OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 79

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 625 -

Street, Vali-Asr Street, Tehran, Iran; Shenasa
St., Valiasr St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2005;
National ID No. 10861613201 (Iran);
Registration Number 1041 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

GESTORA MERCANTIL S.A., Avenida 7 Norte

No. 23N-81, Cali, Colombia; Avenida 7 Norte
No. 23-77, Cali, Colombia; NIT # 800154869-6
(Colombia) [SDNT].

GESTORAS PRO-AMNISTIA (a.k.a.

ASKATASUNA), Spain [SDGT].

GESTORES DEL ECUADOR GESTORUM S.A.,

Av. de los Shyris No. 35-174, Barrio Suecia,
Quito, Ecuador; RUC # 1792141214001
(Ecuador) [SDNTK].

GETTA, Anton Aleksandrovich (Cyrillic:

ГЕТТА,

Антон

Александрович),

Russia; DOB 29 Apr

1980; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GEX EXPLORE S. DE R.L. DE C.V., Avenida

David Alfaro Siqueiros 2789-102, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
David Alfaro 25, Tijuana, Baja California CP
22320, Mexico; Calle Nezahualcoyotyl No.
1660, Colonia Zona Rio, Tijuana, Baja
California CP 22320, Mexico [SDNTK].

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,

Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,
Haroun), Bangui, Central African Republic; DOB
30 Jan 1968; alt. DOB 30 Jan 1969; Passport
O00065872 (Central African Republic) expires
30 Dec 2019 (individual) [CAR].

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Aug 1957; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9003033 (Iran); alt.
Passport D9008347 (Iran) issued 18 Jul 2010
expires 18 Jul 2015 (individual) [SDGT] [IRGC]
[IFSR].

GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

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

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

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

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

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

GHADAFFI, Muammar Muhammad (a.k.a. AL-

GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

GADHAFI, Muammar; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

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

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

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

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

GHADER, El Hadj Ould Abdel (a.k.a. JELIL,

Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

GHADIR ABU MUSA HAMOON, Iran; Additional

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

GHADIR CASPIAN GILAN ENERGY, Iran;

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

GHADIR CASPIAN STEEL TRADING, Iran;

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

GHADIR ELECTRICITY AND ENERGY

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

GHADIR ETEZAD INVESTMENT, Iran;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 626 -

GHADIR INDUSTRIAL TRADING, Iran;

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

GHADIR INTERNATIONAL TRADING AND

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

GHADIR INVESTMENT AND INDUSTRY

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

GHADIR INVESTMENT COMPANY, 341 West

Mirdamad Boulevard, Tehran, Iran; P.O. Box
19696, Tehran, Iran; Website http://www.ghadir-
invest.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

GHADIR KANI ARIYA, Iran; Additional Sanctions

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

GHADIR KHUZESTAN CONSTRUCTION

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

GHADIR LAMORD ENERGY, Iran; Additional

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

GHADIR MANAGEMENT AND COMMERCIAL

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

GHADIR MAZANDARAN ELECTRICITY AND

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

GHADIR MEHRIZ SOLAR ENERGY, Iran;

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

GHADIR OXIN ELECTRICITY GENERATION

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

GHADIR PAYMAN COUNSELING ENGINEERS,

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

GHADIR PETRO ARMAN KISH, Iran; Additional

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

GHADIR PISHRO ELECTRICITY GENERATION,

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

GHADIR QOM SOLAR ENERGY GENERATION

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

GHADIR REAL-TIME SYSTEMS

DEVELOPMENT (a.k.a. GHADIR TOSE-E
SAAMANEHAYE BEHENGAAM; a.k.a.
"ISEEMA"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

GHADIR SOLAR ELECTRICITY AND ENERGY,

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

GHADIR TEHRAN ELECTRICITY AND ENERGY

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

GHADIR TOSE-E SAAMANEHAYE

BEHENGAAM (a.k.a. GHADIR REAL-TIME
SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep

1978; POB Aran o Bigdol, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 6199152344 (Iran) (individual) [NPWMD]
[IFSR].

GHAED BASSIR (Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

) (a.k.a.

