OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 97 -

Executive Order 13886; Business Registration
Number 67796 (Lebanon) [SDGT] (Linked To:
DIAB, Adel; Linked To: AYAD, Adnan).

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"; 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).

AL' AMIR FOR CONSTRUCTING AND

BUILDING (a.k.a. AL AMIR CO. FOR
ENGINEERING, CONSTRUCTION AND
GENERAL TRADE SARL; a.k.a. AL' AMIR
DIAB AND AYAD ENGINEERING AND
CONSTRUCTION; a.k.a. PRINCE
ENGINEERING, CONSTRUCTION, AND
GENERAL TRADING; a.k.a. "ALAMIR"; a.k.a.
"AL-AMIR CO."; a.k.a. "AL-AMIR COMPANY";
a.k.a. "AL-AMIR PROJECT"), Alamir Center -
2nd Floor, Chiah, Beirut, Lebanon; Website
www.alamir-lb.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Business
Registration Number 67796 (Lebanon) [SDGT]
(Linked To: DIAB, Adel; Linked To: AYAD,
Adnan).

AL AMLOOD TRADING LLC, Ali Rashid Lootah

Building, Al Khaleej Street, Al Baraha Area,
Dubai, United Arab Emirates; P.O. Box 3517,
Dubai, United Arab Emirates; C.R. No. 79190
(United Arab Emirates) [SDNTK].

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU

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

AL AQSA ASSISTANCE CHARITABLE

COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

AL ARDH AL JADIDA (a.k.a. AL-ARD AL-

JADIDAH MONEY EXCHANGE COMPANY;
a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
COMPANY; a.k.a. NEW LAND MONEY
EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Zawr Province, Syria; Sanliurfa, Turkey; Phone
Number 9647807798905; alt. Phone Number
964805611259; alt. Phone Number
9647905886647 [SDGT].

AL ASHQAR, Abdullah Jihad (a.k.a. AL

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

AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-

ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI,
Ahmed), King Abdullah Rd., Ishbilyah, Riyadh,
Saudi Arabia; DOB 15 Oct 1966; POB Tabok,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport D106103 (Saudi Arabia) expires
05 Oct 2021 (individual) [GLOMAG].

AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,

Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,

Bashar; a.k.a. AL-ASSAD, Bashar (Arabic:

ﺭﺎﺸﺑ

ﺪﺳﻷﺍ

); a.k.a. ASSAD, Bashar), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

AL ATAA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATTA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 98 -

ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL ATHARI, Khaled (a.k.a. ALODHARI, Khaled

Yahya Rageh; a.k.a. AL-'UDARI, Khalid (Arabic:

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

)), Yemen; DOB 01 Jan 1976;

nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 08213902 (Yemen) expires 30 Dec
2024 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

AL ATHMAAR, Moonlight Valley, Male, Maldives;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 May 2017; Registration
Number P-0057/2017 (Maldives) [SDGT]
(Linked To: SHAMIL, Hussain; Linked To:
SHAFIU, Ali).

AL ATTA ISLAMIC BANK FOR INVESTMENT

AND FINANCE (a.k.a. AL ATAA ISLAMIC
BANK FOR INVESTMENT AND FINANCE;
a.k.a. AL BILAD ISLAMIC BANK; a.k.a. AL-

ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BADANI, Shawqi Ali Ahmad Muhammad

(a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Yemen; nationality Yemen (individual) [SDGT].

AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.

MAHMUDI, Baghdadi); DOB 1950; POB Al
Jamil, Libya; Prime Minister (individual)
[LIBYA2].

AL BANAI, A Moayied Rida H (a.k.a. AL-BANAI,

Abd al-Muayyid; a.k.a. AL-BANAI, 'Abd al-
Muwid Rada Hasn; a.k.a. AL-BANAI, Abd-al-
Mu'ayyid Ridha Hassan), Qatar; DOB 1959;
POB Qatar; nationality Qatar; Gender Male;
Passport 265643 (Qatar) (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Ali Reda Hassan (Arabic:

ﺎﺿﺭ

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

) (a.k.a. AL-BANAI, Ali Reda H; a.k.a.

AL-BANAI, 'Ali Ridha' Hasan; a.k.a. ALBANAI,

'Ali Ridha Hassan; a.k.a. AL-BANAI, 'Ali Ridha
Hassan; a.k.a. AL-BANAY, Ali Ridha; a.k.a. AL-
BANI, Ali Reda H; a.k.a. AL-BANNAY, 'Ali Ridha
Hassan), Al Hilal Area, Ibn Abad Street, District
41, Villa Number 7, P.O. Box 1676, Doha,
Qatar; 25 Highfield Drive, Ickenham, Uxbridge
UB10 8AW, United Kingdom; DOB 28 Mar
1975; nationality Qatar; Gender Male; Passport
01226090 (Qatar) expires 09 Jun 2020; alt.
Passport 00968564 (Qatar) expires 07 Mar
2016; National ID No. 27563400027 (Qatar)
expires 12 Mar 2018 (individual) [SDGT]
(Linked To: HIZBALLAH).

AL BANAI, Sulaiman Abdulkaliq (a.k.a. AL-

BANAI, Sulaiman; a.k.a. AL-BANAI, Sulayman
'Abd-al-Khaliq; a.k.a. AL-BANI, Sulaiman
Abdulkhaliq RH (Arabic:

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

)), Qatar; DOB 16 Feb 1979;

nationality Qatar; Gender Male; Passport
01072130 (Qatar) expires 27 Nov 2017;
Identification Number 27963401809 (Qatar); alt.
Identification Number Y4431029R (Spain)
(individual) [SDGT] (Linked To: AL BANAI, Ali
Reda Hassan).

AL BASERI, Abu Mahdi (a.k.a. AL-BASARI, Abu

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

AL BATHALI, Mubarak Mishkhis Sanad (a.k.a.

AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 99 -

citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL BEHADILI, Mohammed Saeed Odhafa

(Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

) (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL-
BAHADILI, Muhammad Sa'id 'Adhafah; a.k.a.
ALBEHADILI, Mohammed Saeed Othafa; a.k.a.
"SAEED, Mohammed"), Iraq; DOB 04 Mar
1970; nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)
(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

AL BILAD ISLAMIC BANK (a.k.a. AL ATAA

ISLAMIC BANK FOR INVESTMENT AND
FINANCE; a.k.a. AL ATTA ISLAMIC BANK
FOR INVESTMENT AND FINANCE; a.k.a. AL-
ATAA ISLAMIC BANK; a.k.a. AL-ATTA
ISLAMIC BANK; a.k.a. AL-ATTAA ISLAMIC
BANK; a.k.a. AL-BILAD ISLAMIC BANK FOR
INVESTMENT AND FINANCE P.S.C.), 37
Building El-Karadeh 909 Street 1 Near Al Hurea
Square, Baghdad, Iraq; Al Masbah Branch,
Baghdad Al Masbah Intersection, 929 Street 17
Bldg. 40, Previously the German Embassy,
Baghdad, Iraq; Erbil Branch, Erbil Province, 60
Bldg 354/132, 45 Street, Erbil, Iraq; Al Mawarid
Branch, Baghdad - Street 62 Neighboring the
Department of Electricity, Baghdad, Iraq; Al
Nasiryah Branch, Zi Kar Province El Saray,
Bldg. 2/239 Janat Al Janoub Hotel Building,
Nasiryah, Iraq; Al Basra Branch Al Basra,
Manawy Pasha Corniche Street, Basra, Iraq; Al
Sadr Branch, Jameela District - 8-22-512, Sadr
City, Iraq; Al Jaderya Branch Baghdad, Al
Jaderya - Versus Baghdad University, 906
Street 28 - Dar 3, Baghdad, Iraq; Karbala
Branch Karbala, Al Dareeba Intersection,
Karbala, Iraq; Al Najaf Branch, Al Najaf Al
Ashraf, Al Amir District - Al Koufa Street, Najaf,
Iraq; Zakho Branch Dahook, Zakho - Ibrahim Al
Khaleel Street, Baydar Boulevard, Zakho, Iraq;
Al Mansour Branch Baghdad, Al Mansour-12-G
605-M-Bldg, Baghdad, Iraq; Babel Branch
Babel, Kalaj - Al Honood Branch, Babel, Iraq;
Beirut Branch Lebanon, Beirut - Hamra Street,
Broadway Center - Versus Costa Caf, Lebanon,
Beirut, Lebanon; SWIFT/BIC AIIFIQBA; Website
www.Bilad-Bank.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Branches Worldwide [SDGT] [IRGC] [IFSR]
(Linked To: KAREEM, Aras Habib).

AL BINALI, Mohammed Isa Yousif Saqar (a.k.a.

AL-BINALI, Mohamed Isa; a.k.a. ALBINALI,
Mohammad Isa; a.k.a. AL-BINALI, Mohammed;

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

AL BINALI, Turki Mubarak Abdullah (a.k.a. AL-

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

AL BIR AL DAWALIA (a.k.a. BENEVOLENCE

INTERNATIONAL FOUNDATION; a.k.a. BIF-
USA; a.k.a. MEZHDUNARODNYJ
BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),
Bashir Safar Ugli 69, Baku, Azerbaijan; 69
Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

AL BUTHI, Soliman H.S. (a.k.a. AL-BATAHAI,

Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB

Cairo, Egypt; nationality Saudi Arabia; Passport
B049614 (Saudi Arabia); alt. Passport C536660
(Saudi Arabia) issued 05 May 2001 expires 11
Mar 2006 (individual) [SDGT].

AL CARDINAL INVESTMENTS CO. LTD (a.k.a.

AL-CARDINAL INVESTMENTS COMPANY
LIMITED), 201 Kasini Road, Mombasa, Kenya;
Juba, South Sudan; Tax ID No. 100104695
(South Sudan) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

AL CHAREKH, Abdul Mohsen Abdallah Ibrahim

(a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
DOB 07 Dec 1985; POB Shagraa, Saudi
Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL CHEBEL, Luna (a.k.a. AL CHEBIL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL CHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL SHEBEL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL CHWIKI, Mohamad Amer Mohamad Akram

(a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
ALCHWIKI, Mohamad Amer; a.k.a. AL-
SHUWAYKI, Muhammad 'Amir Muhammad
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
ALSHWIKI, Mhd Amer (Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a. CHWIKI, Mohammad Amer;

a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
SHWEIKI, Mohammad Amer), 71 Linton Road,
Acton, London W3 9HL, United Kingdom; Syria;
DOB 04 Sep 1972; POB Damascus, Syria;
nationality Syria; citizen Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 100 -

Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

AL DABAS, Rania Raslan (a.k.a. AL DABBAS,

Rania Raslan (Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a.

ALDABBAS, Rania; a.k.a. DABAS, Rania
Raslan; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

AL DABBAS, Rania Raslan (Arabic:

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

ﺱﺎﺑﺪﻟﺍ

) (a.k.a. AL DABAS, Rania Raslan; a.k.a.

AL DABBASHI, Ahmad Mohammed Omar Al

Fituri (a.k.a. AL-FITOURI, Ahmad Oumar
Imhamad (Arabic:

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

); a.k.a.

DABBASHI, Ahmed; a.k.a. "Amu"), Sabratha,
Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

AL DARI AL-ZAWBA', Doctor Muthanna Harith

Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Dr. Muthanna (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;

a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI,

Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI,
Harith Sulayman; a.k.a. AL-DAURI, Hareth;
a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI,
Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI
AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

AL DARI, Muthana Harith (a.k.a. AL DARI AL-

ZAWBA', Doctor Muthanna Harith Sulayman;
a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
AL-DARI AL-ZOBAI, Muthanna Harith
Sulayman; a.k.a. AL-DARI, Muthanna Harith;
a.k.a. AL-DARI, Muthanna Harith Sulayman;
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
Muthanna Harith Sulayman), Amman, Jordan;
Khan Dari, Iraq; Asas Village, Abu Ghurayb,
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
citizen Iraq (individual) [SDGT].

AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL-

DONYA TELEVISION CHANNEL; a.k.a. AL-
DUNYA TELEVISION; a.k.a. DUNIA LIMITED
LIABILITY COMPANY FOR INFORMATION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

AL DUWAIK, Aiman Ahmad R (a.k.a. AL-

DUWAIK, Aiman Ahmad (Arabic:

ﺩﺎﺷﺭ

ﺪﻤﺣﺃ

ﻦﻴﻣﺃ

ﻚﻳﻭﺪﻟﺍ

); a.k.a. AL-DUWAIK, Aiman Ahmad

Rashed), Turkey; Algeria; DOB 24 Sep 1962;
nationality Jordan; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HAMAS).

AL FAKHER COMPANY (a.k.a. AL-FAKHER

ADVANCED WORKS CO. LTD.), Sudan;
Organization Established Date 01 Jan 2015;
Organization Type: Wholesale of metals and
metal ores [SUDAN-EO14098].

AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd

Rashid Muhammed; a.k.a. ALFAGIH, Saad;
a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad;
a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad;
a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
a.k.a. "ABU UTHMAN"), London, United
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport 760620 issued 15 Sep 1991 expires
22 Jul 1996; Doctor (individual) [SDGT].

AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL

FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid

Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Hawarden Hill, Brooke Road, London NW2
7BR, United Kingdom; DOB 25 Aug 1962; alt.
DOB 24 Aug 1962; POB Kuwait; nationality
Saudi Arabia; Passport 456682 issued 06 Nov
1990 expires 13 Sep 1995 (individual) [SDGT].

AL FAY COMPANY, Building 54100, Adapazari,

Sakarya Province, Turkey; Organization Type:
Other monetary intermediation [SDGT].

AL FAYYADH, Falih Faisal Fahad (a.k.a.

ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih;
a.k.a. AL-FAYYADH, Falih), Iraq; DOB 27 Mar
1956; POB Iraq; nationality Iraq; Gender Male;
Passport D1019262 (Iraq) expires 14 Jul 2026
(individual) [GLOMAG].

AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 101 -

BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AL FORQAN CHARITY (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AL FOULK TRADING CO. L.L.C (Arabic:

ﺔﮐﺮﺷ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻚﻠﻔﻟﺍ

), PO Box 114246, Dubai,

United Arab Emirates; 11th Street, Port Saeed,

Deira, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 24 Jul 2012;
License 674241 (United Arab Emirates);
Registration Number 10884286 (United Arab
Emirates) [SDGT] (Linked To: AHMED, Abdo
Abdullah Dael).

AL FURQAN (a.k.a. ASSOCIATION FOR

CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

AL GAMAL, Saeed Ahmed Mohammed (a.k.a.

AL-JAMAL, Sa'id Ahmad Muhammad; a.k.a.
RAMI, Abu-Ahmad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "CAIHONG" (Chinese
Simplified: "

彩虹

"); a.k.a. "HISHAM"), Iran; DOB

01 Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL GHABRA, Mohammed, East London, United

Kingdom; DOB 01 Jun 1980; POB Damascus,
Syria; nationality United Kingdom; Passport
094629366 (United Kingdom) (individual)
[SDGT].

AL GUNADE (a.k.a. AJMAC MULTI ACTIVITIES

COMPANY LTD; a.k.a. AL JUNAID MULTI
ACTIVITIES CO LTD; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AL HABSI, Mahmood Rashid Amer (a.k.a. AL

HABSI, Mahmood Rashid Amur; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HABSI, Mahmood Rashid Amur (a.k.a. AL

HABSI, Mahmood Rashid Amer; a.k.a. AL-
HABSI, Mahmood; a.k.a. AL-HABSI, Mahmud
bin Rashid), Muscat, Oman; DOB 15 Jul 1984;
POB Muscat, Oman; nationality Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
03785555 (Oman); National ID No. 7668871
(Oman) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AL HADHA EXCHANGE CO. (Arabic:

ﺔﮐﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

ﺀﺎﻈﺤﻟﺍ

) (a.k.a. AL-HADHA EXCHANGE

COMPANY), Al-Zubairi Street, Sana'a, Yemen;
Al-Qasr Street, Sana'a, Yemen; Taiz Street,
Sana'a, Yemen; Queen Arwa Street, Aden,
Yemen; Main Street, Al-Mukalla, Yemen;
Sana'a Street, Al-Hudaydah, Yemen; Jamal
Street, Taiz, Yemen; Website
https://alhadhagroup.com; alt. Website
https://alhadha.group; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL HAFIDH ABU TALHA DER DEUTSCHE

(a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977;
POB Berkane, Morocco; nationality Germany;
Passport 5208116575 (Germany) expires 07
Sep 2013; Driver's License No. J17001W6Z12;
National ID No. 5209243072 (Germany) expires
07 Sep 2013; Believed to be in the
Afghanistan/Pakistan border area (individual)
[SDGT].

AL HAKEEL AL ASWAD OIL TRADING LLC, Unit

No: 1701 Ontario Tower, Business Bay, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Sep 2016;
Organization Type: Extraction of crude
petroleum [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM,

Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 102 -

DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah

Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a.
ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali;
a.k.a. AL-MU'AYYAD, Abdallah), Dahyan,
Sa'dah Governorate, Yemen; DOB 1985; alt.
DOB 1984; alt. DOB 1986; POB Dahyan,
Yemen; alt. POB Sa'dah Governorate, Yemen;
nationality Yemen; Gender Male; Houthi Chief
of Military Intelligence Staff (individual)
[YEMEN].

AL HAMEEDAWI, Adnan Younus Jasim (a.k.a.

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

AL HAMID, Hashim (a.k.a. AL-AIDAROOS,

Hashim Mohsen; a.k.a. ALHAMAD, Hashem
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL HAMIDAN, Mohamad Alsaied (a.k.a.

ALHEMEDAN, Mohamad Alsaeed; a.k.a.
ALHMEDAN, Mohamad Alsaeed; a.k.a.
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN,
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad;
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAKAT AL ISLAMIYYA (a.k.a. ABU

SAYYAF GROUP) [FTO] [SDGT].

AL HARAM COMMERCIAL COMPANY (a.k.a.

AL HARAM FOREIGN EXCHANGE CO. LTD;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAM FOREIGN EXCHANGE CO. LTD

(a.k.a. AL HARAM COMMERCIAL COMPANY;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,
Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAM TRANSFER CO. (a.k.a. AL HARAM

COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
HARAM COMPANY FOR MONEY TRANSFER;
a.k.a. AL-HARAM EXCHANGE COMPANY;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
AL-HARM TRADING COMPANY; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
HARM COMPANY), Istanbul, Turkey; Mersin,
Turkey; Gaziantep, Turkey; Antakya, Turkey;
Reyhanli, Turkey; Iskenderun, Turkey; Belen,

Turkey; Surmez, Turkey; Kirikhan, Turkey;
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Kayseri, Turkey; Turkey; Lebanon; Jordan;
Sudan; Palestinian; Website www.arabisc-
haram.com [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL HARAMAIN (a.k.a. AL-HARAMAIN :

INDONESIA BRANCH; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. YAYASAN AL
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI;
a.k.a. YAYASAN AL-MANAHIL-INDONESIA),
Jalan Laut Sulawesi Blok DII/4, Kavling
Angkatan Laut Duren Sawit, Jakarta Timur
13440, Indonesia [SDGT].

AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL

HARAMAYN AL MASJID AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL

HARAMAIN AL MASJED AL AQSA; a.k.a. AL-
HARAMAIN & AL MASJED AL-AQSA CHARITY
FOUNDATION : BOSNIA BRANCH; a.k.a. AL-
HARAMAYN AND AL MASJID AL AQSA
CHARITABLE FOUNDATION), Hasiba
Brankovica No. 2A, Sarajevo, Bosnia and
Herzegovina [SDGT].

AL HASAWANI, George (a.k.a. HASAWANI,

George; a.k.a. HASWANI, George; a.k.a.
HASWANI, Jurj; a.k.a. HESSWANI, Georges;
a.k.a. HESWANI, George; a.k.a. HEWANI,
George; a.k.a. KHESOUANI, George; a.k.a.
KHESOUANI, Georges); DOB 26 Sep 1946;
POB Yabrud, Syria; nationality Syria; alt.
nationality Russia (individual) [SYRIA].

AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA

AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 103 -

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

AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTH,

Abdulmalik Bin Bader Al-Deen; a.k.a. AL-
HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Badruddin Ameerudin Hussain; a.k.a. AL-
HOUTHI, Abdul-Malik; a.k.a. AL-HOUTHI,
Abdulmalik Bin Bader Al-Deen), Yemen; DOB
1982; alt. DOB 1981; alt. DOB 1980; POB
Dahyan Governorate, Yemen; nationality
Yemen; citizen Yemen; Gender Male; Leader of
the Houthis (individual) [YEMEN].

AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a.

ABU-YUNUS; a.k.a. AL-HOUTHI, Abd al-Khaliq
Badr al-Din; a.k.a. AL-HOUTHI, Abdul Khaliq
Badreddin; a.k.a. AL-HUTHI, Abd al-Khaliq;
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din;
a.k.a. AL-HUTHI, Abd-al-Khaliq), Yemen; DOB
1984; Gender Male; Houthi military commander
(individual) [YEMEN].

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.
"Fahmi Slim"; 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].

AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,

Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham Ahmad; a.k.a.
BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Hisham), Maliki, Damascus, Syria; DOB 1941;
Major General; Director, Syria Ba'ath Party
Regional Command National Security Bureau
(individual) [SYRIA].

AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

AL ISRAA IMPORT AND EXPORT

ESTABLISHMENT (a.k.a. AL-ISRAA
ESTABLISHMENT FOR IMPORT AND
EXPORT), No. 142 Niha-Main Road, Zahle,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Jan 2014; Registration
Number 4800490 (Lebanon) [SDGT] (Linked
To: DAQQOU, Hassan Muhammad).

AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.

AL JABOURI, Meshan Thamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL JABOURI, Meshan Thamin (a.k.a. AL

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Mishan Riqardh Damin; a.k.a. AL
JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,

Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL

JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
JABOURI, Meshan Thamin; a.k.a. AL JABURI,
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a.
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan;
a.k.a. JUBURI, Mashan), Latakia, Syria;
Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria;
Passport 01374026 (individual) [IRAQ3].

AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT,

Ataullah Salman; a.k.a. AL-JABURI, 'Atallah
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL JABURI, Misham (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL-JABBURI, Mishan;
a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Rakin Thamin; a.k.a. AL-JABURI, Mushan;
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 104 -

AL JADHRAN, Ibrahim Saeed Salem Awad Aissa

Hamed Dawoud (a.k.a. AL-JADRAN AL-
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Ibrahim; a.k.a. JADHRAN, Ibrahim Saeed
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN

ASSOCIATION; a.k.a. AL-BUSTAN CHARITY;
a.k.a. AL-BUSTAN CHARITY ASSOCIATION;
a.k.a. AL-BUSTAN CHARITY FOUNDATION;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT
AL-BUSTAN AL-KHAYRIYAH CHARITY),
Mazza, Damascus, Syria [SYRIA] (Linked To:
MAKHLUF, Rami).

AL JAMATUL ASARYAH MADRASSA (a.k.a. AL

JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

AL JAMIA AL ASARIA (a.k.a. AL JAMATUL

ASARYAH MADRASSA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab

Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

AL JIL ALQADEM GENERAL TRADING L.L.C.

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻡﺩﺎﻘﻟﺍ

ﻞﻴﺠﻟﺍ

Dubai, United Arab Emirates; Organization
Established Date 05 Oct 2016; Organization
Type: Wholesale and retail trade; License
767427 (United Arab Emirates); Registration
Number 10946303 (United Arab Emirates) [BPI-
SUDAN-14098].

