OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 98

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 777 -

 

 

a.k.a. STUDENTS OF THE ENGINEER; a.k.a. 
YAHYA AYYASH UNITS) [FTO] [SDGT].

 

ISLAMIC RESISTANCE SUPPORT 

ASSOCIATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE SUPPORT ORGANIZATION), 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT].

 

ISLAMIC RESISTANCE SUPPORT 

ORGANIZATION (a.k.a. HAYAT AL-DAM LIL-
MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC 
RESISTANCE SUPPORT ASSOCIATION), 
Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations [SDGT].

 

ISLAMIC REVOLUTION GUARDS CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTION GUARDS CORPS AIR 

FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 
FORCE, IRGC (PASDARAN); a.k.a. IRGC 
AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AIR FORCE; a.k.a. ISLAMIC 

REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTION GUARDS CORPS 

GROUND FORCE (a.k.a. IRGC GROUND 
FORCES), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [IRGC].

 

ISLAMIC REVOLUTION GUARDS CORPS 

NAVAL FORCE (a.k.a. IRGC NAVY), Tehran, 
Iran; Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [IRGC].

 

ISLAMIC REVOLUTION GUARDS CORPS 

RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. 
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; 
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. 
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE 
OPPRESSED ORGANIZATION; a.k.a. 
NIROOYE MOGHAVEMATE BASIJ; a.k.a. 
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. 
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. 
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E 
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E 
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E 
BASIJ-E MOSTAZAFEEN; a.k.a. 
"MOBILIZATION OF THE OPPRESSED"; a.k.a. 
"MOBILIZATION OF THE OPPRESSED UNIT"; 
f.k.a. "NATIONAL MOBILIZATION 
ORGANIZATION"; a.k.a. "NATIONAL 
RESISTANCE MOBILIZATION"; a.k.a. 
"ORGANIZATION OF THE MOBILISATION OF 
THE OPPRESSED"; a.k.a. "RESISTANCE 
MOBILIZATION FORCE"), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [IRGC] 
[IFSR] [IRAN-HR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS).

 

ISLAMIC REVOLUTION MARTYRS 

FOUNDATION (a.k.a. AL-MUA'ASSAT AL-
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND 
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID 
FOUNDATION; a.k.a. AL-SHAHID 
ORGANIZATION; a.k.a. HIZBALLAH 
MARTYRS FOUNDATION; a.k.a. LEBANESE 
MARTYR ASSOCIATION; a.k.a. LEBANESE 
MARTYR FOUNDATION; a.k.a. MARTYRS 
FOUNDATION IN LEBANON; a.k.a. MARTYRS 
INSTITUTE), P.O. Box 110 24, Bir al-Abed, 

Beirut, Lebanon; Biqa' Valley, Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations [SDGT].

 

ISLAMIC REVOLUTION MOSTAZAFAN 

FOUNDATION (a.k.a. BONYAD 
MOSTAZAFAN; a.k.a. BONYAD 
MOSTAZAFAN ENGHELAB ESLAMI (Arabic: 

ﯽﻣﻼﺳﺍ

 

ﺏﻼﻘﻧﺍ

 

ﻥﺎﻔﻌﻀﺘﺴﻣ

 

ﺩﺎﯿﻨﺑ

); a.k.a. 

MOSTASZAFAN FOUNDATION OF ISLAMIC 
REVOLUTION; a.k.a. MOSTAZAFAN 
FOUNDATION; a.k.a. THE FOUNDATION OF 
THE OPPRESSED; a.k.a. "IRMF"; a.k.a. 
"MJF"), Bonyad Head Office, Africa Boulevard, 
Argentina Square, District 6, Tehran, Tehran 
Province, Iran; Website http://www.irmf.ir; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10100171920 (Iran) [IRAN-EO13876].

 

ISLAMIC REVOLUTIONARY CORPS (a.k.a. 

