OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 231

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1841 -

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a.
"AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""; a.k.a. "KHABAR,
Abu"); DOB 14 Mar 1974; alt. DOB 13 Apr
1974; alt. DOB 14 Apr 1974; alt. DOB 01 Aug
1970; POB Zanzibar, Tanzania; citizen
Tanzania (individual) [SDGT].

""FOOPIE"" (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 K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

""FUPI"" (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 K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT].

"#66 DIVISION" (a.k.a. 66TH LIGHT INFANTRY

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

"AAB" (a.k.a. AL-ASHTAR BRIGADES; a.k.a.

SARAYA AL-ASHTAR), Bahrain; Iran; Iraq
[FTO] [SDGT].

"AAH" (a.k.a. AL-TAYAR AL-RISALI; a.k.a.

ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL AL-
HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. ASAIB AL HAQ; a.k.a. KHAZALI
NETWORK; a.k.a. KHAZALI SPECIAL GROUP;
a.k.a. KHAZALI SPECIAL GROUPS
NETWORK; a.k.a. LEAGUE OF THE
RIGHTEOUS; a.k.a. QAZALI NETWORK; a.k.a.
"THE MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

"ABC LLC" (a.k.a. AKTIVBIZNESKOLLEKSHN,

OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVE BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), 19 Vavilova St.,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1137746390572 (Russia); Tax ID No.
7736659589 (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: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

"ABD AL HADI" (a.k.a. BENDEBKA, L'Hadi;

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Po, Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

"ABD AL-HADI" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"'ABD AL-MUHSI" (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-RAHMAN"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABD AL-NASR, Hajji" (a.k.a. 'ABD AL-NASIR,

Hajji; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].

"'ABD AL-RAHMAN" (a.k.a. ABU BAKR, Ibrahim

Ali Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "ABU
ANAS"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABDALARAK" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"'ABD-AL-'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. THABIT '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].

"ABDALLA" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDULLAH"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABDALLAH O ABDULLAH" (a.k.a. RARRBO,

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

"ABDALLAH, Abu" (a.k.a. AL MOJIL, Abdulhamid

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. MU'JIL, Abd al-Hamid); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT].

"'ABD-AL-QADIR" (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AQIL, Ibrahim;
a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali
Abdel; a.k.a. "TAHSIN"), Syria; Lebanon; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1842 -

24 Dec 1962; alt. DOB 01 Jan 1962; alt. DOB
20 Mar 1961; alt. DOB 1958; POB Bidnayil,
Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

"ABD-AL-QARIM, Abu" (a.k.a. AL-RAWI,

Muhammad Abd-al-Qadir Mutni Assaf; a.k.a.
MATNEE, Mohammed Abdulqader; a.k.a.
MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar), Erbil, Iraq; DOB 15
Apr 1983; Gender Male; Passport G2590897
(individual) [SDGT].

"ABDEL' AZIZ BEN NARVAN" (a.k.a. JARRAYA,

Khalil; a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "KHALIL YARRAYA"; a.k.a. "OMAR"), Via
Bellaria n.10, Bologna, Italy; Via Lazio n.3,
Bologna, Italy; DOB 08 Feb 1969; alt. DOB 15
Aug 1970; POB Sfax, Tunisia; alt. POB Sreka,
ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

"ABDEL HAK" (a.k.a. EL-AICH, Dhou); DOB 05

Aug 1964; POB Debila, Algeria (individual)
[SDGT].

"ABDELALI ABOU DHER" (a.k.a. BELKALEM,

Mohamed; a.k.a. "EL HARRACHI"); DOB 19
Dec 1969; nationality Algeria (individual)
[SDGT].

"ABDELBAKI" (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
Baqi; a.k.a. BARI, Haji Abdul; a.k.a. IBRAHIM,
'Abd Al-Baqi Muhammad; a.k.a. IBRAHIM, 'Abd
Labaqi Muhammad; a.k.a. ISHAQZAI, Rais
Abdul Bari); DOB 01 Jan 1953; alt. DOB 1952;
POB Kandahar, Afghanistan; Passport 306749
(Afghanistan) expires 28 Jun 2014; alt. Passport
47168 (Afghanistan) (individual) [SDGT].

