OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 173

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1377 -

RAJAEE SHAHR PRISON (a.k.a.

GOHARDASHT PRISON; a.k.a. RAJAEI
SHAHR PRISON; a.k.a. RAJAI-SHAHR
PRISON), Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-HR].

RAJAEI SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJAH SOLAIMAN GROUP (a.k.a. RAJA

SOLEIMAN MOVEMENT; 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].

RAJAH SOLAIMAN ISLAMIC MOVEMENT

(RSIM) (a.k.a. RAJA SOLEIMAN MOVEMENT;
a.k.a. RAJAH SOLAIMAN GROUP; 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].

RAJAH SOLAIMAN MOVEMENT (RSM) (a.k.a.

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

RAJAH SOLAIMAN REVOLUTIONARY

MOVEMENT (RSRM) (a.k.a. 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 SULAIMAN
MOVEMENT; a.k.a. RAJAH SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAIMAN MOVEMENT (a.k.a. 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 SULAYMAN
MOVEMENT) [SDGT].

RAJAH SULAYMAN MOVEMENT (a.k.a. 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) [SDGT].

RAJAI-SHAHR PRISON (a.k.a. GOHARDASHT

PRISON; a.k.a. RAJAEE SHAHR PRISON;
a.k.a. RAJAEI SHAHR PRISON), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR].

RAJBROOK LIMITED, United Kingdom [IRAQ2].

RAJIC, Ivica; DOB 05 May 1958; POB Johovac,

Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS].

RAKHIMOV, Gafur Akhmedovich (a.k.a.

RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gafur Arslanbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gafur-Arslanbek Akhmedovich

(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ)

(a.k.a. RAKHIMOV, Gafur

Akhmedovich; a.k.a. RAKHIMOV, Gafur
Arslanbek; a.k.a. RAKHIMOV, Ghafur
Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Ghafur Arslambek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Gofur-

Arslonbek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek (a.k.a.

RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-Arslonbek
Akhmedovich), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1378 -

United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHIMOV, Gofur-Arslonbek Akhmedovich

(a.k.a. RAKHIMOV, Gafur Akhmedovich; a.k.a.
RAKHIMOV, Gafur Arslanbek; a.k.a.
RAKHIMOV, Gafur-Arslanbek Akhmedovich
(Cyrillic:

РАХИМОВ,

ГАФУР-АРСЛАНБЕК

АХМЕДОВИЧ);

a.k.a. RAKHIMOV, Ghafur

Arslambek; a.k.a. RAKHIMOV, Gofur-
Arslonbek), The Meadows, Villa Number 64,
Sheikh Zayed Road, near Emirates Hills, Dubai,
United Arab Emirates; Leninsky Prospekt, 128-
1-125, Moscow, Russia; DOB 22 Jul 1951; POB
Tashkent, Uzbekistan; Gender Male; Passport
645720381 (Russia); alt. Passport CA1804389
(Uzbekistan); alt. Passport CA1601000
(Uzbekistan); alt. Passport CA1521130
(Uzbekistan); alt. Passport CA1581065
(Uzbekistan); alt. Passport CA0960250
(Uzbekistan); National ID No.
03101200302034752 (United Arab Emirates);
alt. National ID No. 4511669324 (Russia)
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна)

(a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Iureuna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality

Belarus; Gender Female (individual)
[BELARUS].

RAKHMANAVA, Maryna Jurjewna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANOV, Aleksei Lvovich (a.k.a.

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович);

a.k.a.

"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOV, Aleksey Lvovich (Cyrillic:

РАХМАНОВ,

Алексей

Львович)

(a.k.a.

RAKHMANOV, Aleksei Lvovich; a.k.a.
"RAKHMANOV, Alexei L"), Russia; DOB 18 Jul
1964; POB Nizhniy Novgorod, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

RAKHMANOVA, Marina (a.k.a. RAKHMANAVA,

Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a. RAKHMANAVA,

Maryna Iureuna; a.k.a. RAKHMANAVA, Maryna
Jurjewna; a.k.a. RAKHMANOVA, Marina
Iurevna; a.k.a. RAKHMANOVA, Marina
Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna Oblast, Belarus; DOB 26

Sep 1970; nationality Belarus; Gender Female
(individual) [BELARUS].

