OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 240

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1913 -

BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICO" (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.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";
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].

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),
Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000,
Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.

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

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "TURCO"), Ponta
Pora, Mato Grosso do Sul, Brazil; Pedro Juan
Caballero, Amambay, Paraguay; DOB 07 Jun

1941; nationality Lebanon; citizen Brazil; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK].

"EL PAISA" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,
Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.

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

"EL PELON" (a.k.a. ORELLANA MORALES,

Jairo Estuardo), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

"EL PESCADO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "PECADO PEZ"), Mexico;
DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

"EL POCHO" (a.k.a. SUNIGA RODRIGUEZ, Erik

Salvador (Latin: SUÑIGA RODRÍGUEZ, Erik
Salvador); a.k.a. ZUNIGA RODRIGUEZ, Erick
Salvador (Latin: ZÚÑIGA RODRÍGUEZ, Erick

Salvador)), Caserio Las Delicias, Ayutla, San
Marcos, Guatemala; DOB 19 Nov 1975; POB
La Nueva Concepcion, Escuintla, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. L1225520 (Guatemala); Passport
199573956 (Guatemala); NIT # 7174713
(Guatemala); Driver's License No.
1995739560513 (Guatemala); C.U.I.
1995739560513 (Guatemala) (individual)
[SDNTK].

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFE"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4
(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

"El Raton" (a.k.a. GUZMAN LOPEZ, Ovidio;

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"EL RATON" (a.k.a. MARCELO BARRAGAN,

Antonio), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

a.k.a. MENDOZA GAYTAN, Hugo Gonzalo),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1914 -

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.
19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL SOCIO" (a.k.a. RESTREPO VICTORIA,

Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

Jorge Damian), Mexico; DOB 21 Aug 1978;
POB Guaymas, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)
[SDNTK].

"EL TARJETAS" (a.k.a. MONTERO PINZON,

Julio Cesar), Puerto Vallarta, Jalisco, Mexico;
DOB 02 Jun 1982; POB Puerto Vallarta,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOPJ820602HJCNNL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Mexico) (individual) [SDNTK].

"EL TRECE" (a.k.a. TURCIOS ANGEL, Saul

Antonio; a.k.a. "SHAYBOYS"); DOB 17 May
1978; POB Zaragoza, La Libertad, El Salvador;
nationality El Salvador (individual) [TCO].

"EL TUNCO" (a.k.a. GONZALEZ HIGUERA,

Jaime; a.k.a. "TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;

Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"EL TURCO WALID" (a.k.a. MAKLED GARCIA,

Valed; a.k.a. MAKLED GARCIA, Walid; a.k.a.
WAKLED GARCIA, Walid), Calle Rio Orinoco,
Ankara Building, Valle de Camoruco, Valencia,
Carabobo, Venezuela; Guacara, Carabobo,
Venezuela; Valencia, Carabobo, Venezuela;
Puerto Cabello, Carabobo, Venezuela;
Maracaibo, Zulia, Venezuela; Curacao,
Netherlands Antilles; DOB 06 Jun 1969;
nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

"EL TWENTY" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VEINTE" (a.k.a. PINEDA ARMENTA,

Leonardo; a.k.a. "EL 20"; a.k.a. "EL TWENTY"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL VIEJO" (a.k.a. CAZARES GASTELLUM,

Victor Emilio; a.k.a. CAZARES GASTELUM,
Victor Emilio; a.k.a. CAZARES SALAZAR,
Victor Emilio; a.k.a. CAZAREZ GASTELUM,
Victor; a.k.a. CAZAREZ SALAZAR, Victor
Emilio; a.k.a. "EL LICENCIADO"), Mexico; DOB
08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

"el_nitr0jen" (a.k.a. AHMADZADEGAN, Sadegh;

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"ELA" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "JUNE 78") [SDGT].

"ELECTRONIC SYSTEM GROUP" (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR

ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ESG"), 1st Floor, Hujij Building,
Korniche Street, P.O. Box 817 No. 3, Beirut,
Lebanon; P.O. Box 8173, Beirut, Lebanon; #1
fl., Grand Hills Bldg., Said Khansa St., Jnah
(BHV), Beirut, Lebanon; 11/A, Abbasieh
Building, Hijaz Street, Damascus, Syria; Lahlah
Building, Industrial Zone, Hama, Syria; Awqaf
Building, Naser Street, P.O. Box 34425,
Damascus, Syria; #1 floor, 02/A, Fares Building,
Rami Street, Margeh, Damascus, Syria; 46 El-
Falaki Street, Facing Cook Door, BabLouk
Area, Cairo, Egypt; Website www.ekt2.com; alt.
Website www.katranji.com; alt. Website
http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

"ELESSA GROUP" (a.k.a. ELLISSA GROUP

SA), 01 BP 6269, Cotonou, Atlantique, Benin;
C.R. No. 03-B-1620 [SDNTK].

