OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 145

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1153 -

MULLAH GUL AGHA (a.k.a. ISHAKZAI, Gul

Agha; a.k.a. MULLAH GUL AGHA AKHUND;
a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

MULLAH GUL AGHA AKHUND (a.k.a.

ISHAKZAI, Gul Agha; a.k.a. MULLAH GUL
AGHA; a.k.a. "HAJI HIDAYATULLAH"; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

MULLAH NAZIR GROUP (a.k.a. COMMANDER

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

MULTI WELL TRADING CO., LIMITED, Hong

Kong, China; Organization Established Date 22
Oct 2021; C.R. No. 3095310 (China) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MULTICLET CORPORATION (a.k.a. JSC

MULTIKLET), Office 135, 2 Chelyuskintsev Str.,
International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow,
Russia; Tax ID No. 6658365770 (Russia);
Registration Number 1106658012746 (Russia)
[RUSSIA-EO14024].

MULTIMAT DOMESTIC AND FOREIGN TRADE

MARKETING LTD. (a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED SIRKETI;
a.k.a. MULTIMAT TEHRAN), Bagdat Caddesi,
Burc Sitesi, Number 117 A Blok D.2, Feneryolu
- Kadkoy, Istanbul, Turkey; Number 39, Alvand
St., 1st Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT IC VE DIS TICARET PAZARLAMA

LIMITED SIRKETI (a.k.a. MULTIMAT
DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT
TEHRAN), Bagdat Caddesi, Burc Sitesi,
Number 117 A Blok D.2, Feneryolu - Kadkoy,
Istanbul, Turkey; Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; V.A.T. Number Goztepe
V.D. 823 026 0248 (Turkey) [NPWMD] [IFSR].

MULTIMAT TEHRAN (a.k.a. MULTIMAT

DOMESTIC AND FOREIGN TRADE
MARKETING LTD.; a.k.a. MULTIMAT IC VE
DIS TICARET PAZARLAMA LIMITED
SIRKETI), Bagdat Caddesi, Burc Sitesi, Number

117 A Blok D.2, Feneryolu - Kadkoy, Istanbul,
Turkey; Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; V.A.T. Number Goztepe V.D. 823
026 0248 (Turkey) [NPWMD] [IFSR].

MULTIOPERACIONES DE OCCIDENTE S.A.S.,

Cra 106A, Nro 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 9009355997
(Colombia) [SDNTK].

MULTISERVICIOS AGSA, S.A. DE C.V.,

Boulevard Agua Caliente No. 148, Revolucion,
Tijuana, Baja California, Mexico; R.F.C.
MAG941123BYA (Mexico) [SDNTK].

MULTISERVICIOS Y FINCA EL ENCANTO,

Kilometro 252 y medio, Tecun Uman, San
Marcos, Guatemala; NIT # 769049-5
(Guatemala); Trade License No. 333575-429-
295 (Guatemala) [SDNTK].

MULTITEX INTERNATIONAL TRADING, S.A.,

Panama City, Panama; Folio Mercantil No.
844396 (Panama) [VENEZUELA-EO13850]
(Linked To: RUBIO GONZALEZ, Emmanuel
Enrique).

MULTREE LIMITED SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01272
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: GEMINI S.A.S.U.).

MULUMBU BOSHAB, Evariste (a.k.a. BOSHAB

MABUDJ MA BILENGE, Evariste; a.k.a.
BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB
MABUDJ-MA-BILENGE, Evariste; a.k.a.
BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB,
Evarist; a.k.a. BOSHAB, Evariste), Avenue du
Rail 5, Ngaliema, Kinshasa, Congo, Democratic
Republic of the; DOB 12 Jan 1956; POB Teke-
Kalamba, Democratic Republic of the Congo;
alt. POB Kasai Occidentale Province,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; Gender
Male; Passport DB0007366 (Congo,
Democratic Republic of the) issued 07 May
2014 expires 06 May 2019; Deputy Prime
Minister, Vice Prime Minister, Minister of Interior
and Security (individual) [DRCONGO].

MUMBENGEGWI, Samuel Simbarashe

Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 Jul
1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE].

MUMIN YUSUF, Sheikh Abdiqadir (a.k.a.

