OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 142

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1129 -

CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

)), Sanandaj, Iran;

DOB 11 Aug 1962; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran)
expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORAL SECURITY POLICE (Arabic:

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

ﯽﻗﻼﺧﺍ

) (a.k.a. IRAN'S MORALITY POLICE),

Vozara Street, corner of 25th Street, District 6,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORALES GUERRERO, Juan Antonio (a.k.a.

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; 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].

MORALES LLOVERA, Negal Manuel, Miranda,

Venezuela; DOB 08 Mar 1972; Gender Male;
Cedula No. V-9670642 (Venezuela) (individual)
[VENEZUELA].

MORALES ZAMBRANO, Christian (a.k.a.

MORALES ZAMBRANO, Cristhiam Abelardo;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhiam Abelardo

(a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhian (a.k.a.

MORALES ZAMBRANO, Christian; a.k.a.
MORALES ZAMBRANO, Cristhiam Abelardo),
Tachira, Venezuela; DOB 09 Mar 1970; Gender

Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORCILLO TORRES, Gracia; DOB 15 Mar

1967; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 72.439.052 (Spain);
Member ETA (individual) [SDGT].

MORDASCHOV, Alexey Alexandrovits (a.k.a.

MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Aleksei Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Aleksey Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Alexei Alexandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)

(a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich), Moscow,
Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia;
Gender Male; Tax ID No. 352806209266
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Kirill Alekseyevich (Cyrillic:

МОРДАШОВ,

Кирилл

Алексеевич),

Moscow,

Russia; DOB Sep 1999; nationality Russia;
Gender Male; Tax ID No. 352803586202
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOV, Nikita Alekseyevich (Cyrillic:

МОРДАШОВ,

Никита

Алексеевич),

Moscow,

Russia; DOB 16 Dec 2000; nationality Russia;
Gender Male; Tax ID No. 352807644913
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

МОРДАШОВА,

Марина

Александровна)

(a.k.a. MORDASHOVA, Marina Alexandrovna),
Russia; DOB 17 May 1979; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Alexandrovna (a.k.a.

MORDASHOVA, Marina Aleksandrovna
(Cyrillic:

МОРДАШОВА,

Марина

Александровна)),

Russia; DOB 17 May 1979;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: MORDASHOV,
Alexey Aleksandrovich).

MORENETS, Aleksei Sergeyevich, Russia; DOB

31 Jul 1977; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100135556 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MORENO BRIONES, Fidel Antonio (a.k.a.

MORENO, Fidel), Managua, Nicaragua; DOB
26 Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO GONZALEZ, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1130 -

MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

MORENO JR., Daniel Gonzalo (a.k.a. MORENO,

Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Del Mar, Ladyville, Belize; 561 Vista Del Mar,
Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO LOPEZ, Ervin Rene, Canton La

Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 26 Jan 1976;
POB Guatemala; nationality Guatemala;
Gender Male; NIT # 1654613K (Guatemala);
C.U.I. 1596467901301 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MORENO MADRIGAL, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.

DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

MORENO MEDINA, Luis Ignacio, Calle

Guadalupe Victoria 6, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Avenida David Alfaro Siqueiros 2789-102,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB
26 May 1953; POB Distrito Federal, Mexico;
Passport 96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML-530526-
ED4 (Mexico) (individual) [SDNTK].

MORENO PEREZ, Felipe, c/o MOREXPRESS,

S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
(Mexico) (individual) [SDNTK].

MORENO PEREZ, Maikel Jose (Latin: MORENO

PÉREZ, Maikel José), Caracas, Capital District,
Venezuela; DOB 31 Dec 1965; POB Tigre,
Anzoategui, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6652632
(Venezuela); Passport 104063109 (Venezuela);
alt. Passport 040471125 (Venezuela); President
of Venezuela's Supreme Court of Justice;
President of the Criminal Appellate Chamber of
Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

MORENO TUBERQUIA, Carlos Antonio (a.k.a.

