OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 230

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1833 -

0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMENKOV, Natan Igorevich (Cyrillic:

ЗИМЕНКОВ,

Натан

Игоревич)

(a.k.a.

ZIMENKOV, Jonatan; a.k.a. ZIMENKOV,
Jonathan), Russia; DOB 11 Sep 1994; POB
Haifa, Israel; nationality Russia; alt. nationality
Italy; alt. nationality Israel; Gender Male; Digital
Currency Address - XBT
bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2ps
c; Digital Currency Address - ETH
0x39D908dac893CBCB53Cc86e0ECc369aA4D
eF1A29; Passport YB0612378 (Italy); Tax ID
No. 770509857842 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZIMENKOV,
Igor Vladimirovich; Linked To:
ROSOBORONEKSPORT OAO).

ZIMOUSKI, Akiaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOUSKY, Aliaksandr Leanidavich (a.k.a.

ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1834 -

ZIMOVSKI, Alexander Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKI, Aliaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alaksandr Leanidavich (a.k.a.

ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Alexander Leonidovich (a.k.a.

ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOVSKY, Aliaksandr Lieanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1835 -

Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKI, Alexander Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.

ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aleksandr Leonidovich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Alexander Leonidovich (a.k.a.

ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMOWSKY, Aliaksandr Leanidavich (a.k.a.

SIMOWSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

ZIMURINDA, Innocent; DOB 01 Sep 1972; alt.

DOB 1975; POB Ngungu, Masisi Territory,
North Kivu province, Democratic Republic of the
Congo; Lt. Col. (individual) [DRCONGO].

ZIRACCHIAN ZADEH, Mahmoud; DOB 24 Jul

1959; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Director, Iranian Oil Company (U.K.) Ltd.
(individual) [IRAN].

ZIRAHI, Ramezan, Iran; DOB 1969; Additional

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

ZISCO (a.k.a. ZIMBABWE IRON AND STEEL

COMPANY; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1836 -

263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND

STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666
[ZIMBABWE].

ZIST TAJHIZ POOYESH COMPANY (a.k.a.

POOYESH ENVIRONMENTAL
INSTRUMENTS; a.k.a. ZIEST TAJHIEZ
POOYESH), 16, Afshar Alley, Fajr Street,
Motahari Avenue, Tehran, Iran; Website
www.pooyeshenviro.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ZIYAD AL-JARRAH BATTALIONS OF THE

ABDULLAH AZZAM BRIGADES (a.k.a.
ABDALLAH AZZAM BRIGADES; a.k.a.
ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

ZK GRAND TOWN (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. GRAND TOWN

TOURIST CITY (Arabic:

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

)), Airport Road, after the Fourth Bridge,

Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)),

Russia; DOB 05 Jul 1948; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLATKIS, Bella Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)

(a.k.a. ZLATKIS, Bella

Ilinichna), Russia; DOB 05 Jul 1948; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLEITNI, Abdel-Hafez (a.k.a. AL-ZULAYTINI,

Abd-Al-Hafid Mahmud; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid;
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB
1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's

Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZLENKO, Yelena Gennadyevna (Cyrillic:

ЗЛЕНКО,

Елена

Геннадьевна),

Russia; DOB

20 Jun 1967; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ZLITNI, Abdelhafidh (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdul Hafid; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafiz; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdul Hafiz (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdulhafid; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid (a.k.a. AL-ZULAYTINI, Abd-

Al-Hafid Mahmud; a.k.a. ZLEITNI, Abdel-Hafez;
a.k.a. ZLITNI, Abdelhafidh; a.k.a. ZLITNI, Abdul
Hafid; a.k.a. ZLITNI, Abdul Hafiz; a.k.a. ZLITNI,
Abdulhafid Mahmoud); DOB 1938; POB Tripoli,
Libya; Secretary of the General People's
Committee for Finance and Planning; Secretary
of the General People's Committee for Planning
and Finance; Finance Minister; Director and
Deputy Chairman of the Libyan Investment
Authority (individual) [LIBYA2].

