OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 253

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2017 -

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.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Shaykh Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MAURITANIAN, Shaykh Yunis" (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.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"THE MISSIONARY CURRENT" (a.k.a. AL-

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

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a.
"ZINC"), Potonggang District, Pyongyang,
Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D

255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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 [DPRK3].

"THE PEOPLE OF THE CAVE" (a.k.a. AL-

"THE POPULAR ARMY" (a.k.a. AL-SHA'BI

COMMITTEES; a.k.a. JAYSH AL-SHAAB;
a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH SHAABI;
a.k.a. SHA'BI COMMITTEES; a.k.a. SHA'BI
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCE; a.k.a. SYRIAN NATIONAL DEFENSE
FORCES; a.k.a. "ARMY OF THE PEOPLE";
a.k.a. "PEOPLE'S ARMY"; a.k.a. "POPULAR
COMMITTEES"; a.k.a. "POPULAR FORCES";
a.k.a. "SHA'BI") [SYRIA].

"THE SENTINELS" (a.k.a. AL-MULATHAMUN

BATTALION; a.k.a. AL-MULATHAMUN
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
ONES BRIGADE; a.k.a. AL-MURABITOUN;
a.k.a. AL-MUWAQQI'UN BIL-DIMA; a.k.a.
KHALED ABU AL-ABBAS BRIGADE; a.k.a.
SIGNATORIES IN BLOOD; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "WITNESSES IN BLOOD"),
Algeria; Mali [FTO] [SDGT].

"The Skull" (a.k.a. BOJKOV, Vassil Kroumov;

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

БОЖКОВ,

ВАСИЛ);

a.k.a. "Cherepa"), 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].

"THE STATE OF SINAI" (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"), Egypt [FTO] [SDGT].

"The Surgeon" (a.k.a. ZALDASTANOV,

Aleksandr Sergeevich; a.k.a. ZALDOSTANOV,
Aleksandr; a.k.a. ZALDOSTANOV, Alexander;
a.k.a. ZALDOSTANOV, Alexander Sergeyevich;
a.k.a. "Khirurg"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"THE UNITY OF ISLAMIC YOUTH" (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE YOUTH"; a.k.a.
"YOUTH WING"), Somalia [FTO] [SDGT]
[SOMALIA].

"THE VICTORY FRONT" (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2018 -

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
"SUPPORT FRONT FOR THE PEOPLE OF
THE LEVANT") [FTO] [SDGT].

"THE YOUTH" (a.k.a. AL-SHABAAB; a.k.a. AL-

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

"THERAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"THET NAING WIN" (a.k.a. THET, Naing Win),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

"THIRD FLOOR" (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. OFFICE NO. 39), Second
KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;

Changgwang Street, 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 [DPRK].

"THORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUIDDIN"; a.k.a. "THORIQUIDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDIN"; a.k.a.
"TORIQUDDIN"); DOB 16 Aug 1960; POB
Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THORIQUIDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";
a.k.a. "TORIQUDDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"THULSIE, Sallahuddin" (a.k.a. THULSIE,

Brandon-Lee; a.k.a. "Salahuddin ibn Hernani"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

"THULSIE, Yakeen" (a.k.a. THULSIE, Tony-Lee;

a.k.a. "Simba"; a.k.a. "Yakeen"; a.k.a. "Yaqeen
ibn Hernani"), Newclare, Johannesburg, South
Africa; DOB 1992 to 1994; Gender Male
(individual) [SDGT].

"THURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"TI JUNG" (a.k.a. APHICHART, Cheewinprapasi;

f.k.a. HAI HSING, Sae Wei; a.k.a. HKIM, Aik
Hsam; a.k.a. SOONTHRON, Cheewinprapasri;
a.k.a. SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "WEI HSUEH LUNG"), c/o DEHONG

THAILONG HOTEL CO., LTD., Yunnan
Province, China; Pang Poi, Shan, Burma; Na
Lot, Shan, Burma; 409/4, Soi Wachiratham
Sathit 34, Khwaeng Bang Chak, Khet Phra
Khanong, Bangkok, Thailand; DOB 1936; POB
Chiang Rai, Thailand; Passport B265235
(Thailand); National Foreign ID Number
5570700010951 (Thailand) (individual)
[SDNTK].

