OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 137

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1089 -

Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEADOWS, John Edward (a.k.a. MEADOWS,

John), The Retreat, St. Mary's Lane, Bexhill on
Sea, United Kingdom; DOB 17 Dec 1958;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 099270130
(United Kingdom); alt. Passport 093032285
(United Kingdom) (individual) [SDGT] [IFSR]
(Linked To: AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.).

MEAMAR COMPANY FOR ENGINEERING AND

DEVELOPMENT (a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MEAMMAR CONSTRUCTION; a.k.a. MI'MAR
ENGINEERING COMPANY), Al Huda Building,
2nd Floor, Al Miqdad Street, Haret Hreik,
Lebanon; Commercial Registry Number 29160
(Lebanon) [SDGT] (Linked To: HIZBALLAH).

MEAMAR SARL (Arabic:

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

) (a.k.a. MEAMAR COMPANY

FOR ENGINEERING AND DEVELOPMENT;
a.k.a. MEAMMAR CONSTRUCTION; a.k.a.
MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEAMMAR CONSTRUCTION (a.k.a. MEAMAR

COMPANY FOR ENGINEERING AND
DEVELOPMENT; a.k.a. MEAMAR SARL
(Arabic:

ﻡ

ﺵ

ﺀﺎﻤﻧﻻﺍﻭ

ﺔﺳﺪﻨﻬﻠﻟ

ﺭﺎﻤﻌﻣ

ﺔﻛﺮﺷ

); a.k.a.

MI'MAR ENGINEERING COMPANY), Al Huda
Building, 2nd Floor, Al Miqdad Street, Haret
Hreik, Lebanon; Commercial Registry Number
29160 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

MEBRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

MECHANICAL CONSTRUCTION FACTORY, PO

Box 35202, Industrial Zone, Al-Qadam Road,
Damascus, Syria [NPWMD].

MEDAL INVERSIONES, S.A., Panama; RUC #

62962-44-353646 (Panama) [SDNTK].

MEDIASINTEZ LLC (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDIASINTEZ, OOO (a.k.a. AZIMUT LLC; a.k.a.

GLAVSET LLC; a.k.a. GLAVSET, OOO; a.k.a.
INTERNET RESEARCH AGENCY LLC; a.k.a.
LAKHTA INTERNET RESEARCH; a.k.a.
MEDIASINTEZ LLC; a.k.a. MIXINFO LLC;
a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
55 Savushkina Street, St. Petersburg, Russia;
d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
Optikov, St. Petersburg, Russia; d. 4 litera B
pom. 22-N, ul. Starobelskaya, St. Petersburg,
Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
St. Petersburg, Russia; 4 Optikov Street,
Building 3, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848].

MEDICAL EQUIPMENT & DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDICAL EQUIPMENT AND DRUGS

INTERNATIONAL CORPORATION (a.k.a.
MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al
Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

MEDINA CARDONA, Rubiel (a.k.a. "MONO

AMALFI"); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

MEDINA DIAZ, Herman De Jesus; DOB 23 Mar

1968; POB Mistrato, Risaralda, Colombia;
Cedula No. 18560548 (Colombia) (individual)
[SDNTK].

MEDINA RIOJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA ROJAS, Eleazar (a.k.a. GONZALEZ

MARTINEZ, Erick; a.k.a. MEDINA RIOJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

MEDINA SAENZ, Enrique (a.k.a. GAXIOLA

MEDINA, Rigoberto; a.k.a. MORALES
GUERRERO, Juan Antonio; a.k.a. SAENZ
MEDINA, Enrique), Calle Clavel No. 1406,
Colonia Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

MEDVEDCHUK, Viktor; DOB 07 Aug 1954; POB

Pochyot, Krasnoyarsk Krai, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MEDVEDEV, Dmitry (a.k.a. MEDVEDEV, Dmitry

Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)),

Moscow, Russia; DOB 14 Sep

1965; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MEDVEDEV, Dmitry Anatolievich (Cyrillic:

МЕДВЕДЕВ,

Дмитрий

Анатольевич)

(a.k.a.

