OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 140

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1113 -

MIRDASH, Misbah, Syria; DOB 02 Jan 1970;

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

MIRE, Mohamed, Jilib, Lower Juba, Somalia;

Qunyo Barrow, Middle Juba, Somalia; DOB
1962; alt. DOB 1960; alt. DOB 1955; POB
Kismayo, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

MIRE, Mohamed (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Mohamed Ali (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE,
Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIRE, Muhammad (a.k.a. ALI, Mohamed Mire;

a.k.a. MIRE, Mohamed; a.k.a. MIRE, Mohamed
Ali; a.k.a. YUSUF, Mohamed Mire Ali),
Puntland, Somalia; DOB 1975; alt. DOB 1974;
alt. DOB 1976; nationality Somalia; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MIREMBE, Dorah, Uganda; DOB 27 Feb 1979;

nationality Uganda; Gender Female; National ID
No. 001278404 (Uganda) (individual)
[GLOMAG].

MIRHEIDARI, Mohammad Reza (a.k.a.

MIRHEYDARY, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIR-HEJAZI RUHANI, Ali Asqar (a.k.a. HEJAZI,

Ali Asghar; a.k.a. HEJAZI, Asghar; a.k.a.
HEJAZI, Asghar Sadegh; a.k.a. HEJAZI,
Seyyed Ali Asghar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR-
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB
Esfahan, Iran; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the
Leader's Planning Chamber; Head of Security
of Supreme Leader's Office; Deputy Chief of

Staff of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEJAZI, Ali (a.k.a. HEJAZI, Ali Asghar; a.k.a.

HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIR-HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Ali Asqar (a.k.a. HEJAZI, Ali

Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar;
a.k.a. MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI,
Asghar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar;

a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, Asghar
Sadegh; a.k.a. HEJAZI, Seyyed Ali Asghar;
a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a.
MIRHEJAZI, Ali; a.k.a. MIR-HEJAZI, Ali Asqar),
Iran; DOB 08 Sep 1946; POB Esfahan, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Security Deputy of
Supreme Leader; Member of the Leader's
Planning Chamber; Head of Security of
Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual)
[IRAN-HR] [IRAN-EO13876].

MIRHEYDARY, Mohammad Reza (a.k.a.

MIRHEIDARI, Mohammad Reza), Iran; DOB
1956; alt. DOB 1957; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[CAATSA - IRAN].

MIRIM SHIPPING CO LTD, Tonghung-dong,

Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 5647684 [DPRK3].

MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz

Malluh (a.k.a. AL-MOHAMMEDAWI, Abdul Aziz;
a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MIRKAN, Anas 'Adil, Syria; DOB 01 Jul 1983;

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

MIRKARIMI, Seyed Ali; DOB 20 Sep 1983; POB

Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 86486868
(Iran); National ID No. 428-486320-7; Birth
Certificate Number 1973 (individual) [CYBER2].

MIRONOV, Sergei Mikhailovich (a.k.a.

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)),

Russia;

DOB 14 Feb 1953; POB Pushkin, St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRONOV, Sergey Mikhailovich (Cyrillic:

МИРОНОВ,

Сергей

Михайлович)

(a.k.a.

MIRONOV, Sergei Mikhailovich), Russia; DOB
14 Feb 1953; POB Pushkin, St. Petersburg,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MIRTILIANO BERMUDEZ, Alberto (a.k.a.

BERMUDEZ VALDERREY, Alberto Mirtiliano),
Anaco, Anzoategui, Venezuela; DOB 17 Feb
1968; Gender Male; Cedula No. 9895508
(Venezuela) (individual) [VENEZUELA].

MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)

(a.k.a. MIRTOVA, Yelena

(Cyrillic:

МИРТОВА,

Елена)),

Saint Petersburg,

Russia; DOB 06 Jul 1961; POB Novokuznetsk,
Russia; nationality Russia; Gender Female

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1114 -

(individual) [RUSSIA-EO14024] (Linked To:
ROLDUGIN, Sergei Pavlovich).

MIRTOVA, Yelena (Cyrillic:

МИРТОВА,

Елена)

(a.k.a. MIRTOVA, Elena Yuryevna (Cyrillic:

МИРТОВА,

Елена

Юрьевна)),

Saint

Petersburg, Russia; DOB 06 Jul 1961; POB
Novokuznetsk, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ROLDUGIN, Sergei Pavlovich).

