OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 174

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1385 -

Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
all offices worldwide [DPRK3].

RASOULI, Mohammad Bagher (a.k.a. RASOULI,

Mohammadbagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASOULI, Mohammadbagher (a.k.a. RASOULI,

Mohammad Bagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASSALAI, Viachaslau (a.k.a. RASSALAI,

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a.

RASTAFANN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFAN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN ERTEBAT ENGINEERING

COMPANY (a.k.a. RASSTAFANN CO; a.k.a.
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTIN KHADAMAT PARSIAN COMPANY

(a.k.a. PARSIAN TECHNOLOGY SUPPORT
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RATTANA VICHAI COMPANY LTD. (a.k.a.

BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

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

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

a.k.a. RAUF, Hafiz Abdul), 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].

RAVANKAR, Mansour (a.k.a. RAVANKAR,

Mansur), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

RAVANKAR, Mansur (a.k.a. RAVANKAR,

Mansour), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

RAVEN INTERNATIONAL TRADE LIMITED

(Chinese Traditional:

瑞文機械有限公司

), Flat B,

9/F, Mega Cube, No. 8 Wang Kwong Road,
Kowloon, Hong Kong, China; No. 19 Jingping
Road, Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Apr 2022;
Business Number 3147216 (Hong Kong);
Business Registration Number 73988180-000
(Hong Kong) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

RAVIN ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

) (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14008970823 (Iran) [HRIT-IR].

RAVIN SMART VOICE INSTITUTE (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

)), No. 36,

Naghdi Alley, North Sohrevardi, Tehran, Iran;
No. 105, Shahid Motahari St., Suleiman Kharter
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14008970823 (Iran) [HRIT-IR].

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

RAW MATERIALS AND NUCLEAR FUEL

PRODUCTION COMPANY (a.k.a. NUCLEAR
FUEL AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY; a.k.a.
"TAMAS"), Shahid Chamran Building, North
Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1386 -

Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RAWAFED DAMASCUS INVESTMENTS

COMPANY (a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFED DAMASCUS PRIVATE JSC; a.k.a.
RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JOINT

STOCK COMPANY (Arabic:

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. RAWAFED

DAMASCUS INVESTMENTS COMPANY;
a.k.a. RAWAFED DAMASCUS PRIVATE JSC;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JSC (a.k.a.

RAWAFED DAMASCUS INVESTMENTS
COMPANY; a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFID DAMASCUS PRIVATE JOINT STOCK

COMPANY (a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED
DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS

PRIVATE JSC; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD,
Mohammad"; a.k.a. "EZALDEEN, Mohammed
Emad"), Erbil, Iraq; Amman, Jordan;
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Gender Male; National ID No. 649474 (Iraq);
Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt.
Identification Number 635464 (Jordan); alt.
Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt.
Identification Number 24906658031 (Jordan);
alt. Identification Number 1465967 (Jordan); alt.
Identification Number 1194396 (Jordan)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

RAYAN IMAGE PROCESSING CORPORATION

(a.k.a. PARDAZESH TASVIR RAYAN CO.;
a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th
Km. of Karaj Special Rd., 1389843613, Tehran,
Iran; Africa St., West Nahid St., Akhtaran Ave.,
p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102041648 (Iran);
Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR

RAYAN CO.; a.k.a. RAYAN IMAGE
PROCESSING CORPORATION), No. 9, 22nd
St., 9th Km. of Karaj Special Rd., 1389843613,
Tehran, Iran; Africa St., West Nahid St.,
Akhtaran Ave., p. 57, 1967773314, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10102041648 (Iran); Registration ID 161530
(Iran) [SDGT] [IRGC] [IFSR].

RAYAN ROSHD AFZAR COMPANY (a.k.a.

RAYAN ROSHD COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYAN ROSHD COMPANY (a.k.a. RAYAN

ROSHD AFZAR COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;

Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYBEAM OPTRONICS CO. LTD., 10-D,

Blessgo Industrial Park, Yanjiao High and New
Tech Zone, Beijing 101601, China; 10-D
Blessgo Industrial Park, Yanjiao Economic
Development Zone, Sanhe, Hebei Province,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: LIU, Emily).

RAYDAYIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; 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).

RAYDAYIN TURKEY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1387 -

redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

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

RAYTRONIC CORPORATION, LIMITED, No.

901, Jing Shu Dong Li, Haidian Dist, Beijing
100083, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: LIU, Emily).

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220157603253 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mohsin (a.k.a. AMIRI, Mohsin Raza),

Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email
Address mohsin@forwarderz.com; alt. Email
Address great_guy1102002@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
4220198261523 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB
21 Oct 1987; nationality Pakistan; Email
Address threatcc@gmail.com; alt. Email
Address mujtaba@forwarderz.com; Gender
Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

RAZAVI BROKERAGE FIRM (Arabic:

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

ﯼﺭﺍﺰﮔﺭﺎﮐ

) (a.k.a. RAZAVI

BROKERAGE HOUSE), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI

BROKERAGE FIRM (Arabic:

ﯼﺭﺍﺰﮔﺭﺎﮐ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

)), W. Arghavan,

Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI ECONOMIC ORGANIZATION (Arabic:

ﯼﻮﺿﺭ

ﯼﺩﺎﺼﺘﻗﺍ

ﻥﺎﻣﺯﺎﺳ

), Central District,

Ferdowsi, Khayyam Blvd., Khayyam St. 33
Shahid Nourbakhsh 2, #0, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380129694 (Iran); Registration Number 1316
(Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

RAZAVI INFORMATION AND

COMMUNICATION TECHNOLOGY CO.
(Arabic:

ﯼﻮﺿﺭ

ﺕﺎﻃﺎﺒﺗﺭﺍ

ﻭ

ﺕﺎﻋﻼﻃﺍ

ﯼﺭﻭﺎﻨﻓ

ﺖﮐﺮﺷ

)

(a.k.a. FAVA RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺍﻭﺎﻓ

)), Kuh

Sangi, Kuhsangi 17, Mashhad, Khorasan
Razavi, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380287760 (Iran); Registration Number
13107 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS DEVELOPMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

RAZAVI OIL AND GAS SECURITY CO.),
Shahrak-e Gharb, Farahzadi Blvd., W.
Arghavan St., #48, First Floor Units 1 and 2,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS SECURITY CO. (a.k.a.

RAZAVI OIL AND GAS DEVELOPMENT CO.
(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

)), Shahrak-

e Gharb, Farahzadi Blvd., W. Arghavan St.,
#48, First Floor Units 1 and 2, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﻦﯿﻣﺎﺗ

ﻩﺮﯿﺠﻧﺯ

ﺖﯾﺮﯾﺪﻣ

ﺖﮐﺮﺷ

), Markazi

District, Ferdowsi, Khayyam 33 St., Shahid
Nourbakhsh 2, Khayyam Blvd, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14007662581 (Iran); Registration Number
64835 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1388 -

GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZAVI, Seyed Morteza (a.k.a. RAZAVI,

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

РАЗИНКИН,

Анатолий

Вячеславович),

Moscow, Russia; DOB 24 Jan 1977; POB
Samara Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAZINOVA, Vladlena Yuryevna (a.k.a.

MISHUSTINA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

РАЗВОРОТНЕВА,

Светлана

Викторовна),

Russia; DOB 25 Mar 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)

(a.k.a.

RAZVOZHAEV, Mykhailo Volodymyrovich
(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)),

Sevastopol, Ukraine; DOB

30 Dec 1980; POB Krasnoyarsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RAZVOZHAEV, Mykhailo Volodymyrovich

(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)

(a.k.a. RAZVOZHAEV,

Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)),

Sevastopol, Ukraine;

DOB 30 Dec 1980; POB Krasnoyarsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY RB-ESTEIT), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization

Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

REACH HOLDING GROUP (a.k.a. REACH

HOLDING GROUP SHANGHAI CO., LTD.;
a.k.a. RENDA INVESTMENT HOLDING
GROUP SHANGHAI CO LTD; a.k.a. "REACH
GROUP"), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

REACH HOLDING GROUP SHANGHAI CO.,

LTD. (a.k.a. REACH HOLDING GROUP; a.k.a.
RENDA INVESTMENT HOLDING GROUP
SHANGHAI CO LTD; a.k.a. "REACH GROUP"),
Suite F-G, 24/F., World Plaza, No. 855, South
Pu Dong Road, Shanghai 200120, China; Suite
F-G, 24th Floor, World Plaza, 855, Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road,
Pilot Free Tra, Shanghai 200120, China;
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order

13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) [IFCA].