"NICOLAS"); DOB 30 Apr 1977; POB Monteria,
Cordoba, Colombia; citizen Colombia; Cedula
No. 11002975 (Colombia) (individual) [SDNTK].

MORENO, Chayo (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORENO, Daniel (a.k.a. MORENO JR., Daniel

Gonzalo), 50 6th Ave., Corozal, Belize; 651
Vista Del Mar, Ladyville, Belize; 561 Vista Del
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO, Fidel (a.k.a. MORENO BRIONES,

Fidel Antonio), Managua, Nicaragua; DOB 26
Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO, Jose (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1131 -

Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORETTI, Svetlana Alekseyevna, Russia; DOB

27 Apr 1967; nationality Russia; Gender
Female; Passport 4511635979 (Russia)
(individual) [RUSSIA-EO14024].

MORETTI, Walter, Orange Grove, Blk F, Flat 3,

Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;
POB Altdorf, Switzerland; nationality
Switzerland; alt. nationality Italy; Gender Male;
Passport X8346052 (Switzerland) (individual)
[RUSSIA-EO14024].

MOREXPRESS, S.A. DE C.V., Prol. Central ote.

S/N, Tapachula, Chiapas 30700, Mexico;
Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar
No. 860-1, Zona Centro, Ensenada, Baja
California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Sinaloa, Mexico; R.F.C. MEX990209346
(Mexico) [SDNTK].

MORFAN RODRIGUEZ, Luis Fernando (a.k.a.

RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Fresno, CA, United States;
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

MORFIN RODRIGUEZ, Esteban (a.k.a.

RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,

Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

MORFIN RODRIGUEZ, Miguel (a.k.a.

RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
No. 47, Col Aviacio, Tijuana, Baja California,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Fraccionamiento Santa Isabel,
Paseo San Eliseo 1695, Zapopan, Jalisco,
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
1977; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK].

MORGAN ADDITIVES MANUFACTURING CO.

(a.k.a. MORGAN MIDDLE EAST LLC), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGAN MIDDLE EAST LLC (a.k.a. MORGAN

ADDITIVES MANUFACTURING CO.), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORINA, Xhavit; DOB 13 Sep 1963; POB

Drenovc (individual) [BALKANS].

MORIO, Utao (Japanese:

森尾卯太男

), 2-138

Fujimi-cho, Yonago-shi, Tottori-ken, Japan
(Japanese:

富士見町二丁目１３８番地富士見町二丁目１３
８番地

米子市米子市

鳥取県鳥取県

, Japan);

DOB 29 Jul 1953; Gender Male (individual)
[TCO] (Linked To: YAMAGUCHI-GUMI).

MOROCCAN ISLAMIC COMBATANT GROUP

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT].

MORON HERNANDEZ, Ricardo Jose,

Solosnicka 308/8, Karlova Ves, Bratislava 841
04, Slovakia; San Felipe de La Castellana
Street, Caracas, Venezuela; DOB 19 Dec 1982;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-15809729 (Venezuela);
Identification Number Z14040390 (Venezuela)
(individual) [VENEZUELA].

MORON HERNANDEZ, Santiago Jose, Juana de

Avila Avenue, 15B, Esquina con calle 69A-140,
Maracaibo, Venezuela; DOB 11 May 1984;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-16586012 (Venezuela);
Passport 045751099 (Venezuela); alt. Passport
153166637; Identification Number D19807013
(Venezuela) (individual) [VENEZUELA] (Linked
To: MADURO GUERRA, Nicolas Ernesto).