"ABDELHAMID AL KURDI" (a.k.a. HAMMID,

Mohammed Tahir), Via della Martinella 132,
Parma, Italy; DOB 01 Nov 1975; POB Poshok,
Iraq; nationality Iraq; Kurdish; arrested 31 Mar
2003 (individual) [SDGT].

"ABDELLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano

Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDELNASSER, Hajji" (a.k.a. 'ABD AL-NASIR,

Hajji; a.k.a. "ABD AL-NASR, Hajji"; a.k.a. "AL-
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].

"ABDELRAHMAN" (a.k.a. EL HABHAB,

Redouane), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; Passport
1005552350 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

"ABDELRAHMMAN" (a.k.a. ESSAADI, Moussa

Ben Amor Ben Ali; a.k.a. "BECHIR"; a.k.a.
"DAH DAH"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

"ABDELWADOUD, Abou" (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

"ABDERAHMANE AL MAGHREBI" (a.k.a. AL

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

"ABDERAHMANE" (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. CHABANI, Slimane; a.k.a.
GHARIB, Omar; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"ABDERRAHMANE" (a.k.a. RIHANI, Lotfi Ben

Abdul Hamid Ben Ali), Via Bolgeri 4, Barni,
Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003
(individual) [SDGT].

"ABDERRAHMANE" (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; a.k.a. CHABANI, Slimane; a.k.a.
GHARIB, Omar; a.k.a. "ABDERAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

"ABDERREZAK LE PARA" (a.k.a. AMMARI,

Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABDERREZAK ZAIMECHE" (a.k.a. AMMARI,

Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1843 -

PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABDILLAH, Abdul" (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar);
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].

"ABDIRAHMAN, Mahamoud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ABDIRAHMAN, Mohamud" (a.k.a. ADEN,

Mohamed Abdi; a.k.a. ADEN, Mohamoud Abdi;
a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ABD'RABBAH" (a.k.a. ABDRABBA, Ghoma;

a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. ABDURABBA,
Ghunia; a.k.a. "ABU JAMIL"), Birmingham,
United Kingdom; DOB 02 Sep 1957; POB
Benghazi, Libya; nationality United Kingdom
(individual) [SDGT].

"ABDUL HADI" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"ABDUL KARIM" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.

"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"ABDUL RASAK AMMANE ABU HAIDRA" (a.k.a.

AMMARI, Saifi; a.k.a. "ABDALARAK"; a.k.a.
"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"'ABDUL-GHANI" (a.k.a. AL-JALAHMA, Jaber;

a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a.
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad;
a.k.a. AL-JALAMAH, Jaber; a.k.a. AL-
JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a.
AL-JALHAMI, Jabir; a.k.a. "ABU
MUHAMMAD"); DOB 24 Sep 1959; nationality
Kuwait; Passport 101423404 (individual)
[SDGT].

"ABDULLA MOHAMAD ABDULLA MOHAMAD

BEHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"ABDULLAH AHMAD ABDULLAH MOHAMAD

ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"ABDULLAH MOHAMMED ABDULLAH

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

"Abdullah Qardash" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abu Ibrahim al-
Hashimi al-Qurashi"; a.k.a. "Abu-'Abdullah
Qardash"; a.k.a. "Abu-'Umar al-Turkmani";
a.k.a. "al-Hajj Abdullah Qardash"; a.k.a. "Hajii
Abdallah"; a.k.a. "Hajji Abdullah al-Afari"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"ABDULLAH SINDHI" (a.k.a. AL-SINDHI, Abdul

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1844 -

a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; a.k.a.
SINDI, Abdur Rehman; a.k.a. UR-REHMAN,
Abd; a.k.a. YAMIN, Abdur Rehman
Muhammad), Karachi, Pakistan; DOB 03 Oct
1965; POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

