OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 101

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 801 -

 

 

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'AWA; 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-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. JAMAATI-UD-DAWA; a.k.a. 
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; 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-UD-DAWA AL QURAN WAL 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 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. 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].

 

JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE 

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

 

JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE 

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

 

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

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

 

JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA 

SIDDIQUE BRIGADE; a.k.a. JAMAAT-E-
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. 
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. 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].

 

JAMAAT-UL-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. 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. 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 802 -

 

 

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].

 

JAMAH-YE SARYA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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).

 

JAMAIAT-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. 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. 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].

 

JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL 

EDDINE, Natheer Ahmed Mohammed; a.k.a. 
JAMAL EDDINE, Nathier Ahmed Mohammed; 
a.k.a. JAMALEDDINE, Nazir Ahmad 
Mohammed (Arabic: 

ﻦﻳﺪﻟﺍ

 

ﻝﺎﻤﺟ

 

ﺪﻤﺤﻣ

 

ﺪﻤﺣﺍ

 

ﺮﻳﺬﻧ

)), 

Damascus, Syria; DOB 02 Jan 1962; POB 
Damascus, Syria; nationality Syria; Gender 
Male; Passport N011612445 (Syria); alt. 
Passport 002-17-L022286 (Syria); National ID 
No. 010-30208342 (Syria) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

JAMAL EDDINE, Natheer Ahmed Mohammed 

(a.k.a. JAMAL EDDIN, Mohammed Nazer; 
a.k.a. JAMAL EDDINE, Nathier Ahmed 
Mohammed; a.k.a. JAMALEDDINE, Nazir 
Ahmad Mohammed (Arabic:  

ﻝﺎﻤﺟ

 

ﺪﻤﺤﻣ

 

ﺪﻤﺣﺍ

 

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962; 

POB Damascus, Syria; nationality Syria; 
Gender Male; Passport N011612445 (Syria); 
alt. Passport 002-17-L022286 (Syria); National 
ID No. 010-30208342 (Syria) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

JAMAL EDDINE, Nathier Ahmed Mohammed 

(a.k.a. JAMAL EDDIN, Mohammed Nazer; 
a.k.a. JAMAL EDDINE, Natheer Ahmed 
Mohammed; a.k.a. JAMALEDDINE, Nazir 
Ahmad Mohammed (Arabic:  

ﻝﺎﻤﺟ

 

ﺪﻤﺤﻣ

 

ﺪﻤﺣﺍ

 

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962; 

POB Damascus, Syria; nationality Syria; 
Gender Male; Passport N011612445 (Syria); 
alt. Passport 002-17-L022286 (Syria); National 
ID No. 010-30208342 (Syria) (individual) 
[SYRIA] [SYRIA-CAESAR].

 

JAMAL NETWORK (a.k.a. ABU AHMED 

GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a. 
MUHAMMAD JAMAL GROUP; a.k.a. 

MUHAMMAD JAMAL NETWORK), Egypt 
[SDGT].

 

JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi; 

a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal 
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI, 
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi; 
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, 
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim 
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar 
Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal 
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. 
"MOHAMMED, Jamal Jaafar"), Al Fardoussi 
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; 
Velayat Faqih Base, Kenesht Mountain Pass, 
Northwest of Kermanshah, Iran; Mehran, Iran; 
DOB 1953; POB Ma'ghal, Basrah, Iraq; 
nationality Iraq; citizen Iran; alt. citizen Iraq; 
Additional Sanctions Information - Subject to 
Secondary Sanctions (individual) [IRAQ3].

 

JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad 

Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad; 
a.k.a. ABDUH, Mohammad Jamal; a.k.a. 
AHMAD, Muhammad Gamal Abu; a.k.a. 
AHMAD, Muhammad Jamal Abu; a.k.a. 
AHMED, Mohammad Jamal Abdo; a.k.a. AL 
KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim; 
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al 
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad); 
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB 
Cairo, Egypt; nationality Egypt (individual) 
[SDGT].

 

JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE, 

Hassan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 
Passport RL2589786 (Lebanon) expires 11 Feb 
2019 (individual) [SDGT] (Linked To: 
HIZBALLAH; Linked To: TABAJA, Adham 
Husayn).

 

JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, 

Hasan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 803 -

 

 

Passport RL2589786 (Lebanon) expires 11 Feb 
2019 (individual) [SDGT] (Linked To: 
HIZBALLAH; Linked To: TABAJA, Adham 
Husayn).

 

JAMALEDDINE, Nazir Ahmad Mohammed 

(Arabic: 

ﻦﻳﺪﻟﺍ

 

ﻝﺎﻤﺟ

 

ﺪﻤﺤﻣ

 

ﺪﻤﺣﺍ

 

ﺮﻳﺬﻧ

) (a.k.a. JAMAL 

EDDIN, Mohammed Nazer; a.k.a. JAMAL 
EDDINE, Natheer Ahmed Mohammed; a.k.a. 
JAMAL EDDINE, Nathier Ahmed Mohammed), 
Damascus, Syria; DOB 02 Jan 1962; POB 
Damascus, Syria; nationality Syria; Gender 
Male; Passport N011612445 (Syria); alt. 
Passport 002-17-L022286 (Syria); National ID 
No. 010-30208342 (Syria) (individual) [SYRIA] 
[SYRIA-CAESAR].