RAKHMANOVA, Marina Iurevna (a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)),

Hrodna

Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKHMANOVA, Marina Yurievna (Cyrillic:

РАХМАНОВА,

Марина

Юрьевна)

(a.k.a.

RAKHMANAVA, Marina Yureuna (Cyrillic:

РАХМАНАВА,

Марына

Юреўна);

a.k.a.

RAKHMANAVA, Maryna Iureuna; a.k.a.
RAKHMANAVA, Maryna Jurjewna; a.k.a.
RAKHMANOVA, Marina; a.k.a.
RAKHMANOVA, Marina Iurevna), Hrodna
Oblast, Belarus; DOB 26 Sep 1970; nationality
Belarus; Gender Female (individual)
[BELARUS].

RAKIPI, Aqif (f.k.a. EJYLBEGAJ, Skender),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

RAKITIN, Aleksandr Vasilievich (a.k.a. RAKITIN,

Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)),

Russia; DOB 17 May

1958; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RAKITIN, Alexander Vasilyevich (Cyrillic:

РАКИТИН,

Александр

Васильевич)

(a.k.a.

RAKITIN, Aleksandr Vasilievich), Russia; DOB
17 May 1958; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAMADAN, Taha Yasin (a.k.a. AL-JIZRAWI,

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yassin); DOB circa 1938; nationality Iraq;
Former Vice President (individual) [IRAQ2].

RAMADAN, Taha Yassin (a.k.a. AL-JIZRAWI,

Taha Yassin Ramadan; a.k.a. RAMADAN, Taha
Yasin); DOB circa 1938; nationality Iraq; Former
Vice President (individual) [IRAQ2].

RAMADANE, Abdoulaye Issene (Latin:

RAMADANE, Abdoulaye Issène) (a.k.a.
ABDOULAYE, Hissene; a.k.a. ABDOULAYE,
Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

RAMADANIYYAN THANI, Ghlamrda (a.k.a.

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

); a.k.a. RAMEZANIAN,

Reza; a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1379 -

Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

1993; nationality Indonesia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 4286562
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

RAMAK (a.k.a. RAMAK DUTY FREE; a.k.a.

RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK COMPANY FOR DEVELOPMENT AND

HUMANITARIAN PROJECTS LLC (a.k.a.
RAMAK DEVELOPMENT AND
HUMANITARIAN PROJECTS LLC (Arabic:

ﺔﻴﻧﺎﺴﻧﻻﺍ

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

)), Rural

Damascus, Syria; Organization Established
Date 08 Aug 2011; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA] [SYRIA-CAESAR].

RAMAK DEVELOPMENT AND HUMANITARIAN

PROJECTS LLC (Arabic:

ﻭ

ﺔﻳﻮﻤﻨﺘﻟﺍ

ﻊﻳﺭﺎﺸﻤﻠﻟ

ﻙﺎﻣﺍﺭ

ﺔﻴﻧﺎﺴﻧﻻﺍ

) (a.k.a. RAMAK COMPANY FOR

DEVELOPMENT AND HUMANITARIAN
PROJECTS LLC), Rural Damascus, Syria;
Organization Established Date 08 Aug 2011;
Organization Type: Real estate activities with
own or leased property; alt. Organization Type:
Construction of buildings [SYRIA] [SYRIA-
CAESAR].

RAMAK DUTY FREE (a.k.a. RAMAK; a.k.a.

RAMAK DUTY FREE SHOP LTD (a.k.a. RAMAK;

a.k.a. RAMAK DUTY FREE; a.k.a. RAMAK
DUTY FREE SHOPS - SYRIA; a.k.a. RAMAK
DUTY FREE SHOPS LTD.; a.k.a. RAMAK
FIRM FOR FREE TRADE ZONES), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS - SYRIA (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS LTD.; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website

www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK DUTY FREE SHOPS LTD. (a.k.a.

