OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 100

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 100

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 793 -

 

 

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a. 

BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a. 
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL 
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; 
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB 
20 Jul 1966; POB Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT].

 

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

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].

 

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI 

DOLATABADI, Abbas; a.k.a. JAFARI 
DOLATABADI, 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].

 

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

DOLATABADI, Abbas; a.k.a. JAFARI 
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, 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].

 

JAFARI DOWLATABADI, Abbas (a.k.a. 

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. 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].

 

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 
1957; POB Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Commander-in-Chief, Islamic Revolutionary 
Guard Corps; Commander, Islamic 
Revolutionary Guard Corps; Major General; 
Brigadier Commander (individual) [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

 

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, 

Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Passport 10734 (Iran) 
(individual) [NPWMD] [IFSR].

 

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, 

Iran; nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport L8081303 (Iran) issued 14 Mar 2006 
expires 14 Mar 2011 (individual) [NPWMD] 
[IFSR].

 

JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, 

Mohammad"), Iran; DOB 1966; alt. DOB 1967; 
POB Kashan, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS AL-GHADIR MISSILE 
COMMAND).

 

JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; 

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 
1957; POB Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Commander-in-Chief, Islamic Revolutionary 
Guard Corps; Commander, Islamic 
Revolutionary Guard Corps; Major General; 
Brigadier Commander (individual) [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

 

JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; 

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, 
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 
1957; POB Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Commander-in-Chief, Islamic Revolutionary 
Guard Corps; Commander, Islamic 
Revolutionary Guard Corps; Major General; 
Brigadier Commander (individual) [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

 

JAFARI, Mohammad Javad, Number 7 Daftari, 

Dawudieh, Shariati Avenue, Tehran, Iran; DOB 
1945; Additional Sanctions Information - Subject 
to Secondary Sanctions (individual) [NPWMD] 
[IFSR].

 

JAFARIBANDARABADI, Mohammadreza (a.k.a. 

BANDARABADI, Mohammad Reza Jafari), Iran; 
DOB 29 Nov 1989; POB Yazd, Iran; nationality 
Iran; Additional Sanctions Information - Subject 
to Secondary Sanctions; Gender Male; 
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF 
INTELLIGENCE AND SECURITY).

 

JAFARI-DOLATABADI, Abbas (a.k.a. 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. 
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].

 

JA'FARI-DOLATABADI, Abbas (a.k.a. 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. 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].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 794 -

 

 

JA'FARI-DOWLATABADI, Abbas (a.k.a. 

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), 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].

 

JAFARI-NAJAFABADI, Mohammad Ali (a.k.a. 

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali; 
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI, 
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep 
1957; POB Yazd, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Commander-in-Chief, Islamic Revolutionary 
Guard Corps; Commander, Islamic 
Revolutionary Guard Corps; Major General; 
Brigadier Commander (individual) [SDGT] 
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad 

(a.k.a. JAFFAR, Abdulrahman Mohammad; 
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; 
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAFFAR, Abdulrahman Mohammad (a.k.a. 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; 
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAFFER ALI, Abdul Rahman Mohamed (a.k.a. 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 
a.k.a. JAFFAR, Abdulrahman Mohammad; 
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR 

'ALI, 'Abd al-Rahman Muhammad; a.k.a. 

JAFFAR, Abdulrahman Mohammad; a.k.a. 
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. 
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 
a.k.a. JAFFAR, Abdulrahman Mohammad; 
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; 
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH 

STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av. 
Naciones Unidas 5131 Local 3, Colonia 
Jardines Universidad, Zapopan, Jalisco, 
Mexico; Plaza Punto Rio, Blvd. Enrique 
Sanchez Alonso #1980 Local 7, Desarrollo Tres 
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil 
No. 95562 (Mexico) [SDNTK].

 

JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. 

JAFFAR 'ALI, 'Abd al-Rahman Muhammad; 
a.k.a. JAFFAR, Abdulrahman Mohammad; 
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; 
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. 
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. 
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, 
Bahrain; nationality Bahrain (individual) [SDGT].

 

JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, 

6th Floor, Bidar Street, Elahieh, Tehran, Iran; 
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID 10877 
(Iran) [SDGT] [IRGC] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE; Linked To: NAJAFPUR, 
Sa'id).