 

JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed 

Kamal); DOB 03 Jan 1958; Additional Sanctions 
Information - Subject to Secondary Sanctions 
(individual) [SDGT] [IRGC] [IFSR].

 

JAMARO CONSTRUCTORES S.A. DE C.V., 

Culiacan, Sinaloa, Mexico [SDNTK].

 

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-

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

RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS; a.k.a. "AL 
HAYAT") [FTO] [SDGT].

 

JAMAT TAWHID WAL JIHAD FI GARBI 

AFRIQQIYA (a.k.a. MOVEMENT FOR 
ONENESS AND JIHAD IN WEST AFRICA; 
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN 
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN 
WEST AFRICA; a.k.a. UNITY MOVEMENT 
FOR JIHAD IN WEST AFRICA; a.k.a. 
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), 
Gao, Mali; Bourem, Mali [SDGT].

 

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE 

BRIGADE; a.k.a. JAMAAT-E-AHRAR; 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. 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].

 

JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE 

BRIGADE; a.k.a. JAMAAT-E-AHRAR; 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. JAMATUL 
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].

 

JAMBANYANI SAFARIS, 364 Gibson Road, 

Victoria Falls, Zimbabwe; P.O. Box 155, Victoria 
Falls, Zimbabwe; Website 
www.jambanyani.com; Organization 
Established Date 28 Sep 2019; Organization 
Type: Tour operator activities [VENEZUELA-
EO13850].

 

JAMEAL, 'Anayet el-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. JALIL, Inayatullah ur-
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).

 

JAMEAT-UL ASRYA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
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).

 

JAMEEL, Inayat (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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 804 -

 

 

al-Rahman bin Sheikh Jamil; a.k.a. JALIL, 
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet 
el-Rahman; 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).

 

JAMEHA-E-AL AHSERYA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA 
MADRASSA; a.k.a. JAMEAT-UL ASRYA 
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).

 

JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a. 
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION; 
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; 
a.k.a. AL-IHSAN CHARITABLE SOCIETY; 

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

 

JAMIA AL-ASSARIA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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 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).

 

JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-

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

Palestinian; Al-Maghazi, Gaza, Palestinian; 
Rafah, Gaza, Palestinian [SDGT].

 

JAMIA ASARIYA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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 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).

 

JAMIA ASRIYA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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 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).

 

JAMIA ASSARIA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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. JAMIAE HAZAREA 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 805 -

 

 

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).

 

JAMIA IHYA UL TURATH (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL-
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR-
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA 
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA 
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA 
EIDATUL AFGHANIA; a.k.a. LAJNATUL 
FURQAN; a.k.a. ORGANIZATION FOR PEACE 
AND DEVELOPMENT PAKISTAN; a.k.a. 
RAIES KHILQATUL QURANIA FOUNDATION 
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 
FOUNDATION"), House Number 56, E. Canal 
Road, University Town, Peshawar, Pakistan; 
Afghanistan; Near old Badar Hospital in 
University Town, Peshawar, Pakistan; Chinar 
Road, University Town, Peshawar, Pakistan; 
218 Khyber View Plaza, Jamrud Road, 
Peshawar, Pakistan; 216 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan [SDGT].

 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 806 -

 

 

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].

 

JAMIA MADRASSA DUR UL KORAN WASUNA 

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO 
MADRASSA; a.k.a. JAMIA TALEEM-UL-
QURAN-WAL-HADITH MADRASSA; a.k.a. 
MADRASA TALEEMUL QURAN WAL HADITH; 
a.k.a. MADRASA TALEEMUL QURAN WAL 
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. 
MOW-YA MADRASSA; a.k.a. TALALIM 
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN 
ABU HAMZA), Gunj Gate, Phandu Road, 
Peshawar, Pakistan; Near the Baron Gate, Ganj 
area, Peshawar, Pakistan; Lahori and Yaka 
Tote Rd. at the intersection near the Ganj Gate, 
Peshawar, Pakistan [SDGT].

 

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A 
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; 
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. 
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 
SANABIL ASSOCIATION FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL FOR AID 
AND DEVELOPMENT; a.k.a. SANABIL FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 
GROUP FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon 
[SDGT].

 

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ 

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. 
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. 
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; 
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. 

SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. 
SANABIL ASSOCIATION FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANABIL FOR AID 
AND DEVELOPMENT; a.k.a. SANABIL FOR 
RELIEF AND DEVELOPMENT; a.k.a. SANABIL 
GROUP FOR RELIEF AND DEVELOPMENT; 
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. 
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon 
[SDGT].

 

JA'MIA SANBLE LLAGHATHA WA ALTINMIA 

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. 
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. 
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; 
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; 
a.k.a. SANABIL ASSOCIATION FOR RELIEF 
AND DEVELOPMENT; a.k.a. SANABIL FOR 
AID AND DEVELOPMENT; a.k.a. SANABIL 
FOR RELIEF AND DEVELOPMENT; a.k.a. 
SANABIL GROUP FOR RELIEF AND 
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. 
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), 
Sidon, Lebanon [SDGT].