MEDVEDEV, Dmitry), Moscow, Russia; DOB 14
Sep 1965; POB St. Petersburg, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1090 -

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

MEDVEDEV, Gennadiy (a.k.a. MEDVIEDIEV,

Gennadiy Nikolayevich); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEDVEDEV, Ilya Dmitrievich (Cyrillic:

МЕДВЕДЕВ,

Илья

Дмитриевич),

Russia; DOB

03 Aug 1995; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: MEDVEDEV, Dmitry
Anatolievich).

MEDVEDEV, Valery Kirillovich, 22 Ulitsa

Oktyabrskoi Revolutsii, Building 9, Apt. 14,
Sevastopol, Crimea, Ukraine; DOB 21 Aug
1946; POB Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Chair of the Sevastopol Electoral Commission
(individual) [UKRAINE-EO13660].

MEDVEDEVA, Svetlana Vladimirovna (Cyrillic:

МЕДВЕДЕВА,

Светлана

Владимировна),

Russia; DOB 15 Mar 1965; POB Kronshtadt,
Leningrad Oblast, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MEDVEDEV, Dmitry Anatolievich).

MEDVIEDIEV, Gennadiy Nikolayevich (a.k.a.

MEDVEDEV, Gennadiy); DOB 14 Sep 1959;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Director of the Border Guard
Service of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

MEED INTERNATIONAL LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

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

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

MEGA EMPACADORA DE FRUTAS S.A. DE

C.V., Carretera Nueva Italia-Uruapan, Kilometro
2, Colonia La Estacion, Nueva Italia, Michoacan
CP 61760, Mexico; R.F.C. MEF9603051L4
(Mexico) [SDNTK].

MEGA GROUP S.R.L., No. 3, Commune

Bragadiru, Clinceni, Ilfov 77060, Romania; C.R.
No. J23/863/2002 (Romania); Romanian Tax
Registration 14637977 (Romania) [SDNTK].

MEGACOM LIMITED LIABILITY COMPANY

(a.k.a. MEGAKOM (Cyrillic:

МЕГАКОМ)),

Ul.

Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGAKOM (Cyrillic:

МЕГАКОМ)

(a.k.a.

MEGACOM LIMITED LIABILITY COMPANY),
Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3,
Moscow 115114, Russia; Organization
Established Date 10 Apr 2006; Organization
Type: Construction of buildings; Tax ID No.
7705725009 (Russia); Registration Number
1067746471990 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

MEGASTROIINVEST, OOO (a.k.a.

MEGASTROYINVEST LTD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGASTROYINVEST LTD (a.k.a.

MEGASTROIINVEST, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MEGASTROIINVEST),
23, ul. Boevaya, Grozny, Chechenskaya Resp.
364913, Russia; Tax ID No. 2013431689
(Russia); Registration Number 1072031001580
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

MEGATRADE, Aleppo Street, PO Box 5966,

Damascus, Syria [NPWMD].

MEHANNA, Zeinab Naiem (a.k.a. TALEBZADEH,

Zeinab Mehanna); DOB 19 Oct 1969; nationality
Iran; alt. nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MEHAREN, Senay Beraki (a.k.a. KIDANE,

Amanuel; a.k.a. MUSA, Abdirahim; a.k.a.
MUSA, Abdirahman; a.k.a. MUSE, Abdirahim;
a.k.a. MUSE, Abdirahman; a.k.a. NAGASH,
Tewaled Holde; a.k.a. NAGESH, Tewaled
Holde; a.k.a. NEGASH, Bitewelde Habte; a.k.a.
NEGASH, Emanuel; a.k.a. NEGASH, Ole; a.k.a.
NEGASH, Tewelde Habte; a.k.a. NEGASH,

Tewold Habte; a.k.a. NEGASH, Tewolde Habte;
a.k.a. "DESTA"; a.k.a. "WEDI"); DOB 05 Sep
1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

MEHDI BROS SHIP SERV. PVT. LTD. (a.k.a.

MEHDI BROS SHIP SERVICES PVT LTD;
a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI BROTHERS
SHIP SERVICES PVT. LTD.; a.k.a. MEHDI
GROUP; a.k.a. MEHDI SHIPPING LIMITED),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS SHIP SERVICES PVT LTD (a.k.a.

MEHDI BROS SHIP SERV. PVT. LTD.; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROS. SHIP SERVICES PRIVATE

LIMITED (a.k.a. MEHDI BROS SHIP SERV.
PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI
BROTHERS SHIP SERVICES PVT. LTD.;
a.k.a. MEHDI GROUP; a.k.a. MEHDI
SHIPPING LIMITED), 511, 5th Floor, Samarth
Aishwarya Off K.L. Walawakar road, Oshiwara,
Andheri [w], Mumbai 400053, India; 102, Mohid
Height, Suresh Nagar, Four Bungalow RTO,
Andheri (West), Mumbai, Maharashtra 400053,
India; Off No 511, B Wing, Mumbai City 400053,
India; Website www.mehdishipping.net; alt.
Website http://mehdishipping.com; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1091 -

Sanctions Information - Subject to Secondary
Sanctions; Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI BROTHERS SHIP SERVICES PVT. LTD.