 

JAHAN DESTINATIONS TRAVEL AND 

TOURISM LLC, G/F, Falcon Tower, Riggat Al 
Buteen, Deira, P.O. Box 125327, Dubai, United 
Arab Emirates; Office No. 4, Riqat Albutain, 
Deira, Dubai, United Arab Emirates; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Tourism License No. 585026 (United 
Arab Emirates); Registration Number 110323 
(United Arab Emirates) [SDGT] [IFSR] (Linked 
To: MAHAN AIR).

 

JAHAN FOOLAD SIRJAN (a.k.a. JAHAN 

FOOLAD STEEL COMPANY; a.k.a. SIRJAN 
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN 

STEEL COMPLEX (Arabic:  

ﺩﻻﻮﻓ

 

ﻥﺎﻬﺟ

 

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley 

Bokharest Ave., Tehran, Iran; No. 2, Zhubin 
Alley, Shahidi Street, Haghani Highway, Vanak 
Square, Tehran, Iran; Cross of Gol Gohar 
Mining and Industrial Co. Shiraz Road 50 Km, 
Sirjan, Iran; Website www.sjsco.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Commercial Registry Number 3191 
(Iran) [IRAN-EO13871].

 

JAHAN FOOLAD STEEL COMPANY (a.k.a. 

JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN 
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN 
STEEL COMPLEX (Arabic:  

ﺩﻻﻮﻓ

 

ﻥﺎﻬﺟ

 

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley 

Bokharest Ave., Tehran, Iran; No. 2, Zhubin 
Alley, Shahidi Street, Haghani Highway, Vanak 
Square, Tehran, Iran; Cross of Gol Gohar 
Mining and Industrial Co. Shiraz Road 50 Km, 
Sirjan, Iran; Website www.sjsco.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Commercial Registry Number 3191 
(Iran) [IRAN-EO13871].

 

JAHAN TECH (a.k.a. JAHAN TECH PARS 

COMPANY; a.k.a. JAHAN TECH ROOYAN 
PARS), B18, Takhte-e-Jamshid Building, 
Science and Technology Park, Shiraz, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

JAHAN TECH PARS COMPANY (a.k.a. JAHAN 

TECH; a.k.a. JAHAN TECH ROOYAN PARS), 
B18, Takhte-e-Jamshid Building, Science and 
Technology Park, Shiraz, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

JAHAN TECH ROOYAN PARS (a.k.a. JAHAN 

TECH; a.k.a. JAHAN TECH PARS COMPANY), 
B18, Takhte-e-Jamshid Building, Science and 
Technology Park, Shiraz, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [NPWMD] [IFSR].

 

JAHHAR, Hannan, Syria; DOB 02 Jan 1971; 

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

 

JAIME EDERY C. & CIA. S. EN C. (a.k.a. 

LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. 
LILIANA ESQUENAZI M. AND CIA. S. C. S.), 
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT # 
800243259-5 (Colombia) [SDNTK].

 

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., 

Calle 25C No. 85C-52, Bogota, Colombia; NIT # 
860525034-4 (Colombia) [SDNTK].

 

JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 795 -

 

 

BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; 
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 
PEOPLE'S RESISTANCE MOVEMENT OF 
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 
a.k.a. THE POPULAR RESISTANCE 
MOVEMENT OF IRAN), Iran; Pakistan; 
Afghanistan [FTO] [SDGT].

 

JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL; 
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 
PEOPLE'S RESISTANCE MOVEMENT OF 
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 
a.k.a. THE POPULAR RESISTANCE 
MOVEMENT OF IRAN), Iran; Pakistan; 
Afghanistan [FTO] [SDGT].

 

JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a. 

JAYSH AL-ISLAM) [FTO] [SDGT].

 

JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF 
FOREIGN FIGHTERS AND SUPPORTERS; 
a.k.a. ARMY OF THE EMIGRANTS AND 
HELPERS; a.k.a. BRIGADE OF THE 
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 
KATEEB AL MUHAJIREEN WAL ANSAR; 
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 
MUHAJIRIN AND ANSAR ARMY), Syria 
[SDGT].

 

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. 

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF 
FOREIGN FIGHTERS AND SUPPORTERS; 
a.k.a. ARMY OF THE EMIGRANTS AND 
HELPERS; a.k.a. BRIGADE OF THE 
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. 

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. 
KATEEB AL MUHAJIREEN WAL ANSAR; 
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. 
MUHAJIRIN AND ANSAR ARMY), Syria 
[SDGT].