MUMIN, Abdiqadir; a.k.a. MUMIN, Abdul Nadir;

a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdiqadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdul Nadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Nadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Qadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Abdul Qadir (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MU'MIN,
Abdul Qadr; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MU'MIN, Abdul Qadr (a.k.a. MUMIN YUSUF,

Sheikh Abdiqadir; a.k.a. MUMIN, Abdiqadir;
a.k.a. MUMIN, Abdul Nadir; a.k.a. MUMIN,
Abdul Qadir; a.k.a. MUMIN, Sheikh Abdikadir;
a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdikadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdulkadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdulkadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1154 -

MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulqadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheikh Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheiky Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUMIN, Sheiky Abdulqadir (a.k.a. MUMIN

YUSUF, Sheikh Abdiqadir; a.k.a. MUMIN,
Abdiqadir; a.k.a. MUMIN, Abdul Nadir; a.k.a.
MUMIN, Abdul Qadir; a.k.a. MU'MIN, Abdul
Qadr; a.k.a. MUMIN, Sheikh Abdikadir; a.k.a.
MUMIN, Sheikh Abdulkadir; a.k.a. MUMIN,
Sheikh Abdulqadir), Puntland, Somalia; DOB
1951 to 1953; POB Somalia (individual)
[SDGT].

MUN, Cho'ng-Ch'o'l, C/O Tanchon Commercial

Bank, Saemaeul 1-Dong, Pyongchon District,
Pyongyang, Korea, North; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tanchon Commercial Bank
Representative (individual) [NPWMD].

MUN, Kyong Hwan (a.k.a. MUN, Kyo'ng-hwan),

Korea, North; Dandong, China; DOB 22 Aug
1967; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 381120660 expires 25 Mar 2016;
Bank of East Land representative (individual)
[DPRK4].

MUN, Kyo'ng-hwan (a.k.a. MUN, Kyong Hwan),

Bank of East Land representative (individual)
[DPRK4].

MUNANDAR, Aris; DOB 01 Jan 1971; alt. DOB

1962; alt. DOB 1963; alt. DOB 1964; alt. DOB
1965; alt. DOB 1966; alt. DOB 1967; alt. DOB
1968; POB Sambi, Boyolali, Java, Indonesia
(individual) [SDGT].

MUNDO DIGITAL S.A. (a.k.a. SYDITEK MUNDO

DIGITAL S.A.), Calle Central de Altamira del
BDF 100 Mts Norte, Managua, Nicaragua;
Website www.syditek.com.ni; Registration ID
J0310000131740 (Nicaragua) [NICARAGUA]
(Linked To: MOJICA MEJIA, Jose Jorge).

MUNDO INFORMATICO PARAGUAY S.A.

(a.k.a. MUNDO INFORMATICO PARAGUAY
SOCIEDAD ANONIMA), Ciudad del Este,
Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDO INFORMATICO PARAGUAY

SOCIEDAD ANONIMA (a.k.a. MUNDO
INFORMATICO PARAGUAY S.A.), Ciudad del
Este, Paraguay; RUC # 80068367-6 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

MUNDOS, Charles Muhindo Akili (a.k.a.

MUNDOS, Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNDOS, Muhindo Akili (a.k.a. MUNDOS,

Charles Muhindo Akili), Mambasa, Congo,
Democratic Republic of the; DOB 10 Nov 1972;
POB Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male; Brigadier General (individual)
[DRCONGO].

MUNERA VELASQUEZ, Martha Marina, c/o

GRUPO FALCON S.A., Medellin, Colombia; c/o
LLANOTOUR LTDA., Rionegro, Antioquia,
Colombia; DOB 09 Jun 1952; Cedula No.
32480630 (Colombia) (individual) [SDNT].

MUNITIONS INDUSTRY DEPARTMENT (a.k.a.

MILITARY SUPPLIES INDUSTRY
DEPARTMENT), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

MUNOA ORDOZGOITI, Alona; DOB 06 Jul 1976;

POB Segura, Guipuzcoa Province, Spain; D.N.I.
35.771.259 (Spain); Member ETA (individual)
[SDGT].

MUNOZ AGUDELO, Diego Alberto (a.k.a.

"DIEGO CHAMIZO"); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

MUNOZ HOYOS, Carlos Ivan (Latin: MUÑOZ

HOYOS, Ivan Carlos), Colombia; DOB 23 Dec
1957; POB Aranzazu, Caldas, Colombia;
nationality Colombia; Cedula No. 10234256
(Colombia) (individual) [SDNTK] (Linked To:
AVICAL S.A.).

MUNOZ HOYOS, German (Latin: MUÑOZ

HOYOS, German), Colombia; Mexico; DOB 26
Jan 1965; POB Manizales, Caldas, Colombia;
nationality Colombia; citizen Colombia; alt.
citizen Mexico; Cedula No. 10268158
(Colombia); Passport A0630659 (Colombia); alt.
Passport G15527939 (Mexico); C.U.R.P.
MUHG650126HNEXYR06 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
INVERSIONES LA PLATA M & M S. EN C.A.;
Linked To: ROMIK S.A.; Linked To: GEMUHO
HOLDING, INC; Linked To: UNIREFRICLIMA
S.A.).

