OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 125

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 993 -

 

 

COMMITTEE FOR AID; 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 
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].

 

KUWAITI JOINT RELIEF COMMITTEE, BOSNIA 

AND HERZEGOVINA (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. 
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. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 994 -

 

 

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].

 

KUYVASHEV, Evgeniy Vladimirovich (Cyrillic: 

КУЙВАШЕВ,

 

Евгений

 

Владимирович),

 

Sverdlovsk Region, Russia; DOB 16 Mar 1971; 
POB Lugovskoy, Khanty-Mansiysk Autonomous 
Region, Russia; nationality Russia; citizen 
Russia; Gender Male; Tax ID No. 
861900337721 (Russia) (individual) [RUSSIA-
EO14024].

 

KUZIN, Aleksandr Yuryevich (Cyrillic: 

КУЗИН,

 

Александр

 

Юрьевич)

 (a.k.a. KUZIN, 

Alexander), Central African Republic; DOB 05 
Jun 1980; citizen Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Passport 723668000 
(Russia) expires 18 Mar 2023 (individual) 
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich).

 

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr 

Yuryevich (Cyrillic: 

КУЗИН,

 

Александр

 

Юрьевич)),

 Central African Republic; DOB 05 

Jun 1980; citizen Russia; Gender Male; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Passport 723668000 
(Russia) expires 18 Mar 2023 (individual) 
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich).

 

KUZMICH, Tatyana Aleksandrovna (Cyrillic: 

КУЗЬМИЧ,

 

Татьяна

 

Александровна)

 (a.k.a. 

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic: 

КУЗЬМИЧ,

 

Тетяна

 

Олександрівна)),

 Apt. 20, 

42 Moskovskaya St., Kherson, Kherson Region, 
Ukraine; DOB 10 Apr 1968; nationality Ukraine; 
Gender Female; Tax ID No. 2493701564 
(Ukraine) (individual) [RUSSIA-EO14024].

 

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec 

1990; Gender Male (individual) [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH 
AGENCY LLC).

 

KUZMIN, Dmitry Gennadyevich (Cyrillic: 

КУЗЬМИН,

 

Дмитрий

 

Геннадьевич),

 Russia; 

DOB 28 Jun 1975; nationality Russia; Gender 
Male; Member of the Federation Council of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KUZMIN, Mikhail Vladimirovich (Cyrillic: 

КУЗЬМИН,

 

Михаил

 

Владимирович),

 Russia; 

DOB 05 Aug 1955; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KUZMIN, Pavel Vladimirovich, Verhnie Polya 

Street, 14 Build 1, Apt. 300, Moscow 109341, 
Russia; DOB 27 Dec 1981; POB Uzlovaya, 
Russia; nationality Russia; Gender Male; 
National ID No. 7003029772 (Russia) 
(individual) [RUSSIA-EO14024] (Linked To: 
MALOFEYEV, Konstantin; Linked To: 
TSARGRAD OOO).

 

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic: 

КУЗЬМИЧ,

 

Тетяна

 

Олександрівна)

 (a.k.a. 

KUZMICH, Tatyana Aleksandrovna (Cyrillic: 

КУЗЬМИЧ,

 

Татьяна

 

Александровна)),

 Apt. 20, 

42 Moskovskaya St., Kherson, Kherson Region, 
Ukraine; DOB 10 Apr 1968; nationality Ukraine; 
Gender Female; Tax ID No. 2493701564 
(Ukraine) (individual) [RUSSIA-EO14024].

 

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO; 

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK 
COMPANY (Cyrillic: 

ПАО

 

ОДК-КУЗНЕЦОВ);

 

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK 
COMPANY ODK-KUZNETSOV), 29 
Zavodskoye Highway, Samara, Samara Region 
443052, Russia; Tax ID No. 6319033379 
(Russia) [RUSSIA-EO14024].

 

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK; 

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK 
COMPANY (Cyrillic: 

ПАО

 

ОДК-КУЗНЕЦОВ);

 

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK 
COMPANY ODK-KUZNETSOV), 29 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 995 -

 

 

Zavodskoye Highway, Samara, Samara Region 
443052, Russia; Tax ID No. 6319033379 
(Russia) [RUSSIA-EO14024].

 

KUZNETSOV PUBLIC JOINT-STOCK 

COMPANY (Cyrillic: 

ПАО

 

ОДК-КУЗНЕЦОВ)

 

(a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV 
PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC 
ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-KUZNETSOV), 29 
Zavodskoye Highway, Samara, Samara Region 
443052, Russia; Tax ID No. 6319033379 
(Russia) [RUSSIA-EO14024].

