OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 206

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1641 -

Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Ali Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Sayyid Ali
Akbar; a.k.a. TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Sayyid Ali Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Seyed Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Syed;
a.k.a. TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAEI, Seyyed Mohammad Ali Khatibi;

DOB 27 Sep 1955; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Director, NIOC International Affairs
(London) Ltd.; Director of International Affairs,
NIOC (individual) [IRAN].

TABATABAEI, Syed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Abu Ali (a.k.a. AL-TABATABA'I,

Abu 'Ali; a.k.a. TABATABA'I, Haytham 'Ali;
a.k.a. TABTABAI, Abu Ali), Syria; Yemen; DOB
1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Haytham 'Ali (a.k.a. AL-

TABATABA'I, Abu 'Ali; a.k.a. TABATABAI, Abu
Ali; a.k.a. TABTABAI, Abu Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TABATABA'I, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

) (a.k.a. TABATBAYI,

Aminallah Imami), Tehran, Iran; DOB 26 Aug
1963; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABATABA'IE, Sayyed Ali (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TAHMAESEBI, Seyed Akbar;
a.k.a. TAHMASEBI, Akbar; a.k.a. TAHMASEBI,
Seyed); nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport 6620505; alt. Passport 9003213
(individual) [SDGT] [IRGC] [IFSR].

TABATBAYI, Aminallah Imami (a.k.a.

TABATABAI, Seyyed Aminollah Emami (Arabic:

ﯽﯾﺎﺒﻃﺎﺒﻃ

ﯽﻣﺎﻣﺍ

ﻪﻟﺍ

ﻦﯿﻣﺍﺪّﯿﺳ

)), Tehran, Iran; DOB

26 Aug 1963; POB Meybod, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4489260229 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

TABCHEM CHEMICAL INDUSTRIES CO.

(Arabic:

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

) (a.k.a.

TABCHEM CHEMICAL INDUSTRIES
COMPANY PRIVATE COMPANY), 5th Floor,
No. 97, S. Iranshahr St., Tehran, Iran; Alborz
industry city, Qazvin, Iran; Website
www.tabchem.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100588400 (Iran);
Registration Number 16278 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

TABCHEM CHEMICAL INDUSTRIES COMPANY

PRIVATE COMPANY (a.k.a. TABCHEM
CHEMICAL INDUSTRIES CO. (Arabic:

ﺖﮐﺮﺷ

ﻢﮑﺑﺎﺗ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

)), 5th Floor, No. 97, S.

Iranshahr St., Tehran, Iran; Alborz industry city,
Qazvin, Iran; Website www.tabchem.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100588400 (Iran); Registration Number
16278 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).

TABRA, Asil (a.k.a. TABRAH, Asil Sami

Mohamad Madhi); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2].

TABRAH, Asil Sami Mohamad Madhi (a.k.a.

TABRA, Asil); DOB 19 Jun 1964; nationality
Iraq (individual) [IRAQ2].

TABRIZ PETROCHEMICAL COMPANY, Off Km

8, Azarshahr Road, Kojuvar Road, Tabriz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TABTABAI, Abu Ali (a.k.a. AL-TABATABA'I, Abu

'Ali; a.k.a. TABATABAI, Abu Ali; a.k.a.
TABATABA'I, Haytham 'Ali), Syria; Yemen;
DOB 1968; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TACO LLC (Armenian:

ՏԱԿՈ

ՍՊԸ)

(a.k.a. TAKO

LLC), Garegin Nzhdeh Str., Unit 17, Shengavit,
Yerevan 0026, Armenia; Organization Type:
Wholesale of electronic and
telecommunications equipment and parts; Tax
ID No. 02298191 (Armenia); Registration
Number 269.110.1228684 (Armenia) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

TACTICAL MISSILES CORPORATION JSC

(Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. "KTRV"
(Cyrillic:

"КТРВ")),

d. 7, ul. Ilicha, Korolev,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1642 -

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

TADBIR BROKERAGE COMPANY (a.k.a.

SHERKAT-E KARGOZARI-E TADBIRGARAN-
E FARDA; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR BUILDING EXPANSION GROUP (a.k.a.

