OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 209

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1665 -

HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR

(a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.
JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

TEHREEK-I-TALIBAN PAKISTAN GEEDAR

GROUP (a.k.a. COMMANDER TARIQ AFRIDI
GROUP; a.k.a. TARIQ AFRIDI GROUP; a.k.a.
TARIQ GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHRIK-E-TALIBAN-TARIQ GIDAR
GROUP; a.k.a. TTP GEEDAR GROUP; a.k.a.
TTP-TARIQ GIDAR GROUP; a.k.a. "TGG";
a.k.a. "THE ASIAN TIGERS"), Darra Adam
Khel, Pakistan; Aurakzai, Pakistan; Khyber,
Pakistan; Peshawar, Pakistan; Kohat, Pakistan;
Hangu, Pakistan [SDGT].

TEHRIK UL-FURQAAN (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY), Pakistan [FTO]
[SDGT].

TEHRIK-E TALIBAN PAKISTAN (TTP) (a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E-TALIBAN; a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT].

TEHRIK-E-HURMAT-E-RASOOL (a.k.a. AL

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHRIK-E-TAHAFUZ QIBLA AWWAL (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

TEHRIK-E-TALIBAN (a.k.a. PAKISTANI

TALIBAN; a.k.a. TEHREEK-E-TALIBAN; a.k.a.
TEHRIK-E TALIBAN PAKISTAN (TTP); a.k.a.
TEHRIK-I-TALIBAN PAKISTAN), Pakistan
[FTO] [SDGT].

TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-

AHRAR (a.k.a. AAFIA SIDDIQUE BRIGADE;
a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP

(a.k.a. COMMANDER TARIQ AFRIDI GROUP;
a.k.a. TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

TEHRIK-I-TALIBAN PAKISTAN (a.k.a.

PAKISTANI TALIBAN; a.k.a. TEHREEK-E-
TALIBAN; a.k.a. TEHRIK-E TALIBAN
PAKISTAN (TTP); a.k.a. TEHRIK-E-TALIBAN),
Pakistan [FTO] [SDGT].

TEJARAT ALMAS MOBIN HOLDING (a.k.a.

ALMAS MOBIN TRADING), 57 Akhtaran Lane,
West Nahid Street, Africa Blvd, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR].

TEJARAT BANK (a.k.a. BANK TEJARAT), 152

Taleghani Avenue, Tehran, Iran; No. 247,
Taleghani Avenue, Tehran, Iran; PO Box

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1666 -

11365-3139, 130 Taleghani Avenue, Tehran,
Iran; PO Box 1598617818, Tehran, Iran; PO
Box 71345, Karim Khan Zand Blv, Nouri Ave,
Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
de Provence, (Angle 76 bd Haussmann), Paris
75008, France; PO Box 734001, Rudaki Ave
88, Dushanbe 734001, Tajikistan; Office C208,
Beijing Lufthansa Center No 50, Liangmaqiao
Rd, Chaoyang District, Beijing 100016, China;
PO Box 119871, 4th Floor, c/o Persia
International Bank PLC, The Gate Bldg, Dubai,
United Arab Emirates; Esfahan Region
Management Bldg, Sheikh Bahayee Ave &
Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
BTEJIRTH; Website www.tejaratbank.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
38027; alt. Registration Number 8828215; All
Offices Worldwide [IRAN] [SDGT] [NPWMD]
[IFSR] (Linked To: MAHAN AIR; Linked To:
BANK SEPAH).

TEJARAT GOSTAR FARDAD, No. 13, First

Floor, Unit 1, Shahab (11th) Street, Gandy
Street, Tehran, Iran; No. 1/2, 2nd Floor, Yavari
Alley, Across from Niyavaran Commercial
Complex, Niyaravan, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

TEJARAT PAYDAR PAYMAN DEVELOPMENT,

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

TEJARAT TOSE'E EQTESADI IRANIAN (a.k.a.

