OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 143

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1137 -

AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

MOVEMENT OF THE NOBLE ONES

HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN
YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
IMAM AL-HASAN AL-MUJTABA BRIGADE;
a.k.a. THE MOVEMENT OF THE NOBLE
ONES), Iraq; Syria [SDGT].

MOVEMENT OF THE PATIENT ONES (a.k.a.

AL-SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
SABRIN ORGANIZATION; a.k.a. HARAKAT
AL-SABIREEN; a.k.a. MOVEMENT OF THOSE
WHO ENDURE WITH PATIENCE; a.k.a. THE
SABIREEN MOVEMENT; a.k.a. "HESN"), Gaza
Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

MOVEMENT OF THOSE WHO ENDURE WITH

PATIENCE (a.k.a. AL-SABIREEN; a.k.a. AL-
SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. THE SABIREEN
MOVEMENT; a.k.a. "HESN"), Gaza Strip,
Palestinian; West Bank, Palestinian; Jerusalem,
Israel [SDGT].

MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MOW-YA MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN AL-
QURAN ABU HAMZA), Gunj Gate, Phandu
Road, Peshawar, Pakistan; Near the Baron
Gate, Ganj area, Peshawar, Pakistan; Lahori
and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

MOXING CARTOON (a.k.a. SHANGHAI

MOXING CULTURAL MEDIA CO LTD (Chinese
Simplified:

上海墨星�化传播有限公司

)), 901-7,

No. 439 Yishan Road, Xuhui District, Shanghai,
China; 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; Registration Number
310104000572013 (China); Unified Social
Credit Code (USCC) 913101040936933514
(China) [DPRK3] (Linked To: SEK STUDIO).

MOYO, Jonathan Nathaniel; DOB 12 Jan 1957;

Passport AD000432 (Zimbabwe); Member of
Parliament for Tsholotsho & Former Minister of
Information and Publicity (individual)
[ZIMBABWE].

MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,

Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,

MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFFARINIA HOSEIN, Reza (a.k.a.

MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,

Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;

a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1138 -

MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Alexei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,

Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHELYANSKIJ, Viktor Anatolevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович)

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич)

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala
Zhukova 35, kv. 53, ul. Angarskaya, 8,
Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

1964; POB Kharkiv, Ukraine; nationality Russia;
alt. nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

MOZHELYANSKY, Viktor Anatolyevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKYY,

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1139 -

Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

MOZHELYANSKYY, Viktor (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich), ul. Marshala Zhukova 35, kv. 53,
ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,

Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Aleksei; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZAFFARI-NIYA, Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MPAMO, Douglas Iruta (a.k.a. MPANO,

Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].

MPANO, Douglas (a.k.a. MPAMO, Douglas

Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].

MPOFU, Obert Moses; DOB 12 Oct 1951;

Passport ZD001549 (Zimbabwe); Deputy
Secretary for National Security (individual)
[ZIMBABWE].

MPUNGA, Sandra, 4 Luna Road, Borrowdale,

Harare, Zimbabwe; DOB 19 Nov 1971; POB
Mutasa, Zimbabwe; nationality Zimbabwe;
citizen Zimbabwe; Gender Female; Passport

DN056388 (Zimbabwe) expires 16 Oct 2022;
National ID No. 63846615T50 (Zimbabwe)
(individual) [ZIMBABWE] (Linked To:
TAGWIREI, Kudakwashe Regimond).

MR HANDYMAN LTD, The Business Centre,

Valley Road, Msida MSD 9060, Malta; D-U-N-S
Number 36-025-1842; V.A.T. Number
MT16905829 (Malta); Tax ID No. 16905829
(Malta); Trade License No. C 32519 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,

Croatia; ICTY indictee (individual) [BALKANS].

MRIYA RESORT (a.k.a. MRIYA RESORT &

SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT & SPA (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT AND SPA;
a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT AND SPA (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA RESORT AND SPA; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1140 -

SANATORIUM-RESORT COMPLEX MRIYA),
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine;
Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM RESORT COMPLEX

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MS CONSULT 216 (a.k.a. MS KONSULT 2016

EOOD (Cyrillic:

МС

КОНСУЛТ

2016

ЕООД)),

Sredna Gora, 131, 1000, Sofia, Bulgaria;
Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business
Registration Number 200297144 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS KONSULT 2016 EOOD (Cyrillic:

МС

КОНСУЛТ

2016

ЕООД)

(a.k.a. MS CONSULT

216), Sredna Gora, 131, 1000, Sofia, Bulgaria;
Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business
Registration Number 200297144 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS ULUSLARARASI ENERJI YATIRIM ANONIM

SIRKETI, Istinye MH. Bostan SK. N. 12 Sariyer,
Istanbul, Turkey; Resitpasa Mah. Denizbank
Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul
34467, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 775555 (Turkey);
Registration Number 774879-0 (Turkey);
Central Registration System Number 0623-
0324-8470-0010 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

MS-13 (a.k.a. MARA SALVATRUCHA), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MSHAWEH, Lubanah; DOB 1955; POB

Damascus, Syria; Minister of Culture (individual)
[SYRIA].

MSOO SK SHOCK (Cyrillic:

МСОО

СК

ШОК)

(a.k.a. MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. SHOCK

SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS

CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova,

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization

Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

MSOUTI, Mohammad Humam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammed Humam Mohammed
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA

NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE

POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MSP KALA NAFT TEHRAN COMPANY (a.k.a.

KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP-
KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1141 -

Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MSP KALANAFT (a.k.a. KALA NAFT CO SSK;

a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan
Zand Bridge, Corner Kalantari Street, 8th Floor,
P.O. Box 15815-1775/15815-3446, Tehran
15988, Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446,
Tehran, Iran; P.O. Box 2965, Sharjah, United
Arab Emirates; 333 7th Ave SW #1102,
Calgary, AB T2P 2Z1, Canada; Chekhov St.,
24.2, AP 57, Moscow, Russia; Room No. 704 -
No. 10 Chao Waidajie Chao Yang District,
Beijing 10020, China; Sanaee Ave., P.O. Box
79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
Sadaf Tower, Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

MSP-KALANAFT COMPANY (a.k.a. KALA NAFT

CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,

SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKAT SAHAMI KHASS POSHTIBANI VA
TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MTANGA, Gedeon (a.k.a. GEDEON, Kyungu

Mutanga; a.k.a. MUTANGA WA BAFUNKWA
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MTSENSKPROKAT (a.k.a. MTSENSKPROKAT

OOO; a.k.a. MZENSKPROKAT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MTSENSKPROKAT OOO (a.k.a.

MTSENSKPROKAT; a.k.a. MZENSKPROKAT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date

12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MTTO INDUSTRY AND TRADE LIMITED, No. 9

Hongji Street, Xi Gang District, Dalian City,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1142 -

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1143 -

CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-

AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA

SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1144 -

NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 2364, Islamabad, Pakistan [SDGT].

MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
Bistuwir, Jablah, Syria; Gender Male; Brigadier
General, Syrian Air Force (individual) [SYRIA]
(Linked To: SYRIAN AIR FORCE).

MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
Bistuwir, Jablah, Syria; Gender Male; Brigadier
General, Syrian Air Force (individual) [SYRIA]
(Linked To: SYRIAN AIR FORCE).

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

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), House #279, Nazimuddin road,
F-10/1, Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT].

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