 

KUZNETSOV, Andrey Anatolyevich (Cyrillic: 

КУЗНЕЦОВ,

 

Андрей

 

Анатольевич),

 Russia; 

DOB 29 May 1972; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KUZNETSOV, Artem (a.k.a. KUZNETSOV, 

Artyom); DOB 28 Feb 1975; POB Baku, 
Azerbaijan (individual) [MAGNIT].

 

KUZNETSOV, Artyom (a.k.a. KUZNETSOV, 

Artem); DOB 28 Feb 1975; POB Baku, 
Azerbaijan (individual) [MAGNIT].

 

KUZNETSOV, Dmitry Vadimovich (Cyrillic: 

КУЗНЕЦОВ,

 

Дмитрий

 

Вадимович),

 Russia; 

DOB 05 Mar 1975; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KUZNETSOV, Eduard Anatolievich (Cyrillic: 

КУЗНЕЦОВ,

 

Эдуард

 

Анатольевич),

 Russia; 

DOB 29 May 1972; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

KUZNETSOV, Stanislav Konstantinovich (Cyrillic: 

КУЗНЕЦОВ,

 

Станислав

 

Константинович),

 

Russia; DOB 25 Jul 1962; POB Leipzig, 
Germany; nationality Russia; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY 
SBERBANK OF RUSSIA).

 

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic: 

КУЗНЕЦОВА,

 

Анастасiя

 

Вiкторiвна)

 (a.k.a. 

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic: 

КУЗНЕЦОВА,

 

Анастасия

 

Викторовна)),

 

Donetsk, Ukraine; DOB 20 Jul 1970; Gender 
Female (individual) [RUSSIA-EO14024] (Linked 
To: INTERREGIONAL SOCIAL 
ORGANIZATION UNION OF DONBAS 
VOLUNTEERS).

 

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic: 

КУЗНЕЦОВА,

 

Анастасия

 

Викторовна)

 (a.k.a. 

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic: 

КУЗНЕЦОВА,

 

Анастасiя

 

Вiкторiвна)),

 Donetsk, 

Ukraine; DOB 20 Jul 1970; Gender Female 
(individual) [RUSSIA-EO14024] (Linked To: 
INTERREGIONAL SOCIAL ORGANIZATION 
UNION OF DONBAS VOLUNTEERS).

 

KUZNETSOVA, Anna Yurievna (Cyrillic: 

КУЗНЕЦОВА,

 

Анна

 

Юрьевна),

 Russia; DOB 

03 Jan 1982; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

KVANT SCIENTIFIC RESEARCH INSTITUTE 

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY 
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a. 
RUSSIAN FEDERAL STATE UNITARY 
ENTERPRISE SCIENTIFIC RESEARCH 
INSTITUTE KVANT), Khovrino District, 
Moscow, Russia; St. Petersburg, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 [CYBER2] [CAATSA - RUSSIA] 
(Linked To: FEDERAL SECURITY SERVICE).

 

KVITKA, Ivan Ivanovich (Cyrillic: 

КВИТКА,

 

Иван

 

Иванович),

 Russia; DOB 04 May 1967; 

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

 

KVOCKA, Miroslav; DOB 01 Jan 1957; POB 

Maricka, Bosnia-Herzegovina; ICTY indictee 
(individual) [BALKANS].

 

KVT-RUS (Cyrillic: 

КВТ-РУС)

 (a.k.a. KBT-RUS; 

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO 
(Cyrillic: 

ООО,

 

КВТ-РУС);

 a.k.a. LIMITED 

LIABILITY COMPANY KVT-RUS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КВТ-РУС)),

 6,2 

Pudovkina St., Moscow 119285, Russia; 
CAATSA Section 235 Information: EXPORT 
SANCTIONS Sec. 235(a)(2); alt. CAATSA 
Section 235 Information: FOREIGN 
EXCHANGE. Sec 235(a)(7); alt. CAATSA 
Section 235 Information: BANKING 
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 
Section 235 Information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY. 
Sec 235(a)(9); alt. CAATSA Section 235 
Information: BAN ON INVESTMENT IN 
EQUITY OR DEBT OF SANCTIONED 
PERSON. Sec 235(a)(10); Tax ID No. 
7729675572 (Russia); Business Registration 
Number 1117746121899 (Russia) [CAATSA - 
RUSSIA] [PEESA].

