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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 170

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1353 -

AMUR SHIPBUILDING PLANT PUBLIC
COMPANY; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. "PJSC ASZ"), 1
Alleya Truda St., Komsomolsk-On-Amur,
Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA (a.k.a. JSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OAO ILYUSHIN AVIATION
COMPLEX; a.k.a. OJSC ILYUSHIN AVIATION
COMPLEX; a.k.a. OPEN JOINT STOCK
COMPANY ILYUSHIN AVIATION COMPLEX;
a.k.a. "OJSC IL"), 45G Leningradsky Avenue,
Moscow 125190, Russia; ISIN RU0007796926;
Tax ID No. 7714027882 (Russia); Registration
Number 1027739118659 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ)

(a.k.a. MAGNITOGORSK IRON &

STEEL WORKS; a.k.a. MAGNITOGORSK
IRON AND STEEL WORKS PJSC; a.k.a. MMK
PAO; f.k.a. OPEN JOINT STOCK COMPANY
MAGNITOGORSK IRON & STEEL WORKS;
a.k.a. PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL
COMBINE; a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk 455000,

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

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

MIKRON (a.k.a. JOINT STOCK COMPANY
MIKRON; a.k.a. MIKRON JSC; f.k.a. NII
MOLEKULYARNOI ELEKTRONIKI I ZAVOD
MIKRON PAO; f.k.a. NIIME AND MIKRON;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NII MOLEKULYARNOY
ELECKTRONIKI I ZAVOD MIKRON; a.k.a.

PJSC MIKRON), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

NAUCHNO-PROIZVODSTVENNAYA IRKUT
(a.k.a. IRKUT CORP PJSC; a.k.a. IRKUT
CORPORATION JOINT STOCK COMPANY;
a.k.a. KORPORATSIYA IRKUT PAO; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT), 68, Leningradsky Prospekt, Moscow
125315, Russia; Tax ID No. 3807002509
(Russia); Registration Number 1023801428111
(Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
(Cyrillic:

ОАО

ОАК);

f.k.a. OTKRYTOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. SUKHOI; a.k.a.

UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

TUPOLEV (f.k.a. OTKRYTOE
AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE OBSCHESTVO

VYBORGSKIY SUDOSTROITELNYI ZAVOD
(a.k.a. PJSC VYBORGSKY
SUDOSTROITELNY FACTORY (Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PUBLIC JOINT STOCK

COMPANY VYBORG SHIPYARD; a.k.a.
PUBLIC JOINT-STOCK COMPANY
VYBORGSKY SHIPBUILDING PLANT; a.k.a.
VYBORG SHIPYARD PJSC), 2b Primorskoye
Highway, Vyborg, Vyborgsky District, Leningrad
Region 188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO BANK VVB (f.k.a.
COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
f.k.a. KOMMERCHESKI BANK YAROSLAVICH,
PAO; a.k.a. PJSC BANK VVB; a.k.a. PUBLIC
JOINT-STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO NEFAZ (a.k.a. NEFAZ PAO;
a.k.a. NEFAZ PUBLICLY TRADED COMPANY;
f.k.a. NEFTEKAMSK MOTOR PLANT PJSC;
f.k.a. NEFTEKAMSKIY AVTOZAVOD OAO), d.
3, ul. Yanaulskaya, Neftekamsk, Bashkortostan
Resp. 452680, Russia; 3, Yanaul'skaya Street,
Neftekamsk 452680, Russia; Organization
Established Date 1993; Tax ID No. 0264004103
(Russia); Government Gazette Number
05745101 (Russia); Registration Number
1020201881116 (Russia) [RUSSIA-EO14024]
(Linked To: KAMAZ PUBLICLY TRADED
COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO PROMSVYAZBANK (f.k.a.
OJSC PROMSVYAZBANK; a.k.a.
PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК)),

Smirnovskaya Street

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1354 -

10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT (a.k.a. OPEN JOINT
STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; a.k.a. PJSC POWER
MACHINES; a.k.a. SILOVYE MASHINY, PAO),
3A Vatutina St., St. Petersburg 195009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700004012 (Russia) [UKRAINE-EO13685].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TAGANROGSKI
AVIATSIONNY NAUCHNO TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA (a.k.a. BERIEV
AIRCRAFT COMPANY; a.k.a. PJSC
TAGANROG AVIATION SCIENTIFIC-
TECHNICAL COMPLEX N.A. G.M. BERIEV
(Cyrillic:

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC
JOINT STOCK COMPANY TAGANROG
AVIATION SCIENTIFIC-TECHNICAL
COMPLEX N.A. G.M. BERIEV (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

f.k.a. TAGANROGSKI

AVIATSIONNY NAUCHNO-TEKHNICHESKI
KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.
TANTK IM.G.M. BERIEVA PAO), d. 1, pl.
Aviatorov, Taganrog, Rostovskaya Oblast
347923, Russia (Cyrillic:

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923,

Russia); Organization Established Date 13 Jul
1994; Target Type State-Owned Enterprise; Tax
ID No. 6154028021 (Russia); Registration
Number 1026102571065 (Russia) [RUSSIA-
EO14024].

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD (a.k.a. PUBLIC JOINT STOCK
COMPANY TUTAEV MOTOR PLANT; a.k.a.
TUTAEVSKI MOTORNY ZAVOD OTKRYTOE

AKTSIONERNOE OBSHCHESTVO; a.k.a.
"TMZ PAO"), 1, Builders Street, Tutayev 152
300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO ZVEZDA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗВЕЗДА)

(a.k.a. PAO ZVEZDA (Cyrillic:

ПАО

ЗВЕЗДА);

a.k.a. PJSC ZVEZDA; a.k.a. PUBLIC

JOINT STOCK COMPANY ZVEZDA), 123
Babushkina Street, St. Petersburg 192012,
Russia; Website www.zvezda.spb.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7811038760 (Russia); Registration Number
1037825005085 (Russia) [UKRAINE-EO13662].

PUBLICHNOYE JOINT-STOCK COMPANY

BANK VVB (f.k.a. COMMERCIAL JOINT-
STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
a.k.a. PUBLIC JOINT-STOCK COMPANY
BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK
VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

PUBLISHING HOUSE SPORT LTD (a.k.a.

"PUBLISHUNG HOUSE SPORT OOD"), sektor
V Natsionalen Stadion V. Levski, Distr. Sredets
Distr, Sofia, Bulgaria; Organization Established
Date 1993; Government Gazette Number
831134806 (Bulgaria) [GLOMAG] (Linked To:
NOVE-AD-HOLDING AD).

PUCHKOV, Andrei (a.k.a. PUCHKOV, Andrei

Sergeevich; a.k.a. PUCHKOV, Andrey; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.

771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrei Sergeevich (a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrey;
a.k.a. PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrey (a.k.a. PUCHKOV, Andrei;

a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a.
PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)),

Russia; DOB

23 Jan 1977; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUCHKOV, Andrey Sergeyevich (Cyrillic:

ПУЧКОВ,

Андрей

Сергеевич)

(a.k.a.

PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei
Sergeevich; a.k.a. PUCHKOV, Andrey), Russia;
DOB 23 Jan 1977; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771910226809 (Russia) (individual) [RUSSIA-
EO14024].

PUERTA PARRA, Gabriel (a.k.a. "DOCTOR

PUERTA"), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

PUGACHEV, Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ)

(a.k.a. GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1355 -

(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

PUGACHEV, Alexei Pavlovich (a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

PUGACHEV, Alexey (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. TIORINE, Vladimir; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;
a.k.a. TYURINE, Vladimir; a.k.a. "TIURIK";
a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a.

"TYURYA"), Moscow, Russia; DOB 25 Nov

1958; alt. DOB 20 Dec 1958; POB Tirlyan,
Beloretskiy Rayon, Bashkiria, Russia; alt. POB
Irkutsk, Russia; alt. POB Bratsk, Russia; citizen
Russia; alt. citizen Kazakhstan; Gender Male;
Passport EA804478 (Belgium); alt. Passport
432062125 (Russia); alt. Passport 410579055
(Russia); alt. Passport 4511264874 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)

(a.k.a.

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)),

Russia; DOB 27

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PUHACHOV, Oleh Ivanovych (Cyrillic:

ПУГАЧОВ,

Олег

Iванович)

(a.k.a.

PUGACHYOV, Oleg Ivanovich (Cyrillic:

ПУГАЧЁВ,

Олег

Иванович)),

Russia; DOB 27

Jul 1987; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

PULIDO ORTIZ, Bayardo de Jesus, Residencial

Altos de Motastepe, Casa 746, Ciudad Sandino,
Managua, Nicaragua; DOB 29 Oct 1960; POB
Masaya, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 001291060007C
(Nicaragua); Diplomatic Passport E0022392
(Nicaragua) issued 12 Apr 2012 expires 12 Apr
2022 (individual) [NICARAGUA].