(a.k.a. MEHDI BROS SHIP SERV. PVT. LTD.;
a.k.a. MEHDI BROS SHIP SERVICES PVT
LTD; a.k.a. MEHDI BROS. SHIP SERVICES
PRIVATE LIMITED; a.k.a. MEHDI GROUP;
a.k.a. MEHDI SHIPPING LIMITED), 511, 5th
Floor, Samarth Aishwarya Off K.L. Walawakar
road, Oshiwara, Andheri [w], Mumbai 400053,
India; 102, Mohid Height, Suresh Nagar, Four
Bungalow RTO, Andheri (West), Mumbai,
Maharashtra 400053, India; Off No 511, B
Wing, Mumbai City 400053, India; Website
www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP (a.k.a. MEHDI BROS SHIP

SERV. PVT. LTD.; a.k.a. MEHDI BROS SHIP
SERVICES PVT LTD; a.k.a. MEHDI BROS.
SHIP SERVICES PRIVATE LIMITED; a.k.a.
MEHDI BROTHERS SHIP SERVICES PVT.
LTD.; a.k.a. MEHDI SHIPPING LIMITED), 511,
5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI GROUP OFFSHORE (a.k.a. MEHDI

OFFSHORE AND SHIP MANAGEMENT; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;
Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

(a.k.a. MEHDI GROUP OFFSHORE; a.k.a.
MEHDI OFFSHORE AND SHIP
MANAGEMENT PTE. LTD.), 17 Phillip Street,
#05-01 Grand Building, 048695, Singapore;

Phillip Street 17 #05-01, City - Marina Area,
048695, Singapore; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 201536806R (Singapore)
[SDGT] (Linked To: MEHDI GROUP).

MEHDI OFFSHORE AND SHIP MANAGEMENT

PTE. LTD. (a.k.a. MEHDI GROUP OFFSHORE;
a.k.a. MEHDI OFFSHORE AND SHIP
MANAGEMENT), 17 Phillip Street, #05-01
Grand Building, 048695, Singapore; Phillip
Street 17 #05-01, City - Marina Area, 048695,
Singapore; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 201536806R (Singapore) [SDGT]
(Linked To: MEHDI GROUP).

MEHDI SHIPPING LIMITED (a.k.a. MEHDI

BROS SHIP SERV. PVT. LTD.; a.k.a. MEHDI
BROS SHIP SERVICES PVT LTD; a.k.a.
MEHDI BROS. SHIP SERVICES PRIVATE
LIMITED; a.k.a. MEHDI BROTHERS SHIP
SERVICES PVT. LTD.; a.k.a. MEHDI GROUP),
511, 5th Floor, Samarth Aishwarya Off K.L.
Walawakar road, Oshiwara, Andheri [w],
Mumbai 400053, India; 102, Mohid Height,
Suresh Nagar, Four Bungalow RTO, Andheri
(West), Mumbai, Maharashtra 400053, India;
Off No 511, B Wing, Mumbai City 400053, India;
Website www.mehdishipping.net; alt. Website
http://mehdishipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number
U74999MH1999PTC119358 (India) [SDGT]
(Linked To: QASEMI, Rostam).

MEHDI, Ali Ghadeer (a.k.a. MEHDI, Alighadeer

Mohammad); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Ali Zaheer (a.k.a. MEHDI, Alizaheer

Mohammad); DOB 14 May 1973; alt. DOB 01
Jan 1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Alighadeer Mohammad (a.k.a. MEHDI,

Ali Ghadeer); DOB 14 May 1984; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] (Linked To:
KHADIJA SHIP MANAGEMENT PRIVATE
LIMITED).

MEHDI, Alizaheer Mohammad (a.k.a. MEHDI, Ali

Zaheer); DOB 14 May 1973; alt. DOB 01 Jan
1973 to 31 Dec 1973; nationality India;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Z2423134 (India) expires 11 Dec 2023; alt.
Passport Z3079423 (India) expires 01 Jan 2026
to 31 Dec 2026 (individual) [SDGT] (Linked To:
QASEMI, Rostam).

