OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 99

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 785 -

RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN; a.k.a.
PUBLIC JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

ITC CONSULTANTS CYPRUS LIMITED,

Christodoylou Chatzipaylou 221 Helios Court,
Floor No. 1, Limassol 3036, Cyprus;
Organization Established Date 09 Oct 1989;
Organization Type: Management consultancy
activities; Registration Number HE37569
(Cyprus) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ITG07 (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. REMEXI), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

a.k.a. CHARITY COALITION; a.k.a.
COALITION OF GOOD; a.k.a. ETELAF AL-
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

I'TILAF AL-KHAYR (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. CHARITY COALITION;
a.k.a. COALITION OF GOOD; a.k.a. ETELAF
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a.
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD),
P.O. Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

ITQAN COMPANY (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.
ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN

REAL ESTATE CO.; a.k.a. ITQAN COMPANY;
a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

ITQAN REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

) (a.k.a. ETQAAN REAL ESTATE CO.;

a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.),
Zakher Tower, Al Taawun Street, 2nd Floor, Al
Mamzar Area, 63629, Sharjah, United Arab
Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab
Emirates; Website www.itqan-realestate.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ITSEC TEAM (a.k.a. AMN PARDAZESH

KHARAZMI; a.k.a. "IT SECURITY &
PENETRATION TESTING TEAM"; a.k.a.
"POOYA DIGITAL SECURITY GROUP"), Unit
2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

ITTIHAD AL-JIHAD AL-ISLAMI (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. ISLOMIY JIHOD ITTIHODI; 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].

IUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Kseniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 786 -

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xeniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

IUVM (a.k.a. INTERNATIONAL UNION OF

VIRTUAL MEDIA), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[ELECTION-EO13848] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy

Vladimirovich); DOB 13 Aug 1954; POB
Perevalsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,

Yurii); DOB 13 Aug 1954; POB Perevalsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

IVANINSKIY, Oleg Ivanovich (Cyrillic:

ИВАНИНСКИЙ,

Олег

Иванович),

Russia; DOB

05 Jun 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич);

a.k.a. IVANOV, Sergey

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt
13, Moscow 123002, Russia; DOB 23 Oct 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 759511560 (Russia)
issued 29 Oct 2018 expires 29 Oct 2028
(individual) [RUSSIA-EO14024] (Linked To:
IVANOV, Sergei Borisovich).

IVANOV, Aleksandr Aleksandrovich (a.k.a.

IVANOV, Alexander), Moscow, Russia; DOB 14
Jun 1960; nationality Russia; Gender Male; Tax
ID No. 771873416848 (Russia) (individual)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr

Aleksandrovich), Moscow, Russia; DOB 14 Jun
1960; nationality Russia; Gender Male; Tax ID
No. 771873416848 (Russia) (individual) [CAR]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

IVANOV, Maksim Yevgenyevich (Cyrillic:

ИВАНОВ,

Максим

Евгеньевич),

Russia; DOB

23 May 1987; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Maxim Anatolyevich (Cyrillic:

ИВАНОВ,

Максим

Анатольевич),

Russia; DOB 24 Nov

1967; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IVANOV, Nikolay Nikolayevich (Cyrillic:

ИВАНОВ,

Николай

Николаевич),

Russia; DOB

17 Jan 1957; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Sergei (a.k.a. IVANOV, Sergei

Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)),

Moscow, Russia; DOB 31 Jan

1953; POB St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

IVANOV, Sergei Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(a.k.a. IVANOV, Sergei),

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender

Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)

(a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12
BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Sergey Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович),

Russia; DOB 19 Apr 1952;

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

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergei Sergeevich
(Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)),

BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Timur (a.k.a. IVANOV, Timur

Vadimovich), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

Timur), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Victor Petrovich (a.k.a. IVANOV,

Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

IVANOV, Viktor (a.k.a. IVANOV, Victor

Petrovich); DOB 12 May 1950; alt. DOB 1952;
POB Novgorod, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 787 -

IVANOV, Vladimir Aleksandrovich (Cyrillic:

ИВАНОВ,

Владимир

Александрович),

Moscow, Russia; DOB 21 May 1987; POB
Tambov Oblast, Russia; nationality Russia;
Gender Male; Passport 76439979 (Russia)
expires 20 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

IVANOV, Vladimir Valeryevich (Cyrillic:

ИВАНОВ,

Владимир

Валерьевич),

Russia; DOB 10 Feb

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

IVANOVA, Elena Nikolaevna (Cyrillic:

ИВАНОВА,

Елена

Николаевна),

St.

Petersburg, Russia; DOB 07 Nov 1964; POB
Karamzino Village, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
737144264 (Russia); National ID No.
4009952155 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

IVANOVIC, Milan; DOB 05 Feb 1955 (individual)

[BALKANS].

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

ИВАНЮЖЕНКОВ,

Борис

Викторович),

Russia; DOB 28 Feb 1966; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

IVASHCHENKO, Konstantin; a.k.a.
IVASHCHENKO, Kostyantyn Volodymyrovych
(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a. IVASHHENKO,

Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVASHCHENKO, Konstantin (a.k.a.

IVASCHENKO, Konstantin Volodimirovich;
a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a.

IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych

(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)

(a.k.a. IVASCHENKO,

Konstantin Volodimirovich; a.k.a.
IVASHCHENKO, Konstantin; a.k.a.
IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)

(a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO,
Konstantin; a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVENSKIKH, Irina Valentinovna (Cyrillic:

ИВЕНСКИХ,

Ирина

Валентиновна),

Russia;

DOB 22 Jul 1972; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVLEV, Leonid Grigoryevich (Cyrillic:

ИВЛЕВ,

Леонид

Григорьевич),

Russia; DOB 01 May

1953; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

) (a.k.a.