PULIDO VALDIVIA, Francisco (a.k.a. PULIDO

VALDIVIA, Javier), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VALDIVIA, Javier (a.k.a. PULIDO

VALDIVIA, Francisco), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; nationality
Mexico; citizen Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK].

PULIDO VARGAS, Alvaro (Latin: PULIDO

VARGAS, Álvaro) (a.k.a. PULIDO VARGAS,
Alvaro Enrique; a.k.a. RUBIO SALAS, German
Enrique); DOB 10 Dec 1963; citizen Colombia;

Gender Male; Cedula No. 79324956 (Colombia)
(individual) [VENEZUELA-EO13850].

PULIDO VARGAS, Alvaro Enrique (a.k.a.

PULIDO VARGAS, Alvaro (Latin: PULIDO
VARGAS, Álvaro); a.k.a. RUBIO SALAS,
German Enrique); DOB 10 Dec 1963; citizen
Colombia; Gender Male; Cedula No. 79324956
(Colombia) (individual) [VENEZUELA-
EO13850].

PULSE NIRU (a.k.a. PULSE NIRU CO.; a.k.a.

PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSE NIRU CO. (a.k.a. PULSE NIRU; a.k.a.

PULSE NIRU INDUSTRIES (a.k.a. PULSE NIRU;

a.k.a. PULSE NIRU CO.; a.k.a. PULSENIRU
INC.; a.k.a. PUYA ELECTRO SAMAN NIRU),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PULSENIRU INC. (a.k.a. PULSE NIRU; a.k.a.

PULSE NIRU CO.; a.k.a. PULSE NIRU
INDUSTRIES; a.k.a. PUYA ELECTRO SAMAN
NIRU), 34 Ayazi Alley Morghab Street,
Khoramashar Street, Tehran 1553633913, Iran;
km 20 Damavand Road, Pardis Technologies
Park, Noavari Fourth Avenue, No. 46, Tehran,
Iran; Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1356 -

ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUMA SECURITY AGENCY (a.k.a. PUMA

SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS].

PUMA SECURITY COMPANY (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMA SECURITY SERVICE (a.k.a. PUMA

SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS].

PUMPYANSKIY, Dmitriy Aleksandrovich (Cyrillic:

ПУМПЯНСКИЙ,

Дмитрий

Александрович),

Russia; DOB 22 Mar 1964; POB Ulan-Ude,
Buryatia Republic, Russia; nationality Russia;
Gender Male; Tax ID No. 665800421844
(Russia) (individual) [RUSSIA-EO14024].

PUMWANI ISLAMIST MUSLIM YOUTH CENTER

(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL
HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. "MUSLIM
YOUTH CENTER"; a.k.a. "MYC"; a.k.a. "MYM";
a.k.a. "THE UNITY OF ISLAMIC YOUTH";
a.k.a. "THE YOUTH"; a.k.a. "YOUTH WING"),
Somalia [FTO] [SDGT] [SOMALIA].

PUMWANI MUSLIM YOUTH (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
SHABAAB; a.k.a. "AL HIJRA"; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER";
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH";
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

PUNTI, Pere (a.k.a. SANE, Pedro Punti); DOB 27

Aug 1944; nationality Spain; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport AAD225212 (Spain)
expires 12 May 2020 (individual) [NPWMD]
[IFSR].

PUNTO FARMACEUTICO S.A. DE C.V., Mexico

City, Distrito Federal, Mexico; Folio Mercantil
No. 258473 (Mexico) [SDNTK].

PUREBRAHIM, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIMABADI, Ali Akbar), Iran;
Lausanne, Switzerland; DOB 22 Dec 1987;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport X42276294 (Iran)
expires 21 Sep 2022 (individual) [SDGT] [IFSR]
(Linked To: QASEMI, Rostam).

PUREBRAHIMABADI, Ali Akbar (a.k.a.

POUREBRAHIM, Ali Akbar; a.k.a. POUR-
EBRAHIM, Ali-Akbar; a.k.a.
POUREBRAHIMABADI, Aliakbar; a.k.a.
PUREBRAHIM, Ali Akbar), Iran; Lausanne,
Switzerland; DOB 22 Dec 1987; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
X42276294 (Iran) expires 21 Sep 2022
(individual) [SDGT] [IFSR] (Linked To: QASEMI,
Rostam).

