OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 92

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 729 -

 

 

IBRAHIM, Yassar (a.k.a. IBRAHIM, Yasar; a.k.a. 

IBRAHIM, Yasser Hussein (Arabic:  

ﻦﻴﺴﺣ

 

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

)), Syria; DOB 09 Apr 1983; POB 

Damascus, Syria; nationality Syria; Gender 
Male (individual) [SYRIA-EO13894].

 

IBRAHIM, Yasser Hussein (Arabic:  

ﻦﻴﺴﺣ

 

ﺭﺎﺴﻳ

ﻢﻴﻫﺍﺮﺑﺍ

) (a.k.a. IBRAHIM, Yasar; a.k.a. 

IBRAHIM, Yassar), Syria; DOB 09 Apr 1983; 
POB Damascus, Syria; nationality Syria; 
Gender Male (individual) [SYRIA-EO13894].

 

IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, 

Hasan Dehghan); DOB 21 Mar 1961; POB 
Dezfool, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; Gender Male; 
Passport U19707756 (Iran) issued 12 May 2011 
expires 11 May 2016 (individual) [SDGT] [IRGC] 
[IFSR].

 

IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, 

Mohammad Sholeh; a.k.a. IBRAHIM, Muh 
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; 
a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. 
IBRAHIM, Sholeh); DOB Sep 1958; POB 
Demak, Indonesia; nationality Indonesia; Ustad 
(individual) [SDGT].

 

IC CONSTANTA LLC (a.k.a. KONSTANTA, 

OOO; a.k.a. LIMITED LIABILITY COMPANY 
INSURANCE COMPANY KONSTANTA 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

КОНСТАНТА);

 a.k.a. LLC SK 

KONSTANTA (Cyrillic: 

ООО

 

СК

 

КОНСТАНТА);

 

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA" 
(Cyrillic: 

"КОНСТАНТА")),

 d. 19 etazh 3 pom. 

70, ul. Leninskaya Sloboda, Moscow 115280, 
Russia (Cyrillic: 

д.

 19 

етаж

 3, 

помещ.

 70, 

ул.

 

Ленинская

 

слобода,

 

Москва

 115280, Russia); 

st. Leninskaya Sloboda, house 19, floor 3, 
room. 70, Moscow 115280, Russia; vn. ter. 
Municipal district Danilovsky, Leninskaya 
Sloboda, house 19, floor 3, suite 70, Moscow 
115280, Russia (Cyrillic: 

вн.

 

тер

 

г.

 

муниципальный

 

округ

 

даниловский,

 

ул.

 

ленинская

 

слобода,

 

д.

 19 

етаж

 3, 

помещ.

 70, 

г.

 

Москва

 115280, Russia); Leninskaya 

Sloboda, house 19, floor 3, suite 70, Moscow 
115280, Russia (Cyrillic: 

ул.

 

Ленинская

 

слобода,

 

д.

 19, 

этаж

 3, 

помещ.

 70, 

Москва

 

115280, Russia); Tax ID No. 7707447597 
(Russia); Government Gazette Number 
24544006 (Russia); Business Registration 
Number 1217700000011 (Russia) [PEESA-
EO14039].

 

IC ROSGOSSTRAKH PJSC (a.k.a. PJSC IC 

ROSGOSSTRAKH (Cyrillic: 

ПАО

 

СК

 

РОСГОССТРАХ);

 a.k.a. PUBLIC JOINT 

STOCK COMPANY INSURANCE COMPANY 
ROSGOSSTRAKH (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

РОСГОССТРАХ);

 a.k.a. 

ROSGOSSTRAKH INSURANCE COMPANY 
GROUP), dom 3, ulitsa Parkovaya, Lyubertsy, 
Moscow Oblast 140002, Russia; Tax ID No. 
7707067683 (Russia); Registration Number 
1027739049689 (Russia) [RUSSIA-EO14024] 
(Linked To: PUBLIC JOINT STOCK COMPANY 
BANK FINANCIAL CORPORATION 
OTKRITIE).

 

IC VELES CAPITAL LLC (a.k.a. IK VELES 

KAPITAL OOO), Nab. Krasnopresnenskaya d. 
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi 
Torgovli-2, Moscow 123610, Russia; 
Organization Established Date 27 Apr 2000; 
Tax ID No. 7709303960 (Russia); Identification 
Number YT68RV.99999.SL.643 (Russia); Legal 
Entity Number 253400GHQM8WGX9UET22; 
Registration Number 1027700098150 (Russia) 
[RUSSIA-EO14024].

 

ICEBERG CENTRAL DESIGN BUREAU (a.k.a. 