AL JUNAID MULTI ACTIVITIES CO LTD (a.k.a.

AJMAC MULTI ACTIVITIES COMPANY LTD;
a.k.a. AL GUNADE; a.k.a. ALGUNADE; a.k.a.
"AL JUNAID"), Street 3, Block 17, Alryad,
Khartoum, Sudan; 99 Gama Avenue, P.O. Box
913, Khartoum, Sudan; Website
www.ajmac.com; Organization Established Date
2009; Organization Type: Activities of holding
companies [SUDAN-EO14098].

AL KALAI, Nadir (a.k.a. KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a. KALAI, Nader Mohamad; a.k.a.

KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.

34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

AL KARBALAI, Muhammad Khizar (a.k.a. HAYAT

JAFFRI, Muhammad Khizar; a.k.a. HAYAT,
Mohammad Khizar; a.k.a. HAYAT, Muhammad
Khizar), Karachi, Pakistan; DOB 14 Jul 1994;
POB Karachi, Pakistan; nationality Pakistan;
Email Address khizarh11@yahoo.com; alt.
Email Address khizarhayat.jaffri@yahoo.com;
alt. Email Address
muhammadkhizar.hayatjaffri@yahoo.com; alt.
Email Address mygreentree59@yahoo.com; alt.
Email Address khizar14hayat@gmail.com; alt.
Email Address
muhammadkhizarhayatjaffri@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
EB617700 (Pakistan); National ID No.
4210191597005 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AL KASAB, Muwafaq Mustafa Muhammad Ali

(a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
citizen Iraq; Gender Male; Passport A5476394
(Iraq) (individual) [SDGT].

AL KASHAF PETROLEUM AND

PETROCHEMICAL TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

ﻝﻭﺮﺘﺒﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﻑﺎﺸﻜﻟﺍ

Port Saeed Office 407-078, Sheikh Suhail bin
Maktoum bin Juma, Al Maktum, Dubai, United
Arab Emirates; Office No. 02-046, Plot 6-0,
Spectrum Building, Oud Metha, Dubai, United
Arab Emirates; Organization Established Date
23 Sep 2020; Dubai Chamber of Commerce
Membership No. 1612390 (United Arab
Emirates); Business Registration Number
906759 (United Arab Emirates); Economic
Register Number (CBLS) 11548618 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 105 -

AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

AL KAWARI, Salim Hasan Khalifa (a.k.a. AL

KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL KAWTHAR, Section 20, Property 372, Chiyah,

Ghobeiri, Lebanon; Commercial Registry
Number 2008349 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

AL KHALDI COMPANY LLC (a.k.a. AL KHALDI

GOLD AND EXCHANGE COMPANY; a.k.a.
ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHALDI GOLD AND EXCHANGE COMPANY

(a.k.a. AL KHALDI COMPANY LLC; a.k.a.

ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
KHALIDI COMPANY; a.k.a. AL-KHALIDI
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
SHOP; a.k.a. AL-KHALIDI MONEY
EXCHANGE; a.k.a. AL-KHALIDI MONEY
TRANSFER OFFICE; a.k.a. AL-KHALIDY
JEWELRY COMPANY; a.k.a. KHALIDI
COMPANY; a.k.a. KHALIDI COMPANY FOR
JEWELRY), Cankaya Mahallesi, Silifke Cd.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
Bursa, Turkey; Raqqah, Syria; Nishtaman
building second floor, New Borsa, Irbil, Iraq;
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mimat Akef Street, Istanbul, Turkey; Oak
Square, Istanbul, Turkey; Asnioret, Istanbul,
Turkey; Independence, Mersin, Turkey;
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Turkey; Al-Sharsheh, Adana, Turkey;
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
33050, Turkey; Halaskar Gazi Caddesi 224,
Istanbul 34384, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

) (a.k.a. AL

KHAMAIL MARINE SERVICE; a.k.a.
ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHAMAIL MARINE SERVICE (a.k.a. AL

KHAMAEL MARITIME SERVICES (Arabic:

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

); a.k.a.

ALKHAMAEL CO. MARITIME SERVICES;
a.k.a. ALKHAMAEL TERMINAL AND PORT
OPERATION MANAGEMENT; a.k.a.
SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-
BAHRIYYAH WALNQL), Umm Qasr, Iraq;
Basrah, Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AL KHATIB, Ahmad (a.k.a. AL-KHATIB, Ahmad;

a.k.a. EL KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR

MARKET), Fuwwah, south of Mukalla,
Hadramawt Governorate, Yemen [SDGT]
(Linked To: AL-HAYASHI, Sayf Abdulrab
Salem).

AL KHIYAWANI, Abdulhakim (a.k.a. AL

KIYAWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KHOBARA CO. ACCOUNTING-AUDITING

STUDIES (a.k.a. AL-KHOBARA FOR
ACCOUNTING, AUDITING, AND STUDIES
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻖﻴﻗﺪﺘﻟﺍﻭ

ﺔﺒﺳﺎﺤﻤﻟﺍ

ﺀﺍﺮﺒﺨﻟﺍ

)), Hadi

Nasrallah Highway, Al-Qard Al-Hasan Building,
First Floor, Baabda, Mount Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 81396 (Lebanon) [SDGT]
(Linked To: MANSOUR, Adel Mohamad).

AL KIYAWANI, Abdul Hakim (a.k.a. AL

KHIYAWANI, Abdulhakim; a.k.a. AL-
KHAIWANI, Abdul Hakim; a.k.a. AL-KHAIWANI,
Abdulhakem Hashim; a.k.a. "AL-KARAR, Abu";
a.k.a. "KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

AL KUNI, Osama (a.k.a. AL-MILAD, Osama;

a.k.a. IBRAHIM, Osama Al Kuni (Arabic:

ﺔﻣﺎﺳﺃ

ﻢﻴﻫﺍﺮﺑﺍ

ﻲﻧﻮﻜﻟﺍ

); a.k.a. MILAD, Osama; a.k.a.

"ZAWIYA, Osama"; a.k.a. "ZAWIYAH, Osama"),
Zawiyah, Libya; DOB 04 Apr 1976; alt. DOB 02
Apr 1976; POB Tripoli, Libya; nationality Libya;
Gender Male (individual) [LIBYA3].

AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad;

a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 106 -

AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a.

AL KAWARI, Salim Hasan Khalifa; a.k.a. AL-
KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
a.k.a. AL-KUWARI, Salim Hasan Khalifah
Rashid); DOB 1977; alt. DOB 1978; nationality
Qatar (individual) [SDGT].

AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail;

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

AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al-

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

AL MADINA TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL RASHEED
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Opposite Jang Press, I.I. Chundrigar Road,
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Trade Centre, Peshawar Cantt., Pakistan;
Operations in Afghanistan: Herat, Jalalabad,
Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya [SDGT].

AL MAHDI ALUMINUM COMPANY (a.k.a.

ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,

North Sheikh Bahaei St., Molla Sadra St.,
Vanak Sq., Tehran, Iran; 18th Km., Shahid
Rajaee Quay Road, Bandar Abbas, Iran;
Website http://almahdi.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

AL MAHRUS GROUP TRADING COMPANY

(a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

AL MANAR TV, Al Manar TV, Abed al Nour

Street, Haret Hriek, Beirut, Lebanon; PO Box
354/25, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@manartv.com;
www.manartv.com; www.almanar.com.lb
[SDGT].

AL MANSOOREEN (a.k.a. AL MANSOORIAN;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

AL MANSOORIAN (a.k.a. AL MANSOOREEN;

AL MAQDISI, Abu al Muhtasib (a.k.a. AL

ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 107 -

"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

AL MARRANI, Mutlaq Ali Aamer (a.k.a. AL-

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

AL MASHREK FUND (a.k.a. AL MASHREK

HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREK HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
AL MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHREQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHRIQ HOLDING;
a.k.a. AL MASHRIQ INVESTMENT FUND;
a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ HOLDING (a.k.a. AL MASHREK

FUND; a.k.a. AL MASHREK HOLDING; a.k.a.
AL MASHREQ INVESTMENT FUND; a.k.a. AL
MASHRIQ INVESTMENT FUND; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASHRIQ INVESTMENT FUND (a.k.a. AL

MASHREK FUND; a.k.a. AL MASHREK
HOLDING; a.k.a. AL MASHREQ INVESTMENT
FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a.
"MASHRIQ"), Damascus, Syria [SYRIA].

AL MASRAF AL ZERAEI AL TAWENI (a.k.a.

AGRICULTURAL COOPERATIVE BANK; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;
Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;

a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-

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

AL MAZIDIH, Badran Turki Hishan (a.k.a. AL

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

AL MAZIDIH, Ghazy Fezza Hishan (a.k.a.

HISHAN, Ghazy Fezzaa; a.k.a. "ABU FAYSAL";
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH,
Mushari Abd Aziz Saleh"), Zabadani, Syria;
DOB 1974; alt. DOB 1975 (individual) [SDGT].

AL MEZIDI, Badran Turki Hishan (a.k.a. AL

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

AL MOHAIMEN FOR TRANSPORTATION AND

CONTRACTING (a.k.a. AL-MOHAIMEN FOR
TRANSPORTING & CONTRACTING; a.k.a. AL-
MOHAIMEN FOR TRANSPORTING AND
CONTRACTING), Lattakia, Syria [SYRIA]
(Linked To: AMAN HOLDING COMPANY).

AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL

MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL,
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL,
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a.
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid;

a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949;
alt. DOB 29 Apr 1949; POB Kuwait; nationality
Saudi Arabia; citizen Saudi Arabia; Passport F
137998 issued 18 Apr 2004 expires 24 Feb
2009; Doctor (individual) [SDGT].

AL MOSAWI, Hamad Yasir Mohsin (a.k.a. AL

MUSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hammed Muhsen; a.k.a. AL-
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
May 1970; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport Al3624852
(Iraq) expires 26 Jun 2026; alt. Passport
All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL MOUKHTAR PRODUCTS CO. SARL (Arabic:

ﺭﺎﺘﺨﻤﻟﺍ

ﺕﺎﺟﻮﺘﻨﻣ

), Rweiss, Plot 2007, Borj Brajne,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2008;
Organization Type: Manufacture of other food
products n.e.c.; Registration Number 2012570
(Lebanon) issued 21 Apr 2008 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI,

Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI,
Ramzi); DOB 1952; POB Egypt (individual)
[SDGT].

AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI,

Qassim; a.k.a. ABDULLAH, Qassim; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL-
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
1988; alt. DOB 1990; alt. DOB 08 Sep 1989;
POB Sitrah, Bahrain; nationality Bahrain;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 1948673
(Bahrain) issued 18 Oct 2010 expires 18 Oct
2020; National ID No. 890906491 (Bahrain)
(individual) [SDGT] (Linked To: AL-ASHTAR
BRIGADES).

AL MUJAHIDEEN BRIGADES (a.k.a. AL-

MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
MUJAHIDIN MOVEMENT; a.k.a. HOLY
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL,

Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 108 -

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

AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL

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

AL MUSAWI, Hamad Yasir Mohsin (a.k.a. AL

MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hammed Muhsen; a.k.a. AL-
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
May 1970; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport Al3624852
(Iraq) expires 26 Jun 2026; alt. Passport
All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL MUSAWI, Hammed Muhsen (a.k.a. AL

MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL-
MOUSSAWI, Hamad; a.k.a. AL-MUSAWI,
Hamad Yasir Muhsin), Baghdad, Iraq; DOB 12
May 1970; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport Al3624852
(Iraq) expires 26 Jun 2026; alt. Passport
All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL MUTAHADUN COMPANY (a.k.a. AL

MUTAHADUN FOR EXCHANGE; a.k.a. AL-
MARKAZIYA LI-SIARAFA (Arabic:

ﺔﻳﺰﻛﺮﻤﻟﺍ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

)), Gaza; Aksaray Mah. Cerrahpasa Cad.