"ABDULLAH THE TURK" (a.k.a. AL UBAYDA,

Mulfit Kar Iiyas; a.k.a. ALMANCI, Abdurrahman;
a.k.a. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a.
KAR, Meluvet; a.k.a. KAR, Mevlut; a.k.a. KAR,
Mivlut; a.k.a. YUSOV, Yanal; a.k.a. ZIKARA,
Mevlut; a.k.a. "ABU OBEIDAH AL TURKI";
a.k.a. "ABU OBEJD EL-TURKI"; a.k.a. "ABU
UDEJF EL-TURKI"; a.k.a. "AL TURKI
KYOSEV"), Germany; Gungoren Merkez
Mahallesi Toros Sokak 6/5, Istanbul, Turkey;
DOB 25 Dec 1978; POB Ludwigshafen,
Germany; nationality Germany; alt. nationality
Turkey; Passport TR-M842033 (Turkey) issued
02 May 2002 expires 24 Jul 2007; Associated
with Islamic Jihad Group (individual) [SDGT].

"ABDULLAH" (a.k.a. ABDAOUI, Youssef; a.k.a.

ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABDULLAH" (a.k.a. ZERFAOUI, Ahmad; a.k.a.

"ABDALLA"; a.k.a. "ABU CHOLDER"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABDULLAH, Abu" (a.k.a. AL-SAGHIR, Mohd;

a.k.a. AL-SUGAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGAYER, Muhammad; a.k.a. AL-
SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "BAKR,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"ABDURAKHMON" (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin; a.k.a.
JALOLOV, Najmiddin Kamolitdinovich; a.k.a.
ZHALALOV, Nazhmiddin; a.k.a. ZHALOLOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmidin
Kamoldinovich; a.k.a. ZHALOLOV, Nazhmuddin
Kamoldinovich; a.k.a. ZHANOV, Najmiddin
Kamilidinovich; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

"ABDUS SAMAD" (a.k.a. BAASYIR, Abu Bakar;

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SOMAD"); DOB 17
Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABDUS SOMAD" (a.k.a. BAASYIR, Abu Bakar;

a.k.a. BA'ASYIR, Abu Bakar; a.k.a. BASHIR,
Abu Bakar; a.k.a. "ABDUS SAMAD"); DOB 17
Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABEDINI, Sa'id" (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. IZADI, Saeed), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

"ABID" (a.k.a. ABID, Thakur; a.k.a. ALI, Abid;

a.k.a. KHAN, Abid; a.k.a. KHAN, Abid Ali),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"ABOSSLAH" (a.k.a. AL ASIRI, Ibrahim Hassan;

a.k.a. AL-'ASIRI, Ibrahim; a.k.a. AL-'ASIRI,
Ibrahim Hasan Tali; a.k.a. AL-ASIRI, Ibrahim
Hassan Tali; a.k.a. 'ASIRI, Ibrahim Hasan
Tali'A; a.k.a. ASSIRI, Ibrahim Hassan Tali;
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.

1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

"Abou Abdallah Al Faransi" (a.k.a. HAUCHARD,

Maxime), Syria; DOB 17 Mar 1992; POB
Normandy, France; nationality France
(individual) [SDGT].

"Abou al Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,
Boubaker Ben Habib Ben; a.k.a. EL HAKIM,
Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.
"Abou Mouqatel"), Syria; DOB 01 Aug 1983;
POB Paris, France; citizen Tunisia; alt. citizen
France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

"ABOU ALAM" (a.k.a. ABU AMAR, Yahia; a.k.a.

DJOUADI, Yahia; a.k.a. "ABU ALA"); DOB 01
Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

"ABOU ANIS" (a.k.a. SALEH AL-SAADI, Nassim

Ben Mohamed Al-Cherif ben Mohamed), Via
Monte Grappa 15, Arluno, Milan, Italy; DOB 30
Nov 1974; POB Haidra Al-Qasreen, Tunisia;
nationality Tunisia; Passport M 788331 issued
28 Sep 2001 expires 27 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"ABOU EL LAYTH" (a.k.a. ABD AL RAZEQ, Abu

Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOULAIL";
a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN";
a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Bawgah, Sudan; alt. POB Albaouga, Sudan;
nationality Canada; alt. nationality Sudan;
Passport BC166787 (Canada) (individual)
[SDGT].