GORUH-E TOSE-E SAKHTEMAN-E TADBIR;
a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR CONSTRUCTION DEVELOPMENT

COMPANY (a.k.a. GORUH-E TOSE-E
SAKHTEMAN-E TADBIR; a.k.a. TADBIR
BUILDING EXPANSION GROUP; a.k.a.
TADBIR HOUSING DEVELOPMENT GROUP),
Block 1, Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR DRILLING DEVELOPMENT COMPANY

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺭﺎﻔﺣ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

), 2nd & 7th

Floors, NO. 346, East. Mirdamad Ave.,
Modarres Exp., Tehran 1549944919, Iran; 2nd
Floor, No. 253, Mirdamad Blvd., Tehran, Iran;
Website www.tadbirdrilling.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320816650 (Iran);
Registration Number 429205 (Iran) [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TADBIR ECONOMIC DEVELOPMENT GROUP

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

) (a.k.a.

TADBIR GROUP), 16 Avenue Bucharest,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked

To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR ENERGY DEVELOPMENT GROUP CO.

(Arabic:

ﺮﯿﺑﺪﺗ

ﯼﮊﺮﻧﺍ

ﻪﻌﺳﻮﺗ

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

), 6th Floor,

Mirdamad Avenue, No. 346, Tehran, Iran;
Website http://www.tadbirenergy.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103669614 (Iran); Registration Number
329465 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ECONOMIC DEVELOPMENT
GROUP).

TADBIR GROUP (a.k.a. TADBIR ECONOMIC

DEVELOPMENT GROUP (Arabic:

ﻩﻭﺮﮔ

ﺖﮐﺮﺷ

ﺮﯿﺑﺪﺗ

ﯼﺩﺎﺼﺘﻗﺍ

ﻪﻌﺳﻮﺗ

)), 16 Avenue Bucharest,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10103871690 (Iran); Registration Number
341189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: EXECUTION OF IMAM KHOMEINI'S
ORDER).

TADBIR HOUSING DEVELOPMENT GROUP

(a.k.a. GORUH-E TOSE-E SAKHTEMAN-E
TADBIR; a.k.a. TADBIR BUILDING
EXPANSION GROUP; a.k.a. TADBIR
CONSTRUCTION DEVELOPMENT
COMPANY), Block 1, Mehr Passage, 4th
Street, Iran Zamin Boulevard, Shahrak Qods,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

TADBIR INDUSTRIAL HOLDING COMPANY

(a.k.a. MODABER; a.k.a. MODABER
INVESTMENT COMPANY); Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIR INVESTMENT COMPANY, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TADBIR KISH MEDICAL AND

PHARMACEUTICAL CO. (a.k.a. TADBIR KISH
MEDICAL AND PHARMACEUTICAL
COMPANY; a.k.a. TADBIR TED VA DAROYE
KISH), Iran; Unit A103, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit A301, 1st
Floor, Padena Complex, Iran Blvd, Kish, Iran;
Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran
[SYRIA] (Linked To: GLOBAL VISION GROUP).

TADBIR KISH MEDICAL AND

PHARMACEUTICAL COMPANY (a.k.a.
TADBIR KISH MEDICAL AND
PHARMACEUTICAL CO.; a.k.a. TADBIR TED
VA DAROYE KISH), Iran; Unit A103, 1st Floor,
Padena Complex, Iran Blvd, Kish, Iran; Unit
A301, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit 301, 3rd Floor, Sadaf Tower,

Kish, Iran [SYRIA] (Linked To: GLOBAL VISION
GROUP).

TADBIR TED VA DAROYE KISH (a.k.a. TADBIR

KISH MEDICAL AND PHARMACEUTICAL CO.;
a.k.a. TADBIR KISH MEDICAL AND
PHARMACEUTICAL COMPANY), Iran; Unit
A103, 1st Floor, Padena Complex, Iran Blvd,
Kish, Iran; Unit A301, 1st Floor, Padena
Complex, Iran Blvd, Kish, Iran; Unit 301, 3rd
Floor, Sadaf Tower, Kish, Iran [SYRIA] (Linked
To: GLOBAL VISION GROUP).