MEHDI, Ghosn Ali Abdel (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. "'ABD-AL-QADIR";
a.k.a. "TAHSIN"), Syria; Lebanon; DOB 24 Dec
1962; alt. DOB 01 Jan 1962; alt. DOB 20 Mar
1961; alt. DOB 1958; POB Bidnayil, Lebanon;
alt. POB Younine, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

MEHDIPUR, Mohammad Reza; DOB 06 Aug

1975; POB Naein, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1249481643 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SHAHID KARIMI GROUP).

MEHMOOD, Dr. Bashir Uddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; 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].

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

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).

MEHMOOD, Shaheed (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;
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).

MEHMOUD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MAHMOOD, Shahid;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1092 -

a.k.a. MEHMOOD, Shaheed; 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).

MEHR BANK (a.k.a. MEHR FINANCE AND

CREDIT INSTITUTE; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR EGHTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR EQTESAD BANK (a.k.a. MEHR

INTEREST-FREE BANK), No. 182, Shahid
Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran
1666943, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BONYAD TAAVON BASIJ; Linked To:
BASIJ RESISTANCE FORCE).

MEHR EQTESAD FINANCIAL GROUP, Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10101471388 (Iran) [SDGT] [IFSR] (Linked To:
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MEHR EQTESAD IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR IRANIAN ECONOMY COMPANY; a.k.a.
MEHR IRANIAN ECONOMY INVESTMENTS;
a.k.a. MEHR-E EQTESAD-E IRANIAN
INVESTMENT COMPANY; f.k.a. TEJARAT

TOSE'E EQTESADI IRANIAN), No. 18, Iranian
Building, 14th Alley, Ahmad Qassir Street,
Argentina Square, Tehran, Iran; No. 48, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR FINANCE AND CREDIT INSTITUTE

(a.k.a. MEHR BANK; a.k.a. MEHR INTEREST-
FREE BANK), 204 Taleghani Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

BANK; a.k.a. MEHR FINANCE AND CREDIT
INSTITUTE), 204 Taleghani Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

MEHR INTEREST-FREE BANK (a.k.a. MEHR

EQTESAD BANK), No. 182, Shahid Tohidi St,
4th Golsetan, Pasdaran Ave, Tehran 1666943,
Iran; Website www.mebank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: BONYAD
TAAVON BASIJ; Linked To: BASIJ
RESISTANCE FORCE).

MEHR IRAN CREDIT UNION BANK (a.k.a.

BANK-E GHARZOLHASANEH MEHR IRAN;
a.k.a. GHARZOLHASANEH MEHR IRAN
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani
Street, Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

MEHR IRANIAN ECONOMY COMPANY (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,

14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR IRANIAN ECONOMY INVESTMENTS

(a.k.a. MEHR EGHTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY; f.k.a.
TEJARAT TOSE'E EQTESADI IRANIAN), No.
18, Iranian Building, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; No. 48,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. MEHR

PETROCHEMICAL COMPLEX), Fifth Street,
Block 22, Tehran, Iran; 2nd Petrochemical
Phase, PSEEZ, Assalouyeh, Boushehr
Province, Iran; Khaled Eslamboli Street, Alley 5,
P. 22, Tehran, Iran; Website www.mehrpc.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 13 Jun 2005; Organization Type:
Manufacture of refined petroleum products;
National ID No. 10102887184 (Iran);
Registration Number 248119 (Iran) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1093 -

MEHR PETROCHEMICAL COMPLEX (a.k.a.

MEHR PETROCHEMICAL COMPANY (Arabic:

ﺮﻬﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)), Fifth Street, Block 22,

Tehran, Iran; 2nd Petrochemical Phase,
PSEEZ, Assalouyeh, Boushehr Province, Iran;
Khaled Eslamboli Street, Alley 5, P. 22, Tehran,
Iran; Website www.mehrpc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 13
Jun 2005; Organization Type: Manufacture of
refined petroleum products; National ID No.
10102887184 (Iran); Registration Number
248119 (Iran) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

MEHRABI, Abdollah (Arabic:

ﻲﺑﺍﺮﺤﻣ

ﻪﻟﺍﺪﺒﻋ

;

Arabic:

ﯽﺑﺍﺮﺤﻣ

ﻪﻠﻟﺍﺪﺒﻋ

), Iran; DOB 22 Dec 1961;

POB Khansar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1229632603 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

MEHRAN PAPER MILL, F-11, S.I.T.E., Kotri,

Sindh, Pakistan; Tax ID No. 25735349
(Pakistan) [SDNTK].