 

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS 

(Cyrillic: 

КВТ-РУС);

 a.k.a. KVT-RUS, OOO 

(Cyrillic: 

ООО,

 

КВТ-РУС);

 a.k.a. LIMITED 

LIABILITY COMPANY KVT-RUS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КВТ-РУС)),

 6,2 

Pudovkina St., Moscow 119285, Russia; 
CAATSA Section 235 Information: EXPORT 
SANCTIONS Sec. 235(a)(2); alt. CAATSA 
Section 235 Information: FOREIGN 
EXCHANGE. Sec 235(a)(7); alt. CAATSA 
Section 235 Information: BANKING 
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA 
Section 235 Information: BLOCKING 
PROPERTY AND INTERESTS IN PROPERTY. 
Sec 235(a)(9); alt. CAATSA Section 235 
Information: BAN ON INVESTMENT IN 
EQUITY OR DEBT OF SANCTIONED 
PERSON. Sec 235(a)(10); Tax ID No. 
7729675572 (Russia); Business Registration 
Number 1117746121899 (Russia) [CAATSA - 
RUSSIA] [PEESA].

 

KVT-RUS, OOO (Cyrillic: 

ООО,

 

КВТ-РУС)

 (a.k.a. 

KBT-RUS; a.k.a. KVT-RUS (Cyrillic: 

КВТ-РУС);

 

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY 
COMPANY KVT-RUS (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

КВТ-РУС)),

 6,2 Pudovkina St., Moscow 

119285, Russia; CAATSA Section 235 
Information: EXPORT SANCTIONS Sec. 
235(a)(2); alt. CAATSA Section 235 
Information: FOREIGN EXCHANGE. Sec 
235(a)(7); alt. CAATSA Section 235 
Information: BANKING TRANSACTIONS. Sec 
235(a)(8); alt. CAATSA Section 235 
Information: BLOCKING PROPERTY AND 
INTERESTS IN PROPERTY. Sec 235(a)(9); alt. 
CAATSA Section 235 Information: BAN ON 
INVESTMENT IN EQUITY OR DEBT OF 
SANCTIONED PERSON. Sec 235(a)(10); Tax 
ID No. 7729675572 (Russia); Business 
Registration Number 1117746121899 (Russia) 
[CAATSA - RUSSIA] [PEESA].

 

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol), 

Dubai, United Arab Emirates; DOB 01 Jan 
1975; nationality Korea, North; Gender Male; 
Secondary sanctions risk: North Korea 
Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 563220533 (Korea, 
North) (individual) [DPRK4].

 

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol), 

Dubai, United Arab Emirates; DOB 01 Jan 
1975; nationality Korea, North; Gender Male; 
Secondary sanctions risk: North Korea 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 996 -

 

 

Sanctions Regulations, sections 510.201 and 
510.210; Transactions Prohibited For Persons 
Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport 563220533 (Korea, 
North) (individual) [DPRK4].

 

KWEIDER, Muhammad (a.k.a. KWEITER, 

Muhammad; a.k.a. QASSAR, Samir; a.k.a. 
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, 
Muhammed Bin-Muhammed Faris), Damascus, 
Syria; DOB 21 Jul 1967; Gender Male; Passport 
004123298; Scientific Studies and Research 
Center Contracts Director (individual) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

KWEITER, Muhammad (a.k.a. KWEIDER, 

Muhammad; a.k.a. QASSAR, Samir; a.k.a. 
QUAYDIR, Muhammad; a.k.a. QUWAYDIR, 
Muhammed Bin-Muhammed Faris), Damascus, 
Syria; DOB 21 Jul 1967; Gender Male; Passport 
004123298; Scientific Studies and Research 
Center Contracts Director (individual) [NPWMD] 
(Linked To: SCIENTIFIC STUDIES AND 
RESEARCH CENTER).

 

KWEK, Kee Seng, 637 Choa Chu Kang North 6, 

#04-243, 680637, Singapore; DOB 19 Nov 
1959; POB Singapore; nationality Singapore; 
Gender Male; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport K1437696A 
(Singapore) issued 20 Aug 2019 expires 25 Mar 
2025; Identification Number S1380562H 
(Singapore) (individual) [DPRK4].

 

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA 

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan, 
Burma; Wan Hong, Shan, Burma; DOB 1940; 
alt. DOB 1942 (individual) [SDNTK].

 

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI, 

Steven; a.k.a. JUNJU, Abdullah; a.k.a. 
KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, 
Jamil; a.k.a. TALENGELANIMIRO; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven; 

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI, 
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a. 

MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil; 
a.k.a. TALENGELANIMIRO; a.k.a. 
TALENGELANIMIRO, Musezi; a.k.a. TUTU, 
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB 
Kayunga, Uganda; alt. POB Ntoke Village, 
Ntenjeru Sub County, Kayunga District, 
Uganda; nationality Uganda; Head of the Allied 
Democratic Forces; Commander, Allied 
Democratic Forces (individual) [DRCONGO].