REACH SHIPPING LINES (a.k.a. REACH

SHIPPING LINES HONG KONG CO., LIMITED;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REACH SHIPPING LINES HONG KONG CO.,

LIMITED (a.k.a. REACH SHIPPING LINES;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REAL ESTATE BANK (a.k.a. REAL-ESTATE

BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;
Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA
[SYRIA].

REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh

Yosif Str., R-N Oborishte Distr., Sofia 1527,
Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1389 -

Sofia, Stolichna 1618, Bulgaria; Organization
Established Date 2018; V.A.T. Number BG
204930572 (Bulgaria) [GLOMAG] (Linked To:
INTRUST PLC EAD).

REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] [SDGT].

REAL IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a.
RIRA) [FTO] [SDGT].

REAL OGLAIGH NA HEIREANN (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
RIRA) [FTO] [SDGT].

REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

REAL-ESTATE BANK (a.k.a. REAL ESTATE

REBEL SECT (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF
REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

RECIFIBRAS SECUNDARIAS LTDA., Calle 14

No. 32-24, Bogota, Colombia; NIT #
830092250-1 (Colombia) [SDNTK].

RECINOS DE BERNAL, Martha Carolina (a.k.a.

RECINOS, Carolina), El Salvador; DOB 25 Jan
1964; nationality El Salvador; Gender Female
(individual) [GLOMAG].

RECINOS, Carolina (a.k.a. RECINOS DE

BERNAL, Martha Carolina), El Salvador; DOB

25 Jan 1964; nationality El Salvador; Gender
Female (individual) [GLOMAG].

RECONNAISSANCE GENERAL BUREAU (a.k.a.

CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK]
[DPRK2].

RECONSTRUCTION FOUNDATION (a.k.a.

FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

RECONSTRUCTION OF THE ISLAMIC

COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION OF THE MUSLIM UMMAH

(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION ORGANIZATION OF HOLY

SHRINES IN IRAQ (Arabic:

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

) (a.k.a. HEADQUARTERS OF

RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF THE HOLY SHRINES), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani
Street, Fardowsi Square, Tehran 15999-77111,
Iran; Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECONSTRUCTION ORGANIZATION OF THE

HOLY SHRINES (a.k.a. HEADQUARTERS OF
RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF HOLY SHRINES IN IRAQ (Arabic:

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

)), No. 3, Shahid Mohammadi

Alley, Shahid Sepahbod Gharani Street,
Fardowsi Square, Tehran 15999-77111, Iran;
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECREO S.A., Calle 36D Sur Nro. 27-160 CA

54, Envigado, Antioquia, Colombia; NIT #
830500371-4 (Colombia) [SDNTK].

RECSERVI, S.A. DE C.V., Bucerias, Nayarit,

Mexico; Folio Mercantil No. 1771 (Mexico)
[ILLICIT-DRUGS-EO14059].

RED EAGLE GANG (a.k.a. HALHUL GANG;

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].

RED EAGLE GROUP (a.k.a. HALHUL GANG;

RED EAGLES (a.k.a. HALHUL GANG; a.k.a.

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1390 -

RED HAND DEFENDERS (a.k.a. "RHD"), United

Kingdom [SDGT].

RED SEA TRADING CORPORATION, Felket

Street, Asmara, Eritrea; Dubai, United Arab
Emirates; Organization Established Date 1984
[ETHIOPIA-EO14046].

RED STAR BATTALIONS (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR FORCES) [SDGT].

RED STAR FORCES (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS) [SDGT].

REDIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; 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).

REDIN CONSULTING AND FOREIGN TRADE

LIMITED COMPANY (a.k.a. RADIN MONEY
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
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).