CENTRAL DESIGN BUREAU USC-ICEBERG 
JSC; a.k.a. JSC TSKB AYSBERG (Cyrillic: 

АО

 

ЦКБ

 

АЙСБЕРГ);

 a.k.a. UNITED 

SHIPBUILDING CORPORATION JSC 
AYSBERG CENTRAL DESIGN BUILDING; 
a.k.a. USC-ICEBERG CENTRAL DESIGN 
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg 
199034, Russia; Tax ID No. 7801005606 
(Russia) [RUSSIA-EO14024] (Linked To: JOINT 
STOCK COMPANY UNITED SHIPBUILDING 
CORPORATION).

 

ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, 
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, 
Damascus, Syria; DOB 1941; Major General; 
Director, Syria Ba'ath Party Regional Command 
National Security Bureau (individual) [SYRIA].

 

ICI (a.k.a. IRAN COMMUNICATION 

INDUSTRIES; a.k.a. IRAN COMMUNICATIONS 
INDUSTRIES GROUP; a.k.a. SANAYE 
MOKHABERAT IRAN), P.O. Box 19295-4731, 
Pasdaran Avenue, Tehran, Iran; P.O. Box 
19575-131, 34 Apadana Avenue, Tehran, Iran; 
Shahid Langary Street, Nobonyad Square Ave., 
Pasdaran, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; 

nationality Syria; Scientific Studies and 

Research Center Employee (individual) 
[SYRIA].

 

IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. 

MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, 
Laode Agussalim; a.k.a. MUBAROK, Muhamad; 
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus 
Salim; a.k.a. SYAWAL, Muhammad; a.k.a. 
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; 
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; 
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; 
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB 
03 Sep 1962; POB Makassar, Indonesia; 
nationality Indonesia; citizen Indonesia 
(individual) [SDGT].

 

IDARA KHIDMAT-E-KHALQ (a.k.a. AL 

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

 

IDARAT AL-'AMN AL-SIYYASI (a.k.a. 

POLITICAL SECURITY DEPARTMENT; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 730 -

 

 

POLITICAL SECURITY DIRECTORATE), 
Damascus, Syria [SYRIA].

 

IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a. 

AIR FORCE INTELLIGENCE DIRECTORATE; 
a.k.a. SYRIAN AIR FORCE INTELLIGENCE) 
[SYRIA].

 

IDAROOS, Hashim Mohsen (a.k.a. AL HAMID, 

Hashim; a.k.a. AL-AIDAROOS, Hashim 
Mohsen; a.k.a. ALHAMAD, Hashem Mohssein 
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim 
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; 
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. 
ALHMAID, Housin Mohsein; a.k.a. "ABU 
TAHIR"), Al Ghaydah, al-Mahrah Governorate, 
Yemen; Shabwah Governorate, Yemen; 
Mansoura, Aden, Yemen; Mukalla, Hadramawt 
Governorate, Yemen; Abyan Governorate, 
Yemen; Marib Governorate, Yemen; DOB 12 
Dec 1985; POB Yemen; nationality Yemen; 
Gender Male; National ID No. 16010003042 
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

 

IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI; 

a.k.a. HARAKAT UL JIHAD ISLAMI 
BANGLADESH; a.k.a. HARAKAT UL-JIHAD E 
ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
JIHAD-I-ISLAMI/BANGLADESH; a.k.a. 
HARKAT UL JIHAD AL ISLAMI; a.k.a. 
HARKATUL JIHAD; a.k.a. HARKATUL JIHAD 
AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL-
ISLAMI; a.k.a. HUJI-B; a.k.a. ISLAMI DAWAT-
E-KAFELA) [FTO] [SDGT].

 

IDERAT AL-AMN AL-'AMM (a.k.a. SYRIAN 

GENERAL INTELLIGENCE DIRECTORATE), 
Syria [SYRIA] [HRIT-SY].

 

IDRIS, Ibrahim, Syria; DOB 05 Apr 1963; 

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

 

IDRO (a.k.a. INDUSTRIAL DEVELOPMENT AND 

RENOVATION ORGANIZATION OF IRAN; 
a.k.a. IRAN DEVELOPMENT & RENOVATION 
ORGANIZATION COMPANY; a.k.a. IRAN 
DEVELOPMENT AND RENOVATION 
ORGANIZATION COMPANY; a.k.a. 
SAWZEMANE GOSTARESH VA NOWSAZI 
SANAYE IRAN), Vali Asr Building, Jam e Jam 
Street, Vali Asr Avenue, Tehran 15815-3377, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; all offices worldwide 
[IRAN].

 

IFD KAPITAL (a.k.a. CLOSED JOINT STOCK 

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL 
GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 

ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 'IFD 
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO IFD KARITAL), 6 
naberezhnaya, Krasnopresnenskaya, Moscow 
123100, Russia; Website www.ifdk.com; Email 
Address info@ifdk.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027703007452 (Russia); Tax 
ID No. 7703354743 (Russia); Government 
Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].