MIRZA CO. (a.k.a. MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

)), Marota City, Eastern Villas, Mazeh,

Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZA COMPANY (Arabic:

ﺍﺯﺮﻴﻣ

ﺔﻛﺮﺷ

) (a.k.a.

MIRZA CO.), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 14 Jan 2018; Organization
Type: Construction of buildings; alt.
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

MIRZABEYGI, Milad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).

MIRZAEI, Ahmed (a.k.a. MIRZAEI, Haj Ahmad

(Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

); a.k.a. MIRZAEI,

Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Haj Ahmad (Arabic:

ﯽﯾﺍﺯﺮﯿﻣ

ﺪﻤﺣﺍ

ﺝﺎﺣ

)

(a.k.a. MIRZAEI, Ahmed; a.k.a. MIRZAEI,
Hajahmad; a.k.a. MIRZAYI, Hajj Ahmad),
Tehran, Iran; DOB 09 Feb 1957; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Hajahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAYI, Hajj Ahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MIRZAEI, Mohammad Ali, Iran; DOB 18 Jul 1995;

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport I42045850
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAEI, Reza, Iran; DOB 15 May 1992; POB

Ahar, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F22578558 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MIRZAYI, Hajj Ahmad (a.k.a. MIRZAEI, Ahmed;

a.k.a. MIRZAEI, Haj Ahmad (Arabic:

ﺪﻤﺣﺍ

ﺝﺎﺣ

ﯽﯾﺍﺯﺮﯿﻣ

); a.k.a. MIRZAEI, Hajahmad), Tehran,

Iran; DOB 09 Feb 1957; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4268935215 (Iran); Colonel (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MISHAAL, Khalid, Damascus, Syria; DOB 1956;

POB Silwad, Ramallah, West Bank (Palestinian
Authority) (individual) [SDGT].

MISHCHENKO, Diana Igorevna (Cyrillic:

МИЩЕНКО,

Диана

Игоревна),

Moscow,

Russia; DOB 12 May 1977; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

MISHKIN, Alexander Yevgeniyevich (a.k.a.

PETROV, Alexander), Moscow, Russia; DOB
13 Jul 1979; POB Loyga, Russia; alt. POB
Kotlas, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MISHUSTIN, Aleksandr Mikhaylovich (a.k.a.

MISHUSTIN, Alexander), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Aleksey Mikhaylovich (a.k.a.

MISHUSTIN, Alexey; a.k.a. MISHUSTIN,
Alexy), Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)

[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexander (a.k.a. MISHUSTIN,

Aleksandr Mikhaylovich), Russia; DOB 13 Dec
2000; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MISHUSTIN, Mikhail Vladimirovich).

MISHUSTIN, Alexey (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexy),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Alexy (a.k.a. MISHUSTIN, Aleksey

Mikhaylovich; a.k.a. MISHUSTIN, Alexey),
Russia; Switzerland; DOB 07 Jul 1999;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).

MISHUSTIN, Mikhail (a.k.a. MISHUSTIN, Mikhail

Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)),

Moscow, Russia; DOB 03

Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTIN, Mikhail Vladimirovich (Cyrillic:

МИШУСТИН,

Михаил

Владимирович)

(a.k.a.

MISHUSTIN, Mikhail), Moscow, Russia; DOB
03 Mar 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MISHUSTINA, Vladlena Yuryevna (a.k.a.

RAZINOVA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

MISKINE, Abdoulaye (a.k.a. KOUMTA MADJI,

Martin; a.k.a. KOUMTAMADJI, Martin Nadingar;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

MITDCO (a.k.a. MARINE INFORMATION

TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
"MITD"), 5th Floor, No. 523, Aseman Tower,
Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1115 -

MITIN, Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)

(a.k.a. MITIN, Sergey

Gerasimovich), Russia; DOB 14 Jun 1951;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

MITIN, Sergey Gerasimovich (a.k.a. MITIN,

Sergei Gerasimovich (Cyrillic:

МИТИН,

Сергей

Герасимович)),

Russia; DOB 14 Jun 1951;

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

MITISHINSKIY SCIENTIFIC RESEARCH

INSTITUTE OF RADIO MEASURING
INSTRUMENTS (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE MNIIRIP; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

MITSUYASU, Katsuaki (Japanese:

光安克明

), 3-

6-26 Shinohara Nakamachi, Nada-ku, Kobe,
Hyogo, Japan (Japanese:

灘区篠原中町三丁目６番２６号

神戸市

兵庫県

, Japan); 5-22-36 Hakataekiminami

Hakata-ku, Fukuoka-shi 812-0016, Japan; DOB
29 Nov 1959; Gender Male (individual) [TCO]
(Linked To: YAMAGUCHI-GUMI).

