OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 172

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1369 -

National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RADAN, Ahmad-Reza; DOB 1963; alt. DOB

1964; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Chief, National Police; Deputy Police
Chief; Brigadier General (individual) [SYRIA]
[IRAN-HR].

RADAR MMS NPP (a.k.a. JOINT STOCK

COMPANY RADAR MMS; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE RADAR MMS; a.k.a.
SCIENTIFIC PRODUCTION ASSOCIATION
RADAR MMS JSC), Novoselkovskaya st., 37A,
Saint Petersburg 197375, Russia; Organization
Established Date 14 Oct 1993; Tax ID No.
7814027653 (Russia); Registration Number
1027807560186 (Russia) [RUSSIA-EO14024].

RADIATION APPLICATIONS DEVELOPMENT

COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT HOLDING
COMPANY; a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIATION APPLICATIONS DEVELOPMENT

HOLDING COMPANY (a.k.a. RADIATION
APPLICATIONS DEVELOPMENT COMPANY;
a.k.a. "RAD"; a.k.a. "RADIATION
APPLICATIONS"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RADIC, Miroslav; DOB 01 Jan 1961; ICTY

indictee in custody (individual) [BALKANS].

RADIC, Mlado; DOB 15 May 1952; POB

Lamovita, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

RADIC, Radovan, Kosovo; DOB 19 Oct 1981;

nationality Serbia; Gender Male; Identification
Number 005221713 (Serbia) expires 25 Mar
2024 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADIN MONEY EXCHANGE (a.k.a. RAYDAYIN

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,

Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RADIO AND TELEVISION CORPORATION

(a.k.a. GENERAL ORGANIZATION OF RADIO
AND TV; a.k.a. GENERAL RADIO AND
TELEVISION CORPORATION; a.k.a. RTV
SYRIA; a.k.a. SYRIAN DIRECTORATE
GENERAL OF RADIO & TELEVISION EST;
a.k.a. "GORT"), Al Oumaween Square, P.O.
Box 250, Damascus, Syria [SYRIA].

RADIO ANNOUR (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. AL NUR RADIO), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

RADIO TECHNICAL AND INFORMATION

SYSTEMS IMENI A.L. MINTS (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RTI IMENI ACADEMICIAN
A.L. MINTS), St. 8 Marta, House 10, Structure
1, Moscow 127083, Russia; Tax ID No.
7713006449 (Russia); Registration Number
1027739323831 (Russia) [RUSSIA-EO14024].

RADIOAVIONICA CORPORATION (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
JSC; a.k.a. RADIOAVIONIKA PAO), d.4 litera
B, prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

RADIOAVIONICA JSC (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVIONIKA PAO (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
OTKRYTOE ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA
JSC), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

RADIOAVTOMATIKA LLC (Cyrillic:

ООО

РАДИОАВТОМАТИКА)

(a.k.a.

"RADIOAUTOMATIC"), Zolotorogsky Val St.,
11/22, Flat VII, Floor 2, Room 4, Moscow,
Moscow Region, Russia; Website
www.radioautomatic.ru; Target Type Private
Company; Tax ID No. 7725824287 (Russia)
[RUSSIA-EO14024].

RADIOPRIBOR AO (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO RADIOPRIBOR), Kazan,
Republic of Tatarstan 420021, Russia; Tax ID
No. 1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

RADISAVLJEVIC, Miljan, Donji Jasenovik, Zubin

Potok, Kosovo; DOB 10 Dec 1972; POB Village
Babudovici, Zubin Potok, Kosovo; nationality
Serbia; Gender Male; Identification Number
1502104612 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

RADISAVLJEVIC, Miljojko (a.k.a.

"RADISAVLJEVIC, Milojko"), Donji Jasenovik,
Zubin Potok, Kosovo; DOB 23 Apr 1978; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1370 -

Village Babudovici, Zubin Potok, Kosovo;
nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

RADKOV, Aleksandr Mikhailovich (a.k.a.

RADZKOU, Aleksandr Mikhailavich); DOB 01
Jul 1951; POB Votnya, Belarus; nationality
Belarus; citizen Belarus; Minister of Education
(individual) [BELARUS].