 

IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 

STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD 
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 'IFD 
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO IFD KARITAL), 6 
naberezhnaya, Krasnopresnenskaya, Moscow 
123100, Russia; Website www.ifdk.com; Email 
Address info@ifdk.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027703007452 (Russia); Tax 
ID No. 7703354743 (Russia); Government 
Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].

 

IFD S.A. (a.k.a. INTERNATIONAL FREEZE 

DRIED S.A.), Carrera 92 No. 62-30, Bogota, 
Colombia; NIT # 830132968-1 (Colombia) 
[SDNT].

 

IFD-CAPITAL (a.k.a. CLOSED JOINT STOCK 

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 
a.k.a. IFD KAPITAL GROUP; a.k.a. IFDK, ZAO; 
a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 'IFD 
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO IFD KARITAL), 6 
naberezhnaya, Krasnopresnenskaya, Moscow 
123100, Russia; Website www.ifdk.com; Email 
Address info@ifdk.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027703007452 (Russia); Tax 
ID No. 7703354743 (Russia); Government 
Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].

 

IFDK, ZAO (a.k.a. CLOSED JOINT STOCK 

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFD-KAPITAL; a.k.a. 
ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO 'IFD KAPITAL'; f.k.a. 

ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO IFD KARITAL), 6 
naberezhnaya, Krasnopresnenskaya, Moscow 
123100, Russia; Website www.ifdk.com; Email 
Address info@ifdk.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027703007452 (Russia); Tax 
ID No. 7703354743 (Russia); Government 
Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].

 

IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK 

COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; 
a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-
CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO 'IFD 
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO IFD KARITAL), 6 
naberezhnaya, Krasnopresnenskaya, Moscow 
123100, Russia; Website www.ifdk.com; Email 
Address info@ifdk.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1027703007452 (Russia); Tax 
ID No. 7703354743 (Russia); Government 
Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].

 

IFIC (a.k.a. IRAN FOREIGN INVESTMENT 

COMPANY), No. 4, Saba Blvd., Africa Blvd., 
Tehran 19177, Iran; P.O. Box 19395-6947, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; all offices 
worldwide [IRAN].

 

IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee 

60 D, Dusseldorf 40212, Germany; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration ID HRB 48032 
(Germany); all offices worldwide [IRAN].

 

IFP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. 

FAJR INDUSTRIES GROUP; a.k.a. 
INDUSTRIAL FACTORIES OF PRECISION-
MACHINERY; a.k.a. INSTRUMENTATION 
FACTORIES OF PRECISION MACHINERY; 
a.k.a. INSTRUMENTATION FACTORY PLANT; 
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; 
a.k.a. NASR INDUSTRIES GROUP), P.O. Box 
1985-777, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR].

 

IGNATOV, Viktor Aleksandrovich (Cyrillic: 

ИГНАТОВ,

 

Виктор

 

Александрович),

 Russia; 

DOB 15 Oct 1968; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 731 -

 

 

IGNATOVA, Anastasia (a.k.a. CHEMEZOV, 

Anastasia; a.k.a. IGNATOVA, Anastasia 
Mikhailovna), Russia; DOB 1987; nationality 
Russia; Gender Female; Tax ID No. 
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

 

IGNATOVA, Anastasia Mikhailovna (a.k.a. 

CHEMEZOV, Anastasia; a.k.a. IGNATOVA, 
Anastasia), Russia; DOB 1987; nationality 
Russia; Gender Female; Tax ID No. 
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

 

IGNATOVA, Ekaterina (a.k.a. IGNATOVA, 

Yekaterina; a.k.a. IGNATOVA, Yekaterina 
Sergeyevna (Cyrillic: 

ИГНАТОВА,

 

Екатерина

 

Сергеевна)),

 10 Presnenskaya Naberezhnaya, 

Moscow 123112, Russia; DOB 21 Mar 1968; 
POB Moscow, Russia; nationality Russia; 
Gender Female; Tax ID No. 771406273815 
(Russia) (individual) [RUSSIA-EO14024] 
(Linked To: CHEMEZOV, Sergei).

 

IGNATOVA, Yekaterina (a.k.a. IGNATOVA, 

Ekaterina; a.k.a. IGNATOVA, Yekaterina 
Sergeyevna (Cyrillic: 

ИГНАТОВА,

 

Екатерина

 

Сергеевна)),

 10 Presnenskaya Naberezhnaya, 

Moscow 123112, Russia; DOB 21 Mar 1968; 
POB Moscow, Russia; nationality Russia; 
Gender Female; Tax ID No. 771406273815 
(Russia) (individual) [RUSSIA-EO14024] 
(Linked To: CHEMEZOV, Sergei).

