OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 102

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 809 -

 

 

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].

 

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (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. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 810 -

 

 

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 IHYA UL TURATH 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 AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; 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 UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-

HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. 
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT 
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") 
[FTO] [SDGT].

 

JAMIATUL 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. 

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-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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 811 -

 

 

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].

 

JAMIATUL-YAHYA UT TURAZ (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. 
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. JAM'IYAT 
IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT 
IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF 
THE REBIRTH OF THE ISLAMIC PEOPLE; 
a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. 
JOMIYATU-EHYA-UT TURAS AL ISLAMI; 
a.k.a. KJRC-BOSNIA AND HERZEGOVINA; 
a.k.a. KUWAIT GENERAL COMMITTEE FOR 
AID; a.k.a. KUWAITI HERITAGE; a.k.a. 
KUWAITI JOINT RELIEF COMMITTEE, 
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT 
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. 
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. 
NARA WELFARE AND EDUCATION 
ASSOCIATION; a.k.a. NGO TURATH; a.k.a. 
ORGANIZACIJA PREPORODA ISLAMSKE 
TRADICIJE KUVAJT; a.k.a. PLANDISTE 
SCHOOL, BOSNIA AND HERZEGOVINA; 
a.k.a. REVIVAL OF ISLAMIC HERITAGE 
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC 
HERITAGE SOCIETY; a.k.a. REVIVAL OF 
ISLAMIC SOCIETY HERITAGE ON THE 
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. 
RIHS; a.k.a. RIHS ADMINISTRATION FOR 
THE BUILDING OF MOSQUES AND ISLAMIC 
PROJECTS; a.k.a. RIHS ADMINISTRATION 

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 812 -

 

 

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].

 

JAMIL GEORGES, Fahd (a.k.a. JAMIL 

GEORGES, Fuad; a.k.a. YAMIL GEORGES, 
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro 
Juan Caballero, Amambay, Paraguay; DOB 07 
Jun 1941; nationality Lebanon; citizen Brazil; 
Cedula No. RG-013147 (Brazil) (individual) 
[SDNTK].

 

JAMIL GEORGES, Fuad (a.k.a. JAMIL 

GEORGES, Fahd; a.k.a. YAMIL GEORGES, 
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), 
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro 
Juan Caballero, Amambay, Paraguay; DOB 07 
Jun 1941; nationality Lebanon; citizen Brazil; 
Cedula No. RG-013147 (Brazil) (individual) 
[SDNTK].

 

JAMIL, Enayat al-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. 
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, 
Inayat; 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).

 

JAMIL, Enayaturrahman (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. 
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, 
Inayat; a.k.a. JAMIL, Enayat al-Rahman; 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).

 

JAMIL, Enayetul 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. 
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, 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).

 

JAMIL, Inayat al-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. 
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. 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. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 813 -

 

 

"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).

 

JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; 

POB Damascus, Syria; Deputy Prime Minister 
for Economic Affairs; Minister of Internal Trade 
and Consumer Protection (individual) [SYRIA].

 

JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; 

POB Damascus, Syria; Deputy Prime Minister 
for Economic Affairs; Minister of Internal Trade 
and Consumer Protection (individual) [SYRIA].

 

JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. 

AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; 
a.k.a. GHUMAYN, Abu Bakr Muhammad 
Muhammad; a.k.a. GUEMMANE, Aboubakir; 
a.k.a. GUEMMANE, Aboubakr; a.k.a. 
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, 
Abu Bakr Muhammad Muhammad; a.k.a. 
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr 
al-Din; a.k.a. "LESAGE, Carol Jacques 
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), 
Iran; DOB 31 Mar 1981; POB Algeria; 
nationality Algeria; Passport 98LH90556 
(France) (individual) [SDGT] (Linked To: AL 
QA'IDA).

 

JAMITO AHIA TORAS AL-ISLAMI (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 IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 

AL ISLAMIA; 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].

 

JAMIYAT (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. 
JAMIAT AL-JIHAD AL-ISLAMI; 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].

 

JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. 

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; 
a.k.a. SOCIETY OF ISLAMIC COOPERATION), 
Qandahar City, Afghanistan [SDGT].

 

JAM'IYAT IHYA' AL-TURATH 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. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 

JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 814 -

 

 

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].

 

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 

SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE (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. 
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. 
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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 815 -

 

 

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].

 

JAMIYYA ASRIYYA (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. JAMIAE HAZAREA 
MADRASSA; 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).

 

JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST 

BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias 
Hraoui Avenue, Beirut, Lebanon; Jammal Trust 
Bank SAL Building, Rashid Karame Ave, Beirut, 

Lebanon; PO Box 11-5640 & 13-5750, Bank's 
Bldg, Rashid Karameh Ave, Beirut, Lebanon; 
SCI La Balance, Boulevard Giscard D'estaing, 
Abidjan, Cote d Ivoire; 15A Burma Road, 
Apapa, Lagos State, Nigeria; 3rd Floor, 
Berkeley Court, 6/7 Pollen St, London W1S 
1ND, United Kingdom; Al-Buss, Lebanon; Al 
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, 
Lebanon; Bint Jbeil, Lebanon; Bourj El 
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, 
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; 
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, 
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; 
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, 
Lebanon; Verdun, Lebanon; Abidjan, Cote d 
Ivoire; Apapa, Nigeria; London, United 
Kingdom; SWIFT/BIC JTBKLBBE; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; All Branches Worldwide 
[SDGT] (Linked To: HIZBALLAH).