PUREPECHA TRUCKING CO. (a.k.a.

TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK].

PURGIN, Andrei (a.k.a. PURGIN, Andrej; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrej (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrey Yevgenyevich; a.k.a.
PURGIN, Andriy; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGIN, Andrey Yevgenyevich (a.k.a. PURGIN,

Andrei; a.k.a. PURGIN, Andrej; a.k.a. PURGIN,
Andriy; a.k.a. PURGYN, Andriy; a.k.a. PURHIN,
Andriy); DOB 26 Jan 1972; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

PURGIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGYN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURGYN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURHIN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURHIN, Andriy (a.k.a. PURGIN, Andrei; a.k.a.

PURGIN, Andrej; a.k.a. PURGIN, Andrey
Yevgenyevich; a.k.a. PURGIN, Andriy; a.k.a.
PURGYN, Andriy); DOB 26 Jan 1972;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

PURIYA, Mostafa (Arabic:

ﺎﯾﺭﻮﭘ

ﯽﻔﻄﺼﻣ

) (a.k.a.

POORIA, Mostafa), Iran; DOB 25 Feb 1982;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0074683217
(Iran) (individual) [SDGT] [IFSR] (Linked To:
AMINI, Meghdad).

PUSHILIN, Denis (a.k.a. PUSHYLIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1357 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHKOV, Aleksei Konstantinovich (a.k.a.

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)),

Russia;

DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHKOV, Alexei Konstantinovich (Cyrillic:

ПУШКОВ,

Алексей

Константинович)

(a.k.a.

PUSHKOV, Aleksei Konstantinovich), Russia;
DOB 10 Aug 1954; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

PUSHYLIN, Denis (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis Volodymyrovych;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denis Volodymyrovych (a.k.a.

PUSHILIN, Denis; a.k.a. PUSHYLIN, Denis;
a.k.a. PUSHYLIN, Denys); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUSHYLIN, Denys (a.k.a. PUSHILIN, Denis;

a.k.a. PUSHYLIN, Denis; a.k.a. PUSHYLIN,
Denis Volodymyrovych); DOB 09 May 1981;
POB Makeevka, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PUTIN, Vladimir (Cyrillic:

ПУТИН,

Владимир)

(a.k.a. PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)),

Kremlin,

Moscow, Russia; Novo-Ogaryevo, Moscow
Region, Russia; Bocharov Ruchey, Sochi,
Russia; Valdai, Novgorod Region, Russia; DOB
07 Oct 1952; POB Leningrad, Russia;
nationality Russia; citizen Russia; Gender Male;
President of the Russian Federation (individual)
[RUSSIA-EO14024].

PUTIN, Vladimir Vladimirovich (Cyrillic:

ПУТИН,

Владимир

Владимирович)

(a.k.a. PUTIN,

Vladimir (Cyrillic:

ПУТИН,

Владимир)),

Kremlin,

PUTINA, Maria (Cyrillic:

ПУТИНА,

Мария)

(a.k.a.

FAASSEN, Maria Vladimirovna; a.k.a.
VORONTSOVA, Maria Vladimirovna (Cyrillic:

ВОРОНЦОВА,

Мария

Владимировна);

a.k.a.

VORONTSOVA, Mariya Vladimirovna), Russia;
DOB 28 Apr 1985; POB Leningrad, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина)

(f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина);

a.k.a.

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia; DOB 31 Aug 1986; POB
Dresden, Germany; nationality Russia; Gender
Female; Tax ID No. 503227394158 (Russia)
(individual) [RUSSIA-EO14024].

PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE

NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE
NIRU INDUSTRIES; a.k.a. PULSENIRU INC.),
34 Ayazi Alley Morghab Street, Khoramashar
Street, Tehran 1553633913, Iran; km 20
Damavand Road, Pardis Technologies Park,
Noavari Fourth Avenue, No. 46, Tehran, Iran;
Website http://pulseniru.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

PUZYRNIKOVA, Natalya Vladislavovna,

Moscow, Russia; DOB 1979; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

PVOE (a.k.a. PALAESTINAENSER VEREIN;

a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC

LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT].