AGIR; a.k.a. ARMY OF THE GUARDIANS OF 
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S 
REVOLUTIONARY GUARD CORPS; a.k.a. 
IRAN'S REVOLUTIONARY GUARDS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 778 -

 

 

a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

(IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. 
IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE; 
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI 
(PASDARAN); a.k.a. QODS (JERUSALEM) 
FORCE OF THE IRGC; a.k.a. QODS FORCE; 
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; 
a.k.a. SEPAH-E QODS (JERUSALEM 
FORCE)), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] 
[IRAN-HR] [ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION (a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AEROSPACE FORCE SELF-SUFFICIENCY 
JEHAD ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE RESEARCH AND SELF 
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY 
JIHAD ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AIR FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 
FORCE, IRGC (PASDARAN); a.k.a. IRGC 
AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS AIR 
FORCE; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS CORPS AEROSPACE FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS AIR FORCE; a.k.a. SEPAH 
PASDARAN AIR FORCE), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [NPWMD] 
[IRGC] [IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

AL-GHADIR MISSILE COMMAND (a.k.a. IRGC 
AIR FORCE AL-GHADIR MISSILE COMMAND; 
a.k.a. IRGC MISSILE COMMAND), Tehran, 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions [SDGT] [NPWMD] 
[IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

ELECTRONIC WARFARE AND CYBER 
DEFENSE ORGANIZATION (a.k.a. IRGC 
JANGAL ORGANIZATION), Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION (a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 
[IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION (a.k.a. ISLAMIC 

REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JEHAD 
ORGANIZATION; a.k.a. ISLAMIC 
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [NPWMD] [IRGC] 
[IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS 

SELF-SUFFICIENCY JEHAD ORGANIZATION 
(a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
RESEARCH AND SELF-SUFFICIENCY JIHAD 
ORGANIZATION), Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[SDGT] [NPWMD] [IRGC] [IFSR].

 

ISLAMIC REVOLUTIONARY GUARD CORPS-

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; a.k.a. JERUSALEM 
FORCE; a.k.a. PASDARAN-E ENGHELAB-E 
ISLAMI (PASDARAN); a.k.a. QODS 
(JERUSALEM) FORCE OF THE IRGC; a.k.a. 
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. 
SEPAH-E QODS; a.k.a. SEPAH-E QODS 
(JERUSALEM FORCE)), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [SYRIA] 
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS (a.k.a. 

AGIR; a.k.a. ARMY OF THE GUARDIANS OF 
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S 
REVOLUTIONARY GUARD CORPS; a.k.a. 
IRAN'S REVOLUTIONARY GUARDS; a.k.a. 
IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY CORPS; a.k.a. 
ISLAMIC REVOLUTIONARY GUARD CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARDS 
CORPS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 779 -

 

 

REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

(a.k.a. AGIR; a.k.a. ARMY OF THE 
GUARDIANS OF THE ISLAMIC REVOLUTION; 
a.k.a. IRAN'S REVOLUTIONARY GUARD 
CORPS; a.k.a. IRAN'S REVOLUTIONARY 
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY CORPS; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS; a.k.a. ISLAMIC REVOLUTIONARY 
GUARDS; a.k.a. PASDARAN; a.k.a. 
PASDARAN-E INQILAB; a.k.a. PASDARN-E 
ENGHELAB-E ISLAMI; a.k.a. 
REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; 
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E 
PASDARAN ENGHELAB ISLAMI; a.k.a. 
SEPAH-E PASDARAN-E ENGHELAB-E 
ESLAMI; a.k.a. SEPAH-E PASDARAN-E 
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF 
THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. THE IRANIAN 
REVOLUTIONARY GUARDS), Tehran, Iran; 
Syria; Additional Sanctions Information - 
Subject to Secondary Sanctions [FTO] [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR] 
[ELECTION-EO13848].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

AEROSPACE FORCE (a.k.a. AEROSPACE 
DIVISION OF IRGC; a.k.a. AEROSPACE 
FORCE OF THE ARMY OF THE GUARDIANS 
OF THE ISLAMIC REVOLUTION; a.k.a. 
AFAGIR; a.k.a. AIR FORCE, IRGC 
(PASDARAN); a.k.a. IRGC AEROSPACE 
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. 
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC 
REVOLUTION GUARDS CORPS AIR FORCE; 
a.k.a. ISLAMIC REVOLUTIONARY GUARD 
CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS AIR 
FORCE; a.k.a. SEPAH PASDARAN AIR 
FORCE), Tehran, Iran; Syria; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 
[IFSR] [RUSSIA-EO14024].

 

ISLAMIC REVOLUTIONARY GUARDS CORPS 

AIR FORCE (a.k.a. AEROSPACE DIVISION OF 
IRGC; a.k.a. AEROSPACE FORCE OF THE 
ARMY OF THE GUARDIANS OF THE ISLAMIC 
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR 

FORCE, IRGC (PASDARAN); a.k.a. IRGC 
AEROSPACE FORCE; a.k.a. IRGC AIR 
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. 
ISLAMIC REVOLUTION GUARDS CORPS AIR 
FORCE; a.k.a. ISLAMIC REVOLUTIONARY 
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC 
REVOLUTIONARY GUARDS CORPS 
AEROSPACE FORCE; a.k.a. SEPAH 
PASDARAN AIR FORCE), Tehran, Iran; Syria; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [FTO] [SDGT] [NPWMD] 
[IRGC] [IFSR] [RUSSIA-EO14024].