"tianyinyin0404" (a.k.a. TIAN, Yinyin (Chinese

Simplified:

田寅寅

); a.k.a. "snowsjohn"),

Nanjing, Jiangsu, China (Chinese Simplified:

南京

江苏

, China); DOB 12 Jul 1986; nationality

China; Email Address 417136259@qq.com;
Gender Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT
14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"TIERRA" (a.k.a. ANAYA MARTINEZ, Cesar

Daniel); DOB 30 Apr 1981; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

"TIGER MEMON" (a.k.a. MEMON, Ibrahim Abdul

Razaaq; a.k.a. MEMON, Ibrahim Abdul Razak;
a.k.a. "MUSHTAQ"; a.k.a. "MUSTAQ"; a.k.a.
"SIKANDER"), Bldg. No. 21 Room No. 1069,
Fisherman Colony Mahim, Mumbai, India;
House No. C-201, Extension-A, Karachi
Development Scheme, Karachi, Pakistan; DOB
24 Nov 1960; POB Mumbai (Bombay), India;
nationality India; Passport AA762402
(Pakistan); alt. Passport L152818 (India)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2019 -

"TIGER SQUAD" (a.k.a. FIRQAT EL-NEMR;

a.k.a. RAPID INTERVENTION FORCE; a.k.a.
SAUDI RAPID INTERVENTION GROUP),
Saudi Arabia; Organization Established Date
2015 [GLOMAG] (Linked To: AL-QAHTANI,
Saud).

"TIGRE" (a.k.a. OVERDICK MEJIA, Horst Walter;

a.k.a. OVERDICK MEJIA, Walther), KM 208,
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

"TILO" (a.k.a. HODWALKER MARTINEZ, Martin

David); DOB 26 Dec 1968; POB Colombia;
Cedula No. 8534760 (Colombia); Passport
AF465508 Colombia (individual) [SDNT] (Linked
To: YAMAHA VERANILLO DISTRIBUIDORES;
Linked To: VERANILLO DIVE CENTER LTDA.;
Linked To: MARTIN HODWALKER M. & CIA. S.
EN C.; Linked To: DESARROLLO GEMMA
CORPORATION; Linked To: HODWALKER Y
LEAL Y CIA. S.C.A.).

"TINO" (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. "CHAYO"; 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"), 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].

"TINO" (a.k.a. FIGUEROA SALAZAR, Amilcar

Jesus), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

"TIO BODDEN" (a.k.a. BODDEN GALE, Elvert

Dowie), Roatan, Honduras; DOB 24 Apr 1956;
POB Honduras; Passport A046090 (Honduras)
(individual) [SDNT].

"TIO SAM" (Latin: "TÍO SAM") (a.k.a. ROBERTO

ORELLANA, Jose (Latin: ROBERTO
ORELLANA, José); a.k.a. "CHIBOLA"; a.k.a.
"GORDO MAX"; 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).

"TITAN-BARRIKADY" (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

"TIURIK" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TJURIN, Wladimir; a.k.a. TURIN, Anatolievich;
a.k.a. TURIN, Vladimir; a.k.a. TURIYAN,
Vladimir; a.k.a. TYURIN, Anatoly; a.k.a.
TYURIN, Vladimir Anatolievich; a.k.a. TYURIN,
Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TYURIK" (Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow, Russia;

DOB 25 Nov 1958; alt. DOB 20 Dec 1958; POB
Tirlyan, Beloretskiy Rayon, Bashkiria, Russia;
alt. POB Irkutsk, Russia; alt. POB Bratsk,
Russia; citizen Russia; alt. citizen Kazakhstan;
Gender Male; Passport EA804478 (Belgium);
alt. Passport 432062125 (Russia); alt. Passport

410579055 (Russia); alt. Passport 4511264874
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"TK BANK" (a.k.a. BANK TORGOVOY KAPITAL;

a.k.a. BANK TORGOVOY KAPITAL ZAO; a.k.a.
BANK TORGOVY KAPITAL; a.k.a. TRADE
CAPITAL BANK; a.k.a. "TC BANK"), 65A
Timiriazeva, Minsk 220035, Belarus;
SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

"TKB PJSC" (a.k.a. JOINT STOCK BANK

TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK), 27/35, Voroncovskaya
Ul., Moscow 109147, Russia; Bldg. 1, 24/2,
Pokrovka str., Moscow 105062, Russia;
SWIFT/BIC TJSCRUMM; Website
www.tkbbank.ru; alt. Website tkbbank.com;
Organization Established Date 1992; Target
Type Financial Institution; Tax ID No.
7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