TADBIRGARAN ATIYEH IRANIAN

INVESTMENT COMPANY, No. 48, 14th Street,
Ahmad Ghasir Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102867151 (Iran);
Registration Number 246077 (Iran) [SDGT]
[IFSR] (Linked To: MEHR-E EQTESAD-E
IRANIAN INVESTMENT COMPANY).

TADBIRGARAN FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARAN-E FARDA BROKERAGE

COMPANY (a.k.a. SHERKAT-E KARGOZARI-E
TADBIRGARAN-E FARDA; a.k.a. TADBIR
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADBIRGARANE FARDA MERCANTILE

EXCHANGE CO. (a.k.a. SHERKAT-E
KARGOZARI-E TADBIRGARAN-E FARDA;
a.k.a. TADBIR BROKERAGE COMPANY; a.k.a.
TADBIRGARAN FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARAN-E FARDA
BROKERAGE COMPANY), Unit C2, 2nd Floor,
Building No. 29, Corner of 25th Street, After
Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1643 -

http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

TADIC, Dusan (a.k.a. "DULE"; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

TADIC, Gordana, Bosnia and Herzegovina; DOB

27 Jun 1962; POB Zivinice, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Female; National ID No.
2706962189234 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

TADIC, Miroslav; DOB 12 May 1937; POB Novi

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

TAEB, Hassan (a.k.a. TAEB, Hosein; a.k.a.

TAEB, Hossein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hosein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hossein (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hussayn); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAEB, Hussayn (a.k.a. TAEB, Hassan; a.k.a.

TAEB, Hosein; a.k.a. TAEB, Hossein); DOB
1963; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Commander for Intelligence, Islamic
Revolutionary Guard Corps; Hojjatoleslam;
Former Commander of the Basij Forces
(individual) [SDGT] [IRGC] [IRAN-HR].

TAECHIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA

TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEDONG CREDIT BANK (a.k.a. DAEDONG

CREDIT BANK; a.k.a. DAE-DONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

TAEJIN TRADING COMPANY (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING CORPORATION (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA

TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAEJIN TRADING GENERAL COMPANY (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;
a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

TAERIO INTERNATIONAL LTD EOOD, 3 Han

Krum St., Sredets Distr., Fl. 2, Sofia 1000,
Bulgaria; Organization Established Date 05 Sep
2018; Target Type Private Company; Tax ID
No. 205265467 (Bulgaria) [RUSSIA-EO14024]
(Linked To: MUELLER, Markus Gerhard).

TAERIO LIMITED, Office No. 3, Hamarain

Centre, Deira, Al Muraqqabat, PO Box 95426,
Dubai, United Arab Emirates; Malta;
Registration Number IBC041510470 (Malta)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

TAESONG BANK (a.k.a. CHOSON TAESONG

UNHAENG; a.k.a. KOREA DAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1644 -

Institutions: North Korea Sanctions Regulations
section 510.214; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

TAEWO'N INDUSTRIES (a.k.a. DAEWON

INDUSTRIES; a.k.a. DAEWON INDUSTRY
COMPANY), 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 [DPRK3].

TAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. NTANGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

TAGANROGSKI AVIATSIONNY NAUCHNO-

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

ПАО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PJSC TASTC N.A. G. M.

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАГАНРОГСКИЙ

АВИАЦИОННЫЙ

НАУЧНО-

ТЕХНИЧЕСКИЙ

КОМПЛЕКС

ИМ.

Г.М.

БЕРИЕВА);

a.k.a. PUBLICHNOE

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

д.1,

пл.

Авиаторов,

Таганрог,

Ростовская

область

347923, Russia); Organization

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

TAGEDDINE, Ali Mohamed (a.k.a. TAJ AL DIN,

Ali; a.k.a. TAJEDDIN, Ali Mohammad Abdel
Hassan; a.k.a. TAJEDDIN, Ali Mohammad
Abed Al-Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAGHANAKE, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKI, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHANAKI, Soghra Khodadadi (a.k.a.

KHODADADI, Soghra (Arabic:

ﯼﺩﺍﺩﺍﺪﺧ

ﯼﺮﻐﺻ

);

a.k.a. TAGHANAKE, Soghra Khodadadi),
Varamin, Tehran, Iran; DOB 27 Mar 1971; POB
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport B50799950 (Iran)
(individual) [CAATSA - IRAN].