MEHRAN SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

MEHR-E EQTESAD-E IRANIAN INVESTMENT

COMPANY (a.k.a. MEHR EGHTESAD
IRANIAN INVESTMENT COMPANY; a.k.a.
MEHR EQTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
COMPANY; a.k.a. MEHR IRANIAN ECONOMY
INVESTMENTS; f.k.a. TEJARAT TOSE'E
EQTESADI IRANIAN), No. 18, Iranian Building,
14th Alley, Ahmad Qassir Street, Argentina
Square, Tehran, Iran; No. 48, 14th Alley,
Ahmad Qassir Street, Argentina Square,
Tehran, Iran; Website www.mebank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Phone Number
982188526300; alt. Phone Number
982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.

10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

MEHRI, Mahdi, Iran; DOB 08 Jun 1990; POB

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

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

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).

MEHRI, Mohammad Hassan, Iran; DOB 04 Jul

1964; POB Ahar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
F24371256 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

MEHSUD, Sajna (a.k.a. SAID, Khan; a.k.a.

SAYED, Khan); DOB 1975; alt. DOB 1977; POB
Zangara area, Sararogh, South Waziristan
(individual) [SDGT].

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. NEW KACH
MOVEMENT; a.k.a. NEWKACH.ORG; a.k.a.
NO'AR MEIR; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a.
SWORD OF DAVID; a.k.a. THE COMMITTEE
AGAINST RACISM AND DISCRIMINATION;
a.k.a. THE HATIKVA JEWISH IDENTITY
CENTER; a.k.a. THE INTERNATIONAL
KAHANE MOVEMENT; a.k.a. THE JEWISH
IDEA YESHIVA; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;

a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

MEJAKIC, Zeljko; DOB 02 Aug 1964; POB

Petrov Gaj, Bosnia-Herzegovina; ICTY indictee
at large (individual) [BALKANS].

MEJIA ARTEAGA, Nora, c/o AGROESPINAL

S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o FRANZUL S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o LLANOTOUR LTDA.,
Rionegro, Antioquia, Colombia; DOB 08 Mar
1946; POB Medellin, Colombia; Cedula No.
32488894 (Colombia) (individual) [SDNT].

MEJIA GONZALEZ, Juan Reyes, Miguel Aleman,

Tamaulipas, Mexico; DOB 18 Nov 1975; POB
Mier, Tamaulipas, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

MEJIA GUTIERREZ, Ignacio (a.k.a. MEJIA

GUTIERREZ, Nacho; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Nacho (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Ygnacio), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA GUTIERREZ, Ygnacio (a.k.a. MEJIA

GUTIERREZ, Ignacio; a.k.a. MEJIA
GUTIERREZ, Nacho), Colonia La Estacion,
Nueva Italia, Michoacan CP 61760, Mexico;
DOB 23 Apr 1946; POB Ziracuetrio, Michoacan,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MEGI460423HMNJTG04 (Mexico)
(individual) [SDNTK].

MEJIA MAGNANI, Jhon (a.k.a. MEJIA

MAGNANI, John Ivan; a.k.a. MEJIA MAGNANI,
John Yvan), c/o AERO CONTINENTE S.A.,
Lima, Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1094 -

Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Ivan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Yvan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MAGNANI, John Yvan (a.k.a. MEJIA

MAGNANI, Jhon; a.k.a. MEJIA MAGNANI, John
Ivan), c/o AERO CONTINENTE S.A., Lima,
Peru; c/o SISTEMA DE DISTRIBUCION
MUNDIAL S.A.C., Lima, Peru; c/o
CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Callao, Peru; La Ladera MZ. J LT. 14, Las
Vinas, Lima, Peru; DOB 20 Apr 1966; LE
Number 07541863 (Peru) (individual) [SDNTK].

MEJIA MUNERA HERMANOS LTDA. (a.k.a. CIA

COMERCIALIZADORA DE BIENES RAICES
LTDA.; a.k.a. COBIENES LTDA.), Cali,
Colombia; NIT # 8000689284 (Colombia)
[SDNT].

MEJIA MUNERA, Miguel Angel (a.k.a. MEJIA

MUNERA, Miguel Angel Melchor; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)
[SDNT].