 

ISLAMIC RIGHTEOUSNESS 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 AL SALAH 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 SALAH FOUNDATION (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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; 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 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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 
ISLAMIC SALAH FOUNDATION; 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 SALVATION FOUNDATION (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 ARMY FOR THE 
LIBERATION OF HOLY SITES; 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 SALVATION 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 AL SALAH SOCIETY; a.k.a. 
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 
ISLAMIC SALAH FOUNDATION; a.k.a. 
ISLAMIC SALAH 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 780 -

 

 

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 SECURITY FORCE-INDIAN 

MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN 
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; 
a.k.a. INDIAN MUJAHIDIN), India [FTO] 
[SDGT].

 

ISLAMIC STATE (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. 
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. 
ISLAMIC STATE OF IRAQ AND AL-SHAM; 
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL 
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM 
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; 
a.k.a. THE MONOTHEISM AND JIHAD 
GROUP; a.k.a. THE ORGANIZATION BASE 
OF JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL 

AL-SUNNA WA AL-JAMAA; a.k.a. AL-
SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR 
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA; 
a.k.a. ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH 
CENTRAL AFRICA; a.k.a. "ADHERENTS TO 
THE TRADITIONS AND THE COMMUNITY"; 
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF 
THE WORD OF ALLAH"), Cabo Delgado 
Province, Mozambique; Tanzania [FTO] 
[SDGT].

 

ISLAMIC STATE 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. ISIS-
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].

 

ISLAMIC STATE CENTRAL AFRICA PROVINCE 

(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. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 
FORCES; 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 STATE CENTRAL AFRICA PROVINCE 

(a.k.a. AHL AL-SUNNA WA AL-JAMAA; a.k.a. 
AL-SHABAAB IN MOZAMBIQUE; a.k.a. 
ANSAAR KALIMAT ALLAH; a.k.a. ANSAR AL-
SUNNA; a.k.a. ISLAMIC STATE - 
MOZAMBIQUE; a.k.a. ISLAMIC STATE OF 

IRAQ AND SYRIA - MOZAMBIQUE; a.k.a. 
WILAYAH CENTRAL AFRICA; a.k.a. 
"ADHERENTS TO THE TRADITIONS AND 
THE COMMUNITY"; a.k.a. "HELPERS OF 
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; 
a.k.a. "SUPPORTERS OF THE WORD OF 
ALLAH"), Cabo Delgado Province, 
Mozambique; Tanzania [FTO] [SDGT].

 

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT; 

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

 

ISLAMIC STATE IN 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. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE 
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].

 

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT; 

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a. 
ISLAMIC STATE EGYPT), Egypt [SDGT].

 

ISLAMIC STATE IN IRAQ AND SYRIA IN 

SOUTH-EAST ASIA (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. ISIS-
PHILIPPINES; 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].

 

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA 

UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; 
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland 
Region, Somalia [SDGT].

 

ISLAMIC STATE IN THE GREATER SAHARA 

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

 

ISLAMIC STATE IN THE PHILIPPINES (a.k.a. 

DAWLATUL ISLAMIYAH WALIYATUL 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 781 -

 

 

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

 

ISLAMIC STATE IN THE SINAI (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. ISIS-SINAI 
PROVINCE; 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].

 

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; 

a.k.a. ISIS 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].

 

ISLAMIC STATE KHURASAN (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. IS-
KHORASAN; 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].

 

ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA 

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; 
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ AND AL-SHAM; a.k.a. 
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE LEVANT; 
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; 
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL 
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE 
MONOTHEISM AND JIHAD GROUP; a.k.a. 
THE ORGANIZATION BASE OF 
JIHAD/COUNTRY OF THE TWO RIVERS; 
a.k.a. THE ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISLAMIC STATE OF IRAQ AND AL-SHAM 

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ 
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 

ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF 
IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISLAMIC STATE OF IRAQ AND ASH-SHAM - 

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. ISIS-SINAI 
PROVINCE; a.k.a. ISLAMIC STATE IN THE 
SINAI; 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].