MUNOZ MEJIA, Eliana (Latin: MUÑOZ MEJIA,

Eliana), Colombia; Mexico; DOB 12 Jun 1989;
POB Manizales, Caldas, Colombia; nationality
Colombia; Cedula No. 1053795962 (Colombia);
C.U.R.P. MUME890612MNEXJL02 (Mexico);
Identification Number 89061251694 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.).

MUNOZ MEJIA, Jhonathan (a.k.a. MUNOZ

MEJIA, Jonathan (Latin: MUÑOZ MEJIA,
Jonathan)), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ MEJIA, Jhonny German (Latin: MUÑOZ

MEJIA, Jhonny German), Colombia; Mexico;
DOB 17 Dec 1986; POB Manizales, Caldas,
Colombia; nationality Colombia; Cedula No.
1053768644 (Colombia); C.U.R.P.
MUMJ861217HNEXJH05 (Mexico);
Identification Number 86121753660 (Colombia)
(individual) [SDNTK] (Linked To: AVICAL S.A.;
Linked To: INVERSIONES LA PLATA M & M S.
EN C.A.; Linked To: ROMIK S.A.).

MUNOZ MEJIA, Jonathan (Latin: MUÑOZ

MEJIA, Jonathan) (a.k.a. MUNOZ MEJIA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1155 -

Jhonathan), Colombia; Mexico; DOB 07 Nov
1985; POB Manizales, Caldas, Colombia;
nationality Colombia; Cedula No. 75107204
(Colombia); C.U.R.P. MUMJ851107HNEXJN01
(Mexico) (individual) [SDNTK] (Linked To:
AVICAL S.A.; Linked To: INVERSIONES LA
PLATA M & M S. EN C.A.; Linked To: ROMIK
S.A.; Linked To: MUNSA INTERNATIONAL
INVESMENTS S.A.).

MUNOZ PEDROZA, Reinaldo Enrique, C. Gil

Fortoul, Centauro A, 5-D, Santa Monica,
Caracas, Distrito Capital 1040, Venezuela; DOB
28 Nov 1971; POB Caracas, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-10869426 (Venezuela); Passport
138050232 (Venezuela) expires 25 Jul 2021
(individual) [VENEZUELA].

MUNSA INTERNATIONAL INVESMENTS S.A.,

Panama City, Panama; RUC # 155608664-2-
2015 (Panama) [SDNTK].

MUNSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MUNTAZER, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZIR, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

MUNTAZIR, Abdullah (a.k.a. KHAN, Abdullah;

a.k.a. MUNTAZER, Abdullah); DOB 17 Jan
1974; POB Abbottabad, Pakistan; National ID
No. 3520203526763 (Pakistan) (individual)
[SDGT].

MUORWEL MALUAL, Malual Dhal (a.k.a.

MUORWEL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUORWEL, Malual Dhal (a.k.a. MUORWEL

MALUAL, Malual Dhal), Luri, South Sudan;
DOB 01 Jan 1975; nationality South Sudan;
Gender Male (individual) [GLOMAG].

MUPENZI, Bernard (a.k.a. MUDACUMURA,

Sylvestre; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;

Commander FDLR/FOCA (individual)
[DRCONGO].

MUPENZI, General Pierre Bernard (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

MUQALAD, Hassan (a.k.a. MAKLED, Hasan

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.
MOUKALLED, Hassan Ahmed (Arabic:

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); 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).

MUQALLAD, Hasan (a.k.a. MAKLED, Hasan

Ahmed; a.k.a. MOKALED, Hassan; a.k.a.
MOUKALLED, Hassan Ahmed (Arabic:

ﻦﺴﺣ

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

); a.k.a. MUQALAD, Hassan), Jarjo,

MUQALLAD, Rani Hasan (a.k.a. MOUKALLED,

Rani Hassan (Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻲﻧﺍﺭ

)), 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).

MUQALLAD, Rayyan (a.k.a. MAKLED, Ryan

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

ﻥﺎﻳﺭ

ﺪﻠﻘﻣ

ﻦﺴﺣ

)), 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).

MUQTI, Fihiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MUQTI, Fikiruddin (a.k.a. A RAHMAN, Mohamad

Iqbal; a.k.a. ABDUL RAHMAN, Mohamad Iqbal;
a.k.a. ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

MURAD, Abdul Hakim (a.k.a. AHMED, Saeed;

a.k.a. AKMAN, Saeed; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Abdul Hakim Al Hashim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Abdul Hakim Hasim (a.k.a. AHMED,

Saeed; a.k.a. AKMAN, Saeed; a.k.a. MURAD,
Abdul Hakim; a.k.a. MURAD, Abdul Hakim Al
Hashim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURAD, Adbul Hakim Ali Hashim (a.k.a.