 

IGNATOVA, Yekaterina Sergeyevna (Cyrillic: 

ИГНАТОВА,

 

Екатерина

 

Сергеевна)

 (a.k.a. 

IGNATOVA, Ekaterina; a.k.a. IGNATOVA, 
Yekaterina), 10 Presnenskaya Naberezhnaya, 
Moscow 123112, Russia; DOB 21 Mar 1968; 
POB Moscow, Russia; nationality Russia; 
Gender Female; Tax ID No. 771406273815 
(Russia) (individual) [RUSSIA-EO14024] 
(Linked To: CHEMEZOV, Sergei).

 

IGOSHIN, Igor Nikolayevich (Cyrillic: 

ИГОШИН,

 

Игорь

 

Николаевич),

 Russia; DOB 11 Dec 

1970; nationality Russia; Gender Male; Member 
of the State Duma of the Federal Assembly of 
the Russian Federation (individual) [RUSSIA-
EO14024].

 

IHAG (a.k.a. IFIC HOLDING AG), Koenigsallee 

60 D, Dusseldorf 40212, Germany; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration ID HRB 48032 
(Germany); all offices worldwide [IRAN].

 

IHAG TRADING GMBH, Koenigsallee 60 D, 

Dusseldorf 40212, Germany; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Registration ID HRB 37918 
(Germany); all offices worldwide [IRAN].

 

IHRS (a.k.a. ADMINISTRATION OF THE 

REVIVAL OF ISLAMIC HERITAGE SOCIETY 
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF 
CALL FOR WISDOM; a.k.a. COMMITTEE FOR 
EUROPE AND THE AMERICAS; a.k.a. DORA 
E MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH  
AL-ISLAMI; a.k.a. ISLAMIC HERITAGE 
RESTORATION SOCIETY; a.k.a. ISLAMIC 
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH 
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA 
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA 
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT 
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 
ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 

CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 732 -

 

 

Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

IHSAN CHARITY (a.k.a. AL-AHSAN 

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

 

IHSAN, Muhammad (a.k.a. AHSAN, Muhammad; 

a.k.a. EHSAN, Muhammad; a.k.a. "ULLAH, 
Ehsan"), Sialkot, Pakistan; Islamabad, Pakistan; 
DOB 1970; alt. DOB 1971; alt. DOB 1972; POB 
Sialkot, Pakistan; Gender Male (individual) 
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

 

IHSRC (a.k.a. IRAN HELICOPTER SUPPORT 

AND RENEWAL COMPANY; a.k.a. IRANIAN 
HELICOPTERS' MAINTENANCE AND 

REPAIRS COMPANY; a.k.a. IRAN'S 
HELICOPTER RENOVATION AND LOGISTICS 
COMPANY; a.k.a. PANHA), Meherabad Airport 
Road, Azadi Square, Foroudgah Street, Meradj 
Avenue, Tehran, Iran; PO Box 13185-1688, 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE 

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

 

IHYA TURAS AL-ISLAMI (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IJHA TURATH  AL-ISLAMI; a.k.a. 
ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 

PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 733 -

 

 

FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

IJHA TURATH  AL-ISLAMI (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 

ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. 
SOCIETY FOR THE REVIVAL OF ISLAMIC 
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA 
ISLAMIC CULTURAL TRAINING CENTER; 
a.k.a. THE KUWAITI-CAMBODIAN 
ORPHANAGE CENTER; a.k.a. THIRRJA PER 
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, 
Kuwait; House #40, Lake Drive Road, Sector 
#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 734 -

 

 

City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, 
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa 
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website 
www.alturath.org. Revival of Islamic Heritage 
Society Offices Worldwide. [SDGT].

 

IK MMK-FINANS (a.k.a. INVESTITSIONNAYA 

KOMPANIYA MMK-FINANS; a.k.a. LIMITED 
LIABILITY COMPANY INVESTMENT 
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic: 

ООО

 

ИК

 

ММК-ФИНАНС);

 

a.k.a. MMK-FINANS OOO; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU INVESTITSIONNAYA 
KOMPANIYA MMK-FINANS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ИНВЕСТИЦИОННАЯ

 

КОМПАНИЯ

 

ММК-

ФИНАНС);

 f.k.a. RASCHETNO-FONDOVY 

TSENTR, ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO INVESTITSIONNAYA 
KOMPANIYA), 70, ul. Kirova Magnitogorsk, 
Chelyabinskaya Obl. 455019, Russia; 
Organization Established Date 08 May 1996; 
Tax ID No. 7446045354 (Russia); Government 
Gazette Number 34565086 (Russia); 
Registration Number 1057421016047 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLICHNOE 
AKTSIONERNOE OBSCHESTVO 
MAGNITOGORSKIY METALLURGICHESKIY 
KOMBINAT).