 

ISLAMIC STATE OF IRAQ AND LEVANT IN 

KHORASAN PROVINCE (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. IS-
KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 782 -

 

 

amended by Executive Order 13886 [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a. 

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; 
a.k.a. AL-FURQAN ESTABLISHMENT FOR 
MEDIA PRODUCTION; a.k.a. AL-HAYAT 
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF 
JIHAD IN THE LAND OF THE TWO RIVERS; 
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISLAMIC STATE OF IRAQ AND SYRIA - 

DEMOCRATIC REPUBLIC OF THE CONGO 
(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. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 
FORCES; a.k.a. ISLAMIC STATE CENTRAL 
AFRICA PROVINCE; 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 STATE OF IRAQ AND SYRIA - 

MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-
JAMAA; a.k.a. AL-SHABAAB IN 
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT 
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. 
ISLAMIC STATE - MOZAMBIQUE; a.k.a. 
ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. WILAYAH CENTRAL 
AFRICA; a.k.a. "ADHERENTS TO THE 
TRADITIONS AND THE COMMUNITY"; a.k.a. 
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF 
THE WORD OF ALLAH"), Cabo Delgado 
Province, Mozambique; Tanzania [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND SYRIA WEST 

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

 

ISLAMIC STATE OF IRAQ AND THE LEVANT 

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ 
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA 
CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 

STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT - 

CAUCASUS PROVINCE (a.k.a. CAUCASUS 
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. 
WILAYAH QAWKAZ; a.k.a. WILAYAT 
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), 
Dagestan, Russia; Chechnya, Russia; 
lngushetia, Russia; Kabardino-Balkaria, Russia 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC 
STATE OF IRAQ AND THE LEVANT-LIBYA; 
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. 
"WILAYAT BARQA"; a.k.a. "WILAYAT 
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. 
"WILAYAT TRIPOLITANIA"), Libya [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF 
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI 
ARABIA; a.k.a. ISIS 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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT IN 

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN 
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; 
a.k.a. ISLAMIC STATE OF IRAQ AND THE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 783 -

 

 

LEVANT-YEMEN; a.k.a. "PROVINCE OF 
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), 
Yemen [SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC 
STATE OF IRAQ AND THE LEVANT IN LIBYA; 
a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. 
"WILAYAT BARQA"; a.k.a. "WILAYAT 
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. 
"WILAYAT TRIPOLITANIA"), Libya [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF 
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI 
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. 
ISLAMIC STATE OF IRAQ AND THE LEVANT 
IN 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].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

WEST AFRICA (a.k.a. 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 WEST 
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. 
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] 
[SDGT].

 

ISLAMIC STATE OF IRAQ AND THE LEVANT-

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

 

ISLAMIC STATE OF IRAQ AND THE SHAM - 

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. ISIS-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-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].

 

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO; 

a.k.a. MAUTE GROUP), Lanao del Sur, 
Philippines [SDGT].

 

ISLAMIC STATE OF THE GREATER SAHEL 

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

 

ISLAMIC STATE WEST AFRICA PROVINCE 

(a.k.a. 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. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

 

ISLAMIC STATE'S KHORASAN PROVINCE 

(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. 
IS-KHORASAN; a.k.a. ISLAMIC STATE 
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ 
AND LEVANT IN 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].

 

ISLAMIC STATE-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. 
ISIS-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. 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].

 

ISLAMOV, Dmitry Viktorovich (Cyrillic: 

ИСЛАМОВ,

 

Дмитрий

 

Викторович),

 Russia; 

DOB 05 Dec 1977; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ISLOMIY JIHOD ITTIHODI (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. ISLAMIC JIHAD UNION 
(IJU); 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].

 

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL, 

Ghassan Jaoudat (Arabic: 

ﻞﻴﻋﺎﻤﺳﺇ

 

ﺕﺩﻮﺟ

 

ﻥﺎﺴﻏ

); 

a.k.a. SALAMEH, Ghassan), Aleppo, Syria; 
DOB 1960; POB Junaynat Ruslan, Darkoush, 
Drekish, Tartous, Syria; nationality Syria; 
Gender Male (individual) [SYRIA].

 

ISMAEL, Ismael; DOB 1955; Minister of Finance 

(individual) [SYRIA].