GHAED BASSIR PETROCHEMICAL
PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No. 15, Palizvani (7th)

Street, Gandhi (South) Avenue, Tehran
1517655711, Iran; Km 10 of Khomayen Road,
Golpayegan, Iran; Website http://www.gbpc.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101795696 (Iran); Registration Number
136434 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

GHAED BASSIR PETROCHEMICAL

PRODUCTS COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

ﯽﻤﯿﺷﻭﺮﺘﭘ

) (a.k.a. GHAED BASSIR

(Arabic:

ﺮﯿﺼﺑ

ﺪﺋﺎﻗ

)), No. 15, Palizvani (7th)

GHAEEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.
QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,

Shahab), Afghanistan; DOB 28 Oct 1994; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport O1503093 (individual) [SDGT].

GHAFARIAN, Seyed Mohammed (a.k.a.

GHAFFARIANANBERAN, Seyedmohammad),
Iran; DOB 29 Jul 1987; POB Manchester,
England; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARIANANBERAN, Seyedmohammad

(a.k.a. GHAFARIAN, Seyed Mohammed), Iran;
DOB 29 Jul 1987; POB Manchester, England;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B16035341 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

GHAFFARINIA, Omid; DOB 24 Jun 1990;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
al-Khaliq; a.k.a. RASHID, Humam 'abd al-
Khaliq); DOB 1945; POB ar-Ramadi, Iraq;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 627 -

nationality Iraq; Former Minister of Higher
Education and Research; M0018061/104,issued
12 September 1993 (individual) [IRAQ2].

GHAILANI, Abubakary Khalfan Ahmed (a.k.a.

AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.
HAQQANI, Nassir; a.k.a. "NASERUDDIN");
DOB 1972; POB Afghanistan (individual)
[SDGT].

GHALAWANJI, Omar Ibrahim; DOB 1954; POB

Tartous, Syria; Deputy Prime Minister for
Services Affairs; Minister of Local
Administration (individual) [SYRIA].

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHALIB, Nayif Shindakh Thamir; nationality Iraq;

Ba'th party regional command chairman, an-
Najaf; member; Iraqi National Assembly
(individual) [IRAQ2].

GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB

1954; POB Abeibara, Kidal Region, Mali;
nationality Mali (individual) [SDGT].

GHANAAT, Javad (a.k.a. GHANA'AT, Javad

(Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

)), Iran; DOB 1966; alt. DOB

1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHANA'AT, Javad (Arabic:

ﺖﻋﺎﻨﻗ

ﺩﺍﻮﺟ

) (a.k.a.

GHANAAT, Javad), Iran; DOB 1966; alt. DOB
1967; POB Amol, Mazandaran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2141915309
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-
ANAS"), Gaza, Palestinian; DOB 1967; POB
Jaffa, Israel; Gender Male (individual) [SDGT].

GHANEM, Ali; DOB 1963; POB Damascus,

Syria; Minister of Oil; Minister of Petroleum and
Mineral Wealth; Minister of Petroleum and
Mineral Resources (individual) [SYRIA].

GHANI SAZI ENRICHMENT (a.k.a. ADVANCED

TECHNOLOGIES COMPANY OF IRAN; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;
a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

GHANI, Hamad (a.k.a. YAKOOB, Mohammad;

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB
1967; POB Faisalabad, Pakistan; alt. POB Jeda
Walah, Punjab Province, Pakistan (individual)
[SDGT].

GHANI, Mohamed Nadim (a.k.a. GHANI,

Mohammad Nadeem), United Kingdom; DOB
Feb 1968; nationality United Kingdom; citizen
United Kingdom; Gender Male; Passport
093055372 (United Kingdom) (individual)
[SDNTK].

GHANI, Mohammad Nadeem (a.k.a. GHANI,

Mohamed Nadim), United Kingdom; DOB Feb
1968; nationality United Kingdom; citizen United
Kingdom; Gender Male; Passport 093055372
(United Kingdom) (individual) [SDNTK].

GHANIM, Ma'n, Syria; DOB 03 May 1970;

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

GHANNADI MARAGHEH, Mohammad (a.k.a.

GHANNADI, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 628 -

GHANNADI, Mohammad (a.k.a. GHANNADI

MARAGHEH, Mohammad; a.k.a. GHANNADI-
MARAGHEH, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHANNADI-MARAGHEH, Mohammad (a.k.a.

