OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 233

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 233

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1857 -

 

 

POB Riyadh, Saudi Arabia; nationality 
Palestinian; Gender Male; Passport 484824 
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

 

"ABU ZUBAYDAH" (a.k.a. ABU ZUBEIDAH, 

Zeinulabideen Muhammed Husein; a.k.a. 
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. 
"ABU ZUBAIDA"), Guantanamo Bay detention 
center, Cuba; DOB 12 Mar 1971; POB Riyadh, 
Saudi Arabia; nationality Palestinian; Gender 
Male; Passport 484824 (Egypt) issued 18 Jan 
1984 (individual) [SDGT].

 

"ABU ZUBEYR" (a.k.a. ABUZUBAIR, Muktar 

Abdulrahim; a.k.a. AW MOHAMMED, Ahmed 
Abdi; a.k.a. AW-MOHAMED, Ahmed Abdi; 
a.k.a. "GODANE"; a.k.a. "GODANI"; a.k.a. 
"SHAYKH MUKHTAR"); DOB 10 Jul 1977; POB 
Hargeysa, Somalia; nationality Somalia 
(individual) [SDGT].

 

"Abu-'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. "Abdullah 
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; 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).

 

"ABU-'ALI" (a.k.a. AL GAMAL, Saeed Ahmed 

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad 
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. 
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01 
Jan 1979; nationality Yemen; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male; Passport 04716186 
(Yemen) (individual) [SDGT] [IFSR] (Linked To: 
ISLAMIC REVOLUTIONARY GUARD CORPS 
(IRGC)-QODS FORCE).

 

"ABU-AL-KARKH', 'Yusuf" (a.k.a. SHAHLAEE, 

Abdul-Reza; a.k.a. SHAHLAI, Abdol Reza; 
a.k.a. SHAHLA'I, Abdolreza; a.k.a. SHAHLAI, 
'Abdorreza; a.k.a. SHAHLAI, Abdul Reza; a.k.a. 
SHALAI, 'Abd-al Reza; a.k.a. SHALA'I, Abdul 
Reza; a.k.a. "YASIR, Hajji"; a.k.a. "YUSEF, 
Hajj"; a.k.a. "YUSIF, Haji"; a.k.a. "YUSIF, Hajji"), 
Kermanshah, Iran; Mehran Military Base, Ilam 
Province, Iran; DOB circa 1957; Additional 
Sanctions Information - Subject to Secondary 

Sanctions (individual) [SDGT] [IRAQ3] [IRGC] 
[IFSR].

 

"ABU-'AMMAR" (a.k.a. AL HAMEEDAWI, Adnan 

Younus Jasim; a.k.a. AL-HAMIDAWI, Shaykh 
'Adnan), Iraq; DOB 20 Nov 1976; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] 
(Linked To: KATA'IB HIZBALLAH).

 

"ABU-ANAS" (a.k.a. AL-GHANDOUR, Abu Anas; 

a.k.a. AL-GHANDUR, Ahmad Naji; a.k.a. 
GHANDOUR, Ahmad; a.k.a. GHANDOUR, 
Ahmed), Gaza, Palestinian; DOB 1967; POB 
Jaffa, Israel; Gender Male (individual) [SDGT].

 

"ABUDUHAKE" (a.k.a. AXIMU, Memetiming; 

a.k.a. HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. 
IMAN, Maimaiti; a.k.a. JUNDULLAH, Abdulheq; 
a.k.a. KHALIQ, Muhammad Ahmed; a.k.a. 
MAIMAITI, Maimaitiming; a.k.a. MAIMAITI, 
Maiumaitimin; a.k.a. MEMETI, Memetiming; 
a.k.a. QEKEMAN, Memetiming; a.k.a. "AL-HAQ, 
'Abd"; a.k.a. "MUHELISI"; a.k.a. "QERMAN"; 
a.k.a. "SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); 
DOB 10 Oct 1971; POB Chele County, Khuttan 
Area, Xinjiang Uighur Autonomous Region, 
China; nationality China; National ID No. 
653225197110100533 (China) (individual) 
[SDGT].

 

"ABU-HABIB, Hasan" (a.k.a. AL-SHA'ARI, Hasan 

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn 
Al-Salihin Salih; a.k.a. "AL-LIBI, Abu-Habib"; 
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975 
to 31 Dec 1975; POB Darna, Libya; citizen 
Libya; Passport 542858 (Libya); Personal ID 
Card 55252 (Libya) (individual) [SDGT].

 

"ABU-HAJIR" (a.k.a. AL ASHQAR, Abdullah 

Jihad; a.k.a. AL MAQDISI, Abu al Muhtasib; 
a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. AL-
ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, 
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, 
Abu-al-Muhtasib; a.k.a. AL-TAWHID, 
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. 
ASHKAR, Abdallah; a.k.a. "AL MUHTASIB, 
Abu"), Region: Gaza; DOB 1986; nationality 
Palestinian (individual) [SDGT].

 

"ABU-JABAL" (a.k.a. SULEIMAN HAMAD AL-

HABLAIN, Ibrahim; a.k.a. SULIMAN H. AL 
HBLIAN, Barahim; a.k.a. "ABU JABAL"); DOB 
17 Dec 1984; POB Buraidah, Saudi Arabia; 
nationality Saudi Arabia; Passport F800691 
(Saudi Arabia); Wanted by the Government of 
Saudi Arabia (individual) [SDGT].

 

"ABU-JULAYBIB" (a.k.a. AL-TOUBASI, Iyad; 

a.k.a. AL-TUBASI, Iyad; a.k.a. KHALIL, Ayyad 

Nazmi Salih; a.k.a. KHALIL, Eyad Nazmi Saleh; 
a.k.a. KHALIL, Iyad Nazmi Salih; a.k.a. "AL-
DARDA', Abu"; a.k.a. "AL-URDUNI, Abu-
Julaybib"), Syria; DOB 01 Jan 1974 to 31 Dec 
1974; POB Syria; nationality Jordan; Gender 
Male; Passport 286062 (Jordan) issued 05 Apr 
1999 expires 04 Apr 2004; alt. Passport 654781 
(Jordan) issued 01 Jan 2008 to 31 Dec 2010 
(individual) [SDGT] (Linked To: AL-NUSRAH 
FRONT).

 

"ABULAIL" (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. "ABOULAIL"; a.k.a. "ABU 
JUIRIAH"; a.k.a. "ABU SUFIAN"; 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].

 

"ABU-MARYAM" (a.k.a. HASAN YUSUF, Ahmad; 

a.k.a. HASSAN NASIR AL ZUBAYDI, Sajjad), 
Iran; DOB 17 Mar 1986; alt. DOB 07 Jan 1986; 
POB Sitra, Bahrain; alt. POB Baghdad, Iraq; 
Gender Male (individual) [SDGT].