 

IK VELES KAPITAL OOO (a.k.a. IC VELES 

CAPITAL LLC), Nab. Krasnopresnenskaya d. 
12, podyezd 7, floor 18, Tsentr Mezhdunarodnoi 
Torgovli-2, Moscow 123610, Russia; 
Organization Established Date 27 Apr 2000; 
Tax ID No. 7709303960 (Russia); Identification 
Number YT68RV.99999.SL.643 (Russia); Legal 
Entity Number 253400GHQM8WGX9UET22; 
Registration Number 1027700098150 (Russia) 
[RUSSIA-EO14024].

 

IKANOVIC, Bajro; DOB 08 Nov 1976; POB 

Hrncici, Bratunac, Bosnia and Herzegovina; 
citizen Bosnia and Herzegovina; National ID No. 

JMB 0811976181415 (Bosnia and Herzegovina) 
(individual) [SDGT].

 

IKEDA, Takashi (Japanese: 

池田孝志

); DOB 21 

Jan 1945 (individual) [TCO] (Linked To: KOBE 
YAMAGUCHI-GUMI).

 

IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, 
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, 
Damascus, Syria; DOB 1941; Major General; 
Director, Syria Ba'ath Party Regional Command 
National Security Bureau (individual) [SYRIA].

 

IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, 

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. 
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, 
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 
a.k.a. BAKHTIYAR, Hisham; a.k.a. ICHTIJAR, 
Hisham; a.k.a. IKHTEYAR, Hisham), Maliki, 
Damascus, Syria; DOB 1941; Major General; 
Director, Syria Ba'ath Party Regional Command 
National Security Bureau (individual) [SYRIA].

 

IKONNIKOV, Vasily Nikolayevich (Cyrillic: 

ИКОННИКОВ,

 

Василий

 

Николаевич),

 Russia; 

DOB 26 Apr 1961; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

IKORC (a.k.a. IMAM KHOMEINI SHAZAND OIL 

REFINING COMPANY; a.k.a. IMAM KHOMEINI 
ZHAZAND OIL REFINING), 20th Km of 
Borujerd Road, Arak 38671-41111, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 144518 
(Iran) [SDGT] [IFSR] (Linked To: MINISTRY OF 
PETROLEUM).

 

IKS JOINT STOCK COMPANY (a.k.a. 

AKTSIONERNOE OBSHCHESTVO 
SPETSIALIZIROVANNYI ZASTROISHCHIK 
IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33 
Oktyabrskaya St., Nizhny Novgorod 603005, 
Russia; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Tax ID No. 5263023906 (Russia); 
Registration Number 1025203020424 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

ILAM PETROCHEMICAL (a.k.a. ILAM 

PETROCHEMICAL CO; a.k.a. ILAM 
PETROCHEMICAL COMPANY; a.k.a. ILAM 
PETROCHEMICAL INDUSTRIES), Afar Blvd - 
Below Shahid Hemmat Bridge - Ninth Gandhi 
Side - Building No. 2 Petrochemical Company - 
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 
Petrochemical Complex, Iran; Website 
www.ilampetro.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 253861 (Iran) [NPWMD] 
(Linked To: IRANIAN INVESTMENT 
PETROCHEMICAL GROUP COMPANY).

 

ILAM PETROCHEMICAL CO (a.k.a. ILAM 

PETROCHEMICAL; a.k.a. ILAM 
PETROCHEMICAL COMPANY; a.k.a. ILAM 
PETROCHEMICAL INDUSTRIES), Afar Blvd - 
Below Shahid Hemmat Bridge - Ninth Gandhi 
Side - Building No. 2 Petrochemical Company - 
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 
Petrochemical Complex, Iran; Website 
www.ilampetro.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 253861 (Iran) [NPWMD] 
(Linked To: IRANIAN INVESTMENT 
PETROCHEMICAL GROUP COMPANY).

 

ILAM PETROCHEMICAL COMPANY (a.k.a. 

ILAM PETROCHEMICAL; a.k.a. ILAM 
PETROCHEMICAL CO; a.k.a. ILAM 
PETROCHEMICAL INDUSTRIES), Afar Blvd - 
Below Shahid Hemmat Bridge - Ninth Gandhi 
Side - Building No. 2 Petrochemical Company - 
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 
Petrochemical Complex, Iran; Website 
www.ilampetro.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 253861 (Iran) [NPWMD] 
(Linked To: IRANIAN INVESTMENT 
PETROCHEMICAL GROUP COMPANY).

 

ILAM PETROCHEMICAL INDUSTRIES (a.k.a. 