MEHR EGHTESAD IRANIAN INVESTMENT
COMPANY; a.k.a. MEHR EQTESAD IRANIAN
INVESTMENT COMPANY; a.k.a. MEHR
IRANIAN ECONOMY COMPANY; a.k.a. MEHR
IRANIAN ECONOMY INVESTMENTS; a.k.a.
MEHR-E EQTESAD-E IRANIAN INVESTMENT
COMPANY), No. 18, Iranian Building, 14th
Alley, Ahmad Qassir Street, Argentina Square,
Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir
Street, Argentina Square, Tehran, Iran; Website
www.mebank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Phone Number 982188526300; alt. Phone
Number 982188526301; alt. Phone Number
982188526302; alt. Phone Number
982188526303; alt. Phone Number
9821227700019; Business Registration
Document # 103222 (Iran); National ID No.
10101863528 (Iran); Fax: 982188526337; Alt.
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: MEHR EQTESAD BANK).

TEJERAT GOSTAR NIKAN IRANIAN COMPANY

(a.k.a. NAM-AVARAN-E POUYA CONTROL;
a.k.a. POUYA CONTROL), No. 2, Sharif Alley,
Before Yakchal St., After Golhak St., Shariati
St., Tehran, Iran; No. 2, Sharif Street, Golhak,
Shariati Street, Tehran, Iran; Website
www.pouyacontrol.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TEKE, Murat, Turkey; DOB 24 Feb 1975; POB

Mengen, Bolu, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U24165659
(Turkey); National ID No. 34810083984
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
AYAN, Sitki).

TEKHNOLOGII KREDITOVANIYA LIMITED

LIABILITY COMPANY (a.k.a. OOO LENDING
TECHNOLOGIES; a.k.a. OOO TEHNOLOGII
KREDITOVANYA), Room 1.104, 23/1 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TEKHNOSOFT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

POM.29 Ter. Skolkovo Innovatsionnogo
Tsentra, 121205, Russia; Organization
Established Date 11 Jul 2014; Tax ID No.
7703813813 (Russia); Registration Number
1147746784866 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

TEKNODINAMIKA JSC (a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА)),

Ul. Bolshaya Tatarskaya

D. 35, Str. 5, Moscow 115184, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037719005873 (Russia); Tax
ID No. 7719265496 (Russia); Government
Gazette Number 07543117 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

TEKSLER, Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)

(a.k.a.

TEXLER, Alexey Leonidovich), Chelyabinsk
Region, Russia; DOB 19 Jan 1973; POB
Chelyabinsk, Chelyabinsk region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 245707035985 (Russia) (individual)
[RUSSIA-EO14024].

TELEFOCUS CONSULTANTS INC (a.k.a.

TELEFOCUS CONSULTANTS INC CANADA),
871 Young Ave, Halifax, Nova Scotia B3H 2V8,
Canada; Commercial Registry Number 3234614
(Canada) [SYRIA] (Linked To: KALAI, Nader).

TELEFOCUS CONSULTANTS INC CANADA

(a.k.a. TELEFOCUS CONSULTANTS INC), 871
Young Ave, Halifax, Nova Scotia B3H 2V8,
Canada; Commercial Registry Number 3234614
(Canada) [SYRIA] (Linked To: KALAI, Nader).

TELEFOCUS SAL OFFSHORE (Arabic:

(

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺱﻮﻛﻮﻔﻴﻠﻴﺗ

), Mir Bachir St, Riad

El Solh, Beirut, Lebanon; 7th Floor-Riad-Solh
Lazarieh Tower, Beirut, Lebanon; 1470
Bachoura - Azaria Building - 7th Floor, Beirut,
Lebanon; Registration Number 1802940
(Lebanon) [SYRIA] (Linked To: KALAI, Nader).

TELEMSI, Ahmed (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

TELESERVE PLUS SAL (a.k.a.

TELESERVEPLUS), 4th Floor, Dalas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Postal Box 13-5483, Lebanon; Old Saida
Avenue, Dallas Center, 6th Floor, Beirut,
Lebanon; 6th Floor, Dallas Center, Old Saida
Road, Chiyah, Baabda, Lebanon; Website
www.teleserveplus.com; Additional Sanctions
Information - Subject to Secondary Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1667 -

Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
2004609 (Lebanon) [SDGT] (Linked To: STARS
GROUP HOLDING).