 

"ABU-MUHAMMAD" (a.k.a. AL-KA'ABI, Shaykh 

Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; 
a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL-KABI, 
Akram 'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; 
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa 
1976; alt. DOB circa 1973; alt. DOB 17 Jul 
1977; POB al 'Amarah, Iraq; alt. POB al 
Kalamiy, Iraq; alt. POB Baghdad, Iraq; 
nationality Iraq (individual) [SDGT] [IRAQ3].

 

"ABU-RAYHANAH" (a.k.a. AL-RUMAYSH, 

Mu'tassim Yahya 'Ali; a.k.a. "AL-JEDDAWI, 
Abu-Rayhanah al-'Ansari"; a.k.a. "HANDALAH"; 
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB 
Jeddah, Saudi Arabia; citizen Yemen; Passport 
01055336 (Yemen); Residency Number 
2054275397 (Saudi Arabia) issued 22 Jul 1998 
(individual) [SDGT].

 

"ABU-REZVAN" (a.k.a. AL-MANSOORI, Ali 

Hussein Falih; a.k.a. AL-MANSURI, 'Ali Husayn 
Falih; a.k.a. "REZVAN, Seyyed"; a.k.a. 
"REZWAN, Seyyed"), Iraq; DOB 15 Sep 1971; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Gender Male (individual) 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1858 -

 

 

[SDGT] [IFSR] (Linked To: AL KHAMAEL 
MARITIME SERVICES).

 

"ABU-SALIM" (a.k.a. AL-'ATA, Baha' Abu; a.k.a. 

AL-'ATA, Baha' Salim Hasan Abu; a.k.a. AL-
ATA, Baha'a Abu), Gaza, Palestinian; DOB 25 
Nov 1977; citizen Palestinian; Gender Male; 
Passport 1806377 (Palestinian) (individual) 
[SDGT].

 

"ABU-SHAIMA" (a.k.a. AL-MADANI, Abu Gharib; 

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. 
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji 
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. 
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; 
a.k.a. "ABU-SHAYMA"); DOB Aug 1977; alt. 
DOB Sep 1977; alt. DOB 1976; POB Madinah, 
Saudi Arabia; alt. POB Sangrar, Sindh 
Province, Pakistan; nationality Pakistan; alt. 
nationality Saudi Arabia (individual) [SDGT].

 

"ABU-SHAYMA" (a.k.a. AL-MADANI, Abu Gharib; 

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a. 
GUL, Hassan; a.k.a. KHAN, Mustafa Hajji 
Muhammad; a.k.a. MAHMUD, Khalid; a.k.a. 
MUHAMMAD, Mustafa; a.k.a. SHAHJI, Ahmad; 
a.k.a. "ABU-SHAIMA"); DOB Aug 1977; alt. 
DOB Sep 1977; alt. DOB 1976; POB Madinah, 
Saudi Arabia; alt. POB Sangrar, Sindh 
Province, Pakistan; nationality Pakistan; alt. 
nationality Saudi Arabia (individual) [SDGT].

 

"ABU-SHUAYB" (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 
ALA"; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; 
a.k.a. "ABU MUHAMMAD"; a.k.a. "ABU 
ZAYNA"; a.k.a. "HAJJI IMAN"); DOB 1959; alt. 
DOB 1957; POB Mosul, Ninawa Province, Iraq; 
nationality Iraq (individual) [SDGT].

 

"ABU-SUMAYA" (a.k.a. DURGUTI, Safet); DOB 

10 May 1967; POB Orahovac, Kosovo; 
Passport 1144602 (Bosnia and Herzegovina); 
Bosnian Personal ID No. 1005967953038 
(individual) [SDGT].

 

"Abu-'Umar al-Turkmani" (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. "Abdullah 
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; 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).

 

"ABU-'UMAR" (a.k.a. ABU MARZOOK, Mousa 

Mohammed; a.k.a. ABU-MARZUQ, Dr. Musa; 
a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, 
Mousa Mohamed Abou; a.k.a. MARZOUK, 
Musa Abu; a.k.a. MARZUK, Musa Abu); DOB 
09 Feb 1951; POB Gaza, Egypt; Passport 
92/664 (Egypt); SSN 523-33-8386 (United 
States); Political Leader in Amman, Jordan and 
Damascus, Syria for HAMAS (individual) 
[SDGT].

 

"Abyrvaig" (a.k.a. Abyr Valgov; a.k.a. BELAN, 

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich; 
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. 
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. 
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; 
a.k.a. "Mrmagister"), 21 Karyakina St., 
Apartment 205, Krasnodar, Russia; DOB 27 Jun 
1987; POB Riga, Latvia; nationality Latvia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport RU0313455106 (Russia); alt. 
Passport 0307609477 (Russia) (individual) 
[CYBER2].

 

"Abyrvalg" (a.k.a. Abyr Valgov; a.k.a. BELAN, 

Aleksei; a.k.a. BELAN, Aleksey Alekseyevich; 
a.k.a. BELAN, Aleksey Alexseyevich; a.k.a. 
BELAN, Alexsei; a.k.a. BELAN, Alexsey; a.k.a. 
"Abyrvaig"; a.k.a. "Anthony Anthony"; a.k.a. 
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. 
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; 
a.k.a. "Mrmagister"), 21 Karyakina St., 
Apartment 205, Krasnodar, Russia; DOB 27 Jun 
1987; POB Riga, Latvia; nationality Latvia; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201; Passport RU0313455106 (Russia); alt. 
Passport 0307609477 (Russia) (individual) 
[CYBER2].

 

"ACB" (a.k.a. AGRICULTURAL COOPERATIVE 

BANK; a.k.a. AL MASRAF AL ZERAEI AL 
TAWENI), Al Naanaa Garden, Damascus, 
Syria; Postal Box 4325, Damascus, Syria; Tall, 
Damascus, Syria; Doma, Doma, Syria; 
Zabadani, Damascus, Syria; Katana, 
Damascus, Syria; Al Qatifa, Damascus, Syria; 
Nabek, Damascus, Syria; Yabrood, Damascus, 
Syria; Daria, Damascus, Syria; Alksoaa, 
Damascus, Syria; Al Qounaitra, Syria; Deraa, 

Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, 
Syria; Nawa, Syria; Sweida, Syria; Shahba, 
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, 
Sweida, Syria; Homs, Syria; Talkah, Homs, 
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, 
Syria; Al Qasser, Homs, Syria; Shin, Homs, 
Syria; Agricultural Cooperative Bank Building, 
Damascus Tajhez, 4325, Damascus, Syria; 
Website www.agrobank.gov.sy [SYRIA].