ZLITNI, Abdulhafid Mahmoud (a.k.a. AL-

ZULAYTINI, Abd-Al-Hafid Mahmud; a.k.a.
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI,
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a.
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid);
DOB 1938; POB Tripoli, Libya; Secretary of the
General People's Committee for Finance and
Planning; Secretary of the General People's
Committee for Planning and Finance; Finance
Minister; Director and Deputy Chairman of the
Libyan Investment Authority (individual)
[LIBYA2].

ZMDC (a.k.a. ZIMBABWE MINING

DEVELOPMENT CORP.; a.k.a. ZIMBABWE
MINING DEVELOPMENT CORPORATION),
MMCZ Building, 90 Mutare Rd., Harare,
Zimbabwe; P.O. Box 4101, Harare, Zimbabwe;
Phone No. 263-4-487014; Fax No. 263-4-
487022 [ZIMBABWE].

ZOBE AHAN PASARGAD INDUSTRY

COMPLEX COMPANY (a.k.a. PASARGAD
STEEL COMPLEX; a.k.a. PASARGAD STEEL
ZOB INDUSTRIAL COMPLEX; a.k.a.
"PASCO"), No. 3, Nasim Alley, Movahed
Danesh St., Aghdasieh, Tehran, Iran; West Atefi
Street 33, Africa Avenue, Tehran, Iran; Website
www.pascosteel.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 218641 (Iran) [IRAN-
EO13871].

ZOBNEV, Viktor Viktororvich (Cyrillic:

ЗОБНЕВ,

Виктор

Викторович),

Russia; DOB 07 Jun

1964; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZOEITER, Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZU'AYTAR, 'Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZOLAL IRAN COMPANY, No. 2 Shariati Avenue,

Niyam Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1837 -

ZOLOTOV, Roman Viktorovich, Rechnoye,

Russia; DOB 03 Mar 1980; POB Moscow,
Russia; nationality Russia; Gender Male; Tax ID
No. 773129701393 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ZOLOTOV,
Viktor Vasiliyevich).

ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV,

Viktor Vasilyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ZOLOTOV, Viktor Vasilyevich (a.k.a. ZOLOTOV,

Viktor Vasiliyevich), Russia; DOB 27 Jan 1954;
POB Sasovo, Ryazan Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

ZOLOTOVA, Janna Viktorovna (a.k.a.

ZOLOTOVA, Zhanna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOLOTOVA, Zhanna Viktorovna (a.k.a.

ZOLOTOVA, Janna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: ZOLOTOV, Viktor Vasiliyevich).

ZOO JOYA GRANDE (a.k.a. INVERSIONES

TURISTICAS JOYA GRANDE, S.A. DE C.V.;
a.k.a. JOYA GRANDE; a.k.a. JOYA GRANDE
ZOOLOGICO Y ECOPARQUE; a.k.a.
ZOOLOGICO JOYA GRANDE; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO JOYA GRANDE (a.k.a.

INVERSIONES TURISTICAS JOYA GRANDE,
S.A. DE C.V.; a.k.a. JOYA GRANDE; a.k.a.
JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO Y ECO-PARQUE JOYA
GRANDE), Colonia Moderna, San Pedro Sula,
Cortes, Honduras; Km. 9 despues de Santa
Cruz de Yojoa, San Pedro Sula, Cortes,
Honduras; RTN 08019011356332 (Honduras)
[SDNTK].

ZOOLOGICO Y ECO-PARQUE JOYA GRANDE

(a.k.a. INVERSIONES TURISTICAS JOYA
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
a.k.a. JOYA GRANDE ZOOLOGICO Y
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
a.k.a. ZOOLOGICO JOYA GRANDE), Colonia
Moderna, San Pedro Sula, Cortes, Honduras;
Km. 9 despues de Santa Cruz de Yojoa, San
Pedro Sula, Cortes, Honduras; RTN
08019011356332 (Honduras) [SDNTK].

ZORAH CHANNEL (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL ZOURA TV STATION; a.k.a. AL-
ZAWARA SATELLITE TELEVISION STATION;
a.k.a. AL-ZAWRA TELEVISION STATION;
a.k.a. ALZAWRAA TV; a.k.a. AL-ZAWRAA TV;
a.k.a. EL-ZAWRA SATELLITE STATION; a.k.a.
ZAWRAH TV STATION), Syria [IRAQ3].