 

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. 
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. 
"FOLLOWERS OF ISLAM IN KURDISTAN"; 
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH 
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS 
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; 
a.k.a. "SOLDIERS OF GOD"; a.k.a. 
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS 
OF ISLAM IN KURDISTAN"), Iraq [FTO] 
[SDGT].

 

JAISH KHALED BIN ALWALEED (a.k.a. AL 

YARMUK BRIGADE; a.k.a. ARMY OF KHALED 
BIN ALWALEED; a.k.a. BRIGADE OF THE 
YARMOUK MARTYRS; a.k.a. JAYSH KHALED 
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED 
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; 
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' 
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS 
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL 
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK 
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. 
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 
Syria [SDGT].

 

JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S 

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 
BALOCH PEOPLES RESISTANCE 
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; 
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; 
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I 
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. 
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. 
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. 
PEOPLE'S RESISTANCE MOVEMENT OF 
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; 
a.k.a. THE POPULAR RESISTANCE 
MOVEMENT OF IRAN), Iran; Pakistan; 
Afghanistan [FTO] [SDGT].

 

JAISH-E-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-I-MOHAMMED; 

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

 

JAISH-I-MOHAMMED (a.k.a. ARMY OF 

MOHAMMED; a.k.a. JAISH-E-MOHAMMED; 
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. 
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

 

JAKSIC, Marko; DOB 1954; POB Mitrovica, 

Serbia and Montenegro (individual) [BALKANS].

 

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, 

Kosovo, Serbia (individual) [BALKANS].

 

JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il 

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. 
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el 

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 796 -

 

 

JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail 
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. 
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, 
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL 
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan 
1958; POB Al-Madinah, Saudi Arabia; 
nationality Saudi Arabia; Passport A-992535 
(Saudi Arabia); alt. Passport B 524420 issued 
15 Jul 1998 expires 22 May 2003 (individual) 
[SDGT].

 

JALAL MAAB, Mohammad (Arabic:  

ﻝﻼﺟ

 

ﺪﻤﺤﻣ

ﺏﺂﻣ

) (a.k.a. JALALMAAB, Mohammad), Iran; 

Iraq; DOB 15 Oct 1963; nationality Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male; Passport 
J32373111 (Iran); alt. Passport W40896197 
(Iran); alt. Passport T47386425 (Iran); alt. 
Passport G10513532 (Iran); alt. Passport 
D10005655 (Iran); National ID No. 2991399554 
(Iran) (individual) [SDGT] [IFSR] (Linked To: 
RECONSTRUCTION ORGANIZATION OF 
HOLY SHRINES IN IRAQ).

 

JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983; 

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

 

JALALI, Maysam (a.k.a. JALALI, Meysam), Iran; 

DOB 22 Mar 1987; POB Qorveh, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport K45469660 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

JALALI, Meysam (a.k.a. JALALI, Maysam), Iran; 

DOB 22 Mar 1987; POB Qorveh, Iran; 
nationality Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport K45469660 (Iran) 
(individual) [IRAN-HR] (Linked To: IRANIAN 
MINISTRY OF INTELLIGENCE AND 
SECURITY).

 

JALALMAAB, Mohammad (a.k.a. JALAL MAAB, 

Mohammad (Arabic: 

ﺏﺂﻣ

 

ﻝﻼﺟ

 

ﺪﻤﺤﻣ

)), Iran; Iraq; 

DOB 15 Oct 1963; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport J32373111 
(Iran); alt. Passport W40896197 (Iran); alt. 
Passport T47386425 (Iran); alt. Passport 
G10513532 (Iran); alt. Passport D10005655 
(Iran); National ID No. 2991399554 (Iran) 
(individual) [SDGT] [IFSR] (Linked To: 
RECONSTRUCTION ORGANIZATION OF 
HOLY SHRINES IN IRAQ).

 

JALALOV, Najmiddin (a.k.a. ABU YAHYA 

MUHAMMAD FATIH; a.k.a. JALOLOV, 
Najmiddin; a.k.a. JALOLOV, Najmiddin 
Kamolitdinovich; a.k.a. ZHALALOV, 
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; 
a.k.a. ZHANOV, Najmiddin Kamilidinovich; 
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; 
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 
Andijan region, Uzbekistan; DOB 01 Apr 1972; 
alt. DOB 1972; POB Andijan region, 
Uzbekistan; nationality Uzbekistan (individual) 
[SDGT].