"ABOU HAIDARA" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"ABOU HAMZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1845 -

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

"ABOU HANZA" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

"ABOU MOUHADJI" (a.k.a. NAIL, Taleb; a.k.a.

NAIL, Tayeb; a.k.a. OULD ALI, Mohamed Ould
Ahmed; a.k.a. "DJAAFAR ABOU MOHAMED");
DOB circa 1972; nationality Algeria (individual)
[SDGT].

"Abou Mouqatel" (a.k.a. Abu-Muqatil al-Tunisi;

a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI HAKIM,
Boubaker Ben Habib Ben; a.k.a. EL HAKIM,
Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a.
"Abou al Mouqatel"), Syria; DOB 01 Aug 1983;
POB Paris, France; citizen Tunisia; alt. citizen
France; Passport W752198; Identification
Number 09036271 (individual) [SDGT].

"Abou Souleiman al-Firansi" (a.k.a. HIMICH,

Abdelilah; a.k.a. "Abu Souleymane"; a.k.a. "Abu
Souleymane al-Faransi"; a.k.a. "Abu
Souleymane the Frenchman"; a.k.a. "Abu
Sulaiyman"; a.k.a. "Abu Sulaiyman al Fransi";
a.k.a. "Abu Sulayman al-Faransi"; a.k.a. "Abu
Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
Firansi"), al Bab, Syria; DOB Nov 1989; POB
Morocco; nationality France (individual) [SDGT].

"ABOU YOUCEF" (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid;
a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak;
a.k.a. YAZID, Yousif Abu Obayda), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

"ABOU ZEINAB" (a.k.a. SAYADI, Nabil Abdul

Salam), 69 Rue des Bataves, 1040 Etterbeek,
Brussels, Belgium; Vaatjesstraat, 29, Putte
2580, Belgium; DOB 01 Jan 1966; POB Tripoli,
Lebanon; Passport 1091875; National ID No.
660000 73767 (Belgium); Public Security and
Immigration No. 98.805 (individual) [SDGT].

"ABOULAIL" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.

ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU
SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA
THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a.
"OULD EL SAYEIGH"); DOB 06 Aug 1962;
POB Al-Bawgah, Sudan; alt. POB Albaouga,
Sudan; nationality Canada; alt. nationality
Sudan; Passport BC166787 (Canada)
(individual) [SDGT].

"ABOUT ABIR" (a.k.a. DAGHMASH, Mumtaz;

a.k.a. DAGHMASH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMISH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMUSH,
Mumtaz; a.k.a. DUGHMUSH, Mumtaz
Muhammad Jum'ah); DOB 1977; nationality
Palestinian (individual) [SDGT].

"ABR MANAGEMENT" (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT), ul. Graftio,
d. 7 litera A, g. Sankt-Peterburg 197022,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7842467053 (Russia); Registration Number
1117847707383 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: BANK
ROSSIYA).

"ABU 'ABD AL-'AZIZ" (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

"ABU 'ABD AL-HAKIM" (a.k.a. HITTA, Asidan Ag;

a.k.a. HITTA, Sidan Ag; a.k.a. "Abu Abdelhakim
al-Kidali"; a.k.a. "Abu Qarwani"), Kidal Region,
Mali; DOB 1976; POB Kidal, Mali; nationality
Mali; Gender Male (individual) [SDGT] (Linked

To: JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"ABU ABD AL-RAHMAN" (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a. ISMAIL,
Mohammed; a.k.a. MOHAMMED, Al-Basher;
a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

"ABU ABDALLAH" (a.k.a. DEGHDEGH, Ahmed;

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

"ABU 'ABDALLAH" (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU ABDULLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
1979; POB Mosul, Iraq (individual) [SDGT].

