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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 133

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1057 -

253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

MAGOMEDOV, Magomedsalam

Magomedaliyevich (Cyrillic:

МАГОМЕДОВ,

Магомедсалам

Магомедалиевич),

Moscow,

Russia; DOB 01 Jun 1964; POB Levashi,
Dagestan Republic, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAGUS HOLDING II, CORP., 4100 Salzedo St.,

Unit 804, Coral Gables, FL 33146, United
States; 140 Paloma Drive, Coral Gables, FL
33143, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

MAGUS HOLDING LLC, 4100 Salzedo St., Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGUS HOLDINGS USA, CORP., 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United
States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna

Road, Plot 134, Harare, Zimbabwe; DOB 22
Jan 1979; POB Gokwe, Zimbabwe; nationality
Zimbabwe; citizen Zimbabwe; Gender Male;
Passport FN557746 (Zimbabwe) expires 19 Feb
2028; National ID No. 6310449T26 (Zimbabwe);
Project Coordinator Sakunda Holdings
(individual) [ZIMBABWE] (Linked To:
SAKUNDA HOLDINGS).

MAHAB GHODSS CONSULTING

ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING

ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box

19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS

SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; 16 Takharestan
Alley, Dastgerdy Avenue, P.O. Box 19395-
6875, Tehran 19187 81185, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 48962 (Iran) issued
1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING

CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 48962 (Iran) issued 1983; all
offices worldwide [IRAN].

MAHALA, Muhammad (a.k.a. MAHALLA,

Muhammad Mahmud), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHALLA, Muhammad Mahmud (a.k.a.

MAHALA, Muhammad), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARASSA, Ali
Mahamat; a.k.a. DARRASSA, Ali; a.k.a.
MAHAMANT, Ali Darassa), Alindao, Central

African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

MAHAMMAD, Kayiira (a.k.a. KAYIRA,

Muhammad Mzee; a.k.a. MUHAMADI, Kahira;
a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,
Democratic Republic of the; DOB 1963 to 1969;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MAHAMOUD, Bashir Mohamed (a.k.a. GAP,

Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHAMUD, Abdi Nasir Ali (Arabic:

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

ﺩﻮﻤﺤﻣ

) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,

Mahan Air Tower, Azadegan Street, Jenah
Expressway, Beginning of Sheykh Fazlollah
Exp. Way, First of Karaj High Way, Tehran,
Tehran 1481655761, Iran; Mahan Air Tower,
21st Floor, Azadeghan Street, Karaj Highway,
P.O. Box 14515-411, Tehran, Tehran, Iran;
Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran
1481655761, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1058 -

Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND

TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MAHAN TRAVEL AND TOURISM SDN BHD

(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower
Ground Floor, Block C, NO:12 Megan Avenue2,
Jalan Yap, Kwan Seng, Kuala Lumpur,
Malaysia; Website http://mahantravel.com.my;
Email Address
mahankualalumpur@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,

Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. SHUAB, Ayad Hammed
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAHDAVI, Amin, Number 1304 Bahar2 JBR,

Dubai 44439, United Arab Emirates; DOB 12
Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR].

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in

(Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

)), Iran; DOB 28 May 1997;

POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

) (a.k.a.

MAHDAVI, Moein), Iran; DOB 28 May 1997;
POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;

MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,

Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2].

MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl;

a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

MAHER TRADING AND CONSTRUCTION

COMPANY (a.k.a. MAHER TRADING AND
ENGINEERING; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHER TRADING AND ENGINEERING (a.k.a.

MAHER TRADING AND CONSTRUCTION
COMPANY; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHFUD, Farhan, Syria; DOB 11 Sep 1966;

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

MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1059 -

MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHLERBE, Polo (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Oscar; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOOD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MAHMOOD, Sultan Bashiruddin (a.k.a.

MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB

1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOODZADEH, Yahya, Iran; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0046206310
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi

Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

); a.k.a.

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2].

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,

Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Ghulam Reza Khodrat (a.k.a.

MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,

Mohammed), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,

Mohammad), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,

Abdi Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

);

a.k.a. MAHMOUD, Abdi Naser; a.k.a.
MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB al-
Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and
key advisor (individual) [IRAQ2].

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1060 -

Muhammad Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; POB
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2].

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. DEYA,
Mohamed Ould Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

MAHROUS GROUP (a.k.a. AL MAHRUS

GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT;
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING

ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING FZE (a.k.a. MAHRUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING INSTITUTE (a.k.a. AL

MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad

Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHROUS, Iyad Mohammad Esam (a.k.a.

MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP

TRADING COMPANY; a.k.a. MAHROUS
GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

MAHRUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS TRADING FZE (a.k.a. MAHROUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.

MAHROUS, Iyad Mohammad Esam); DOB 12

May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHSHAHR SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

) (a.k.a. SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)),

Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
Street, Sa'adat Abad Street, Neighborhood
Dariya, Tehran, Tehran Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);

DOB 1959; POB Orumieh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social
Security; Former Minister of the Interior and
Deputy Commander-in-Chief of the Armed
Forces for Law Enforcement (individual) [IRAN-
HR].

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul

Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MAIDANOV, Denis (Cyrillic:

МАЙДАНОВ,

Денис),

Russia; DOB 17 Feb 1976; nationality

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

MAIMAITI, Maimaitiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1061 -

10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAITI, Maiumaitimin (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MAIN COMPUTATION CENTER OF THE

GENERAL STAFF OF THE ARMED FORCES
OF THE RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)

(a.k.a.

"GVC" (Cyrillic:

"ГВЦ")),

19 Znamenka St.,

Moscow 119019, Russia; 1 Admiralteyskiy
Drive, St. Petersburg 190195, Russia [RUSSIA-
EO14024].