 

"ACHB, PK" (a.k.a. ABSOLUTE 

CHAMPIONSHIP AKHMAT; a.k.a. 
PROMOUTERSKAYA KOMPANIYA 
ABSOLYUTNY CHEMPIONAT BERKUTA 
OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU), d. 64 etazh 3 ofis 1, 
ul. Im Gairbekova Muslima Gairbekovicha, 
Grozny, Chechenskaya Resp. 364903, Russia; 
Tax ID No. 2013800375 (Russia); Registration 
Number 1142036002976 (Russia) [GLOMAG] 
(Linked To: KADYROV, Ramzan Akhmatovich).

 

"ACHILLE" (a.k.a. IBRAHIM, Frere Petrus; a.k.a. 

MUJYAMBERE, Leopold; a.k.a. 
"MUSENYERI"), Mwenga, South Kivu Province, 
Congo, Democratic Republic of the; DOB 17 
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda; 
citizen Rwanda; Colonel; Commander, FDLR 
CO 2nd Division (individual) [DRCONGO].

 

"ACUTA" (Cyrillic: 

"АКУТА")

 (a.k.a. CJSC 

AKUTA; a.k.a. CLOSED JOINT STOCK 
COMPANY AKUTA (Cyrillic: 

ЗАКРЫТОЕ

 

АКЦОНЕРНОЕ

 

ОБЩЕСТВО

 

АКУТА);

 a.k.a. 

ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA 
(Cyrillic: 

ЗАО

 

АКУТА)),

 Ul. Pionerskaya D. 44, 

Saint Petersburg 197110, Russia; Website 
www.acuta.ru; Organization Established Date 
25 Sep 2008; Organization Type: Other 
information technology and computer service 
activities; Target Type Private Company; Tax ID 
No. 7813426574 (Russia); Registration Number 
1089847377586 (Russia) [RUSSIA-EO14024].

 

"ADAM, Maulawi" (a.k.a. ACHEKZAI, Maulawi 

Adam Khan; a.k.a. KHAN, Maulawi Adam; 
a.k.a. "ADAM, Molawi"), Chaman, Balochistan 
Province, Pakistan; DOB 1972; alt. DOB 1970; 
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 
alt. DOB 1975; POB Qandahar, Afghanistan; 
citizen Pakistan (individual) [SDGT].

 

"ADAM, Molawi" (a.k.a. ACHEKZAI, Maulawi 

Adam Khan; a.k.a. KHAN, Maulawi Adam; 
a.k.a. "ADAM, Maulawi"), Chaman, Balochistan 
Province, Pakistan; DOB 1972; alt. DOB 1970; 
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; 
alt. DOB 1975; POB Qandahar, Afghanistan; 
citizen Pakistan (individual) [SDGT].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1859 -

 

 

"ADDE, Dhega" (a.k.a. MOHAMED, Abdullahi 

Osman; a.k.a. "ISMAIL, Engineer"; a.k.a. 
"OSMAN, Abdullahi"), Baraawe, Somalia; Jilib, 
Middle Juba Region, Somalia; DOB 1984; POB 
Mogadishu, Somalia; Gender Male (individual) 
[SDGT].

 

"ADDITIVE SOLUTIONS" (Cyrillic: 

"АДДИТИВНЫЕ

 

РЕШЕНИЯ")

 (a.k.a. LLC 

TITAN-AVANGARD (Cyrillic: 

ООО

 

ТИТАН-

АВАНГАРД);

 a.k.a. "ADDSOL"), 

Kotlyakovskaya Street, Building 3, Structure 1, 
Floor 1, Moscow, Moscow Region 115201, 
Russia; 2nd Kotlyakovsky Lane, 18, Moscow 
115201, Russia; Tax ID No. 6685127341 
(Russia); Registration Number 1176658015412 
(Russia) [RUSSIA-EO14024].

 

"ADDSOL" (a.k.a. LLC TITAN-AVANGARD 

(Cyrillic: 

ООО

 

ТИТАН-АВАНГАРД);

 a.k.a. 

"ADDITIVE SOLUTIONS" (Cyrillic: 

"АДДИТИВНЫЕ

 

РЕШЕНИЯ")),

 Kotlyakovskaya 

Street, Building 3, Structure 1, Floor 1, Moscow, 
Moscow Region 115201, Russia; 2nd 
Kotlyakovsky Lane, 18, Moscow 115201, 
Russia; Tax ID No. 6685127341 (Russia); 
Registration Number 1176658015412 (Russia) 
[RUSSIA-EO14024].

 

"ADE, Gees" (a.k.a. NUROW, Yusuf Ahmed Hajji; 

a.k.a. "FOOTADE, Abdurrahman"), Qunyo 
Barrow, Middle Juba, Somalia; DOB 1979; alt. 
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB 
Kobon, Somalia; nationality Somalia; Gender 
Male; Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

"ADEL ABDUH FAREA'A" (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. "ABU AL-ABBAS"; 
a.k.a. "ADIL ABD FARI"; a.k.a. "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).

 

"ADEL" (a.k.a. DJERMANE, Kamel; a.k.a. 

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB 
Oum el Bouaghi, Algeria; nationality Algeria 
(individual) [SDGT].

 

"ADEN, Ahmed" (a.k.a. 'ISA, Abd-al-Rahman 

Fahiye; a.k.a. ISSE MOHAMUD, Abdirahman 
Fahiye; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"), 
Somalia; DOB 1985; POB Bosaso, Somalia; 
nationality Somalia; Gender Male; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886 
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

 

"ADF" (a.k.a. ALLIED DEMOCRATIC FORCES; 

a.k.a. CITY OF MONOTHEISM AND HOLY 
WARRIORS; a.k.a. FORCES 
DEMOCRATIQUES ALLIEES-ARMEE 
NATIONALE DE LIBERATION DE 
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 
FORCES; a.k.a. ISLAMIC STATE CENTRAL 
AFRICA PROVINCE; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA - DEMOCRATIC 
REPUBLIC OF THE CONGO; a.k.a. MADINA 
AT TAUHEED WAU MUJAHEDEEN; a.k.a. 
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH 
CENTRAL AFRICA MEDIA OFFICE; a.k.a. 
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT 
WASAT IFRIQIYAH; a.k.a. "ADF/NALU"; a.k.a. 
"ISIS-DRC"), North Kivu Province, Congo, 
Democratic Republic of the; Rwenzori Region, 
Congo, Democratic Republic of the; South Kivu 
Province, Congo, Democratic Republic of the; 
Uganda [FTO] [SDGT] [DRCONGO].