"TMGIC" (f.k.a. BANK MELLI IRAN

INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI GROUP
INVESTMENT COMPANY PUBLIC
SHAREHOLDING COMPANY), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2020 -

National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

"TMZ PAO" (a.k.a. PUBLIC JOINT STOCK

COMPANY TUTAEV MOTOR PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO TUTAEVSKI MOTORNY
ZAVOD; a.k.a. TUTAEVSKI MOTORNY
ZAVOD OTKRYTOE AKTSIONERNOE
OBSHCHESTVO), 1, Builders Street, Tutayev
152 300, Russia; d. 1, ul. Stroitelei Tutaev,
Tutaevski Raion, Yaroslavskaya Obl. 152303,
Russia; Organization Established Date 04 Nov
2002; Tax ID No. 7611000399 (Russia);
Government Gazette Number 00233218
(Russia); Registration Number 1027601272082
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

"TOHMA, Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

") (a.k.a.

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

); a.k.a. TOUMEH BIN MOHAMMED, Nabil

(Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"), Damascus,
Syria; DOB 04 Jan 1957; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

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

(Latin: ROBERTO ORELLANA, José); a.k.a.
"CHIBOLA"; a.k.a. "GORDO MAX"; a.k.a. "TIO
SAM" (Latin: "TÍO SAM")), 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).

"TOM" (a.k.a. MESA VALLEJO, Juan Carlos;

a.k.a. "CARLOS CHATAS"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

"TOMO" (a.k.a. KOVAC, Tomislav); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

"TONNETH" (a.k.a. MUDEDE, Tobaiwa); DOB 22

Dec 1942; Registrar General (individual)
[ZIMBABWE].

"TONO LENA" (Latin: "TOÑO LEÑA") (a.k.a. DEL

ROSARIO PUENTE, Ramon Antonio),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR

PERALTA DRUG TRAFFICKING
ORGANIZATION).

"TONO" (Latin: "TOÑO") (a.k.a. BERMUDEZ

MEJIA, Luis Antonio; a.k.a. "TATA"), Colombia;
DOB 11 Apr 1969; POB Barrancas, La Guajira,
Colombia; citizen Colombia; Gender Male;
Cedula No. 84006210 (Colombia); Passport
AM019495 (Colombia) (individual) [SDNTK].

"TONTARHOVNOV, A." (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK"),
Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"Tony Montana" (a.k.a. MORA GARIBAY, Joel;

a.k.a. OSEGUERA CERVANTES, Antonio), Priv
Linda Vista 3986, Fracc El Soler, Tijuana, B.C.
22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

"TORIQUDDIN" (a.k.a. RUSDAN, Abu; a.k.a.

"ABU THORIQ"; a.k.a. "RUSDJAN"; a.k.a.
"RUSJAN"; a.k.a. "RUSYDAN"; a.k.a.
"THORIQUDDIN"; a.k.a. "THORIQUIDDIN";

a.k.a. "THORIQUIDIN"); DOB 16 Aug 1960;
POB Kudus, Central Java, Indonesia; citizen
Indonesia; National ID No. 1608600001
(Indonesia) (individual) [SDGT].

"TRAKIA-PAPER 96 OOD" (a.k.a. TRAKIA-

PAPIR 96 OOD), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

"TRANS LOGISTIC" (a.k.a. TRANS LOGISTIK,

OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)),

37 litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

"TRES CASITAS" (a.k.a. APARTAHOTEL TRES

CASITAS; a.k.a. CORPORACION HOTELERA
DEL CARIBE LIMITADA), Avenida Colombia
No. 1-60, San Andres, Providencia, Colombia;
NIT # 800104679-1 (Colombia) [SDNT].

"TRO" (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; a.k.a. WHITEPIGEON),
Kandasamy Koviladi, Kandy Road (A9 Road),
Kilinochchi, Sri Lanka; 254 Jaffna Road,
Kilinochchi, Sri Lanka; Ananthapuram,
Kilinochchi, Sri Lanka; 410/112 Buller Street,
Buddhaloga Mawatha, Colombo 7, Sri Lanka;
410/412 Bullers Road, Colombo 7, Sri Lanka;
75/4 Barnes Place, Colombo 7, Sri Lanka; No. 9
Main Street, Mannar, Sri Lanka; No. 69 Kalikovil
Road, Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2021 -

Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

"Tropa" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Mty"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

"T-RUBBER" (a.k.a. T-RUBBER CO., LTD; a.k.a.