Muratpasa, Apt. No: 3/12, Fatih, Istanbul,
Turkey; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 563157932 (Palestinian); Istanbul
Chamber of Comm. No. 142520-5 (Turkey);
Business Registration Number
267113103200001 (Turkey) [SDGT] (Linked To:
SHAMLAKH, Zuhair).

AL MUTAHADUN FOR EXCHANGE (a.k.a. AL

MUTAHADUN COMPANY; a.k.a. AL-
MARKAZIYA LI-SIARAFA (Arabic:

ﺔﻳﺰﻛﺮﻤﻟﺍ

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

)), Gaza; Aksaray Mah. Cerrahpasa Cad.

Muratpasa, Apt. No: 3/12, Fatih, Istanbul,
Turkey; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 563157932 (Palestinian); Istanbul
Chamber of Comm. No. 142520-5 (Turkey);
Business Registration Number
267113103200001 (Turkey) [SDGT] (Linked To:
SHAMLAKH, Zuhair).

AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a.

AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI,

Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim;
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL-
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim;
a.k.a. AL-TALHI, Abdul Rahim Hammad
Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim
Hammad; a.k.a. ALTALHI, Abdulrheem
Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim;
a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD,
Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah,
Saudi Arabia; DOB 08 Dec 1961; POB Al-
Shefa, Al-Taif, Saudi Arabia; nationality Saudi
Arabia; Passport F275043 (Saudi Arabia)
issued 29 May 2004 expires 05 Apr 2009
(individual) [SDGT].

AL NASER WINGS (a.k.a. AL NASER WINGS

AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a.
AL-NASER AIRLINES), Al-Karrada, Babil
Region - District 929, St. 21, Home 46,
Baghdad, Iraq; P.O. Box 28360, Dubai, United

Arab Emirates; P.O. Box 911399, Amman
11191, Jordan; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

AL NASER WINGS AIRLINES (a.k.a. AL NASER

WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq;
P.O. Box 28360, Dubai, United Arab Emirates;
P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

AL NEAIMI, Abdulrahman Omair (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL NEZAAM AL ASASY GENERAL TRADING

COMPANY (a.k.a. AL NEZAM AL ASASY
GENERAL TRADING L.L.C (Arabic:

ﻡﺎﻈﻨﻟﺍ

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺳﺎﺳﻷﺍ

); a.k.a.

ALNEZAM AL ASASY GENERAL TRADING),
PO Box 40450, Dubai, United Arab Emirates;
Kuwait Building 104, Deira, Dubai, United Arab
Emirates; Organization Established Date 24
Aug 2011; Identification Number 196181
(United Arab Emirates); License 658287 (United
Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To:
ABDI, Abdulwahab Noor).

AL NEZAM AL ASASY GENERAL TRADING

L.L.C (Arabic:

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺳﺎﺳﻷﺍ

ﻡﺎﻈﻨﻟﺍ

ﻡ

ﺫ

ﺵ

) (a.k.a. AL NEZAAM AL ASASY

GENERAL TRADING COMPANY; a.k.a.
ALNEZAM AL ASASY GENERAL TRADING),
PO Box 40450, Dubai, United Arab Emirates;
Kuwait Building 104, Deira, Dubai, United Arab
Emirates; Organization Established Date 24
Aug 2011; Identification Number 196181
(United Arab Emirates); License 658287 (United
Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To:
ABDI, Abdulwahab Noor).

AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed

Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 109 -

Hassan Kaka; a.k.a. HAZIM KAKA), Al
Humayra Village, Taza sub district, Iraq; Kurdi
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 04 May 1976 (individual) [IRAQ3].

AL NOUR BROADCASTING STATION (a.k.a. AL

NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
RADIO ANNOUR), Abed Al Nour Street, PO
Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
info@al-nour.net; www.al-nour.net [SDGT].

AL NOUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

AL NUR RADIO (a.k.a. AL NOUR

BROADCASTING STATION; a.k.a. AL NOUR
RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; info@al-nour.net; www.al-nour.net
[SDGT].

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; 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";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI,

Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq;
DOB 1945; POB Baghdad, Iraq; nationality Iraq;
Passport 212331 (Iraq) (individual) [IRAQ2].

AL OMGE AND BROS COMPANY MONEY

EXCHANGE (a.k.a. AL OMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL OMGI
AND BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,

Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL OMGE AND BROS FOR EXCHANGE

COMPANY (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL OMGI AND BROS COMPANY (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 110 -

EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL OMQI, Mohammed Saleh Abdurabu (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,

Muhammad Saleh Abd-Rabbuh), Jamal Street,
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Salam, Hadramawt, Yemen; Al Amqi Company,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr

Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport P667604 (Saudi Arabia) issued 07 Jan
2015 expires 13 Nov 2019 (individual)
[GLOMAG].

AL PETRA COMPANY FOR GOODS

TRANSPORT LTD (a.k.a. PETRA
NAVIGATION & INTERNATIONAL TRADING
CO. LTD.; a.k.a. PETRA NAVIGATION AND
INTERNATIONAL TRADING CO. LTD.), Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14,
Baghdad, Iraq [IRAQ2].

AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA;

a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA;

SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA;

AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI,

Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

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. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu

Yahya; 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. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL

QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 111 -

Abdullah; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,

Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL 'QIMA DEVELOPMENT AND PROJECTS

LLC (a.k.a. APEX DEVELOPMENT AND
PROJECTS LLC (Arabic:

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

); a.k.a. SUMMIT

DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established
Date 17 Jan 2018; Organization Type: Real
estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS

FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS-
QODS FORCE; a.k.a. JERUSALEM FORCE;
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
(PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE IRGC; a.k.a. QODS FORCE;
a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
a.k.a. SEPAH-E QODS (JERUSALEM
FORCE)), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
[IRAN-HR] [ELECTION-EO13848].

AL QUDS INSTITUTE (a.k.a. AL QUDS

INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

AL QUDS INTERNATIONAL INSTITUTION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS

FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION; a.k.a. "IJF"), Hamra Street,
Saroulla Building, 11th Floor; P.O. Box Beirut-
Hamra 113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

AL RAHMAH WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAH WELFARE ORGANIZATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.

AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAN WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR RAHMA
WELFARE TRUST; a.k.a. AR RAHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAMMA WELFARE ORGANISATION; a.k.a.
AR-RAHMA WELFARE ORGANISATION;
a.k.a. AR-RAHMAH WELFARE
ORGANISATION; a.k.a. AR-RAHMAN
WELFARE ORGANIZATION; a.k.a. AR-RAHNA
WELFARE ORGANISATION; a.k.a. SCOTPAK
BUILD PVT LTD; a.k.a. "AL RAHMAN
ORGANIZATION"; a.k.a. "AL RAHMAN
WELFARE FOUNDATION"; a.k.a. "RWO"),
House A, Street 40,, Sector F-10/4, Islamabad,
Pakistan; RWO Head Office, House B, Street
40, Sector F-10/4, Islamabad, Pakistan; Jamiah
Asma Lil Banaat, New Nadra Office, Lakki
Marwat, Pakistan; Near the Mahdi Imami
Bohamri Mosque, Sam Kano Moor, Peshawar,
Pakistan; Peshawar, Pakistan; Registered
Charity No. 2150/5/4129 (Pakistan); alt.
Registered Charity No. 749/5/4129 (Pakistan)
[SDGT] (Linked To: MCLINTOCK, James
Alexander).

AL RAHMAN, Inayat al Rahman bin Sheikh Jamil

(a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 112 -

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

AL RAHMAN, Shaykh Umar Abd; DOB 03 May

1938; POB Egypt; Chief Ideological Figure of
ISLAMIC GAMA'AT (individual) [SDGT].

AL RAIE TV CHANNEL (a.k.a. AL RA'Y

SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv;
Email Address info@arrai.tv [IRAQ3].

AL RASHEED TRUST (a.k.a. AL AMEEN

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
AMIN WELFARE TRUST; a.k.a. AL MADINA
TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
AMEEN TRUST; a.k.a. AL-MADINA TRUST;
a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
TRUST; a.k.a. MAIMAR TRUST; a.k.a.
MAYMAR TRUST; a.k.a. MEYMAR TRUST;
a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
Iftah, Nazimabad, Karachi, Pakistan; Office
Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
Plaza, near Liaquat Bagh, Murree Road,
Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
Park, Begum Pura, Lahore, Pakistan; Office
Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
Chowk Yadgaar, Peshawar, Pakistan; Office
Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan

Dental Clinic Surgeon, Main Baxar, Mingora,
Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
Khyber Bank, Abbottabad Road, Mansehra,
Pakistan; University Road, Opposite Baitul
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan;
Opposite Jang Press, I.I. Chundrigar Road,
Karachi, Pakistan; TE-365, 3rd Floor, Deans
Trade Centre, Peshawar Cantt., Pakistan;
Operations in Afghanistan: Herat, Jalalabad,
Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya [SDGT].

AL RASHEED TRUST (a.k.a. AL RASHID

TRUST; a.k.a. AL-RASHEED TRUST; a.k.a.
AL-RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT].

AL RASHID TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,

Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

AL RASHID TRUST (a.k.a. AL RASHEED

AL RASHIDI, Yaqoob Mansoor (a.k.a. AL-

RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 113 -

(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

AL RAWDA EXCHANGE AND MONEY

TRANSFERS COMPANY (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

) (a.k.a. AL RAWDA

EXCHANGE AND TRANSFERS CO.; a.k.a. AL
RAWDAH EXCHANGE AND FINANCIAL
TRANSACTIONS-MOHAMMAD ALI
MOHAMMED AL HAWRI AND YASSER ALI
MOHAMMED AL HAWRI COMPANY
GENERAL PARTNERSHIP (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺪﻤﺤﻣ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﯿﻨﻣﺎﻀﺘﻟﺍ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺮﺳﺎﯾﻭ

)), Airport Line, Al-

Jumna Roundabout, Sana'a, Yemen; Sa'adah,
Yemen; Al-Hudaydah, Yemen; Amran, Yemen;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

AL RAWDA EXCHANGE AND TRANSFERS CO.

(a.k.a. AL RAWDA EXCHANGE AND MONEY
TRANSFERS COMPANY (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. AL RAWDAH

EXCHANGE AND FINANCIAL
TRANSACTIONS-MOHAMMAD ALI
MOHAMMED AL HAWRI AND YASSER ALI
MOHAMMED AL HAWRI COMPANY
GENERAL PARTNERSHIP (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺪﻤﺤﻣ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﯿﻨﻣﺎﻀﺘﻟﺍ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺮﺳﺎﯾﻭ

)), Airport Line, Al-

AL RAWDAH EXCHANGE AND FINANCIAL

TRANSACTIONS-MOHAMMAD ALI
MOHAMMED AL HAWRI AND YASSER ALI
MOHAMMED AL HAWRI COMPANY
GENERAL PARTNERSHIP (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺪﻤﺤﻣ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺔﯿﻨﻣﺎﻀﺘﻟﺍ

ﻱﺭﻮﺤﻟﺍ

ﺪﻤﺤﻣ

ﻲﻠﻋ

ﺮﺳﺎﯾﻭ

) (a.k.a. AL

RAWDA EXCHANGE AND MONEY
TRANSFERS COMPANY (Arabic:

ﺔﺿﻭﺮﻟﺍ

ﺔﮐﺮﺷ

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

); a.k.a. AL RAWDA

EXCHANGE AND TRANSFERS CO.), Airport
Line, Al-Jumna Roundabout, Sana'a, Yemen;
Sa'adah, Yemen; Al-Hudaydah, Yemen; Amran,
Yemen; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-

Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Dayr az Zawr Province, Syria; nationality Syria;
Gender Male; Phone Number 905515983567;
alt. Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

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"; 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).