"ELIAS" (a.k.a. AKLI, Mohamed Amine; a.k.a.

"KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
30 Mar 1972; POB Abordj El Kiffani, Algeria
(individual) [SDGT].

"EL-QAIM, Ibn" (a.k.a. AL-JAWZIYYAH, Ibn al-

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "AL-ZAWL"; a.k.a. "OSMAN, Mohamed");
DOB 1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"EL-TOUNSI, Abou Iyadh" (a.k.a. AAYADH,

Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1915 -

TUNISI, Abu Iyyadh"; a.k.a. "IYADH, Abou");
DOB 08 Nov 1965 (individual) [SDGT].

"EMAD, Abu" (a.k.a. AL MARRANI, Mutlaq Ali

Aamer; a.k.a. AL-MARRANI, Motlaq Amer), Al-
Jawf, Yemen; DOB 01 Jan 1984; Gender Male
(individual) [GLOMAG].

"EMAD, Mohammad" (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EZALDEEN, Mohammed Emad"),
Erbil, Iraq; Amman, Jordan; Sulaymaniyah, Iraq;
Istanbul, Turkey; Adana, Turkey; Bazaz Abd,
Syria; al-Rawah, Anbar, Iraq; DOB 07 Jan 1985;
alt. DOB 28 Aug 1982; Gender Male; National
ID No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"EMATEL" (a.k.a. EMATEL COMMUNICATIONS;

a.k.a. EMATEL LLC; a.k.a. EMMA TEL LLC
(Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)), Shaalan, Damascus,

Syria; Mazzeh Highway, Damascus, Syria;
Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

"EMKA" (a.k.a. EXPLORATION AND NUCLEAR

RAW MATERIAL PRODUCTION COMPANY;
a.k.a. EXPLORATION AND NUCLEAR RAW

MATERIALS PRODUCTION COMPANY; a.k.a.
NUCLEAR INDUSTRY EXPLORATION AND
RAW MATERIALS PRODUCTION COMPANY),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
TAMAS COMPANY).

"ENANO" (a.k.a. MONTERROSA-LARIOS,

Marvin Geovanny; a.k.a. MONTERROSA-
LARIOS, Marvin Jeovanny); DOB 21 May 1974;
POB San Miguel, San Miguel, El Salvador;
nationality El Salvador (individual) [TCO].

"EnExchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "Ensaniyat"; a.k.a.
"Ensaniyat_Exchanger"), Iran; DOB 09 Mar
1987; POB Tehran, Iran; nationality Iran;
Website www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Engineer Morteza" (a.k.a. NAZHAD, Hasan

Saburi; a.k.a. SABURINEJAD, Ali; a.k.a.
SABURINEZHAD, Ali; a.k.a. SABURINEZHAD,
Hasan (Arabic:

ﺩﺍﮋﻧ

ﯼﺮﺒﺳ

ﻦﺴﺣ

); a.k.a.

"MURTADA, Muhandis"; a.k.a. "SABURI,
Hasan"), Iran; Iraq; Syria; DOB 09 Jan 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0383595282
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).

"Engineer Saboor" (a.k.a. NASRATYAR, Abdul

Saboor; a.k.a. SABOOR, Abdul); DOB 1986;
POB Afghanistan (individual) [SDGT].

"ENID" (a.k.a. ATOMIC FUEL DEVELOPMENT

ENGINEERING COMPANY; a.k.a. ENERGY
NOVIN INDUSTRIAL DEVELOPMENT; a.k.a.
MATSA COMPANY; a.k.a. "MATSA"), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"ENKI" (a.k.a. TURASHEV, Igor Olegovich; a.k.a.

"NINTUTU"), Russia; DOB 15 Jun 1981;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: EVIL CORP).

"Ensaniyat" (a.k.a. GHORBANIAN, Mohammad;

a.k.a. GHORBANIYAN, Mohammad; a.k.a.
"EnExchanger"; a.k.a. "Ensaniyat_Exchanger"),
Iran; DOB 09 Mar 1987; POB Tehran, Iran;
nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"Ensaniyat_Exchanger" (a.k.a. GHORBANIAN,

Mohammad; a.k.a. GHORBANIYAN,
Mohammad; a.k.a. "EnExchanger"; a.k.a.
"Ensaniyat"), Iran; DOB 09 Mar 1987; POB
Tehran, Iran; nationality Iran; Website
www.enexchanger.com; Email Address
EnExchanger@gmail.com; alt. Email Address
Ensaniyat1365@gmail.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;
Identification Number 008-046347-9 (Iran); Birth
Certificate Number 32270 (Iran) (individual)
[CYBER2].