RADMARD, Gholamreza (a.k.a. IRANAGH,

Gholamreza Radmard), Iran; DOB 25 Jan 1984;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport F35337357
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RADOJCIC, Milan Rajko (a.k.a. "RADOICIC,

Milan"; a.k.a. "RADOJICIC, Milan"), Serbia; Lola
Ribar Street, number 58/7, Mitrovica, Kosovo;
DOB 21 Feb 1978; POB Djakovica, Kosovo;
nationality Kosovo; Gender Male; Driver's
License No. 20177871 (Kosovo); Identification
Number 1174669941 (individual) [GLOMAG].

RADOMSKA, Olena (a.k.a. RADOMSKAYA,

Elena Vladimirovna; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Elena Vladimirovna (a.k.a.

RADOMSKA, Olena; a.k.a. RADOMSKAYA,
Yelena), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOMSKAYA, Yelena (a.k.a. RADOMSKA,

Olena; a.k.a. RADOMSKAYA, Elena
Vladimirovna), 211 Ulitsa Kuibysheva, Apt. 65,
Donetsk, Donetsk Region, Ukraine; DOB 15
Nov 1974; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

RADOVAN RADIC B.I., P.P. EU RR GRADNJA,

Zupc 40650, Kosovo; Organization Established
Date 13 Feb 2014; Organization Type:
Construction of other civil engineering projects;

V.A.T. Number 601071814 (Kosovo)
[GLOMAG] (Linked To: RADIC, Radovan).

RADSEPAHAN (a.k.a. BAKHTAR RAAD

ENGINEERING COMPANY; a.k.a. BAKHTAR
RAAD SEPAHAN CO.; a.k.a. BAKHTAR RAAD
SEPAHAN COMPANY), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

RADUGA DESIGN BUREAU (a.k.a. AO

GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA STATE ENGINEERING
DESIGN BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK (a.k.a. AO GOSMKB RADUGA
IM. A.YA.BEREZNYAKA; a.k.a. RADUGA
DESIGN BUREAU; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADUGA STATE MACHINE BUILDING DESIGN

BUREAU JOINT STOCK COMPANY (a.k.a. AO
GOSMKB RADUGA IM. A.YA.BEREZNYAKA;
a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK), Ul. Zhukovskogo D. 2, Lit. A,
Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

RADULE STEVIC B.I., P.T.P. RAD, Prote

Sfojaha, Zveqan 38227, Kosovo; Organization
Established Date 04 Apr 2013; Organization
Type: Construction of buildings; Tax ID No.

600953708 (Kosovo) [GLOMAG] (Linked To:
STEVIC, Radule).

RADWAN, Osama (a.k.a. ALI, Osama; a.k.a. ALI,

Oussama; a.k.a. ALI, Oussama Abd-El-Karim;
a.k.a. ALI, Usama; a.k.a. RADWAN, Osama
Abd Al Karim; a.k.a. RIZWAN, Usama Ali),
Lebanon; DOB 02 Jan 1962; POB Palestine;
nationality Palestinian; alt. nationality Lebanon;
citizen Lebanon; alt. citizen Canada; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADWAN, Osama Abd Al Karim (a.k.a. ALI,

Osama; a.k.a. ALI, Oussama; a.k.a. ALI,
Oussama Abd-El-Karim; a.k.a. ALI, Usama;
a.k.a. RADWAN, Osama; a.k.a. RIZWAN,
Usama Ali), Lebanon; DOB 02 Jan 1962; POB
Palestine; nationality Palestinian; alt. nationality
Lebanon; citizen Lebanon; alt. citizen Canada;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport BA669463
(Canada); alt. Passport GA329040 (Canada);
alt. Passport AJ878107 (Canada); Identification
Number 47836452 (Palestinian); Refugee ID
Card PR0131118 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

RADZKOU, Aleksandr Mikhailavich (a.k.a.

RADKOV, Aleksandr Mikhailovich); DOB 01 Jul
1951; POB Votnya, Belarus; nationality Belarus;
citizen Belarus; Minister of Education
(individual) [BELARUS].