TELESERVEPLUS (a.k.a. TELESERVE PLUS

SAL), 4th Floor, Dalas Center, Old Saida Road,
Chiyah, Baabda, Lebanon; Postal Box 13-5483,
Lebanon; Old Saida Avenue, Dallas Center, 6th
Floor, Beirut, Lebanon; 6th Floor, Dallas Center,
Old Saida Road, Chiyah, Baabda, Lebanon;
Website www.teleserveplus.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 2004609 (Lebanon) [SDGT] (Linked
To: STARS GROUP HOLDING).

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)

(a.k.a. ROSSIJA 1;

a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a.

RUSSIA-1), 5th Yamskogo Polya street, 19-21,
building 1, Begovoy, Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

TELIZHENKO, Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій)

(a.k.a. TELIZHENKO, Andrii

Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович);

a.k.a. TELIZHENKO, Andriy), 7

Koshytsa Street, Apartment 136, Kiev 02068,
Ukraine; Stepana Rudanskogo 3A, Apartment
170, Kiev 04112, Ukraine; DOB 02 Sep 1990;
POB Kyiv, Ukraine; nationality Ukraine; Gender
Male; Passport DU000524 (Ukraine) issued 10
Nov 2015 expires 10 Nov 2020; alt. Passport
ES505702 (Ukraine) issued 13 Nov 2014
expires 13 Nov 2024; National ID No.
3311706819 (Ukraine) (individual) [ELECTION-
EO13848].

TELIZHENKO, Andrii Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович)

(a.k.a.

TELIZHENKO, Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій);

a.k.a. TELIZHENKO, Andriy), 7

TELIZHENKO, Andriy (a.k.a. TELIZHENKO,

Andrii (Cyrillic:

ТЕЛІЖЕНКО,

Андрій);

a.k.a.

TELIZHENKO, Andrii Grygorovych (Cyrillic:

ТЕЛІЖЕНКО,

Андрій

Григорович)),

TEMIRGALIEV, Rustam Ilmirovich; DOB 15 Aug

1976; POB Ulan-Ude, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Deputy Chairman of the Council of
Ministers of Crimea; Crimean Deputy Prime
Minister (individual) [UKRAINE-EO13660].

TEMP-AVIA ARZAMAS RESEARCH &

PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH AND
PRODUCTION ASSOCIATION JSC; a.k.a.
TEMP-AVIA PAO), 26, Kirova Street, Arzamas
607220, Russia; Organization Established Date
1958; Tax ID No. 5243001887 (Russia);
Registration Number 1025201335994 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

TEMP-AVIA ARZAMAS RESEARCH AND

PRODUCTION ASSOCIATION JSC (f.k.a.
OPEN JOINT STOCK COMPANY
ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

TEMP-AVIA PAO (f.k.a. OPEN JOINT STOCK

COMPANY ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP; a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-
AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC), 26, Kirova Street,
Arzamas 607220, Russia; Organization
Established Date 1958; Tax ID No. 5243001887
(Russia); Registration Number 1025201335994
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

TEMPBANK (a.k.a. MAB TEMPBANK OAO;

a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI
AKTSIONERNY BANK TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

TEMPLE DEL PITIC S.A. DE C.V. (f.k.a.

CORPORATIVO GAXIOLA HERMANOS S.A.
DE C.V.), Blvd. Francisco Eusebio Kino 177-7,
Col. 5 de Mayo, Hermosillo, Sonora 83010,
Mexico; Avenida Angel Garcia Aburto #62,
Colonia Loma Linda, Hermosillo, Sonora,
Mexico; Colonizadores No. 83D, Colonia Las
Quintas, Esq. Quintas de las Aves, Hermosillo,
Sonora 83240, Mexico; Blvd Rodriguez 108, Col
Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

TEMREZOV, Rashid Borisovich (a.k.a.

TEMREZOV, Rashid Borispievich (Cyrillic:

ТЕМРЕЗОВ,

Рашид

Бориспиевич)),

Karachayevo-Cherkessia Republic, Russia;
DOB 14 Mar 1976; POB Cherkessk,
Karachayevo-Cherkessia Republic, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

TEMREZOV, Rashid Borispievich (Cyrillic:

ТЕМРЕЗОВ,

Рашид

Бориспиевич)

(a.k.a.