ZORSECURITY (f.k.a. ESAGE LAB; a.k.a. TSOR

SECURITY), Luzhnetskaya Embankment 2/4,
Building 17, Office 444, Moscow 119270,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Registration ID 1127746601817
(Russia); Tax ID No. 7704813260 (Russia); alt.
Tax ID No. 7704010041 (Russia) [CYBER2].

ZRAIQ, Ali (a.k.a. ZREIK, Ali; a.k.a. ZREIK, Ali

Hassan; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZREIK, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK, Ali

ZREIK, Ali Hassan (a.k.a. ZRAIQ, Ali; a.k.a.

ZREIK, Ali; a.k.a. ZURAIK, Ali Hasan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)

(a.k.a. FLLC DANA ASTRA; a.k.a.

FOREIGN LIMITED LIABILITY COMPANY
DANA ASTRA; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a. IOOO DANA ASTRA

(Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a.

ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d. 9, pom. 9-13,

Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076,

Belarus); Organization Established Date 21 Jan
2010; Registration Number 191295361
(Belarus) [BELARUS-EO14038].

ZTAA SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)

(a.k.a. FOREIGN LIMITED LIABILITY
COMPANY SLAVKALI; a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ)),

Lyubanskiy

District, Pervomaiskaya St, Building 35, Office
3.1, Lyuban City, Minsk Oblast 223810, Belarus
(Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab. 3.1, ul.
Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion,
Minskaya Obl. 223810, Belarus; Organization
Established Date 25 Oct 2011; Registration
Number 191689538 (Belarus) [BELARUS-
EO14038].

ZU'AYTAR, 'Ali (a.k.a. ZEAITER, Ali; a.k.a.

ZOEITER, Ali; a.k.a. ZU'AYTIR, Ali Husayn),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1838 -

(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZU'AYTIR, Ali Husayn (a.k.a. ZEAITER, Ali;

a.k.a. ZOEITER, Ali; a.k.a. ZU'AYTAR, 'Ali),
Tianhelu 351 Hao, Tianhequ, Guangzhou,
China; Room 2203A, Grand Tower, No. 228
Tianhe Road, Tianhe District, Guangzhou,
China; Room 2203A, Guangcheng Building, No.
228 Tianhe Road, Guangzhou, China; 204 No.
253 Tianhebei Road, Guangzhou, China; DOB
24 Feb 1977; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Passport RL1924321
(Lebanon); alt. Passport RL0877465 (Lebanon);
General Manager, Stars International Ltd
(individual) [SDGT].

ZUBAIDI AND QALEI LLC (Arabic:

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

) (a.k.a. ZUBEDI &

KALAI; a.k.a. ZUBEDI AND KALAI; a.k.a. "ZK
HOLDING"), Airport Road, Damascus, Syria;
P.O. Box 6416, Damascus, Syria; Organization
Type: Real estate activities on a fee or contract
basis [SYRIA].

ZUBAIDI, Mohammed Khaled (a.k.a. AL-

ZUBAIDI, Khaled (Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-

ZUBAIDI, Khaled Bassam; a.k.a. AL-ZUBAIDI,
Mohammed Khaled Bassam; a.k.a. ZUBEDI,
Khalid), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBAIDI, Muhammad Hamza (a.k.a. AL-

ZUBAIDI, Mohammed Hamza; a.k.a. AL-
ZUBAYDI, Muhammad Hamsa); DOB 1938;
POB Babylon, Babil Governorate, Iraq;
nationality Iraq; former prime minister
(individual) [IRAQ2].

ZUBAREV, Igor Dmitryevich (Cyrillic:

ЗУБАРЕВ,

Игорь

Дмитриевич),

Russia; DOB 20 Jun

1966; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZUBEDI & KALAI (a.k.a. ZUBAIDI AND QALEI

LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

); a.k.a. ZUBEDI AND KALAI; a.k.a.

"ZK HOLDING"), Airport Road, Damascus,
Syria; P.O. Box 6416, Damascus, Syria;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

ZUBEDI AND KALAI (a.k.a. ZUBAIDI AND

QALEI LLC (Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻲﻌﻠﻗﻭ

ﻱﺪﻴﺑﺯ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

); a.k.a. ZUBEDI & KALAI; a.k.a. "ZK

HOLDING"), Airport Road, Damascus, Syria;
P.O. Box 6416, Damascus, Syria; Organization
Type: Real estate activities on a fee or contract
basis [SYRIA].

