Dezful, Iran; Website http://www.sadaf-cb.com; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10102837099 (Iran); Registration Number 
243005 (Iran) [IRAN-EO13876] (Linked To: 
ISLAMIC REVOLUTION MOSTAZAFAN 
FOUNDATION).

 

FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, 

Harare, Zimbabwe; P.O. Box CH273, Chisipite, 
Harare, Zimbabwe [ZIMBABWE].

 

FAMIN FZE (Arabic: 

ﺡ

 

ﻡ

 

ﻡ

 

ﻦﻴﻣﺎﻓ

) (a.k.a. FAMIN 

TRADING), P2-ELOB Office No. E-21F-05, 
Hamriyah Free Zone Park, Sharjah, United Arab 
Emirates; Website famintrading.com/; 
Organization Established Date 13 Jan 2020; 
Business Registration Number 18445 (United 
Arab Emirates); Economic Register Number 
(CBLS) 11578835 (United Arab Emirates) 
[IRAN-EO13846] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

FAMIN TRADING (a.k.a. FAMIN FZE (Arabic: 

ﺡ

 

ﻡ

 

ﻡ

 

ﻦﻴﻣﺎﻓ

)), P2-ELOB Office No. E-21F-05, 

Hamriyah Free Zone Park, Sharjah, United Arab 
Emirates; Website famintrading.com/; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 571 -

 

 

Organization Established Date 13 Jan 2020; 
Business Registration Number 18445 (United 
Arab Emirates); Economic Register Number 
(CBLS) 11578835 (United Arab Emirates) 
[IRAN-EO13846] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

FAN PARDAZAN, P.O. Box 15875-1834, Km 5 

Karaj Special Road, Tehran, Iran; Unit (or Suite) 
207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit 
Maydane Taymori (or Teimori) Square, Basin 
Building, Tarasht, Tehran, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

FANA MOJ (a.k.a. FANA MOWJ; a.k.a. 

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. 
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANA MOWJ (a.k.a. FANA MOJ; a.k.a. 

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. 
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA 

MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. 
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 

Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. 

FANA MOWJ; a.k.a. FANAMOJ; a.k.a. 
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAVARAN ETEMAAD RAAHBAR CO., Iran; 

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

 

FANAVARAN HAFIZEH SAMANEH (a.k.a. 

ANSAR INFORMATION TECHNOLOGY 
COMPANY), No. 59, West Taban Street, 
Jordon (Nelson Mandela) Street, Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Business Registration 
Number 190617 (Iran) [SDGT] [IRGC] [IFSR] 
(Linked To: ANSAR BANK).

 

FANAVARAN PETROCHEMICAL COMPANY 

(Arabic: 

ﻡﺎﻋ

 

ﯽﻣﺎﻬﺳ

 

ﻥﺍﺭﻭﺁ

 

ﻦﻓ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

), 

Office No 18 No. 83, South Gandi 7th Street, 
Karimkhan Zand Boulevard, Shahid Palizavani 
Street, Tehran, Iran; Website 
http://www.fnpcc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10101826594 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL 
COMMERCIAL COMPANY).

 

FANAVARAN SOMIC ENGINEERING AND 

MANAGEMENT CO (a.k.a. SOMIC 
ENGINEERING AND MANAGEMENT CO 
(Arabic: 

ﮏﻴﻣﺎﺳ

 

ﻥﺍﺭﻭﺎﻨﻓ

 

ﺖﻳﺮﻳﺪﻣ

 

ﻭ

 

ﯽﺳﺪﻨﻬﻣ

 

ﺖﮐﺮﺷ

); 

a.k.a. SOMIC ENGINEERING AND 
MANAGEMENT COMPANY; a.k.a. SOMIC 
MANAGEMENT AND ENGINEERING 
TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC 
COMPANY"), No. 76 - Floor 1 - Sattarkhan St., 
Tehran, Iran; Website www.somicgroup.net; alt. 
Website www.somicgroup.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10101529281 (Iran); 
Registration Number 10917 (Iran); alt. 
Registration Number 109167 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; 

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. 
FANAMOJ COMPANY; a.k.a. FANAVARI MOJ 
KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAVARI MOJ KHAVAR CO. (a.k.a. FANA 

MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; 
a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI 
MODJ KHAVAR; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 

FANA MOJ; a.k.a. FANA MOWJ; a.k.a. 
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. 
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI 
MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ 
KHAVAR), No. 90, 15th St., North Kargar 
Avenue, Tehran 1439763111, Iran; No 1, Sartipi 
Ave, Semiari Ave, Shariati St, Tehran 19316-
63381, Iran; No. 7, 15th St., North Amir Abad 
St., North Karegar St., Tehran, Iran; Website 
www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; 

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. 
FANAMOJ COMPANY; a.k.a. FANAVARI 
MODJ KHAVAR; a.k.a. FANAVARI MOJ 
KHAVAR CO.; a.k.a. FANAVARI MOUDJ 
KHAVAR GROUP), No. 90, 15th St., North 
Kargar Avenue, Tehran 1439763111, Iran; No 
1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 
19316-63381, Iran; No. 7, 15th St., North Amir 
Abad St., North Karegar St., Tehran, Iran; 
Website www.fanamoj.com; Email Address 
info@fanamoj.com; Additional Sanctions 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 572 -

 

 

Information - Subject to Secondary Sanctions; 
Registration ID 171433 (Iran) [NPWMD] [IFSR].

