OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
March 9, 2023
- 1121 -
MOHAMMAD, Ali Mohammad Abutorab 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, Baz (a.k.a. MOHAMMAD, Haji
Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].
MOHAMMAD, Faqir (a.k.a. MUHAMMAD,
Faqeer; a.k.a. MUHAMMAD, Faqir; a.k.a.
ZEYAR, Faqir Mohammad), Bannu, Pakistan;
Lahore, Pakistan; DOB 1968; POB North
Waziristan Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).
MOHAMMAD, Haji Baz (a.k.a. MOHAMMAD,
Baz); DOB 1958; POB Kandahar, Afghanistan;
nationality Afghanistan (individual) [SDNTK].
MOHAMMAD, Haji Baz; DOB 12 Mar 1964;
citizen Afghanistan (individual) [SDNTK].
MOHAMMAD, Hajji Khair (a.k.a. BARAKZAI, Haji
Khairullah; a.k.a. KARIMULLAH, Haji; a.k.a.
KHAIRULLAH, Haji; a.k.a. KHEIRULLAH, Haji;
a.k.a. KHERULLAH, Haji; a.k.a. ULLAH, Haji
Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).
MOHAMMAD, Khalil Ibrahim (a.k.a. AL ZAFIRI,
Khalil Ibrahim; a.k.a. JASSEM, Khalil Ibrahim;
a.k.a. KHALIL, Ibrahim Mohamed), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].
MOHAMMAD, Yahia ElSayed Ibrahim (a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed;
a.k.a. MUSA, Yahya al-Sayyid Ibrahim; a.k.a.
"IBRAHIM, Basim"), Istanbul, Turkey; DOB 05
May 1984; alt. DOB 1989; POB Sharkia, Egypt;
alt. POB Idlib, Syria; nationality Egypt; Gender
Male; Passport A08864491 (Egypt) expires 06
Feb 2020; alt. Passport 397192 (Turkey)
expires 31 May 2019; National Foreign ID
Number 07010032477 (Syria) (individual)
[SDGT].
MOHAMMADHASNI, Haji Asad Khan (a.k.a.
KHAN, Asad; a.k.a. KHAN, Haji Asad; a.k.a.
KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, 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].
MOHAMMADHASNI, Haji Asad Khan Zarkari
(a.k.a. KHAN, Asad; a.k.a. KHAN, Haji Asad;
a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan; 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].
MOHAMMADI, Behzad, Iran; DOB 1966;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: NATIONAL PETROCHEMICAL
COMPANY).
MOHAMMADI, Ehsan; DOB 25 Dec 1980; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U21669469
(Iran) issued 25 Jul 2011 expires 24 Jul 2016;
National ID No. 006-718237-2; Birth Certificate
Number 7608 (individual) [CYBER2].
MOHAMMADI, Mohammad Reza (Arabic:
ﺪﻤﺤﻣ
ﯼﺪﻤﺤﻣ
ﺎﺿﺭ
), Iran; DOB 16 Apr 1971; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5069643517 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PARAVAR PARS COMPANY).
MOHAMMED KALAI (a.k.a. KALAI INDUSTRIES
(Arabic:
ﺕﺎﻋﺎﻨﺼﻠﻟ
ﻲﻌﻠﻗ
); a.k.a. KALAI
INDUSTRIES MANAGEMENT), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).
MOHAMMED KUL, Mohammed Nour (a.k.a.
MOHAMED KOL, Mohammed Noor; 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].
MOHAMMED TOHMA, Nabil (Arabic:
ﺪﻤﺤﻣ
ﻞﻴﺒﻧ
ﺔﻤﻌﻃ
) (a.k.a. TOUMEH BIN MOHAMMED,
Nabil (Arabic:
ﺪﻤﺤﻣ
ﻦﺑ
ﺔﻤﻌﻃ
ﻞﻴﺒﻧ
); a.k.a.
TOUMEH, Nabil; a.k.a. TU'MAH, Nabil; a.k.a.
"BIN MOHAMMED TOAMEH, Nabil"; a.k.a.
"TOHMA, Nabil" (Arabic: "
ﺔﻤﻌﻃ
ﻞﻴﺒﻧ
")),
Damascus, Syria; DOB 04 Jan 1957; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].
MOHAMMED, Abd' al-Baki (a.k.a. KHALED,
Abdulbaqi Mohammed; a.k.a. KHALED, Abul
Baki; a.k.a. KHALED, Abul Baki Mohammed;
a.k.a. "ABU KHAWLA"), Birmingham, United
Kingdom; DOB 18 Aug 1957; POB Tripoli,
Libya; citizen United Kingdom (individual)
[SDGT].
MOHAMMED, Aboud Rogo (a.k.a. MOHAMED,
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