 

"ADF/NALU" (a.k.a. ALLIED DEMOCRATIC 

FORCES; a.k.a. CITY OF MONOTHEISM AND 
HOLY WARRIORS; a.k.a. FORCES 
DEMOCRATIQUES ALLIEES-ARMEE 
NATIONALE DE LIBERATION DE 
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA; 
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC 
FORCES; a.k.a. ISLAMIC STATE CENTRAL 
AFRICA PROVINCE; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA - DEMOCRATIC 
REPUBLIC OF THE CONGO; a.k.a. MADINA 
AT TAUHEED WAU MUJAHEDEEN; a.k.a. 
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH 
CENTRAL AFRICA MEDIA OFFICE; a.k.a. 
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT 
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic 
Republic of the; Rwenzori Region, Congo, 
Democratic Republic of the; South Kivu 

Province, Congo, Democratic Republic of the; 
Uganda [FTO] [SDGT] [DRCONGO].

 

"ADHERENTS TO THE TRADITIONS AND THE 

COMMUNITY" (a.k.a. AHL AL-SUNNA WA AL-
JAMAA; a.k.a. AL-SHABAAB IN 
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT 
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a. 
ISLAMIC STATE - MOZAMBIQUE; a.k.a. 
ISLAMIC STATE CENTRAL AFRICA 
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ 
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH 
CENTRAL AFRICA; a.k.a. "HELPERS OF 
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE"; 
a.k.a. "SUPPORTERS OF THE WORD OF 
ALLAH"), Cabo Delgado Province, 
Mozambique; Tanzania [FTO] [SDGT].

 

"ADIL ABD FARI" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "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).

 

"ADIL ABDAH FARI" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1860 -

 

 

Yemen; Gender Male; National ID No. 
01010013602 (Yemen) (individual) [SDGT] 
(Linked To: AL-QA'IDA IN THE ARABIAN 
PENINSULA; Linked To: ISIL-YEMEN).

 

"'ADIL 'ABDIH FAR'A" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; 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).

 

"ADIL ABDU FAAREA" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. 
"'ADIL 'ABDIH FAR'A"; 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).

 

"ADIL ABDU FAARI'A" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a. 
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU 

FAAREA"; 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).

 

"ADIL ABDU FAREA" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD FARI"; a.k.a. "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 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).

 

"ADIL ABDU FARIA" (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. "ABU AL-ABBAS"; 
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL 
ABD FARI"; a.k.a. "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. "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).

 

"ADOLFO PAZ" (a.k.a. MURILLO BEJARANO, 

Diego Fernando; a.k.a. "DON BERNA"); DOB 
23 Feb 1961; Cedula No. 16357144 (Colombia) 
(individual) [SDNTK].

 

"ADVANCED TECHNOLOGIES COMPANY" 

(a.k.a. ADVANCED TECHNOLOGIES 
COMPANY OF IRAN; f.k.a. GHANI SAZI 
ENRICHMENT; a.k.a. IRAN ADVANCED 
TECHNOLOGIES COMPANY; f.k.a. IRAN 
URANIUM ENRICHMENT COMPANY; f.k.a. 
IRANIAN ENRICHMENT COMPANY; a.k.a. 
"ADVANCED TECHNOLOGIES"; a.k.a. 
"ADVANCED TECHNOLOGIES HOLDING 
COMPANY"; a.k.a. "IATC"), Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10103378982 (Iran); Registration Number 
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked 
To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).

 

"ADVANCED TECHNOLOGIES HOLDING 

COMPANY" (a.k.a. ADVANCED 
TECHNOLOGIES COMPANY OF IRAN; f.k.a. 
GHANI SAZI ENRICHMENT; a.k.a. IRAN 
ADVANCED TECHNOLOGIES COMPANY; 
f.k.a. IRAN URANIUM ENRICHMENT 
COMPANY; f.k.a. IRANIAN ENRICHMENT 
COMPANY; a.k.a. "ADVANCED 
TECHNOLOGIES"; a.k.a. "ADVANCED 
TECHNOLOGIES COMPANY"; a.k.a. "IATC"), 
Tehran, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions; National ID 
No. 10103378982 (Iran); Registration Number 
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked 
To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).

 

"ADVANCED TECHNOLOGIES" (a.k.a. 

ADVANCED TECHNOLOGIES COMPANY OF 
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. 
IRAN ADVANCED TECHNOLOGIES 
COMPANY; f.k.a. IRAN URANIUM 
ENRICHMENT COMPANY; f.k.a. IRANIAN 
ENRICHMENT COMPANY; a.k.a. "ADVANCED 
TECHNOLOGIES COMPANY"; a.k.a. 
"ADVANCED TECHNOLOGIES HOLDING 
COMPANY"; a.k.a. "IATC"), Tehran, Iran; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; National ID No. 
10103378982 (Iran); Registration Number 
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked 
To: ATOMIC ENERGY ORGANIZATION OF 
IRAN).

 

"AEIT" (a.k.a. ADVANCE ELECTRICAL AND 

INDUSTRIAL TECHNOLOGIES SL; a.k.a. 
CLEAR TRADE LINK SL), Passeig Verdauguer, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1861 -

 

 

120, Igualada (Barcelona) 08700, Spain; 
Additional Sanctions Information - Subject to 
Secondary Sanctions [NPWMD] [IFSR].

 

"AEOI" (a.k.a. ATOMIC ENERGY 

ORGANIZATION OF IRAN), North Kargar 
Street, P.O. Box 14155-1339, Tehran, Iran; 
Website http://www.aeoi.org.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN] [NPWMD] [IFSR].

 

"AFADEY" (a.k.a. ATTO, Abdullah; a.k.a. BUR, 

Abdullah; a.k.a. ISSA, Issa Osman; a.k.a. 
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB 
1973; POB Malindi, Kenya; nationality Kenya 
(individual) [SDGT].

 

"AFGS" (a.k.a. ARMED FORCES GENERAL 

STAFF; a.k.a. GENERAL STAFF OF IRANIAN 
ARMED FORCES), Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[IRAN-EO13876].

 

"AFRIC" (a.k.a. ASSOCIATION FOR FREE 

RESEARCH AND INTERNATIONAL 
COOPERATION), Russia; Email Address 
Africonline@protonmail.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Digital Currency Address - ZEC 
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL; 
Digital Currency Address - DASH 
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT 
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy 
Viktorovich).

 

"AGRICOLA RUELAS", SOCIEDAD DE 

PRODUCCION RURAL DE 
RESPONSABILIDAD ILIMITADA (a.k.a. 
AGRICOLA RUELAS, S.P.R. DE R.I.), Av. 
Victor C Miranda SN, Genaro Estrada Poste 
112, Sinaloa, Sinaloa C.P. 81960, Mexico; 
Poblado Genaro Estrada, Municipio de Sinaloa, 
Sinaloa, Mexico; R.F.C. ARU010206T27 
(Mexico); National ID No. 25RQ00000933 
(Mexico); Folio Mercantil No. C 4892138 
(Mexico) [SDNTK].