 

FANI OIL TRADING FZE, P1-ELOB Office No. E-

32G-03, United Arab Emirates; P.O. Box 7382, 
Fujairah, United Arab Emirates; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 12 Jul 2006; 
License 11578909 (United Arab Emirates); alt. 
License 17959 (United Arab Emirates); alt. 
License 11677258 (United Arab Emirates); alt. 
License 1858 (United Arab Emirates) [SDGT] 
(Linked To: STAVRIDIS, Konstantinos).

 

FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali); 

DOB 1966; POB Al-Khayam, Lebanon; 
nationality Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations; Gender Male (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

FAR EAST AND BAIKAL REGION 

DEVELOPMENT FUND OJSC (a.k.a. AO 
VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC 
REGION DEVELOPMENT FUND; a.k.a. JSC 
VEB.DV; f.k.a. OJSC THE FAR EAST AND 
BAIKAL REGION DEVELOPMENT FUND), 
Nab. Presnenskaya D. 10, pom II komn 8-59, 
Moscow 123112, Russia; Website 
fondvostok.ru; Executive Order 13662 Directive 
Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Tax ID No. 
2721188289 (Russia); Registration Number 
1112721010995 (Russia); For more information 
on directives, please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

FAR EAST INSTITUTE VOSTOKPROECTVERF 

LIMITED LIABILITY CORPORATION (a.k.a. 
FDI VOSTOKPROEKTVERF; a.k.a. 
OBSHCHESTVO S ORGANICHENNOY 
OTVETSTVENNOSTYU 
DALNEVOSTOCHNYY PROEKTNYY 
INSTITUT VOSTOKPROEKTVERF (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ДАЛЬНЕВОСТОЧНЫЙ

 

ПРОЕКТНЫЙ

 

ИНСТИТУТ

 

ВОСТОКПРОЕКТВЕРФЬ)),

 72 

Ulitsa Svetlanskaya, Vladivostok 690091, 

Russia; Organization Established Date 19 Aug 
2008; Tax ID No. 2536207610 (Russia); 
Registration Number 1082536011250 (Russia) 
[RUSSIA-EO14024] (Linked To: 
AKTSIONERNOYE OBSHCHESTVO 
DALNEVOSTOCHNYY TSENTR 
SUDOSTROYENIYA I SUDOREMONTA).

 

FAR EASTERN BANK (Cyrillic: 

ДАЛЬНЕВОСТОЧНЫЙ

 

БАНК)

 (a.k.a. JOINT 

STOCK COMPANY FAR EASTERN BANK), 
27-a, Verkhneportovaya St., Vladivostok, 
Primorskiy Kray 690990, Russia; SWIFT/BIC 
FAEBRU8V; BIK (RU) 040507705; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214; 
Tax ID No. 2540016961 (Russia); Legal Entity 
Number 253400YGH90JM0RMLU50 (Russia); 
Registration Number 1022500000786 (Russia) 
[DPRK3].

 

FAR EASTERN PLANT ZVEZDA JOINT STOCK 

COMPANY (a.k.a. AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
ZAVOD ZVEZDA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДАЛЬНЕВОСТОЧНЫЙ

 

ЗАВОД

 

ЗВЕЗДА);

 a.k.a. "DVZ ZVEZDA AO"; a.k.a. 

"FEP ZVEZA JSC"), 1 Ulitsa Stepana 
Lebedeva, Bolshoi Kamen 692801, Russia; 
Organization Established Date 06 Nov 2008; 
Tax ID No. 2503026908 (Russia); Registration 
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

FARADARYAY-E NIK-E GHESHM 

INVESTMENT (a.k.a. NIK QESHM FARA 
DARYA INVESTMENT COMPANY), Opposite 
Kimia Hotel 2, Sam & Zal Street, Qeshm, 
Hormozgan 7951189799, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq 

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih); 
DOB 15 Mar 1963; POB Alexandria, Egypt 
(individual) [SDGT].