RAMAK; a.k.a. RAMAK DUTY FREE; a.k.a.
RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK FIRM FOR FREE TRADE ZONES),
Free Zone Area, Jamarek, PO Box 932,
Damascus, Syria; Al Rawda Street, PO Box
932, Damascus, Syria; Abu Ramana Street,
Rawda, Damascus, Syria; Damascus Duty
Free, Damascus International Airport,
Damascus, Syria; Dara'a Duty Free, Naseeb
Border Center, Dara'a, Syria; Aleppo Duty Free,
Aleppo International Airport, Aleppo, Syria;
Jdaideh Duty Free Complex, Jdaideh Yaboos,
Damascus, Syria; Bab el Hawa Border Center,
Aleppo, Syria; Lattakia Port, Lattakia, Syria;
Tartous Port, Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAK FIRM FOR FREE TRADE ZONES

(a.k.a. RAMAK; a.k.a. RAMAK DUTY FREE;
a.k.a. RAMAK DUTY FREE SHOP LTD; a.k.a.
RAMAK DUTY FREE SHOPS - SYRIA; a.k.a.
RAMAK DUTY FREE SHOPS LTD.), Free Zone
Area, Jamarek, PO Box 932, Damascus, Syria;
Al Rawda Street, PO Box 932, Damascus,
Syria; Abu Ramana Street, Rawda, Damascus,
Syria; Damascus Duty Free, Damascus
International Airport, Damascus, Syria; Dara'a
Duty Free, Naseeb Border Center, Dara'a,
Syria; Aleppo Duty Free, Aleppo International
Airport, Aleppo, Syria; Jdaideh Duty Free
Complex, Jdaideh Yaboos, Damascus, Syria;
Bab el Hawa Border Center, Aleppo, Syria;
Lattakia Port, Lattakia, Syria; Tartous Port,
Tartous, Syria; Website
www.ramakdutyfree.net; Email Address
dam.d.free@net.sy [SYRIA].

RAMAL S.A., Diagonal 127A No. 17-34 Piso 5,

Bogota, Colombia; NIT # 800142109-5
(Colombia) [SDNT].

RAMAN CO. (a.k.a. RAMAN COMPANY (Arabic:

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

)), 4th Floor, No. 29, Daman Afshar

St., after Mirdamad Intersection Africa
Boulevard Southbound, Tehran, Iran; Website
www.ramanco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100395530 (Iran);
Registration Number 9523 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

RAMAN COMPANY (Arabic:

ﻥﺎﻣﺍﺭ

ﺖﮐﺮﺷ

) (a.k.a.

RAMAN CO.), 4th Floor, No. 29, Daman Afshar

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1380 -

RAMCHARAM, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN BROTHERS LTD, Rosehall Main

Road, Rosehall, Jamaica [SDNTK].

RAMCHARAN LTD, Rosehall Main Road,

Rosehall, Jamaica [SDNTK].

RAMCHARAN, Leebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMCHARAN, Liebert (a.k.a. MARSHALL,

Donovan; a.k.a. RAMCHARAM, Leebert; a.k.a.
RAMCHARAN, Leebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

RAMENSKIY PRIBOROSTROITELNYY ZAVOD

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE DESIGN COMPANY JOINT

STOCK COMPANY (a.k.a. JSC RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a. "JSC
RDC"), Gurieva St., 2, Ramenskoye, Moscow

Region 140103, Russia; Tax ID No.
5040007594 (Russia); Registration Number
1025005118830 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT BUILDING

PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
DESIGN BUREAU; a.k.a. RAMENSKOYE
INSTRUMENT ENGINEERING PLANT; a.k.a.
RAMENSKOYE INSTRUMENT PLANT; a.k.a.
RAMENSKOYE INSTRUMENT-MAKING
DESIGN BUREAU; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT ENGINEERING
PLANT; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT ENGINEERING

PLANT (a.k.a. JOINT STOCK COMPANY
RAMENSKY INSTRUMENT ENGINEERING
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY

RPZ; a.k.a. JOINT-STOCK COMPANY
RAMENSKY PRIBOROSTROITELNY
FACTORY; a.k.a. RAMENSKIY
PRIBOROSTROITELNYY ZAVOD; a.k.a.
RAMENSKOYE INSTRUMENT BUILDING
PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
PLANT; a.k.a. RAMENSKOYE INSTRUMENT-
MAKING DESIGN BUREAU; a.k.a.
RAMENSKOYE PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT PLANT (a.k.a.

JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE INSTRUMENT-MAKING

DESIGN BUREAU (a.k.a. JOINT STOCK
COMPANY RAMENSKY INSTRUMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1381 -

ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a. JOINT
STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY
PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKY INSTRUMENT-MAKING
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Region 140100, Russia; Organization
Established Date 02 Jul 2001; Tax ID No.
5040001426 (Russia); Registration Number
1025005116839 (Russia) [RUSSIA-EO14024].