 

JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL 

TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias 
Hraoui Avenue, Beirut, Lebanon; Jammal Trust 
Bank SAL Building, Rashid Karame Ave, Beirut, 
Lebanon; PO Box 11-5640 & 13-5750, Bank's 
Bldg, Rashid Karameh Ave, Beirut, Lebanon; 
SCI La Balance, Boulevard Giscard D'estaing, 
Abidjan, Cote d Ivoire; 15A Burma Road, 
Apapa, Lagos State, Nigeria; 3rd Floor, 
Berkeley Court, 6/7 Pollen St, London W1S 
1ND, United Kingdom; Al-Buss, Lebanon; Al 
Furzol, Lebanon; Baalbeck, Lebanon; Beirut, 
Lebanon; Bint Jbeil, Lebanon; Bourj El 
Barajneh, Lebanon; Dora, Lebanon; Ghazieh, 
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; 
Kana, Lebanon; Labwe, Lebanon; Marjeyoun, 
Lebanon; Nabatieh, Lebanon; Saida, Lebanon; 
Tibnin, Lebanon; Tripoli, Lebanon; Tyre, 
Lebanon; Verdun, Lebanon; Abidjan, Cote d 
Ivoire; Apapa, Nigeria; London, United 
Kingdom; SWIFT/BIC JTBKLBBE; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; All Branches Worldwide 
[SDGT] (Linked To: HIZBALLAH).

 

JAMMALI, Imed Ben Bechir Ben Hamda, via 

Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 
Jan 1968; POB Menzel Temine, Tunisia; 
nationality Tunisia; Passport K693812 issued 23 
Apr 1999 expires 22 Apr 2004; Italian Fiscal 
Code JMMMDI68A25Z352D; Currently in jail in 
Tunisia (individual) [SDGT].

 

JAMMEAT EL-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'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; 
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].

 

JAMMEH BABILI MANSA, Yahya AJJ (a.k.a. 

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus 
Junkung; a.k.a. JAMMEH, Yahya; a.k.a. 
JAMMEH, Yahya Abdul-Aziz Jemus Junkung), 
Equatorial Guinea; DOB 25 May 1965; POB 
Kanilai, The Gambia; nationality The Gambia; 
Gender Male (individual) [GLOMAG].

 

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung 

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; 
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya 
Abdul-Aziz Jemus Junkung), Equatorial Guinea; 
DOB 25 May 1965; POB Kanilai, The Gambia; 
nationality The Gambia; Gender Male 
(individual) [GLOMAG].

 

JAMMEH, Yahya (a.k.a. JAMMEH BABILI 

MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr. 
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH, 
Yahya Abdul-Aziz Jemus Junkung), Equatorial 
Guinea; DOB 25 May 1965; POB Kanilai, The 
Gambia; nationality The Gambia; Gender Male 
(individual) [GLOMAG].

 

JAMMEH, Yahya Abdul-Aziz Jemus Junkung 

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ; 
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus 
Junkung; a.k.a. JAMMEH, Yahya), Equatorial 
Guinea; DOB 25 May 1965; POB Kanilai, The 
Gambia; nationality The Gambia; Gender Male 
(individual) [GLOMAG].

 

JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb 

Souma Yahya; a.k.a. JAMMEH, Zineb Yahya), 
Equatorial Guinea; DOB 05 Oct 1977; POB 
Rabat, Morocco; nationality Equatorial Guinea; 
alt. nationality Morocco; Gender Female 
(individual) [GLOMAG].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 816 -

 

 

JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH, 

Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya), 
Equatorial Guinea; DOB 05 Oct 1977; POB 
Rabat, Morocco; nationality Equatorial Guinea; 
alt. nationality Morocco; Gender Female 
(individual) [GLOMAG].

 

JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab 

Zuma; a.k.a. JAMMEH, Zineb Souma Yahya), 
Equatorial Guinea; DOB 05 Oct 1977; POB 
Rabat, Morocco; nationality Equatorial Guinea; 
alt. nationality Morocco; Gender Female 
(individual) [GLOMAG].

 

JAMMOUL AND AYAD FOR INDUSTRY AND 

TRADE (a.k.a. BAKERIES AND PASTRIES 
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD 
COMPANY FOR INDUSTRY AND TRADE), 
Building 1046, Jiyeh, Lebanon; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 07 Apr 2003; 
Business Registration Number 2000776 
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

 

JAMOOL AND AYYAD COMPANY FOR 

INDUSTRY AND TRADE (a.k.a. BAKERIES 
AND PASTRIES JAMMOUL SARL; a.k.a. 
JAMMOUL AND AYAD FOR INDUSTRY AND 
TRADE), Building 1046, Jiyeh, Lebanon; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Organization 
Established Date 07 Apr 2003; Business 
Registration Number 2000776 (Lebanon) 
[SDGT] (Linked To: AYAD, Adnan).