TEMREZOV, Rashid Borisovich), Karachayevo-
Cherkessia Republic, Russia; DOB 14 Mar
1976; POB Cherkessk, Karachayevo-
Cherkessia Republic, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1668 -

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

TEN, Sergey Yuryevich (Cyrillic:

ТЕН,

Сергей

Юрьевич),

Russia; DOB 25 Aug 1976;

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

TEO BOON CHING WILDLIFE TRAFFICKING

TRANSNATIONAL CRIMINAL
ORGANIZATION, Malaysia; Thailand; Laos;
Vietnam; China; Hong Kong, China; Target
Type Criminal Organization [TCO].

TEQUILA EL VIEJO LUIS (a.k.a. CASA EL

VIEJO LUIS; a.k.a. CASA EL VIEJO LUIS
DISTRIBUIDORA, S.A. DE C.V.; a.k.a. CASA
VIEJO LUIS; a.k.a. EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

TEQUILA ONZE BLACK (a.k.a. ONZE BLACK),

Antioquia # 2123-B, Col. Los Colomos,
Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

TEQUILA VALENTON (a.k.a. EL VIEJO LUIS;

a.k.a. GRUPO COMERCIAL ROOL, S.A. DE
C.V.), Alberta No. 2288 4B, Col. Jardines de
Providencia, Guadalajara, Jalisco 44630,
Mexico; Acueducto No. 2380, Col. Colinas de
San Javier, Guadalajara, Jalisco 44660,
Mexico; Lazaro Cardenas No. 3430, Desp. 403
and 404, Piso 4, Zapopan, Jalisco 45040,
Mexico; Av. Mexico No. 2798, Col. Terranova,
Guadalajara, Jalisco 44689, Mexico; RFC
GCR990628KR9 (Mexico); Folio Mercantil No.
38347 [SDNTK].

TERAOKA, Osamu (Japanese:

寺岡修

); DOB 22

Mar 1949 (individual) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI).

TEREAL INDUSTRY AND TRADE LIMITED, No.

9 Hongji Street, Xi Gang District, Dalian City,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

TEREK SPECIAL RAPID RESPONSE TEAM

(a.k.a. SPECIAL DIVISION OF FIRST
RESPONDERS, CHECHNYA (SOBR)),
Chechen Republic, Russia [MAGNIT].

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)

(a.k.a. TERENTIEV, Vladimir

Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)),

Crimea, Ukraine; DOB 11 Nov

1977; POB Voronezh, Russian Federation;

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

TERENTIEV, Vladimir Nikolaevich (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир

Николаевич)

(a.k.a.

TERENTIEV, Vladimir (Cyrillic:

ТЕРЕНТЬЕВ,

Владимир)),

Crimea, Ukraine; DOB 11 Nov

1977; POB Voronezh, Russian Federation;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

TERENTYEV, Alexander Vasilyevich (Cyrillic:

ТЕРЕНТЬЕВ,

Александр

Васильевич),

Russia; DOB 01 Jan 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TERENTYEV, Mikhail Borisovich (Cyrillic:

ТЕРЕНТЬЕВ,

Михаил

Борисович),

Russia;

DOB 14 May 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TERESHKOVA, Valentina Vladimirovna (Cyrillic:

ТЕРЕШКОВА,

Валентина

Владимировна),

Russia; DOB 06 Mar 1937; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

TERNERA, Josu (a.k.a. BENGOECHEA, Jose

Antonio Urruticoechea; a.k.a. BENGOETXEA,
Jose Antonio Urrutikoetxea); DOB 24 Dec 1950;
POB Miravalles, Vizcaya, Spain; nationality
Spain; Identification Number 14 884 849
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and is Fugitive, Wanted for
Terrorism (individual) [SDGT].

TERRA-AZ LIMITED, 103, Afstralias 6, Limassol

3017, Cyprus; Organization Established Date
15 Sep 2017; Registration Number C373788
(Cyprus) [RUSSIA-EO14024] (Linked To:
PALNYCHENKO, Igor).

