Content .. 71 72 73 74 ..

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 73

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 577 -

"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT"; a.k.a. "THE VICTORY FRONT")
[FTO] [SDGT].

FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB

17 Oct 1967; POB Morocco (individual) [SDGT].

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,

Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a.
"Ghowya"), Pakistan; DOB 1972; POB Chahar
Darah District, Kunduz Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN

MILITARY DIVISION; a.k.a. FATEMIYOUN;
a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
Syria; Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IRGC]
[IFSR] [IRAN-HR] [SYRIA-EO13894] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

FATEMIOUN MILITARY DIVISION (a.k.a.

FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
a.k.a. FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN BATTALION (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

)

(a.k.a. FATEMIOUN BRIGADE; a.k.a.
FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN
BATTALION; a.k.a. FATEMIYOUN FORCE;
a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FATEMIYOUN FORCE (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYYUN; a.k.a. LIWA
FATEMIYOUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
FATEMIYOUN; a.k.a. FATEMIYOUN
BATTALION; a.k.a. FATEMIYOUN DIVISION
(Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

); a.k.a. FATEMIYOUN

FORCE; a.k.a. LIWA FATEMIYOUN), Syria;
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
[IRAN-HR] [SYRIA-EO13894] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

FATER ENGINEERING COMPANY (a.k.a.

FAATER INSTITUTE; a.k.a. FATER
ENGINEERING INSTITUTE; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATER ENGINEERING INSTITUTE (a.k.a.

FAATER INSTITUTE; a.k.a. FATER
ENGINEERING COMPANY; a.k.a.
GHARARGAH GHAEM FAATER INSTITUTE),
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
NE, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF

THE FATHERLAND POLITICAL PARTY
(Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО);

a.k.a.

RUSSOPHILES FOR THE REVIVAL OF THE
FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

FATHI ZADEH, Mohsen, Iran; POB Azna, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4839651760
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran,
Iran; Gharani St., Besharat St., Saremi Alley,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep
1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB
15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

FATHI, Murad (Arabic:

ﯽﺤﺘﻓ

ﺩﺭﻮﻣ

), Kurdistan,

Iran; DOB 20 May 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2971486151 (Iran); Director-General of
Kurdistan Province Prisons (individual) [IRAN-
HR].

FATSA COMPANY (a.k.a. URANIUM

PROCESSING AND NUCLEAR FUEL
COMPANY; a.k.a. URANIUM PROCESSING
AND NUCLEAR FUEL COMPANY OF IRAN;
a.k.a. URANIUM PROCESSING AND
NUCLEAR FUEL PRODUCTION COMPANY;
a.k.a. "FATSA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

) (a.k.a. FATTAH, Parviz

(Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH, Seyyed

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 578 -

No. 6379886494 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

FATTAH, Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

) (a.k.a.

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH, Seyyed

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH-

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.
DOB 1962; POB Urmia, Iran; alt. POB Anzal,
West Azerbaijan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6379886494 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FATTAH, Seyyed Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

)

(a.k.a. FATTAH QARABAGHI, Seyyed Parviz
(Arabic:

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

); a.k.a. FATTAH,

Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH-

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH

QARABAGHI, Seyyed Parviz (Arabic:

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

ﯽﻏﺎﺑ

ﻩﺮﻗ

ﺡﺎﺘﻓ

); a.k.a. FATTAH, Parviz (Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

); a.k.a. FATTAH, Seyyed Parviz

(Arabic:

ﺡﺎﺘﻓ

ﺰﯾﻭﺮﭘ

ﺪﯿﺳ

)), Iran; DOB 1961; alt.

DOB 1962; POB Urmia, Iran; alt. POB Anzal,
West Azerbaijan Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6379886494 (Iran) (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.

FEDERAL AUTONOMOUS INSTITUTION
'MAIN DIRECTORATE OF STATE
EXAMINATION'; a.k.a. GENERAL BOARD OF
STATE EXPERT REVIEW; a.k.a.
GLAVGOSEKSPERTIZA), Furkasovskiy Lane,
building 6, Moscow 101000, Russia; 13
Demidova Street, Sevastopol, Crimea, Ukraine;
10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Website http://gge.ru; Email Address

info@gge.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

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

FAVA RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺍﻭﺎﻓ

) (a.k.a. RAZAVI

INFORMATION AND COMMUNICATION
TECHNOLOGY CO. (Arabic:

ﯼﺭﻭﺎﻨﻓ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺕﺎﻃﺎﺒﺗﺭﺍ

ﻭ

ﺕﺎﻋﻼﻃﺍ

)), Kuh Sangi, Kuhsangi

17, Mashhad, Khorasan Razavi, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10380287760 (Iran);
Registration Number 13107 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;

a.k.a. AL-AKHRAS, Firas (Arabic:

ﺱﺍﺮﻓ

ﺱﺮﺧﻻﺍ

)), 34 Allan Way, London, United

Kingdom; DOB Mar 1978; POB London, United
Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

FAWAZ AL-AKHRAS, Asma (Arabic:

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

ﺱﺮﺧﻻﺍ

) (a.k.a. AKHRAS, Asma; a.k.a.

AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;
a.k.a. AL-ASSAD, Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

);

a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;
DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].

FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas

Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
POB Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 0107516
(Lebanon); alt. Passport 0258649 (individual)
[SDGT] (Linked To: HIZBALLAH).

FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-

FAWAZ, Fawzy Reda; a.k.a. DARWISH-
FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

FAWAZ, Mostafa Reda Darwich (a.k.a.

DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 579 -

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra

Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustafa Darwish (a.k.a. DARWISH-

FAWAZ, Moustafa Reda; a.k.a. FAWAZ,
Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha
Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha Reda Darwish (a.k.a.

FAWAZ, Mustapha Rhoda Darwich (a.k.a.

DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha Rida Darwich (a.k.a.

DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 580 -

Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,
Samir), Meadows 2, Street 3, Villa 5, Dubai,
United Arab Emirates; DOB 20 May 1973; POB
Latakia, Syria; nationality Syria; alt. nationality
Turkey; alt. nationality Saint Kitts and Nevis;
citizen Saint Kitts and Nevis; Gender Male;
National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,

Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.
FAWAZ, Mustapha Reda Darwish; a.k.a.
FAWAZ, Mustapha Rhoda Darwich; a.k.a.
FAWAZ, Mustapha Rida Darwich), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra

Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh

Mahmud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi

Mamout; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;
a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Page, Ciudad del Este, Paraguay; DOB 20 Aug
1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport

142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh

Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
FAYADH, Sobhi Mahmoud), 315, Piso 3,
Galeria Page, Ciudad del Este, Paraguay; DOB
20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport 1035562
(Paraguay); alt. Passport 220705 (Paraguay);
alt. Passport 189103 (Paraguay); alt. Passport
142517 (Paraguay); alt. Passport 002301585
(Paraguay) (individual) [SDGT].

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.
FAYZIMATOV, Farrukh Furkatovitch; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 581 -

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel;

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib
Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

FAZI, Adil Mohammad Abdu (a.k.a. AL-

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;
a.k.a. FARI, Adil Muhammad 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).

FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;

POB Sarkan, Hamedan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Rank Brigadier General;
Title Basij Deputy Commander (individual)
[IRAN-TRA].

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdallah; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Harun;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
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].

FAZZONE, Gregorio, Switzerland; DOB 13 Nov

1959; alt. DOB 31 Dec 1959; nationality
Switzerland; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
X4818118 (Switzerland) expires 15 Jul 2020
(individual) [SDGT] (Linked To: AVA
PETROLEUM SERVICES S.A.).

FBKSH (a.k.a. FRONT FOR ALBANIAN

NATIONAL UNITY) [BALKANS].

FC AKHMAT GROZNY (a.k.a. AKHMAT

GROZNY; a.k.a. RESPUBLIKANSKII
FUTBOLNYI KLUB AKHMAT; a.k.a. RFK
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

FC GRUPO EMPRESARIAL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 42946 (Jalisco) (Mexico) [SDNTK].

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)),

Ulitsa Svetlanskaya, Vladivostok 690091,
Russia; Organization Established Date 19 Aug
2008; Tax ID No. 2536207610 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 582 -

Registration Number 1082536011250 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

FDLR (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

FEBRIWANSAH, Tuwah (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
Setu Sub-District, Pamulang District, Tangerang
Selatan, Banten Province, Indonesia; DOB 18
Feb 1968; POB Jakarta, Indonesia; nationality
Indonesia; National ID No.
09.5004.180268.0074 (Indonesia) (individual)
[SDGT].

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah

(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
District, Pamulang District, Tangerang Selatan,
Banten Province, Indonesia; DOB 18 Feb 1968;
POB Jakarta, Indonesia; nationality Indonesia;
National ID No. 09.5004.180268.0074
(Indonesia) (individual) [SDGT].

FEBRIWANSYAH, Tuah (a.k.a. FACHRI,

Muhammad; a.k.a. FACHRIA, Muhammad;
a.k.a. FACHRY, Muhammad; a.k.a.
FEBRIWANSAH, Tuwah; a.k.a.
FEBRIWANSYAH BIN ARIF HASRUDIN,
Tuah), Jalan Baru LUK, No. 1 RT 05/07,
Kelurahan Bhakti Jaya, Setu Sub-District,
Pamulang District, Tangerang Selatan, Banten
Province, Indonesia; DOB 18 Feb 1968; POB
Jakarta, Indonesia; nationality Indonesia;
National ID No. 09.5004.180268.0074
(Indonesia) (individual) [SDGT].

FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H46055007 (Iran); alt. Passport N35636890
(Iran); alt. Passport U41671790 (Iran)

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

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
a.k.a. BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FEDERAL AUTONOMOUS INSTITUTION 'MAIN

DIRECTORATE OF STATE EXAMINATION'
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';
a.k.a. GENERAL BOARD OF STATE EXPERT
REVIEW; a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow 101000,
Russia; 13 Demidova Street, Sevastopol,
Crimea, Ukraine; 10 Vokzalnaya Street,
Sevastopol, Crimea, Ukraine; Website
http://gge.ru; Email Address info@gge.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

FEDERAL CENTER FOR DUAL USE

TECHNOLOGIES SOYUZ (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE FEDERAL
CENTER OF DUAL TECHNOLOGIES SOYUZ
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ),
42 Zhukov Academy St., Dzerzhinskiy, Moscow
Region 140090, Russia; Tax ID No.
5027030450 (Russia); Registration Number
1025007270375 (Russia) [RUSSIA-EO14024].

FEDERAL GOVERNMENT INSTITUTION

PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

(a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU
SIZO-1 UFSIN OF RUSSIA FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.
SIMFEROPOL SIZO), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

FEDERAL NEWS AGENCY LLC (a.k.a.

FEDERALNOE AGENTSTVO NOVOSTEI
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERAL RESEARCH AND PRODUCTION

CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS (a.k.a.
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF AUTOMATION AND
HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ);

a.k.a. JSC CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

FEDERAL RESEARCH AND PRODUCTION

CENTER TITAN BARRIKADY JSC (a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 583 -

RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH CENTER INSTITUTE OF

APPLIED PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

FEDERAL SECURITY SERVICE (a.k.a.

FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024].

FEDERAL SERVICE FOR MILITARY-

TECHNICAL COOPERATION (a.k.a. "FSMTC";
a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS

INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)

(a.k.a. ERA MILITARY INNOVATION
TECHNOPOLIS; a.k.a. FGAU VIT ERA),
Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE AUTONOMOUS SCIENTIFIC

ESTABLISHMENT SCIENTIFIC RESEARCH
INSTITUTE SPECIALIZED SECURITY
COMPUTING DEVICES AND AUTOMATION

(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)

(a.k.a. FGANU NII

SPECVUZAVTOMATIKA), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 27 SCIENTIFIC CENTER
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFIC
RESEARCH AND TESTING INSTITUTE; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY INSTITUTION

MARINE RESCUE SERVICE (a.k.a.
MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

FEDERAL STATE BUDGETARY SCIENTIFIC

INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER (a.k.a. NPK TECHNOLOGICAL
CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE HIGHER EDUCATION INSTITUTION
SPECTROSCOPY OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES

(a.k.a. INSTITUTE OF SPECTROSCOPY OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICAL HIGHER EDUCATION
INSTITUTION NAMED AFTER P. N.
LEBEDEVA OF THE RUSSIAN FEDERATION
ACADEMY SCIENCES (a.k.a. LEBEDEV
PHYSICAL INSTITUTE OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER A. F. IOFFE OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. IOFFE INSTITUTE), 26
Politekhnicheskaya Str., Saint Petersburg
194021, Russia; Organization Established Date
26 Apr 1999; Tax ID No. 7802072267 (Russia);
Registration Number 1037804006998 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER K. A. VALIEVA OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE INSTITUTION FEDERAL

SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE UCHREZHDENIE
FEDERALNYY NAUCHNYY TSENTR
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY
AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 584 -

RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION

MANAGEMENT OF FEDERAL ROADS
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Revolution Avenue, Anapa, Krasnodar 353440,
Russia; Website http://fkutaman.ru/; Email
Address office@fkutaman.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

FEDERAL STATE INSTITUTION MILITARY

UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE
GLUBOKOVODSK ISSLEDOVANII; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION OF HIGHER

VOCATIONAL EDUCATION MOSCOW
INSTITUTE OF PHYSICS AND TECHNOLOGY
(a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV
(a.k.a. ALL-RUSSIA RESEARCH INSTITUTE
OF AUTOMATICS; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE DUKHOV
AUTOMATICS RESEARCH INSTITUTE; a.k.a.
"VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

INSTITUTE OF AVIATION MATERIALS; a.k.a.
NRC KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. VSEROSSIYSKIY

NAUCHNO-ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL RESEARCH INSTITUTE OF
STRUCTURAL MATERIALS PROMETEY
NAMED BY I.V. GORYNIN OF NATIONAL
RESEARCH CENTER KURCHATOV
INSTITUTE (a.k.a. FSUE CRISM PROMETEY;
a.k.a. NRC KURCHATOV INSTITUTE CRISM
PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS
AND MANAGEMENT SYSTEMS (a.k.a. "AO
TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ");

a.k.a.

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991;
Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE

DUKHOV AUTOMATICS RESEARCH
INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH
INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow

127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ)

(a.k.a. FEDERAL

CENTER FOR DUAL USE TECHNOLOGIES
SOYUZ; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE
FCDT SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT (a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

FEDERAL STATE UNITARY ENTERPRISE

FTSDT SOYUZ (a.k.a. FEDERAL CENTER
FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FSUE FCDT

SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

GOSNIIAS (a.k.a. STATE RESEARCH

Content .. 71 72 73 74 ..