"EPL" (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

"EQUIPOSPA" (a.k.a. GRUPO ILC; a.k.a. ILC

CONSULTORES ADMINISTRATIVOS, S. DE
R.L. DE C.V.; a.k.a. ILC EXPORTACIONES, S.
DE R.L. DE C.V.; a.k.a. RESTAURANTE EL
HABANERO, S.A. DE C.V.; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1916 -

"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

"ERA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO VLADIVOSTOKSKOYE
PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

ELEKTRORADIOAVTOMATIKA
VLADIVOSTOK ENTERPRISE JOINT STOCK
COMPANY; a.k.a. VLADIVOSTOK
ELECTRICAL COMPANY ERA JSC), 1 Ulitsa
Pionerskaya, Vladivostok 690001, Russia;
Organization Established Date 11 Jul 2000; Tax
ID No. 2504000733 (Russia); Registration
Number 1022501275455 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"ERJM LTD" (a.k.a. ERJM LIMITED), 18 Regent

Street Kingswood, Bristol, Avon BS15 8JS,
United Kingdom; Website www.erjmltd.com;
Organization Established Date 08 Jul 2016;
V.A.T. Number GB264205718 (United
Kingdom) [ILLICIT-DRUGS-EO14059] (Linked
To: GRIMM, Matthew Simon).

"ERNESTO BAEZ" (a.k.a. DUQUE GAVIRIA,

Ivan Roberto); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

"ESG GROUP" (a.k.a. ENTEBAGH GOSTAR

COMPANY; a.k.a. ENTEBAGH GOSTAR
SEPEHR; a.k.a. ENTEBAGH GOSTAR
SEPEHR COMPANY (Arabic:

ﺮﺘﺴﮔ

ﻕﺎﺒﻄﻧﺍ

ﺖﮐﺮﺷ

ﺮﻬﭙﺳ

)), No. 2, Corner of North Yasaman, End of

Third Yas, Golha Boulevard, Golestan Town
Railway, Tehran, Tehran Province, Iran;
Website www.egsepehr.com; alt. Website
www.egsepehr.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14006006930 (Iran);
Registration ID 529379 (Iran) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

"ESG" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"ESKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ASKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"ESO" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "EXTERNAL
SECURITY ORGANIZATION"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"ETA" (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "K.A.S.") [SDGT].

"EUROCOMPANY LTD." (a.k.a.

EUROSADRUZHIE LTD.; a.k.a.
EUROSADRUZHIE OOD; a.k.a.
EUROSUDRUZHIE LTD.; a.k.a.
EVROSADRUZHIE OOD), 43 Moskovska Str.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2002; V.A.T. Number BG
130855554 (Bulgaria) [GLOMAG] (Linked To:
VABO SYSTEMS EOOD).

"EX-CLE" (a.k.a. EX-CLE C.A.; a.k.a. EX-CLE

SOLUCIONES BIOMETRICAS C.A.), Municipio
Libertador, Parroquia Catedral, Urbanizacion
Catedral, Avenida Sur, Esquina Sociedad a
Gradillas, Edificio Bompland, Caracas,
Venezuela; 2da Transversal entre 2da y 3er
Avenida de Santa Eduvigis, Municipio Sucre,
Caracas, Estado Miranda, Venezuela; RIF #
J407882333 (Venezuela) [VENEZUELA]
(Linked To: MADURO MOROS, Nicolas).

"EXTERNAL SECURITY ORGANIZATION"

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1917 -

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SERVICES ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EXTERNAL SERVICES ORGANIZATION"

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "FOREIGN ACTION UNIT"; a.k.a.
"FOREIGN RELATIONS DEPARTMENT"; a.k.a.
"FRD"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"EYNAKI" (a.k.a. KASSIR, Mohammed Jaafar;

a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "FADI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"EZALDEEN, Mohammed Emad" (a.k.a. AL

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AL-RAWI, Amin Muhammad; a.k.a.
AMIN, 'Adnan Muhammad; a.k.a. RAWI, Adnan
Mahmood; a.k.a. "ALDEEN, Mohammed Amad
Az"; a.k.a. "EMAD, Mohammad"), Erbil, Iraq;

Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
DOB 28 Aug 1982; Gender Male; National ID
No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"FADI" (a.k.a. KASSIR, Mohammed Jaafar; a.k.a.