RAMENSKY INSTRUMENT-MAKING FACTORY

(a.k.a. JOINT STOCK COMPANY RAMENSKY
INSTRUMENT ENGINEERING PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
STOCK COMPANY RAMENSKY

PRIBOROSTROITELNY FACTORY; a.k.a.
RAMENSKIY PRIBOROSTROITELNYY
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
BUILDING PLANT (Cyrillic:

РАМЕНСКИЙ

ПРИБОРОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

RAMENSKOYE INSTRUMENT DESIGN
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
ENGINEERING PLANT; a.k.a. RAMENSKOYE
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
INSTRUMENT-MAKING DESIGN BUREAU;
a.k.a. RAMENSKOYE
PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
"RPKB"), Mikhalevicha st., 39, bldg. 20, 2/124,
Ramenskoye, Moscow Region 140100, Russia;
Organization Established Date 02 Jul 2001; Tax
ID No. 5040001426 (Russia); Registration
Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

) (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza;
a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,
Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

);

a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id
Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

RAMIREZ ABADIA Y CIA. S.C.S., Avenida

Estacion No. 5BN-73 of. 207, Cali, Colombia;
NIT # 800117676-4 (Colombia) [SDNT].

RAMIREZ ABADIA, Juan Carlos, Calle 6A No.

34-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA
Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb
1963; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia) (individual)
[SDNT].

RAMIREZ AGUIRRE, Sergio Humberto, c/o

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK].

RAMIREZ DUQUE, Carlos Manuel, c/o

AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB
14 Dec 1947; Cedula No. 8281944 (Colombia)
(individual) [SDNT].

RAMIREZ GARCIA, Freyner Alfonso (a.k.a.

"CARLOS PESEBRE"); DOB 13 May 1973;
POB Medellin, Colombia; citizen Colombia;
Cedula No. 71737758 (Colombia) (individual)
[SDNTK].

RAMIREZ GARCIA, Hernan Felipe, c/o

CONSULTORIAS FINANCIERAS S.A., Cali,
Colombia; Calle 7 No. 51-37, Cali, Colombia;
DOB 09 Jun 1969; POB Cali, Colombia; Cedula
No. 16772586 (Colombia); Passport AI848476
(Colombia) (individual) [SDNT].

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-

27, Cali, Colombia; DOB 19 Jul 1966; Cedula
No. 79395056 (Colombia) (individual) [SDNT].

RAMIREZ PERALES, Jose Odilon, Tamaulipas,

Mexico; Piedras Negras, Coahuila, Mexico;
DOB 20 Jul 1972; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Passport 84059255 (Mexico); C.U.R.P.
RAPO720720HTMSRD03 (Mexico) (individual)
[SDNTK] (Linked To: LOS ZETAS).

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ

TREVINO, Mario Armando), Tamaulipas,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1382 -

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ TREVINO, Mario Armando (a.k.a.

RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,
Neiva, Huila, Colombia; Calle 39 No. 17-42,
Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

RAMIREZ, Joise Luis (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

RAMKIANI QURDEBI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI QURDI;
a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

RAMKIANI QURDI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

RAMON MAGANA, Alcedis (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMON MAGANA, Alcides (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMOR DIS TICARET VE INSAAT YATIRIM

ANONIM SIRKETI (a.k.a. RAMOR GROUP),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,
Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOR GROUP (a.k.a. RAMOR DIS TICARET

VE INSAAT YATIRIM ANONIM SIRKETI),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,
Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;

RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE

COMPUTING COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANA INTELLIGENCE COMPUTING COMPANY

(a.k.a. RANA INSTITUTE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANCHO AGRICOLA GANADERO LOS

MEZQUITES, S.A. DE C.V., Entrada a los
Cascabeles 2.8 Carretera Internacional Sur Km.
22, Culiacan, Sinaloa, Mexico; R.F.C.
RAG000412BY5 (Mexico) [SDNTK].

RANCHO EL NUEVO PACHON, S. DE R.L. DE

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

RANCHO LA DORADA, 2o Callejon, Caserio las

Delicias, Ayutla, San Marcos, Guatemala; NIT #
1198063-K (Guatemala) [SDNTK].