MOROZOV, Igor Nikolayevich (Cyrillic:

МОРОЗОВ,

Игорь

Николаевич),

Russia; DOB

13 Oct 1956; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MOROZOV, Oleg Victorovich (Cyrillic:

МОРОЗОВ,

Олег

Викторович),

Russia; DOB

05 Nov 1953; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOROZOV, Sergey Ivanovich (Cyrillic:

МОРОЗОВ,

Сергей

Иванович),

Russia; DOB

06 Sep 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MORRISSEY, John Francis (a.k.a.

"MORRISSEY, Johnny"), Dinamarca 46 B,
Malaga, Spain; Marbella, Spain; DOB 20 Dec
1959; nationality Ireland; citizen Ireland; Gender
Male; Passport W089513 (Ireland); alt. Passport
PU8060632 (Ireland) (individual) [TCO] (Linked
To: KINAHAN ORGANIZED CRIME GROUP).

MORSPAS (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a.
MORSPASSLUZHBA; a.k.a. "MARINE
RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy

proezd No 4062, Building 1, 4, Moscow 115432,
Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1132 -

Building 2, 3/6, Moscow 125993, Russia
[PEESA-EO14039].

MORSPASSLUZHBA (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);

DOB 1967; POB Meibod, Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head, Iranian Anti-Smuggling Task
Force; Former Prosecutor-General of Tehran
(individual) [IRAN-HR].

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,

Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali

Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Sayyed Hasan (a.k.a.

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,
Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug
1964; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D9019576 (Iran) (individual) [SDGT] [IRGC]
[IFSR].

MORTRANSSERVIS OOO (a.k.a. LIMITED

LIABILITY COMPANY MORTRANSSERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)),

ul Viktora Gyugo,

Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

MORVARID PETROCHEMICAL (a.k.a.

MORVARID PETROCHEMICAL CO), No. 29,
North Shahanaghi Alley, Sheikh Bahaie
Shomali Street, Mollasadra Street, Tehran, Iran;
PO Box 15855-516, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 1524 (Iran)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORVARID PETROCHEMICAL CO (a.k.a.

MORVARID PETROCHEMICAL), No. 29, North
Shahanaghi Alley, Sheikh Bahaie Shomali
Street, Mollasadra Street, Tehran, Iran; PO Box
15855-516, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1524 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORYE SHIPYARD (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MOSAKHAR DARYA SHIPPING CO (a.k.a.

MOSAKHKHAR-E DARYA SHIPPING), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSAKHKHAR-E DARYA SHIPPING (a.k.a.

MOSAKHAR DARYA SHIPPING CO), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSCOW BANK FOR RECONSTRUCTION

AND DEVELOPMENT (f.k.a. OPEN JOINT
STOCK COMPANY MTS BANK; a.k.a. PJSC
MTS BANK; a.k.a. PUBLIC JOINT STOCK

COMPANY MTS BANK), PR-KT Andropova D.
18, K. 1, Moscow 115432, Russia; Abu Dhabi,
United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru;
Organization Established Date 29 Jan 1993;
Target Type Financial Institution; Tax ID No.
7702045051 (Russia); Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

f.k.a.

MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
PJSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF THERMAL

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1133 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT STOCK

COMPANY CORPORATION MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY;
a.k.a. JSC CORPORATION MIHT), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

MOSCOW JOINT STOCK COMPANY SLAVA

SECOND WATCH FACTORY (a.k.a. AO
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.
34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow
125040, Russia; Tax ID No. 7714046028
(Russia); Registration Number 1027700324530
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

MOSCOW JOINT-STOCK BANK TEMPBANK

OPEN JOINT-STOCK COMPANY (a.k.a. MAB
TEMPBANK OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK
TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

MOSCOW-MINSK FOREIGN BANK (a.k.a.

BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

MOSKALENKO, Sergei Yevgeniyevich (a.k.a.

MOSKALENKO, Sergey Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKALENKO, Sergey Yevgeniyevich (a.k.a.

MOSKALENKO, Sergei Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKOVSKI INDUSTRIALNY BANK

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK
PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

MOSKOVSKI ORDENA TRUDOVOGO

KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a.
JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,
Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No.
7709899951 (Russia); Registration Number
1127746217422 (Russia) [RUSSIA-EO14024].