 

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa 

Mohamed; a.k.a. FARAG, Mostafa Mohamed; 
a.k.a. MAHAMED, Mostafa; a.k.a. "AL 
AUSTRALI, Abu Sulayman"; a.k.a. "AL 
MUHAJIR, Abu Sulayman"; a.k.a. "AL 
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, 
Abu Sulayman"); DOB 14 Feb 1984; POB Port 

Said, Egypt; nationality Australia; alt. nationality 
Egypt; Passport M1898709 (Australia) expires 
11 Oct 2012; Driver's License No. 13652517 
(Australia) expires 19 Apr 2014 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

FARAG, Mostafa Mohamed (a.k.a. ABDEL 

HAMID, Mostafa Mohamed; a.k.a. FARAG, 
Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL 
AUSTRALI, Abu Sulayman"; a.k.a. "AL 
MUHAJIR, Abu Sulayman"; a.k.a. "AL 
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, 
Abu Sulayman"); DOB 14 Feb 1984; POB Port 
Said, Egypt; nationality Australia; alt. nationality 
Egypt; Passport M1898709 (Australia) expires 
11 Oct 2012; Driver's License No. 13652517 
(Australia) expires 19 Apr 2014 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

FARAH SARKIS, Nazira; DOB 1962; POB 

Aleppo, Syria; Minister of State for Environment 
Affairs (individual) [SYRIA].

 

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a. 

"HUSSEIN, Hussein"); DOB 05 Nov 1980; 
citizen Australia; alt. citizen Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations (individual) [SDGT].

 

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI, 

Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI, 
Vezerat"), Iran; DOB 06 Dec 1970; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, 

Seyyed Hadi), Iran; DOB 30 Sep 1960; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport G9321488 
(Iran) expires 10 Oct 2016 (individual) 
[NPWMD] [IFSR] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES 
LOGISTICS).

 

FARAJ, Hala, Syria; DOB 22 Mar 1987; 

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

 

FARAJ, Samal Majid, Iraq; Former Minister of 

Planning (individual) [IRAQ2].

 

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, 

Sayyad Medhi), Iran; DOB 30 Sep 1960; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport G9321488 
(Iran) expires 10 Oct 2016 (individual) 
[NPWMD] [IFSR] (Linked To: MINISTRY OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 573 -

 

 

DEFENSE AND ARMED FORCES 
LOGISTICS).

 

FARASAKHT INDUSTRIES, P.O. Box 83145-

311, Kilometer 28, Esfahan - Tehran Freeway, 
Shahin Shahr, Esfahan, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

FARASATPOUR, Morteza (a.k.a. FARASATPUR, 

Morteza); DOB 16 Nov 1964; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport G9329851 
(Iran); Deputy Director for Commerce, Defense 
Industries Organization (individual) [NPWMD] 
[IFSR] (Linked To: DEFENSE INDUSTRIES 
ORGANIZATION).

 

FARASATPUR, Morteza (a.k.a. FARASATPOUR, 

Morteza); DOB 16 Nov 1964; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport G9329851 
(Iran); Deputy Director for Commerce, Defense 
Industries Organization (individual) [NPWMD] 
[IFSR] (Linked To: DEFENSE INDUSTRIES 
ORGANIZATION).

 

FARASEPEHR ENGINEERING COMPANY 

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

 

FARASHAH, Payman Dehghanpour (a.k.a. 

POUR, Peyman Dehghan), Iran; DOB 22 Jan 
1989; POB Yazd, Iran; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
L40581001 (Iran) (individual) [IRAN-HR] (Linked 
To: IRANIAN MINISTRY OF INTELLIGENCE 
AND SECURITY).

 

FARATECH (a.k.a. FARATECH COMPANY), 

Ghezelbash 15, Tohid St., Isfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

FARATECH COMPANY (a.k.a. FARATECH), 

Ghezelbash 15, Tohid St., Isfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

FARAVARDEHAYE BOTONI SIMAN SEPAHAN 

(a.k.a. SEPAHAN CEMENT CONCRETE 

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

 

FARAVARDEHAYE SIMAN SHARGH (a.k.a. 

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

 

FARAVARESH BANDAR IMAM COMPANY 

(a.k.a. BANDAR IMAM FARAVARESH 
PETROCHEMICAL COMPANY), Bandar Imam 
Petrochemical Complex, Bandar Imam 
Khomeini, Khuzestan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY CO.).

 

FARAYAND TECHNIC (a.k.a. FARAYAND 

TECHNIQUE), End of North Karegar Avenue, 
Shomali, Tehran, Iran; P.O. Box 14155-1339, 
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

FARAYAND TECHNIQUE (a.k.a. FARAYAND 

TECHNIC), End of North Karegar Avenue, 
Shomali, Tehran, Iran; P.O. Box 14155-1339, 
Tehran, Iran; Esfahan, Iran; Isfahan, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

FARAZ ROYAL QESHM LLC (a.k.a. TIDE 

WATER COMPANY; a.k.a. TIDE WATER 
MIDDLE EAST MARINE SERVICE; a.k.a. 
TIDEWATER CO. (MIDDLE EAST MARINE 
SERVICES); a.k.a. TIDEWATER MIDDLE 
EAST CO.), No. 80, Tidewater Building, Vozara 
Street, Next to Saie Park, Tehran, Iran; Website 
www.tidewaterco.com; Email Address 
info@tidewaterco.com; alt. Email Address 
info@tidewaterco.ir; IFCA Determination - Port 
Operator; Additional Sanctions Information - 
Subject to Secondary Sanctions; Business 
Registration Document # 18745 (Iran); 
Telephone: 982188553321; Alt. Telephone: 
982188554432; Fax: 982188717367; Alt. Fax: 
982188708761; Alt. Fax: 982188708911 
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