MITYAEV, Dmitriy (a.k.a. MITYAEV, Dmitriy

Arkadyevich); DOB 20 May 1966; Supervisory
Board Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MITYAEV, Dmitriy Arkadyevich (a.k.a. MITYAEV,

Dmitriy); DOB 20 May 1966; Supervisory Board
Member, Tempbank (individual) [SYRIA]
(Linked To: TEMPBANK).

MIXINFO 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 LLC; a.k.a. MEDIASINTEZ,
OOO; 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].

MIZAN MACHINE MANUFACTURING GROUP

(a.k.a. "3MG"), P.O. Box 16595-365, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MIZU SUSHI LOUNGE, Av. Francisco Villa 1329

Planta Alta, Residencial Fluvial Vallarta, Puerto
Vallarta, Jalisco, Mexico; Av. Gral. Eulogio
Parra 3200 Esq. Aztecas, Plaza Entorno
Margarita L. 22 Piso 2, Col. Monraz,
Guadalajara, Jalisco, Mexico; Website
www.mizusushi.mx [SDNTK].

MIZULINA, Elena Borisovna (a.k.a. MIZULINA,

Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)),

Russia; DOB 09 Dec 1954; POB

Bui, Kostroma, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

MIZULINA, Yelena Borisovna (Cyrillic:

МИЗУЛИНА,

Елена

Борисовна)

(a.k.a.

MIZULINA, Elena Borisovna), Russia; DOB 09
Dec 1954; POB Bui, Kostroma, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MJERESH, Abdulazeez Mlawwah Mjeresh (a.k.a.

AL-MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

MK INTERROS INVEST (a.k.a.

INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

f.k.a. INTERROS LIMITED; f.k.a.

OLDERFREY HOLDINGS LIMITED), Building
8, Office 201/2, Melkovodny Village, Russky
Island, Primorsky Krai 690922, Russia;
Organization Established Date 13 Jan 2023;

Tax ID No. 2540273856 (Russia); Registration
Number 1232500000325 (Russia) [RUSSIA-
EO14024] (Linked To: POTANIN, Vladimir
Olegovich).

MKB ISKRA AO (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. JSC MBDB ISKRA), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

MKS INTERNATIONAL (a.k.a. MKS

INTERNATIONAL CO. LTD.; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL CO. LTD. (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL GROUP), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKS INTERNATIONAL GROUP (a.k.a. MKS

INTERNATIONAL; a.k.a. MKS
INTERNATIONAL CO. LTD.), Office No 4,
Babataher Street, Dr Fatemi Avenue, Tehran,
Iran; PO BOX 14155-4618, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MKSOFTTECH, Karachi, Pakistan; 631-C, 6th

Floor, Mashriq Center, Stadium Road, Karachi,
Pakistan; Website mksofttech.com; Email
Address info@mksofttech.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] [ELECTION-EO13848] (Linked To:
RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali).

ML BILD EAD (a.k.a. ML BUILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML BUILD EAD (a.k.a. ML BILD EAD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1527,
Bulgaria; Organization Established Date 2008;
V.A.T. Number BG 200108841 (Bulgaria)
[GLOMAG] (Linked To: DECART OOD).

ML HOLDING GROUP LIMITED, Office No. 12

On 19F Ho King Comm Ctr No. 2-16 Fa Yuen
St., Hong Kong, China; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1116 -

Information - Subject to Secondary Sanctions;
Organization Established Date 28 Sep 2020;
C.R. No. 2981092 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MLADIC, Ratko; DOB 12 Mar 1943; POB

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

MMCZ (a.k.a. MINERALS MARKETING

CORPORATION OF ZIMBABWE), 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 2628,
Harare, Zimbabwe; Phone No. 263-4-486946;
Fax No. 263-4-487261 [ZIMBABWE].