 

JAMIA TALEEM-UL-QURAN-WAL-HADITH 

MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. 
GANJOO MADRASSA; a.k.a. JAMIA 
MADRASSA DUR UL KORAN WASUNA; a.k.a. 
MADRASA TALEEMUL QURAN WAL HADITH; 
a.k.a. MADRASA TALEEMUL QURAN WAL 
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. 
MOW-YA MADRASSA; a.k.a. TALALIM 
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN 
ABU HAMZA), Gunj Gate, Phandu Road, 
Peshawar, Pakistan; Near the Baron Gate, Ganj 
area, Peshawar, Pakistan; Lahori and Yaka 
Tote Rd. at the intersection near the Ganj Gate, 
Peshawar, Pakistan [SDGT].

 

JAMIAE HAZAREA MADRASSA (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. JAMA'AT UL-
SARIA MOSQUE; 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. 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).

 

JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH 

(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. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 807 -

 

 

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

#7, Uttara, Dhaka, Bangladesh; Number 28 
Mula Mustafe Baseskije Street, Sarajevo, 
Bosnia and Herzegovina; Number 2 Plandiste 
Street, Sarajevo, Bosnia and Herzegovina; 
M.M. Baseskije Street, No. 28p, Sarajevo, 
Bosnia and Herzegovina; Number 6 Donji 
Hotonj Street, Sarajevo, Bosnia and 
Herzegovina; RIHS Office, Ilidza, Bosnia and 
Herzegovina; RIHS Alija House, Ilidza, Bosnia 
and Herzegovina; RIHS Office, Tirana, Albania; 
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 
City of Sidon, Lebanon; Dangkor District, 
Phnom Penh, Cambodia; Kismayo, Somalia; 
Kaneshi Quarter of Accra, Ghana; Al-Andalus, 
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; 
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, 
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; 
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, 
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
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].

 

JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY 

(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN 
CHARITY; a.k.a. AL-BUSTAN CHARITY 
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY 
FOUNDATION; a.k.a. AL-BUSTAN CHARITY 
SOCIETY; a.k.a. AL-BUSTAN 
ORGANIZATION), Mazza, Damascus, Syria 
[SYRIA] (Linked To: MAKHLUF, Rami).

 

JAMIAT AL-DAWA AL-QURAN WAL-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 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. 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].

 

JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 

UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS 
AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH 
AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL 
TURATH AL ISLAMIA; a.k.a. JAMITO AHIA 
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA 
EIDATUL AFGHANIA; a.k.a. LAJNATUL 
FURQAN; a.k.a. ORGANIZATION FOR PEACE 
AND DEVELOPMENT PAKISTAN; a.k.a. 
RAIES KHILQATUL QURANIA FOUNDATION 
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 
FOUNDATION"), House Number 56, E. Canal 
Road, University Town, Peshawar, Pakistan; 
Afghanistan; Near old Badar Hospital in 
University Town, Peshawar, Pakistan; Chinar 
Road, University Town, Peshawar, Pakistan; 
218 Khyber View Plaza, Jamrud Road, 
Peshawar, Pakistan; 216 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan [SDGT].

 

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

 

JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION; 
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 808 -

 

 

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

 

JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. 

AFGHAN SUPPORT COMMITTEE; a.k.a. 
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; 
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. 
AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
ORGANIZATION FOR PEACE AND 
DEVELOPMENT PAKISTAN; a.k.a. RAIES 
KHILQATUL QURANIA FOUNDATION OF 
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 

FOUNDATION"), House Number 56, E. Canal 
Road, University Town, Peshawar, Pakistan; 
Afghanistan; Near old Badar Hospital in 
University Town, Peshawar, Pakistan; Chinar 
Road, University Town, Peshawar, Pakistan; 
218 Khyber View Plaza, Jamrud Road, 
Peshawar, Pakistan; 216 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan [SDGT].

 

JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. 

AFGHAN SUPPORT COMMITTEE; a.k.a. 
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN 
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; 
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a. 
AL-FURQAN FOUNDATION WELFARE 
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL 
ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
ORGANIZATION FOR PEACE AND 
DEVELOPMENT PAKISTAN; a.k.a. RAIES 
KHILQATUL QURANIA FOUNDATION OF 
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA 
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; 
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT 
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; 
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT 
FOUNDATION"), House Number 56, E. Canal 
Road, University Town, Peshawar, Pakistan; 
Afghanistan; Near old Badar Hospital in 
University Town, Peshawar, Pakistan; Chinar 
Road, University Town, Peshawar, Pakistan; 
218 Khyber View Plaza, Jamrud Road, 
Peshawar, Pakistan; 216 Khyber View Plaza, 
Jamrud Road, Peshawar, Pakistan [SDGT].

 

JAMIAT IHIA AL-TURATH AL-ISLAMIYA (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. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
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