OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 238

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1897 -

Mexico, Mexico; nationality Mexico; Gender
Male; C.U.R.P. JAJA761118HMCRRL06
(Mexico) (individual) [SDNTK].

"CHAPARRO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking
Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES,

Jesus David); DOB 25 Nov 1975; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98658284 (Colombia) (individual) [SDNTK].

"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan

Archivaldo), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit";
a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi
Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHATAEV, A.R." (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. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; 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).

"CHATO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"CHAYO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.
"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"CHE FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer
the Chechen"; a.k.a. "Umar the Chechen");
DOB 11 Jan 1986; alt. DOB 1982; POB
Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"CHECO" (a.k.a. CASTRO VILLA, Luis

Fernando; a.k.a. FLORES PACHECO, Cenobio;
a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen
Mexico (individual) [SDNTK].

"Chef Poncho Corona" (a.k.a. CORONA

ROMERO, Alfonso), Jalisco, Mexico; DOB 28
Feb 1965; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORA-650228-4Q0
(Mexico); C.U.R.P. CORA650228HJCRML06
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

"CHEFONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1898 -

COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando;

a.k.a. FLORES PACHECO, Cenobio; a.k.a.
"CHECO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPITO HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

DOB 27 Mar 1975; POB Yacopi,
Cundinamarca, Colombia; citizen Colombia;
Cedula No. 98649747 (Colombia) (individual)
[SDNTK].

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "The Skull"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;

Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

Eliseo), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

Mario); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

"CHICO BARROS" (a.k.a. BARROS

FREDERICO, Lucio Francisco de Fatima; a.k.a.
BARROS, Francisco de Fatima Frederico);
DOB 13 May 1967; alt. DOB 06 Jun 1970; POB
Praia, Cabo Verde; nationality Cabo Verde;
citizen Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde. Previously
Cape Verde.); alt. Passport CA0120780
(Guinea-Bissau) issued 08 Apr 2006 expires 07
Apr 2009; National ID No. 16128971 (Cabo
Verde. Previously Cape Verde.) (individual)
[SDNTK].

"Chico" (a.k.a. LOPEZ CENTENO, Jose

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB
17 Sep 1950; nationality Nicaragua; Gender
Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHADER, Abdel; a.k.a. SALEM, Abdarrahmane
ould Mohamed el Houcein ould Mohamed;
a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.
"AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "THE MAURITANIAN, Salih";
a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality
Mauritania (individual) [SDGT].

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

Jose Rodrigo), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

"CHIQUI" (a.k.a. GARCIA BUITRAGO, Miyer

Alberto); DOB 13 Jul 1970; POB Manzanares,
Caldas, Colombia; Cedula No. 10287969
(Colombia); Passport AH132212 (Colombia)
(individual) [SDNT].

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Sergio Armando), Puerto Vallarta, Jalisco,
Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. OORS670216HJCRDR04
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

Jorge Mario), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1899 -

Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

Christopher Vincent), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"CHUCHI" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-
19 3649 (Guatemala) (individual) [SDNTK].

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

"CHUCHY" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;

citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

"CHUEI" (Japanese: "

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. "AJA,

Chuei" (Japanese: "

アジャ忠叡

"); a.k.a.

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

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

a.k.a. LABRA AVILES, Jesus Abraham); DOB
1945; nationality Mexico (individual) [SDNTK].

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL
CHANGO"), Tazumbos, Jalisco, Mexico; Calle
Dr. Lose Luis Mora Col Morelos, Apatzingan,
Michoacan, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Toluca, Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CICCIOTTO E MEZZANOTTE" (a.k.a.

BIDOGNETTI, Francesco); DOB 29 Jan 1951;
POB Casal di Principe, Italy (individual) [TCO].

"CICKO" (a.k.a. BJELICA, Milovan), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a.
REPUBLICAN SINN FEIN), United Kingdom
[FTO] [SDGT].