"Abu Abdelhakim al-Kidali" (a.k.a. HITTA, Asidan

Ag; a.k.a. HITTA, Sidan Ag; a.k.a. "ABU 'ABD
AL-HAKIM"; a.k.a. "Abu Qarwani"), Kidal
Region, Mali; DOB 1976; POB Kidal, Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

"ABU ABDELLAH" (a.k.a. ABOU ZEID,

Abdelhamid; a.k.a. ABU ZEID, Abdelhamid;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid;
a.k.a. HAMMADOU, Abid); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].

"ABU ABDUL AZIZ" (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

"Abu Abdul Rahman" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1846 -

RAHMAN, Mark John"; a.k.a. "DANIEL,
Mohammad"; a.k.a. "DANIEL, Muhammad"),
Raqqa, Syria; DOB 1972 to 1974; POB New
Zealand; nationality New Zealand; Gender Male
(individual) [SDGT].

"ABU ABDULLAH" (a.k.a. ABDAOUI, Youssef;

a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben
Youcef; a.k.a. "ABDELLAH"; a.k.a.
"ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

"ABU ABDULLAH" (a.k.a. AL MAZIDIH, Badran

Turki Hishan; a.k.a. AL MEZIDI, Badran Turki
Hishan; a.k.a. AL-MAZIDIH, Badran Turki al-
Hishan; a.k.a. AL-SHA'BANI, Badran Turki
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran;
a.k.a. HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
'AZZAM"; a.k.a. "ABU GHADIYAH"), Zabadani,
Syria; DOB 1977; alt. DOB 1978; alt. DOB
1979; POB Mosul, Iraq (individual) [SDGT].

"ABU ABDURRAHMAN THE MOROCCAN"

(a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. "ABU ABDURRAHMAN THE
NORWEGIAN"; a.k.a. "MUSLIM ABU
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
POB Oslo, Norway; nationality Norway
(individual) [SDGT].

"ABU ABDURRAHMAN THE NORWEGIAN"

(a.k.a. DALE, Anders Cameroon Ostensvig;
a.k.a. "ABU ABDURRAHMAN THE
MOROCCAN"; a.k.a. "MUSLIM ABU
ABDURRAHMAN"); DOB 1978; alt. DOB 1979;
POB Oslo, Norway; nationality Norway
(individual) [SDGT].

"ABU ADAM AUS DEUTSCHLAND" (a.k.a.

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM FROM GERMANY" (a.k.a.

CHOUKA, Monir; a.k.a. CHOUKA, Mounir;
a.k.a. "ABU ADAM"; a.k.a. "ABU ADAM AUS

DEUTSCHLAND"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU ADAM" (a.k.a. CHOUKA, Monir; a.k.a.

CHOUKA, Mounir; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

"ABU AHMAD ISHAB" (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

"ABU AHMAD" (a.k.a. AL-DURI, Izzat Ibrahim;

a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy
secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU AKRAM" (a.k.a. AL-RAWI, Fawzi Isma'il Al-

Husayni; a.k.a. AL-RAWI, Fawzi Mutlaq; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF

THE SYRIAN BA'TH PARTY (individual)
[SDGT].

"ABU AKRAM" (a.k.a. AL MAZIDIH, Akram Turki

Hishan; a.k.a. AL-HISHAN, Akram Turki; a.k.a.
AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU
JARRAH"), Zabadani, Syria; DOB 1974; alt.
DOB 1975; alt. DOB 1979 (individual) [SDGT].

"Abu al Banat" (a.k.a. ABDURAKHMANOV,

Maghomed Maghomedzakirovich; a.k.a. "Abu
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District,
Republic of Dagestan, Russia; citizen Russia;
Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia)
(individual) [SDGT].

"ABU AL QASSAM" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";
a.k.a. "HAMMEDI, Ben"; a.k.a.
"PANHAMMEDI"), Midlands, United Kingdom;
DOB 22 Sep 1966; POB Libya; citizen Libya
(individual) [SDGT].