MAIN DIRECTORATE FOR COMBATING

ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. GUBOPIK

(Cyrillic:

ГУБОПИК)),

ul. Revolyutsionnaya, 3,

Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity
[BELARUS].

MAIN DIRECTORATE OF DEEP SEA

RESEARCH (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. "GUGI"), 26A
Onezhskaya Str., Moscow 125413, Russia;
Organization Established Date 08 Dec 2009;
Tax ID No. 7443763446 (Russia) [RUSSIA-
EO14024].

MAIN DIRECTORATE OF THE GENERAL

STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTERNAL AFFAIRS DIRECTORATE OF

THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a. GLAVNOYE UPRAVLENIE

VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MINSK GUVD
(Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MAIN STREET 1095 PROPRIETARY LIMITED

(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN

STREET 1095 PROPRIETARY LIMITED; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1062 -

South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAINPHARMA (a.k.a. MEENPHARMA), Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MAIWAND BEVERAGES LIMITED, S-439,

Greater Kailash Part II, New Delhi 110048,
India; Company Number
U51900DL2012PLC23061 (India); alt. Company
Number U51900DL2012PLC230619 (India)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND EXIM PRIVATE LIMITED, F-1129,

Chitranjan Park, New Delhi 110019, India;
Company Number U51909DL2006PTC14620
(India); alt. Company Number
U51909DL2006PTC146202 (India) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet; Linked To:
HAKIMZADA, Harmohan Singh).

MAIWAND GENERAL TRADING CO LLC, API

Building, 2nd Floor, Suite 202, Deira, Dubai,
United Arab Emirates; Business Registration
Number 229172 (United Arab Emirates)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND TOBACCO LIMITED, E-70 1st Floor

Greater Kailash Part II, New Delhi 110048,
India; Company Number
Ul6003DL2005PLC140650 (India); alt.
Company Number U16003DL200PLC140650
(India) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.

MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
MURTADHA MAJEED RAMADHAN ALAWI,
Alsayed), Iran; DOB 27 Mar 1983; POB

Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha

(a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Chaudhry Abdul (a.k.a. MAJEED,

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

MAJELIS MUJAHIDIN COUNCIL (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN INDONESIA;
a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJELIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJID AL-SANADI, Mortada (a.k.a. MAJEED

RAMADAN AL SINDI, Murtadha; a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MURTADHA MAJEED RAMADHAN

ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

) (a.k.a. MAJID,

Vahid Mohammad Naser), Tehran, Iran; DOB
15 Aug 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General
(individual) [IRAN-TRA] (Linked To: IRANIAN
CYBER POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

)), Tehran, Iran; DOB 15

Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

MAJILIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1063 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDIN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJORY LLP, 25 City Road Spaces City Road,

Epworth House, Office 320, London EC4A 1BR,
United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom;
Organization Established Date 16 Jul 2015;
Company Number OC400827 (United Kingdom)
[RUSSIA-EO14024].

MAJRUD, Amin, Syria; DOB 03 Jul 1965;

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

MAK INTERNATIONAL SERVICE CO LTD

(a.k.a. MAK INTERNATIONAL SERVICES CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAK INTERNATIONAL SERVICES CO LTD

(a.k.a. MAK INTERNATIONAL SERVICE CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.

AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo

Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

MAKAREVICH, Andrei Iosifovich (Cyrillic:

МАКАРЕВИЧ,

Андрей

Иосифович),

135A-81,

Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:

135А-81,

пр-т

Победителей,

Минск,

Belarus);

DOB 09 May 1984; nationality Belarus; Gender
Male; National ID No. 3090584A072PB8
(Belarus); Tax ID No. AC1072277 (Belarus)
(individual) [BELARUS-EO14038].

MAKAROV, Andrey Mikhailovich (Cyrillic:

МАКАРОВ,

Андрей

Михайлович),

Russia;

DOB 22 Jul 1954; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

МАКАРОВ,

Вячеслав

Серафимович),

Russia;

DOB 07 May 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAWI, Mohamed (a.k.a. IBRAHIM,

Muhammad Makkawi; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
Mohamed Makkawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

MAKENGA, Emmanuel Sultani (a.k.a.

MAKENGA, Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKENGA, Sultani (a.k.a. MAKENGA,

Emmanuel Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk

Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1064 -

(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Mohammed (a.k.a. MAKHLUF,

Muhammad); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin

Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Bin Mohammed (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Mohammad (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal

Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.

MAKHLOUF, Iyad), Damascus, Syria; DOB 21
Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLUF, Muhammad (a.k.a. MAKHLOUF,

Mohammed); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;

a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,

Talal), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHONIN, Dmitriy Nikolayevich (Cyrillic:

МАХОНИН,

Дмитрий

Николаевич),

Perm

Region, Russia; DOB 18 Oct 1982; POB
Ryabinino, Perm Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.

125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT].

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIYEV, Zurab Gayozovich (Cyrillic:

МАКИЕВ,

Зураб

Гайозович),

Russia; DOB 30 Sep 1976;

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

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,

Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB

Sudan; Passport 079925 (Sudan) issued 07
Sep 1992; alt. Passport A553077 (Sudan)
issued 04 Apr 2000; IARA South Asia Regional
Director (individual) [SDGT].

MAKLED GARCIA, Valed (a.k.a. MAKLED

GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED, Hasan Ahmed (a.k.a. MOKALED,

Hassan; a.k.a. MOUKALLED, Hassan Ahmed
(Arabic:

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

ﻦﺴﺣ

); a.k.a. MUQALAD,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

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