 

JALIL, Inayatullah ur-Rahman (a.k.a. AL 

RAHMAN, Inayat al Rahman bin Sheikh Jamil; 
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh 
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman 
bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, 
Enayat al-Rahman; a.k.a. JAMIL, 
Enayaturrahman; a.k.a. JAMIL, Enayetul 
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. 
RAHMAN, Anayat ur; a.k.a. RAHMAN, 
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. 
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat 
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, 
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. 
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; 
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, 
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil 
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. 
"ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park 

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug 
1961; POB Eghlid, Fars Province, Iran; Website 
http://www.jalili.ir; alt. Website 
http://sharif.edu/jalili; Email Address 
jalili@sharif.edu; alt. Email Address 
rjalili@yahoo.com; alt. Email Address 
rasoul.jalili@peykasa.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 

Passport N15792968; Associate Professor, 
Department of Computer Engineering, Sharif 
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of 
Scientific and International Cooperation, Sharif 
University of Technology; Alternate Title, Head, 
Information Technology Group, Sharif University 
of Technology (individual) [IRAN-TRA].

 

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park 

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug 
1961; POB Eghlid, Fars Province, Iran; Website 
http://www.jalili.ir; alt. Website 
http://sharif.edu/jalili; Email Address 
jalili@sharif.edu; alt. Email Address 
rjalili@yahoo.com; alt. Email Address 
rasoul.jalili@peykasa.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport N15792968; Associate Professor, 
Department of Computer Engineering, Sharif 
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of 
Scientific and International Cooperation, Sharif 
University of Technology; Alternate Title, Head, 
Information Technology Group, Sharif University 
of Technology (individual) [IRAN-TRA].

 

JALISCO NEW GENERATION CARTEL (a.k.a. 

CARTEL DE JALISCO NUEVA GENERACION; 
a.k.a. CJNG; a.k.a. NEW GENERATION 
CARTEL OF JALISCO), Mexico [SDNTK] 
[ILLICIT-DRUGS-EO14059].

 

JALOLOV, Najmiddin (a.k.a. ABU YAHYA 

MUHAMMAD FATIH; a.k.a. JALALOV, 
Najmiddin; a.k.a. JALOLOV, Najmiddin 
Kamolitdinovich; a.k.a. ZHALALOV, 
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; 
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; 
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; 
a.k.a. ZHANOV, Najmiddin Kamilidinovich; 
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; 
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, 
Andijan region, Uzbekistan; DOB 01 Apr 1972; 
alt. DOB 1972; POB Andijan region, 
Uzbekistan; nationality Uzbekistan (individual) 
[SDGT].

 

JALOLOV, Najmiddin Kamolitdinovich (a.k.a. 

ABU YAHYA MUHAMMAD FATIH; a.k.a. 
JALALOV, Najmiddin; a.k.a. JALOLOV, 
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; 
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. 
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. 
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. 
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. 
ZHANOV, Najmiddin Kamilidinovich; a.k.a. 
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 797 -

 

 

"YAKH'YO"), S. Jalilov Street 14, Khartu, 
Andijan region, Uzbekistan; DOB 01 Apr 1972; 
alt. DOB 1972; POB Andijan region, 
Uzbekistan; nationality Uzbekistan (individual) 
[SDGT].

 

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da 

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah 
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah 
Village, Syria; As Susah Village, Syria; Baghuz, 
Syria; DOB 1955; alt. DOB 1956; citizen Syria 
(individual) [SDGT].

 

JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da 

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah 
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah 
Village, Syria; As Susah Village, Syria; Baghuz, 
Syria; DOB 1955; alt. DOB 1956; citizen Syria 
(individual) [SDGT].

 

JAM PETROCHEMICAL COMPANY (Arabic: 

ﻡﺎﻋ

 

ﯽﻣﺎﻬﺳ

 

ﻢﺟ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

 

ﺖﮐﺮﺷ

) (a.k.a. JAM 

PETROCHEMICAL COMPLEX), Pars Special 
Economic Energy Zone, Jam Petrochemical 
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave, 
Tehran 1434853114, Iran; Website 
https://www.jpcomplex.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100777300 (Iran); 
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL 
COMMERCIAL COMPANY).