"CITADEL HOLDING" (a.k.a. CITADEL OOO;

a.k.a. LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL
HOLDING"), Michurinskiy avenue, House 27,
Apartment 5, Floor 2, Room 6, Moscow 119607,
Russia (Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia);

Tax ID No. 9701012339 (Russia); Registration
Number 11577467895690 (Russia) [RUSSIA-
EO14024].

"CITC" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1900 -

AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"CJSC RNT" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "RNT COMPANY";

a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF ECONOMICS
INFORMATICS AND MANAGEMENT
SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ")),

Ul. Bronnaya M D., STR. 1,

Saint Petersburg 123104, Russia; Website
cniieisu.ru; Organization Established Date 11
Nov 1991; Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"CNRG" (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE), 60,

Admiral Nakhimov St., Astrakhan 414018,
Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

") (a.k.a. COAL TAR REFINING CO.

(Arabic:

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

); a.k.a.

COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a.
"C.T.R."), No. 106, Mohtasham Kashani Ave.,
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.

COCHAN GROUP; a.k.a. COCHAN S.A.; a.k.a.
GRUPO COCHAN), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

"COCO S.A." (a.k.a. COLLECTION CONCEPT

S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA
FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS), CL 70 No
41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

"COLETA" (a.k.a. SANCHEZ REY, German

Gonzalo), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

"COLITAS" (a.k.a. VARELA SERNA, Carlos

Heneris), c/o TRANSPORTES MICHAEL
LTDA., Barranquilla, Colombia; c/o
COOPERATIVA DE SERVICIO DE
TRANSPORTE DE CARGA DE COLOMBIA
LTDA., Barranquilla, Colombia; c/o CENTRO
DE BELLEZA SHARY VERGARA, Barranquilla,
Colombia; DOB 11 Jan 1956; POB Cali,
Colombia; Cedula No. 16632290 (Colombia)
(individual) [SDNT].

"COLOCHO DE WESTER" (a.k.a. ERAZO

NOLASCO, Eduardo); DOB 09 Jul 1972; POB

San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,

Pacifique; a.k.a. NTAWUNGULA, Pacifique;
a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"Colonel Rock" (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
Maxime; a.k.a. MOKOM-GAWAKA, Maxime
Jeoffroy Eli; a.k.a. MOKOUM, Maxime), Boy-
Rabe, Bangui, Central African Republic; DOB
30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

"COMANDANTE PABLO" (a.k.a. MEJIA

MUNERA, Miguel Angel; a.k.a. MEJIA
MUNERA, Miguel Angel Melchor; a.k.a. "LOS
MELLIZOS"; a.k.a. "PABLO MEJIA"), c/o CIA
COMERCIALIZADORA DE BIENES RAICES
LTDA., Cali, Colombia; Calle 9F No. 24-98,
Cali, Colombia; DOB 11 Jul 1959; POB Cali,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16627309 (Colombia);
Passport AC744430 (Colombia) (individual)
[SDNT].

"COMBA" (a.k.a. LOPEZ PENA, Julio Cesar;

a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT].

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;

a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1901 -

May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMBATIENTE" (a.k.a. CALLE SERNA, Luis

Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-
109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier

Antonio; a.k.a. "COMBA"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMEXCAFE" (a.k.a. COMPRADORES Y

EXPORTADORES DE CAFE CAPTZIN,
SOCIEDAD ANONIMA), Canton La Candelaria
Z.0, La Democracia, Huehuetenango,
Guatemala; NIT # 68897952 (Guatemala)
[ILLICIT-DRUGS-EO14059].

"COMMANDANT PHARAON" (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "MUKANDA"; a.k.a. "RADJA"),
Kibua, North Kivu, Congo, Democratic Republic
of the; DOB 1955; POB Karago, Western
Province, Rwanda; citizen Rwanda; Major
General; Commander FDLR/FOCA (individual)
[DRCONGO].

"COMMANDER PUTOL" (a.k.a. SAHIRON,

Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT].