T-RUBBER COMPANY; a.k.a. T-RUBBER
LTD), Rubber Industrial Zone, Shaling Town,
Yuhong District, Shenyang 110144, China; No.
5-1, Shenxi Sandong Road, Economic
Technology Development Area, Shenyang,
Liaoning 110002, China; Website http://www.t-
rubber.com/ [SYRIA].

"TS CO." (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS COMPANY"), No. 13, Unit 12, Sazman Ab

Ave., Jenah Blvd, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 1463468660 (Iran);
Company Number 10980302323 (Iran)
[NPWMD] [IFSR] (Linked To: IRAN
CENTRIFUGE TECHNOLOGY COMPANY).

"TS COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "KSO COMPANY"; a.k.a.
"TS CO."), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"TSEGAI" (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.
"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";
a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"); 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].

"TSITSILA" (a.k.a. SHEMAZASHVILI, Koba

Shalvovich; a.k.a. SHERMAZASHVILI, Koba;
a.k.a. "KOBA RUSTAVSKIY"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"TSKBA AO" (a.k.a. CENTRAL DESIGN

BUREAU FOR AUTOMATICS ENGINEERING
JSC; a.k.a. JOINT STOCK COMPANY
CENTRAL DESIGN BUREAU OF
AUTOMATICS), PR-KT Kosmicheskii D. 24 A,
Omsk 644027, Russia; Organization
Established Date 10 Sep 1949; Tax ID No.
5506202219 (Russia); Registration Number
1085543005976 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

"TSNII SM" (a.k.a. CJSC TSENTRALNY NII

SUDOVOGO MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING), Ul. Dudko, 3, Saint
Petersburg 192029, Russia; Organization

Established Date 22 Jul 1970; Tax ID No.
7811044146 (Russia); Registration Number
1027806080675 (Russia) [RUSSIA-EO14024].

"TSSD AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD JSC"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSSD JSC" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. DALZAVOD SHIP

REPAIR CENTRE JOINT STOCK COMPANY;
a.k.a. "TSSD AO"), 2 Dalzvodskaya Street,
Vladivostok 690001, Russia; Organization
Established Date 06 Nov 2008; Tax ID No.
2536210349 (Russia); Registration Number
1082536014120 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"TSZL VI OOO" (a.k.a. LIMITED LIABILITY

COMPANY CENTER OF PURCHASES AND
LOGISTICS OF THE HELICOPTER
INDUSTRY), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"TTP-JA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2022 -

Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TTP-JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE;

a.k.a. JAMAAT-E-AHRAR; a.k.a. JAMAATUL
AHRAR; a.k.a. JAMAATUL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR TTP; a.k.a. JAMATUL AHRAR; a.k.a.
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I-
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK-
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR;
a.k.a. "JUA"; a.k.a. "TTP-JA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur
Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

"TUAN ISNILON" (a.k.a. HAPILON, Isnilon

Totoni; a.k.a. HAPILUN, Isnilon; a.k.a.
HAPILUN, Isnilun; a.k.a. "ABU MUSAB"; a.k.a.
"SALAHUDIN"); DOB 18 Mar 1966; alt. DOB 10
Mar 1967; POB Bulanza, Lantawan, Basilan,
the Philippines; nationality Philippines
(individual) [SDGT].

"TUAN SHAO KUEI" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "MING
CHUNG"; a.k.a. "TA KUEI"), Mong Kyawt,
Shan, Burma; DOB 05 Nov 1950; National ID
No. 5500900040846 (Thailand) (individual)
[SDNTK].

"TUKESA" (a.k.a. PERIC, Jozo); DOB 31 Jan

1959; POB Pjesevac Kula, Bosnia-Herzegovina
(individual) [BALKANS].