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK), Ordzhonikidze Street 5, Moscow
115419, Russia; SWIFT/BIC MINNRUMM; BIK
(RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial
Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135
(Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.

MOSKOVSKY, Alexander Aleksandrovich
(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)),

Russia; DOB 1975; POB

Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772744869908 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

MOSKOVSKIY FIZIKO TEKHNICHESKIY

INSTITUT (a.k.a. FEDERAL STATE
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

MOSKOVSKY INDUSTRIALNY BANK (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1134 -

OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC
JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKY, Alexander Aleksandrovich

(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)

(a.k.a. MOSKOVSKIJ,

Aleksandr Aleksandrovich), Russia; DOB 1975;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772744869908
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:

МОСКВИЧЕВ,

Евгений

Сергеевич),

Russia;

DOB 28 Sep 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOSLEH, Ismael Salman (a.k.a. TASH, Ismael;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address
anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),

Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Intelligence; Hojjatoleslam
(individual) [IRAN-HR].

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID

No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTAFA, Damel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

MOSTAFA, Mohamed Amin, Via della Martinella

132, Parma, Italy; DOB 11 Oct 1975; POB
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT].

MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE,

Saeed), Iran; DOB 16 Sep 1986; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P39417799 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI,

MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali

Mostafa), Iran; DOB 21 Sep 1981; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAVI, Seyed Mojtaba (Arabic:

ﯽﺒﺘﺠﻣ

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.

MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr
1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTASZAFAN FOUNDATION OF ISLAMIC

REVOLUTION (a.k.a. BONYAD
MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "IRMF"; a.k.a. "MJF"), Bonyad Head
Office, Africa Boulevard, Argentina Square,
District 6, Tehran, Tehran Province, Iran;
Website http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

MOSTAZAFAN FOUNDATION (a.k.a. BONYAD

MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

REVOLUTION MOSTAZAFAN FOUNDATION;
a.k.a. MOSTASZAFAN FOUNDATION OF
ISLAMIC REVOLUTION; a.k.a. THE
FOUNDATION OF THE OPPRESSED; a.k.a.
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

MOSTOTREST (a.k.a. MOSTOTREST, PAO;

a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1135 -

1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

MOSTOTREST, PAO (a.k.a. MOSTOTREST;

MOSTSTROY EAST AD (a.k.a. MOSTSTROY

IZTOK AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY

EAST AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963;

POB Yazd, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS

LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

MOTOJEN, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

MOTOJEN AUTO INDUSTRY COMPANY (a.k.a.

KHODRO SANAT MOROJEN), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

MOTORCYCLE ART LTD., 18 Drive 41, Thomas

Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718
(Malta); Trade License No. C 44063 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MOTOS Y REPUESTOS JOTA, Calle 49 AA 99

EE 58, Medellin, Antioquia, Colombia; Matricula
Mercantil No 21-567083-02 (Medellin) [SDNTK].

MOTTA DOMINGUEZ, Luis (Latin: MOTTA

DOMÍNGUEZ, Luis) (a.k.a. MOTTA
DOMINGUEZ, Luis Alfredo (Latin: MOTTA
DOMÍNGUEZ, Luis Alfredo)), Aragua,
Venezuela; DOB 02 Jul 1958; Gender Male;
Cedula No. 4423539 (Venezuela) (individual)
[VENEZUELA].

MOTTA DOMINGUEZ, Luis Alfredo (Latin:

MOTTA DOMÍNGUEZ, Luis Alfredo) (a.k.a.
MOTTA DOMINGUEZ, Luis (Latin: MOTTA
DOMÍNGUEZ, Luis)), Aragua, Venezuela; DOB
02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MOUKALLED, Hassan Ahmed (Arabic:

ﺪﻤﺣﺍ

ﻦﺴﺣ

ﺪﻠﻘﻣ

) (a.k.a. MAKLED, Hasan Ahmed; a.k.a.