ZUBEDI, Khalid (a.k.a. AL-ZUBAIDI, Khaled

(Arabic:

ﻱﺪﻴﺑﺰﻟﺍ

ﺪﻟﺎﺧ

); a.k.a. AL-ZUBAIDI, Khaled

Bassam; a.k.a. AL-ZUBAIDI, Mohammed
Khaled Bassam; a.k.a. ZUBAIDI, Mohammed
Khaled), Syria; Canada; DOB 10 Apr 1976;
nationality Syria; alt. nationality Canada;
Gender Male; Passport N 006540969 (Syria);
alt. Passport HC246053 (Canada) (individual)
[SYRIA] [SYRIA-CAESAR].

ZUBIAGA BRAVO, Manex; DOB 14 Aug 1979;

POB Getxo Vizcaya Province, Spain; D.N.I.
16.064.664; Member ETA (individual) [SDGT].

ZUBKOU, Siarhei Yaugenavich (Cyrillic:

ЗУБКОЎ,

Сяргей

Яўгенавiч)

(a.k.a. ZUBKOV,

Sergei Yevgenevich (Cyrillic:

ЗУБКОВ,

Сергей

Евгеньевич)),

Minsk, Belarus; DOB 21 Aug

1975; nationality Belarus; Gender Male
(individual) [BELARUS].

ZUBKOV, Sergei Yevgenevich (Cyrillic:

ЗУБКОВ,

Сергей

Евгеньевич)

(a.k.a. ZUBKOU, Siarhei

Yaugenavich (Cyrillic:

ЗУБКОЎ,

Сяргей

Яўгенавiч)),

Minsk, Belarus; DOB 21 Aug 1975;

nationality Belarus; Gender Male (individual)
[BELARUS].

ZUEVA, Mariia Yevgenyevna (a.k.a. ZUEVA,

Mariya Evgenevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 331403452400 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: OOO YUNIDZHET).

ZUEVA, Mariya Evgenevna (a.k.a. ZUEVA,

Mariia Yevgenyevna), Moscow, Russia; DOB 28
May 1983; POB Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 331403452400 (Russia) (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: OOO YUNIDZHET).

ZUGHAYAR, Muhanad Mushtaq (a.k.a. AL-

RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;

Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

ZUGHAYAR, Muhanad Mushtaq Talib (a.k.a. AL-

RAWI, Muhannad Mushtaq Talib Zghayir
Karhout; a.k.a. TALIB, Mohanad M.; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq), Baghdad, Iraq; Samsun,
Turkey; DOB 26 Dec 1996; POB Al-Qa'im, Iraq;
nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

ZUKM OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZAVOD UGLERODNYKH I
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
ZAVOD ULGERODNYKH I
KOMPOZITSIONNYKH MATERIALOV),
Territoriya Chelyabinskogo Elektrodnogo
Zavoda, Chelyabinsk 454038, Russia; Tax ID
No. 7450045935 (Russia); Government Gazette
Number 94812603 (Russia); Registration
Number 1067450027248 (Russia) [RUSSIA-
EO14024] (Linked To: UMATEX JOINT-STOCK
COMPANY).

ZULEIKHA GENERAL TRADING (a.k.a.

ZULEKHA GENERAL TRADING LLC; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK] (Linked
To: GHANI, Mohammad Nadeem).

ZULEKHA GENERAL TRADING LLC (a.k.a.

ZULEIKHA GENERAL TRADING; a.k.a.
ZULIKHA GENERAL TRADING), P.O. Box
5456, Ajman, United Arab Emirates; C.R. No.
32035 (United Arab Emirates) [SDNTK] (Linked
To: GHANI, Mohammad Nadeem).

ZULETA DE MERCHAN, Carmen Auxiliadora

(Latin: ZULETA DE MERCHÁN, Carmen
Auxiliadora), Sucre, Miranda, Venezuela; DOB
13 Dec 1947; POB Zulia, Venezuela; citizen
Venezuela; Gender Female; Cedula No.
3507807 (Venezuela); Passport 045729072
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ZULETA NOSCUE, Alfonso (a.k.a. ZULETA

NOSCUE, Alonso; a.k.a. "Alfonso"), Colombia;
DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533
(Colombia) (individual) [SDNTK].