 

FARC-EP (a.k.a. FUERZAS ARMADAS 

REVOLUCIONARIAS DE COLOMBIA - 
EJERCITO DEL PUEBLO; a.k.a. 
REVOLUTIONARY ARMED FORCES OF 
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC 
DISSIDENTS FARC-EP"; a.k.a. "FARC-D 
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a. 
"GRUPO ARMADO ORGANIZADO RESIDUAL 
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED 

ARMED GROUP FARC-EP"; a.k.a. 
"REVOLUTIONARY ARMED FORCES OF 
COLOMBIA DISSIDENTS FARC-EP"), 
Colombia; Venezuela [FTO] [SDGT].

 

FARGHADANI, Rahim Reza (a.k.a. 

FARGHADANI, Rahimreza); DOB 16 Aug 1960; 
alt. DOB 17 Aug 1960; citizen Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Passport 5671711 (Iran) (individual) 
[NPWMD] [IFSR].

 

FARGHADANI, Rahimreza (a.k.a. 

FARGHADANI, Rahim Reza); DOB 16 Aug 
1960; alt. DOB 17 Aug 1960; citizen Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Passport 5671711 (Iran) 
(individual) [NPWMD] [IFSR].

 

FARHAT, Mohamad (a.k.a. FARHAT, 

Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr 
1967; POB Kuwait; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Passport RL 2274078 (individual) [SDGT] 
(Linked To: HIZBALLAH).

 

FARHAT, Mohammad (a.k.a. FARHAT, 

Mohammad Abdul Amir; a.k.a. FARHAT, 
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; 
POB Kuwait; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport RL 2325452 (Lebanon) expires 31 Jul 
2017 (individual) [SDGT] [IRGC] [IFSR].

 

FARHAT, Mohammad Abdul Amir (a.k.a. 

FARHAT, Mohammad; a.k.a. FARHAT, 
Muhammad 'Abd-al-Amir); DOB 23 Aug 1969; 
POB Kuwait; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport RL 2325452 (Lebanon) expires 31 Jul 
2017 (individual) [SDGT] [IRGC] [IFSR].

 

FARHAT, Muhammad 'Abd-al-Amir (a.k.a. 

FARHAT, Mohammad; a.k.a. FARHAT, 
Mohammad Abdul Amir); DOB 23 Aug 1969; 
POB Kuwait; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport RL 2325452 (Lebanon) expires 31 Jul 
2017 (individual) [SDGT] [IRGC] [IFSR].

 

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a. 

FARHAT, Mohamad), Iraq; DOB 06 Apr 1967; 
POB Kuwait; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male; Passport 
RL 2274078 (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

FARI, Adil Muhammad Abdu (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 574 -

 

 

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil 
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari; 
a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU 
AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; 
a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH 
FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. 
"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU 
FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. 
"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; 
a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas 
Adil Abduh"), Ta'izz City, Ta'izz Governorate, 
Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, 
Taiz Governorate, Yemen; DOB 15 Jul 1963; 
alt. DOB 1971; POB Ta'izz, Yemen; nationality 
Yemen; Gender Male; National ID No. 
01010013602 (Yemen) (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: ISIL-YEMEN).

 

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

 

FARIAS PENA, Erika del Valle (Latin: FARÍAS 

PEÑA, Erika del Valle), Cojedes, Venezuela; 
DOB 31 Oct 1972; citizen Venezuela; Gender 
Female; Cedula No. 9493443 (Venezuela); 
Constituent of Venezuela's Constituent 
Assembly for Ezequiel Zamora Municipality in 
Cojedes State (individual) [VENEZUELA].

 

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl 

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a. 
AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD, 
Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. 
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; 
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. 
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; 
alt. DOB 1990; POB Rabak, Sudan; Passport 
C0004350; Personal ID Card A00710804 
(individual) [SOMALIA].

 

FARKASH AL-BARASSI, Safia (a.k.a. 

FARKASH, Safia); DOB 1952; POB Al Bayda, 
Libya (individual) [LIBYA2].

 

FARKASH, Safia (a.k.a. FARKASH AL-

BARASSI, Safia); DOB 1952; POB Al Bayda, 
Libya (individual) [LIBYA2].

 

FARMA IZVORI B.I., Izvore, Kosovo; 

Organization Established Date 29 May 2015; 
Organization Type: Growing of pome fruits and 
stone fruits; Registration Number 71168433 
(Kosovo) [GLOMAG] (Linked To: 
NEDELJKOVIC, Sinisa).