AHMED, Saeed; a.k.a. AKMAN, Saeed; a.k.a.
MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim); DOB 04 Jan 1968; POB Kuwait;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1156 -

nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

MURADOV, Georgiy L'vovich; DOB 19 Nov 1954;

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

MURAJ, Yousef Ali (a.k.a. MERAJ, Yusef Ali;

a.k.a. MIRAJ, Yusuf Ali), Iran; DOB 10 Jun
1978; nationality Pakistan; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport AH0989891 (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MURANOV, Aleksander Yurievich (a.k.a.

MURANOV, Aleksandr Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURANOV, Aleksandr Yurievich (a.k.a.

MURANOV, Aleksander Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia;
alt. nationality Armenia; Gender Male
(individual) [RUSSIA-EO14024].

MURAT INSAAT DIS TICARET VE SAVUNMA

SANAYI LIMITED SIRKETI (f.k.a. ATACAR
OTOMOTIV DIS TICARET VE SAVUNMA
SANAYI LIMITED SIRKETI; a.k.a. FALCON
INTERNATIONAL SIA; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

MURAT, Altig (a.k.a. AKBULUT, Cerkez; a.k.a.

MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
31 Oct 1971; POB Bingol, Turkey; alt. POB
Deric, Turkey; citizen Turkey; Passport TR-J
565114 (Turkey) issued 10 Sep 1997; Driver's

License No. 04900377 (Moldova) issued 02 Jul
2004; Stateless Person Passport C000375
(Moldova) issued 09 Sep 2000; Stateless
Person ID Card CC00200261 (Moldova) issued
09 Sep 2000; Refugee ID Card A88000043
(Moldova) issued 16 Dec 2005 (individual)
[SDNTK].

MURAT, Cernit (a.k.a. AKBULUT, Cerkez; a.k.a.

MURAT, Altig); DOB 18 Nov 1965; alt. DOB 31
Oct 1971; POB Bingol, Turkey; alt. POB Deric,
Turkey; citizen Turkey; Passport TR-J 565114
(Turkey) issued 10 Sep 1997; Driver's License
No. 04900377 (Moldova) issued 02 Jul 2004;
Stateless Person Passport C000375 (Moldova)
issued 09 Sep 2000; Stateless Person ID Card
CC00200261 (Moldova) issued 09 Sep 2000;
Refugee ID Card A88000043 (Moldova) issued
16 Dec 2005 (individual) [SDNTK].

MURATOV, Aleksey Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)

(a.k.a.

MURATOV, Alexei), Moscow, Russia; Donetsk,
Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Alexei (a.k.a. MURATOV, Aleksey

Valentinovich (Cyrillic:

МУРАТОВ,

Алексей

Валентинович)),

Moscow, Russia; Donetsk,

Ukraine; DOB 17 Feb 1978; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MURATOV, Sergey Nikolayevich (Cyrillic:

МУРАТОВ,

Сергей

Николаевич),

Russia; DOB

13 Jan 1964; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MURILLO BEJARANO, Diego Fernando (a.k.a.

"ADOLFO PAZ"; a.k.a. "DON BERNA"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

MURILLO DE ORTEGA, Rosario Maria,

Managua, Nicaragua; DOB 22 Jun 1951;
nationality Nicaragua; Gender Female; Passport
A00000106 (Nicaragua) (individual)
[NICARAGUA].

MURILLO PALACIOS, Einer, Calle 115 No.

114BB-77 Apartamento 102 Primer Piso Edificio
Siete Manzana T Quinta Etapa Urbanizacion La
Serrania, Apartado, Antioquia 00853657,
Colombia; DOB 08 Nov 1977; POB Quibdo,
Choco, Colombia; nationality Colombia; Gender

Male; Cedula No. 71253050 (Colombia)
(individual) [SDNTK].

MURILLO SALAZAR, Claudia Julieta, Colombia;

Mexico; DOB 29 Jul 1975; POB Manizales,
Caldas, Colombia; nationality Colombia; Cedula
No. 30335610 (Colombia); C.U.R.P.
MUSC750729MNERLL04 (Mexico) (individual)
[SDNTK] (Linked To: AVICAL S.A.; Linked To:
MUNSA INTERNATIONAL INVESMENTS
S.A.).

MURO GONZALEZ, Proceso Arturo, Calle

Gustavo Garmendia No. 1850, Colonia Hidalgo,
Culiacan, Sinaloa, Mexico; DOB 16 May 1973;
POB Cuiliacan, Sinaloa; nationality Mexico;
citizen Mexico; C.U.R.P.
MUGP730516HSLRNR04 (Mexico); Electoral
Registry No. MRGNPR73051625H400
(Mexico); Cartilla de Servicio Militar Nacional
607092 (Mexico) (individual) [SDNTK].