REDIN CURRENCY EXCHANGE (a.k.a. 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 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).

REDIN DIS TICARET LTD. STI (a.k.a. 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
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).

REDIN EXCHANGE (a.k.a. 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
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).

REDIN GENERAL TRADE AND CARGO (a.k.a.

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 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).

REDIN MONEY EXCHANGE (a.k.a. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1391 -

TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
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).

REEM PHARMACEUTICAL (a.k.a. REEM

PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, LLC (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, S.A.R.L. (a.k.a.

REEM PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, SAL (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a.

PETROLEOS DE VENEZUELA S A; a.k.a.
PETROLEOS DE VENEZUELA S.A; a.k.a.

PETROLEOS DE VENEZUELA, S.A.), Edificio
Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La
Campina, Caracas 1010, Venezuela; Torre Este
Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

REGION SCIENTIFIC & PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; a.k.a. REGION SCIENTIFIC AND
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

REGION SCIENTIFIC AND PRODUCTION

ENTERPRISE JSC (a.k.a. AKTSIONERNOE
OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. AO GNPP
REGION; a.k.a. REGION SCIENTIFIC &
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

REGIONAL COOPERATION OF THE ISLAMIC

BANK FOR DEVELOPMENT AND
INVESTMENT (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. ISLAMIC
REGIONAL COOPERATION BANK), Building
No. 59, District 929, Street No. 17, Arsat Al-
Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of

Eghtesad-e Novin Bank, Tehran 1419913464,
Iran; Arsat Indian, 59 District-929, Street-17,
Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah
Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902]
(Linked To: EGHTESAD NOVIN BANK).

REGIONALNY OBSHCHESTVENNY FOND

IMENI GEROYA ROSSII AKHMATA
KADYROVA (a.k.a. AKHMAD KADYROV
FUND; a.k.a. AKHMAT KADYROV
FOUNDATION; a.k.a. IMENI KADYROVA, OF;
a.k.a. ROSSII AKHMATA KADYROVA), d. 5
korp., ofis, ul. A.Kadyrova Gudermes,
Gudermesski Raion, Chechenskaya Respublika
366200, Russia; Registration Number
1042000001713 (Russia) [GLOMAG].

REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; 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].

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

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
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].

REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 10 Dec 1954; alt. DOB 1948; POB
Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov
2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1392 -

REHMAN, Inayat (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.
RAHMAN, Inayat-ur-; 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).

REHMAN, 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.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
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).

REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; 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].

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

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; 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].

REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; 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].

REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,

Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537

(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.
"CHACHAJEE"), Barahkoh, P.O. DO, Tehsil
and District Islamabad, Pakistan; Chak No.
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

REHMATULLAH, Shahid Mahmood (a.k.a.

AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

REJON AGUILAR, Jesus Enrique (a.k.a. REJON

AGUILAR, Jose (Jesus) Enrique), Calle Hidalgo
No. 6, Col. Sabancuy, Carmen, Campeche C.P.
24370, Mexico; DOB 09 Jun 1976; alt. DOB 01
Jan 1970; POB Campeche; nationality Mexico;
citizen Mexico; C.U.R.P.
REAJ760609HCCJGS02 (Mexico); Cartilla de
Servicio Militar Nacional C720867 (Mexico);
C.U.I.P. REAE760609H04151249 (Mexico)
(individual) [SDNTK].

REJON AGUILAR, Jose (Jesus) Enrique (a.k.a.

REJON AGUILAR, Jesus Enrique), Calle
Hidalgo No. 6, Col. Sabancuy, Carmen,
Campeche C.P. 24370, Mexico; DOB 09 Jun
1976; alt. DOB 01 Jan 1970; POB Campeche;
nationality Mexico; citizen Mexico; C.U.R.P.
REAJ760609HCCJGS02 (Mexico); Cartilla de
Servicio Militar Nacional C720867 (Mexico);
C.U.I.P. REAE760609H04151249 (Mexico)
(individual) [SDNTK].

RELIEF AND DEVELOPMENT FUND FOR

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT

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