OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 97

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 769 -

WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
"ISP"), Basilan, Philippines; Lanao del Sur
Province, Philippines [FTO] [SDGT].

ISIS IN EAST AFRICA (a.k.a. ABNAA UL-

CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a.
ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"),
Puntland Region, Somalia [SDGT].

ISIS IN SAUDI ARABIA (a.k.a. HIJAZ

PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-SAUDI ARABIA; a.k.a.
MUJAHIDEEN OF THE ARABIAN PENINSULA;
a.k.a. WILAYAT AL-HARAMAYN; a.k.a. "AL-
HIJAZ PROVINCE"; a.k.a. "NAJD PROVINCE";
a.k.a. "PROVINCE OF THE TWO HOLY
PLACES"; a.k.a. "WILAYAT NAJD"), Hijaz and
Asir Provinces, Najd region, Saudi Arabia;
Kuwait [SDGT].

ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN

THE GREATER SAHEL; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE IN THE GREATER SAHARA;
a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Faso [SDGT].

ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN

THE GREATER SAHARA; a.k.a. ISIS IN THE
ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE IN THE GREATER SAHARA;
a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Faso [SDGT].

ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN

THE GREATER SAHARA; a.k.a. ISIS IN THE
GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE IN THE GREATER SAHARA;
a.k.a. ISLAMIC STATE OF THE GREATER
SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Faso [SDGT].

ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL

ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Lanao del Sur Province, Philippines [FTO]
[SDGT].

ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.

ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT IN
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].

ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL

ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
"DIWM"; a.k.a. "ISP"), Basilan, Philippines;
Lanao del Sur Province, Philippines [FTO]
[SDGT].

ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA

PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISIS WEST AFRICA PROVINCE (a.k.a. ISIS

WEST AFRICA; a.k.a. ISIS-WEST AFRICA;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA
WEST AFRICA PROVINCE; a.k.a. ISLAMIC
STATE OF IRAQ AND THE LEVANT-WEST
AFRICA; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
[SDGT].

ISIS WILAYAT KHORASAN (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ

AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISIS-BANGLADESH (a.k.a. ABU JANDAL AL-

BANGALI; a.k.a. CALIPHATE IN
BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

ISIS-CENTRAL AFRICA (a.k.a. ALLIED

DEMOCRATIC FORCES; a.k.a. CITY OF
MONOTHEISM AND HOLY WARRIORS; a.k.a.
FORCES DEMOCRATIQUES ALLIEES-
ARMEE NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
DEMOCRATIC FORCES; a.k.a. ISLAMIC
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT;

a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC
STATE IN EGYPT), Egypt [SDGT].

ISIS-GS (a.k.a. ISIS IN THE GREATER

SAHARA; a.k.a. ISIS IN THE GREATER
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL;
a.k.a. ISLAMIC STATE IN THE GREATER
SAHARA; a.k.a. ISLAMIC STATE OF THE
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger;
Burkina Faso [SDGT].

ISISK (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 770 -

KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISIS-K (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S

SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISIS-PHILIPPINES (a.k.a. DAWLATUL

ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS
PHILIPPINE PROVINCE; a.k.a. ISLAMIC
STATE IN IRAQ AND SYRIA IN SOUTH-EAST
ASIA; a.k.a. ISLAMIC STATE IN THE
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISIS-SINAI PROVINCE (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISLAMIC STATE IN
THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA;

a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC
STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Region, Somalia [SDGT].

ISIS-TUNISIA (a.k.a. DAESH TUNISIA; a.k.a.

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

ISIS-TUNISIA PROVINCE (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA;

a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT-WEST AFRICA;
a.k.a. ISLAMIC STATE WEST AFRICA
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA";
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

IS-KHORASAN (a.k.a. ISIL KHORASAN; a.k.a.

ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS
WILAYAT KHORASAN; a.k.a. ISISK; a.k.a.
ISIS-K; a.k.a. ISLAMIC STATE KHURASAN;
a.k.a. ISLAMIC STATE OF IRAQ AND LEVANT
IN KHORASAN PROVINCE; a.k.a. ISLAMIC
STATE'S KHORASAN PROVINCE; a.k.a.
SOUTH ASIAN CHAPTER OF ISIL; a.k.a. THE
ISLAMIC STATE OF IRAQ AND ASH-SHAM -
KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN),
Afghanistan; Pakistan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

ISKRA ENGINEERING DESIGN BUREAU JSC

NAMED AFTER I.I. KARTUKOV (a.k.a. JSC
MBDB ISKRA; a.k.a. MKB ISKRA AO), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,

Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

ISKRITSKY, Mikhail (a.k.a. "Mty"; a.k.a. "Tropa"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan

1955; POB Egypt; Passport 304555 (Egypt);
Military Leader of ISLAMIC GAMA'AT
(individual) [SDGT].

ISLAMI DAWAT-E-KAFELA (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. IDEK) [FTO]
[SDGT].

ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL-

WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

ISLAMIC AL SALAH SOCIETY (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

ISLAMIC ALLIANCE OF DEMOCRATIC

FORCES (a.k.a. ALLIED DEMOCRATIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 771 -

FORCES; a.k.a. CITY OF MONOTHEISM AND
HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEED
WAU MUJAHEDEEN; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.

AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
RELIEF AGENCY; a.k.a. "ISRA"), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL

QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

ISLAMIC ARMY FOR THE LIBERATION OF

HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC SALVATION FOUNDATION; a.k.a.
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR

THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

ISLAMIC ARMY OF ADEN [SDGT].

ISLAMIC CALL COMMITTEE (a.k.a. LAJNA

ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 772 -

a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

ISLAMIC CHARITABLE SOCIETY FOR AL-

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 2364, Islamabad, Pakistan [SDGT].

ISLAMIC CHARITY EMDAD (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 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
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].

ISLAMIC CHARITY 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 EMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI FOUNDATION; a.k.a. IMAM
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
KHOMEINI RELIEF COMMITTEE (LEBANON

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 773 -

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 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].

ISLAMIC EMDAD CHARITABLE 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 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. 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].

ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a.

CAUCASUS EMIRATE; a.k.a. IMARAT
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT].

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [SDGT].

ISLAMIC HERITAGE RESTORATION SOCIETY

(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.
IJHA TURATH AL-ISLAMI; 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 774 -

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].

ISLAMIC HERITAGE REVIVAL PARTY (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.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; 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;
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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 775 -

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].

ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.

EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR
THE LIBERATION OF PALESTINE; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ISLAMIC JIHAD FOR THE LIBERATION OF

PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
LEBANESE HEZBOLLAH; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

ISLAMIC JIHAD GROUP OF UZBEKISTAN

(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.
DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU

GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU

GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST

WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLOMIY JIHOD
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY; a.k.a. "IJG") [FTO] [SDGT].

ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL-

HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. MOVEMENT FOR
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].

ISLAMIC MOVEMENT OF TALIBAN (a.k.a.

TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.

"IMU") [FTO] [SDGT].

ISLAMIC NATIONAL BANK COMPANY (a.k.a.

ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 776 -

ISLAMIC NATIONAL BANK OF GAZA (a.k.a.

ISLAMIC NATIONAL BANK COMPANY; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"ISLAMIC NATIONAL BANK"; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

ISLAMIC PEACEKEEPING INTERNATIONAL

BRIGADE (a.k.a. INTERNATIONAL
BATTALION; a.k.a. PEACEKEEPING
BATTALION; a.k.a. THE INTERNATIONAL
BRIGADE; a.k.a. THE ISLAMIC
INTERNATIONAL BRIGADE; a.k.a. THE
ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
ISLAMIC PEACEKEEPING BRIGADE) [SDGT].