 

FARMACIA JARLINE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. 
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 
FARMACIAS JERLYNE, S.A. DE C.V.), 
Buenaventura 391, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; 
Avenida Benito Juarez 2020-8, Colonia Zona 
Centro, Tijuana, Baja California, Mexico; 
Cascadas 100-2, Colonia Las Huertas, Tijuana, 
Baja California, Mexico; Lot 18, Sector 21, 
Centro Urbano 70-76, Colonia Mesa de Otay, 
Baja California, Mexico; Lot 70, Sector 6, 
Colonia Jardines de Chapultepec, Baja 
California, Mexico; Lots 13, 14, Sector A, 
Rancho El Grande, Baja California, Mexico; 
Avenida Revolucion 2020, Tijuana, Baja 
California 22000, Mexico [SDNTK].

 

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 
FARMACIA JERLYNE, S.A. DE C.V.; a.k.a. 
FARMACIAS JERLYNE, S.A. DE C.V.), 
Buenaventura 391, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; 
Avenida Benito Juarez 2020-8, Colonia Zona 
Centro, Tijuana, Baja California, Mexico; 
Cascadas 100-2, Colonia Las Huertas, Tijuana, 
Baja California, Mexico; Lot 18, Sector 21, 
Centro Urbano 70-76, Colonia Mesa de Otay, 
Baja California, Mexico; Lot 70, Sector 6, 
Colonia Jardines de Chapultepec, Baja 
California, Mexico; Lots 13, 14, Sector A, 
Rancho El Grande, Baja California, Mexico; 
Avenida Revolucion 2020, Tijuana, Baja 
California 22000, Mexico [SDNTK].

 

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. 
FARMACIAS JERLYNE, S.A. DE C.V.), 
Buenaventura 391, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; 
Avenida Benito Juarez 2020-8, Colonia Zona 
Centro, Tijuana, Baja California, Mexico; 
Cascadas 100-2, Colonia Las Huertas, Tijuana, 
Baja California, Mexico; Lot 18, Sector 21, 
Centro Urbano 70-76, Colonia Mesa de Otay, 
Baja California, Mexico; Lot 70, Sector 6, 
Colonia Jardines de Chapultepec, Baja 
California, Mexico; Lots 13, 14, Sector A, 
Rancho El Grande, Baja California, Mexico; 
Avenida Revolucion 2020, Tijuana, Baja 
California 22000, Mexico [SDNTK].

 

FARMACIA LUDIM, Boulevard Doctor Enrique 

Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico; 
Organization Type: Retail sale of 
pharmaceutical and medical goods, cosmetic 

and toilet articles in specialized stores [ILLICIT-
DRUGS-EO14059].

 

FARMACIA VIDA (a.k.a. FARMACIA VIDA 

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS 
VIDA), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; 
Avenida Constitucion No. 1300, Tijuana, Baja 
California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida 
Segunda No. 1702, Tijuana, Baja California, 
Mexico; Avenida 16 de Septiembre No. 1100, 
Tijuana, Baja California, Mexico; Calle 4ta. 1339 
y 'G', Tijuana, Baja California, Mexico; Blvd. D. 
Ordaz No. 700-316, Tijuana, Baja California, 
Mexico; Avenida Benito Juarez No. 16-2, 
Rosarito, Baja California, Mexico; Avenida Las 
Americas, Int. Casa Ley, Tijuana, Baja 
California, Mexico; Avenida Constitucion y 
10ma., Tijuana, Baja California, Mexico; 
Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, 
Tijuana, Baja California, Mexico; Calle 4ta. Y 
Ninos Heroes 1802, Tijuana, Baja California, 
Mexico; Calle Benito Juarez 1890-A, Tijuana, 
Baja California, Mexico; Blvd. Benito Juarez 
20000, Rosarito, Baja California, Mexico; Blvd. 
Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, 
Fraccionamiento El Rubi, Tijuana, Baja 
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad, 
Tijuana, Baja California, Mexico; Avenida 
Revolucion 651, Zona Centro, Tijuana, Baja 
California, Mexico; Blvd. Sanchez Taboada 
4002, Zona Rio, Tijuana, Baja California, 
Mexico; Paseo Estrella del Mar 1075-B, Placita 
Coronado, Playas de Tijuana, Tijuana, Baja 
California, Mexico; Avenida Jose Lopez Portillo 
131-B, Modulos Otay, Tijuana, Baja California, 
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. 
Villa, Tijuana, Baja California, Mexico; Blvd. 
Diaz Ordaz No. 1159-101, Tijuana, Baja 
California, Mexico; Plaza del Norte, M. 
Matamoros No. 10402, Frac. M. Matamoros, 
Tijuana, Baja California, Mexico; Calle Carrillo 
Puerto (3ra.) No. 1434-131, Tijuana, Baja 
California, Mexico; Blvd. Ejido Matamoros No. 
402-1 Lomas Granjas la Espanola, Tijuana, 
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 
(Mexico) [SDNTK].