MMK METALURJI PORT (a.k.a. MMK

METALURJI SANAYI TICARET VE LIMAN
ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ);

a.k.a.

"MMK TURKEY"), Alparslan Turkes Bulvari, No:
342-91, Ozerli Mahallesi, Dortyol 31600,
Turkey; Kocaeli, Dilovasi, Turkey; Istanbul,
Turkey; Website https://mmkturkey.com.tr/;
Organization Established Date 12 Mar 1998; alt.
Organization Established Date 2010; Tax ID No.
0950055541 (Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK METALURJI SANAYI TICARET VE LIMAN

ISLETMECILIGI ANONIM SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)

(a.k.a.

MMK METALURJI PORT; a.k.a. "MMK
TURKEY"), Alparslan Turkes Bulvari, No: 342-
91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMK PAO (a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT

STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

MMK-FINANS OOO (a.k.a. IK MMK-FINANS;

a.k.a. INVESTITSIONNAYA KOMPANIYA
MMK-FINANS; a.k.a. LIMITED LIABILITY
COMPANY INVESTMENT COMPANY MMK-
FINANS; a.k.a. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

MMT LUXEMBURG (a.k.a. METAL & MINERAL

TRADE (MMT); a.k.a. METAL & MINERAL
TRADE S.A.R.L.; a.k.a. METAL AND MINERAL
TRADE (MMT); a.k.a. METAL AND MINERAL
TRADE S.A.R.L.; a.k.a. MMT SARL), 11b,
Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MMT SARL (a.k.a. METAL & MINERAL TRADE

(MMT); a.k.a. METAL & MINERAL TRADE
S.A.R.L.; a.k.a. METAL AND MINERAL TRADE
(MMT); a.k.a. METAL AND MINERAL TRADE
S.A.R.L.; a.k.a. MMT LUXEMBURG), 11b,

Boulevard Joseph II, L-1840, Luxembourg;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID B 59411
(Luxembourg); all offices worldwide [IRAN].

MNANGAGWA, Emmerson Dambudzo; DOB 15

Sep 1946; Passport AD00060 (Zimbabwe);
Minister of Rural Housing and Social Amenities
(individual) [ZIMBABWE].

MNANGAGWA, JR., Emmerson Dambudzo, 41

Dacomb Drive, Chisipite, Harare, Zimbabwe;
DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe;
Gender Male; Passport AD005865 (Zimbabwe)
expires 25 Feb 2023; National ID No.
632149596A67 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: MNANGAGWA,
Emmerson Dambudzo).

MNASRI, Fethi Ben Rebai Ben Absha (a.k.a.

FETHI, Alic; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

MOA NICKEL SA, Cuba [CUBA].

MOALLEM INSURANCE CO., No. 35, Haghani

Blvd, Vanak Sq., Tehran 1517973511, Iran;
Website www.mic-ir.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MUALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

MOAZ ABDULLA DAEL FOR IMPORT AND

EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

) (a.k.a. DA'IL IMPORT AND EXPORT;

a.k.a. MAATH ABDULLAH DAEL IMPORT AND
EXPORT), North 60th Street, Sana'a, Yemen;
50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MOAZZAM, Hizbullah Qari (a.k.a. KHAN, Hizb

Ullah Astam; a.k.a. "Hazab Allah"; a.k.a. "Hazab
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1117 -

Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

MOBARAKEH STEEL COMPANY (a.k.a.

ESFAHAN'S MOBARAKEH STEEL COMPANY;
a.k.a. ESFAHAN'S MOBARAKEH STEEL
PUBLIC JOINT STOCK COMPANY), P.O. Box
161-84815, Mobarakeh, Esfahan 11131-84881,
Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,
Tehran, Iran; Website www.en.msc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; 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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IFCA] [IRAN-EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).

MOBILE VALUE-ADDED SERVICES

LABORATORY (a.k.a. VALUE-ADDED
SERVICES LABORATORY VASL), 8th Floor,
Azadi St., Sharif University of Technology,
Tehran, Iran; Website www.vaslab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MOBILE ZONE INTERNACIONAL IMPORT.