MEJIA MUNERA, Miguel Angel Melchor (a.k.a.

MEJIA MUNERA, Miguel Angel; a.k.a.
"COMANDANTE PABLO"; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)
[SDNT].

MEJIA MUNERA, Victor Manuel (a.k.a. "DON

SEBASTIAN"; a.k.a. "LOS MELLIZOS"; a.k.a.
"PABLO ARAUCA"), Colombia; DOB 11 Jul
1959; POB Cali, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16627308 (Colombia); Passport AE313327
(Colombia) (individual) [SDNT].

MEJIA REGALADO, Jose Manuel, Agrp. Block K

Dpto 200, Lima, Peru; DOB 18 May 1948; LE
Number 07609623 (Peru) (individual) [SDNTK].

MEJIA VALENCIA, Gonzalo Alberto, Carrera 41,

No. 29A-29, Maranilla, Antioquia, Colombia;
DOB 23 Apr 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
70729968 (Colombia); Passport AJ441012
(Colombia) (individual) [SDNTK].

MEKMUD, Sultan Baishiruddin (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin), 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].

MELARBE, Oscar (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. 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. NALHERBE, Oscar;
a.k.a. QALHARBE DE LEON, Oscar; a.k.a.
VARGAS, Jorge); DOB 10 Jan 1964; POB
Mexico (individual) [SDNTK].

MELENDEZ RIVAS, Carmen Teresa (Latin:

MELÉNDEZ RIVAS, Carmen Teresa), Lara,
Venezuela; DOB 03 Nov 1961; POB Barinas,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 8146803 (Venezuela); Constituent
of Venezuela's Constituent Assembly for
Iribarren Municipality in Lara State (individual)
[VENEZUELA].

MELFI MARINE CORPORATION S.A. (a.k.a.

MELFI MARINE S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;
Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELFI MARINE S.A. (a.k.a. MELFI MARINE

CORPORATION S.A.), Calle Oficios No. 410
e/Luz y Acosta, La Habana Vieja, Habana,
Cuba; Anillo del Puerto e/Pote y Linea del
Ferrocarril, La Habana Vieja, Habana, Cuba;
Oficios 104 Havana Vieja, Havana, Cuba;

Oficina 7, Edificio Senorial, Calle 50 Apartado
31, Panama City 5, Panama [CUBA].

MELGOZA TORRES, Martin, Paseo Coronado

No. 964, Fraccionamiento El Mirador, Tijuana,
Baja California, Mexico; c/o FARMACIA VIDA
SUPREMA, S.A. DE C.V., Boulevard Agua
Caliente 1381, Revolucion, Tijuana, Baja
California Norte 22400, Mexico; DOB 11 Nov
1946; POB Villa de Alvarez, Colima, Mexico;
R.F.C. METM-46111-BF4 (Mexico); Credencial
electoral 073855815496 (Mexico) (individual)
[SDNTK].

MELHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MILHEM, Kifah; a.k.a. MOULHEM, Kifah
(Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a. MOULHIM, Kifah;

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MELIKAL FOR MEDICAL & MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL AND MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKAL FOR MEDICAL AND MEDICINE

TRADING CO., LIMITED (a.k.a. MELIKAL FOR
MEDICAL & MEDICINE TRADING CO.,
LIMITED), Flat/Rm 1512 15/F Lucky Centre,
Hong Kong, China; Organization Established
Date 15 Apr 2021; C.R. No. 3038706 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

MELIKOV, Nikita, Russia; DOB 30 Mar 1994;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

MELIKOV, Sergey Alimovich, Dagestan Republic,

Russia; DOB 12 Sep 1965; POB Orekhovo-
Zuevo, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 500102934148 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1095 -

MELIORA ACADEMICA EOOD (f.k.a. MELIORA

AKADEMIKA), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELIORA AKADEMIKA (a.k.a. MELIORA

ACADEMICA EOOD), 2E Prof. P. Dzhidrov Str.,
Studentski Grad Distr., Sofia, Stolichna 1700,
Bulgaria; Organization Established Date 2012;
V.A.T. Number BG 202052161 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

MELLADO CRUZ, Galdino (a.k.a. GALINDO

MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galindo; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLADO CRUZ, Galindo (a.k.a. GALINDO

MELLADO, Cruz; a.k.a. MELLADO CRUZ,
Galdino; a.k.a. "EL MELLADO"), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