"Abu Al Silmi" (a.k.a. AL BINALI, Mohammed Isa

Yousif Saqar; a.k.a. AL-BINALI, Mohamed Isa;
a.k.a. ALBINALI, Mohammad Isa; a.k.a. AL-
BINALI, Mohammed; a.k.a. AL-BINALI,
Mohammed Isa; a.k.a. "Abu Isa Al Salmi"; a.k.a.
"Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Manama, Bahrain; nationality Bahrain; Gender
Male (individual) [SDGT].

"ABU ALA" (a.k.a. ABU AMAR, Yahia; a.k.a.

DJOUADI, Yahia; a.k.a. "ABOU ALAM"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

"ABU ALA" (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.

AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

"ABU AL-ABBAS" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ADEL ABDUH
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1847 -

"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a.
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a.
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ";
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a.
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City,
Ta'izz Governorate, Yemen; Almqwat Mahtah
Ahmed Sif, Taiz City, Taiz Governorate, Yemen;
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"Abu al-Asir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

al-Athir"); DOB 1979; POB Saudi Arabia
(individual) [SDGT].

"Abu al-Athir" (a.k.a. AL-ABSI, Amru; a.k.a. "Abu

al-Asir"); DOB 1979; POB Saudi Arabia
(individual) [SDGT].

"ABU AL-FOUTOUH" (a.k.a. ABDELHAY, al-

Sheikh; a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "BOULAHIA"; a.k.a. "HASSAN
THE OLD"); DOB 17 Jan 1941; POB El Menea,
Algeria (individual) [SDGT].

"ABU AL-HASAN AL MADANI" (a.k.a. JALADIN,

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza); DOB 22 Jan 1958; alt. DOB 20
Jan 1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

"Abu Ali al-Kawari" (a.k.a. AL-KAWARI, 'Abd al-

Latif Bin 'Abdallah Salih Muhammad; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah; a.k.a. AL-
KAWARI, 'Abd-al-Latif 'Abdallah Salih; a.k.a.
AL-KAWWARI, 'Abd-al-Latif 'Abdallah; a.k.a.
AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih), al-
Laqtah, Qatar; DOB 28 Sep 1973; nationality
Qatar; Passport 01020802 (Qatar); alt. Passport
00754833 (Qatar) issued 20 May 2007; alt.
Passport 00490327 (Qatar) issued 28 Jul 2001;
National ID No. 27363400684 (Qatar)
(individual) [SDGT] (Linked To: AL QA'IDA).

"Abu Ali al-Samarra'i" (a.k.a. AL-FAY, Ibrahim Ali

'Awad), Sakarya, Turkey; DOB 1968; Gender
Male (individual) [SDGT].

"ABU ALI HASHIM" (a.k.a. HASHIM, Abdul;

a.k.a. HASHIM, Abul; a.k.a. RABBANI, Abul
Hashim; a.k.a. SARWAR, Muhammad; a.k.a.
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"),
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec
1968; POB Sheikhupura, Pakistan; nationality
Pakistan; Gender Male; Passport AK5995921
(Pakistan) issued 24 Mar 2007 expires 22 Mar
2012 (individual) [SDGT] (Linked To: LASHKAR
E-TAYYIBA).

"ABU ALI" (a.k.a. AL-TIKRITI, Saddam Hussein;

a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN,
Saddam; a.k.a. HUSSEIN, Saddam); DOB 28
Apr 1937; POB al-Awja, near Tikrit, Iraq;
nationality Iraq; named in UNSCR 1483;
President since 1979 (individual) [IRAQ2].

"ABU ALI" (a.k.a. ABU DHESS, Mohamed; a.k.a.

HASSAN, Yaser), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].