RANCHO LA HERADURA (a.k.a. RANCHO LA

HERRADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANCHO LA HERRADURA (a.k.a. RANCHO LA

HERADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANGEL BUENDIA, Alfredo, Privada Laredo

6412, Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico;
Calle Leonardo Valles 721, Hermosillo, Sonora,
Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
Nov 1986; alt. DOB 03 Jan 1966; POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Driver's License No. 724097 (Mexico);
Credencial electoral 156593459 (Mexico);
C.U.R.P. RABA660223HTSNNL09 (Mexico);
Electoral Registry No. RNBNAL66022328H401
(Mexico) (individual) [SDNTK].

RANGEL GOMEZ, Francisco Jose (Latin:

RANGEL GOMEZ, Francisco José), Bolivar,
Venezuela; DOB 04 Apr 1953; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2520281 (Venezuela); Former
Governor of Bolivar State (individual)
[VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1383 -

RANGEL SILVA, Henry de Jesus, Trujillo,

Venezuela; DOB 28 Aug 1961; nationality
Venezuela; Gender Male; Cedula No. 5.764.952
(Venezuela) (individual) [VENEZUELA].

RANLEY, James Koang Chol (a.k.a. CHOL,

James Koang; a.k.a. CHUAL, James Koang;
a.k.a. CHUOL, James Koang; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

RANLEY, Koang Chuol (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
CHUOL, James Koang; a.k.a. RANLEY, James
Koang Chol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

RANTISI, Abdel Aziz, Gaza Strip, undetermined;

DOB 23 Oct 1947; POB Yubna, Gaza
(Palestinian Authority) (individual) [SDGT].

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom.
IV kom 106, Moscow 115280, Russia; Tax ID
No. 7725497858 (Russia); Registration Number
1187746841941 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

RAPART SERVISEZ OOO (a.k.a. RAPART

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1
pom. IV kom 106, Moscow 115280, Russia; Tax
ID No. 7725497858 (Russia); Registration
Number 1187746841941 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

RAPID ACTION BATTALION (a.k.a. RAB

FORCES), RAB Forces Headquarters, Cargo
Admin Building, Shahjalal International Airport,
Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].

RAPID INTERVENTION FORCE (a.k.a. FIRQAT

EL-NEMR; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

RAPOPORT, Boris Iakovlevich (a.k.a.

RAPOPORT, Boris Jakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Jakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Yakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Jakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)

(a.k.a.

RAPOTA, Grigory Alexeyevich), Russia; DOB
05 Feb 1944; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)),

Russia; DOB 05 Feb

1944; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O

ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT].

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA (a.k.a. IK
MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС)),

70, ul. Kirova Magnitogorsk,

Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

RASCON RAMIREZ, Jose Javier (a.k.a. "EL

KHADAFI"); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

RASEVIC, Mitar; DOB 1940; POB Cagust,

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

RASHED EXCHANGE (a.k.a. SARAFI

RASHED); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

RASHEDI, Naser (Arabic:

ﯼﺪﺷﺍﺭ

ﺮﺻﺎﻧ

), Iran; DOB

30 Mar 1961; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W35402984 (Iran) expires 31 Oct 2020;
National ID No. 2002442320 (Iran); Iranian
Ministry of Intelligence and Security Deputy
Minister for Intelligence (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

RASHID BAHRAWI, Abdul (a.k.a. RASHID

BALOCH, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1384 -

DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALOCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALUCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHI, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

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

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Badr, Syria; DOB 01 Jan 1987;

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

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

RASHID, Mullah Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a.
RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.
RASHID, Mullah Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to

1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

Aliakbar (Arabic:

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

ﺮﺒﮐﺍ

ﯽﻠﻋ

)), Iran;

DOB 30 Apr 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480034870 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

RASHIDI-BARJINI, Aliakbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

) (a.k.a. RASHIDI, Ali Akbar), Iran;

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. EAST RASHIN OCEAN CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

RASHKIN, Valery Fedorovich (Cyrillic:

РАШКИН,

Валерий

Федорович),

Russia; DOB 14 Mar

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)),

Magnitogorsk, Russia; DOB 13

Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASHNIKOV, Viktor Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)

(a.k.a.

RASHNIKOV, Victor), Magnitogorsk, Russia;
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASON INTERNATIONAL COMMERCIAL

BANK, Rason, Korea, North; Secondary
sanctions risk: North Korea Sanctions

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