RAED, Mohamad (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamed), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RAED, Mohamed (a.k.a. RAAD, Mohammad;

a.k.a. RAAD, Mohammed; a.k.a. RA'AD,
Muhammad; a.k.a. RA'D, Muhammad; a.k.a.
RA'D, Muhammad Hasan; a.k.a. RAED,
Mohamad), Beirut, Lebanon; DOB 28 Aug 1955;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1371 -

National ID No. 307321 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

RA'EESI, Sayyid Ibrahim (a.k.a. RAISI, Ebrahim;

a.k.a. RAISOL-SADATI, Seyyid Ebrahim; a.k.a.
RAIS-O-SADAT, Sayyid Ebrahim), Iran; DOB
14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec
1960; POB Masshad, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

RAFAT NEJAD, Gholamreza (a.k.a.

RAFATNEJAD, Gholamreza); DOB 23 May
1979; POB Tabriz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 137-582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFATNEJAD, Gholamreza (a.k.a. RAFAT

NEJAD, Gholamreza); DOB 23 May 1979; POB
Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 137-
582394-9; Birth Certificate Number 365
(individual) [CYBER2].

RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul

Hameed; a.k.a. MALIK, Assim Mohammed
Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

RAFSANJAN CEMENT COMPANY (a.k.a.

ZARIN RAFSANJAN CEMENT COMPANY;
a.k.a. ZARRIN RAFSANJAN CEMENT
COMPANY), 2nd Floor, No. 67, North Sindokht
Street, West Dr. Fatemi Avenue, Tehran
1411953943, Iran; Website
http://www.zarrincement.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

RAGAB, Abdullah (a.k.a. AL-DABASKI, Salim

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAGE, Ali Mohamed (a.k.a. RAGE, Ali

Mohammed; a.k.a. "DHEERE, Ali"; a.k.a.
"DHERE, Ali"), Somalia; DOB 1966; POB
Hawlwadag District, Mogadishu, Somalia;
nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAGE, Ali Mohammed (a.k.a. RAGE, Ali

Mohamed; a.k.a. "DHEERE, Ali"; a.k.a.
"DHERE, Ali"), Somalia; DOB 1966; POB

Hawlwadag District, Mogadishu, Somalia;
nationality Somalia; Gender Male (individual)
[SDGT] (Linked To: AL-SHABAAB).

RAH AHAN SHARGHI CO. (a.k.a. BONRAIL

(Arabic:

ﻞﯾﺭ

ﻦﺑ

); a.k.a. BONRAIL COMPANY;

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN
RAILWAY; a.k.a. BONYAD EASTERN
RAILWAY CO (Arabic:

ﺩﺎﻴﻨﺑ

ﻲﻗﺮﺷ

ﻦﻫﺍ

ﻩﺍﺭ

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

); a.k.a. BONYAD EASTERN

RAILWAY COMPANY), No. 20, 13th Street,
Vozara St, Khalede Eslamboli, District 6,
Tehran, Iran; No. 173, Mottahari St, Tehran,
Iran; No. 173, Before Jahantab St., After
Mofateh Intersection, Motahari Ave, Tehran
1513753511, Iran; Website http://bonrailco.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101364468 (Iran); Registration Number
92123 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

RAH NEGAR PARS MIDDLE EAST COMPANY

(a.k.a. RAHNEGAR KHAVARMIYANEH PARS
COMPANY (Arabic:

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

); a.k.a. RAHNEGAR MIDDLE EAST

PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAH SAHEL INSTITUTE, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

RAHAB INSTITUTE (f.k.a. RAHSAZ

INSTITUTE), Ghorb-e Ghaem Building, Valiasr
St., Azizi Blvd., Azadi Sq., Tehran, Iran; Eastern
14th St., Beihaghi Blvd., Arjantin Sq., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

RAHAT LTD (a.k.a. HAJI MOHAMMED QASIM

HAWALA; a.k.a. HAJI MUHAMMAD QASIM
SARAFI; a.k.a. MUSA KALIM HAWALA; a.k.a.
NEW CHAGAI TRADING COMPANY; 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].

RAHAT LTD. SARAFI (a.k.a. HAJI MOHAMMED

QASIM HAWALA; a.k.a. HAJI MUHAMMAD
QASIM SARAFI; a.k.a. MUSA KALIM HAWALA;
a.k.a. NEW CHAGAI TRADING COMPANY;
a.k.a. RAHAT LTD; 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].