 

FARMACIA VIDA SUPREMA, S.A. DE C.V. 

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS 
VIDA), Blvd. Agua Caliente 1381, Colonia 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 575 -

 

 

Revolucion, Tijuana, Baja California, Mexico; 
Avenida Constitucion No. 1300, Tijuana, Baja 
California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida 
Segunda No. 1702, Tijuana, Baja California, 
Mexico; Avenida 16 de Septiembre No. 1100, 
Tijuana, Baja California, Mexico; Calle 4ta. 1339 
y 'G', Tijuana, Baja California, Mexico; Blvd. D. 
Ordaz No. 700-316, Tijuana, Baja California, 
Mexico; Avenida Benito Juarez No. 16-2, 
Rosarito, Baja California, Mexico; Avenida Las 
Americas, Int. Casa Ley, Tijuana, Baja 
California, Mexico; Avenida Constitucion y 
10ma., Tijuana, Baja California, Mexico; 
Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, 
Tijuana, Baja California, Mexico; Calle 4ta. Y 
Ninos Heroes 1802, Tijuana, Baja California, 
Mexico; Calle Benito Juarez 1890-A, Tijuana, 
Baja California, Mexico; Blvd. Benito Juarez 
20000, Rosarito, Baja California, Mexico; Blvd. 
Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, 
Fraccionamiento El Rubi, Tijuana, Baja 
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad, 
Tijuana, Baja California, Mexico; Avenida 
Revolucion 651, Zona Centro, Tijuana, Baja 
California, Mexico; Blvd. Sanchez Taboada 
4002, Zona Rio, Tijuana, Baja California, 
Mexico; Paseo Estrella del Mar 1075-B, Placita 
Coronado, Playas de Tijuana, Tijuana, Baja 
California, Mexico; Avenida Jose Lopez Portillo 
131-B, Modulos Otay, Tijuana, Baja California, 
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. 
Villa, Tijuana, Baja California, Mexico; Blvd. 
Diaz Ordaz No. 1159-101, Tijuana, Baja 
California, Mexico; Plaza del Norte, M. 
Matamoros No. 10402, Frac. M. Matamoros, 
Tijuana, Baja California, Mexico; Calle Carrillo 
Puerto (3ra.) No. 1434-131, Tijuana, Baja 
California, Mexico; Blvd. Ejido Matamoros No. 
402-1 Lomas Granjas la Espanola, Tijuana, 
Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 
(Mexico) [SDNTK].

 

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. 

FARMACIA JARLINE, S.A. DE C.V.; a.k.a. 
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. 
FARMACIA JERLYNE, S.A. DE C.V.), 
Buenaventura 391, Fraccionamiento 
Chapultepec, Tijuana, Baja California, Mexico; 
Avenida Benito Juarez 2020-8, Colonia Zona 
Centro, Tijuana, Baja California, Mexico; 

Cascadas 100-2, Colonia Las Huertas, Tijuana, 
Baja California, Mexico; Lot 18, Sector 21, 
Centro Urbano 70-76, Colonia Mesa de Otay, 
Baja California, Mexico; Lot 70, Sector 6, 
Colonia Jardines de Chapultepec, Baja 
California, Mexico; Lots 13, 14, Sector A, 
Rancho El Grande, Baja California, Mexico; 
Avenida Revolucion 2020, Tijuana, Baja 
California 22000, Mexico [SDNTK].

 

FARMACIAS VIDA (a.k.a. FARMACIA VIDA; 