EXPORT. S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT-EXPORT S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)

[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNACIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNATIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILE ZONE INTERNATIONAL IMPORT-

EXPORT S.R.L. (a.k.a. MOBILE ZONE
INTERNACIONAL IMPORT. EXPORT. S.R.L.;
a.k.a. MOBILE ZONE INTERNACIONAL
IMPORT-EXPORT S.R.L.), Ciudad del Este,
Paraguay; RUC # 80071113-0 (Paraguay)
[GLOMAG] (Linked To: DOLDAN GONZALEZ,
Liz Paola).

MOBILIZATION OF THE OPPRESSED

ORGANIZATION (a.k.a. BASEEJ; a.k.a. BASIJ;
a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. BASIJ-E
MELLI; a.k.a. ISLAMIC REVOLUTION
GUARDS CORPS RESISTANCE FORCE;
a.k.a. NIROOYE MOGHAVEMATE BASIJ;
a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

MOBILNYE PLATEZHI (a.k.a. MOBILNYE

PLATEZHI LIMITED LIABILITY COMPANY;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LIMITED LIABILITY

COMPANY (a.k.a. MOBILNYE PLATEZHI;
a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBILNYE PLATEZHI LLC (a.k.a. MOBILNYE

PLATEZHI; a.k.a. MOBILNYE PLATEZHI
LIMITED LIABILITY COMPANY), Pr-Kt
Kutuzovskii D. 41, Pom.169, Et.1, Komn.5,
Office 4, Moscow 121170, Russia; Website
round.ru; Tax ID No. 7730648774 (Russia);
Registration Number 1117746605811 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

MOBIN HOLDING LIMITED (f.k.a. GOLDEN

CROWN OVERSEAS LIMITED), 22 Long Acre,
Long Acre, London WC2E 9LY, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 09745038 (United Kingdom) [SDGT]
[IFSR] (Linked To: MADANIPOUR, Mahmoud).

MOBIN INTERNATIONAL LIMITED (a.k.a.

"MOBIN INTERNATIONAL LTD."), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

MOBIN IRAN ELECTRONICS DEVELOPMENT

COMPANY (a.k.a. IRAN MOBIN ELECTRONIC
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻦﯿﺒﻣ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

)), Ahmad Qassir

Bokharest St., Argentine Sq., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103492170 (Iran); Registration Number
313314 (Iran) [IRAN-EO13876] (Linked To:
EXECUTION OF IMAM KHOMEINI'S ORDER).

MOBIN PETROCHEMICAL (a.k.a. MOBIN

PETROCHEMICAL COMPANY; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1118 -

[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOBIN PETROCHEMICAL COMPANY (a.k.a.

MOBIN PETROCHEMICAL; a.k.a. "MPC"),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

MOCHTAR, Yasin Mahmud (a.k.a. IDA, Laode;

a.k.a. KHAN, Mohd Shahwal; a.k.a. MUBARAK,
Laode Agussalim; a.k.a. MUBAROK, Muhamad;
a.k.a. MUHAMMAD, Ustad Haji Laudi Agus
Salim; a.k.a. SYAWAL, Muhammad; a.k.a.
SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi;
a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal;
a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA";
a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB
03 Sep 1962; POB Makassar, Indonesia;
nationality Indonesia; citizen Indonesia
(individual) [SDGT].

MOCOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MODABBERAN EQTESAD COMPANY (a.k.a.

MODABERAN EGHTESAD), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODABER (a.k.a. MODABER INVESTMENT

COMPANY; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABER INVESTMENT COMPANY (a.k.a.

MODABER; a.k.a. TADBIR INDUSTRIAL
HOLDING COMPANY); Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MODABERAN EGHTESAD (a.k.a.

MODABBERAN EQTESAD COMPANY), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

MODAFL (a.k.a. GOVERNMENT OF IRAN

DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND SUPPORT FOR
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
FOR ARMED FORCES LOGISTICS; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MODERNA EXPRESS TRANSPORTE DE

CARGA LTDA., Transversal 96A No. 14-70,
Bogota, Colombia; NIT # 830039006-4
(Colombia) [SDNTK].