RAHAT TRADING COMPANY (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. HAJI
MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI), 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].

RAHAVARAN FONOON PETROCHEMICAL

COMPANY (a.k.a. "RFPC"), Site 3, Economic
Special Zone, Bandar-e Emam Khomeyni,
Bandar Mahshar, Khuzestan Province
6356178755, Iran; Floor 7, Bldg No. 46, First of
Karim Khan Zand St., & Tir Square, Tehran,
Iran; Petrochemical Complex, Pars Special
Economic Zone, Assaluye, Bushehr Province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1372 -

Iran; Website www.rfpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

RAHBARAN OMID DARYA SHIP

MANAGEMENT CO. (a.k.a. RAHBARAN-E
OMID-E DARYA SHIP MANAGEMENT; a.k.a.
ROD SHIP MANAGEMENT CO; a.k.a. RODSM;
f.k.a. SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RAHBARAN-E OMID-E DARYA SHIP

MANAGEMENT (a.k.a. RAHBARAN OMID
DARYA SHIP MANAGEMENT CO.; a.k.a. ROD
SHIP MANAGEMENT CO; a.k.a. RODSM; f.k.a.
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT CO.; f.k.a. SOROUSH
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP
MANAGEMENT CO.), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; No. 5, Shabnam Alley, Ghaem
Magham Farahani Street, Shahid Motahari
Avenue, Tehran, Iran; Website
www.rodsmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 341563 (Iran) [IRAN].

RAHEEM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHHAL, Mahmud, Syria; DOB 25 Jun 1965;

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

RAHIM SAFAWI, Yahia (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM-SAFAVI, Yahya;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

RAHIM, Fazal (a.k.a. RAHIM, Fazel; a.k.a.

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05

Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Fazel (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazil; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHMAN, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHIM, Mufti Abdul (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, Mufti Abdur (a.k.a. HALIM, Mufti

Muabdul; a.k.a. RAHEEM, Mufti Abdul; a.k.a.
RAHIM, Mufti Abdul; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

RAHIM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. ARHAYM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
1967; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAHIMI, Hossein (Arabic:

ﯽﻤﯿﺣﺭ

ﻦﯿﺴﺣ

), Tehran,

Iran; DOB Mar 1963 to Mar 1964; POB Markazi
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Police chief of Tehran
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

RAHIMIAN, Pejman (a.k.a. RAHIMIAN,

Pezhman), Iran; POB Esfahan, Esfahan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.

1285917855 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RAHIMIAN, Pezhman (a.k.a. RAHIMIAN,

Pejman), Iran; POB Esfahan, Esfahan Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285917855
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

RAHIM-SAFAVI, Yahya (a.k.a. AL-SIFAWI,

Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya
Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed;
a.k.a. YAHYA SAFAVI, Sayed); DOB circa
1952; POB Esfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [NPWMD] [IRGC] [IFSR].

RAHIMYAR, Amir Hossein, #15, Golestan Alley,

Baradaran Shahid Rahimi St., Imam Khomeini
Ave., Lavasan, Tehran, Iran; DOB 31 Jan 1974;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

RAHMA CHARITABLE ORGANIZATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMA WELFARE ASSOCIATION (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1373 -

AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMA WELFARE FOUNDATION (a.k.a. AL-

RAHMA CHARITY FOUNDATION; a.k.a. AL-
RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMAH CHARITABLE ORGANIZATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION), Ash Shihr City,
Hadramawt Governorate, Yemen [SDGT]

(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

RAHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. REHMAN, Abdul; a.k.a. REHMAN, Abdur;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

RAHMAN, Aman Abdul (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Pasir Putih Prison, Nusa Kambangan Island,
Indonesia; DOB 05 Jan 1972; POB Sumedang,
Indonesia; nationality Indonesia; Gender Male;
Ustadz (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

RAHMAN, Anayat ur (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)

[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Anayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN, Enayat
al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Enayat al (a.k.a. AL RAHMAN, Inayat

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1374 -

"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Enayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Fazil (a.k.a. RAHIM, Fazal; a.k.a.