AL RA'Y SATELLITE TELEVISION STATION

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;

a.k.a. AL RA'Y SATELLITE TELEVISION
STATION; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE

CHANNEL; a.k.a. AL-RA'Y SATELLITE
TELEVISION CHANNEL; a.k.a. ARRAI TV;
a.k.a. SATELLITE TELEVISION CHANNEL AL
RA'Y; a.k.a. THE OPINION SATELLITE
TELEVISION CHANNEL), Near Damascus in
the Yaafur area, Syria; Website www.arrai.tv;
Email Address info@arrai.tv [IRAQ3].

AL REHMAT TRUST (a.k.a. AL-RAHMAT

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

AL ROWAD BANK FOR DEVELOPMENT &

INVESTMENT (a.k.a. AL ROWAD BANK FOR
DEVELOPMENT AND INVESTMENT; a.k.a.
AL-KHALEEJ BANK; a.k.a. ALKHALEEJ BANK
CO LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
Website www.al-khaleejbank.com; Target Type
Financial Institution [SUDAN-EO14098].

AL ROWAD BANK FOR DEVELOPMENT AND

INVESTMENT (a.k.a. AL ROWAD BANK FOR
DEVELOPMENT & INVESTMENT; a.k.a. AL-
KHALEEJ BANK; a.k.a. ALKHALEEJ BANK CO
LTD), Albaraka Tower, 6th Floor, 1 Al Qasr,
Khartoum, Sudan; SWIFT/BIC KHJBSDKH;
Website www.al-khaleejbank.com; Target Type
Financial Institution [SUDAN-EO14098].

AL ROWAD REAL ESTATE DEVELOPMENT

(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

) (a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 114 -

Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

AL SAADI, Mansoor Ahmed (a.k.a. AL-SA'ADI,

Mansur; a.k.a. AL-SA'ADI, Mansur Ahmad;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi
Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].

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

AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU

BAKAR, Mohammad Hassan; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

AL SANABIL (a.k.a. AL-SANBAL; a.k.a.

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL-

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

AL SHAHBOZ KHAN GENERAL TRADING LLC.

(a.k.a. SHAHBAZ KHAN GENERAL TRADING
LLC), Al Ghas Building, Baniyas Square, Al
Rigga Area, Flat No. 106, Dubai, United Arab
Emirates; P.O. Box 24241, Dubai, United Arab
Emirates; P.O. Box 40754, Dubai, United Arab

Emirates; Shop No. 16, Baniyas Centre, Dubai,
United Arab Emirates; C.R. No. 52060 (United
Arab Emirates) [SDNTK].

AL SHAM COMPANY (a.k.a. AL-SHAM

COMPANY; a.k.a. CHAM HOLDING; a.k.a.
CHAM INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

AL SHAMI, Abdelkader Kassim Ahmed (a.k.a.

AL-SHAMI, Abdul Qader; a.k.a. AL-SHAMI,
Abdulqader), Yemen; DOB 10 Oct 1954; POB
Yemen; nationality Yemen; Gender Male
(individual) [GLOMAG].

AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk;

a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
POB Dar'a, Syria; Vice president (individual)
[SYRIA].

AL SHEBEL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBIL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL SHEBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
Luna; a.k.a. AL SHIBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL SHIBIL, Luna (a.k.a. AL CHEBEL, Luna;

a.k.a. AL CHEBIL, Luna; a.k.a. AL SHEBEL,
Luna; a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBL,
Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a. ALSHEBEL,

AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

) (a.k.a. AL

CHEBEL, Luna; a.k.a. AL CHEBIL, Luna; a.k.a.
AL SHEBEL, Luna; a.k.a. AL SHEBIL, Luna;
a.k.a. AL SHIBIL, Luna; a.k.a. ALSHEBEL,
Luna; a.k.a. AL-SHIBL, Luna; a.k.a. CHEBEL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.

POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali

Ahmidah; a.k.a. AS-SAFRANI, Ali Samida;
a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL SILSILAH AL DHAHABA (a.k.a. GOLDEN

CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT

AL THAHAB; a.k.a. SELSELAT AL THAHAB
FOR MONEY EXCHANGE; a.k.a. SILSALAT
AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL SULTAN GOLD & JEWELRY (a.k.a. AL

SULTAN GOLD AND JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL SULTAN GOLD AND JEWELRY (a.k.a. AL

SULTAN GOLD & JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL SULTAN
MONEY TRANSFER COMPANY; a.k.a. AL-
SULTAN JEWELRY & GENERAL TRADING
CO; a.k.a. AL-SULTAN JEWELRY AND
GENERAL TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL SULTAN JEWELRY (a.k.a. AL SULTAN

GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
AND JEWELRY; a.k.a. AL SULTAN MONEY
TRANSFER COMPANY; a.k.a. AL-SULTAN
JEWELRY & GENERAL TRADING CO; a.k.a.
AL-SULTAN JEWELRY AND GENERAL
TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 115 -

IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL SULTAN MONEY TRANSFER COMPANY

(a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
AL SULTAN GOLD AND JEWELRY; a.k.a. AL
SULTAN JEWELRY; a.k.a. AL-SULTAN
JEWELRY & GENERAL TRADING CO; a.k.a.
AL-SULTAN JEWELRY AND GENERAL
TRADING CO; a.k.a. ALSULTAN
KUYUMCULUK; a.k.a. ALSULTAN
KUYUMCULUK ELEKTRONIK GIDA ITHALAT
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL-
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
AL-TALHI, Abdul Rahim Hammad Ahmad;
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a.
ALTALHI, Abdulrheem Hammad A; a.k.a. AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI,
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

AL TAIBAH, INTL. (a.k.a. TAIBAH

INTERNATIONAL : BOSNIA BRANCH; a.k.a.
TAIBAH INTERNATIONAL AID AGENCY; a.k.a.
TAIBAH INTERNATIONAL AID ASSOCIATION;
a.k.a. TAIBAH INTERNATIONAL AIDE
ASSOCIATION), Avde Smajlovic 6, Sarajevo,

Bosnia and Herzegovina; No. 26 Tahbanksa
Ulica, Sarajevo, Bosnia and Herzegovina
[SDGT].

AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr;

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

AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari;

a.k.a. SAIFULLAH, Qari), Quetta, Pakistan;
DOB 1964; alt. DOB 1963 to 1965; POB Daraz
Jaldak, Qalat District, Zabul Province,
Afghanistan; citizen Afghanistan (individual)
[SDGT].

AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI,

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

AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA,

'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA,
Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

AL WAFA (a.k.a. AL WAFA ORGANIZATION;

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.
WAFA HUMANITARIAN ORGANIZATION)
[SDGT].

AL WAFA ORGANIZATION (a.k.a. AL WAFA;

a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a.

WAFA HUMANITARIAN ORGANIZATION)
[SDGT].

AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad

Hussain; a.k.a. GILL, Muhammad Hussein;
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a.

AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

AL WASEL AND BABEL GENERAL TRADING

LLC, Ibrahim Saeed Lootah Building, Al Ramool
Street, P.O. Box 10631 & 638, Rashidya, Dubai,
United Arab Emirates; Baghdad, Iraq [IRAQ2].

AL YARMUK BRIGADE (a.k.a. ARMY OF

KHALED BIN ALWALEED; a.k.a. BRIGADE OF
THE YARMOUK MARTYRS; a.k.a. JAISH
KHALED BIN ALWALEED; a.k.a. JAYSH
KHALED BIN AL WALID; a.k.a. JAYSH KHALID
BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
AL-YARMOUK; a.k.a. KHALID BIN AL-
WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 116 -

a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

AL YUMUN REAL ESTATE COMPANY SAL,

Beirut, Lebanon; Commercial Registry Number
48642 (Lebanon) [SDGT] (Linked To: ASSI,
Saleh).

AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

AL ZAHAR, Mahmoud Khaled (a.k.a. ZAHHAR,

Mahmoud Khaled; a.k.a. "AL-ZAHAR,
Mahmoud"; a.k.a. "ZAHAR, Mahmoud"), Gaza;
DOB 1945; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] [NS-PLC] (Linked To: HAMAS).

AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a.

ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL-
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a.

AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI,
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a.

AL ZAOURA NETWORK (a.k.a. AL ZAWRAH

TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL ZAROONI EXCHANGE (a.k.a. ALZROONI

EXCHANGE; a.k.a. M/S. AL ZAROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;
Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI,

Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI,
Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19
Jun 1951; POB Giza, Egypt; Passport 1084010
(Egypt); alt. Passport 19820215; Operational
and Military Leader of JIHAD GROUP
(individual) [SDGT].

AL ZAWAYA GROUP FOR DEVELOPMENT

AND INVESTMENT SOCIEDAD LIMITADA,
Paseo De L'Albereda, 45 ESC A 6 9, Valencia
46023, Spain; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Dec 2022; Organization
Type: Real estate activities with own or leased
property; V.A.T. Number ESB72884711 (Spain);
N.I.F. B72884711 (Spain) [SDGT] (Linked To:

KHAIR, Abdelbasit Hamza Elhassan
Mohamed).

AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL ZOURA TV STATION (a.k.a. AL ZAOURA

NETWORK; a.k.a. AL ZAWRAH TELEVISION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE
STATION; a.k.a. ZAWRAH TV STATION; a.k.a.
ZORAH CHANNEL), Syria [IRAQ3].

AL ZUMOROUD AND AL YAQOOT GOLD AND

JEWELLERS TRADING L.L.C. (Arabic:

ﻭ

ﺩﺮﻣﺰﻟﺍ

ﻡ

ﺫ

ﺵ

ﺕﺍﺮﻣ

ﻮﺠﻤﻟﺍ

ﻭ

ﺐﻫﺬﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺕﻮﻘﻴﻟﺍ

) (a.k.a.

"AZ GOLD"), Dubai, United Arab Emirates;
Organization Established Date 20 Feb 2020;
Organization Type: Wholesale and retail trade;
License 880169 (United Arab Emirates);
Registration Number 1708681 (United Arab
Emirates) [BPI-SUDAN-14098].

AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen;

a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin
Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al-
Farid); DOB 1982; POB al-Qamishli, Syria;
nationality Syria; ethnicity Kurdish (individual)
[SDGT].

AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL-
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
"Abu Rawaha the Italian"; a.k.a. "Abu the
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
Oct 1992 to 31 Oct 1992; POB Marrakech,
Morocco (individual) [SDGT].

AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-'ABDALI, Qattal (a.k.a. AL-'ABDALI, Qital;

a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-
NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-'ABDALI, Qital (a.k.a. AL-'ABDALI, Qattal;

a.k.a. AL-'ARIF, Sultan Yusuf Hasan; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 117 -

NAJDI, Qital; a.k.a. AL-SAUDI, Abu Musab),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-'ABD-AL-MUHSIN, Yahya Muhammad (a.k.a.

AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y;
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

AL-ABDULMOHSEN, Yahya Mohamad (a.k.a.

AL-'ABD-AL-MUHSIN, Yahya Muhammad;
a.k.a. ALABDULMOHSEN, Yahya Mohammed
Y; a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

ALABDULMOHSEN, Yahya Mohammed Y (a.k.a.

AL-'ABD-AL-MUHSIN, Yahya Muhammad;
a.k.a. AL-ABDULMOHSEN, Yahya Mohamad;
a.k.a. AL-ABU HAYDAR, Yahya Muhammad;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi
Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

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

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

AL-'ABSI, Hani (a.k.a. AS'AD, Hani 'Abd-al-Majid

Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

);

a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-ABU HAYDAR, Yahya Muhammad (a.k.a. AL-

'ABD-AL-MUHSIN, Yahya Muhammad; a.k.a.
AL-ABDULMOHSEN, Yahya Mohamad; a.k.a.
ALABDULMOHSEN, Yahya Mohammed Y;
a.k.a. "YAHYA, Sayyid"), Saudi Arabia; DOB 16
Dec 1979; citizen Saudi Arabia; Gender Male;
Passport P045620 (Saudi Arabia) expires 22
Mar 2019; National ID No. 1003159462 (Saudi

Arabia) (individual) [SDGT] (Linked To: AL
BANAI, Ali Reda Hassan).