MUROOJ AL-CHAM INVESTMENT AND

TOURISM COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

) (a.k.a. MUROOJ AL-CHAM

INVESTMENT AND TOURISM GROUP; a.k.a.
MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROOJ AL-CHAM INVESTMENT AND

TOURISM GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

); a.k.a.

MURUJ CHAM INVESTMENT AND TOURISM
GROUP), 1149 Main Street, Al-Saboura,
Damascus, Syria; Organization Established
Date 23 Jun 2015; Organization Type: Real
estate activities on a fee or contract basis; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
QATTAN, Wassim Anwar).

MUROV, Evgeniy Alekseyevich (a.k.a. MUROV,

Evgeny; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Evgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Yevgeniy; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1157 -

Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeniy (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeny); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MUROV, Yevgeny (a.k.a. MUROV, Evgeniy

Alekseyevich; a.k.a. MUROV, Evgeny; a.k.a.
MUROV, Yevgeniy); DOB 18 Nov 1945; POB
Zvenigorod, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Federal Protective
Service of the Russian Federation; Army
General (individual) [UKRAINE-EO13661].

MURTADHA MAJEED RAMADHAN ALAWI,

Alsayed (a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJEED RAMADHAN AL-
SINDI, Murtadha; a.k.a. MAJID AL-SANADI,
Mortada), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MURUJ CHAM INVESTMENT AND TOURISM

GROUP (a.k.a. MUROOJ AL-CHAM
INVESTMENT AND TOURISM COMPANY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﻭ

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻡﺎﺸﻟﺍ

ﺝﻭﺮﻣ

ﺔﻛﺮﺷ

); a.k.a.

MUROOJ AL-CHAM INVESTMENT AND
TOURISM GROUP), 1149 Main Street, Al-
Saboura, Damascus, Syria; Organization
Established Date 23 Jun 2015; Organization
Type: Real estate activities on a fee or contract
basis; alt. Organization Type: Construction of
buildings [SYRIA] [SYRIA-CAESAR] (Linked To:
AL-QATTAN, Wassim Anwar).

MURWANASHYAKA, Ignace; DOB 14 May 1963;

POB Nogoma-Butera, Rwanda; President,
Forces Democratiques pour la Liberation du
Rwanda (FDLR) (individual) [DRCONGO].

MUSA DA'AMOUSH, Shiekh Ali (a.k.a.

DAAMOUSH, Ali; a.k.a. DAGHMOUSH, Ali;
a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali); DOB 21 Oct 1962; POB
Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

MUSA KALIM HAWALA (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. NEW
CHAGAI TRADING COMPANY; a.k.a. RAHAT
LTD; a.k.a. RAHAT LTD. SARAFI; a.k.a.
RAHAT TRADING COMPANY), Room 33, 5th
Floor, Sarafi Market, Kandahar, Afghanistan;
Shop 4, Azizi Bank, Haji Muhammad Isa
Market, Wesh (Waish), Spin Boldak,
Afghanistan; Dr Barno Road, Quetta, Pakistan;
Haji Mohammed Plaza, Tol Aram Road, near
Jamal Dean Afghani Road, Quetta, Pakistan;
Kandari Bazar, Quetta, Pakistan; Safaar
Bazaar, Garmsir, Afghanistan; Nimruz,
Afghanistan; Chahgay Bazaar, Chahgay,
Pakistan; Gereshk, Afghanistan; Chaman,
Pakistan; Lashkar Gah, Afghanistan; Zahedan,
Iran; Musa Qal'ah District Center Bazaar, Musa
Qal'ah, Helmand Province, Afghanistan [SDGT].

MUSA, Abdirahim (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahman; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

MUSA, Abdirahman (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSE, Abdirahim; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

MUSA, Abdurrahman Ado (Arabic:

ﻭﺩﺍ

ﻦﻤﺣﺮﻟﺍﺪﺒﻋ

ﻰﺳﻮﻣ

), Abu Dhabi, United Arab Emirates; DOB

23 Apr 1984; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 170211735 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUSA, Atari (a.k.a. ATAR, Mussa; a.k.a. ATARI,

Musah; a.k.a. HATARI, Musa; a.k.a. TAHIR,

Musa; a.k.a. TARAH, Musah; a.k.a. TARAK,
Musah; a.k.a. TARK, Musa), Songo, Kafia Kingi;
DOB 1965; alt. DOB 1964; alt. DOB 1966;
nationality Sudan (individual) [CAR] (Linked To:
LORD'S RESISTANCE ARMY).

MUSA, Firas, Syria; DOB 13 Jul 1983; nationality

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

MUSA, Mohammad Sadegh Heidari (a.k.a.

HEIDARI, Mohammad Ali Mohammad Sadegh;
a.k.a. HEYDARI, Mohammad Sadegh; a.k.a.
MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

)), 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).