 

"AGROPERLA" (a.k.a. AGROPECUARIA LA 

PERLA LTDA.), Calle 18 Norte, No. 3N-24, 
Oficina 602, Cali, Colombia; NIT # 8002113865 
(Colombia) [SDNTK].

 

"AGUS SALIM" (a.k.a. IDA, Laode; a.k.a. KHAN, 

Mohd Shahwal; a.k.a. MOCHTAR, Yasin 
Mahmud; a.k.a. MUBARAK, Laode Agussalim; 
a.k.a. MUBAROK, Muhamad; a.k.a. 
MUHAMMAD, Ustad Haji Laudi Agus Salim; 
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL, 
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN, 
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU 

MUAMAR"; a.k.a. "ABU SETA"; a.k.a. 
"MAHMUD"); DOB 03 Sep 1962; POB 
Makassar, Indonesia; nationality Indonesia; 
citizen Indonesia (individual) [SDGT].

 

"AH BANG" (a.k.a. HLA, Aung; a.k.a. "AH 

PANG"; a.k.a. "HLA AUNG"), c/o YANGON 
AIRWAYS COMPANY LIMITED, Rangoon, 
Burma; c/o TET KHAM CONSTRUCTION 
COMPANY LIMITED, Mandalay, Burma; c/o 
TET KHAM GEMS CO., LTD., Yangon, Burma; 
No. 7, Corner of Inya Road & Oo Yin Street, 
Ward. 10, Kamayut, Yangon, Burma; Passport 
706634 (Burma); alt. Passport 497797 (Burma) 
(individual) [SDNTK].

 

"AH CHOU" (a.k.a. SAMSAENG, Suthep; a.k.a. 

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou; 
a.k.a. "AH JOE"), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
409/4 Soi Wachirathamsathih 34, Tambon Sam 
Sen Nok, Huay Khwang, Bangkok, Thailand; 
DOB 12 May 1971; Passport E382464 
(Thailand) expires Jan 2007; National ID No. 
3100905657113 (Thailand) expires May 2006 
(individual) [SDNTK].

 

"AH HAN" (a.k.a. AKIRAPHOKIN, Thit; a.k.a. 

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin; 
a.k.a. WEI, Ta Han), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
88/2 Soi Klong Nam Kaew, Tambon Sam Sen 
Nok, Huay Khwang, Bangkok, Thailand; Burma; 
DOB 03 Mar 1972; Passport K491821 
(Thailand); National ID No. 310095657121 
(Thailand) (individual) [SDNTK].

 

"AH JOE" (a.k.a. SAMSAENG, Suthep; a.k.a. 

SUTHEP, Samsaeng; a.k.a. WEI, Ta Chou; 
a.k.a. "AH CHOU"), c/o DEHONG THAILONG 
HOTEL CO., LTD., Yunnan Province, China; 
409/4 Soi Wachirathamsathih 34, Tambon Sam 
Sen Nok, Huay Khwang, Bangkok, Thailand; 
DOB 12 May 1971; Passport E382464 
(Thailand) expires Jan 2007; National ID No. 
3100905657113 (Thailand) expires May 2006 
(individual) [SDNTK].

 

"AH LI KO" (a.k.a. BOONTHAWEE, Sae Jang; 

a.k.a. BUNTHAWEE, Sae Chang; a.k.a. 
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu; 
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132, 
Mu 8, Tambon Non Jom, Amphur San Sai, 
Chiang Mai, Thailand; 725, Mu 10, Tambon 
Nong Bua, Amphur Chaiprakan, Chiang Mai, 
Thailand; DOB 06 Jun 1961; Passport X638456 
(Thailand); National ID No. 5502100007251 
(Thailand) (individual) [SDNTK].

 

"AH PANG" (a.k.a. HLA, Aung; a.k.a. "AH 

BANG"; a.k.a. "HLA AUNG"), c/o YANGON 

AIRWAYS COMPANY LIMITED, Rangoon, 
Burma; c/o TET KHAM CONSTRUCTION 
COMPANY LIMITED, Mandalay, Burma; c/o 
TET KHAM GEMS CO., LTD., Yangon, Burma; 
No. 7, Corner of Inya Road & Oo Yin Street, 
Ward. 10, Kamayut, Yangon, Burma; Passport 
706634 (Burma); alt. Passport 497797 (Burma) 
(individual) [SDNTK].

 

"AH SAN" (a.k.a. KUAI NUENG, Sae Chang; 

a.k.a. SHIH, Kuo Neng; a.k.a. "SHI KWAN 
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek, 
Shan, Burma; DOB 1964 (individual) [SDNTK].

 

"AH SUNG" (a.k.a. CHANG, Chin Sung; a.k.a. 

KLUAI YUAI, Choi Luang), Shan State, Burma; 
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae 
Taeng, Chiang Mai, Thailand; DOB 20 Dec 
1959; National ID No. 3550700628151 
(Thailand) (individual) [SDNTK].

 

"AHMAD, Abu Usama" (a.k.a. ALDOLEMY, 

Ahmad Khalaf Shebab; a.k.a. AL-DULAYMI, 
Ahmad Khalaf Shabib; a.k.a. AL-DULAYMI, 
Ahmad Khalaf Shabib al-Asafi; a.k.a. AL-
DULAYMI, Ahmad Khalaf Shabib al'Issawi; 
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, 
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf 
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. 
"AHMAD, Hajji"; a.k.a. "ALDOLEMY, Ahmed"; 
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, 
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, 
Hajji"), London, United Kingdom; al-Fallujah, 
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; 
nationality Iraq; citizen United Kingdom; 
Passport C00168817 issued 08 Dec 2005 
expires 25 May 2015; alt. Passport G1407597 
(Iraq) (individual) [SDGT].

 

"AHMAD, Abu" (a.k.a. AL GAMAL, Saeed Ahmed 

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad 
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a. 
"ABU-'ALI"; a.k.a. "HISHAM"), Iran; DOB 01 Jan 
1979; nationality Yemen; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Gender Male; Passport 04716186 (Yemen) 
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

 

"AHMAD, Hajji" (a.k.a. ALDOLEMY, Ahmad 

Khalaf Shebab; a.k.a. AL-DULAYMI, Ahmad 
Khalaf Shabib; a.k.a. AL-DULAYMI, Ahmad 
Khalaf Shabib al-Asafi; a.k.a. AL-DULAYMI, 
Ahmad Khalaf Shabib al'Issawi; a.k.a. AL-
DULAYMI, Ahmad Shabib; a.k.a. AL-ISAWI, 
Ahmad Khalaf Abd Shabib; a.k.a. AL-ISSAWI, 
Ahmad Khalaf Shabib; a.k.a. SHABIB, Ahmad 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1862 -

 

 

Khalaf; a.k.a. SHABIB, Ahmad Khalaf Abd; 
a.k.a. SHADID, Ahkmad Kalaf; a.k.a. "AHMAD, 
Abu Usama"; a.k.a. "ALDOLEMY, Ahmed"; 
a.k.a. "AL-ISAWI, Ahmad"; a.k.a. "SHABSHAR, 
Abu"; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, 
Hajji"), London, United Kingdom; al-Fallujah, 
Iraq; DOB 25 May 1972; POB al-Fallujah, Iraq; 
nationality Iraq; citizen United Kingdom; 
Passport C00168817 issued 08 Dec 2005 
expires 25 May 2015; alt. Passport G1407597 
(Iraq) (individual) [SDGT].