ZULETA NOSCUE, Alonso (a.k.a. ZULETA

NOSCUE, Alfonso; a.k.a. "Alfonso"), Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1839 -

DOB 15 Nov 1967; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 76235533
(Colombia) (individual) [SDNTK].

ZULETA NOSCUE, Pedro Luis (a.k.a. "El

Invalido"), Colombia; DOB 22 Sep 1964; POB
Corinto, Cauca, Colombia; Gender Male;
Cedula No. 18110470 (Colombia) (individual)
[SDNTK].

ZULETA TROCHEZ, Jose Oscar, Colombia;

DOB 31 Aug 1976; POB Corinto, Cauca,
Colombia; Gender Male; Cedula No. 10633018
(Colombia) (individual) [SDNTK].

ZULIANA DE ESMERALDAS C.I. S.A.S. (f.k.a.

ZULIANA DE ESMERALDAS LTDA. C.I.),
Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT
# 900496677-9 (Colombia) [SDNTK].

ZULIANA DE ESMERALDAS LTDA. C.I. (a.k.a.

ZULIANA DE ESMERALDAS C.I. S.A.S.),
Carrera 7 No. 12 C - 28, Bogota, Colombia; NIT
# 900496677-9 (Colombia) [SDNTK].

ZULIKHA GENERAL TRADING (a.k.a.

ZULEIKHA GENERAL TRADING; a.k.a.
ZULEKHA GENERAL TRADING LLC), P.O.
Box 5456, Ajman, United Arab Emirates; C.R.
No. 32035 (United Arab Emirates) [SDNTK]
(Linked To: GHANI, Mohammad Nadeem).

ZULKIFLI, Abdul Hir bin (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

ZULKIFLI, Bin Abdul Hir (a.k.a. HIR, Musa Abdul;

a.k.a. HIR, Zulkifli Abdul; a.k.a. HIR, Zulkifli Bin
Abdul; a.k.a. ZULKIFLI, Abdul Hir bin; a.k.a.
"MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
05 Oct 1966; POB Malaysia (individual) [SDGT].

ZULUAGA LINDO, Francisco Javier (a.k.a.

GALINDO, Gabriel; a.k.a. "GORDO LINDO"),
c/o SOCIEDAD SUPERDEPORTES LTDA.,
Bogota, Colombia; Calle 9 No. 28-50, Piso 3,
Cali, Colombia; Calle 10 No. 46-45, Cali,
Colombia; DOB 15 Jan 1970; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16774828 (Colombia);
Passport AF869394 (Colombia); alt. Passport
AE047754 (Colombia) (individual) [SDNT].

ZUMAR, Abbud (a.k.a. AL-ZAMUR, Abboud

Abdul Latif Hassan; a.k.a. AL-ZOMOR, Abboud
Abdul Latif Hassan (Arabic:

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

ﺮﻣﺰﻟﺍ

); a.k.a. AL-ZUMAR, Abbud; a.k.a. AL-

ZUMUR, Abood Abdul Latif Hassan; a.k.a. EL-
ZOMOR, Aboud Abdul Latif Hasan), Egypt;
DOB 19 Apr 1947; POB Nahia, Giza, Egypt;
nationality Egypt; Gender Male (individual)
[SDGT].

ZUNIGA RODRIGUEZ, Erick Salvador (Latin:

ZÚÑIGA RODRÍGUEZ, Erick Salvador) (a.k.a.
SUNIGA RODRIGUEZ, Erik Salvador (Latin:
SUÑIGA RODRÍGUEZ, Erik Salvador); a.k.a.
"EL POCHO"), Caserio Las Delicias, Ayutla,
San Marcos, Guatemala; DOB 19 Nov 1975;
POB La Nueva Concepcion, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L1225520 (Guatemala);
Passport 199573956 (Guatemala); NIT #
7174713 (Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

ZUPLJANIN, Stojan; DOB 1951; POB Maslovare,

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

ZUPPA HOLDINGS LIMITED, Virgin Islands,

British [GLOMAG] (Linked To: GERTLER, Dan;
Linked To: FLEURETTE PROPERTIES
LIMITED).