TERRAZA 9140 (a.k.a. SOCIALIKA RENTAS Y

CATERING, S.A. DE C.V.), Blvd. Lopez Mateos
No. 9140, Col. El Palomar, Zapopan, Jalisco
C.P. 45238, Mexico; Cancun, Quintana Roo,
Mexico; R.F.C. SRC-080222-274 (Mexico)
[SDNTK].

TERTEL, Ivan Stanislavavich (Cyrillic:

ТЭРТЭЛЬ,

Іван

Станіслававіч)

(a.k.a. TERTEL, Ivan

Stanislavovich (Cyrillic:

ТЕРТЕЛ,

Иван

Станиславович);

a.k.a. TSERTSEL, Ivan

Stanislavavich (Cyrillic:

ЦЕРЦЕЛЬ,

Iван

Станiслававiч)),

Minsk, Belarus; DOB 08 Sep

1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

TERTEL, Ivan Stanislavovich (Cyrillic:

ТЕРТЕЛ,

Иван

Станиславович)

(a.k.a. TERTEL, Ivan

Stanislavavich (Cyrillic:

ТЭРТЭЛЬ,

Іван

Станіслававіч);

a.k.a. TSERTSEL, Ivan

Stanislavavich (Cyrillic:

ЦЕРЦЕЛЬ,

Iван

Станiслававiч)),

Minsk, Belarus; DOB 08 Sep

1966; POB Privalka, Grodno Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

TERYUSHKOV, Roman Igorevich (Cyrillic:

ТЕРЮШКОВ,

Роман

Игоревич),

Russia; DOB

20 Dec 1979; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TESHILOVO OOO, d. 3, d. Spas-Teshilovo,

Serpukhov 142260, Russia; Organization
Established Date 11 Jun 1992; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5077017574 (Russia);
Registration Number 1055011104895 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

TESIC, Slobodan (a.k.a. SLOBODAN, Tezic),

Serbia; DOB 21 Dec 1958; POB Kiseljak,
Bosnia and Herzegovina; nationality Serbia;
citizen Serbia; Gender Male; Passport
009511357 (Serbia) expires 27 Oct 2020; alt.
Passport 007671811 (Serbia) expires 05 Aug
2019 (individual) [GLOMAG].

TET KHAM (S) PTE. LTD., 6 Loyang Way 1,

508704, Singapore; Registration ID
200004646G (Singapore) issued 29 May 2000
[SDNTK].

TET KHAM CONSTRUCTION COMPANY

LIMITED, Pyinmana Taung Twin Road, Let Pan
Khar Village, Pyinmanar, Mandalay, Burma; No.
7, Corner of Inya Road & Oo Yin Street,
Kamayut Township, Yangon, Burma [SDNTK].

TET KHAM GEMS CO., LTD., No. 7 Inya Road &

Oo Yin Street, Kamayut Township, Yangon,
Burma [SDNTK].

TETERDINKO, Alexander Pavlovich (Cyrillic:

ТЕТЕРДИНКО,

Александр

Павлович),

Russia;

DOB 20 Nov 1983; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TEXEL F.C.G. TECHNOLOGY 2100 LTD, 7

Haeshel, Qesarya 3079504, Israel;
Organization Established Date 1994;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1669 -

Registration Number 512036625 (Israel)
[RUSSIA-EO14024] (Linked To: ASIA
TRADING & CONSTRUCTION PTE LTD).

TEXLER, Alexey Leonidovich (a.k.a. TEKSLER,

Aleksey Leonidovich (Cyrillic:

ТЕКСЛЕР,

Алексей

Леонидович)),

Chelyabinsk Region,

Russia; DOB 19 Jan 1973; POB Chelyabinsk,
Chelyabinsk region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
245707035985 (Russia) (individual) [RUSSIA-
EO14024].

TEYREBAZEN AZADIYA KURDISTAN (a.k.a.

KURDISTAN FREEDOM HAWKS; a.k.a. THE
FREEDOM HAWKS OF KURDISTAN; a.k.a.
"TAK") [SDGT].

TFK KAMAZ AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY
KAMAZ; a.k.a. JSC TFK KAMAZ; f.k.a.
TORGOVO-FINANSOVAYA KOMPANIYA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,
Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

THABIT 'IZ (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. TAHA MUSA,
Rifa'i Ahmad; 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].