ILAM PETROCHEMICAL; a.k.a. ILAM 
PETROCHEMICAL CO; a.k.a. ILAM 
PETROCHEMICAL COMPANY), Afar Blvd - 
Below Shahid Hemmat Bridge - Ninth Gandhi 
Side - Building No. 2 Petrochemical Company - 
First Floor, Tehran, Iran; Ilam - Chawar - Ilam 
Petrochemical Complex, Iran; Website 
www.ilampetro.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 253861 (Iran) [NPWMD] 
(Linked To: IRANIAN INVESTMENT 
PETROCHEMICAL GROUP COMPANY).

 

IL-BRAZZOL (a.k.a. WORLD WATER 

FISHERIES LIMITED), 10 Quarry Garage, 
Gharghur, Malta; 22 Mensija Road, San Gwann 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 735 -

 

 

SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, 
Swieqi, Malta; D-U-N-S Number 56-558-7594; 
V.A.T. Number MT15388917 (Malta); Trade 
License No. C 24129 (Malta); Company 
Number 4220856 [LIBYA3] (Linked To: 
DEBONO, Darren).

 

ILC CONSULTORES ADMINISTRATIVOS, S. 

DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC 
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. 
RESTAURANTE EL HABANERO, S.A. DE 
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. 
"ULTRAVITAL"), General Victoriano Cepeda 2, 
Colonia Observatorio, Miguel Hidalgo, Mexico, 
Distrito Federal 11860, Mexico; Louisiana No. 
24, Esq. Montana, Col. Napoles, Del. Benito 
Juarez, Mexico, Distrito Federal 03810, Mexico; 
Periferico Sur #102, Col. Observatorio, Del. 
Miguel Hidalgo, Mexico, Distrito Federal, 
Mexico; Huixquilucan, Estado de Mexico, 
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. 
R.F.C. ICA060810942 (Mexico) [SDNTK].

 

ILC EXPORTACIONES, S. DE R.L. DE C.V. 

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES 
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. 
RESTAURANTE EL HABANERO, S.A. DE 
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT 
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. 
"ULTRAVITAL"), General Victoriano Cepeda 2, 
Colonia Observatorio, Miguel Hidalgo, Mexico, 
Distrito Federal 11860, Mexico; Louisiana No. 
24, Esq. Montana, Col. Napoles, Del. Benito 
Juarez, Mexico, Distrito Federal 03810, Mexico; 
Periferico Sur #102, Col. Observatorio, Del. 
Miguel Hidalgo, Mexico, Distrito Federal, 
Mexico; Huixquilucan, Estado de Mexico, 
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. 
R.F.C. ICA060810942 (Mexico) [SDNTK].

 

ILISHKIN, Ulan Vladimirovich, Russia; DOB 02 

Nov 1960; POB Moscow, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, 

Bogota, Colombia; NIT # 800141304-0 
(Colombia) [SDNT].

 

ILSIM INTERNATIONAL BANK, Pyongyang, 

Korea, North; SWIFT/BIC ILSIKPPY; Secondary 
sanctions risk: North Korea Sanctions 
Regulations, sections 510.201 and 510.210; 
Transactions Prohibited For Persons Owned or 
Controlled By U.S. Financial Institutions: North 
Korea Sanctions Regulations section 510.214 
[DPRK3].

 

ILTYAKOV, Alexander Vladimirovich (Cyrillic: 

ИЛЬТЯКОВ,

 

Александр

 

Владимирович),

 

Russia; DOB 09 Oct 1971; nationality Russia; 
Gender Male; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; 

a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. 
KASHMIRI, Muhammad Ilyas), Thathi Village, 
Samahni, Bhimber District, Pakistan; DOB 02 
Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, 
Samahani Valley, Pakistan; Mufti or Maulana 
(individual) [SDGT].

 

ILYASHENKO, Andrey Vitalyevich, Russia; DOB 

19 Dec 1958; nationality Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 (individual) [NPWMD] [CYBER2] 
[CAATSA - RUSSIA] (Linked To: INFOROS, 
OOO).

 

ILYENKO ELARA RESEARCH AND 

PRODUCTION COMPLEX OJSC (a.k.a. 
AKTSIONERNOE OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNYI KOMPLEKS ELARA 
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a. 
OPEN JOINT STOCK COMPANY ILYENKO 
ELARA RESEARCH AND PRODUCTION 
COMPLEX), Moskovsky Prospekt 40, 
Cheboksary, Chuvash Republic 428015, 
Russia; Organization Established Date 1970; 
Tax ID No. 2129017646 (Russia); Registration 
Number 1022101269123 (Russia) [RUSSIA-
EO14024].