MUSA, Rifa'i Ahmad Taha (a.k.a. 'ABD ALLAH,

'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
Abd-al-Hai Ahmad; a.k.a. AL-KAMEL, Salah 'Ali;
a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

MUSA, Yahya al-Sayyid Ibrahim (a.k.a.

MOHAMMAD, Yahia ElSayed Ibrahim; a.k.a.
MOUSSA, Yahya Alsayed Ibrahim Mohamed;
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].

MUSALLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI,
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

MUSANNA, Maulana (a.k.a. MARUF,

Muhammad; a.k.a. UBAIDULLAH, Maulana;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1158 -

a.k.a. "HAMZAH, Ali"), Afghanistan; DOB 31
Jan 1988; alt. DOB 31 Jan 1985; POB Pakistan;
nationality Pakistan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

MUSATOV, Ivan Mikhaylovich (Cyrillic:

МУСАТОВ,

Иван

Михайлович),

Russia; DOB

14 Feb 1976; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MUSATTIT, Sabir Khayr, Syria; DOB 20 Feb

1977; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MUSAVI, Hosein Razi (a.k.a. MUSAVI, Razi),

Damascus, Syria; DOB 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Hossein; DOB 23 Oct 1960; POB

Neishabour, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0016662 (Iran) issued 29
Oct 2002 (individual) [SDGT] [IRGC] [IFSR].

MUSAVI, Razi (a.k.a. MUSAVI, Hosein Razi),

Damascus, Syria; DOB 1964; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IFSR].

MUSAVI, Sayyed Javad, Iran; DOB 23 Aug 1972;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).

MUSAVI, Sayyed Kamal (a.k.a. JAMALI, Sayyed

Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

MUSAVI, Sayyed Sa'id (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad
Shid; 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).

MUSAVIFAR, Sayyed Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﺮﻓ

ﯼﻮﺳﻮﻣ

) (a.k.a. MOUSAVIFAR, Seyed Reza),

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).

MUSAVIR, Sayyed Yaser (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MOUSAVI, Seyed Ahmad
Shid; a.k.a. MUSAVI, Sayyed Sa'id), 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).

MUSBAH, Nourddin Milood M (a.k.a.

MOHAMED, Nour Addin Meloud), Malta;
Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep
1974; nationality Libya; Gender Male; Passport
998635 (Libya); alt. Passport PK31LZK9 (Libya)
(individual) [LIBYA3].

MUSE, Abdirahim (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahman; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

MUSE, Abdirahman (a.k.a. KIDANE, Amanuel;

a.k.a. MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. NAGASH, Tewaled
Holde; a.k.a. NAGESH, Tewaled Holde; a.k.a.
NEGASH, Bitewelde Habte; a.k.a. NEGASH,
Emanuel; a.k.a. NEGASH, Ole; a.k.a. NEGASH,
Tewelde Habte; a.k.a. NEGASH, Tewold Habte;
a.k.a. NEGASH, Tewolde Habte; a.k.a.
"DESTA"; a.k.a. "WEDI"); DOB 05 Sep 1960;
POB Asmara, Eritrea; Diplomatic Passport
D0001060; alt. Diplomatic Passport D000080;
Colonel (individual) [SOMALIA].

MUSENE, Wilson Masalu (a.k.a. MUSENE,

Wilson Musalu), Uganda; DOB 06 Mar 1956;
POB Bushiswabula Village, Mbale District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUSENE, Wilson Musalu (a.k.a. MUSENE,

Wilson Masalu), Uganda; DOB 06 Mar 1956;
POB Bushiswabula Village, Mbale District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUSHNIKOVA, Natalia Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)

(a.k.a.

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)),

Moscow, Russia;

DOB 11 Feb 1973; nationality Russia; Gender
Female (individual) [MAGNIT].

MUSHNIKOVA, Natalya (Cyrillic:

МУШНИКОВА,

Наталья)

(a.k.a. MUSHNIKOVA, Natalia

Evgenievna (Cyrillic:

МУШНИКОВА,

Наталья

Евгеньевна)),

Moscow, Russia; DOB 11 Feb

1973; nationality Russia; Gender Female
(individual) [MAGNIT].

MUSHOHWE, Christopher Chindoti; DOB 06 Feb

1954; Minister of Transport and
Communications (individual) [ZIMBABWE].

MUSHRIF, Amir, Syria; DOB 10 Jun 1960;

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

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01

Jan 1958 to 31 Dec 1960; nationality
Palestinian (individual) [SDGT] (Linked To:
HAMAS).