ISLAMIC RADIO AND TELEVISION UNION

(a.k.a. IRTVU), Iran; Beirut, Lebanon; Kabul,
Afghanistan; Additional Sanctions Information -
Subject to Secondary Sanctions [ELECTION-
EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ISLAMIC REGIMENT OF SPECIAL MEANING

(a.k.a. THE AL-JIHAD-FISI-SABILILAH
SPECIAL ISLAMIC REGIMENT; a.k.a. THE
ISLAMIC SPECIAL PURPOSE REGIMENT;
a.k.a. THE SPECIAL PURPOSE ISLAMIC
REGIMENT) [SDGT].

ISLAMIC REGIONAL COOPERATION BANK

(a.k.a. BANK-E TAAWON MANTAGHEEY-E
ESLAMI; a.k.a. REGIONAL COOPERATION
OF THE ISLAMIC BANK FOR DEVELOPMENT
AND INVESTMENT), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid
Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian,
59 District-929, Street-17, Baghdad, Iraq;
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
Iraq; SWIFT/BIC RCDFIQBA; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA

AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
AMERICAN RELIEF AGENCY; a.k.a. "ISRA"),
201 E. Cherry Street, Suite D, Columbia, MO

65205, United States; all offices worldwide
[SDGT].

ISLAMIC REPUBLIC OF IRAN - CHINA

SHIPPING LINES, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST

SHIPPING LINES COMPANY, Next to CB
hotel, Sharaf Building, Office No. 202, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ISLAMIC REPUBLIC OF IRAN BROADCASTING

(a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING ORG.; a.k.a. NATIONAL
IRANIAN RADIO AND TELEVISION; a.k.a.
"IRIB"), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

ISLAMIC REPUBLIC OF IRAN BROADCASTING

ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN
BROADCASTING; a.k.a. NATIONAL IRANIAN
RADIO AND TELEVISION; a.k.a. "IRIB"),
Jamejam Street, Valiasr Avenue, Tehran, Iran;
Satellite Department, IRIB, Jame Jam St.,
Tehran, Iran; Department of IT-IRIB, P.O. Box
19395-333, Jaame Jam. St, Valiasr Ave,
Tehran, Iran; IT Department, Fanni Building No
3, Jame jam, Valiasr St., Tehran, Iran; 200
Mosaddegh Avenue, Jaame Jam Street, Vali
Asr Ave, P.O. Box 1333, Tehran 193933333,
Iran; Fatemi Building, P.O. Box 15875 / 4333,
Tehran, Iran; Website www.irib.ir; alt. Website
http://iransat.irib.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 1792 [IRAN-TRA].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

(a.k.a. IRISL), Asseman Tower, Pasdaran
Street, Tehran, Iran; P.O. Box 19395-177,
Tehran, Iran; P.O. Box 1957614114, Tehran,
Iran; No 523, Al Seman Tower Building, No 8:
Narenjestan, Laveltani Street, Sayya Shirazi
Square, Pasdaran Street, Tehran 1957617114,
Iran; No 37 Aseman Tower Sayyade Shirazee
Square, Pasdaran Avenue, PO Box 19395-

1311, Tehran, Iran; Website www.irisl.net; IFCA
Determination - Involved in the Shipping Sector;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No.
11670 (Iran); All Offices Worldwide [IRAN]
[NPWMD] [IFSR] [IFCA].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

COMFORT SERVICES (a.k.a. IRISL CLUB;
a.k.a. MARITIME WELFARE SERVICES
INSTITUTE; a.k.a. SHIPPING WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF
IRAN SHIPPING LINES INVESTMENT
COMPANY), Sky Tower, No. 523, Pasdaran
Ave, Farmanieh Ave, Farmanieh, District 1,
Tehran 1939513111, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

INVESTMENT COMPANY (a.k.a. ISLAMIC
REPUBLIC OF IRAN SHIPPING LINES
INVESTMENT), Sky Tower, No. 523, Pasdaran
Ave, Farmanieh Ave, Farmanieh, District 1,
Tehran 1939513111, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ISLAMIC RESISTANCE MOVEMENT (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;

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