 

ILYNIKH, Vladimir Alekseyevich (Cyrillic: 

ИЛЬИНЫХ,

 

Владимир

 

Алексеевич),

 Russia; 

DOB 20 May 1975; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, 

Kirsan Nikolayevich); DOB 05 Apr 1962; POB 
Elista, Republic of Kalmykia, Russia (individual) 
[SYRIA] (Linked To: MAYALEH, Adib; Linked 
To: RIDA, Batoul).

 

ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. 

ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; 
POB Elista, Republic of Kalmykia, Russia 
(individual) [SYRIA] (Linked To: MAYALEH, 
Adib; Linked To: RIDA, Batoul).

 

IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM 

HOSEYN COMPREHENSIVE UNIVERSITY; 
a.k.a. IHU; a.k.a. IMAM HOSEYN 
UNIVERSITY; a.k.a. IMAM HOSSEIN 
UNIVERSITY; a.k.a. IMAM HOSSEIN 
UNIVERSITY COMPLEX; a.k.a. IMAM 
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY 
OF IMAM HOSEYN), Near Fourth Square, 

Tehran Pars, Shahid Babaie Highway, near 
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer 
11, Shahid Babaei Highway, Tehran, Iran; 
Website www.ihu.ac.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

IMAD AL-DEEN AL-MADANI, Kamal (a.k.a. 

AMAD AL-DIN AL-MADANI, Kamal; a.k.a. IMAD 
AL-DIN AL-MADANI, Kamal (Arabic:  

ﺪﻤﻋ

 

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

 

ﻦﻳﺪﻟﺍ

)), Beirut, Lebanon; DOB 08 Dec 

1980; nationality Lebanon; Gender Male 
(individual) [SYRIA].

 

IMAD AL-DEEN AL-MADANI, Tarek (a.k.a. 

AMAD AL-DIN AL-MADANI, Tariq; a.k.a. IMAD 
AL-DIN AL-MADANI, Tareq; a.k.a. IMAD AL-
DIN AL-MADANI, Tariq (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺩﺎﻤﻋ

 

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

IMAD AL-DIN AL-MADANI, Kamal (Arabic:  

ﻝﺎﻤﻛ

ﻲﻧﺪﻤﻟﺍ

 

ﻦﻳﺪﻟﺍ

 

ﺪﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Kamal; a.k.a. IMAD AL-DEEN AL-
MADANI, Kamal), Beirut, Lebanon; DOB 08 
Dec 1980; nationality Lebanon; Gender Male 
(individual) [SYRIA].

 

IMAD AL-DIN AL-MADANI, Tareq (a.k.a. AMAD 

AL-DIN AL-MADANI, Tariq; a.k.a. IMAD AL-
DEEN AL-MADANI, Tarek; a.k.a. IMAD AL-DIN 
AL-MADANI, Tariq (Arabic:  

ﻦﻳﺪﻟﺍ

 

ﺩﺎﻤﻋ

 

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

)), Beirut, Lebanon; DOB 12 Dec 1984; 

nationality Lebanon; Gender Male (individual) 
[SYRIA].

 

IMAD AL-DIN AL-MADANI, Tariq (Arabic:  

ﻕﺭﺎﻃ

ﻲﻧﺪﻤﻟﺍ

 

ﻦﻳﺪﻟﺍ

 

ﺩﺎﻤﻋ

) (a.k.a. AMAD AL-DIN AL-

MADANI, Tariq; a.k.a. IMAD AL-DEEN AL-
MADANI, Tarek; a.k.a. IMAD AL-DIN AL-
MADANI, Tareq), Beirut, Lebanon; DOB 12 Dec 
1984; nationality Lebanon; Gender Male 
(individual) [SYRIA].

 

IMAM AL-BUKHARI BATTALION (a.k.a. IMAM 

AL-BUKHORIY BRIGADE; a.k.a. IMAM 
BUKHARI BATTALION; a.k.a. IMAM BUKHARI 
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; 
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. 
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. 
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 
a.k.a. "KIB"), Aleppo, Syria; Afghanistan 
[SDGT].

 

IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM 

AL-BUKHARI BATTALION; a.k.a. IMAM 
BUKHARI BATTALION; a.k.a. IMAM BUKHARI 
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; 
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. 
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. 
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 736 -

 

 

a.k.a. "KIB"), Aleppo, Syria; Afghanistan 
[SDGT].

 

IMAM AL-HASAN AL-MUJTABA BRIGADE 

(a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
NUJABA TV; a.k.a. AMMAR IBN YASIR 
BRIGADE; a.k.a. GOLAN LIBERATION 
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a. 
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a. 
MOVEMENT OF THE NOBLE ONES 
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE 
NOBLE ONES), Iraq; Syria [SDGT].