 

JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; 

a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, 
Omar), Antakya, Hatay, Turkey; DOB 08 Jan 
1983; alt. DOB 01 Aug 1983; Passport 
N006951090 (Syria); National ID No. 
00413L0105232 (individual) [SDGT] (Linked To: 
ISLAMIC STATE OF IRAQ AND THE LEVANT).

 

JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. 

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. 
JIT; a.k.a. SOCIETY OF ISLAMIC 
COOPERATION), Qandahar City, Afghanistan 
[SDGT].

 

JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, 

Second Floor, Sarai Shahzada, Kabul, 
Afghanistan; Pesha-khowr area of Achin 
District, Nangarhar Province, Afghanistan; DOB 
1976; POB Nangarhar, Achin, Pesha, 
Afghanistan; alt. POB Jalalabad, Afghanistan; 
nationality Afghanistan; Tax ID No. 104-385-2-
019 (Afghanistan); Tazkira National ID Card 
932995 (Afghanistan); alt. Tazkira National ID 
Card 283528 (Afghanistan); alt. Tazkira 

National ID Card 128086 (Afghanistan) 
(individual) [SDNTK] (Linked To: LAHORE JAN 
SHANWARI EXCHANGE).

 

JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, 

Second Floor, Sarai Shahzada, Kabul, 
Afghanistan; Pesha-khowr area of Achin 
District, Nangarhar Province, Afghanistan; DOB 
1976; POB Nangarhar, Achin, Pesha, 
Afghanistan; alt. POB Jalalabad, Afghanistan; 
nationality Afghanistan; Tax ID No. 104-385-2-
019 (Afghanistan); Tazkira National ID Card 
932995 (Afghanistan); alt. Tazkira National ID 
Card 283528 (Afghanistan); alt. Tazkira 
National ID Card 128086 (Afghanistan) 
(individual) [SDNTK] (Linked To: LAHORE JAN 
SHANWARI EXCHANGE).

 

JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. 

WAZIR, Malang), Wana, South Waziristan, 
Pakistan; DOB 1975 (individual) [SDGT].

 

JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. 

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. 
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); 
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan 
District, Paktika Province, Afghanistan; 
nationality Pakistan; National ID No. 
2170525247081 (Pakistan); Mulawi (individual) 
[SDGT].

 

JANE SHANG CO., LIMITED, Hong Kong, China; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; C.R. No. 2674480 (Hong 
Kong) [IRAN-EO13846] (Linked To: TRILIANCE 
PETROCHEMICAL CO. LTD.).

 

JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. 

JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 
DOB 22 Feb 1958; citizen Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Diplomatic Passport 
836110034 expires 01 Jan 2020; Tanchon 
Commercial Bank Representative in Syria 
(individual) [NPWMD] (Linked To: TANCHON 
COMMERCIAL BANK).

 

JANG, Chang Ha (a.k.a. CHANG, Chang-ha); 

DOB 10 Jan 1964; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; President of 
Second Academy of Natural Sciences 
(individual) [DPRK2] (Linked To: SECOND 
ACADEMY OF NATURAL SCIENCES).

 

JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. 

JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. 
DOB 22 Feb 1958; citizen Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Diplomatic Passport 
836110034 expires 01 Jan 2020; Tanchon 
Commercial Bank Representative in Syria 
(individual) [NPWMD] (Linked To: TANCHON 
COMMERCIAL BANK).

 

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); 

DOB 13 Nov 1951; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections 
510.201 and 510.210; Transactions Prohibited 
For Persons Owned or Controlled By U.S. 
Financial Institutions: North Korea Sanctions 
Regulations section 510.214; Official at Second 
Academy of Natural Sciences (individual) 
[DPRK2] (Linked To: SECOND ACADEMY OF 
NATURAL SCIENCES).

 

JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); 

DOB 1966; alt. DOB 1965; Secondary sanctions 
risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Transactions 
Prohibited For Persons Owned or Controlled By 
U.S. Financial Institutions: North Korea 
Sanctions Regulations section 510.214 
(individual) [NPWMD].

 

JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. 

JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. 
DOB 22 Feb 1958; citizen Korea, North; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Diplomatic Passport 
836110034 expires 01 Jan 2020; Tanchon 
Commercial Bank Representative in Syria 
(individual) [NPWMD] (Linked To: TANCHON 
COMMERCIAL BANK).

 

JANG, Song Chol; DOB 12 Mar 1967; nationality 

Korea, North; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; KOMID representative in 
Russia (individual) [DPRK2].

 

JANG, Sung Nam, Dalian, China; DOB 14 Jul 

1970; Gender Male; Secondary sanctions risk: 
North Korea Sanctions Regulations, sections