GHANNADI MARAGHEH, Mohammad; a.k.a.
GHANNADI, Mohammad; a.k.a. QANNADI,
Mohammad), Tehran, Iran; DOB 13 Oct 1952;
POB Maragheh, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

GHARARGAH GHAEM (a.k.a. GHARARGAHE

SAZANDEGI GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAH GHAEM FAATER INSTITUTE

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

GHARARGAH KARBALA (a.k.a. GHARARGAH

SAZANDEGI KARBALA-MOASSESEH TAHA;
a.k.a. GHORB KARBALA), No. 2 Firouzeh
Alley, Shahid Hadjipour St., Resalat Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

GHARARGAH SAZANDEGI KARBALA-

MOASSESEH TAHA (a.k.a. GHARARGAH
KARBALA; a.k.a. GHORB KARBALA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARARGAHE SAZANDEGI GHAEM (a.k.a.

GHARARGAH GHAEM), No. 25, Valiasr St.,
Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHARCHAK PRISON (a.k.a. QARCHAK

PRISON; a.k.a. QARCHAK WOMEN'S
PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.
"WOMEN'S KAHRIZAK"), Varamin Highway,
Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [CAATSA -
IRAN].

GHARIB, Abbas Hassan (Arabic:

ﻦﺴﺣ

ﺱﺎﺒﻋ

ﺐﻳﺮﻏ

) (a.k.a. "GHARIB, Abbass"), Tayir Harfa,

Tyre, South Lebanon, Lebanon; DOB 25 Sep
1969; POB Tayir Harfa, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
AL-QARD AL-HASSAN ASSOCIATION).

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,

Gharib Muhammad Fazel); DOB 1944; POB
Dujail, Iraq; nationality Iraq; Ba'th party regional
command chairman, Babil; chairman, General
Federation of Iraqi Trade Unions (individual)
[IRAQ2].

GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
a.k.a. CHABANI, Slimane; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

GHARZOLHASANEH MEHR IRAN BANK (a.k.a.

BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. MEHR IRAN CREDIT UNION BANK),
Taleghani St., No.204, Before the intersection of
Mofateh, across from the former U.S. embassy,
Tehran, Iran; No. 204, Taleghani Street,
Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

GHARZOLHASANEH RESALAT BANK (a.k.a.

BANK-E GHARZOLHASANEH RESALAT),
Beside the No. 1 Baghestan Alley, Saadat Abad
Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

GHASEMI MOHAMMADALI, ROSTAM (a.k.a.

GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Iran; DOB 22 May 1964; POB Lamerd, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A2463775
(Iran); National ID No. 6579726970 (Iran)
(individual) [SDGT] [NPWMD] [IRGC] [IFSR]
(Linked To: SOLEIMANI, Qasem; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GHASEMI, Morteza (a.k.a. ALI, Ghasemi

Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.

QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB
03 Jan 1983; POB Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T14532563 (Iran); alt.
Passport K30803856 (Iran) expires 07 Sep
2019 (individual) [SDGT] (Linked To: QASEMI,
Rostam).

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun
El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

GHASEMI, Rostam (a.k.a. GHASEMI

MOHAMMADALI, ROSTAM; a.k.a. QASEMI,
Rostam), Iran; DOB 22 May 1964; POB
Lamerd, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A2463775 (Iran); National ID No. 6579726970
(Iran) (individual) [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed

Reza); Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 004-3-94558-9 (Iran); Chief Executive
Officer, Rayan Roshd Afzar Company;
Managing Director, Rayan Roshd Afzar
Company (individual) [NPWMD] [IFSR] (Linked
To: RAYAN ROSHD AFZAR COMPANY).

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

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

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.
QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul
1992; alt. DOB 29 Jul 1990; POB Deir Kanoun

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 629 -

El Nahr, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport RL
3367620 (Lebanon) expires 28 Aug 2020
(individual) [SDGT] (Linked To: QASEMI,
Rostam; Linked To: HIZBALLAH).

GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,
Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;
alt. DOB 29 Jul 1990; POB Deir Kanoun El
Nahr, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations;
Gender Male; Passport RL 3367620 (Lebanon)
expires 28 Aug 2020 (individual) [SDGT]
(Linked To: QASEMI, Rostam; Linked To:
HIZBALLAH).

GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

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

GHATHAFI, Aisha Muammer (a.k.a. AL-

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif

Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
Ghavamin Tower, Argentina Sq., Tehran, Iran;
Website www.ghbi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 397957 (Iran) [IRAN]
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.

BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
BANK), Ghavamin Tower, Argentina Sq.,
Tehran, Iran; Website www.ghbi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 397957 (Iran)
[IRAN] [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-

GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
Street, Ras Al Sayah District, Misurata, Libya;
DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 630 -

Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

GHAZALI, Rustum, Syria; DOB circa 1949;

nationality Syria; Chief of Syrian Military
Intelligence for Lebanon (individual) [SYRIA].