MOKALED, Hassan; a.k.a. MUQALAD, Hassan;
a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh,
Lebanon; DOB 17 Feb 1967; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MOUKALLED, Rani Hassan (Arabic:

ﻦﺴﺣ

ﻲﻧﺍﺭ

ﺪﻠﻘﻣ

) (a.k.a. MUQALLAD, Rani Hasan), Jarjo,

Nabatiyeh, Lebanon; DOB 29 Oct 1998;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: CTEX
EXCHANGE).

MOUKALLED, Rayan (a.k.a. MAKLED, Ryan

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

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻥﺎﻳﺭ

); a.k.a. MUQALLAD,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional

Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MOUKALLED, Rayyan Hassan (Arabic:

ﻦﺴﺣ

ﻥﺎﻳﺭ

ﺪﻠﻘﻣ

) (a.k.a. MAKLED, Ryan Hassan; a.k.a.

MOUKALLED, Rayan; a.k.a. MUQALLAD,
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MOULAVI, Ali Shams (a.k.a. MULAVI, Ali

Shams), Turkey; DOB 23 Jul 1980; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

) (a.k.a. AL-

MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; 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).

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

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

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

);

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).

MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

) (a.k.a. HEIDARI,

Mohammad Ali Mohammad Sadegh; a.k.a.
HEYDARI, Mohammad Sadegh; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB
Shahrebabak, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3149555493 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: PARAVAR PARS
COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1136 -

MOUSAVI, Sayyed Abdolrahim (Arabic:

ﺪﯿﺳ

ﯼﻮﺳﻮﻣ

ﻢﯿﺣﺮﻟﺍﺪﺒﻋ

), Qom, Iran; DOB 1959 to

1960; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Commander in Chief of the Army of the Islamic
Republic of Iran (individual) [IRAN-HR].

MOUSAVI, Seyed Ahmad Shid (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MUSAVI, Sayyed Sa'id;
a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;
DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MOUSAVIFAR, Seyed Reza (a.k.a.

MUSAVIFAR, Sayyed Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﺮﻓ

ﯼﻮﺳﻮﻣ

)), Iran; Iraq; DOB 23 Jul 1958;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0032906390
(Iran) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa;

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa;

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag),
Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; alt.
DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt.
DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

MOUSSA, Yahya Alsayed Ibrahim Mohamed

(a.k.a. MOHAMMAD, Yahia ElSayed Ibrahim;
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].

MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

) (a.k.a.

KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. "ALI
BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;

nationality Algeria; Gender Male (individual)
[SDGT].

MOUVEMENT DU 23 MARS (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MARCH 23 MOVEMENT), North-
Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MOVEMENT FOR FREEDOM OF KASHMIR

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK
AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

MOVEMENT FOR ISLAMIC REFORM IN

ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR REFORM IN ARABIA; a.k.a.
"MIRA"), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC

House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT].

MOVEMENT FOR ONENESS AND JIHAD IN

WEST AFRICA (a.k.a. JAMAT TAWHID WAL
JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

MOVEMENT FOR REFORM IN ARABIA (a.k.a.

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].

MOVEMENT FOR UNITY AND JIHAD IN WEST

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
a.k.a. UNITY MOVEMENT FOR JIHAD IN
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS

OF EGYPT MOVEMENT; a.k.a. HARAKAH
SAWA'ID MISR; a.k.a. HARAKAT SAWA'D
MISR; a.k.a. HASM; a.k.a. HASM MOVEMENT;
a.k.a. MOVEMENT OF EGYPT'S FOREARMS;
a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

MOVEMENT OF EGYPT'S FOREARMS (a.k.a.

ARMS OF EGYPT MOVEMENT; a.k.a.
HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. "HAMMS"; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-

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