 

KYAING, Myint (a.k.a. KYAING, U Myint), Burma; 

DOB 17 Apr 1957; nationality Burma; citizen 
Burma; Gender Male; Minister for Labor, 
Immigration, and Population (individual) 
[BURMA-EO14014].

 

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO, 

U Saw Myint), Burma; DOB 02 Feb 1965; POB 
Hpapun, Burma; nationality Burma; Gender 
Male; National ID No. 3KAKAYAN164612 
(Burma); Chief Minister of Kayin State 
(individual) [BURMA-EO14014].

 

KYAING, U Myint (a.k.a. KYAING, Myint), Burma; 

DOB 17 Apr 1957; nationality Burma; citizen 
Burma; Gender Male; Minister for Labor, 
Immigration, and Population (individual) 
[BURMA-EO14014].

 

KYAW, Maung Maung, Burma; DOB 23 Jul 1964; 

nationality Burma; Gender Male; National ID 
No. 12/BAHANA(N)010023 (Burma) (individual) 
[BURMA-EO14014].

 

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi; 

a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947 
(individual) [TCO].

 

KYRGYZ TRANS AVIA (a.k.a. 

KYRGYZTRANSAVIA AIRLINES), Bulvar 
Erkindik 35, Bishkek, Kyrgyzstan; 32 
Razzakova Street, Bishkek 720040, Kyrgyzstan; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [SDGT] [IFSR].

 

KYRGYZTRANSAVIA AIRLINES (a.k.a. 

KYRGYZ TRANS AVIA), Bulvar Erkindik 35, 
Bishkek, Kyrgyzstan; 32 Razzakova Street, 
Bishkek 720040, Kyrgyzstan; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [SDGT] [IFSR].

 

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a. 

KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK, 
Serhiy), Moscow, Russia; DOB 01 Dec 1966; 
POB Malaya Mochulka, Vinnitska, Ukraine; 
nationality Ukraine; alt. nationality Russia; 
Gender Male (individual) [GLOMAG].

 

KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a. 

JINGHUA, Xu; a.k.a. KING, Sam; a.k.a. 
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio 
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB 
28 Feb 1958; nationality China; citizen Angola; 

alt. citizen United Kingdom; Passport 
C234897(0) (United Kingdom) (individual) 
[ZIMBABWE].

 

KZEMABAD, Mahmoud Bagheri (a.k.a. 

BAGHERI, Mahmud Kazemabad; a.k.a. 
BAGHERI-KAZEMABAD, Mahmud; a.k.a. 
KAZEMABAD, Mahmoud Bagheri; a.k.a. 
KAZEMABAD, Mahmud Bagheri; a.k.a. 
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI, 
Mahmud"), Iran; DOB 26 Jun 1965; POB 
Meybod, Iran; nationality Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport J32377129 
(Iran) expires 31 Aug 2020; National ID No. 
448947941 (Iran) (individual) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY 
GUARD CORPS AL-GHADIR MISSILE 
COMMAND).

 

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE 

C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE 
CAPITAL VARIABLE), Distrito Federal, Mexico; 
Carretera Tepic-Aguamilpa Sin Numero, 
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de 
La Cantera, clave catastral 1-7-D21-D3-6215, 
Tepic, Nayarit, Mexico; Carretera Tepic-
Aguamilpa Sin Numero, Fraccion de la Parcela 
75 Z-2 P1/1 del ejido de La Cantera, clave 
catastral 1-7-D21-D3-6218, Tepic, Nayarit, 
Mexico; R.F.C. LIN1412111Q0 (Mexico) 
[GLOMAG].

 

L.D. LANDAU INSTITUTE FOR THEORETICAL 

PHYSICS OF RUSSIAN ACADEMY OF 
SCIENCES, Akademika Semenova av., 1A, 
Chernogolovka, Moscow Region 142432, 
Russia; Tax ID No. 5031002141 (Russia); 
Registration Number 1035006108895 (Russia) 
[RUSSIA-EO14024].

 

L.GR. E.U. (a.k.a. PLATERIA L.GR. E.U.), Calle 

38N No. 6N-35, Loc. 46, Cali, Colombia; NIT # 
805024405-3 (Colombia) [SDNT].

 

LA ALIANZA GANADERA LTDA. (a.k.a. LA 

ALIANZA GANADERA S.A.S.), Calle 7 Sur 42 
70, Of. 603, Medellin, Antioquia, Colombia; NIT 
# 900185737-8 (Colombia) [SDNTK].