 

"AHMED BEHZA" (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. "ABDULLAH MOHAMMED 
ABDULLAH BAHZAD"; 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].

 

"AHMED HAMED" (a.k.a. ABDUREHMAN, 

Ahmed Mohammed; a.k.a. AHMED, Ahmed; 
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, 
Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; 
a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, 
Abu Islam; a.k.a. HEMED, Ahmed; a.k.a. 
SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. 
"ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; a.k.a. 
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), 
Afghanistan; DOB 1965; POB Egypt; citizen 
Egypt (individual) [SDGT].

 

"AHMED MOHAMMED ABDULLAH" (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. "ABDULLAH MOHAMMED 
ABDULLAH BAHZAD"; a.k.a. "AHMED 
BEHZA"; 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].

 

"AHMED THE EGYPTIAN" (a.k.a. 

ABDUREHMAN, Ahmed Mohammed; a.k.a. 
AHMED, Ahmed; a.k.a. ALI, Ahmed 
Mohammed; a.k.a. ALI, Ahmed Mohammed 
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, 
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a. 
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. 
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. 
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED"; 
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB 
Egypt; citizen Egypt (individual) [SDGT].

 

"AHMED, A." (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. "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].

 

"AHMED, DR." (a.k.a. DOCKRAT, Junaid; a.k.a. 

DOCKRAT, Junaid Ismail; a.k.a. DOCRATE, 
Junaid; a.k.a. "DOCKRAT, J. I."), 
Johannesburg, South Africa; 71 Fifth Avenue, 
Mayfair 2108, South Africa; P.O. Box 42928, 
Fordsburg 2033, South Africa; DOB 16 Mar 
1971; National ID No. 7103165178083 (South 
Africa) (individual) [SDGT].

 

"AHMED, Obaid" (a.k.a. KHANANI, Obaid Altaf), 

Apt 411 and 412, Juma Al Majid Bldg, Tower B, 
Al Nadha, Sharjah, United Arab Emirates; 107 

Kings Road, Old Trafford, Manchester, 
Lancashire M16 9WY, United Kingdom; DOB 20 
Jul 1987; POB Karachi, Pakistan; Passport 
BF4108623 (Pakistan) (individual) [TCO] 
(Linked To: KAY ZONE GENERAL TRADING 
LLC; Linked To: LANDTEK DEVELOPERS; 
Linked To: ALTAF KHANANI MONEY 
LAUNDERING ORGANIZATION; Linked To: AL 
ZAROONI EXCHANGE).

 

"AIG - ARMAMENT INDUSTRIES GROUP" 

(a.k.a. ARMAMENT INDUSTRIES GROUP), 
Pasdaran Ave., P.O. Box 19585/777, Tehran, 
Iran; Sepah Islam Road, Karaj Special Road 
Km 10, Iran; Additional Sanctions Information - 
Subject to Secondary Sanctions [NPWMD] 
[IFSR].

 

"AIK HAW" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; 

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting; 
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho 
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; 
a.k.a. "HO CHUN TING"; a.k.a. "HO, Aik"; a.k.a. 
"HSIO HO"), c/o HONG PANG ELECTRONIC 
INDUSTRY CO., LTD., Yangon, Burma; c/o 
HONG PANG GEMS & JEWELLERY 
COMPANY LIMITED, Mandalay, Burma; c/o 
HONG PANG GENERAL TRADING 
COMPANY, LIMITED, Kyaington, Burma; c/o 
HONG PANG LIVESTOCK DEVELOPMENT 
COMPANY LIMITED, Burma; c/o HONG PANG 
MINING COMPANY LIMITED, Yangon, Burma; 
c/o HONG PANG TEXTILE COMPANY 
LIMITED, Yangon, Burma; c/o TET KHAM (S) 
PTE. LTD., Singapore; c/o TET KHAM 
CONSTRUCTION COMPANY LIMITED, 
Mandalay, Burma; c/o TET KHAM GEMS CO., 
LTD., Yangon, Burma; No. 7 Oo Yim Road 
Kamayut TSP, Rangoon, Burma; 7, Corner of 
Inya Road and Oo Yin street, Kamayut 
Township, Rangoon, Burma; The Anchorage, 
Alexandra Road, Apt. 370G, Cowry Building 
(Lobby 2, Singapore; 89 15th Street, Lanmadaw 
Township, Rangoon, Burma; 11 Ngu Shwe Wah 
Road, Between 64th and 65th Streets, Chan 
Mya Thar Zan Township, Mandalay, Burma; 
DOB 18 Jul 1965; Passport A043850 (Burma); 
National ID No. 029430 (Burma); alt. National 
ID No. 176089 (Burma); alt. National ID No. 
272851 (Singapore); alt. National ID No. 
000016 (Burma) (individual) [SDNTK].

 

"AINAYATURAHMAN" (a.k.a. AL RAHMAN, 

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat 
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; 
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1863 -

 

 

JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, 
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. 
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul 
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a. 
RAHMAN, Anayat ur; a.k.a. RAHMAN, 
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a. 
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat 
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN, 
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a. 
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat; 
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN, 
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil 
Inayat; a.k.a. "ANAYATURAHMAN"; a.k.a. 
"INAYATURAHMAN"; a.k.a. 
"INAYATURRAHMAN"), Saidabad Pajagi Road, 
Peshawar, Pakistan; DOB 02 Dec 1973; POB 
Nangalam Village, Manugay District, 
Afghanistan; nationality Pakistan; Gender Male; 
Passport BG1744461 (Pakistan); National ID 
No. 1730156254465 (Pakistan) (individual) 
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To: 
LASHKAR E-TAYYIBA).

 

"AIO" (a.k.a. AEROSPACE INDUSTRIES 

ORGANIZATION; a.k.a. SAZMANE SANAYE 
HAVA FAZA), Langare Street, Nobonyad 
Square, Tehran, Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions 
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO].

 

"AISYAH, Abu" (a.k.a. NAIM, Bahrun; a.k.a. 