RAHIM, Fazel; a.k.a. RAHIM, Fazil); DOB 05
Jan 1974; alt. DOB 1977; alt. DOB 1975; alt.
DOB 24 Jan 1973; POB Kabul, Afghanistan;
citizen Afghanistan; Passport R512768
(Afghanistan) issued 25 Mar 2005 expires 12
Feb 2012 (individual) [SDGT].

RAHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN,
Inayatu; a.k.a. RAHMAN, Inayat-u-; a.k.a.
RAHMAN, Inayatullah; a.k.a. RAHMAN, Inayat-
ur-; a.k.a. REHMAN, Inayat; a.k.a. REHMAN,
Inayat ur; a.k.a. UR-RAHMAN, Anayat; a.k.a.
UR-RAHMAN, Anyat; a.k.a. UR-RAHMAN,
Enayat; a.k.a. UR-RAHMAN, Jamil Inayat;
a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayatu (a.k.a. AL RAHMAN, Inayat al

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayat-u- (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayatullah (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1375 -

Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Inayat-ur- (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

RAHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

RAHMAN, Mohamad Iqbal (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. MUQTI,
Fikiruddin; 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].

RAHMAN, Oman (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. ROCHMAN,
Oman), Pasir Putih Prison, Nusa Kambangan
Island, Indonesia; DOB 05 Jan 1972; POB
Sumedang, Indonesia; nationality Indonesia;
Gender Male; Ustadz (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

RAHMANI FAZLI, Abd al-Reza (a.k.a. RAHMANI

FAZLI, Abdolreza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdol-Reza; a.k.a. RAHMANI-FAZLI,
Abdolreza), Iran; DOB 23 Dec 1959; POB
Shirvan, Iran; alt. POB North Khorasan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [IRAN-HR].

RAHMANI FAZLI, Abdol-Reza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI-FAZLI, Abdolreza),
Iran; DOB 23 Dec 1959; POB Shirvan, Iran; alt.
POB North Khorasan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN] [IRAN-HR].

RAHMANI-FAZLI, Abdolreza (a.k.a. RAHMANI

FAZLI, Abd al-Reza; a.k.a. RAHMANI FAZLI,
Abdolreza; a.k.a. RAHMANI FAZLI, Abdol-
Reza), Iran; DOB 23 Dec 1959; POB Shirvan,
Iran; alt. POB North Khorasan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [IRAN-HR].

RAHMAT, Kari (a.k.a. RAHMAT, Qari), Kamkai

Village, Achin District, Nangarhar Province,
Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant
Shadaal) Bazaar, Achin District, Nangarhar
Province, Afghanistan (individual) [SDGT].

RAHMAT, Qari (a.k.a. RAHMAT, Kari), Kamkai

Village, Achin District, Nangarhar Province,

Afghanistan; Nangarhar Province, Afghanistan;
DOB 1981; alt. DOB 1982; POB Shadal (variant
Shadaal) Bazaar, Achin District, Nangarhar
Province, Afghanistan (individual) [SDGT].

RAHMUN, Muhammad Khalid, Syria; DOB 01

Apr 1957; Gender Male; Major General; Chief of
the Political Security Directorate (individual)
[SYRIA] (Linked To: POLITICAL SECURITY
DIRECTORATE).

RAHNAVARD, Alireza; DOB 21 Mar 1980; POB

Shiraz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

RAHNEGAR KHAVARMIYANEH PARS

COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR MIDDLE EAST
PARS COMPANY), 9th Floor, Islamic
Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHNEGAR MIDDLE EAST PARS COMPANY

(a.k.a. RAH NEGAR PARS MIDDLE EAST
COMPANY; a.k.a. RAHNEGAR
KHAVARMIYANEH PARS COMPANY (Arabic:

ﺱﺭﺎﭘ

ﻪﻧﺎﯿﻣ

ﺭﺍﻮﺧ

ﺭﺎﮕﻧ

ﻩﺭ

ﺖﮐﺮﺷ

)), 9th Floor, Islamic

Revolution Mostazafan Foundation Building,
Before Africa Blvd, Resalat Hwy, District 6,
Tehran, Tehran 1519613511, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320823609 (Iran);
Registration Number 429795 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAHPEYK, Siamak (a.k.a. RAHPEYK, Siyamak;

a.k.a. RAH-PEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1376 -

RAH-PEYK, Siyamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAHPIEK,
Siamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHPIEK, Siamak (a.k.a. RAHPEYK, Siamak;

a.k.a. RAHPEYK, Siyamak; a.k.a. RAH-PEYK,
Siyamak), Iran; DOB 1963; alt. DOB 1964; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