 

LA ALIANZA GANADERA S.A.S. (a.k.a. LA 

ALIANZA GANADERA LTDA.), Calle 7 Sur 42 
70, Of. 603, Medellin, Antioquia, Colombia; NIT 
# 900185737-8 (Colombia) [SDNTK].

 

LA CAMELIA RESTAURANTE & CANTINA 

(a.k.a. CAMELIAS BAR; a.k.a. CAMELIAS 
BAR, S.A. DE C.V.; a.k.a. RESTAURANTE 
BAR LA CAMELIA; a.k.a. "LA CAMELIA"), 
Guadalajara, Jalisco, Mexico; Av. Chapalita 50, 
Guadalajara, Jalisco, Mexico; Lazaro Cardenas 
2729 y Arboledas, Guadalajara, Jalisco, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 997 -

 

 

Mexico; Mariano Otero 1499, Col. Verde Valle, 
Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 26075 (Jalisco) (Mexico) [SDNTK].

 

LA COMPANIA GENERAL DE NIQUEL (a.k.a. 

GENERAL NICKEL SA), Cuba [CUBA].

 

LA COMPANIA TIENDAS UNIVERSO S.A. 

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

 

LA CROSSE GROUP INC, Vanterpool Plaza, 

2nd Floor, Wickhams Cay 1, Road Town, 
Tortola, Virgin Islands, British; Registration ID 
268379 (Virgin Islands, British) [SDNTK].

 

LA EMPRESA CUBANA DE FLETES (a.k.a. 

CUBAN FREIGHT ENTERPRISE; a.k.a. 
CUFLET), Pyongyang, Korea, North; Moscow, 
Russia; Barcelona, Spain; Rostock, Germany; 
Genoa, Italy; Syczecin, Poland; Rotterdam, 
Netherlands; Mexico; Buenos Aires, Argentina; 
Montreal, Canada; Varna, Bulgaria [CUBA].

 

LA FAMILIA MICHOACANA, Michoacan, Mexico; 

Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

 

LA FERME KITOKO FOOD (a.k.a. KITOKO 

FOOD FARM; a.k.a. KITOKOFOOD, SPRL; 
a.k.a. "KITOKO"), 70 Avenue Batetela, 
Immeuble Tilapia, 5e etage, Gombe, Kinshasa, 
Congo, Democratic Republic of the; Along the 
N'sele River 50km (30 miles) outside Kinshasa, 
Congo, Democratic Republic of the [GLOMAG] 
(Linked To: FLEURETTE PROPERTIES 
LIMITED).

 

LA FIRMA MIRANDA, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Folio Mercantil 
No. 47864 (Mexico); alt. Folio Mercantil No. 
65256 (Mexico) [SDNTK].

 

LA FLORIDA INVESTMENTS GROUP LLC, 

Sunny Isles, FL, United States; Registration ID 
L12000070773 (United States) [SDNTK].

 

LA FONDATION FAMILLE GERTLER (a.k.a. 

GERTLER FAMILY FOUNDATION), Congo, 
Democratic Republic of the [GLOMAG] (Linked 
To: GERTLER, Dan).

 

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a. 

LA FRONTERA UNION GALVEZ Y CIA S EN 
C), Carrera 30 No. 90-82, Bogota, Colombia; 
NIT # 800050795-2 (Colombia) [SDNT].

 

LA FRONTERA UNION GALVEZ Y CIA S EN C 

(f.k.a. LA FRONTERA PUERTA GALVEZ 
LTDA.), Carrera 30 No. 90-82, Bogota, 
Colombia; NIT # 800050795-2 (Colombia) 
[SDNT].

 

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC 

# 26025-152-221903 (Panama); alt. RUC # 
26025-152-221909 (Panama) [SDNTK].

 

LA HACIENDA (USA), LLC, Miami, FL, United 

States; US FEIN 650964520 (United States); 

Business Registration Document # 
L99000003231 (United States) [SDNTK].

 

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. 

(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; 
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. 
DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N, 
No. 10451, Zona Rio, Fte. de Saverios e 
Arreola y cion accesso, Tijuana, Baja California, 
Mexico; Calle Jose Maria Velazco No. 1407, 
Colonia Zona Rio, Baja California, Mexico; 
Sanchez Taboada 10451, Rio Tijuana, Arreola y 
Cjon de Acceso Frente a Saveri, Tijuana, Baja 
California, Mexico; R.F.C. HTI010702GR7 
(Mexico); alt. R.F.C. CAN010702DF8 (Mexico) 
[SDNTK].

 

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE 

SRL; a.k.a. LA TERRAZA DE LA KUORA; 
a.k.a. "LA KUORA"), Calle La Guardia No. 25, 
Villa Consuelo, Santo Domingo, Dominican 
Republic; Tax ID No. 131-45973-2 (Dominican 
Republic) [SDNTK].