a.k.a. FARMACIA VIDA SUPREMA, S.A. DE 
C.V.), Blvd. Agua Caliente 1381, Colonia 
Revolucion, Tijuana, Baja California, Mexico; 
Avenida Constitucion No. 1300, Tijuana, Baja 
California, Mexico; Avenida Negrete No. 1200, 
Tijuana, Baja California, Mexico; Avenida 
Segunda No. 1702, Tijuana, Baja California, 
Mexico; Avenida 16 de Septiembre No. 1100, 
Tijuana, Baja California, Mexico; Calle 4ta. 1339 
y 'G', Tijuana, Baja California, Mexico; Blvd. D. 
Ordaz No. 700-316, Tijuana, Baja California, 
Mexico; Avenida Benito Juarez No. 16-2, 
Rosarito, Baja California, Mexico; Avenida Las 
Americas, Int. Casa Ley, Tijuana, Baja 
California, Mexico; Avenida Constitucion y 
10ma., Tijuana, Baja California, Mexico; 
Avenida Constitucion 823, Tijuana, Baja 
California, Mexico; Calle Benito Juarez 1941, 
Tijuana, Baja California, Mexico; Calle 4ta. Y 
Ninos Heroes 1802, Tijuana, Baja California, 
Mexico; Calle Benito Juarez 1890-A, Tijuana, 
Baja California, Mexico; Blvd. Benito Juarez 
20000, Rosarito, Baja California, Mexico; Blvd. 
Diaz Ordaz 915, La Mesa, Tijuana, Baja 
California, Mexico; Blvd. Fundadores 8417, 
Fraccionamiento El Rubi, Tijuana, Baja 
California, Mexico; Avenida Tecnologico 15300-
308, Centro Comercial Otay Universidad, 
Tijuana, Baja California, Mexico; Avenida 
Revolucion 651, Zona Centro, Tijuana, Baja 
California, Mexico; Blvd. Sanchez Taboada 
4002, Zona Rio, Tijuana, Baja California, 
Mexico; Paseo Estrella del Mar 1075-B, Placita 
Coronado, Playas de Tijuana, Tijuana, Baja 
California, Mexico; Avenida Jose Lopez Portillo 
131-B, Modulos Otay, Tijuana, Baja California, 
Mexico; Toribio Ortega No. 6072-1 Colonia Fco. 
Villa, Tijuana, Baja California, Mexico; Blvd. 
Diaz Ordaz No. 1159-101, Tijuana, Baja 
California, Mexico; Plaza del Norte, M. 
Matamoros No. 10402, Frac. M. Matamoros, 
Tijuana, Baja California, Mexico; Calle Carrillo 
Puerto (3ra.) No. 1434-131, Tijuana, Baja 
California, Mexico; Blvd. Ejido Matamoros No. 
402-1 Lomas Granjas la Espanola, Tijuana, 

Baja California, Mexico; Calz. Cucapah 20665-
1B Colonia Buenos Aires Norte, Tijuana, Baja 
California, Mexico; R.F.C. FVS-870610-LX3 
(Mexico) [SDNTK].

 

FARMAND, Sa'id, Syria; DOB 10 Oct 1966; 

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

 

FAROOQ, Muhammad; DOB 12 Mar 1949; 

nationality Pakistan; Passport S122252 
(Pakistan) (individual) [NPWMD].

 

FAROQUI, Abdullah Samad (a.k.a. "SAMAD, 

Abdul"), Herat Province, Afghanistan; DOB 
1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-
e Saraj District, Helmand Province, Afghanistan; 
Gender Male (individual) [SDGT] (Linked To: 
TALIBAN).

 

FAROUK, Shaykh Imran (a.k.a. AL-HABABI, 

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a. 
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh 
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-
QATARI, Sheikh Farooq), Afghanistan; DOB 01 
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; 
nationality Qatar; alt. nationality Saudi Arabia; 
Passport 592667 (Qatar) issued 03 May 2007; 
Sheikh (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD, 

Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a. 
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. 
DOB 17 Jun 1963; POB Olaqloo Sharbajer 
Village, al-Sulaymaniyah Governorate, Iraq; 
citizen Iraq (individual) [SDGT].

 

FARRAKHOV, Airat Zakievich (Cyrillic: 

ФАРРАХОВ,

 

Айрат

 

Закиевич),

 Russia; DOB 

17 Feb 1968; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

FARRARA LASHTAR, Mohamed Mohamed 

(a.k.a. FERRARA LASHTAR, Mohamed 
Mohamed; a.k.a. FERRARA LASHTAR, 
Mohammed Mohammed), Residencial Las 
Colinas, Calle de los Cerros, Casa 330, 
Managua, Nicaragua; DOB 17 May 1959; 
nationality Nicaragua; citizen Nicaragua; 
Gender Male; Passport C1102007 (Nicaragua); 
alt. Passport NG252351 (Libya); National ID No. 
7771705590000M (Nicaragua); Diplomatic 
Passport A00000271 (Nicaragua) issued 12 
Sep 2012 expires 12 Sep 2022 (individual) 
[NICARAGUA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 576 -

 

 

FARS AIR CARGO AIRLINE (a.k.a. FARS AIR 

QESHM; a.k.a. FARS QESHM AIR; a.k.a. 
FARS QESHM AIRLINES; a.k.a. FRAS AIR 
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

FARS AIR QESHM (a.k.a. FARS AIR CARGO 

AIRLINE; a.k.a. FARS QESHM AIR; a.k.a. 
FARS QESHM AIRLINES; a.k.a. FRAS AIR 
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

FARS QESHM AIR (a.k.a. FARS AIR CARGO 

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. 
FARS QESHM AIRLINES; a.k.a. FRAS AIR 
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

FARS QESHM AIRLINES (a.k.a. FARS AIR 

CARGO AIRLINE; a.k.a. FARS AIR QESHM; 
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR 
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, 
Laleh Dd End, Azadegan St., Karaj Highway, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MAHAN AIR; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

FARS SARPANAH, Iran; Additional Sanctions 

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

 

FARTRADE HOLDINGS S.A., Switzerland 

[IRAQ2].