"Abu al-Qasem" (a.k.a. AL-MASHHADANI,

Abdullah Ahmad; a.k.a. AL-MASHHADANI,
Abdullah Ahmed; a.k.a. AL-MESHEDANI,
Abdullah Ahmed; a.k.a. "Abu Kassem"; a.k.a.
"Abu Qassim"), Iraq; Syria; DOB 21 Jan 1968;
POB Iraq (individual) [SDGT].

"ABU AL-WAFA'" (a.k.a. AL-JAHANI, Abd al-

Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
AL-SAUDI, Abu Wafa; a.k.a. "ABU ANAS");
DOB 04 Dec 1971; alt. DOB 1977; POB Kharj,
Saudi Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

"ABU AL-WALEED" (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALID"), Ta'izz
Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

"ABU AL-WALID" (a.k.a. AL-WAFI, Bilal; a.k.a.

AL-WAFI, Bilal 'Ali; a.k.a. AL-WAFI, Bilal Ali
Muhammad; a.k.a. AL-WARAFI, 'Ali 'Abbad
Muhammad; a.k.a. "ABU AL-WALEED"), Ta'izz

Governorate, Yemen; DOB 1986 to 1989; POB
Ta'izz Governorate, Yemen; Gender Male
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

"ABU 'AMMAR" (a.k.a. AL-RAIMI, Qassim; a.k.a.

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. AL-RIMI, Qasim; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

"ABU ANAS" (a.k.a. ABU BAKR, Ibrahim Ali

Muhammad; a.k.a. AL-LIBI, Abd al-Muhsin;
a.k.a. SABRI, Abdel Ilah; a.k.a. TANTOUCHE,
Ibrahim Abubaker; a.k.a. TANTOUSH, Ibrahim
Abubaker; a.k.a. TANTOUSH, Ibrahim Ali Abu
Bakr; a.k.a. "'ABD AL-MUHSI"; a.k.a. "'ABD AL-
RAHMAN"), Johannesburg, South Africa; DOB
1966; alt. DOB 27 Oct 1969; nationality Libya;
Passport 203037 (Libya) (individual) [SDGT].

"ABU ANAS" (a.k.a. AL-JAHANI, Abd al-Rahman

Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. ALJAHANI, Abdulrhman Mohammed D.;
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman
Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad
Zafir Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa;
a.k.a. "ABU AL-WAFA'"); DOB 04 Dec 1971; alt.
DOB 1977; POB Kharj, Saudi Arabia; nationality
Saudi Arabia; Passport F508591 (Saudi
Arabia); National ID No. 1027508157 (Saudi
Arabia) (individual) [SDGT].

"ABU AYED" (a.k.a. AL-HAMAYQANI, 'Abd al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1848 -

Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYID"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

"ABU AYID" (a.k.a. AL-HAMAYQANI, 'Abd al-

Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohammed Abdul-Rahman; a.k.a. AL-
HUMAIKANI, Abdul-Wahab Mohammed Abdul
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
Mohammed Abdulrahman; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HUMAYQANI, 'Abdul-Wahab Mohammed
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab; a.k.a. "ABU AYED"), Yemen; DOB 04
Aug 1972; POB al-Zahir, al-Bayda', Yemen;
Passport 03902409 (Yemen) issued 13 Jun
2010 expires 13 Jun 2016; alt. Passport
01772281 (Yemen); Personal ID Card 1987853
(Yemen) (individual) [SDGT].

"ABU 'AZZAM" (a.k.a. AL MAZIDIH, Badran Turki

Hishan; a.k.a. AL MEZIDI, Badran Turki Hishan;
a.k.a. AL-MAZIDIH, Badran Turki al-Hishan;
a.k.a. AL-SHA'BANI, Badran Turki Hisham al-
Mazidih; a.k.a. AL-TURKI, Badran; a.k.a.
HISHAM, Badran al-Turki; a.k.a. HISHAN,
Badran Turki; a.k.a. SHALASH, Badran Turki
Hayshan; a.k.a. "ABU 'ABDALLAH"; a.k.a. "ABU
ABDULLAH"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

"ABU BAKAR, Abdul Patta" (a.k.a. ABUBAKAR,

Abdul Patta Escalon; a.k.a. ABUBAKAR,
Abdulpatta Escalon; a.k.a. ESCALON,
Abdulpatta Abubakar), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

"ABU BAKR AL-BAGHDADI" (a.k.a. AL-BADRI,

Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a. AL-
BAGHDADI, Abu Bakr al-Husayni; a.k.a. AL-
QURAISHI, Abu Bakr al-Baghdadi al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU DU'A";
a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; POB
Samarra'i, Iraq (individual) [SDGT].