THACI, Menduh; DOB 03 Mar 1965; POB

Tetovo, Macedonia (individual) [BALKANS].

THAEPHYONGSAN SHIPPING CO LTD, Room

402, 90, Sochon-dong, Sosong-guyok,
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; Vessel
Registration Identification IMO 5878575
[DPRK3].

THAER, Mansour; DOB 21 Mar 1974; POB

Baghdad, Iraq (individual) [SDGT].

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

Asad; 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).

THAI LONG 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. TAI LUNG 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].

THAI SOUTH SUDAN CRUSHER,

AGGREGATES, AND BUILDING MATERIALS
COMPANY (a.k.a. ABM CONSTRUCTION
COMPANY; a.k.a. ABMC THAI SOUTH SUDAN
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
SUDAN CONSTRUCTION COMPANY
LIMITED; a.k.a. AGGREGATE BUILDING
MATERIALS CONSTRUCTION COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

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

THAINGUI S.A.L. OFFSHORE (a.k.a.

"SHANGHAI S.A.L. OFFSHORE COMPANY"),
Unesco Center, 4th Floor, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804869 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

THAJIL, Hamid (a.k.a. AL-ATTABI, Hameid

Thajeil Wareij; a.k.a. AL-SHAYBANI, Abu
Mustafa; a.k.a. AL-SHAYBANI, Hamid; a.k.a.
AL-SHEBANI, Abu Mustafa; a.k.a. AL-
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI,
Hamid Thajeel; a.k.a. AL-SHEIBANI, Mustafa),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

THAUNG, Jonathan Kwang (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kyaw; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

THAUNG, Jonathan Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Myo Kyaw;
a.k.a. "MYO, Jonathan"), Burma; DOB 29 Dec
1981; nationality Burma; Gender Male
(individual) [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

THAUNG, Jonathan Myo Kyaw (a.k.a. TAUNG,

Jonathan Kwang; a.k.a. THAUNG, Jonathan
Kwang; a.k.a. THAUNG, Jonathan Kyaw; a.k.a.
"MYO, Jonathan"), Burma; DOB 29 Dec 1981;
nationality Burma; Gender Male (individual)
[BURMA-EO14014] (Linked To: MYANMA
ECONOMIC HOLDINGS PUBLIC COMPANY
LIMITED).

THE AID ORGANIZATION OF THE ULEMA

(a.k.a. AL RASHEED TRUST; a.k.a. AL
RASHID TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST), Kitab Ghar, Darul
Ifta Wal Irshad, Nazimabad No. 4, Karachi,
Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; Office Dha'rb-i-M'unin, Z.R. Brothers,
Katchehry Road, Chowk Yadgaar, Peshawar,
Pakistan; Office Dha'rb-i-M'unin, Room no. 3,
Third Floor, Moti Plaza, near Liaquat Bagh,
Murree Road, Rawalpindi, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; 302b-40, Good Earth Court,
Opposite Pia Planitarium, Block 13a, Gulshan -I
Iqbal, Karachi, Pakistan; 617 Clifton Center,
Block 5, 6th Floor, Clifton, Karachi, Pakistan;
605 Landmark Plaza, 11 Chundrigar Road,
Opposite Jang Building, Karachi, Pakistan;
Jamia Masjid, Sulaiman Park, Begum Pura,
Lahore, Pakistan; Operations in Afghanistan:
Herat, Jalalabad, Kabul, Kandahar, Mazar
Sharif; Also operations in: Kosovo,Chechnya
[SDGT].

THE AIRLINE OF THE ISLAMIC REPUBLIC OF

IRAN (a.k.a. HAVAPEYMAYI MELLI IRAN;
a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a.
"HOMA"), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1670 -

Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

THE AL-JIHAD-FISI-SABILILAH SPECIAL

ISLAMIC REGIMENT (a.k.a. ISLAMIC
REGIMENT OF SPECIAL MEANING; a.k.a.
THE ISLAMIC SPECIAL PURPOSE
REGIMENT; a.k.a. THE SPECIAL PURPOSE
ISLAMIC REGIMENT) [SDGT].