 

FARWELL CANYON HK LIMITED, Mau Lam 

Comm Bldg, 16-18 Mau Lam Str Jordan K1, 
Hong Kong, China; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Organization Established Date 25 Nov 2020; 
Registration Number 2996965 (Hong Kong) 
[IRAN-EO13846] (Linked To: PERSIAN GULF 
PETROCHEMICAL INDUSTRY COMMERCIAL 
CO.).

 

FARZADI, Hedayat (Arabic: 

ﯼﺩﺍﺯﺮﻓ

 

ﺖﯾﺍﺪﻫ

) (a.k.a. 

FARZADI, Hedayatollah (Arabic:  

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB 

Sahneh, Bisotun, Kermanshah Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4969829268 
(Iran); Warden of Evin Prison (individual) [IRAN-
HR].

 

FARZADI, Hedayatollah (Arabic: 

ﯼﺩﺍﺯﺮﻓ

 

ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

) 

(a.k.a. FARZADI, Hedayat (Arabic:  

ﺖﯾﺍﺪﻫ

ﯼﺩﺍﺯﺮﻓ

)), Tehran, Iran; DOB 25 Jul 1971; POB 

Sahneh, Bisotun, Kermanshah Province, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; National ID No. 4969829268 
(Iran); Warden of Evin Prison (individual) [IRAN-
HR].

 

FARZAT, Hussein Mahmoud; DOB 1957; POB 

Hama, Syria; Minister of State (individual) 
[SYRIA].

 

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE 

PRISON; a.k.a. GREAT TEHRAN 
PENITENTIARY), Tehran Province, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [CAATSA - IRAN].

 

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH 

PRISON; a.k.a. GREAT TEHRAN 
PENITENTIARY), Tehran Province, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [CAATSA - IRAN].

 

FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi 

Nasrallah Av, MEAB Building, 1st Floor, Beirut, 
Lebanon; Cendrella Street, Dalas Center, 
Chyah, Baabda, Lebanon; Dallas, 6th Floor, 
Saida Old Road, Chiyah, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: STARS GROUP HOLDING).

 

FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi 

Nasrallah Av, MEAB Building, 1st Floor, Beirut, 
Lebanon; Cendrella Street, Dalas Center, 
Chyah, Baabda, Lebanon; Dallas, 6th Floor, 
Saida Old Road, Chiyah, Beirut, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT] 
(Linked To: STARS GROUP HOLDING).

 

FATA POLICE (a.k.a. IRANIAN CYBER 

POLICE); Website http://www.cyberpolice.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [IRAN-TRA].

 

FATAH AL-ISLAM, Nahr al-Barid Palestinian 

refugee camp, Lebanon [SDGT].

 

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH 

FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH 
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR 
LIBERATION OF THE LEVANT; a.k.a. 
ASSEMBLY FOR THE LIBERATION OF 
SYRIA; a.k.a. CONQUEST OF THE LEVANT 
FRONT; a.k.a. FATEH AL-SHAM FRONT; 
a.k.a. FRONT FOR THE CONQUEST OF 
SYRIA; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR 
THE LIBERATION OF THE LEVANT; a.k.a. 
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT 
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. 
JABHAT FATAH AL-SHAM; a.k.a. JABHAT 
FATEH AL-SHAM; a.k.a. JABHAT FATH AL 
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 
JABHET AL-NUSRAH; a.k.a. LIBERATION OF 
AL-SHAM COMMISSION; a.k.a. LIBERATION 
OF THE LEVANT ORGANISATION; a.k.a. 
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM 
HAY'AT; a.k.a. THE FRONT FOR THE 
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. 
"SUPPORT FRONT FOR THE PEOPLE OF 
THE LEVANT"; a.k.a. "THE VICTORY FRONT") 
[FTO] [SDGT].

 

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH 

FRONT FOR THE PEOPLE OF LEVANT; a.k.a. 
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH 
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR 
LIBERATION OF THE LEVANT; a.k.a. 
ASSEMBLY FOR THE LIBERATION OF 
SYRIA; a.k.a. CONQUEST OF THE LEVANT 
FRONT; a.k.a. FATAH AL-SHAM FRONT; 
a.k.a. FRONT FOR THE CONQUEST OF 
SYRIA; a.k.a. FRONT FOR THE CONQUEST 
OF SYRIA/THE LEVANT; a.k.a. FRONT FOR 
THE LIBERATION OF THE LEVANT; a.k.a. 
HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT 
TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-
SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
SHAM MIN MUJAHEDI AL-SHAM FI SAHAT 
AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. 
JABHAT FATAH AL-SHAM; a.k.a. JABHAT 
FATEH AL-SHAM; a.k.a. JABHAT FATH AL 
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. 
JABHET AL-NUSRAH; a.k.a. LIBERATION OF 
AL-SHAM COMMISSION; a.k.a. LIBERATION 
OF THE LEVANT ORGANISATION; a.k.a. 
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM 
HAY'AT; a.k.a. THE FRONT FOR THE 
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.