TAMTOMO, Anggih; a.k.a. TAMTOMO, 
Muhammad Bahrun Naim Anggih; a.k.a. 
"RAYAN, Abu"; a.k.a. "RAYYAN, Abu"), Aleppo, 
Syria; Raqqa, Syria; DOB 06 Sep 1983; POB 
Surakarta, Indonesia; alt. POB Pekalongan, 
Indonesia; nationality Indonesia; Gender Male 
(individual) [SDGT] (Linked To: ISLAMIC 
STATE OF IRAQ AND THE LEVANT).

 

"AJA, Chuei" (Japanese: "

アジャ忠叡

") (a.k.a. 

GOTO, Tadamasa (Japanese: 

後藤忠正

; 

Japanese: 

後藤忠政

); a.k.a. GOTOU, Chyuei; 

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a. 

"OKNHA, Chuei"), Cambodia; DOB 16 Sep 
1942; POB Tokyo, Japan; citizen Cambodia 
(individual) [TCO] (Linked To: YAKUZA).

 

"AJNAD" (a.k.a. DAESH TUNISIA; a.k.a. ISIS-

TUNISIA; a.k.a. ISIS-TUNISIA PROVINCE; 
a.k.a. JUND AL-KHILAFAH FI TUNIS; a.k.a. 
JUND AL-KHILAFAH IN TUNISIA; a.k.a. 
SOLDIERS OF THE CALIPHATE IN TUNISIA; 
a.k.a. TALA I JUND AL-KHILAFAH; a.k.a. 
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE 
CALIPHATE"; a.k.a. "VANGUARDS OF THE 

SOLDIERS OF THE CALIPHATE"), Tunisia 
[SDGT].

 

"AKB RFA, OAO" (a.k.a. OPEN JOINT STOCK 

COMPANY JOINT STOCK COMMERCIAL 
BANK 'RUSSIAN FINANCIAL ALLIANCE'; 
a.k.a. RFA BANK; a.k.a. RUSSIAN FINANCIAL 
ALLIANCE BANK; a.k.a. "OJSC JSCB RFA"), 
per. Maly Karetny, d. 11-13, str. 1, Moscow 
127051, Russia; SWIFT/BIC MNGRRUMM; 
Website www.rfabank.ru; all offices worldwide 
[SYRIA] (Linked To: KHURI, Mudalal; Linked 
To: ILYUMZHINOV, Kirsan Nikolayevich).

 

"AKBARI, Ali" (a.k.a. AKBARI, Mohammadreza 

Ali; a.k.a. ALIAKBARI, Mohammad Reza 
Abbas; a.k.a. ALI-AKBARI, Mohammadreza); 
DOB 31 Oct 1967; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Passport 21795618 (individual) [SDGT] (Linked 
To: QASEMI, Rostam).

 

"AKHLAQ, Abu Ahmad" (a.k.a. AL-HASRI, 

Bassam Ahmad; a.k.a. HUSARI, Bassam 
Ahmad; a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; 
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01 
Jan 1969; POB Qalamun, Damascus Province, 
Syria; alt. POB Ghutah, Damascus Province, 
Syria; alt. POB Tadamon, Rif Dimashq, Syria; 
nationality Syria; alt. nationality Palestinian; 
Gender Male (individual) [SDGT] (Linked To: 
AL-NUSRAH FRONT).

 

"Akhmed Odnorukiy" (a.k.a. CHATAEV, Ahmed; 

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. 
CHATAEV, Akhmet; a.k.a. CHATAYEV, 
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. 
TSCHATAJEV, Achmed Radschapovitsch; 
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 
a.k.a. TSCHATAYEV, Achmed 
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 
Radschapovitsch; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. 
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 
Vedeno Village, Vedenskiy District, the Republic 
of Chechnya, Russia; citizen Russia; Passport 
96001331958 (Russia) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"Akhmed the One-Armed" (a.k.a. CHATAEV, 

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; 
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, 
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a. 
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a. 
TSCHATAJEV, Achmed Radschapovitsch; 
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; 
a.k.a. TSCHATAYEV, Achmed 

Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed 
Radschapovitsch; a.k.a. "Akhmed Odnorukiy"; 
a.k.a. "AL-SHISHANI, Akhmed"; a.k.a. 
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a. 
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB 
Vedeno Village, Vedenskiy District, the Republic 
of Chechnya, Russia; citizen Russia; Passport 
96001331958 (Russia) (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

"AKRAM, Abu" (a.k.a. SALAH, Maher Jawad 

Younes; a.k.a. SALAH, Maher Jawad Yunes; 
a.k.a. SALAH, Maher Jawad Yunis; a.k.a. 
SALAH, Mahir Jawad Yunis; a.k.a. SALAH, 
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir 
Yunus; a.k.a. "AREF, Abu"; a.k.a. "ARIF, Abu"; 
a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER, 
Abu"), Saudi Arabia; DOB 22 Oct 1957; 
nationality United Kingdom; alt. nationality 
Jordan; Passport 012855897 (United Kingdom); 
alt. Passport D126889 (Jordan); National ID No. 
9571015241 (Jordan) (individual) [SDGT] 
(Linked To: HAMAS).

 

"AKRAM, Mohammed" (a.k.a. WARAICH, 

Choudry Ikram; a.k.a. WARAICH, Ikram; a.k.a. 
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah; 
a.k.a. WARRICH, Akram), Dubai, United Arab 
Emirates; DOB 01 Jan 1985; POB Gujrat, 
Pakistan; nationality Pakistan; citizen Pakistan; 
Passport CD1328422 (Pakistan) (individual) 
[TCO] (Linked To: ABID ALI KHAN 
TRANSNATIONAL CRIMINAL 
ORGANIZATION).

 

"AKVA SOLID" (a.k.a. OBSHSCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU 
AQUA SOLID (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

АКВА

 

СОЛИД);

 a.k.a. OOO AQUA SOLID 

(Cyrillic: 

ООО

 

АКВА

 

СОЛИД)),

 d. 12 str. 1 pom. 

IV, kom. 9, ul. Rochdelskaya, Moscow 123022, 
Russia; Organization Established Date 07 May 
2013; Tax ID No. 7703789367 (Russia); 
Registration Number 1137746403563 (Russia) 
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor 
Yuryevich).

 

"AL ABU SYEKH AL ZACKY" (a.k.a. ARSALAN, 

Mike; a.k.a. BIN ZEIN, Hisyam; a.k.a. JAFAR, 
Anis Alawi; a.k.a. KECIL, Umar; a.k.a. PATEK, 
Omar; a.k.a. PATEK, Umar; a.k.a. "PAK TAEK"; 
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB 
20 Jul 1966; POB Central Java, Indonesia; 
nationality Indonesia (individual) [SDGT].