MODLEX (a.k.a. MINISTRY OF DEFENSE

LEGION EXPORT; a.k.a. MINISTRY OF
DEFENSE LOGISTICS EXPORT), PO Box
16315-189, Tehran, Iran, located on the west
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; PO Box 19315-189, Pasdaran
Street, South Noubonyand Square, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

MODSAF (a.k.a. GOVERNMENT OF IRAN

side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MOE, Banya Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banya Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Aung (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Ong; a.k.a. MOE, Nai
Banya Aung; a.k.a. MOE, Nai Banya Ong; a.k.a.
MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Banyar Ong (a.k.a. BANYAR, Aung Moe;

a.k.a. MOE, Banya Aung; a.k.a. MOE, Banya
Ong; a.k.a. MOE, Banyar Aung; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1119 -

MOE, Nai Banya Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banya Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banyar Aung; a.k.a.
MOE, Nai Banyar Ong), Naypyitaw, Burma;
DOB 14 Aug 1947; POB Ye, Burma; nationality
Burma; citizen Burma; Gender Male; National
ID No. 10RAMANAN202348 (Burma); alt.
National ID No. EYE089248 (Burma); State
Administrative Council Member (individual)
[BURMA-EO14014].

MOE, Nai Banyar Aung (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Ong), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOE, Nai Banyar Ong (a.k.a. BANYAR, Aung

Moe; a.k.a. MOE, Banya Aung; a.k.a. MOE,
Banya Ong; a.k.a. MOE, Banyar Aung; a.k.a.
MOE, Banyar Ong; a.k.a. MOE, Nai Banya
Aung; a.k.a. MOE, Nai Banya Ong; a.k.a. MOE,
Nai Banyar Aung), Naypyitaw, Burma; DOB 14
Aug 1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

MOEIN, Moslem (Arabic:

ﻦﯿﻌﻣ

ﻢﻠﺴﻣ

) (a.k.a.

MO'IN, Moslem), Part 7, Block 25, Ground
Floor, 16th Street, Sarvestan Street,
Chaghamirza Phase 2 Shahid Mehrabi,
Kermanshah, Iran; DOB 22 Sep 1985; POB
Eslamabad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male; National ID No.
3341588477 (Iran); Birth Certificate Number
3477 (Iran) (individual) [IRAN-HR] (Linked To:
BASIJ RESISTANCE FORCE).

MOFID RAAHBAR AUDITING INSTITUTION

(a.k.a. MOFIDRAHBAR AUDIT FIRM (Arabic:

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

ﻪﺴﺳﻮﻣ

)), No. 9, 13th St.

Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOFIDRAHBAR AUDIT FIRM (Arabic:

ﻪﺴﺳﻮﻣ

ﺮﺒﻫﺍﺭ

ﺪﯿﻔﻣ

ﯽﺳﺮﺑﺎﺴﺣ

) (a.k.a. MOFID RAAHBAR

AUDITING INSTITUTION), No. 9, 13th St.
Ahmad Qasir St., Argentina Square, Tehran
1968635414, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861836531 (Iran);
Registration Number 7355 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

MOGHADAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADDAM,
Esameel Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADAM, Mohsen Matloub (a.k.a.

MATLOUB, Mohsen), Iran; DOB 02 Oct 1990;
POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport V25762563
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MOGHADDAM, Esameel Ahmadi (a.k.a.

AHMADI MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Ismail
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;

Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHADDAM, Ismail Ahmadi (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi); DOB 1961; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Head of Iranian Police;
Alternate Title, Chief, Iran's Law Enforcement
Forces; Alternate Title, Police Chief, Alternate
Title, Commander of Iran's Law Enforcement
Force; Alternate Title, Brigadier General
(individual) [SYRIA] [IRAN-HR] [IRAN-TRA].

MOGHISEH, Mohammad (a.k.a. MOGHISSEH,

Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to
1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MOGHISSEH, Mohammad (Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

)

(a.k.a. MOGHISEH, Mohammad; a.k.a.
MOGHISSEH, Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

); a.k.a. MOQISEH, Mohammad;

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOGHISSEH, Mohammad Nasser (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

) (a.k.a. MOGHISEH, Mohammad;

a.k.a. MOGHISSEH, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﻪﺴﯿﻘﻣ

); a.k.a. MOQISEH, Mohammad; a.k.a.

"NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

MOHADDES, Seyed Mahmoud; DOB 07 Jun

1957; citizen Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1120 -

Information - Subject to Secondary Sanctions;
Managing Director, Iranian Oil Company (U.K.)
Ltd. (individual) [IRAN].