 

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH, 

Marat; a.k.a. SAVELOV, Marat Maratovich; 
a.k.a. SAVELOV-HIMICH, Marat), Austria; 
Singapore; 16 Malakhitovaya St, Apt 5, Novinki, 
Moscow 123103, Russia; DOB 15 Dec 1979; 
POB Grozny, Russia; nationality Russia; alt. 
nationality Israel; Gender Male; Passport 
725260121 (Russia) issued 04 Jul 2013 expires 
04 Jul 2023; alt. Passport 753383048 (Russia) 
issued 30 Jun 2016 expires 30 Jun 2026; alt. 
Passport 32395882 (Israel) issued 16 May 2018 
expires 15 May 2023; National ID No. 
4508457970 (Russia); alt. National ID No. 
345133367 (Israel) (individual) [RUSSIA-
EO14024].

 

ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU 

GHAZALA, Muhammad Hisham Muhammad 
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU 
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU-
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. 
ABU-GHAZALAH, Muhammad Hisham 
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; 
a.k.a. "ABU GHAZALA"; a.k.a. "ABU 
GHAZALEH"); DOB 26 Dec 1962; POB Al-
Zarqa, Jordan; nationality Jordan; National ID 
No. 9621014947 (Jordan) (individual) [SDGT].

 

ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; 

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

 

ISMAIL, Ghassan Jaoudat (Arabic:  

ﺕﺩﻮﺟ

 

ﻥﺎﺴﻏ

ﻞﻴﻋﺎﻤﺳﺇ

) (a.k.a. ISMAEL, Ghassan Jaoudat; 

a.k.a. SALAMEH, Ghassan), Aleppo, Syria; 
DOB 1960; POB Junaynat Ruslan, Darkoush, 
Drekish, Tartous, Syria; nationality Syria; 
Gender Male (individual) [SYRIA].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 784 -

 

 

ISMAIL, Mohammed (a.k.a. ALBASHIR, 

Mohammed; a.k.a. AL-BASHIR, Muhammad; 
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; 
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd  Al Rahman; a.k.a. 
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU 
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. 
"MUSTAFA"), Birmingham, United Kingdom; 
DOB 15 Dec 1959; POB Libya (individual) 
[SDGT].

 

ISMAIL, Samer (Arabic: 

ﻞﻴﻋﺎﻤﺳﺍ

 

ﺮﻣﺎﺳ

), Homs, 

Syria; DOB 25 Oct 1980; nationality Syria; 
Gender Male (individual) [SYRIA-EO13894].

 

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL, 

Taleb H. A. J.), Block 8, Street 20, House No. 
33, Jabriya, Kuwait; Street 21, Salem Al 
Mubarak Avenue, Block 20, Building 13, 
Salmiya, Kuwait; PO Box 3390, Safat 13034, 
Kuwait City, Kuwait; PO Box 126, Safat 13002, 
Kuwait City, Kuwait; Block 8, Street 103, 
Building 33, Apartment 33, Jabriya, Kuwait; 
Mubarak Al Kabir, Darwaza abdul Razak 
Square, Kuwait City, Kuwait; DOB 30 Apr 1956; 
POB Kuwait City, Kuwait; nationality Kuwait; 
Gender Male (individual) [SDGT] (Linked To: 
HIZBALLAH).

 

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 

Jul 1978; POB Krasny Luch, Voroshilovgrad, 
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, 

Nurjaman Riduan; a.k.a. NURJAMAN, Encep; 
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"), 
Guantanamo Bay detention center, Cuba; DOB 
04 Apr 1964; alt. DOB 01 Apr 1964; POB 
Cianjur, West Java, Indonesia; nationality 
Indonesia; Gender Male (individual) [SDGT].

 

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF 

SEMICONDUCTOR PHYSICS SB RAS; a.k.a. 
RZHANOV INSTITUTE OF SEMICONDUCTOR 
PHYSICS SIBERIAN BRANCH OF RUSSIAN 
ACADEMY OF SCIENCES), 13 Lavrentiev 
Aven., Novosibirsk 630090, Russia; Tax ID No. 
5408100057 (Russia); Registration Number 
1025403651283 (Russia) [RUSSIA-EO14024].

 

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; 

a.k.a. MAUTE GROUP), Lanao del Sur, 
Philippines [SDGT].

 

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN 

M.F. RESHETNEV INFORMATION SATELLITE 
SYSTEMS), 52, Lenin Street, Zheleznogorsk, 
Krasnoyarsk Region 662972, Russia; 

Organization Established Date 03 Mar 2008; 
Tax ID No. 2452034898 (Russia); Business 
Registration Number 1082452000290 (Russia) 
[RUSSIA-EO14024].