TAGHIPOUR ANVARI, Reza (a.k.a.

TAGHIPOUR, Reza); DOB 1957; POB
Maragheh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Communications and Information
Technology; Minister for Information and
Communications (individual) [IRAN-TRA].

TAGHIPOUR, Reza (a.k.a. TAGHIPOUR

ANVARI, Reza); DOB 1957; POB Maragheh,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Minister of
Communications and Information Technology;
Minister for Information and Communications
(individual) [IRAN-TRA].

TAGHTIRAN KASHAN COMPANY (a.k.a.

TAGHTIRAN P.J.S.), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGHTIRAN P.J.S. (a.k.a. TAGHTIRAN

KASHAN COMPANY), Flat 2, No. 3, 2nd Street,
Azad-Abadi Avenue, Tehran 14316, Iran; KM 44
Kashan-Delijan Road, P.O. Box Kashan
87135/1987, Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TAGIEV, Fikhret Gabdulla Ogly (a.k.a. TAGIYEV,

Fikhret; a.k.a. TAGIYEV, Fikret); DOB 03 Apr
1962 (individual) [MAGNIT].

TAGIYEV, Fikhret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGIYEV, Fikret (a.k.a. TAGIEV, Fikhret

Gabdulla Ogly; a.k.a. TAGIYEV, Fikhret); DOB
03 Apr 1962 (individual) [MAGNIT].

TAGWIREI, Kuda (a.k.a. TAGWIREI,

Kudakwashe Regimond), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
1969; POB Shurugwi, Zimbabwe; nationality
Zimbabwe; alt. nationality South Africa; Gender
Male; Passport FN920256 (Zimbabwe) issued
02 Jul 2019 expires 01 Jul 2029; National ID
No. 29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

TAGWIREI, Kudakwashe Regimond (a.k.a.

TAGWIREI, Kuda), 4 Luna Road, Borrowdale,
Harare, Zimbabwe; DOB 12 Feb 1969; POB
Shurugwi, Zimbabwe; nationality Zimbabwe; alt.
nationality South Africa; Gender Male; Passport
FN920256 (Zimbabwe) issued 02 Jul 2019
expires 01 Jul 2029; National ID No.
29135894Z66 (Zimbabwe) (individual)
[ZIMBABWE].

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

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

TAHA, Abdul Rahman S. (a.k.a. TAHER, Abdul

Rahman S.; a.k.a. YASIN, Abdul Rahman;
a.k.a. YASIN, Abdul Rahman Said; a.k.a.
YASIN, Aboud); DOB 10 Apr 1960; POB
Bloomington, Indiana USA; citizen United
States; Passport 27082171 (United States)
issued 21 Jun 1992; alt. Passport M0887925
(Iraq); SSN 156-92-9858 (United States); U.S.A.
Passport issued 21 Jun 1992 in Amman, Jordan
(individual) [SDGT].

TAHA, Husam a-Sahykh, Syria; DOB 14 Jan

1981; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

TAHA, Jamilah, Syria; DOB 09 Oct 1985;

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

TAHA, Khalil Ibrahim Mohamed Achar Foudail

(a.k.a. IBRAHIM, Khalil; a.k.a. MOHAMED,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1645 -

Khalil Ibrahim); DOB 15 Jun 1958; POB El
Fasher, Sudan; alt. POB Al Fashir, Sudan;
nationality Sudan; Registration ID 0179427
(France); National Foreign ID Number
4203016171 (France) issued 20 Feb 2004;
Chairman, Justice and Equality Movement; Co-
founder, National Redemption Front (individual)
[DARFUR].

TAHER, Abdul Rahman S. (a.k.a. TAHA, Abdul

TAHER, Fadlallah Brahim (a.k.a. TAHER,

Ibrahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim (a.k.a. TAHER, Fadlallah

Brahim; a.k.a. TAHER, Ibrahim Amin Fadlallah;
a.k.a. TAHER, Ibrahim Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Amin Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Fadlallah), Guinea; DOB 10
Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport

137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Ibrahim Fadlallah (a.k.a. TAHER,

Fadlallah Brahim; a.k.a. TAHER, Ibrahim; a.k.a.
TAHER, Ibrahim Amin Fadlallah), Guinea; DOB
10 Nov 1963; POB Jwaya, Lebanon; nationality
Lebanon; alt. nationality United Kingdom;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport
16311109613998 (Guinea) expires 27 Oct
2031; alt. Passport 790205295 (United
Kingdom) expires 22 Aug 2018; alt. Passport
137828 (Lebanon) issued 20 Aug 2008
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHER, Khader Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Kheder Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Kheder Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khider Ali (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER, Khodr
Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHER, Khodr Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

) (a.k.a.