MOHADI, Kembo Campbell Dugishi; DOB 15 Nov

1949; Minister of Home Affairs (individual)
[ZIMBABWE].

MOHADMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHAMMADHASNI, Haji
Asad Khan; a.k.a. MOHAMMADHASNI, Haji
Asad Khan Zarkari; a.k.a. MOHMMADHASNI,
Asad Khan; a.k.a. MUHAMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab
Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MOHAJERI, Mostafa (a.k.a. RAZAVI, Esma'il),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

MOHAMED AWAAD COMERCIO DE MOVEIS

EIRELI (a.k.a. DAIANA PORTELLA COELHO
COMERCIO DE MOVEIS E COLCHOES; a.k.a.
HOME ELEGANCE COMERCIO DE MOVEIS
EIRELI (Latin: HOME ELEGANCE COMÉRCIO
DE MOVEIS EIRELI); a.k.a. MARROCOS
MOVEIS E COLCHOES; a.k.a. "HOME
ELEGANCE"), Rua Dorezopolis, 669, Casa 03,
Jardim Santa Clara, Guarulhos, Sao Paulo
07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-
11 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).

MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MOHAMED KOL, Mohammed Noor (a.k.a.

MOHAMMED KUL, Mohammed Nour; a.k.a.
NOOR, Haji Mohammad), c/o NEW ANSARI
MONEY EXCHANGE, Afghanistan; c/o GREEN
LEAF GENERAL TRADING LLC, United Arab
Emirates; c/o CONNECT TELECOM GENERAL

TRADING LLC, United Arab Emirates; DOB 27
Jul 1965; citizen Afghanistan (individual)
[SDNTK].

MOHAMED, Abdel Basit Hag El-Hassan Hag

(a.k.a. ALHASSAN, Abdelbaset Alhaj; a.k.a.
HAMAD, Abdelbasit Alhaj Alhassan Haj; a.k.a.
HASAN, Abd-al-Basit Al-Hadj; a.k.a. HASSAN,
Abdel Basit al-Hajj; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

MOHAMED, Abdul Kader Ibrahim,

Jianguomenwai Diplomatic Housing Compound,
Building 7-1, 5th Floor, Apartment 4, Beijing,
China (individual) [IRAQ2].

MOHAMED, Abdullahi Osman (a.k.a. "ADDE,

Dhega"; a.k.a. "ISMAIL, Engineer"; a.k.a.
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib,
Middle Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

MOHAMED, Aboud Rogo (a.k.a. MOHAMMED,

Aboud Rogo; a.k.a. MUHAMMAD, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB
Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MOHAMED, Khalil Ibrahim (a.k.a. IBRAHIM,

Khalil; a.k.a. TAHA, Khalil Ibrahim Mohamed
Achar Foudail); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

MOHAMED, Liban Yusuf (a.k.a. MOHAMED,

Liibaan Yousuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Liibaan Yousuf (a.k.a. MOHAMED,

Liban Yusuf; a.k.a. "DHEERE, Liban"),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

MOHAMED, Mohamed Makawi Ibrahim (a.k.a.

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

MOHAMED, Mohamed Makkawi Ibrahim (a.k.a.

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

MOHAMED, Nour Addin Meloud (a.k.a.

MUSBAH, Nourddin Milood M), Malta; Cyprus;
Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974;
nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MOHAMEDOU, Saleck Ould Cheikh (a.k.a.

CHEIKH, Saleck Ould), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

MOHAMMAD AFZAL, Rahmatullah; DOB 01 Jan

1982; POB Kabul, Afghanistan; citizen
Afghanistan; Passport OR305655
(Afghanistan); alt. Passport OR488406
(Afghanistan); alt. Passport OR844806
(Afghanistan) (individual) [SDNTK].

MOHAMMAD WALI MONEY EXCHANGE (a.k.a.

NEW AHMADY LTD. KANDAHAR), Sarafi
Market, Fourth Floor, Shop #1, Kandahar,
Afghanistan [SDNTK].

MOHAMMAD ZAKARYA, Jassim; DOB 1968;

POB Hasaka, Syria; Minister of Social Affairs
and Labor (individual) [SYRIA].

MOHAMMAD, Ali Mohammad Abutorab Noor

(a.k.a. ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MOHAMMAD, Ali Mohammad Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.

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