GHERMAY, Ermias, Sabratha, Libya; Khartoum,

Sudan; Tripoli, Libya; DOB 1972 to 1977; POB
Addis Ababa, Ethiopia; nationality Ethiopia;
citizen Eritrea; Gender Male (individual)
[LIBYA3].

GHESHM SHIPPING LINES MARINE AND

ENGINEERING SERVICES CO (a.k.a.
IMSENGCO; a.k.a. IRISL MARINE SERVICES;
a.k.a. IRISL MARINE SERVICES AND
ENGINEERING COMPANY), Iran shahr Street
221, Karimkhan Zand Avenue, Tehran, Iran;
Website www.imsengco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
MOHAMMED, Shariff Omar; a.k.a. ""AHMED
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

GHODS AVIATION INDUSTRIES (a.k.a. LIGHT

AIRPLANES DESIGN AND MANUFACTURING
INDUSTRIES; a.k.a. QODS AVIATION
INDUSTRIES; a.k.a. QODS RESEARCH
CENTER), 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, Basiri
Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [RUSSIA-
EO14024].

GHOLAMI, Ali; Additional Sanctions Information -

Subject to Secondary Sanctions; Passport
24471008 (Iran); Managing Director (individual)
[NPWMD] [IFSR] (Linked To: SAZEH
MORAKAB CO. LTD).

GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973;

POB Bojnord, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5249398618 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,

Abbas), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;

POB Khoy, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M38523792
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

GHOLIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻠﻗ

ﯽﻟﻭ

) (a.k.a.

QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad
Hosein), Iran; Iraq; DOB 11 Sep 1970;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0056758472
(Iran) (individual) [SDGT] [IFSR] (Linked To:
MADA'IN NOVIN TRADERS).

GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,
Muhammad 'Abd-al-Karim Ahmad Husayn;
a.k.a. AL-GHOMMARI, Muhammad; a.k.a.
"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB
1984; POB Izla Dhaen, Wahha District, Hajjar
Governorate, Yemen; nationality Yemen;
Gender Male (individual) [YEMEN].

GHORB KARBALA (a.k.a. GHARARGAH

KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2
Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL
ANBIA GHARARGAH SAZANDEGI NOOH),
No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran 14678,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

GHORB NOOH, P.O. Box 16765-3476, Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

GHORBANIAN, Mohammad (a.k.a.

GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

GHORBANIYAN, Mohammad (a.k.a.

GHORBANIAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

GHOREISHI, Sayyid Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Sayyid Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 631 -

Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyed Hojatollah (Arabic:

ﺖﺠﺣ

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

) (a.k.a. GHOREISHI, Sayyid

Hojatollah; a.k.a. GHOREISHI, Sayyid
Hojjatollah; a.k.a. GHOREISHI, Seyed
Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISHI, Seyyed Hojjatollah (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISZI, Seyed
Hojjatollah E.; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.
GHOREISHI, Sayyid Hojjatollah; a.k.a.
GHOREISHI, Seyed Hojatollah (Arabic:

ﺪﯿﺳ

ﯽﺸﯾﺮﻗ

ﻪﻟﺍ

ﺖﺠﺣ

); a.k.a. GHOREISHI, Seyed

Hojjatollah; a.k.a. GHOREISHI, Seyyed
Hojatollah; a.k.a. GHOREISHI, Seyyed
Hojjatollah; a.k.a. QOREISHI, Seyyed
Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;
a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB
27 Sep 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D10003923
(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.
Passport N42881363 (Iran) expires 10 Oct
2022; alt. Passport D9021706 (Iran) expires 14
Jul 2021; alt. Passport D10007155 (Iran)
expires 17 Aug 2025; alt. Passport A59655618
(Iran) expires 15 Sep 2027; National ID No.
5929869741 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS; Linked To:
QODS AVIATION INDUSTRIES).