Al-Jaja; a.k.a. BIN ALI, Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a. KHODR, Abou Ali;

a.k.a. KHODR, Abu Ali (Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

);

a.k.a. TAHER, Khader Ali; a.k.a. TAHER,
Kheder Ali; a.k.a. TAHER, Khider Ali; a.k.a. "AL-
KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu
Ali"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

TAHERI, Jalal (a.k.a. OWHADI, Jalal; a.k.a.

OWHADI, Mohammad Ebrahim; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

TAHERISHABAN, Javad, Iran; DOB 09 Dec

1990; POB Razan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

TAHINI, Abdallah Asad (a.k.a. THAHINI,

Abdallah; a.k.a. THINI, Abdalla As'ad; a.k.a.
"TAHINI, Ahmad"); DOB 20 Jun 1965; POB
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT] (Linked To: HIZBALLAH).

TAHIR, Musa (a.k.a. ATAR, Mussa; a.k.a. ATARI,

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

TAHMAESEBI, Seyed Akbar (a.k.a.

TABATABAEE, Sayyed Ali; a.k.a.
TABATABAEI, Ali Akbar; a.k.a. TABATABAEI,
Sayyid Ali Akbar; a.k.a. TABATABAEI, Seyed
Akbar; a.k.a. TABATABAEI, Syed; a.k.a.
TABATABA'I, Seyed Akbar; a.k.a.
TABATABA'IE, Sayyed Ali; a.k.a. TAHMASEBI,
Akbar; a.k.a. TAHMASEBI, Seyed); nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Akbar (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Seyed); nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 6620505; alt.
Passport 9003213 (individual) [SDGT] [IRGC]
[IFSR].

TAHMASEBI, Sajjad; DOB 19 Jun 1987;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1646 -

Gender Male; National ID No. 428-576368-0;
Birth Certificate Number 6686 (individual)
[CYBER2].

TAHMASEBI, Seyed (a.k.a. TABATABAEE,

Sayyed Ali; a.k.a. TABATABAEI, Ali Akbar;
a.k.a. TABATABAEI, Sayyid Ali Akbar; a.k.a.
TABATABAEI, Seyed Akbar; a.k.a.
TABATABAEI, Syed; a.k.a. TABATABA'I, Seyed
Akbar; a.k.a. TABATABA'IE, Sayyed Ali; a.k.a.
TAHMAESEBI, Seyed Akbar; a.k.a.
TAHMASEBI, Akbar); nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 6620505; alt. Passport
9003213 (individual) [SDGT] [IRGC] [IFSR].

TAHRIKE ISLAMI'A TALIBAN (a.k.a. ISLAMIC

MOVEMENT OF TALIBAN; a.k.a. TALEBAN;
a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC
MOVEMENT; a.k.a. TALIBANO ISLAMI
TAHRIK), Afghanistan [SDGT].

TAHRIR AL-SHAM (a.k.a. AL NUSRAH FRONT

FOR THE PEOPLE OF LEVANT; a.k.a. AL-
NUSRAH FRONT; a.k.a. AL-NUSRAH FRONT
IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM HAY'AT; a.k.a. THE FRONT
FOR THE LIBERATION OF AL SHAM; a.k.a.
"HTS"; a.k.a. "SUPPORT FRONT FOR THE
PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

TAHRIR AL-SHAM HAY'AT (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT

FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. THE FRONT FOR
THE LIBERATION OF AL SHAM; a.k.a. "HTS";
a.k.a. "SUPPORT FRONT FOR THE PEOPLE
OF THE LEVANT"; a.k.a. "THE VICTORY
FRONT") [FTO] [SDGT].