PYANOV, Dmitrii Vasilevich (a.k.a. PYANOV,

Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)),

Russia; DOB 07 Dec 1977;

nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYANOV, Dmitrii Vasilyevich (Cyrillic:

ПЬЯНОВ,

Дмитрий

Васильевич)

(a.k.a. PYANOV, Dmitrii

Vasilevich), Russia; DOB 07 Dec 1977;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

PYON, Kwang Chol (a.k.a. PYO'N, Kwang-ch'o'l),

Dalian, China; DOB 16 Sep 1964; nationality
Korea, North; Gender Male; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

PYO'N, Kwang-ch'o'l (a.k.a. PYON, Kwang Chol),

PYONGJIN SHIP MANAGEMENT COMPANY

LIMITED, Ryukkyo 1-dong, Pyongchon-guyok,
Pyongyang, Korea, North; 102 Ryuggyo 1-dong,
Pyongchon District, 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; Identification Number IMO
5817790 [DPRK].

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)

(a.k.a.

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1358 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PYRKOVA, Kateryna Eduardivna (Cyrillic:

ПИРКОВА,

Катерина

Едуардівна)

(a.k.a.

PYRKOVA, Ekaterina Eduardovna (Cyrillic:

ПЫРКОВА,

Екатерина

Эдуардовна)),

Sevastopol, Ukraine; DOB 22 Aug 1967;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

PZNFR TRADING LIMITED (a.k.a. PZNFR

TRADING SDN BHD), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

PZNFR TRADING SDN BHD (a.k.a. PZNFR

TRADING LIMITED), Room 023, 9/F Blk G
Kwai Shing Ind Building (Stage 2), 42-46 Tai Lin
Pai Road, Kwai Chung NT, Hong Kong, China;
Retail Lot L3-1, Level 3, Gateway Klia 2, Kuala
Lumpur International Airport 2, Sepang,
Selangor Darul Ehsan 64000, Malaysia;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 07 Dec 2020; Registration Number
3000264 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

QA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.
GHAANI, Esmail; a.k.a. GHANI, Esmail; a.k.a.
NEZHAD, Ismail Akbar; a.k.a. QANI, Esmail);
DOB 08 Aug 1957; POB Mashhad, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9003033
(Iran); alt. Passport D9008347 (Iran) issued 18
Jul 2010 expires 18 Jul 2015 (individual)
[SDGT] [IRGC] [IFSR].

QABALAN, Muhammad (a.k.a. QABLAN,

Muhammad; a.k.a. "AL-GHUL, Hassan"),
Southern Suburbs, Beirut, Lebanon; DOB 1969;
citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

QABLAN, Muhammad (a.k.a. QABALAN,

QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,

Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADHAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1359 -

2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Aisha Muammar Muhammed Abu

Minyar (a.k.a. AL-GADDAFI, Ayesha; a.k.a. AL-
QADHAFI, Aisha; a.k.a. ELKADDAFI, Aisha;
a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI,
Ayesha; a.k.a. GADHAFI, Aisha; a.k.a.
GHADAFFI, Aisha; a.k.a. GHATHAFI, Aisha;
a.k.a. GHATHAFI, Aisha Muammer; a.k.a.
QADDAFI, Aisha; a.k.a. QADHAFI, Aisha; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

QADHAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,
Aisha; a.k.a. GHATHAFI, Aisha Muammer;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Aisha;
a.k.a. QADHAFI, Aisha Muammar Muhammed
Abu Minyar), Oman; DOB 1977; alt. DOB 1976;
alt. DOB 01 Jan 1978; POB Tripoli, Libya;
Gender Female; Passport 215215 (Libya); alt.
Passport 428720 (Libya); alt. Passport
B/011641; alt. Passport 03824970 (Oman)
issued 04 May 2014 expires 03 May 2024;
National ID No. 98606612 (individual) [LIBYA2].

QADHAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal); DOB 20
Sep 1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

QADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

QADHAFI, Mohammed Muammar (a.k.a. AL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,
Mohammed; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.

GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

QADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADDAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADDAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
GHADAFFI, Saif al-Islam; a.k.a. GHATHAFI,
Saif al-Islam; a.k.a. QADDAFI, Saif al-Islam);
DOB 25 Jun 1972; POB Tripoli, Libya
(individual) [LIBYA2].

QADIR, Abdul (a.k.a. ABDUL BASEER, Abdul

Qadeer Basir; a.k.a. AHMAT, Abdul Qadir;
a.k.a. BASIR, Abdul Qadir; a.k.a. HAQQANI,
Abdul Qadir; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,

Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

QADO, Waad (a.k.a. EL KADDU, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

QAEDAT AL-JIHAD IN THE INDIAN

SUBCONTINENT (a.k.a. AL-QAEDA IN THE
INDIAN SUBCONTINENT; a.k.a. AL-QA'IDA IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

QAFISHEH, Hisham Younis Yahia (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Younis Yahya (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHEH, Hisham Yunis lchiyeh (a.k.a.