THE AQSA LAMP (a.k.a. AL-AQSA SATELLITE

TELEVISION; a.k.a. AL-AQSA TV; a.k.a.
HAMAS TV; a.k.a. SIRAJ AL-AQSA TV),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

THE ARMY OF THE GUARDIANS OF THE

ISLAMIC REVOLUTION (a.k.a. AGIR; a.k.a.
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

THE ASSOCIATION FOR THE WELFARE OF

PALESTINIAN AND LEBANESE FAMILIES
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.

ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION TO DEAL WITH
PALESTINIAN AND LEBANESE PRISONERS;
a.k.a. THE PALESTINIAN AND LEBANESE
FAMILIES WELFARE ASSOCIATION; a.k.a.
WAKFIA RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE ASSOCIATION TO DEAL WITH

PALESTINIAN AND LEBANESE PRISONERS
(a.k.a. AL WAQFIYA AL USRAH AL
FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA
WA AL-LUBNANYA; a.k.a. WELFARE
ASSOCIATION FOR PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. WELFARE OF
THE PALESTINIAN AND LEBANESE FAMILY
CARE; a.k.a. "WAFRA"), P.O. Box 14-6028,
Beirut, Lebanon; P.O. Box 13-7692, Beirut,
Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address

Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

THE AUDITORS FOR ACCOUNTING AND

AUDITING (Arabic:

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﻥﻮﻘﻗﺪﻤﻟﺍ

Sayed Hadi Nasrallah Street, Al Nakhel
Building, 5th floor, Burj Barajne, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
278 (Lebanon) issued 22 Feb 2006 [SDGT]
(Linked To: DAHER, Ibrahim Ali).

THE BASE (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a.
EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
GROUP FOR THE PRESERVATION OF THE
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR
THE LIBERATION OF THE HOLY PLACES;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE BENEVOLENT CHARITABLE

ORGANIZATION (a.k.a. AL-AHSAN
CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH),
AL-MUZANNAR ST, AL-NASIR AREA, Gaza
City, Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1671 -

THE BEST LEADER GENERAL TRADING LLC

(a.k.a. WILMINGTON GENERAL TRADING
LLC), 1805, Al Owais Tower, Binias Road,
Deira, Dubai, United Arab Emirates; P.O.
31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 668722 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

THE BUSINESS CENTRE LIMITED (a.k.a. THE

BUSINESS CENTRE LTD.), The Business
Centre, Valley Road, Msida MSD 9060, Malta;
D-U-N-S Number 56-556-9269; V.A.T. Number
MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

THE BUSINESS CENTRE LTD. (a.k.a. THE

BUSINESS CENTRE LIMITED), The Business
Centre, Valley Road, Msida MSD 9060, Malta;
D-U-N-S Number 56-556-9269; V.A.T. Number
MT11366525 (Malta); Tax ID No. 11366525
(Malta); Trade License No. C 17918 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION (a.k.a. AMERICAN
FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE HATIKVA JEWISH IDENTITY CENTER;
a.k.a. THE INTERNATIONAL KAHANE
MOVEMENT; a.k.a. THE JEWISH IDEA
YESHIVA; a.k.a. THE JUDEAN LEGION; a.k.a.
THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE RABBI
MEIR DAVID KAHANE MEMORIAL FUND;
a.k.a. THE VOICE OF JUDEA; a.k.a. THE WAY
OF THE TORAH; a.k.a. THE YESHIVA OF THE
JEWISH IDEA; a.k.a. YESHIVAT HARAV
MEIR; a.k.a. "CARD") [SDGT].

THE EAGLES INTERNATIONAL LLC (a.k.a. THE

EAGLES L.L.C.), Plot No. 41, Airport Free
Trade Zone, Damascus, Syria [SYRIA] (Linked
To: ABDULKARIM, Wael; Linked To:
ABDULKARIM GROUP).

THE EAGLES L.L.C. (a.k.a. THE EAGLES

INTERNATIONAL LLC), Plot No. 41, Airport
Free Trade Zone, Damascus, Syria [SYRIA]
(Linked To: ABDULKARIM, Wael; Linked To:
ABDULKARIM GROUP).