"TULI" (a.k.a. SAMAYOA MONTEJO, Roger

Antulio), Guatemala; DOB 07 Oct 1989; POB
Guatemala; nationality Guatemala; Gender
Male; NIT # 72405902 (Guatemala); C.U.I.
2344272801331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

"TUNCO" (a.k.a. GONZALEZ HIGUERA, Jaime;

a.k.a. "EL TUNCO"), Mexico; DOB 07 Mar
1972; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

"TUQA, Abu" (a.k.a. AL-HAMIDAWI, Riyad Yunis

Jasim; a.k.a. "TAQI, Abu"); DOB 16 Jan 1974;
POB Baghdad, Iraq; Passport G1751672
expires 08 Feb 2016 (individual) [SDGT].

"TURAB, Abu" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.

"AL-HAMID, Abd"; a.k.a. "HAMID, Abdul"; a.k.a.
"THERAB, Abu"; a.k.a. "THURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"TURAB, Abu" (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

"TURCO" (a.k.a. JAMIL GEORGES, Fahd; a.k.a.

JAMIL GEORGES, Fuad; a.k.a. YAMIL
GEORGES, Fahd; a.k.a. "EL PADRINO"),
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].

"turk_server" (a.k.a. SAEDI, Nader; a.k.a.

"tahersaedi"; a.k.a. "turkserver"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"turkserver" (a.k.a. SAEDI, Nader; a.k.a.

"tahersaedi"; a.k.a. "turk_server"); DOB 22 Feb
1990; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

"TUSO" (a.k.a. ZAPATA GARZON, Jhon Fredy;

a.k.a. ZAPATA GARZON, John Fredy; a.k.a.
"CANDADO"; a.k.a. "CANDADO MESSI"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas

Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"TUTO" (a.k.a. RIOS LOPEZ, Didier de Jesus);

DOB 18 Jun 1974; POB Itagui, Antioquia,
Colombia; citizen Colombia; Cedula No.
98622424 (Colombia) (individual) [SDNTK].

"TWA LLC" (Arabic: "

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

ﺔﻛﺮﺷ

") (a.k.a.

WASSIM KATTAN LLC; a.k.a. "WK LLC"
(Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

"TWJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"), Gao, Mali; Bourem,
Mali [SDGT].

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

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a.
"CHEROKEE"); 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].

"TYURIK" (Cyrillic:

"ТЮРИК")

(a.k.a. GROMOV,

Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2023 -

Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURYA"),
Moscow, Russia; DOB 25 Nov 1958; alt. DOB
20 Dec 1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"TYURYA" (a.k.a. GROMOV, Vladimir Pavlovich

(Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei Vladimirovich
(Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN,

Volodya; a.k.a. TYURINE, Anatoly; a.k.a.
TYURINE, Vladimir; a.k.a. "TIURIK"; a.k.a.
"TYURIK" (Cyrillic:

"ТЮРИК")),

Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

"U LI MYINT" (a.k.a. HSING, Su; a.k.a. MYINT,

Li; a.k.a. "SU HSING"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Burma; c/o
HONG PANG MINING COMPANY LIMITED,
Yangon, Burma; c/o HONG PANG TEXTILE
COMPANY LIMITED, Yangon, Burma; c/o
HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; 525 Merchant
Street, Rangoon, Burma; Tangyan, Burma;

National ID No. 13/Ta Ta Na (Naing)019077
(Burma) (individual) [SDNTK].

"U OO OO KHINE" (a.k.a. KHINE, Oo Oo; a.k.a.

"OO OO KHINE"), c/o YANGON AIRWAYS
COMPANY LIMITED, Rangoon, Burma; c/o
TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; c/o TET KHAM
GEMS CO., LTD., Yangon, Burma; 15 Bongyi
Street, Lanmadaw Township, Rangoon, Burma;
Passport A056782 (Burma); National ID No.
009016 (Burma) (individual) [SDNTK].

"UBAIDAH, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UBAYDI, Abu-Amr" (a.k.a. AL-UBAYDI, Khalid

Sa'id Ghabish; a.k.a. AL-UBAYDI, Khalid Sa'id
Ghubaysh), Hadramawt Governorate, Yemen;
DOB 1984 to 1986; POB United Arab Emirates;
Gender Male (individual) [SDGT] (Linked To:
ISIL-YEMEN).