ZURAIK, Ali Hasan (a.k.a. ZRAIQ, Ali; a.k.a.

ZREIK, Ali; a.k.a. ZREIK, Ali Hassan; a.k.a.
ZURAYQ, Ali); DOB 1952; POB Al Khiyam,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0266714 (Lebanon); alt. Passport
1082625 (Lebanon) (individual) [SDGT].

ZURAYQ, Ali (a.k.a. ZRAIQ, Ali; a.k.a. ZREIK,

Ali; a.k.a. ZREIK, Ali Hassan; a.k.a. ZURAIK, Ali
Hasan); DOB 1952; POB Al Khiyam, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
RL0266714 (Lebanon); alt. Passport 1082625
(Lebanon) (individual) [SDGT].

'ZVEZDOCHKA' SHIPYARD (a.k.a. AO SHIP

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax

ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

ZYMA, Petro (a.k.a. ZIMA, Petr Anatolyevich;

a.k.a. ZIMA, Pyotr Anatoliyovych), 18 Ulitsa D.
Ulyanova, Apartment 110, Simferopol, Crimea,
Ukraine; DOB 29 Mar 1965; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the Crimean
SBU (Security Service of Ukraine) (individual)
[UKRAINE-EO13660].

ZYUGANOV, Gennadiy Andreevich (a.k.a.

ZYUGANOV, Gennady Andreyevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ZYUGANOV, Gennady Andreyevich (a.k.a.

ZYUGANOV, Gennadiy Andreevich), Russia;
DOB 26 Jun 1944; POB Mymrino, Oryol,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

"1-P" (a.k.a. BASHIR, Ali Lalobo; a.k.a. KAPERE,

Otim; a.k.a. KONY, Ali; a.k.a. KONY, Ali
Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"1ST ARMORED DIVISION" (a.k.a. FIRST

DIVISION OF THE SYRIAN ARAB ARMY
(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

); a.k.a.

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

")), Syria [SYRIA-EO13894].

"3MG" (a.k.a. MIZAN MACHINE

MANUFACTURING GROUP), P.O. Box 16595-
365, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"5 ENERGY" (a.k.a. FIVE ENERGY OIL

TRADING), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

"07" (a.k.a. USUGA TORRES, Arley; a.k.a.

"CERO SIETE"); DOB 14 Aug 1979; POB
Tierralta, Cordoba, Colombia; citizen Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1840 -

Cedula No. 71255292 (Colombia) (individual)
[SDNTK].

"7TH BRIGADE" (a.k.a. KANIYAT MILITIA; a.k.a.

"9TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"9TH BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

"7TH BRIGADE"; a.k.a. "AL-KANI MILITIA";
a.k.a. "AL-KANIYAT"; a.k.a. "KANI BRIGADE";
a.k.a. "KANIAT"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"27TH NTS" (a.k.a. 27TH SCIENTIFIC CENTER;

a.k.a. FEDERAL STATE BUDGETARY
ESTABLISHMENT 27 SCIENTIFIC CENTER
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION), Brigadirskiy
Pereulok 13, Moscow 105005, Russia
[NPWMD] [RUSSIA-EO14024].

"30 SRZ AO" (a.k.a. 30TH SHIP REPAIR

FACTORY JOINT STOCK COMPANY; a.k.a.
AKTSIONERNOYE OBSHCHESTVO 30
SUDOREMONTNYY ZAVOD), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"33RD TSNIII" (a.k.a. 33RD SCIENTIFIC

RESEARCH AND TESTING INSTITUTE; a.k.a.
FEDERAL STATE BUDGETARY
ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

"40" (a.k.a. TREVINO MORALES, Miguel (Latin:

TREVIÑO MORALES, Miguel); a.k.a. TREVINO
MORALES, Miguel Angel), Calle Veracruz 825,
Nuevo Laredo, Tamaulipas, Mexico; Calle Mina
No. 6111, Nuevo Laredo, Tamaulipas, Mexico;
Calle Nayarit 3404, en la esquina de Nayarit y
Ocampo, Nuevo Laredo, Tamaulipas, Mexico;
Calle 15 de Septiembre y Leandro Valle, Nuevo
Laredo, Tamaulipas, Mexico; Avenida
Tecnologico 17, entre Calle Pedro Perezo