QASIR, Muhammad; a.k.a. QASIR, Muhammad
Jafar; a.k.a. "EYNAKI"; a.k.a. "GHOLI,
Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH,
Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr
Qanun Al-Nahr, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

"FAHIYE, Abdirahman" (a.k.a. 'ISA, Abd-al-

Rahman Fahiye; a.k.a. ISSE MOHAMUD,
Abdirahman Fahiye; a.k.a. "ADEN, Ahmed";
a.k.a. "AL-SHARQAWI, Shaykh Abu-Mus'ab"),
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).

"Fahmi Slim" (a.k.a. AL IDRISI, Fehmi Abu Zaid

Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a. BEN
KHALIFA, Fahmi Mousa Saleem; a.k.a. BIN
KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi Fehmi
Abu Zaid; a.k.a. "King of Zawarah"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"FAIZ, Shaikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"Faiza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Feeza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;

nationality Uganda; Gender Male (individual)
[GLOMAG].

"FAKHRIZADEH" (a.k.a. FAKHRIZADEH,

Mohsen; a.k.a. FAKHRIZADEH-MAHABADI,
Mohsen); Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
A0009228; alt. Passport 4229533 (individual)
[NPWMD] [IFSR].

"FARAZ" (a.k.a. SABAHI, Mohammad Reza;

a.k.a. SABAHI, Mohammed Reza); DOB 02 Dec
1991; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 041-023144-4 (individual) [CYBER2].

"FARC DISSIDENTS FARC-EP" (a.k.a. FARC-

EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC-
D FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

"FARC DISSIDENTS SEGUNDA

MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "ARMED
ORGANIZED RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC-D SEGUNDA
MARQUETALIA"; a.k.a. "GAO-R SEGUNDA
MARQUETALIA"; a.k.a. "GRUPO ARMADO
ORGANIZADO RESIDUAL SEGUNDA
MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARC-D FARC-EP" (a.k.a. FARC-EP; a.k.a.

FUERZAS ARMADAS REVOLUCIONARIAS
DE COLOMBIA - EJERCITO DEL PUEBLO;
a.k.a. REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "GAO-R FARC-
EP"; a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL FARC-EP"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP FARC-EP";
a.k.a. "REVOLUTIONARY ARMED FORCES
OF COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1918 -

"FARC-D SEGUNDA MARQUETALIA" (a.k.a. LA

NUEVA MARQUETALIA; a.k.a. NEW
MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"FARI, Abu-al-Abbas Adil Abdu" (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. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; 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).

"FARI, Abu-al-Abbas Adil Abduh" (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. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "AMIR
MUMININ"; a.k.a. "FARI, Abu-al-Abbas Adil
Abdu"), 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).

"FAROUK" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUQ"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FAROUQ" (a.k.a. AL-AMRIKI, Abu Mansour;

a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. AL-
AMRIKI, Abu Mansuur; a.k.a. HAMMAMI,
Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a.
HAMMAMI, Umar; a.k.a. "FAROUK"); DOB 06
May 1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

"FATSA" (a.k.a. FATSA COMPANY; a.k.a.

URANIUM PROCESSING AND NUCLEAR
FUEL COMPANY; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
COMPANY OF IRAN; a.k.a. URANIUM
PROCESSING AND NUCLEAR FUEL
PRODUCTION COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"FAWAKEH" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

"FAYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FIYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FAYO" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "EL OJON"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"Fedyunya" (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. "Abyrvalg"; a.k.a. "Anthony
Anthony"; 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].

"Feeza" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Mulalo"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"FEP ZVEZA JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"DVZ ZVEZDA AO"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"FERCHO" (a.k.a. FERNANDEZ CASTRO,

Fernando Alberto), c/o GIMNASIO BODY AND
HEALTH, Barranquilla, Colombia; DOB 12 May
1966; POB Colombia; Cedula No. 72137518
(Colombia) (individual) [SDNT].

"FESRC JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "JSC DCSS";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1919 -

Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FESRC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC JSC"; a.k.a. "JSC

DCSS"; a.k.a. "JSC DTSSS"), 72 Svetlanskaya
Ulitsa, Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"FIAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"LPI RAS"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"FIIB" (a.k.a. FIRST ISLAMIC INVESTMENT

BANK LIMITED), 19A-3A-3A, Level 31,
Business Suite, UOA Centre, No. 19 Jalan,
Pinang, Kuala Lumpur 50450, Malaysia;
Financial Park Labuan Complex Unit 13 (C),
Main Office Tower Jalan Merdeka, Labuan
87000, Malaysia; Website www.fiib.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"FINO" (a.k.a. FLORES APODACA, Salome;

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

"FIRST ARMORED DIVISION" (Arabic: "

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

ﻰﻟﻭﻷﺍ

") (a.k.a. FIRST DIVISION OF THE

SYRIAN ARAB ARMY (Arabic:

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

); a.k.a. "1ST ARMORED

DIVISION"), Syria [SYRIA-EO13894].