MUSHTAQ, Abu (a.k.a. ALMTHAJE, Ameer

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir
'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;
a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir
Abdolaziz; a.k.a. DIANET, Amir; a.k.a.
DIYANAT, Amir; a.k.a. JAFAR, Amir Abdulaziz),
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MUSLIHAN, Nurettin, Istanbul, Turkey; DOB 20

May 1974; POB Gerger, Turkey; citizen Turkey;
Gender Male; Identification Number
18931187806 (Turkey) (individual) [SDGT]
(Linked To: AL QA'IDA).

MUSLIU, Isak; DOB 31 Oct 1970; POB Racak,

Serbia and Montenegro (individual) [BALKANS].

MUSLIU, Shefqet; DOB 12 Feb 1963; POB

Konculj, Serbia and Montenegro (individual)
[BALKANS].

MUSO, Sulma (a.k.a. MUSSO TORRES, Zulma

Maria; a.k.a. "LA PATRONA"; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

MUSONI, Straton; DOB 06 Apr 1961; alt. DOB 04

Jun 1961; POB Mugambazi, Kigali; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1159 -

Rwanda; citizen Rwanda (individual)
[DRCONGO].

MUSSO TORRES, Zulma Maria (a.k.a. MUSO,

Sulma; a.k.a. "LA PATRONA"; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

MUSTAFA BAKRI, Ali Sa'd Muhammad (a.k.a.

AL-MASRI, Abd Al-Aziz); DOB 18 Apr 1966;
nationality Egypt (individual) [SDGT].

MUSTAFA, Abu (a.k.a. AHMAD, Sayyid; a.k.a.

HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a. HARB,
Mustafa Khalil); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

MUSTAFA, Ayham Hajj, Syria; DOB 16 Aug

1984; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

MUSTAFA, Fayiz, Syria; DOB 01 Jan 1952;

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

MUSTAFA, Ibrahim, Syria; DOB 06 Jan 1984;

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

MUSTAFA, Macki Hamoudat (a.k.a. AL-

HAMADAT, General Maki; a.k.a. HAMUDAT,
General Maki Mustafa; a.k.a. HAMUDAT, Maki;
a.k.a. HMODAT, Mackie), Mosul, Iraq; DOB
circa 1934; nationality Iraq (individual) [IRAQ2].

MUSTAFA, Mustafa Kamel (a.k.a. AL-MASRI,

Abu Hamza; a.k.a. AL-MISRI, Abu Hamza;
a.k.a. EMAN, Adam Ramsey; a.k.a. KAMEL,
Mustafa), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

MUSTAFA, Rrustem; DOB 27 Feb 1971; POB

Podujevo, Serbia and Montenegro (individual)
[BALKANS].

MUSTAFA, Salim Mansur (a.k.a. AL-MANSUR,

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a.
MANSUR, Salim; a.k.a. "AL-IFRI, Saleem";
a.k.a. "AL-SHAKLAR, Hajji Salim"), Mersin,
Turkey; Istanbul, Turkey; Adana, Turkey; DOB
1959; nationality Iraq; Gender Male (individual)

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MUSTAFA, Umar Muhammad Khalil (a.k.a.

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI,
Abdul Rahman Muhammad; a.k.a. AL-BAYATI,
Tahir Muhammad Khalil Mustafa; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa;
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

MUTAMBA, Stephen, 192 Baines Ave., Harare,

Harare, Zimbabwe; DOB 23 Oct 1961; POB
Harare, Zimbabwe; Gender Male; Passport
FN460001 (Zimbabwe); National ID No.
58004069A83 (Zimbabwe); Deputy
Commissioner General, Administration,
Zimbabwe Republic of Police (individual)
[ZIMBABWE].

MUTANGA WA BAFUNKWA KANONGA,

Gedeon Kyungu (a.k.a. GEDEON, Kyungu
Mutanga; a.k.a. MTANGA, Gedeon; 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].

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

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;
a.k.a. MUTANGA WA BAFUNKWA KANONGA,
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].

MUTANGA, Gideon Kyungu (a.k.a. GEDEON,

Kyungu Mutanga; a.k.a. MTANGA, Gedeon;
a.k.a. MUTANGA WA BAFUNKWA KANONGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gedeon
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].

MUTASA, Didymus Noel Edwin; DOB 27 Jul

1935; Minister of State for National Security
(individual) [ZIMBABWE].

MUTAWIJ, Nawar, Syria; DOB 23 Sep 1985;

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

MUTEBUSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUTSI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTEBUZI, Jules (a.k.a. COLONEL

MUTEBUTSI; a.k.a. MUTEBUSI, Jules; a.k.a.
MUTEBUTSI, Jules), Rwanda; DOB 06 Jul
1960; POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

MUTHANA, Aseel (a.k.a. "Abu Fariss"), Syria;

DOB 1996 to 1997; nationality United Kingdom
(individual) [SDGT].