"UCB JSC" (a.k.a. JOINT STOCK COMPANY

UNITED CREDIT BUREAU), 9 B. Tatarskaya
Street, floor 4, office 51, Moscow 115184,
Russia; Tax ID No. 7710561081 (Russia);
Registration Number 1047796788819 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"UK NAVIGATOR" (a.k.a. OOO NAVIGATOR

ASSET MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "ASSET MANAGEMENT

COMPANY NAVIGATOR"), ul. Gilyarovskogo,
d. 39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

"UKIP" (a.k.a. LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email

Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

"UKIP, OOO" (a.k.a. LIMITED LIABILITY

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685].

"ULLAH, Aman" (a.k.a. AFRIDI, Amanullah; a.k.a.

URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; a.k.a. "MUFTI ILYAS"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

"ULLAH, Ehsan" (a.k.a. AHSAN, Muhammad;

a.k.a. EHSAN, Muhammad; a.k.a. IHSAN,
Muhammad), Sialkot, Pakistan; Islamabad,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
1972; POB Sialkot, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"ULTRAPHARMA" (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.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 2024 -

(Mexico); alt. R.F.C. ICA060810942 (Mexico)
[SDNTK].

"ULTRAVITAL" (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.
"EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"),
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].

"UMANGIS MIKE" (a.k.a. ARSALAN, Mike; a.k.a.

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

"'Umar al-Afghani" (a.k.a. AL-KA'BI, Sa'd al-

Sharyan; a.k.a. AL-KA'BI, Sa'd bin Sa'd
Muhammad Shariyan; a.k.a. AL-KA'BI, Sa'd Bin
Sa'd Muhammad Shiryan; a.k.a. AL-KA'BI, Sa'd
Sa'd Muhammad Shiryan; a.k.a. "Abu Haza'";
a.k.a. "Abu Hazza'"; a.k.a. "Abu Sa'd"; a.k.a.
"Abu Suad"); DOB 15 Feb 1972; nationality
Qatar; Passport 00966737 (Qatar) (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

"'Umar al-Qatari" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"'Umar al-Tayyar" (a.k.a. 'ABD AL-SALAM, 'Abd

al-Malik Muhammad Yusuf 'Uthman; a.k.a.
'ABD-AL-SALAM, 'Abd al-Malik Muhammad
Yusif; a.k.a. "'Umar al-Qatari"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

"Umar the Chechen" (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. "Chechen Omar"; a.k.a. "Omar the
Chechen"; a.k.a. "Omer 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].

"UMAR, Ahmad" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "DIRIYE, Abu";
a.k.a. "UBAIDAH, Abu"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

"UNCLE TOLI" (a.k.a. GONZALEZ APUSHANA,

Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "MILCIADES"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"UNIJET COMPANY LIMITED" (a.k.a. OOO

YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ);

a.k.a.

UNIJET), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

"UNITED GEORGIAN BANK" (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; a.k.a. VTB BANK
GEORGIA JSC), 14, G. Chanturia Street, Tbilisi
0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

"UNITED TRADING SITE" (a.k.a. BELARUSIAN

OIL TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN SUBSIDIARY
UNITARY ENTERPRISE; a.k.a. BELARUSIAN
OIL TRADING HOUSE REPUBLICAN
UNITARY SUBSIDIARY; a.k.a. UE
BELARUSIAN OIL TRADE HOUSE; a.k.a.
"B.O.T.H."), Prospect Dzerzhinskogo, 73, Minsk
220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

"UNITERES" (a.k.a. UNITE RESOURCES CO.,

LIMITED; a.k.a. UNITE RESOURCES
COMMERCIAL LIMITED), Lemmi Centre, Hoi
Yuen Road, Kwun Tong, Kowloon, Hong Kong,
China; Manglier Street, Victoria, Seychelles;
Organization Established Date 19 Jun 2013;
C.R. No. 1925133 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"UOMZ" (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION URAL OPTICAL
AND MECHANICAL PLANT NAMED AFTER
E.S. YALAMOV; a.k.a. JSC PA UOMP; a.k.a.
URAL OPTICAL AND MECHANICAL PLANT;
a.k.a. URALS OPTICAL MECHANICAL
PLANT), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

"UPC" (a.k.a. URMIA PETROCHEMICAL

COMPANY), Iran; Website www.urpcc.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

"USM LLC" (a.k.a. USM LIMITED LIABILITY

COMPANY; a.k.a. YUESEM), Pr-Kt
Tekstilshchikov D. 46, Pom.1, Kom.56,

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