 

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM 

PETROCHEMICAL COMPANY (Arabic:  

ﺖﮐﺮﺷ

ﻡﺎﻋ

 

ﯽﻣﺎﻬﺳ

 

ﻢﺟ

 

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), Pars Special 

Economic Energy Zone, Jam Petrochemical 
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave, 
Tehran 1434853114, Iran; Website 
https://www.jpcomplex.ir; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
National ID No. 10100777300 (Iran); 
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL 
COMMERCIAL COMPANY).

 

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; 

a.k.a. GROUPE COMBATTANT TUNISIEN; 
a.k.a. TUNISIAN COMBAT GROUP; a.k.a. 
TUNISIAN COMBATANT GROUP; a.k.a. "JCT") 
[SDGT].

 

JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH 

ANSHARUT DAULAT; a.k.a. JEMAAH 
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia 
[SDGT].

 

JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH 

ANSHARUT DAULAH; a.k.a. JEMAAH 

ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia 
[SDGT].

 

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH 

ANSHARUT TAUHID; a.k.a. JEMMAH 
ANSHARUT TAUHID; a.k.a. JEM'MAH 
ANSHARUT TAUHID; a.k.a. JEMMAH 
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. 
"JAT"), Indonesia [FTO] [SDGT].

 

JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH 

ANSHARUT TAUHID; a.k.a. JEMMAH 
ANSHARUT TAUHID; a.k.a. JEM'MAH 
ANSHARUT TAUHID; a.k.a. JEMMAH 
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. 
"JAT"), Indonesia [FTO] [SDGT].

 

JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a. 

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

ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 798 -

 

 

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

 

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

QITAL (a.k.a. ASSEMBLY FOR THE CALL OF 
THE KORAN AND THE SUNNAH; a.k.a. 
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 
SUNNAH; a.k.a. JAMAAT UL DAWA AL 
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL 
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. 
SOCIETY FOR THE CALL/INVITATION TO 
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; 
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 
Afghanistan [SDGT].

 

JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. 

ASSEMBLY FOR THE CALL OF THE KORAN 
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 
SUNNAH; a.k.a. JAMAAT UL DAWA AL 
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL 
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. 
SOCIETY FOR THE CALL/INVITATION TO 
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; 
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 
Afghanistan [SDGT].

 

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN; 

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

 

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF 
THE KORAN AND THE SUNNAH; a.k.a. 
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL 
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 
SUNNAH; a.k.a. JAMAAT UL DAWA AL 
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL 
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. 
SOCIETY FOR THE CALL/INVITATION TO 
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; 
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 
Afghanistan [SDGT].

 

JAMA'AT AL-JIHAD (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; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; 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].

 

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA 

(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. ISLAMIC 
STATE-SINAI PROVINCE; 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].

 

JAMA'AT DA'WA AL-SUNNAT (a.k.a. 

ASSEMBLY FOR THE CALL OF THE KORAN 
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMAAT UD DAWA IL AL 
QURAN AL SUNNAH; a.k.a. JAMAAT UL 
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA 
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL 
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 799 -

 

 

SOCIETY FOR THE CALL/INVITATION TO 
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; 
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 
Afghanistan [SDGT].

 

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN 

(a.k.a. GROUP FOR THE SUPPORT OF 
ISLAM AND MUSLIMS; a.k.a. GROUP TO 
SUPPORT ISLAM AND MUSLIMS; a.k.a. 
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; 
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; 
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

 

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN 

(a.k.a. GROUP FOR THE SUPPORT OF 
ISLAM AND MUSLIMS; a.k.a. GROUP TO 
SUPPORT ISLAM AND MUSLIMS; a.k.a. 
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") 
[FTO] [SDGT].

 

JAMAAT UD DAWA IL AL QURAN AL SUNNAH 

(a.k.a. ASSEMBLY FOR THE CALL OF THE 
KORAN AND THE SUNNAH; a.k.a. JAMA'AT 
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. 
JAMA'AT UL DAWA AL-QU'RAN; a.k.a. 
JAMAAT-UD-DAWA AL QURAN WAL 
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN 
WAL-SUNNA; a.k.a. SOCIETY FOR THE 
CALL/INVITATION TO THE QURAN AND THE 
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. 
"SALAFI GROUP"), Afghanistan [SDGT].