MUTHANA, Mohsen Ahmed Saleh (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTHANA, Nasser (a.k.a. "Abu Muthana Al

Yemeni"; a.k.a. "Abu Muthanna al Yemeni";
a.k.a. "Abu Muthanna al-Yemeni"), Syria; DOB
1993 to 1995; POB Cardiff, United Kingdom;
citizen United Kingdom (individual) [SDGT].

MUTHANNA, Muhsin Ahmad Salah (a.k.a. ABU-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1160 -

Saleh; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

MUTINHIRI, Ambrose; DOB 22 Feb 1944;

Passport AD000969 (Zimbabwe); Minister of
Youth Development and Employment Creation
(individual) [ZIMBABWE].

MUTNI, Mohammad Abdul Kadir (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Muhammad Abdul Qadar; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTNI, Muhammad Abdul Qadar (a.k.a. AL-

RAWI, Muhammad Abd-al-Qadir Mutni Assaf;
a.k.a. MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. "ABD-
AL-QARIM, Abu"), Erbil, Iraq; DOB 15 Apr
1983; Gender Male; Passport G2590897
(individual) [SDGT].

MUTOID, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOMBO, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTOMBO, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOND, Kalev; a.k.a. MUTONDO KATANGA,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic

of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTOND, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTONDO
KATANGA, Kalev; a.k.a. MUTONDO, Kalev;
a.k.a. MUTUND, Kalev), 24 Avenue Ma
Campagne, Quartier Ma Campagne Commune
De Ngaliema, Kinshasa 00243, Congo,
Democratic Republic of the; DOB 03 Mar 1957;
POB Kasaji, Democratic Republic of the Congo;
alt. POB Likasi, Katanga, Democratic Republic
of the Congo; nationality Congo, Democratic
Republic of the; Gender Male; Passport
DB0004470 (Congo, Democratic Republic of
the) issued 08 Jun 2012 expires 07 Jun 2017;
Agence Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTONDO KATANGA, Kalev (a.k.a. KALEV

KATANGA, Mutondo; a.k.a. KALEV, Motono;
a.k.a. KALEV, Mutundo; a.k.a. MUTOID, Kalev;
a.k.a. MUTOMBO, Kalev; a.k.a. MUTOND,
Kalev; a.k.a. MUTONDO, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTONDO, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTUND, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence

Nationale de Renseignements General
Administrator (individual) [DRCONGO].

MUTREB, Maher Abdulaziz M.; DOB 23 May

1971; POB Makkah, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D088677
(Saudi Arabia) issued 16 Aug 2017 expires 23
Jun 2022 (individual) [GLOMAG].

MUTSOEV, Zelimkhan Alikoevich (Cyrillic:

МУЦОЕВ,

Зелимхан

Аликоевич),

Russia; DOB

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

MUTUND, Kalev (a.k.a. KALEV KATANGA,

Mutondo; a.k.a. KALEV, Motono; a.k.a. KALEV,
Mutundo; a.k.a. MUTOID, Kalev; a.k.a.
MUTOMBO, Kalev; a.k.a. MUTOND, Kalev;
a.k.a. MUTONDO KATANGA, Kalev; a.k.a.
MUTONDO, Kalev), 24 Avenue Ma Campagne,
Quartier Ma Campagne Commune De
Ngaliema, Kinshasa 00243, Congo, Democratic
Republic of the; DOB 03 Mar 1957; POB Kasaji,
Democratic Republic of the Congo; alt. POB
Likasi, Katanga, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Gender Male; Passport DB0004470
(Congo, Democratic Republic of the) issued 08
Jun 2012 expires 07 Jun 2017; Agence
Nationale de Renseignements General
Administrator (individual) [DRCONGO].

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

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

MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo

Senior Committee Member (individual)
[ZIMBABWE].

MU'ZI HNEIDI, Said; DOB 1954; POB

Damascus, Syria; Minister of Oil and Mineral
Resources (individual) [SYRIA].

MUZONZINI, Elisha; DOB 24 Jun 1957; Passport

AD000648 (Zimbabwe); Former Director of the
Central Intelligence Organization (individual)
[ZIMBABWE].

MUZZAMIL, Mohammad Daoud (a.k.a.

DAWOUD, Muhammad), Afghanistan; DOB
1983; POB Nahr-e Saraj District, Helmand
Province, Afghanistan; Gender Male (individual)
[SDGT] (Linked To: TALIBAN).

MWAU, John Harun; DOB 24 Jun 1948; citizen

Kenya; Passport A608142 (Kenya); alt.
Passport B037832 (Kenya); Diplomatic
Passport A921579 (Kenya); Member of
Parliament for Kilome (Kenya) (individual)
[SDNTK].

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