GHOSTARESHE SANAYIE MADANI KAWEH

PARS (a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a.
SHERKATE SANAYE MADANIYE KAVEH
PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),
9th Floor, Central Building, No 0, Resalat
Highway - Bonyad Mostazafan, Modares Hwy,
District 3, Tehran, Tehran Province
1519613519, Iran; Argentina Square, Beginning
of Africa Highway, Bonyad Mostazafan Building
Number 1, Tehran, Iran; Africa Boulevard, No.
5, End of Arash Street, Tehran, Iran; Website
http://kpars.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya

Shoaib; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";
a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;
alt. DOB 1981; alt. DOB 1983; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 632 -

KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GHUMAYN, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GHWELL, Khalifa (a.k.a. AL-GHUWAYL,

Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
GHAWIL, Khalifa Mohamed Ahmed), Kaser
Ahmet Street, Ras Al Sayah District, Misurata,
Libya; DOB 01 Jan 1956; POB Misurata, Libya;
nationality Libya; Passport A005465 (Libya)
issued 12 Apr 2015 expires 11 Apr 2017; Prime
Minister and Defense Minister of the National
Salvation Government (individual) [LIBYA3].

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)

(a.k.a.

GIBATDINOV, Ayrat Minerasikhovich), Russia;
DOB 16 Jan 1986; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIBATDINOV, Ayrat Minerasikhovich (a.k.a.

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

ГИБАТДИНОВ,

Айрат

Минерасихович)),

Russia; DOB 16 Jan 1986; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GICM (a.k.a. GROUPE ISLAMIQUE

COMBATTANT MAROCAIN; a.k.a.
MOROCCAN ISLAMIC COMBATANT GROUP)
[SDGT].

GIGEL, Tatyana Anatolyevna (Cyrillic:

ГИГЕЛЬ,

Татьяна

Анатольевна),

Russia; DOB 27 Feb

1960; nationality Russia; Gender Female;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GIL GARCIA, Jose Alejandro, Avenida Ejercito

Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tijuana, Baja California, Mexico; Avenida
Altabrisa 15401, Fraccionamiento Altabrisa,
Otay Universidad, Tijuana, Baja California,
Mexico; c/o Farmacia Vida Suprema, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
Distribuidora Imperial De Baja California, S.A.
de C.V., Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; DOB 22
Jan 1952; POB Culiacan, Sinaloa, Mexico;
R.F.C. GIGA-520122 (Mexico); Credencial
electoral 103624690069 (Mexico) (individual)
[SDNTK].

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILAN ELECTRICITY GENERATION

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

GILAN ELECTRICITY TRANSMISSION

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

GILAN STEEL COMPLEX (a.k.a. FERRO GILAN

COMPLEX), Saravan Road, Rasht
4337185759, Iran; Ferro Gilan Complex Co. No.
38, West Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30
Oct 2000; Commercial Registry Number 167640
(Iran) [IRAN-EO13871].

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBOA, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Joseph Papzian (a.k.a. GIL, Josef;

a.k.a. GILBERT, Joseph; a.k.a. GILBOA,
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.

GILBERT, Joseph; a.k.a. GILBOA, Joseph;

a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr
1943; POB Israel (individual) [SDNTK].

GILDA TAR KARVAN INTERNATIONAL

COMPANY, No 9 6th Alley, Tehran
1514643411, Iran; No. 7 Alvand Street,
Argentine Sqr., Tehran 19666, Iran; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 10103735379 (Iran) [SDGT]
(Linked To: NAFRIEH, Edman).

GILL, Muhammad Hussain (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussein;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILL, Muhammad Hussein (a.k.a. AL WAFA,

Yahya Abu; a.k.a. GILL, Muhammad Hussain;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

GILMUTDINOV, Dinar Zagitovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Динар

Загитович),

Russia;

DOB 10 Aug 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GILMUTDINOV, Ildar Irekovich (Cyrillic:

ГИЛЬМУТДИНОВ,

Ильдар

Ирекович),

Russia;

DOB 03 Sep 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GIMBATOV, Andrey Petrovich (Cyrillic:

ГИМБАТОВ,

Андрей

Петрович),

Russia; DOB

19 Jul 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GIMNASIO BODY AND HEALTH, Calle 80 No.

75-210, Barranquilla, Colombia [SDNT].

GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,

Luisa de Fatima), Avenida 4 de Fevereiro, No.
32, 5 Esquerdo, Bairro Marginal, Municipio de
Ingombata, Luanda, Luanda, Angola; DOB 14
Jul 1962; POB Sambinzanga, Angola; alt. POB
Luanda, Angola; nationality Angola; Gender
Female (individual) [GLOMAG] (Linked To:
BAIA CONSULTING LIMITED).

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste

No. 26-12, El Aguila, Valle, Colombia; DOB 10

Content .. 77 78 79 80 ..