 

LA NUEVA FAMILIA MICHOACANA (a.k.a. 

"LNFM"), Guerrero, Mexico; Michoacan, 
Mexico; Target Type Criminal Organization 
[ILLICIT-DRUGS-EO14059].

 

LA NUEVA MARQUETALIA (a.k.a. NEW 

MARQUETALIA; a.k.a. SECOND 
MARQUETALIA; a.k.a. SEGUNDA 
MARQUETALIA; a.k.a. "ARMED ORGANIZED 
RESIDUAL GROUP SEGUNDA 
MARQUETALIA"; a.k.a. "FARC DISSIDENTS 
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D 
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R 
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO 
ARMADO ORGANIZADO RESIDUAL 
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL 
ORGANIZED ARMED GROUP SEGUNDA 
MARQUETALIA"; a.k.a. "REVOLUTIONARY 
ARMED FORCES OF COLOMBIA 
DISSIDENTS SEGUNDA MARQUETALIA"), 
Colombia; Venezuela [FTO] [SDGT].

 

LA OFICINA DE ENVIGADO, Medellin, Colombia 

[SDNTK].

 

LA RIVIERA (a.k.a. GRUPO WISA, S.A.), Calle 

15 entre Avenida Santa Isabel y Avenida 
Roosevelt, Zona Libre de Colon, Colon, 
Panama; Torre Generali, Piso 11 y 12, Calle 54 
Este y Avenida Samuel Lewis, Panama, 
Panama; Colombia; Guatemala; Belize; Costa 
Rica; El Salvador; Mexico; Bolivia; Honduras; 
Nicaragua; Uruguay; RUC # 645451-1-458900 
(Panama) [SDNTK].

 

LA RIVIERA, PANAMA, S.A., Panama; RUC # 

556399-1-444264 (Panama) [SDNTK].

 

LA TASAJERA DE FUENTE DE ORO, Km. 1 

Fuente de Oro Via Granada, Fuente de Oro, 
Meta, Colombia; Matricula Mercantil No 
00118073 (Colombia) [SDNTK].

 

LA TERRAZA DE LA KUORA (a.k.a. 

INKUORTYN FIVE SRL; a.k.a. LA KUORA 
TERRAZA; a.k.a. "LA KUORA"), Calle La 
Guardia No. 25, Villa Consuelo, Santo 
Domingo, Dominican Republic; Tax ID No. 131-
45973-2 (Dominican Republic) [SDNTK].

 

LA TIENDA DE MINGO, Calle 5 D No. 6 125, 

Medellin, Colombia; Matricula Mercantil No 
16218702 (Medellin) [SDNTK].

 

LA TIJERA PARQUE INDUSTRIAL (a.k.a. 

GRUPO IMPERGOZA, S.A. DE C.V.; a.k.a. 
PROVENZA CENTER), Av. Adolfo Lopez 
Mateos No. 5565, Col. Santa Anita, Tlajomulco 
de Zuniga, Jalisco C.P. 46645, Mexico; Av. 
Camino A La Tijera No. 806, Col. La Tijera, 
Tlajomulco de Zuniga, Jalisco C.P. 45645, 
Mexico; R.F.C. GIM-081015-SIA (Mexico) 
[SDNTK].

 

LA VITALICIA (a.k.a. SEGUROS LA VITALICIA 

C.A.), Caracas, Venezuela; National ID No. 
J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; 

a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, 
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 
DOB 26 Feb 1993; citizen Morocco; Passport 
UZ6430184 (Morocco); National ID No. 
CD595054 (Morocco) (individual) [SDGT].

 

LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad; 

a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI, 
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il"); 
DOB 26 Feb 1993; citizen Morocco; Passport 
UZ6430184 (Morocco); National ID No. 
CD595054 (Morocco) (individual) [SDGT].

 

LAAGOUB, Abdelkader, via Europa, 4 - Paderno 

Ponchielli, Cremona, Italy; DOB 23 Apr 1966; 
POB Casablanca, Morocco; nationality 
Morocco; Italian Fiscal Code 
LGBBLK66D23Z330U (individual) [SDGT].

 

LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep 

1961; nationality Syria; Scientific Studies and 
Research Center Employee (individual) 
[SYRIA].

 

LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a. 

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a. 
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben; 
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, 
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 
a.k.a. LOBILLA, Shaykh Omar; a.k.a. 
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 998 -

 

 

Omar), 10th Avenue, Caloocan City, Manila, 
Philippines; Sitio Banga Maiti, Barangay 
Tranghawan, Lambunao, Iloilo Province, 
Philippines; DOB 04 Oct 1972; POB Sitio Banga 
Maiti, Barangay Tranghawan, Lambunao, Iloilo 
Province, Philippines; nationality Philippines 
(individual) [SDGT].