"Abu Banat" (a.k.a. ABDURAKHMANOV,

Maghomed Maghomedzakirovich; a.k.a. "Abu al
Banat"), Turkey; Syria; DOB 24 Nov 1974; POB
Khadzhalmahi Village, Levashinskiy District,
Republic of Dagestan, Russia; citizen Russia;
Passport 515458008 (Russia) expires 30 May
2017; alt. Passport 8200203535 (Russia)
(individual) [SDGT].

"Abu Bara" (a.k.a. AL-QATIRJI, Bara'; a.k.a. AL-

QATIRJI, Muhammad; a.k.a. KATARJI, Bara';
a.k.a. KHATARJI, Bara Ahmad; a.k.a.
KHATIRJI, Bara Ahmad; a.k.a. QATARJI, Abu
al-Bara'; a.k.a. QATIRJI, Muhammad Bara';
a.k.a. QATIRJI, Muhammad Bara; a.k.a.
QATIRJI, Muhammad Bara Ahmad Rushdi;
a.k.a. QATRJI, Muhammad Nur al-Din); DOB 10
Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

"ABU BRAYS" (a.k.a. AL-DURI, Izzat Ibrahim;

a.k.a. "ABU AHMAD"); DOB circa 1942; POB al-
Dur, Iraq; nationality Iraq; Former deputy
commander-in-chief of Iraqi military; deputy
secretary, Former Ba'th party regional
command; Former vice chairman, Revolutionary
Command Council (individual) [IRAQ2].

"ABU CHOLDER" (a.k.a. ZERFAOUI, Ahmad;

a.k.a. "ABDALLA"; a.k.a. "ABDULLAH"; a.k.a.
"ABU KHAOULA"; a.k.a. "NUHR"; a.k.a.
"SMAIL"); DOB 15 Jul 1963; POB Chrea,
Algeria (individual) [SDGT].

"ABU DERGHAM" (a.k.a. AL BINALI, Turki

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,

Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "AL-ATHARI, Abu
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a.
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI,
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain;
Passport 2231616 (Bahrain) issued 02 Jan
2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"ABU DU'A" (a.k.a. AL-BADRI, Dr. Ibrahim

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "DR. IBRAHIM"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT].

"Abu Fadak" (a.k.a. AL-MOHAMMEDAWI, Abdul

Aziz; a.k.a. MIRJIRASH AL-MUHAMMADAWI,
Abd al-Aziz Malluh; a.k.a. MJERESH,
Abdulazeez Mlawwah Mjeresh; a.k.a. "Al Khal";
a.k.a. "AL-MOHAMMEDAWI, Abu Fadak"), Iraq;
DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

"Abu Faris" (a.k.a. AL-GHAZALI, Muhammad;

a.k.a. AL-GHAZALI, Muhammad Abd al-Karim;
a.k.a. AL-MAWARI, Abu Hisham; a.k.a.
MAWARI, Abu Hisham; a.k.a. "Abu Sa'id"; a.k.a.
"Rashid"); DOB 1988; alt. DOB 1987; alt. DOB
1989; POB Ibb Governorate, Yemen; nationality
Yemen (individual) [SDGT].

"Abu Fariss" (a.k.a. MUTHANA, Aseel), Syria;

DOB 1996 to 1997; nationality United Kingdom
(individual) [SDGT].

"ABU FATHI" (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

"ABU FATIH" (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. TOYIB, Ibnu; a.k.a. "ABU
FATHI"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

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