MELLAT BANK ARMENIA (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK CLOSED
JOINT-STOCK COMPANY; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK CLOSED JOINT-STOCK

COMPANY (f.k.a. BANK MELLAT YEREVAN;
a.k.a. MELLAT BANK ARMENIA; f.k.a. MELLAT
BANK SB CJSC), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,
Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT BANK SB CJSC (f.k.a. BANK MELLAT

YEREVAN; a.k.a. MELLAT BANK ARMENIA;
a.k.a. MELLAT BANK CLOSED JOINT-STOCK
COMPANY), PO Box 24, Amiryan Street 6,
0010, Yerevan, Armenia; 5 Tumanyan St, 0001,

Yerevan, Armenia; SWIFT/BIC BKMTAM22;
Website www.mellatbank.am; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

MELLAT INSURANCE COMPANY, No. 48,

Haghani Street, Vanak Square, Before Jahan-
Kodak Cross, Tehran 1517973913, Iran; No. 40,
Shahid Haghani Express Way, Vanak Square,
Tehran, Iran; No. 9, Niloofar Street, Sharabyani
Avenue, Taavon Boulevard, Shahr-e-Ziba,
Tehran, Iran; 72 Hillview Court, Woking, Surrey
GU22 7QW, United Kingdom; No. 697 Saeeidi
Alley, Crossroads College, Enghelab St.,
Tehran, Iran; Website
http://www.mellatinsurance.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

MELLI BANK (a.k.a. BANK MELLI; a.k.a. BANK

MELLI IRAN; a.k.a. NATIONAL BANK OF
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MELLI BANK PLC, 98a Kensington High Street,

London W8 4SG, United Kingdom; 4 Moorgate,
EC2R 6AL, London, United Kingdom; 18F Kam
Sang Building, 257 Des Voeux Road Central,
Hong Kong; 4th Floor, 20 West Nahid Street,
Africa Blvd, Tehran, Iran; SWIFT/BIC
MELIGB2L; alt. SWIFT/BIC MELIHKHH;
Website www.mellibank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

MELLI INTERNATIONAL BUILDING &

INDUSTRY COMPANY, Number 89, Shahid
Khodami Street, After Kurdistan Bridge, Vanak
Square, Iran; Website www.mibic.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 85579000
(Iran) [SDGT] [IFSR] (Linked To: TOSE-E
MELLI GROUP INVESTMENT COMPANY).

MELLI SAKHTEMAN CO. (a.k.a. MELLI

SAKHTEMAN COMPANY; a.k.a. SHERKAT-E
MELLI-YE SAKHTEMAN (Arabic:

ﻲﻠﻣ

ﺖﮐﺮﺷ

ﻥﺎﻤﺘﺧﺎﺳ

); a.k.a. "NATIONAL BUILDING

COMPANY"), No. 7, South Golestan St,
Iranzamin Ave, Shahrak-eGharb, Tehran, Iran;
Dubai, United Arab Emirates; Website
www.mellisakhteman.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100305734 (Iran);
Registration Number 6489 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

MELLI SAKHTEMAN COMPANY (a.k.a. MELLI

SAKHTEMAN CO.; a.k.a. SHERKAT-E MELLI-
YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

);

a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

MELNICHENKO, Andrei Igorevich (a.k.a.

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)),

Russia;

DOB 08 Mar 1972; POB Gomel, Belarus;
nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Andrey Igorevich (Cyrillic:

МЕЛЬНИЧЕНКО,

Андрей

Игоревич)

(a.k.a.

MELNICHENKO, Andrei Igorevich), Russia;
DOB 08 Mar 1972; POB Gomel, Belarus;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1096 -

nationality Russia; Gender Male; Tax ID No.
773600437377 (Russia) (individual) [RUSSIA-
EO14024].

MELNICHENKO, Oleg Vladimirovich (Cyrillic:

МЕЛЬНИЧЕНКО,

Олег

Владимирович),

Penza Region, Russia; DOB 21 May 1973; POB
Penza, Penza Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MELNICHUK, Aleksandr Aleksandrovich (a.k.a.

MELNYCHUK, Oleksandr), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNICHUK, Sergey (a.k.a. MELNYCHUK,

Sergiy Oleksandrovich; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)

(a.k.a.

MELNIKOV, Andrey Gennadyevich), Russia;
DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Andrey Gennadyevich (a.k.a.