 

LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL 

OFFSHORE), Bou Ghannam Building, Azhar 
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; 
Labico Building, Azhar Street, Aramoun, Aaley, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[SDGT] (Linked To: ZEAITER, Ali).

 

LABICO SAL OFFSHORE (a.k.a. LABICO SAL 

(OFF SHORE)), Bou Ghannam Building, Azhar 
Street, Kobbe Doha, Aramoun, Aaley, Lebanon; 
Labico Building, Azhar Street, Aramoun, Aaley, 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations 
[SDGT] (Linked To: ZEAITER, Ali).

 

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali 

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; 
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO, 
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a. 
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali 
Mohammed; a.k.a. SALONGO, Ali Mohammed; 
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; 
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 
1993; alt. DOB 1992 (individual) [CAR] (Linked 
To: KONY, Joseph; Linked To: LORD'S 
RESISTANCE ARMY).

 

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali 

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; 
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA, 
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a. 
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali 
Mohammed; a.k.a. SALONGO, Ali Mohammed; 
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; 
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 
Kingi; DOB 1994; alt. DOB 1995; alt. DOB 
1993; alt. DOB 1992 (individual) [CAR] (Linked 
To: KONY, Joseph; Linked To: LORD'S 
RESISTANCE ARMY).

 

LABORATORIOS WILLMAR, S.A. DE C.V., Calle 

Esteban Loera 481, Colonia Beatriz Hernandez, 
Guadalajara, Jalisco 44760, Mexico; Calle 
Esteban Loera No. 481, Colonia Zona Obrera, 
Guadalajara, Jalisco 44760, Mexico; Los 
Placeres No. 1030, Colonia Chapalita, 
Guadalajara, Jalisco 44100, Mexico; R.F.C. 
LW1760923BT6 (Mexico) [SDNTK].

 

LABORIN ARCHULETA, Clara Elena, Mexico; 

DOB 19 Feb 1964; POB Agua Prieta, Sonora, 
Mexico; nationality Mexico; citizen Mexico; 
C.U.R.P. LAAC640219MSRBRL06 (Mexico) 
(individual) [SDNTK].

 

LABRA AVILES, Jesus Abraham (a.k.a. AVILES, 

Jesus Labra; a.k.a. "CHUY LABRA"); DOB 
1945; nationality Mexico (individual) [SDNTK].

 

LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA 

EVANGELISTA, Rafael Alejandro; a.k.a. 
LACAVA, Rafael), Carabobo, Venezuela; DOB 
03 Sep 1968; Gender Male; Cedula No. 
8611651 (Venezuela) (individual) 
[VENEZUELA].

 

LACAVA EVANGELISTA, Rafael Alejandro 

(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a. 
LACAVA, Rafael), Carabobo, Venezuela; DOB 
03 Sep 1968; Gender Male; Cedula No. 
8611651 (Venezuela) (individual) 
[VENEZUELA].

 

LACAVA, Rafael (a.k.a. LACAVA 

EVANGELISTA, Rafael; a.k.a. LACAVA 
EVANGELISTA, Rafael Alejandro), Carabobo, 
Venezuela; DOB 03 Sep 1968; Gender Male; 
Cedula No. 8611651 (Venezuela) (individual) 
[VENEZUELA].

 

LACNO S.R.O., Cintorinska 9, Bratislava 81108, 

Slovakia; D-U-N-S Number 361680273; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; V.A.T. Number SK2024170423 
(Slovakia) [CYBER2] (Linked To: 
DIVETECHNOSERVICES).

 

LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO, 

Vincente; a.k.a. CONTREAS, Miguel Angel; 
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO 
ROLA S.A. DE C.V., Colima, Colima, Mexico; 
Calle Jesus Ponce 1083, Colonia Jardin Vista 
Hermosa, Colima, Colima, Mexico; DOB 24 Jul 
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov 
1964; nationality Mexico; citizen Mexico; R.F.C. 
LAAJ640724 (Mexico); C.U.R.P. 
LAAJ640724HCMDVM07 (Mexico) (individual) 
[SDNTK].

 

LADOGA MENEDZHMENT, OOO (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU LADOGA 
MENEDZHMENT; a.k.a. OOO LADOGA 
MANAGEMENT), 10, naberezhnaya 
Presnenskaya, Moscow 123317, Russia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Registration ID 
1147748143971; Tax ID No. 7729442761; 
Government Gazette Number 29437172 

[UKRAINE-EO13662] (Linked To: SHAMALOV, 
Kirill Nikolaevich).