"FIRST CAPITAL COMMAND" (a.k.a. PRIMEIRO

COMANDO DA CAPITAL; a.k.a. "PCC"), Brazil
[ILLICIT-DRUGS-EO14059].

"FIYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FIYYAZ, Sheikh" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "BAHA'I, Fayaz";
a.k.a. "FAIZ, Shaikh"; a.k.a. "FAYAZ, Sheikh";
a.k.a. "FIYAZ, Sheikh"), Sheikhpura, Pakistan;
DOB 05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"FLACO USUGA" (a.k.a. MONTOYA USUGA,

Alexander); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

"FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "LA MINSA"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"FLECHAS" (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CANO, Jhonny; a.k.a.
CARDONA RIBILLAS, Alejandro), Carrera 28
No. 7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

"FNBT LLC" (Cyrillic:

"ООО

ФНБТ")

(a.k.a.

FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED
LIABILITY COMPANY PSB-FOREKS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,
Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:

PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

"FOCA" (a.k.a. COMBATANT FORCE FOR THE

LIBERATION OF RWANDA; a.k.a.
DEMOCRATIC FORCES FOR THE
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.
FORCE COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

SARL (Arabic: .

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

); a.k.a.

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
Block A, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

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

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

"FOLLOWERS OF ISLAM IN KURDISTAN"

(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. "DEVOTEES OF ISLAM";
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].

"FOOTADE, Abdurrahman" (a.k.a. NUROW,

Yusuf Ahmed Hajji; a.k.a. "ADE, Gees"), 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).

"FOREIGN ACTION UNIT" (a.k.a. ANSAR

ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 1920 -

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

"FOREIGN RELATIONS DEPARTMENT" (a.k.a.

ANSAR ALLAH; a.k.a. EXTERNAL SECURITY
ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a.
"SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

"FOURTEEN STARS" (a.k.a. 14 STAR

SHIPPING MANAGEMENT; a.k.a. FOURTEEN
STAR SHIPPING MANAGEMENT), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

"FPI" (a.k.a. ADVANCED RESEARCH

FOUNDATION; a.k.a. FOND
PERSPEKTIVNYKH ISSLEDOVANIY (Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)),

Nab. Berezhkovskaya, D.

22, Str. 3, Moscow 121059, Russia; Website
fpi.gov.ru; Tax ID No. 7710480347 (Russia);
Registration Number 1127799026596 (Russia)
[RUSSIA-EO14024].

"FRD" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "LH"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"FREDY COLAS" (a.k.a. MIRA PEREZ, Fredy

Alonso); DOB 02 Jul 1966; POB Bogota,
Colombia; citizen Colombia; Cedula No.
71683988 (Colombia) (individual) [SDNTK].

"FRENKI" (a.k.a. SIMATOVIC, Franko); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

"Fritz" (a.k.a. MILCHAKOV, Aleksey Yuryevich;

a.k.a. MILCHAKOV, Alexei; a.k.a. MILCHAKOV,
Alexey Yurevich; a.k.a. "Gimler"; a.k.a. "Serb";
a.k.a. "Serbian"), Russia; Ukraine; DOB 30 Apr
1991; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: TASK FORCE RUSICH).

"FSB" (a.k.a. FEDERAL SECURITY SERVICE;

a.k.a. FEDERALNAYA SLUZHBA
BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
Dom 22, Moscow 107031, Russia;
Lubyanskaya Ploschad, Dom 2, Moscow
107031, Russia; 1/3 Bolshaya Lubyanka St,
Moscow 107031, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Organization
Established Date 1994; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

"FSM" (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD

RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-BELGIQUE A.S.B.L.; a.k.a.
FONDATION SECOURS MONDIAL-KOSOVA;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
a.k.a. SECOURS MONDIAL DE FRANCE;
a.k.a. STICHTING WERELDHULP-BELGIE,
V.Z.W.), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

"FSMTC" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FSVTS" (a.k.a. FEDERAL SERVICE FOR

MILITARY-TECHNICAL COOPERATION; a.k.a.
"FSMTC"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

"FUJIE PETROCHEM" (a.k.a. FUJIE

PETROCHEMICAL ZHOUSHAN CO., LTD.),
304-15, Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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