 

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; 

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 
THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; 
a.k.a. FALAH-E-INSANIAT FOUNDATION; 
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE 
FOUNDATION; a.k.a. HUMANITARIAN 
WELFARE FOUNDATION; a.k.a. IDARA 
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. 
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. 
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 
JAMAIAT-UD-DAWA; a.k.a. KASHMIR 
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. 

LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM 
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE 
PAKISTAN; a.k.a. MOVEMENT FOR 
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; 
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. 
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU 
AND KASHMIR; a.k.a. TEHREEK-E-AZADI 
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a. 
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. 
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE 
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; 
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

 

JAMAAT UL DAWA AL QURAN (a.k.a. 

ASSEMBLY FOR THE CALL OF THE KORAN 
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 
SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL 
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a. 
SOCIETY FOR THE CALL/INVITATION TO 
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; 
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), 
Afghanistan [SDGT].

 

JAMA'AT UL DAWA AL-QU'RAN (a.k.a. 

ASSEMBLY FOR THE CALL OF THE KORAN 
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. 
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. 
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; 
a.k.a. JAMAAT UD DAWA IL AL QURAN AL 
SUNNAH; a.k.a. JAMAAT UL DAWA AL 
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN 
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR 
THE CALL/INVITATION TO THE QURAN AND 
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; 
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

 

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN; 

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 
THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; 
a.k.a. FALAH-E-INSANIAT FOUNDATION; 

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

 

JAMA'AT UL-SARIA MOSQUE (a.k.a. AL 

JAMATUL ASARYAH MADRASSA; a.k.a. AL 
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL 
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMAH-YE 
SARYA MADRASSA; a.k.a. JAMEAT-UL 
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL 
AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA 
MADRASSA; a.k.a. JAMIA ASRIYA 
MADRASSA; a.k.a. JAMIA ASSARIA 
MADRASSA; a.k.a. JAMIAE HAZAREA 
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. 
MADRASSA JAMIA AL-ASRIA; f.k.a. 
MADRASSA TALIM QURAN USONA), Inqilab 
Road, Village Chamkani, Peshawar, Khyber 
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked 
To: NURISTANI, Abdul Aziz; Linked To: 
LASHKAR E-TAYYIBA).

 

JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE 

BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. 
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 800 -

 

 

JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; 
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN 
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand 
Tribal Agency, Pakistan; Bajaur Tribal Agency, 
Pakistan; Khyber Tribal Agency, Pakistan; 
Arakzai Tribal Agency, Pakistan; Charsadda, 
Pakistan; Peshawar, Pakistan; Swat, Pakistan; 
Punjab Province, Pakistan [SDGT].

 

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; 

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

 

JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; 

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL 
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; 
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF 
THE PURE AND RIGHTEOUS; a.k.a. ARMY 
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; 
a.k.a. FALAH-E-INSANIAT FOUNDATION; 

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

 

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-

JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU 
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD; 
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE 
COMMITTED TO THE PROPHET'S 
TEACHINGS FOR PROPAGATION AND 
JIHAD; a.k.a. SUNNI GROUP FOR 
PREACHING AND JIHAD), Nigeria [FTO] 
[SDGT].

 

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI 

WAL JIHAD (a.k.a. BOKO HARAM; a.k.a. 
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a. 
PEOPLE COMMITTED TO THE PROPHET'S 
TEACHINGS FOR PROPAGATION AND 
JIHAD; a.k.a. SUNNI GROUP FOR 
PREACHING AND JIHAD), Nigeria [FTO] 
[SDGT].

 

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS 

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL 
MUSLIMINA FI BILADIS SUDAN; a.k.a. 
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE 
PROTECTION OF MUSLIMS IN BLACK 

AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] 
[SDGT].

 

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL 
MUSLIMINA FI BILADIS SUDAN; a.k.a. 
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS 
SUDAN; a.k.a. VANGUARDS FOR THE 
PROTECTION OF MUSLIMS IN BLACK 
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] 
[SDGT].

 

JAMA'AT-UD-DA'AWA (a.k.a. AL 

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

 

JAMA'AT-UD-DA'AWAH (a.k.a. AL 

MANSOOREEN; a.k.a. AL MANSOORIAN; 
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF 
THE PURE; a.k.a. ARMY OF THE PURE AND 
RIGHTEOUS; a.k.a. ARMY OF THE 

 

 

 

 

 

 

 

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