TAI LONG HOTEL (a.k.a. DEHONG TAILONG

INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

TAI LUNG HOTEL (a.k.a. DEHONG TAILONG

INDUSTRY COMPANY LIMITED; a.k.a.
DEHONG THAILONG HOTEL CO., LTD.; a.k.a.
TAI LONG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

TAIBAH INTERNATIONAL : BOSNIA BRANCH

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL AID AGENCY; a.k.a. TAIBAH
INTERNATIONAL AID ASSOCIATION; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID AGENCY (a.k.a.

AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa

Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AID ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIBAH INTERNATIONAL AIDE ASSOCIATION

(a.k.a. AL TAIBAH, INTL.; a.k.a. TAIBAH
INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID
ASSOCIATION), Avde Smajlovic 6, Sarajevo,
Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

TAIF MINING SERVICES LLC, PO Box 39,

Muttrah, Muscat, Oman; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number IMO 6114235 [SDGT]
[IFSR] (Linked To: DIANAT, Amir).

TAIMYRNEFTEGAZ-PORT LLC (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av.

Juan Palomar y Arias # 569, Col. Jardines
Universidad, Zapopan, Jalisco 45110, Mexico;
Folio Mercantil No. 33288-1 (Mexico) [SDNTK].

TAISAEV, Kazbek Kutsukovich (a.k.a.

TAISAYEV, Kazbek; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TAISAYEV, Kazbek (a.k.a. TAISAEV, Kazbek

Kutsukovich; a.k.a. TAYSAEV, Kazbek
Kutsukovich), Russia; DOB 12 Feb 1967; POB
Chikola, North Ossetia, Russia; nationality
Russia; Gender Male; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1647 -

TAIWAN BE CHARM TRADING CO., LIMITED,

Taiwan; Rm. 910, Block 1, No. 132-1 Liuhua
Square, Dongfeng West Rd., Yuexiu District,
Guangzhou, China; Unit C, 12F, Block A,
Universal Industrial Center, 19-25 Shan Mei
Street, Fo Tan, NT, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2429749 (Hong
Kong); Business Registration Number
6669217800009171 (Hong Kong) [SDGT]
[IFSR] (Linked To: HASHEMI, Seyed Morteza
Minaye).

TAJ AL DIN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDIN, Ali
Mohammad Abed Al-Hassan; a.k.a.
TAJEDDINE, Ali; a.k.a. TAJIDEEN, Ali); DOB
1961; alt. DOB 1963; POB Hanaway, Lebanon;
alt. POB Hanouay, Lebanon; alt. POB
Hanawiya, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJ AL DIN, Husayn (a.k.a. TAJIDEEN, Husayn;

a.k.a. TAJIDEEN, Hussein; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJAMMU' AHRAR AL-SHARQIYA (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST), Syria [SYRIA-
EO13894].

TAJCO (a.k.a. GRAND STORES (THE GAMBIA

LOCATION ONLY); a.k.a. TAJCO COMPANY;
a.k.a. TAJCO COMPANY LLC; a.k.a. TAJCO
LTD; a.k.a. TAJCO SARL; a.k.a. TRADEX CO),
62 Buckle Street, Banjul, The Gambia; 1 Picton
Street, Banjul, The Gambia; Dohat Building 1st
Floor, Liberation Avenue, Banjul, The Gambia;
Tajco Building, Main Street, Hannawiyah, Tyre,
Lebanon; Tajco Building, Hanouay, Sour (Tyre),
Lebanon; 30 Sani Abacha Street, Freetown,
Sierra Leone; Website www.tajco-ltd.com; alt.
Website www.tajcogambia.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; (Tradex Co. is a
subsidiary of Tajco Company and operates from

the same business address in Freetown, Sierra
Leone as Tajco Company.) [SDGT].

TAJCO COMPANY (a.k.a. GRAND STORES

(THE GAMBIA LOCATION ONLY); a.k.a.
TAJCO; a.k.a. TAJCO COMPANY LLC; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO COMPANY LLC (a.k.a. GRAND

STORES (THE GAMBIA LOCATION ONLY);
a.k.a. TAJCO; a.k.a. TAJCO COMPANY; a.k.a.
TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO LTD (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJCO SARL (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TAJEDDIN, Ali Mohammad Abdel Hassan (a.k.a.