MELNIKOV, Andrei Gennadyevich (Cyrillic:

МЕЛЬНИКОВ,

Андрей

Геннадьевич)),

Russia;

DOB 03 Sep 1969; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

MELNIKOV, Ivan Ivanovich (Cyrillic:

МЕЛЬНИКОВ,

Иван

Иванович),

Russia; DOB

07 Aug 1950; POB Bogoroditsk, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [RUSSIA-
EO14024].

MELNYCHUK, Oleksandr (a.k.a. MELNICHUK,

Aleksandr Aleksandrovich), Ukraine; DOB 17
Jan 1965; POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELNYCHUK, Sergiy Oleksandrovich (a.k.a.

MELNICHUK, Sergey; a.k.a. MELNYCHUK,
Serhiy), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: LUHANSK PEOPLE'S REPUBLIC).

MELNYCHUK, Serhiy (a.k.a. MELNICHUK,

Sergey; a.k.a. MELNYCHUK, Sergiy
Oleksandrovich), Ukraine; DOB 30 Sep 1976;
POB Rovenki, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: LUHANSK PEOPLE'S
REPUBLIC).

MELON LTDA., Unicentro Casa Grajales, Cali,

Colombia; NIT # 805000581-8 (Colombia)
[SDNT].

MELRUX RICA S PIZZA, Carrera 75 No. 24C-

22/24, Bogota, Colombia; Carrera 77A No. 41-
20/22, Bogota, Colombia; Matricula Mercantil
No 1158291 (Colombia) [SDNTK].

MELVALE CORPORATION DOO BEOGRAD

(a.k.a. PREDUZECE ZA PROIZVODNJU,
PROMET I USLUGE MELVALE
CORPORATION DOO, BEOGRAD STARI
GRAD), Tadeusa Koscuska 56, Belgrade
11000, Serbia; Tax ID No. 104150191 (Serbia);
Registration Number 20100575 (Serbia)
[GLOMAG] (Linked To: SARENAC, Nebojsa).

MEMETI, Memetiming (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. MAIMAITI, Maiumaitimin;
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].

MEMON, Ibrahim Abdul Razaaq (a.k.a. MEMON,

Ibrahim Abdul Razak; a.k.a. "MUSHTAQ"; a.k.a.
"MUSTAQ"; a.k.a. "SIKANDER"; a.k.a. "TIGER
MEMON"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;

House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEMON, Ibrahim Abdul Razak (a.k.a. MEMON,

Ibrahim Abdul Razaaq; a.k.a. "MUSHTAQ";
a.k.a. "MUSTAQ"; a.k.a. "SIKANDER"; a.k.a.
"TIGER MEMON"), Bldg. No. 21 Room No.
1069, Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

MEN OF THE ARMY OF AL-NAQSHBANDIA

WAY (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a.
NAQSHABANDI ARMY; a.k.a. NAQSHBANDI
ARMY; a.k.a. "AMNO"; a.k.a. "JRN"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

MENA CRYSTAL SUGAR COMPANY LIMITED

(a.k.a. M.E.N.A. CRYSTAL SUGAR
COMPANY; a.k.a. M.E.N.A. SUGAR
COMPANY; a.k.a. MENA SUGAR COMPANY),
Homs, Syria [SYRIA] (Linked To: AMAN
HOLDING COMPANY).

MENA SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. M.E.N.A.
SUGAR COMPANY; a.k.a. MENA CRYSTAL
SUGAR COMPANY LIMITED), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MENDEZ SALAZAR, John Jairo, Calle 1 No. 56-

109 Casa 32, Cali, Colombia; Carrera 42 No.
5B-81, Cali, Colombia; c/o MAQUINARIA
TECNICA Y TIERRAS LTDA., Cali, Colombia;
Cedula No. 98515360 (Colombia); Passport
98515360 (Colombia) (individual) [SDNT].

MENDEZ SANTIAGO, Flavio, Mexico; DOB 11

Mar 1975; nationality Mexico; citizen Mexico;
R.F.C. MESF750311 (Mexico) (individual)
[SDNTK].

MENDEZ VARGAS, Jesus (a.k.a. MENDEZ

VARGAS, Jose de Jesus; a.k.a. MENDEZ,
Jesus; a.k.a. "CHAMULA"; a.k.a. "CHANGO";
a.k.a. "CHANGO MENDEZ"; a.k.a. "CHUY";

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