 

IMAM BUKHARI BATTALION (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 
JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; 
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. 
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. 
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 
a.k.a. "KIB"), Aleppo, Syria; Afghanistan 
[SDGT].

 

IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 
BATTALION; a.k.a. IMAM BUKHORI JAMAAT; 
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. 
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. 
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 
a.k.a. "KIB"), Aleppo, Syria; Afghanistan 
[SDGT].

 

IMAM BUKHORI JAMAAT (a.k.a. IMAM AL-

BUKHARI BATTALION; a.k.a. IMAM AL-
BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI 
BATTALION; a.k.a. IMAM BUKHARI JAMAAT; 
a.k.a. IMOM BUXORIY KATIBASI; a.k.a. 
KATIBAT AL-IMAM AL-BUKHARI; a.k.a. 
KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; 
a.k.a. "KIB"), Aleppo, Syria; Afghanistan 
[SDGT].

 

IMAM HOSEYN UNIVERSITY (a.k.a. EMAM 

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

 

IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM 

HOSEYN COMPREHENSIVE UNIVERSITY; 
a.k.a. IHU; a.k.a. IMAAM HOSSEIN 

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

 

IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. 

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

 

IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM 

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

 

IMAM KHOMEINI EMDAD COMMITTEE (a.k.a. 

COMITE ISLAMIQUE DAIDES ET DE BIEM 
LIBAN; a.k.a. EMDAD ASSISTANCE 
FOUNDATION; a.k.a. EMDAD COMMITTEE 
FOR ISLAMIC CHARITY; a.k.a. IMAM 
KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF 
ORGANIZATION; a.k.a. IMAM KHOMEINI 
SUPPORT COMMITTEE; a.k.a. IMAM 
KHOMEINY AID COMMITTEE; a.k.a. IMDAD 
ASSOCIATION OF THE ISLAMIC 
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD 
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. 
IMDAD ISLAMIC ASSOCIATION COMMITTEE 

FOR CHARITY; a.k.a. ISLAMIC CHARITY 
EMDAD; a.k.a. ISLAMIC CHARITY EMDAD 
COMMITTEE; a.k.a. ISLAMIC EMDAD 
CHARITABLE COMMITTEE; a.k.a. KHOMEINI 
CHARITABLE FOUNDATION; a.k.a. 
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. 
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), 
P.O. Box 25-211 Beirut AiRabi' Building, 2nd 
Floor,, Mokdad Street, Haret Hreik, Beirut, 
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions; alt. Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations [SDGT] [IFSR].

 

IMAM KHOMEINI FOUNDATION (a.k.a. COMITE 

ISLAMIQUE DAIDES ET DE BIEM LIBAN; 
a.k.a. EMDAD ASSISTANCE FOUNDATION; 
a.k.a. EMDAD COMMITTEE FOR ISLAMIC 
CHARITY; a.k.a. IMAM KHOMEINI EMDAD 
COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD 
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF 
COMMITTEE (LEBANON BRANCH); a.k.a. 
IMAM KHOMEINI RELIEF ORGANIZATION; 
a.k.a. IMAM KHOMEINI SUPPORT 
COMMITTEE; a.k.a. IMAM KHOMEINY AID 
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 
THE ISLAMIC PHILANTHROPIC COMMITTEE; 
a.k.a. IMDAD COMMITTEE FOR ISLAMIC 
CHARITY; a.k.a. IMDAD ISLAMIC 
ASSOCIATION COMMITTEE FOR CHARITY; 
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. 
ISLAMIC CHARITY EMDAD COMMITTEE; 
a.k.a. ISLAMIC EMDAD CHARITABLE 
COMMITTEE; a.k.a. KHOMEINI CHARITABLE 
FOUNDATION; a.k.a. KHOMEINI SOCIAL 
HELP COMMITTEE; a.k.a. KOMITE EMDAD 
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 
Beirut AiRabi' Building, 2nd Floor,, Mokdad 
Street, Haret Hreik, Beirut, Lebanon; P.O. Box 
25/221 El Ghobeiry, Beirut, Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; alt. Additional Sanctions Information 
- Subject to Secondary Sanctions Pursuant to 
the Hizballah Financial Sanctions Regulations 
[SDGT] [IFSR].

 

IMAM KHOMEINI IMDAD COMMITTEE (a.k.a. 

COMITE ISLAMIQUE DAIDES ET DE BIEM 
LIBAN; a.k.a. EMDAD ASSISTANCE 
FOUNDATION; a.k.a. EMDAD COMMITTEE 
FOR ISLAMIC CHARITY; a.k.a. IMAM 
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM 
KHOMEINI FOUNDATION; a.k.a. IMAM 
KHOMEINI RELIEF COMMITTEE (LEBANON 
BRANCH); a.k.a. IMAM KHOMEINI RELIEF