ASLAN, Hasmet; a.k.a. QAFISHEH, Hisham
Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHIH, Hisham Yunis
Yahya; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1360 -

citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAFISHIH, Hisham Yunis Yahya (a.k.a. ASLAN,

Hasmet; a.k.a. QAFISHEH, Hisham Younis
Yahia; a.k.a. QAFISHEH, Hisham Younis
Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QUFAYSHAH, Hisham Yunis
Yahya), Turkey; DOB 01 Sep 1956; alt. DOB 01
Jan 1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

QAHIYE, Mohamed Ahmed, Mozambique;

Puntland, Somalia; DOB 1989; alt. DOB 1990;
alt. DOB 1991; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

QA'ID, Hasan (a.k.a. ABU BAKAR, Mohammad

Hassan; a.k.a. AL SAHRAWI, Abu Yahya Yunis;
a.k.a. AL-LIBI, Abu Yahya; a.k.a. AL-LIBI,
Muhammad Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QA'ID, Hasan Muhammad Abu Bakr (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL
SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

QALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;

a.k.a. KHALIF, Fuad Mohammed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

QALAI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEI, Nader (a.k.a. AL KALAI, Nadir; a.k.a.

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI,

Nader Mohamad; a.k.a. KALAI, Nader
Mohammed Wajieh; a.k.a. KALEI, Nader; a.k.a.
QALAI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

QALEM, Musa (a.k.a. ALIZAI, Musa Khalim;

a.k.a. BARICH, Musa Kalim; a.k.a. KALEEM,
Musa; a.k.a. KALIM, Mohammed Musa; a.k.a.
KALIM, Musa; a.k.a. KHALEEM, Musa; a.k.a.
KHALIM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen
Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

QALHARBE DE LEON, Oscar (a.k.a. BECERRA

MIRELES, Martin; a.k.a. BECERRA, Martin;
a.k.a. MACHERBE, Oscar; a.k.a. MAHERBE,
Oscar; a.k.a. MAHLERBE, Oscar; a.k.a.
MAHLERBE, Polo; a.k.a. MALARBE, Oscar;
a.k.a. MALERBE, Oscar; a.k.a. MALERHBE DE
LEON, Oscar; a.k.a. MALERVA, Oscar; a.k.a.
MALHARBE DE LEON, Oscar; a.k.a.
MALHERBE DE LEON, Oscar; a.k.a.
MALHERBE DELEON, Oscar; a.k.a.
MALMERBE, Oscar; a.k.a. MELARBE, Oscar;
a.k.a. NALHERBE, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

QALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a.

BARICH, Musa Kalim; a.k.a. KALEEM, Musa;
a.k.a. KALIM, Mohammed Musa; a.k.a. KALIM,
Musa; a.k.a. KHALEEM, Musa; a.k.a. KHALIM,
Musa; a.k.a. QALEM, Musa), Chahgay Bazaar,
Chahgay, Pakistan; Haji Mohammed Plaza, Tol
Aram Road, Nearest Jamal Dean Afghani Road,
Quetta, Pakistan; Dr Barno Road, Quetta,
Pakistan; POB Pakistan; citizen Pakistan;
Passport AD4756241 (Pakistan) issued 02 Nov
2008 expires 01 Nov 2013; National ID No.
54101-6356624-9 (Pakistan) (individual)
[SDGT].

QAMAR, Naved (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naveed; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Naveed (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Navid;
a.k.a. QAMAR, Nuwayd), Flat #R9, Nauman
Grand Sati, Gulistan Johar, Block 17, Karachi
Sharqi, Karachi Province, Sindh, Pakistan; DOB
27 Oct 1971; POB Bahawalnagar, Pakistan; alt.
POB Lahore, Punjab Province, Pakistan;
nationality Pakistan; Passport ZG4109521
(Pakistan) issued 07 Jun 2008 expires 06 Jun
2013; National ID No. 4220149109527
(Pakistan); alt. National ID No. 35171469484
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

QAMAR, Navid (a.k.a. KHAN, Naveed Qamar;

a.k.a. QAMAR, Naved; a.k.a. QAMAR, Naveed;

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