"COMPADRE" (a.k.a. FELIX TORRES, Javier;

a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;

nationality Mexico; citizen Mexico (individual)
[SDNTK].

"COMRADE ARTEMIO" (a.k.a. FLORES HALA,

Florindo Eleuterio); DOB 08 Sep 1961; POB
San Juan de Siguas, Arequipa, Peru; citizen
Peru (individual) [SDNTK].

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO,

Victor); DOB 01 Aug 1960; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"Comrade Olga" (a.k.a. LOYA VILCHEZ,

Tarcela); DOB 1967 to 1969; POB
Tambobamba community, Ayacucho district,
Province of Huanta, Ayacucho Region, Peru
(individual) [SDGT].

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO,

Jorge); DOB 02 Nov 1958; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"CONSTANTA" (a.k.a. IC CONSTANTA LLC;

a.k.a. KONSTANTA, OOO; a.k.a. LIMITED
LIABILITY COMPANY INSURANCE
COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "KONSTANTA" (Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom. 70, ul.

Leninskaya Sloboda, Moscow 115280, Russia
(Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

"CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website

www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin

Enrique), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

"CPP" (a.k.a. COMMUNIST PARTY OF THE

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NPA;
a.k.a. "NPP/CPP") [FTO] [SDGT].

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "SERGEY, Kireev

Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"CROOCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1902 -

POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

"CROOK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz

(Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

"CUCHILLO" (a.k.a. GUERRERO CASTILLO,

Pedro Oliveiro), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.

VANOY RAMIREZ, Ramiro), Carrera 86 No.
13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar
1948; POB Yacopi, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 462653 (Colombia) (individual) [SDNT].

"CURRENCY TRANSFER EXCHANGE" (a.k.a.

CTEX COMPANY FOR EXCHANGE S.A.L.;
a.k.a. CTEX EXCHANGE), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

"D COMPANY" (a.k.a. DAWOOD IBRAHIM

ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK].

"D.U.A.S.A." (a.k.a. DESARROLLO

URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.

GOITOM, Taeme Abraham; a.k.a. GOITOM,

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;
a.k.a. SELASSIE, Te'ame Abraha; a.k.a.
SELASSIE, Te'ame Abraham; a.k.a. TA'AME,
Abraham Selassie; a.k.a. "DHA'AME"; a.k.a.
"GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"), 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].

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama

Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a.
AL-SHOUHABI, Ossama Amin), Lebanon; DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Palestinian (individual) [SDGT].

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457

(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark;

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

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark;

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

"DAR'A, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DIRI, Abu"; a.k.a. "DURA, Abu"; a.k.a.
"HAYDAR, Abu"), Sadr City, Baghdad, Iraq;
Iran; DOB circa 1957; POB Baghdad, Iraq;
citizen Iraq (individual) [IRAQ3].

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";
a.k.a. "ALANNA LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";
a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1903 -

"DARWESH, Arkan Mohammed Hussein" (a.k.a.

MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "MARIVANI, Shahin"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

TRADE DIS TICARET ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Barbaros MH. Alzambak Sk. Varyap Meridian A
Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;
Organization Established Date 20 Apr 2018;
Commercial Registry Number
271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"D-BOY" (a.k.a. ROMERO GARCIA, Dany

Balmore (Latin: ROMERO GARCÍA, Dany
Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a.

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

"DE KONING, Martijns" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,
Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;
POB Netherlands; nationality Netherlands;
Email Address mdk1987@hotmail.nl; Gender
Male; Passport NNJ8FR670 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

"DE KONING, Mph" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,

Martijns"), Boxtel, Netherlands; DOB 07 Jan
1987; POB Netherlands; nationality
Netherlands; Email Address
mdk1987@hotmail.nl; Gender Male; Passport
NNJ8FR670 (Netherlands) (individual) [ILLICIT-
DRUGS-EO14059].

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

"DEFENSE INITIATIVES COMPANY" (a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)),

Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.

DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MINISTRY OF DEFENSE
DIRECTORATE OF DEFENSE INDUSTRIES;
a.k.a. MYANMA DEFENSE PRODUCTS
INDUSTRY; a.k.a. MYANMAR DEFENSE
PRODUCTS INDUSTRY; a.k.a. "KA PA SA"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

"DENG, Gao" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality
China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);

Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO

MUYOK HOESA; a.k.a. KOREA PAEKHO
TRADING CORPORATION; a.k.a. KOREA
PAEKHO TRADING CORPORATION, LTD.;
a.k.a. PAEKHO ARTS TRADING COMPANY;
a.k.a. PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a. "KPTC"),
Chongryu 3-dong, Taedonggang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type Government Entity [DPRK2].

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,
Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. JOINT
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL), 6 Nartov Str.,
Bldg.6, Nizhny Novgorod 603104, Russia;
Organization Established Date 04 May 1993;
Tax ID No. 5260001206 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.
NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1904 -

05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "FOLLOWERS OF ISLAM IN
KURDISTAN"; a.k.a. "HELPERS OF ISLAM";
a.k.a. "KURDISH TALIBAN"; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM";
a.k.a. "PARTISANS OF ISLAM"; a.k.a.
"SOLDIERS OF GOD"; a.k.a. "SOLDIERS OF
ISLAM"; a.k.a. "SUPPORTERS OF ISLAM IN
KURDISTAN"), Iraq [FTO] [SDGT].

"DGC" (a.k.a. DYNASTY GROUP OF

COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DYNASTY INTERNATIONAL"), Waizayandar
Road, No.15, Ngwe Kyar Yan Quarter, South
Okkalapa Township, Yangon Region, Burma;
Registration Number 100720744 (Burma)
issued 27 Feb 1997 [BURMA-EO14014] (Linked
To: MYINT, Aung Moe).

"DHA'AME" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; 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].

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed;

a.k.a. RAGE, Ali Mohammed; a.k.a. "DHERE,
Ali"), Somalia; DOB 1966; POB Hawlwadag
District, Mogadishu, Somalia; nationality
Somalia; Gender Male (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; 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).

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.

RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),
Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia;
Gender Male (individual) [SDGT] (Linked To:
AL-SHABAAB).

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; 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).

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; 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).

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a.

DUAL, Simon Gatwech; a.k.a. DUAL, Simon
Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a.
GARWICH, Simon; a.k.a. GATWEACH, Simon;
a.k.a. GATWECH, Simon; a.k.a. GATWICK,
Simon; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei
State, South Sudan; alt. POB Akobo, Jonglei
State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County,
Jonglei State, Sudan; SPLA in Opposition Chief
of General Staff; Major General (individual)
[SOUTH SUDAN].

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DEDO"); DOB 05
Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12
May 1954; POB Jamaica (individual) [SDNTK].

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO,

Diego Alberto); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO,

Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB
07 Apr 1971; POB Bolivar, Valle de Cauca,
Colombia; nationality Colombia; citizen

Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

"DIGITAL TECHNOLOGIES LLC" (a.k.a.

LIMITED LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. TSIFROVYE
TEKHNOLOGII), 19 Vavilova Street, Moscow
117312, Russia; Tax ID No. 7736252313
(Russia); Registration Number 1157746819966
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,

Leopoldino), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA,

Onofre Junior (Latin: AGUIÑO ARBOLEDA,
Onofre Junior)), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender Male;
Cedula No. 1087132209 (Colombia) (individual)
[SDNTK].

"DIRECTORATE OF DEFENSE

PROCUREMENT" (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a.

DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY; a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"), Nay Pyi Taw
City, Burma; Target Type Government Entity
[BURMA-EO14014].

"DIRI, Abu" (a.k.a. AL LAMI, Isma'il Hafiz; a.k.a.

AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il Hafith
Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il Hafuz;
a.k.a. IZAJAWI, Ismail Hafeth; a.k.a. "DAR'A,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

Content .. 236 237 238 239 ..