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),
Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,

Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;

a.k.a. IYARI DISENO DE COLECCION
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;

IYARI DISENO DE COLECCION HUICHOL

(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;

a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.
IYARI DISENO DE COLECCION HUICHOL),
Av. De la Cultura No. 157, Col. Ciudad del
Valle, Tepic, Nayarit C.P. 63157, Mexico;
Naciones Unidas 4579-C, Patria Universidad,
Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYLA FOR TOURISM (a.k.a. ELLA TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻠﻟ

ﻼﻳﺍ

ﺔﻛﺮﺷ

)), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

IZADI, Mohammad Sa'id (a.k.a. IZADI,

Muhammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 788 -

Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Muhammad Sa'id (a.k.a. IZADI,

Mohammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;
Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

IZHEVSK UNMANNED SYSTEMS RESEARCH

AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY (f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type

Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

OAO (a.k.a. CONCERN KALASHNIKOV; f.k.a.
IZHMASH R&D CENTER; f.k.a. JSC NPO
IZHMASH; a.k.a. KALASHNIKOV CONCERN;
f.k.a. NPO IZHMASH OAO; a.k.a. OJSC
CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINE-
EO13661].

IZHEVSKY MEKHANICHESKY ZAVOD JSC

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,
Izhevsk 426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

IZHMASH R&D CENTER (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
JSC NPO IZHMASH; a.k.a. KALASHNIKOV
CONCERN; f.k.a. NPO IZHMASH OAO; a.k.a.
OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
ASSOCIATION IZHMASH JOINT STOCK
COMPANY), 3, Derjabin Pr., Izhevsk, Udmurt
Republic 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1111832003018 [UKRAINE-
EO13661].

IZHMASH-UNMANNED SYSTEMS COMPANY

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type

Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZIBITS OU (Latin: IZIBITS OÜ), Harju maakond,

Kesklinna linnaosa, Roseni tn 13, Tallinn,
Estonia; Registration Number 14407679
(Estonia) [CYBER2].

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
1980; POB Astrakhan, Russia; citizen Russia
(individual) [SDGT].

IZQUIERDO TORRES, Gerardo Jose (Latin:

IZQUIERDO TORRES, Gerardo José),
Caracas, Capital District, Venezuela; DOB 29
Mar 1961; citizen Venezuela; Gender Male;
Cedula No. 6030540 (Venezuela); State
Minister for the New Border of Peace
(individual) [VENEZUELA].

IZRAITEL, Sergey Vladilenovich (a.k.a.

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович);

a.k.a.

KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZTUETA BARANDICA, Enrique; DOB 30 Jul

1955; POB Santurce (Vizcaya Province), Spain;
D.N.I. 14.929.950; member ETA (individual)
[SDGT].

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; 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;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; 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;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 789 -

IZZ AL-DIN AL QASSAM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; 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-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;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; 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
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; 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
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; 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. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,

Deiman Alhasenben Ali), Adolf-Braun Street 6,
Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,

Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT].

J & E S. DE R.L. DE C.V. (a.k.a.

CLEOPATRA'S), 2 Nivel, Mall Galerias del
Valle, San Pedro Sula, Cortes, Honduras; Mall
Megaplaza, La Ceiba, Cortes, Honduras; Santa
Rosa de Copan, Copan, Honduras [SDNTK].

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND

P ADVERTISING, S.A. DE C.V.), Calle Alberta
No. 2166, Col. Los Colomos, Guadalajara,
Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
Col. Los Colomos, Guadalajara, Jalisco,
Mexico; Website www.jp-adv.com; R.F.C.
JAP090911D37 (Mexico) [SDNTK].

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a.

AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal
(Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

)), Damascus, Syria; DOB 02

Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB

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

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.

JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 790 -

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11
Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,
West Bank, Palestinian; alt. POB Nablus, West
Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABBER IBN HAYAN (a.k.a. JABER IBN

HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN (a.k.a. JABBER IBN

JABER IBN HAYAN LABORATORY (a.k.a.

JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN RESEARCH LABORATORY

(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABR IBN HAYAN
MULTIPURPOSE LABORATORY; a.k.a. "JHL"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

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

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATEH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 791 -

a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATH AL SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL-
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.

LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABHET AL-NUSRAH (a.k.a. AL NUSRAH

JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-

ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Mohammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 792 -

Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABOURI, Mashaan (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

JABR IBN HAYAN MULTIPURPOSE

LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
HAYAN LABORATORY; a.k.a. JABER IBN
HAYAN RESEARCH LABORATORY; a.k.a.
"JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB

1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].

JABUR AL-LAMI, Hamid Muhammad (a.k.a.

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;

Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,

Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
JUBAYR AL-RAWI, Fawwaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL

PIOLO"), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

JADALI, Bahrami Ali (a.k.a. SHAYESTEH,

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

JADDU', Ahd, Syria; DOB 22 Apr 1986;

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

JADEED, Milad (a.k.a. JADID, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

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

JADHAV, Deepak (a.k.a. JADHAV, Deepak

Subhash), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHAV, Deepak Subhash (a.k.a. JADHAV,

Deepak), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHRAN, Ibrahim (a.k.a. AL JADHRAN,

Ibrahim Saeed Salem Awad Aissa Hamed
Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,
Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

JADHRAN, Ibrahim Saeed Salim (a.k.a. AL

JADHRAN, Ibrahim Saeed Salem Awad Aissa
Hamed Dawoud; a.k.a. AL-JADRAN AL-
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

JADID, Milad (a.k.a. JADEED, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

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

JADRAN, Mohammad-Omar (a.k.a. ZADRAN,

Muhammad Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,

Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad
Mahruz; a.k.a. JABIR, Muhammad Muhraz;
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC

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