TAGEDDINE, Ali Mohamed; a.k.a. TAJ AL DIN,
Ali; a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDIN, Ali Mohammad Abed Al-Hassan

(a.k.a. TAGEDDINE, Ali Mohamed; a.k.a. TAJ
AL DIN, Ali; a.k.a. TAJEDDIN, Ali Mohammad
Abdel Hassan; a.k.a. TAJEDDINE, Ali; a.k.a.
TAJIDEEN, Ali); DOB 1961; alt. DOB 1963;
POB Hanaway, Lebanon; alt. POB Hanouay,
Lebanon; alt. POB Hanawiya, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

TAJEDDINE, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJIDEEN, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1648 -

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJI AL-DIN, Kasim (a.k.a. TAJI AL-DIN, Qasim;

a.k.a. TAJIDDINE, Kassim Mohammad; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJI AL-DIN, Qasim (a.k.a. TAJI AL-DIN, Kasim;

TAJIDDINE, Kassim Mohammad (a.k.a. TAJI AL-

DIN, Kasim; a.k.a. TAJI AL-DIN, Qasim; a.k.a.
TAJIDEEN, Kassim; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDEEN, Ali (a.k.a. TAGEDDINE, Ali

Mohamed; a.k.a. TAJ AL DIN, Ali; a.k.a.
TAJEDDIN, Ali Mohammad Abdel Hassan;
a.k.a. TAJEDDIN, Ali Mohammad Abed Al-
Hassan; a.k.a. TAJEDDINE, Ali); DOB 1961; alt.
DOB 1963; POB Hanaway, Lebanon; alt. POB
Hanouay, Lebanon; alt. POB Hanawiya,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

TAJIDEEN, Husayn (a.k.a. TAJ AL DIN, Husayn;

TAJIDEEN, Hussein (a.k.a. TAJ AL DIN, Husayn;

a.k.a. TAJIDEEN, Husayn; a.k.a. TAJIDINE,
Hajj Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJIDEEN, Kassim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJMUDIN, Kasim);
DOB 21 Mar 1955; POB Sierra Leone;

nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAJIDINE, Hajj Hussein (a.k.a. TAJ AL DIN,

Husayn; a.k.a. TAJIDEEN, Husayn; a.k.a.
TAJIDEEN, Hussein), The Gambia; DOB 1963;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

TAJMUDIN, Kasim (a.k.a. TAJI AL-DIN, Kasim;

a.k.a. TAJI AL-DIN, Qasim; a.k.a. TAJIDDINE,
Kassim Mohammad; a.k.a. TAJIDEEN,
Kassim); DOB 21 Mar 1955; POB Sierra Leone;
nationality Sierra Leone; alt. nationality
Lebanon; Passport 0285669 (Sierra Leone); alt.
Passport RL 1794375 (Lebanon) (individual)
[SDGT].

TAK TOLEDO, Jonathan Paul (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAK TOLEDO, Paul Jonathan (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport

JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

TAKAGI, Yasuo (Japanese:

高木康男

), 1-20-7

Yagusu, Yaizu-shi, Shizuoka-ken, Japan
(Japanese:

八楠一丁目２０番の７

焼津市

静岡県

, Japan); 138-9 Ibara-cho Shimizu-ku,

Shizuoka-shi 424-0114, Japan; DOB 30 Jan
1948; Gender Male (individual) [TCO] (Linked
To: YAMAGUCHI-GUMI).

TAKAYAMA, Kiyoshi; DOB 05 Sep 1947; POB

Tsushimasi, Aichi Prefecture, Japan (individual)
[TCO].

TAKEUCHI, Teruaki (Japanese:

竹内照明

Midori-ku, Nagoya, Aichi, Japan (Japanese:

緑区

名古屋市

愛知県

, Japan); DOB 01 Feb

1960 to 29 Feb 1960 (individual) [TCO] (Linked
To: KODO-KAI; Linked To: YAMAGUCHI-
GUMI; Linked To: TAKAYAMA, Kiyoshi).

TAKFIRI, Abu Umr (a.k.a. ABU UMAR, Abu

Omar; a.k.a. AL-FILISTINI, Abu Qatada; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

TAKHTAKHUNOV, Alimzhan Ursulovich (a.k.a.

TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";

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