THE FEDERATION COUNCIL OF THE

FEDERAL ASSEMBLY OF THE RUSSIAN
FEDERATION (Cyrillic:

СОВЕТ

ФЕДЕРАЦИИ

ФЕДЕРАЛЬНОГО

СОБРАНИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ),

26 Bolshaya

Dmitrovka Street, Moscow 103426, Russia;
Website council.gov.ru; Target Type
Government Entity [RUSSIA-EO14024].

THE FOUNDATION FOR NATIONAL VALUES

PROTECTION (Cyrillic:

ФОНДА

ЗАЩИТЫ

НАЦИОНАЛЬНЫХ

ЦЕННОСТЕЙ)

(a.k.a.

"FZNC"), Moscow, Russia; Website fznc.world;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
MALKEVICH, Alexander Aleksandrovich;
Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

THE FOUNDATION OF THE OPPRESSED

(a.k.a. BONYAD MOSTAZAFAN; a.k.a.
BONYAD MOSTAZAFAN ENGHELAB ESLAMI
(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
"IRMF"; a.k.a. "MJF"), Bonyad Head Office,
Africa Boulevard, Argentina Square, District 6,
Tehran, Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

THE FREEDOM HAWKS OF KURDISTAN (a.k.a.

KURDISTAN FREEDOM HAWKS; a.k.a.
TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
"TAK") [SDGT].

THE FRONT FOR THE LIBERATION OF 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; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

THE GENERAL DIRECTORATE OF INTERNAL

AFFAIRS OF MINSK CITY EXECUTIVE
COMMITTEE (a.k.a. GLAVNOYE
UPRAVLENIE VNUTRENNIKH DEL
MINSKOVO GORISPOLKOMA; a.k.a. MAIN
INTERNAL AFFAIRS DIRECTORATE OF THE
MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a. MINSK GUVD (Cyrillic:

ГУВД

МИНСК)),

Dobromislenski Lane, 5,

Minsk, Belarus (Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus);

Tax ID No. 100582346 (Belarus) [BELARUS].

THE GENERAL ESTABLISHMENT OF MAIL

SAVING FUND (a.k.a. SAVING BANK; f.k.a.
THE POST SAVING FUND; a.k.a. "SAVINGS
BANK"), Amous Square, Damascus, Syria; P.O.
Box: 5467, Al-Furat St., Merjeh, Damascus,
Syria [SYRIA].

THE GROUP FOR THE PRESERVATION OF

THE HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1672 -

ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

THE HATIKVA JEWISH IDENTITY CENTER

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

THE HORROR SQUADRON (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST

PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS), Algeria [SDGT].

THE INTERNATIONAL AL QUDS FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-
online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

THE INTERNATIONAL BRIGADE (a.k.a.

INTERNATIONAL BATTALION; a.k.a. ISLAMIC
PEACEKEEPING INTERNATIONAL BRIGADE;
a.k.a. PEACEKEEPING BATTALION; a.k.a.
THE ISLAMIC INTERNATIONAL BRIGADE;
a.k.a. THE ISLAMIC PEACEKEEPING ARMY;
a.k.a. THE ISLAMIC PEACEKEEPING
BRIGADE) [SDGT].

THE INTERNATIONAL INSTITUTE OF

INDEPENDENT THINKERS AND ARTISTS
(a.k.a. NEW HORIZON ORGANIZATION), 1st
Floor, No. 91, East 2nd Aseman St., Aseman
St., Ketab Sq., Tehran, Iran; Website
newhorizon.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

THE INTERNATIONAL KAHANE MOVEMENT

REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
JEWISH IDEA YESHIVA; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE
RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

THE IRANIAN REVOLUTIONARY GUARDS

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [IRAN-HR] [HRIT-IR] [ELECTION-
EO13848].

THE ISLAMIC ARMY FOR THE LIBERATION OF

THE HOLY PLACES (a.k.a. AL QAEDA; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIC JIHAD; a.k.a. INTERNATIONAL
FRONT FOR FIGHTING JEWS AND
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a.
ISLAMIC ARMY FOR THE LIBERATION OF
HOLY SITES; a.k.a. ISLAMIC SALVATION
FOUNDATION; a.k.a. NEW JIHAD; a.k.a. THE
BASE; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS

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