RAHSAZ INSTITUTE (a.k.a. RAHAB

RAIES KHILQATUL QURANIA FOUNDATION

OF PAKISTAN (a.k.a. AFGHAN SUPPORT
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a.
AL FORQAN CHARITY; a.k.a. AL-FORQAN
AL-KHAIRYA; a.k.a. AL-FURQAN AL-
KHARIYA; a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. REVIVAL
OF ISLAMIC HERITAGE SOCIETY; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. "AL
MOSUSTA FURQAN"; a.k.a. "AL-FORKAN";
a.k.a. "AL-FURKAN"; a.k.a. "AL-MOSASATUL
FURQAN"; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"JAMIAT AL-FURQAN"; a.k.a. "MOASSESA

AL-FURQAN"; a.k.a. "MOSASA-TUL-
FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

RAIKES, Olga Borisovna (a.k.a. RAYKES, Olga

Borisovna), 13/38 Tarmav Street, Rishon Lezion
7529025, Israel; Austria; Singapore; Pokrovka
35-17-1-17, Moscow 105062, Russia; DOB 25
Apr 1984; POB Ekaterinburg, Russia; nationality
Russia; alt. nationality Israel; Gender Female;
Passport 759916267 (Russia) expires 28 Jan
2029; alt. Passport 32392042 (Israel) issued 16
May 2018 expires 15 May 2023 (individual)
[RUSSIA-EO14024].

RAILCOM RAAHBAR CO., Iran; Additional

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

RAIN TRADE GIDA IC VE DIS TICARET

LIMITED SIRKETI, Maslak Mah. Sanatkarlar
Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 May 2019;
Istanbul Chamber of Comm. No. 1184720
(Turkey); Registration Number 194936-5
(Turkey); Central Registration System Number
0734-1778-2910-0001 (Turkey) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

RAISI, Ebrahim (a.k.a. RA'EESI, Sayyid Ibrahim;

RAISOL-SADATI, Seyyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAIS-O-SADAT, Sayyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAIS-O-SADAT, Sayyid Ebrahim (a.k.a.

RA'EESI, Sayyid Ibrahim; a.k.a. RAISI,
Ebrahim; a.k.a. RAISOL-SADATI, Seyyid
Ebrahim), Iran; DOB 14 Dec 1960; alt. DOB
Nov 1960; alt. DOB Dec 1960; POB Masshad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RAJA SOLEIMAN MOVEMENT (a.k.a. RAJAH

SOLAIMAN GROUP; a.k.a. RAJAH SOLAIMAN
ISLAMIC MOVEMENT (RSIM); a.k.a. RAJAH
SOLAIMAN MOVEMENT (RSM); a.k.a. RAJAH
SOLAIMAN REVOLUTIONARY MOVEMENT
(RSRM); a.k.a. RAJAH SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAB, Abdallah (a.k.a. AL-DABASKI, Salim Nur

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

RAJAB, Maulawi (a.k.a. SALAHUDIN, Maulawi

Rajab), Paghman District, Kabul Province,
Afghanistan; DOB 1976; POB Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT].

RAJABI, Morteza (a.k.a. AL-ZAHIR, Rajabi Ali;

a.k.a. ESLAMI, Mortaza Rajabi; a.k.a.
RAJABIESLAMI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

RAJABIESLAMI, Morteza (a.k.a. AL-ZAHIR,

Rajabi Ali; a.k.a. ESLAMI, Mortaza Rajabi;
a.k.a. RAJABI, Morteza), #2007, 20th Floor,
Grand Hyatt Residence, Qudmetha St., Dubai
7167, United Arab Emirates; DOB 05 Jul 1969;
POB Tehran, Iran; nationality Iran; citizen Saint
Kitts and Nevis; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Personal ID Card 166730510001
(United Kingdom) (individual) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

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