 

ISSA E.U. (a.k.a. ISSA EMPRESA 

UNIPERSONAL; f.k.a. SARA GRIMBERG DE 
GUBEREK EMPRESA UNIPERSONAL), Calle 
17 No. 68D-52, Bogota, Colombia; NIT # 
8300486885 (Colombia); Matricula Mercantil No 
745969 (Colombia) [SDNTK].

 

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA 

E.U.; f.k.a. SARA GRIMBERG DE GUBEREK 
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
52, Bogota, Colombia; NIT # 8300486885 
(Colombia); Matricula Mercantil No 745969 
(Colombia) [SDNTK].

 

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; 

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. 
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, 
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 
Jun 1942; POB Elgubba, Libya; nationality 
Libya; Passport D001001 (Libya) issued 22 Jan 
2015 expires 22 Jan 2017; President and 
Speaker of the Libyan House of 
Representatives (individual) [LIBYA3].

 

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a. 

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. 
Assef Essa; a.k.a. SHALISH, Asif), Damascus, 
Syria; DOB 01 Jan 1959; nationality Syria; 
Passport 4713277 (Syria) (individual) [IRAQ2].

 

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a. 

BUR, Abdullah; a.k.a. "AFADEY"; a.k.a. 
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 
1973; POB Malindi, Kenya; nationality Kenya 
(individual) [SDGT].

 

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza, 

Palestinian; DOB 1965; POB Gaza; nationality 
Palestinian; Gender Male (individual) [SDGT].

 

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza, 

Palestinian; DOB 1965; POB Gaza; nationality 
Palestinian; Gender Male (individual) [SDGT].

 

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR 

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa 
Amine; a.k.a. BADREDDINE, Mustafa Youssef; 
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas), 
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions 
Information - Subject to Secondary Sanctions 
Pursuant to the Hizballah Financial Sanctions 
Regulations (individual) [SDGT] [SYRIA] 
(Linked To: HIZBALLAH).

 

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE 

OF APPLIED SCIENCE AND TECHNOLOGY; 
a.k.a. INSTITUT DES SCIENCES 
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 

INSTITUT SUPERIEUR DES SCIENCES 
APPLIQUEES ET DE TECHNOLOGIE; a.k.a. 
ISAT), P.O. Box 31983, Barzeh, Damascus, 
Syria [NPWMD].

 

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a. 

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN, 
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"), 
Somalia; DOB 1985; POB Bosaso, Somalia; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

 

ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye) 

(a.k.a. ABDOULAYE, Hissene; a.k.a. 
ABDOULAYE, Issene; a.k.a. HISSEIN, 
Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a. 
RAMADANE, Abdoulaye Issene (Latin: 
RAMADANE, Abdoulaye Issène)), KM5, 
Bangui, Central African Republic; Ndele, 
Bamingui-Bangoran Prefecture, Central African 
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic; 
nationality Central African Republic; Gender 
Male; Passport D00000897 (Central African 
Republic) issued 05 Apr 2013 expires 04 Apr 
2018 (individual) [CAR].

 

ISTIKAMET (a.k.a. AL FURQAN; a.k.a. 

ASSOCIATION FOR CITIZENS RIGHTS AND 
RESISTANCE TO LIES; a.k.a. ASSOCIATION 
FOR EDUCATION, CULTURAL, AND TO 
CREATE SOCIETY - SIRAT; a.k.a. 
ASSOCIATION FOR EDUCATION, CULTURE 
AND BUILDING SOCIETY - SIRAT; a.k.a. 
ASSOCIATION OF CITIZENS FOR THE 
SUPPORT OF TRUTH AND SUPPRESSION 
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. 
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI 
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), 
Put Mladih Muslimana 30a, Sarajevo 71 000, 
Bosnia and Herzegovina; ul. Strossmajerova 
72, Zenica, Bosnia and Herzegovina; 
Muhameda Hadzijahica #42, Sarajevo, Bosnia 
and Herzegovina [SDGT].

 

ISTOK RESEARCH AND PRODUCTION 

CORPORATION NAMED AFTER SHOKIN JSC 
(a.k.a. AKTSIONERNOE OBSHCHESTVO 
NAUCHNO-PROIZVODSTVENNOE 
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA; 
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a. 
JOINT STOCK COMPANY RESEARCH AND 
PRODUCTION CORPORATION ISTOK 
NAMED AFTER AI SHOKIN; a.k.a. JSC RPC 
ISTOK NAMED AFTER SHOKIN; a.k.a. 
PUBLIC JOINT STOCK COMPANY