ALABUGA DEVELOPMENT OOO (Cyrillic: OOO

АЛАБУГА

ДЕВЕЛОПМЕНТ)

(a.k.a. LIMITED

LIABILITY COMPANY ALABUGA
DEVELOPMENT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
ALABUGA DEVELOPMENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛАБУГА

ДЕВЕЛОПМЕНТ)),

Ter. OEZ Alabuga, ul. Sh-2,

K. 4, Pomeshch. 8, 9, 11, 12, 13, 14, Yelabuga,
Volga federal region, Republic of Tatarstan,
Russia; Organization Established Date 25 Nov
2016; Organization Type: Construction of
buildings; Tax ID No. 1646043699 (Russia);
Registration Number 1161690175338 (Russia);
alt. Registration Number 05726291 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY SPECIAL ECONOMIC ZONE OF
INDUSTRIAL PRODUCTION ALABUGA).

ALABUGA-VOLOKNO OOO (a.k.a. LIMITED

LIABILITY COMPANY ALABUGA-FIBRE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
Moscow 117218, Russia; Organization
Established Date 16 Aug 2011; Tax ID No.
1646031132 (Russia); Government Gazette
Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-
EO14024].

AL-ACMI, Hicac Fehid Hicac Muhammed Sebib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-

NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan; a.k.a.
QANAN, Radwan Muhammad Husayn Ali),
Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
1982; POB Abyan Governorate, Khanfar, Al-
Rumilah, Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-ADANI, Abu Sulayman (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;

a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
SAY'ARI, Muhammad Ahmed; a.k.a. AL-
SAY'ARI, Muhammad Qan'an; a.k.a. AL-
SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,

Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,

Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

ALADDIN RD, Ul. Dokukina, D. 16, Korp. 1,

Moscow 129226, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 7719165935 (Russia); Registration Number
1027739490415 (Russia) [RUSSIA-EO14024].

AL-ADHAM EXCHANGE COMPANY (Arabic:

ﺔﻓﺍﺮﺼﻠﻟ

ﻢﻫﺩﻻﺍ

ﺔﻛﺮﺷ

) (a.k.a. AL-ADHAM

FOREIGN EXCHANGE), May 29th Street,
Saroujah, Damascus, Syria; Hisham Al-Atassi
Street, Al-Salam Building, Ground Floor, Homs,
Syria; Al-Assi Square, Al-Quwwatli Street,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 118 -

Hama, Syria; Al-Quds Street, Tartous, Syria;
Website https://aladham-exchange.com.sy;
Organization Established Date 16 Feb 2009;
Commercial Registry Number 15691 (Syria)
[SYRIA] [SYRIA-CAESAR].

AL-ADHAM FOREIGN EXCHANGE (a.k.a. AL-

ADHAM EXCHANGE COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻓﺍﺮﺼﻠﻟ

ﻢﻫﺩﻻﺍ

)), May 29th Street, Saroujah,

Damascus, Syria; Hisham Al-Atassi Street, Al-
Salam Building, Ground Floor, Homs, Syria; Al-
Assi Square, Al-Quwwatli Street, Hama, Syria;
Al-Quds Street, Tartous, Syria; Website
https://aladham-exchange.com.sy; Organization
Established Date 16 Feb 2009; Commercial
Registry Number 15691 (Syria) [SYRIA]
[SYRIA-CAESAR].

AL-'ADIL, Saif (a.k.a. AL-ADL, Sayf); DOB 1963;

POB Egypt (individual) [SDGT].

AL-ADL, Sayf (a.k.a. AL-'ADIL, Saif); DOB 1963;

POB Egypt (individual) [SDGT].

AL-ADNANI, Abu Mohamed (a.k.a. AL-ADNANI,

Abu Mohammad; a.k.a. AL-ADNANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
POB Banash, Syria; nationality Syria (individual)
[SDGT].

AL-ADNANI, Abu Mohammad (a.k.a. AL-

ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammed; a.k.a. AL-BANSHI, Taha;
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality
Syria (individual) [SDGT].

AL-ADNANI, Abu Mohammed (a.k.a. AL-

ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-BANSHI, Taha;
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI,
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf
Hussein Nazal; a.k.a. AL-SHAMI, Abu-
Muhammad al-Adnani; a.k.a. FALAH, Jaber
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq;
DOB 1977; POB Banash, Syria; nationality
Syria (individual) [SDGT].

ALADNANI, Mohammad Jasim Mohammadsadeq

(a.k.a. ADNANI, Seyed Mohammad; a.k.a. AL-
ADNANI, Muhammad; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality

Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

AL-ADNANI, Muhammad (a.k.a. ADNANI, Seyed

Mohammad; a.k.a. ALADNANI, Mohammad
Jasim Mohammadsadeq; a.k.a. AL-GHORAYFI,
Muhammad), Iraq; DOB 27 Jun 1987; alt. DOB
17 Sep 1987; nationality Iran; alt. nationality
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport A9792142 (Iraq); alt. Passport
E96048299 (Iran); National ID No. 1742742726
(Iran) (individual) [SDGT] [IFSR] (Linked To:
FADAKAR, Alireza).

ALAEDDINI, Yahya (a.k.a. ALA'ODDINI, Yahya

(Arabic:

ﯽﻨﯾﺪﻟﺍ

ﺀﻼﻋ

ﯽﯿﺤﯾ

)), Iran; DOB 21 Mar

1965; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
K47201906 (Iran) expires 19 Oct 2023; National
ID No. 0036732958 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a.
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi

Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obaidah Khairy Hafiz (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 119 -

Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abu Obidah Khairi Hafez (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi

Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGHA, Abu Ubayda Khayri (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubaydah Khayri; a.k.a. AL-AGHA, Abu
Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA,

Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 120 -

(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

ALAGHA, Abuobaida Khairy Hafez (a.k.a. AGHA,

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.

AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
JOINT STOCK CORPORATION), Damascus,
Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-

AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen

Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal;
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL,
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. AL-ALAHADIL,
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah
Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah

Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL-

AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL,
Abdallah Bin Faysal; a.k.a. AL-AHDAL,
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faysal;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDEL, Abdullah; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHDAL, Mohamed Mohamed Abdullah (a.k.a.

AL-AHDAL, Mohammad Hamdi Mohammad
Sadiq (Arabic:

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 121 -

a.k.a. AL-AHDAL, Muhammad Muhummad
Abdullah; a.k.a. AL-HAMATI, Muhammad; a.k.a.
"AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].

AL-AHDAL, Mohammad Hamdi Mohammad

Sadiq (Arabic:

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

)

(a.k.a. AL-AHDAL, Mohamed Mohamed
Abdullah; a.k.a. AL-AHDAL, Muhammad
Muhummad Abdullah; a.k.a. AL-HAMATI,
Muhammad; a.k.a. "AL-MAKKI, Abu Asim"),
Jamal street, Al-Dahima alley, Al-Hudaydah,
Yemen; DOB 19 Nov 1971; POB Medina, Saudi
Arabia; nationality Yemen; Gender Male;
Passport 541939 (Yemen) issued 31 Jul 2000;
National ID No. 216040 (Yemen) (individual)
[SDGT].

AL-AHDAL, Muhammad Muhummad Abdullah

(a.k.a. AL-AHDAL, Mohamed Mohamed
Abdullah; a.k.a. AL-AHDAL, Mohammad Hamdi
Mohammad Sadiq (Arabic:

ﺪﻤﺤﻣ

ﻱﺪﻤﺣ

ﺪﻤﺤﻣ

ﻝﺪﮬﻷﺍ

ﻕﺩﺎﺻ

); a.k.a. AL-HAMATI, Muhammad;

a.k.a. "AL-MAKKI, Abu Asim"), Jamal street, Al-
Dahima alley, Al-Hudaydah, Yemen; DOB 19
Nov 1971; POB Medina, Saudi Arabia;
nationality Yemen; Gender Male; Passport
541939 (Yemen) issued 31 Jul 2000; National
ID No. 216040 (Yemen) (individual) [SDGT].

AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah

Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.

AL-BADANI, Ahmad Muhammad Mahmud
'Abdallah; a.k.a. AL-BARRANI, Ahmad
Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
District, 6 Subdistrict, 3 area, Al-Iskan complex,
40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
1978; POB Al-Anbar, Iraq; nationality Iraq;
Passport H0347417 (Iraq) issued 20 Feb 2003
expires 19 Feb 2011; passport place of issue:
Al-Anbar, Iraq (individual) [IRAQ2].

AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-

AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Mahmud Dhiyab); DOB 1953; POB Mosul or
Baghdad, Iraq; nationality Iraq; Former Minister
of Interior (individual) [IRAQ2].

AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Dhiyab); DOB 1953; POB Mosul or Baghdad,
Iraq; nationality Iraq; Former Minister of Interior
(individual) [IRAQ2].

AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,

Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
nationality Iraq; Former Minister of Interior
(individual) [IRAQ2].

AL-AHMAD, Manal (a.k.a. AL-AKHRAZ, Manal;

a.k.a. AL-ASSAD, Manal (Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

);

a.k.a. JAADAN, Manal), Damascus, Syria; DOB
02 Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

AL-AHMAD, Najm Hamad; DOB 1969; POB

Aleppo, Syria; Minister of Justice (individual)
[SYRIA].

AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-AHMAD, Sa'ad Muhammad Yunis,

Damascus, Syria; DOB 01 Jan 1981; POB
Baghdad, Iraq; nationality Iraq; Identification
Number 159014 (Iraq) (individual) [IRAQ2].

AL-AHMAD, Talib (Arabic:

ﺪﻤﺣﻻﺍ

ﺐﻟﺎﻃ

) (a.k.a. AL-

RAWI, Talib 'Ali Husayn Al-Ahmad), Istanbul,
Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Syria; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-AHMED, Muhammad Yunis (a.k.a. AHMAD,

Muhammad Yunis; a.k.a. AHMED, Muhammad
Yunis; a.k.a. AL-BADRANI, Muhammad Yunis
Ahmad; a.k.a. AL-MOALI, Mohammed Yunis
Ahmed), Al-Dawar Street, Bludan, Syria;
Damascus, Syria; Mosul, Iraq; Wadi al-Hawi,
Iraq; Dubai, United Arab Emirates; Al-Hasaka,
Syria; DOB 1949; POB Al-Mowall, Mosul, Iraq;
nationality Iraq (individual) [IRAQ2].

AL-AHSAN CHARITABLE ORGANIZATION

(a.k.a. AL-BAR AND AL-IHSAN SOCIETIES;
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a.
AL-BIR AND AL-IHSAN ORGANIZATION;
a.k.a. AL-BIRR WA AL-IHSAN CHARITY
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE

SOCIETY; a.k.a. BIR WA ELEHSSAN
SOCIETY; a.k.a. BIRR AND ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN; a.k.a.
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY AND BIRR; a.k.a. ELEHSSAN
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
a.k.a. THE BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

AL-AIDAROOS, Hashim Mohsen (a.k.a. AL

HAMID, Hashim; a.k.a. ALHAMAD, Hashem
Mohssein Idroos; a.k.a. ALHAMED, Hossin
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL-
HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
TAHIR"), Al Ghaydah, al-Mahrah Governorate,
Yemen; Shabwah Governorate, Yemen;
Mansoura, Aden, Yemen; Mukalla, Hadramawt
Governorate, Yemen; Abyan Governorate,
Yemen; Marib Governorate, Yemen; DOB 12
Dec 1985; POB Yemen; nationality Yemen;
Gender Male; National ID No. 16010003042
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al-

Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-AJAMI, Hajaj (a.k.a. AJAMI, Ajaj; a.k.a. AL-

ACMI, Hicac Fehid Hicac Muhammed Sebib;
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug
1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-AJAMI, Sheikh Hajaj (a.k.a. AJAMI, Ajaj;

a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJMI,
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd
Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Fahid Hijaj Muhammad Sabib); DOB 10 Aug

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 122 -

1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali

Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL-
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a.
"HASAN, 'Ali bin"); DOB 14 Jan 1979;
nationality Kuwait; Passport 002981367
(Kuwait) (individual) [SDGT].

AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi

Sultan Mohammed; a.k.a. AL-AJMI, Sheikh
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait;
DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj;

a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed
Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI,
Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj
Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
Hijaj Muhammad Sabib); DOB 10 Aug 1987;
POB Kuwait; nationality Kuwait (individual)
[SDGT].

AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
AJMI, Hijaj Fahid Hijaj Muhammad Sabib); DOB
10 Aug 1987; POB Kuwait; nationality Kuwait
(individual) [SDGT].

AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib

(a.k.a. AJAMI, Ajaj; a.k.a. AL-ACMI, Hicac
Fehid Hicac Muhammed Sebib; a.k.a. AL-
AJAMI, Hajaj; a.k.a. AL-AJAMI, Sheikh Hajaj;
a.k.a. AL-AJMI, Hajjaj Bin-Fahad; a.k.a. AL-
'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib);

DOB 10 Aug 1987; POB Kuwait; nationality
Kuwait (individual) [SDGT].

AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-

AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
Street 327, Building 41, Al-Uqaylah, Kuwait;
DOB 01 Jan 1973; POB Warah, Kuwait;
nationality Kuwait; Passport 0216155930
(individual) [SDGT].

AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor

Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Jan 1973; POB Warah, Kuwait; nationality
Kuwait; Passport 0216155930 (individual)
[SDGT].

AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-

AGNEHA COMPANY; a.k.a. AL-AJNIHAH
PRIVATE JOINT STOCK CORPORATION),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-AJNIHAH PRIVATE JOINT STOCK

CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
Damascus, Syria [SYRIA] (Linked To: ABBAS,
Muhammad).

AL-AJOURI, Akram (a.k.a. AL-'AJURI, Abu

Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
AL-AJURI, Akram Muhammad Salih; a.k.a.
HASAN, 'Abd al-Karim Ahmad), Damascus,
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJURI, Abu Muhammad (a.k.a. AL-AJOURI,

Akram; a.k.a. AL-'AJURI, Akram; a.k.a. AL-
AJURI, Akram Muhammad Salih; a.k.a.
HASAN, 'Abd al-Karim Ahmad), Damascus,
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJURI, Akram (a.k.a. AL-AJOURI, Akram;

a.k.a. AL-'AJURI, Abu Muhammad; a.k.a. AL-
AJURI, Akram Muhammad Salih; a.k.a.
HASAN, 'Abd al-Karim Ahmad), Damascus,
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886

(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-AJURI, Akram Muhammad Salih (a.k.a. AL-

AJOURI, Akram; a.k.a. AL-'AJURI, Abu
Muhammad; a.k.a. AL-'AJURI, Akram; a.k.a.
HASAN, 'Abd al-Karim Ahmad), Damascus,
Syria; DOB 1958; POB Jabaliya, Gaza Strip;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami

Jasim Muhammad; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL-

'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

AL-AKHRAS, Asma (a.k.a. AKHRAS, Asma;

a.k.a. AKHRAS, Emma; a.k.a. AL-ASSAD,
Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

); a.k.a. AL-ASSAD,

Asmaa; a.k.a. FAWAZ AL-AKHRAS, Asma
(Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

ﺀﺎﻤﺳﺍ

)), Damascus, Syria;

DOB 11 Aug 1975; POB Acton, United
Kingdom; nationality Syria; alt. nationality
United Kingdom; Gender Female (individual)
[SYRIA-EO13894].

AL-AKHRAS, Eyad (Arabic:

ﺱﺮﺧﻻﺍ

ﺩﺎﻳﺍ

) (a.k.a.

AKHRAS, Iyad), 34 Allan Way, London, United
Kingdom; DOB Dec 1980; POB London, United
Kingdom; nationality United Kingdom; alt.
nationality Syria; Gender Male; National ID No.
116544570001 (United Kingdom) (individual)
[SYRIA-EO13894].

AL-AKHRAS, Fawaz (Arabic:

ﺱﺮﺧﻻﺍ

ﺯﺍﻮﻓ

) (a.k.a.

AKHRAS, Fawwaz), 34 Allan Way, London,
United Kingdom; DOB Sep 1946; POB Homs,
Syria; nationality United Kingdom; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 123 -

nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-AKHRAS, Firas (Arabic:

ﺱﺮﺧﻻﺍ

ﺱﺍﺮﻓ

) (a.k.a.

AKHRAS, Feras; a.k.a. FAWAZ AKHRAS,
Firas), 34 Allan Way, London, United Kingdom;
DOB Mar 1978; POB London, United Kingdom;
nationality United Kingdom; alt. nationality
Syria; Gender Male; National ID No.
114671230001 (United Kingdom) (individual)
[SYRIA-EO13894].

AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

) (a.k.a. AKHRAS, Sahar; a.k.a. ATRI,

Sahar; a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;
a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

AL-AKHRAZ, Manal (a.k.a. AL-AHMAD, Manal;

a.k.a. AL-ASSAD, Manal (Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

);

a.k.a. JAADAN, Manal), Damascus, Syria; DOB
02 Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

AL-AKHTAR MEDICAL CENTRE (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AL-AKHTAR TRUST INTERNATIONAL (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT
PAKISTAN TRUST; a.k.a. AZMAT-E-
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF
FOUNDATION; a.k.a. PAKISTANI RELIEF
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block
2, Karachi 75300, Pakistan; Bahawalpur,
Pakistan; Bawalnagar, Pakistan; Gilgit,
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi,
Pakistan; Islamabad, Pakistan; Mirpur Khas,
Pakistan; Spin Boldak, Afghanistan; Tando-Jan-
Muhammad, Pakistan; and all other offices
worldwide [SDGT].

AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal

Hammadi; a.k.a. SULTAN, Nawfal Hamadi),
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender
Male; National ID No. 71719043 (Iraq)
(individual) [GLOMAG].

ALAKT, Ataullah Salman (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah
Salman Kafi; a.k.a. AL-JABURI, 'Attallah
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI,

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

AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL,

Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdallah Faysal), Ash Shihr District, Hadramawt
Governorate, Yemen; DOB Jan 1959; citizen
Yemen (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza

(individual) [SDGT].

ALALAMIYAH EXPRESS COMPANY (a.k.a.

ALALAMIYAH EXPRESS COMPANY FOR
EXCHANGE AND REMITTANCE (Arabic:

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺱﺮﺒﺴﮐﺇ

ﺔﯿﻤﻟﺎﻌﻟﺍ

ﺔﮐﺮﺸﻟﺍ

)),

South 60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

ALALAMIYAH EXPRESS COMPANY FOR

EXCHANGE AND REMITTANCE (Arabic:

ﺔﯿﻟﺎﻤﻟﺍ

ﺕﻼﯾﻮﺤﺘﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺱﺮﺒﺴﮐﺇ

ﺔﯿﻤﻟﺎﻌﻟﺍ

ﺔﮐﺮﺸﻟﺍ

)

(a.k.a. ALALAMIYAH EXPRESS COMPANY),
South 60th Street, Sana'a, Yemen; Website
https://alameyahexpress-ye.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Other monetary
intermediation [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI,

Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a.
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep
1976; POB Skopje, Macedonia; nationality
North Macedonia, The Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI,

Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a.
JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a.
"IRAKI, Commander"), Syria; DOB 25 Sep
1976; POB Skopje, Macedonia; nationality
North Macedonia, The Republic of (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-

'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun
1968; POB Lattakia, Syria; nationality Syria;
Gender Male; Passport 6066827 (Syria) expires
09 Mar 2017 (individual) [SYRIA] (Linked To:
ABAR PETROLEUM SERVICE SAL).

AL-'ALI, 'Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL-

ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
POB Lattakia, Syria; nationality Syria; Gender
Male; Passport 6066827 (Syria) expires 09 Mar
2017 (individual) [SYRIA] (Linked To: ABAR
PETROLEUM SERVICE SAL).

AL-ALI, Al Haitham (a.k.a. AL ALI, Al Haytham;

a.k.a. ALI, Alhaitham Al), Slovakia; DOB 17 Mar
1972; nationality Slovakia; Gender Male;
Passport BA4490378 (Slovakia) expires 13 Jan
2027 (individual) [BELARUS-EO14038] (Linked
To: BLACK SHIELD COMPANY FOR
GENERAL TRADING LLC).

AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;

a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
Damascus, Syria; citizen Syria (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,

Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 124 -

AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid

Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467
(Kuwait); alt. Passport 101505554 (individual)
[SDGT].

AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed

Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.

Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
"ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT].

AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed

Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.

Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT].

AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,

Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
Kuwait (individual) [SDGT].

AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL-

ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI,
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan
1960; citizen Kuwait (individual) [SDGT].

AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad

Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467
(Kuwait); alt. Passport 101505554 (individual)
[SDGT].

AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI,

Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
Qatar; nationality Kuwait; Passport 001714467
(Kuwait); alt. Passport 101505554 (individual)
[SDGT].

AL-ALI, Naser (a.k.a. AL-ALI, Nasir; a.k.a. AL-

ALI, Nasr (Arabic:

ﻲﻠﻌﻟﺍ

ﺮﺻﺎﻧ

); a.k.a. AL-ALI,

Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

AL-ALI, Nasir (a.k.a. AL-ALI, Naser; a.k.a. AL-

ALI, Nasr (Arabic:

ﻲﻠﻌﻟﺍ

ﺮﺻﺎﻧ

); a.k.a. AL-ALI,

Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

AL-ALI, Nasr (Arabic:

ﻲﻠﻌﻟﺍ

ﺮﺻﺎﻧ

) (a.k.a. AL-ALI,

Naser; a.k.a. AL-ALI, Nasir; a.k.a. AL-ALI,
Nasser; a.k.a. ALI, Nasser), Damascus, Syria;
DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

AL-ALI, Nasser (a.k.a. AL-ALI, Naser; a.k.a. AL-

ALI, Nasir; a.k.a. AL-ALI, Nasr (Arabic:

ﺮﺻﺎﻧ

ﻲﻠﻌﻟﺍ

); a.k.a. ALI, Nasser), Damascus, Syria;

DOB 01 Feb 1961; POB Manbij, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

AL-'ALI, Salih, Syria; DOB 05 Jul 1965;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-'ALI, Zakariya, Syria; DOB 05 May 1970;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL-

ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI,
Abu Raghad; a.k.a. BASHQ, Abu Raghad;
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"),
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK,

Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a.
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Syria; DOB 15 Dec 1978; POB Amman, Jordan;
nationality Jordan (individual) [SDGT] (Linked
To: AL-NUSRAH FRONT).

AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

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

AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI,

Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan;
a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim
Hasan), Damascus, Syria; Al-Shahid Street, Al-
Mahata Neighborhood, Az Zabadani, Syria;
Yemen; DOB circa 1970; POB Baghdad, Iraq;
nationality Iraq; Passport 2863795S (Iraq)
expires 23 Aug 2005 (individual) [IRAQ2].