 

"AL ALMANI, Abu Talhah" (a.k.a. AL-ALMANI, 

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. 
CUSPERT, Denis Mamadou; a.k.a. DOGG, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

March 9, 2023

 

- 1864 -

 

 

Deso; a.k.a. "AL-MUJAHEED, Abu Maleeq"; 
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; 
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; 
a.k.a. "TALHA THE GERMAN, Abu"), Syria 
(individual) [SDGT].

 

"AL AMANA S.A.R.L." (a.k.a. AMANA FOR 

HYDROCARBONS; a.k.a. AMANA FUEL CO.), 
Lebanon; Al Ghubairah, Lebanon; Airport Road, 
Ayn Diblah Junction, Lebanon; Commercial 
Registry Number 2005606 (Lebanon) [SDGT] 
(Linked To: ATLAS HOLDING).

 

"AL AUSTRALI, Abu Sulayman" (a.k.a. ABDEL 

HAMID, Mostafa Mohamed; a.k.a. FARAG, 
Mostafa; a.k.a. FARAG, Mostafa Mohamed; 
a.k.a. MAHAMED, Mostafa; a.k.a. "AL 
MUHAJIR, Abu Sulayman"; a.k.a. "AL 
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, 
Abu Sulayman"); DOB 14 Feb 1984; POB Port 
Said, Egypt; nationality Australia; alt. nationality 
Egypt; Passport M1898709 (Australia) expires 
11 Oct 2012; Driver's License No. 13652517 
(Australia) expires 19 Apr 2014 (individual) 
[SDGT] (Linked To: AL-NUSRAH FRONT).

 

"AL BRITANI, Abu Rumaysah" (a.k.a. DHAR, 

Siddartha; a.k.a. DHAR, Siddhartha; a.k.a. 
"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. 
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; 
Iraq; DOB 24 Jun 1983; POB Edmonton, 
London, United Kingdom; citizen United 
Kingdom (individual) [SDGT].

 

"AL DJAZAIRI, Abou Bakr" (a.k.a. BOULGHIT, 

Boubakeur; a.k.a. BOULGHITI, Boubekeur; 
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, 
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; 
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, 
Pakistan; DOB 13 Feb 1970; POB Rouiba, 
Algiers, Algeria; nationality Algeria; Gender 
Male (individual) [SDGT].

 

"AL HAK, Al Haj Abd" (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 
AL-FATHALI, Al-Mabruk Muftah Muhammad; 
a.k.a. EL MABRUK, Muftah; a.k.a. EL 
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah 
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. 
MAFTAH, Elmobruk; a.k.a. "AL HAQQ, Al Hajj 
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 
May 1950; POB Libya; nationality Libya 
(individual) [SDGT].

 

"AL HAQQ, Al Hajj Abd" (a.k.a. AL MABROOK, 

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. 
AL-FATHALI, Al-Mabruk Muftah Muhammad; 
a.k.a. EL MABRUK, Muftah; a.k.a. EL 
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah 
Mohamed; a.k.a. ELMABRUK, Mustah; a.k.a. 

MAFTAH, Elmobruk; a.k.a. "AL HAK, Al Haj 
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 
May 1950; POB Libya; nationality Libya 
(individual) [SDGT].

 

"AL HAYAT" (a.k.a. AD-DAWLA AL-ISLAMIYYA 

FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT 
MEDIA CENTER; a.k.a. AL-FURQAN 
ESTABLISHMENT FOR MEDIA 
PRODUCTION; a.k.a. AL-HAYAT MEDIA 
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 
IN THE LAND OF THE TWO RIVERS; a.k.a. 
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN 
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA 
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 
ORGANIZATION IN THE LAND OF THE TWO 
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN 
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK; 
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; 
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. 
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC 
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF 
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL 
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM 
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; 
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD 
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 
AND JIHAD GROUP; a.k.a. THE 
ORGANIZATION BASE OF JIHAD/COUNTRY 
OF THE TWO RIVERS; a.k.a. THE 
ORGANIZATION BASE OF 
JIHAD/MESOPOTAMIA; a.k.a. THE 
ORGANIZATION OF AL-JIHAD'S BASE IN 
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO 
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ; 
a.k.a. THE ORGANIZATION OF AL-JIHAD'S 
BASE OF OPERATIONS IN THE LAND OF 
THE TWO RIVERS; a.k.a. THE 
ORGANIZATION OF JIHAD'S BASE IN THE 
COUNTRY OF THE TWO RIVERS) [FTO] 
[SDGT].

 

"AL HIJRA" (a.k.a. AL-SHABAAB; a.k.a. AL-

SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB 
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL-
JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT 
AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. 
HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. 
HARAKATUL-SHABAAB AL MUJAAHIDIIN; 

a.k.a. HISB'UL SHABAAB; a.k.a. HIZBUL 
SHABAAB; a.k.a. MUJAAHIDIIN YOUTH 
MOVEMENT; a.k.a. MUJAHIDEEN YOUTH 
MOVEMENT; a.k.a. MUJAHIDIN AL-SHABAAB 
MOVEMENT; a.k.a. MUJAHIDIN YOUTH 
MOVEMENT; a.k.a. PUMWANI ISLAMIST 
MUSLIM YOUTH CENTER; a.k.a. PUMWANI 
MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. "AL-
HIJRA"; a.k.a. "MUSLIM YOUTH CENTER"; 
a.k.a. "MYC"; a.k.a. "MYM"; a.k.a. "THE UNITY 
OF ISLAMIC YOUTH"; a.k.a. "THE YOUTH"; 
a.k.a. "YOUTH WING"), Somalia [FTO] [SDGT] 
[SOMALIA].

 

"AL ILLAH, Abd" (a.k.a. DEGHDEGH, Ahmed; 

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

 

"Al Khal" (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. "Abu 
Fadak"; 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).

 

"AL KOSOVA, Abu Abdullah" (a.k.a. EL ALBANI, 

Ebu Abdullah; a.k.a. MUHAXHERI, Lavdrim; 
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987; 
nationality Kosovo (individual) [SDGT].

 

"AL MOSUSTA FURQAN" (a.k.a. AFGHAN 

SUPPORT COMMITTEE; a.k.a. AHIYAHU 
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA 
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. 
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN 
AL-KHARIYA; a.k.a. AL-FURQAN 
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST; 
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN 
WELFARE FOUNDATION; a.k.a. AL-TURAZ 
ORGANIZATION; a.k.a. AL-TURAZ TRUST; 
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. 
FORKHAN RELIEF ORGANIZATION; a.k.a. 
HAYAT UR RAS AL-FURQAN; a.k.a. 
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. 
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA 
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL 
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH 
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL 
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. 
ORGANIZATION FOR PEACE AND 

 

 

 

 

 

 

 

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