 

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15, 

Kom. 10A, Moscow 127015, Russia; 
Organization Established Date 21 Jun 2016; 
Organization Type: Short term accommodation 
activities; Tax ID No. 7743160455; Registration 
Number 1167746583740 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY MOSCOW INDUSTRIAL BANK).

 

LADRILLERA LA CANDELARIA LTDA., Avenida 

6 Norte No. 17N-92, of. 514, Cali, Colombia; 
Correg. Buchitolo, Vereda Tres Esquinas, 
Candelaria, Colombia; NIT # 800119741-4 
(Colombia) [SDNT].

 

LAGUNA MAR INTERNACIONAL, S.A., Panama; 

RUC # 212214-1-397111 (Panama) [SDNTK].

 

LAHBOUS, Mohamed (a.k.a. ENNOUINI, 

Mohamed), Algeria; Mali; DOB 1978; nationality 
Mali (individual) [SDGT].

 

LAHORE JAN SHANWARI EXCHANGE (a.k.a. 

ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL 
MOHAMMAD MONEY SERVICE PROVIDER), 
Lahore Jan Shanwari Exchange, Ghulam 
Dastager Market, Shop Numbers 18-19, First 
Floor, Chowk Talashi, Jalalabad, Afghanistan; 
Ali Sher Shinwary Ltd., Second Floor, 
Shahzada Market, Kabul, Afghanistan; Shop 
No. 13, Second Floor, Sarai, Shahzada, Kabul, 
Afghanistan; Afghan Money Service Provider 
License Number 093 (Afghanistan) [SDNTK].

 

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 

Jun 1958; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport E3251534E 
(Singapore) expires 20 Mar 2018 (individual) 
[DPRK].

 

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16 

Jun 1958; Secondary sanctions risk: North 
Korea Sanctions Regulations, sections 510.201 
and 510.210; Transactions Prohibited For 
Persons Owned or Controlled By U.S. Financial 
Institutions: North Korea Sanctions Regulations 
section 510.214; Passport E3251534E 
(Singapore) expires 20 Mar 2018 (individual) 
[DPRK].

 

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY 

COMPANY LAIFINVEST (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

ЛАЙФИНВЕСТ)),

 Room 416, Floor 24, Section 

I, Building 10, Testovskaya Street, Moscow 
123112, Russia; Tax ID No. 7703427737 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 999 -

 

 

(Russia); Registration Number 1177746506046 
(Russia) [RUSSIA-EO14024] (Linked To: 
KHRISTENKO, Viktor Borisovich).

 

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNA AL-IGHATHA AL-FILISTINI (a.k.a. 

ASSOCIATION DE SECOURS 
PALESTINIENS; a.k.a. ASSOCIATION FOR 
PALESTINIAN AID; a.k.a. ASSOCIATION 
SECOUR PALESTINIEN; a.k.a. HUMANITARE 
HILFSORGANISATION FUR PALASTINA; 
a.k.a. PALESTINE RELIEF COMMITTEE; a.k.a. 
PALESTINIAN AID COUNCIL; a.k.a. 
PALESTINIAN AID ORGANIZATION; a.k.a. 
PALESTINIAN RELIEF SOCIETY; a.k.a. 
RELIEF ASSOCIATION FOR PALESTINE; 
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de 
l'Ancien Port, Geneva CH-1201, Switzerland; 
Gartnerstrasse 55, Basel CH-4109, Switzerland; 
Postfach 406, Basel CH-4109, Switzerland 
[SDGT].

 

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a. 

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 

LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a. 

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNAT AL DAWA (a.k.a. ISLAMIC CALL 

COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL 
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL 
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL 
ISLAMIAH; a.k.a. LAJNAT ALDAWA 
ALISLAMIA), Kuwait [SDGT].

 

LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a. 
LAJNAT ALDAWA AL ISLAMIAH; a.k.a. 
LAJNAT ALDAWA ALISLAMIA), Kuwait 
[SDGT].

 

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a. 

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA 
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 

AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA ALISLAMIA), Kuwait [SDGT].

 

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC 

CALL COMMITTEE; a.k.a. LAJNA ALDAWA 
ALISALMIAH; a.k.a. LAJNA ALDAWA 
ALISLAMIA; a.k.a. LAJNA ALDAWA 
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL 
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. 
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT 
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT 
ALDAWA AL ISLAMIAH), Kuwait [SDGT].

 

LAJNAT AL-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. 
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 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1000 -

 

 

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 
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].

 

LAJNAT 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. 

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. 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.