ALAM ALTHRWA GENERAL TRADING LLC

(a.k.a. ALAM ALTHRWA LLC CO), Plot No.
124-579, Dubai, United Arab Emirates; P.O.
Box 91310, Dubai, United Arab Emirates; Office
M22, Al Dana Center, Al Maktoum Road, Deira,
Dubai, Dubai, United Arab Emirates; Mina Al
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Muscat, Oman; Website www.alamalthrwa.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
573469 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

ALAM ALTHRWA LLC CO (a.k.a. ALAM

ALTHRWA GENERAL TRADING LLC), Plot No.
124-579, Dubai, United Arab Emirates; P.O.
Box 91310, Dubai, United Arab Emirates; Office
M22, Al Dana Center, Al Maktoum Road, Deira,
Dubai, Dubai, United Arab Emirates; Mina Al
Fahal, PDO Gate No. 2 Al Qurum, PC: 116,
Muscat, Oman; Website www.alamalthrwa.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
573469 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NATIONAL IRANIAN OIL
COMPANY).

ALAM, Mohammad Jahangir, Bangladesh; DOB

19 Oct 1973; POB Dinajpur, Bangladesh;
nationality Bangladesh; Gender Male; Passport
BG0011847 (Bangladesh) issued 25 Aug 2019
expires 24 Aug 2024 (individual) [GLOMAG]
(Linked To: RAPID ACTION BATTALION).

'ALAMAH, Jihad Salim (Arabic:

ﻪﻣﻼﻋ

ﻢﻟﺎﺳ

ﺩﺎﻬﺟ

)

(a.k.a. ALAME, Jihad Salem), Lebanon; DOB
02 Jul 1956; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690
(Lebanon); Identification Number 3864865468

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 125 -

(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-AMAR ONE-PERSON LLC (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺪﺣﺍﻮﻟﺍ

ﺺﺨﺸﻟﺍ

ﺕﺍﺫ

ﺭﺎﻤﻌﻟﺍ

) (a.k.a.

AL-AMMAR LLC ONE PERSON COMPANY;
a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
Organization Established Date 18 Jan 2017;
Organization Type: Real estate activities with

own or leased property [SYRIA] [SYRIA-
CAESAR].

AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi

(a.k.a. AMDOUNI, Meherez ben Ahdoud ben;
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

ALAME, Jihad Salem (a.k.a. 'ALAMAH, Jihad

Salim (Arabic:

ﻪﻣﻼﻋ

ﻢﻟﺎﺳ

ﺩﺎﻬﺟ

)), Lebanon; DOB

02 Jul 1956; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LR0162690
(Lebanon); Identification Number 3864865468
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
TRUST; a.k.a. MEYMAR TRUST; a.k.a.
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

AL-AMER DEVELOPMENT & REAL ESTATE

INVESTMENT (a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE

INVESTMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. AL-AMER

DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. AL-AMER
REAL ESTATE DEVELOPMENT AND
INVESTMENT LLC; a.k.a. "AL-AMER
DEVELOPMENT"), Mezzeh Villas, Damascus,
Syria; Organization Established Date 19 Dec
2019; Organization Type: Real estate activities
with own or leased property; Registration
Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

AL-AMER DEVELOPMENT AND REAL ESTATE

INVESTMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ

) (a.k.a. AL-AMER

DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. AL-AMER
REAL ESTATE DEVELOPMENT AND
INVESTMENT LLC; a.k.a. "AL-AMER
DEVELOPMENT"), Mezzeh Villas, Damascus,
Syria; Organization Established Date 19 Dec
2019; Organization Type: Real estate activities
with own or leased property; Registration
Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

AL-AMER DEVELOPMENT AND REAL ESTATE

INVESTMENT COMPANY (a.k.a. AL-AMER
DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-AMER
DEVELOPMENT AND REAL ESTATE
INVESTMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. AL-AMER

REAL ESTATE DEVELOPMENT AND
INVESTMENT LLC; a.k.a. "AL-AMER
DEVELOPMENT"), Mezzeh Villas, Damascus,
Syria; Organization Established Date 19 Dec
2019; Organization Type: Real estate activities
with own or leased property; Registration
Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

AL-AMER FOR CONCRETE, BLOCK AND TILE

MANUFACTURING LLC (a.k.a. AL-AMER FOR
MANUFACTURE OF CONCRETE AND
FLAGSTONE (Arabic:

ﻝﻮﺒﺠﻤﻟﺍ

ﺔﻋﺎﻨﺼﻟ

ﺮﻣﺎﻌﻟﺍ

ﻁﻼﺒﻟﺍﻭ

ﻙﻮﻠﺒﻟﺍﻭ

ﻲﻧﻮﺘﻴﺒﻟﺍ

); a.k.a. AL-AMER FOR

MANUFACTURE OF CONCRETE,
FLAGSTONE, LIMITED LIABILITY), Rural
Damascus, Syria; Organization Established
Date 04 Nov 2019; Organization Type:
Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria)
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 126 -

AL-AMER FOR MANUFACTURE OF

CONCRETE AND FLAGSTONE (Arabic:

ﺮﻣﺎﻌﻟﺍ

ﻁﻼﺒﻟﺍﻭ

ﻙﻮﻠﺒﻟﺍﻭ

ﻲﻧﻮﺘﻴﺒﻟﺍ

ﻝﻮﺒﺠﻤﻟﺍ

ﺔﻋﺎﻨﺼﻟ

) (a.k.a. AL-

AMER FOR CONCRETE, BLOCK AND TILE
MANUFACTURING LLC; a.k.a. AL-AMER FOR
MANUFACTURE OF CONCRETE,
FLAGSTONE, LIMITED LIABILITY), Rural
Damascus, Syria; Organization Established
Date 04 Nov 2019; Organization Type:
Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria)
[SYRIA].

AL-AMER FOR MANUFACTURE OF

CONCRETE, FLAGSTONE, LIMITED
LIABILITY (a.k.a. AL-AMER FOR CONCRETE,
BLOCK AND TILE MANUFACTURING LLC;
a.k.a. AL-AMER FOR MANUFACTURE OF
CONCRETE AND FLAGSTONE (Arabic:

ﺮﻣﺎﻌﻟﺍ

ﻁﻼﺒﻟﺍﻭ

ﻙﻮﻠﺒﻟﺍﻭ

ﻲﻧﻮﺘﻴﺒﻟﺍ

ﻝﻮﺒﺠﻤﻟﺍ

ﺔﻋﺎﻨﺼﻟ

)), Rural

Damascus, Syria; Organization Established
Date 04 Nov 2019; Organization Type:
Manufacture of articles of concrete, cement and
plaster; Registration Number 12428 (Syria)
[SYRIA].

AL-AMER FOR MANUFACTURE OF PLASTIC

(Arabic:

ﻚﻴﺘﺳﻼﺒﻟﺍ

ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ

) (a.k.a. ALAMER

FOR MANUFACTURE OF PLASTIC LIMITED
LIABILITY; a.k.a. AL-AMER PLASTIC
INDUSTRY LLC), Rural Damascus, Syria;
Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of plastics
products; Registration Number 12427 (Syria)
[SYRIA].

ALAMER FOR MANUFACTURE OF PLASTIC

LIMITED LIABILITY (a.k.a. AL-AMER FOR
MANUFACTURE OF PLASTIC (Arabic:

ﻚﻴﺘﺳﻼﺒﻟﺍ

ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. AL-AMER PLASTIC

INDUSTRY LLC), Rural Damascus, Syria;
Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of plastics
products; Registration Number 12427 (Syria)
[SYRIA].

AL-AMER PLASTIC INDUSTRY LLC (a.k.a. AL-

AMER FOR MANUFACTURE OF PLASTIC
(Arabic:

ﻚﻴﺘﺳﻼﺒﻟﺍ

ﺔﻋﺎﻨﺼﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. ALAMER

FOR MANUFACTURE OF PLASTIC LIMITED
LIABILITY), Rural Damascus, Syria;
Organization Established Date 04 Nov 2019;
Organization Type: Manufacture of plastics
products; Registration Number 12427 (Syria)
[SYRIA].

AL-AMER REAL ESTATE DEVELOPMENT AND

INVESTMENT LLC (a.k.a. AL-AMER
DEVELOPMENT & REAL ESTATE
INVESTMENT; a.k.a. AL-AMER

DEVELOPMENT AND REAL ESTATE
INVESTMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍﺭﺎﻤﺜﺘﺳﻻﺍﻭﺮﻳﻮﻄﺘﻠﻟﺮﻣﺎﻌﻟﺍ

); a.k.a. AL-AMER

DEVELOPMENT AND REAL ESTATE
INVESTMENT COMPANY; a.k.a. "AL-AMER
DEVELOPMENT"), Mezzeh Villas, Damascus,
Syria; Organization Established Date 19 Dec
2019; Organization Type: Real estate activities
with own or leased property; Registration
Number 19096 (Syria) [SYRIA] (Linked To:
KHITI, Amer Taysir).

AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.

AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
Floor, Ghadir Building, Kods Street, Haret Hreik,
Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Embassies Street, Bir Hasan, Lebanon; Dallas
Center, Saida Old Street, Chiah, Baabda,
Lebanon; DOB 04 Aug 1973; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL2244333 (Lebanon); Identification
Number 61 Niha El-Mehfara; President and
Chief Executive Officer, Stars Group Holding
(individual) [SDGT].

AL-AMIN, Mohamad (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
ALAMIN, Mohamed; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

ALAMIN, Mohamed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. AL-AMIN,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
POB El Mezraah, Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Gender Male (individual) [SDGT] (Linked To:
TABAJA, Adham Husayn).

AL-AMIN, Muhammad 'Abdallah (a.k.a. AL

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn
Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

ALAMIR ELECTRONICS (a.k.a. AL AMIR

AL-AMIR ELECTRONICS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AMIRCO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 127 -

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"; 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).

AL-AMIRI, Adnan Talib Hassim, 43 Palace

Mansions, Hammersmith, London, United
Kingdom (individual) [IRAQ2].

AL-AMMAR LLC ONE PERSON COMPANY

(a.k.a. AL-AMAR ONE-PERSON LLC (Arabic:

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺪﺣﺍﻮﻟﺍ

ﺺﺨﺸﻟﺍ

ﺕﺍﺫ

ﺭﺎﻤﻌﻟﺍ

ﺔﻛﺮﺷ

);

a.k.a. "AL-AMMAR"), Rural Damascus, Syria;
Organization Established Date 18 Jan 2017;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

ALAMO TRADING S.A., CL 75 No 66 - 36,

Barranquilla, Atlantico, Colombia; NIT #
9000904041 (Colombia) [VENEZUELA-
EO13850].

ALAMQE, Mohammed Saleh A (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a. AL
OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-

Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Salam, Hadramawt, Yemen; Al Amqi Company,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.
Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

AL-AMQI EXCHANGE (a.k.a. AL OMGE AND

BROS COMPANY MONEY EXCHANGE; a.k.a.
AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;

a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE

AND BROS COMPANY MONEY EXCHANGE;
a.k.a. AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 128 -

Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a. AL
OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-

OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN

PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALAMQY, Mohammed Salih Abdrabah (a.k.a.

ABDORABOH, Mohammed Saleh; a.k.a. AL
OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); 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"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu

Mansour; 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"; a.k.a. "FAROUQ"); DOB 06 May
1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI,

Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI,
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a.
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May

1984; POB Alabama, USA; Passport
403062567 (United States); SSN 423-31-3021
(United States) (individual) [SOMALIA].

AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN,

Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
1968; POB California, USA; SSN 548-91-5411
(United States) (individual) [SDGT].

AL-AMSHAT (f.k.a. BANNER OF THE LINE OF

FIRE BRIGADE; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

ALAN ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (f.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET LIMITED
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
ENERJI URETIM SANAYI VE TICARET
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593151
(Turkey); Registration Number 593151-0
(Turkey); Central Registration System Number
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ALAN ENERJI URETIM SANAYI VE TICARET

LIMITED SIRKETI (a.k.a. ALAN ENERJI
URETIM SANAYI VE TICARET ANONIM
SIRKETI; f.k.a. TASFIYE HALINDE ALAN
ENERJI URETIM SANAYI VE TICARET
LIMITED SIRKETI), Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593151
(Turkey); Registration Number 593151-0
(Turkey); Central Registration System Number
0048-0501-8650-0029 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 4