OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1081 -
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].
MASHTALYAR, Oleg Alexandrovich (Cyrillic:
МАШТАЛЯР,
Олег
Александрович),
Russia;
DOB 28 Sep 1971; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; Passport
717545622 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).
'MASHURA WAAD LAADAT AL-AAMAR (a.k.a.
AL-WAAD AL-SADIQ; a.k.a. WAAD; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].
MASJEDI, Iraj, Iraq; DOB 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).
MASLI, Hamid (a.k.a. AL-DARNAVI, Hamza;
a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. DIRNAWI,
Hamzah; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].
MASOUMIAN, Mehdi (a.k.a. MASUMIAN,
Mahdi), Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491942168 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
MASOUMPOUR, Mojtaba, Iran; DOB 1988;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To:
NET PEYGARD SAMAVAT COMPANY).
MASOUTI BIN MOHAMMED ADNAN,
Mohammed Humam (Arabic:
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻦﺑ
) (a.k.a. HUMAM, Msuti; a.k.a.
MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Hammam Mohammed Adnan (Arabic:
ﺪﻤﺤﻣ
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
); a.k.a. MASOUTI,
Mohammed Humam Mohammed Adnan; a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].
MASOUTI, Mohammad Humam (a.k.a. HUMAM,
Msuti; a.k.a. MASOUTI BIN MOHAMMED
ADNAN, Mohammed Humam (Arabic:
ﺪﻤﺤﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻦﺑ
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
); a.k.a. MASOUTI,
Mohammad Hussam Mohammad Adnan; a.k.a.
MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
);
a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].
MASOUTI, Mohammad Hussam Mohammad
Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:
ﺪﻤﺤﻣ
ﻦﺑ
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
ﻥﺎﻧﺪﻋ
); a.k.a. MASOUTI, Mohammad Humam;
a.k.a. MASOUTI, Mohammed Hammam; a.k.a.
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
);
a.k.a. MASOUTI, Mohammed Humam
Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].
MASOUTI, Mohammed Hammam (a.k.a.
HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻦﺑ
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
); a.k.a.
MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed Hammam
Mohammed Adnan (Arabic:
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
); a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].
MASOUTI, Mohammed Hammam Mohammed
Adnan (Arabic:
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
)
(a.k.a. HUMAM, Msuti; a.k.a. MASOUTI BIN
MOHAMMED ADNAN, Mohammed Humam
(Arabic:
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻦﺑ
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
); a.k.a.
MASOUTI, Mohammad Humam; a.k.a.
MASOUTI, Mohammad Hussam Mohammad
Adnan; a.k.a. MASOUTI, Mohammed
Hammam; a.k.a. MASOUTI, Mohammed
Humam Mohammed Adnan; a.k.a. MSOUTI,
Mohammad Humam Mohammad Adnan),
Damascus, Syria; DOB 1976; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].
MASOUTI, Mohammed Humam Mohammed
Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:
ﺪﻤﺤﻣ
ﻦﺑ
ﻲﺗﻮﺴﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
ﻥﺎﻧﺪﻋ
); a.k.a. MASOUTI, Mohammad Humam;
a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:
ﻲﺗﻮﺴﻣ
ﻥﺎﻧﺪﻋ
ﺪﻤﺤﻣ
ﻡﺎﻤﻫ
ﺪﻤﺤﻣ
); a.k.a.
MSOUTI, Mohammad Humam Mohammad
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].
MASRIF SOURIYA AL-MARKAZI (a.k.a.
BANQUE CENTRALE DE SYRIE; a.k.a.
CENTRAL BANK OF SYRIA (Arabic:
ﻑﺮﺼﻣ
ﻱﺰﻛﺮﻤﻟﺍ
ﺎﯾﺭﻮﺳ
)), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].
MASSA CAMACHO, Eduardo, Mexico; DOB 07
Aug 1959; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACE590807HDFSMD05 (Mexico)
(individual) [SDNTK].
MASSA PLAZA MALL (a.k.a. AL-MALIKI MALL
(Arabic:
ﻲﻜﻟﺎﻤﻟﺍ
ﻝﻮﻣ
); a.k.a. MALKI MALL), Malki
District, Damascus, Syria [SYRIA].
MASSANDRA NATIONAL INDUSTRIAL
AGRARIAN ASSOCIATON OF WINE
INDUSTRY (a.k.a. MASSANDRA STATE
CONCERN, NATIONAL PRODUCTION AND
AGRARIAN UNION, OJSC; a.k.a.
NACIONALNOYE PROIZ-VODSTVENNO
AGRARNOYE OBYEDINENYE MASSANDRA;