Ibarra y Fraccionamiento Tecnologica, Nuevo
Laredo, Tamaulipas, Mexico; Amapola 3003,
Col. Primavera, Nuevo Laredo, Tamaulipas,
Mexico; Rancho Soledad, Anahuac, Nuevo
Leon, Mexico; Rancho Rancherias, Anahuac,
Nuevo Leon, Mexico; Reynosa, Tamaulipas,
Mexico; DOB 28 Jun 1973; alt. DOB 18 Nov
1970; alt. DOB 25 Jan 1973; alt. DOB 15 Jul
1976; POB Nuevo Laredo, Tamaulipas, Mexico;
alt. POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Gender Male; R.F.C.
TRMM730628 (Mexico) (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

"42" (a.k.a. TREVINO MORALES, Alejandro;

a.k.a. TREVINO MORALES, Omar (Latin:
TREVIÑO MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar), Colonia Militar,
Nuevo Laredo, Tamaulipas, Mexico; Reynosa,
Tamaulipas, Mexico; Coahuila, Mexico; DOB 26
Jan 1974; POB Nuevo Laredo, Tamaulipas,
Mexico; nationality Mexico; citizen Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

"66 LID" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66";
a.k.a. "LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"150 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 150 AIRCRAFT REPAIR
PLANT; a.k.a. "AO 150 ARZ"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"179 SRZ AO" (a.k.a. 179TH SHIP REPAIR

PLANT JOINT STOCK COMPANY; a.k.a.
179TH SHIP REPAIR YARD JSC; a.k.a.
AKTSIONERNOYE OBSHCHESTVO 179
SUDOREMONTNYY ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД)),

1 Ulitsa

Portovaya, Khabarovsk 680018, Russia;
Organization Established Date 27 Oct 2008;
Tax ID No. 2725078713 (Russia); Registration
Number 1082722011680 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"356 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 356 AIRCRAFT REPAIR
PLANT; a.k.a. "356 ARZ PAO"; a.k.a. "AO 356
ARZ"), Ter. Engels 1, Engels 413101, Russia;
Organization Established Date 08 Dec 1997;
Tax ID No. 64449042335 (Russia); Registration
Number 1076449000870 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

"356 ARZ PAO" (a.k.a. JOINT STOCK

COMPANY 356 AIRCRAFT REPAIR PLANT;
a.k.a. "356 AIRCRAFT REPAIR PLANT"; a.k.a.
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
Russia; Organization Established Date 08 Dec
1997; Tax ID No. 64449042335 (Russia);
Registration Number 1076449000870 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"558 ARZ OAO" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "JSC 558 ARP"), bld. 7, 50 let VLKSM st.,
Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

"711 ARZ AO" (a.k.a. JOINT STOCK COMPANY

711 AIRCRAFT REPAIR PLANT; a.k.a. JSC
711 AIRCRAFT REPAIR PLANT), Ul. Chkalova
D.18, Borisoglebsk 397171, Russia;
Organization Established Date 10 Jun 1923;
Tax ID No. 3604016369 (Russia); Registration
Number 1063604012790 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

"810 AIRCRAFT REPAIR PLANT" (a.k.a. JOINT

STOCK COMPANY 810 AIRCRAFT REPAIR
PLANT; a.k.a. "AO 810 ARZ"), Ul. Vertoletnaya
D.1, Chita 672045, Russia; Organization
Established Date 10 Aug 1995; Tax ID No.
7536080716 (Russia); Registration Number
1077536006118 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"924 GTSBA" (a.k.a. 924TH STATE CENTER

FOR UAV AVIATION), Kolomna, Moscow,
Russia; Organization Established Date 2013;
Target Type Government Entity [RUSSIA-
EO14024].

""AHMED THE TANZANIAN"" (a.k.a. AHMAD,

Abu Bakr; a.k.a. AHMED, Abubakar; a.k.a.
AHMED, Abubakar K.; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary

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