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

- 129 -

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-ANFAL TRUST (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; 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-ANI, Adib Shaban (a.k.a. SHABAN, Adib;

a.k.a. SHABAN, Dr. Adib); DOB 1952;
nationality Iraq (individual) [IRAQ2].

AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL-

'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday';
a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a.
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.

"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
(individual) [SDGT].

AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'

(a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a.
AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a.
"KUWAITI, Abu Shaima'"; a.k.a. "YUSUF");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman

Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL-
'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd
al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan

Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan

Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,

'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman

Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman

Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shiryan; a.k.a.
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman

Fayhan Shiryan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 130 -

Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman

Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman

Fihan Shiryan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-ANNABI, Abou Obeida Youssef (a.k.a. ABU

OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
AL-ANABI, Yusuf Abu-'Ubaydah; 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-ANSAR CHARITABLE SOCIETY (a.k.a. AL-

ANSAR CHARITY ASSOCIATION (Arabic:

ﺔﻳﺮﻴﺨﻟﺍ

ﺭﺎﺼﻧﻷﺍ

ﺔﻴﻌﻤﺟ

)), Al-Nasr Street, Gaza;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2001 [SDGT] (Linked To:
MARTYRS FOUNDATION; Linked To: HAMAS;
Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

AL-ANSAR CHARITY ASSOCIATION (Arabic:

ﺔﻳﺮﻴﺨﻟﺍ

ﺭﺎﺼﻧﻷﺍ

ﺔﻴﻌﻤﺟ

) (a.k.a. AL-ANSAR

CHARITABLE SOCIETY), Al-Nasr Street, Gaza;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2001 [SDGT] (Linked To:
MARTYRS FOUNDATION; Linked To: HAMAS;
Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu-

Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a.
ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria;
DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB
Al-Tal, Syria; alt. POB Tell Mnin, Syria;
nationality Syria; Passport 3987189 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL-

ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI,
'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a.
"ABU USAMA"; a.k.a. "AL-KUWAITI, Abu
Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah";
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
(individual) [SDGT].

AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan

Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan

Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd

al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-
Rahman Fihan Shiryan; a.k.a. AL-'ANIZI,
'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayzan
Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan

Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
"AL-ZUBAYR, Abu"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

AL-'ANZI, Muhammad Hadi 'Abd al-Rahman

Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 131 -

AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman

Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

ALA'ODDINI, Yahya (Arabic:

ﯽﻨﯾﺪﻟﺍ

ﺀﻼﻋ

ﯽﯿﺤﯾ

)

(a.k.a. ALAEDDINI, Yahya), 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).

ALAQAD, Ahmed (a.k.a. AL-AQAD, Ahmed;

a.k.a. ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD,
Abu Yamin" (Arabic: "

ﺩﺎﻘﻌﻟﺍ

ﻦﻣﺎﻳ

ﻮﺑﺃ

")), Khan

Yunis, Gaza; DOB 21 Nov 1978; POB Khan
Yunis, Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport 4067405
(Palestinian) (individual) [SDGT] (Linked To:
BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

AL-AQAD, Ahmed (a.k.a. ALAQAD, Ahmed;

a.k.a. ALAQAD, Ahmed M. M.; a.k.a. "ALAQAD,

Abu Yamin" (Arabic: "

ﺩﺎﻘﻌﻟﺍ

ﻦﻣﺎﻳ

ﻮﺑﺃ

")), Khan

ALAQAD, Ahmed M. M. (a.k.a. ALAQAD, Ahmed;

a.k.a. AL-AQAD, Ahmed; a.k.a. "ALAQAD, Abu
Yamin" (Arabic: "

ﺩﺎﻘﻌﻟﺍ

ﻦﻣﺎﻳ

ﻮﺑﺃ

")), Khan Yunis,

Gaza; DOB 21 Nov 1978; POB Khan Yunis,
Gaza Strip; nationality Palestinian; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 4067405
(Palestinian) (individual) [SDGT] (Linked To:
BUY CASH MONEY AND MONEY TRANSFER
COMPANY).

ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL,

Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia;
Passport C 1415363 - 16/2/1421H issued 21
May 2000; alt. Passport E 839024 issued 03
Jan 2004 expires 08 Nov 2008 (individual)
[SDGT].

AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL,

Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia;
Passport C 1415363 - 16/2/1421H issued 21
May 2000; alt. Passport E 839024 issued 03
Jan 2004 expires 08 Nov 2008 (individual)
[SDGT].

AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a.

ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL,
Aqeel Abdulaziz); DOB 29 Apr 1949; POB
Unaizah, Saudi Arabia; nationality Saudi Arabia;
Passport C 1415363 - 16/2/1421H issued 21
May 2000; alt. Passport E 839024 issued 03
Jan 2004 expires 08 Nov 2008 (individual)
[SDGT].

AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963;

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

AL-AQSA (a.k.a. AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA

ISLAMIC BANK), P.O. Box 3753, al-Beireh,
West Bank; Ramallah II 970, West Bank
[SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 132 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 133 -

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

AL-AQSA; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 134 -

SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

AL-AQSA CHARITABLE FOUNDATION (a.k.a.

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-

AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

AL-AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 135 -

a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

AL-AQSA CHARITABLE ORGANIZATION (a.k.a.

AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 136 -

P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AQSA CHARITABLE ORGANIZATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 137 -

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION;

a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Kappellenstrasse
36, Aachen D-52066, Germany; <Head Office>
[SDGT].

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;

CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 138 -

CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

AL-AQSA INTERNATIONAL FOUNDATION

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

AL-AQSA INTERNATIONAL FOUNDATION

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;

a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA INTERNATIONAL FOUNDATION

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.

CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

AL-AQSA INTERNATIONAL FOUNDATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 139 -

STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

AL-AQSA INTERNATIONAL FOUNDATION

AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-

ISLAMI BANK), P.O. Box 3753, al-Beireh, West
Bank; Ramallah II 970, West Bank [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.) [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL

FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA SINABIL
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
STIFTELSE; a.k.a. AL-AQSA SPANMAL
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 140 -

a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY

CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

AL-AQSA ISLAMIC CHARITABLE SOCIETY

AL-AQSA MARTYRS BATTALION (a.k.a. AL-

AQSA MARTYRS BRIGADE) [FTO] [SDGT].

AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA

MARTYRS BATTALION) [FTO] [SDGT].

AL-AQSA SATELLITE TELEVISION (a.k.a. AL-

AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL-
AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya,
Gaza, Palestinian; Website www.aqsatv.ps;
Email Address info@aqsatv.ps; Telephone:
0097282851500; Fax: 0097282858208 [SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 141 -

FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 142 -

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;

a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 143 -

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANMAL STIFTELSE; a.k.a.
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
YEMEN; a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 144 -

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Noblev 79 NB, Malmo 21433, Sweden;
Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 2364, Islamabad, Pakistan [SDGT].

AL-AQSA TV (a.k.a. AL-AQSA SATELLITE

TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ
AL-AQSA TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

ALAR, Roman Anatolyevich, Moscow, Russia;

DOB 17 Jan 1973; nationality Russia; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 719869648 (Russia)
expires 25 Jun 2022 (individual) [NPWMD].

AL-ARAB, Jihad (Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

) (a.k.a. EL

ARAB, Jihad; a.k.a. EL ARAB, Jihad Ahmad),
France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].

AL-ARABI TRADING COMPANY LIMITED, Lane

11, Hai Babil, Baghdad District 929, Iraq
[IRAQ2].

AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH,

Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen;
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
DOB 01 Jan 1957; nationality Yemen; Gender
Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL-

ARADAH, Khalid Ali; a.k.a. AL-ARADEH,
Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a.
ARADA, Khalid), Marib, Marib Governorate,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Gender Male (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid

Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut;
a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA,
Khalid), Marib, Marib Governorate, Yemen;
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
DOB 01 Jan 1957; nationality Yemen; Gender
Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

AL-ARD AL-JADIDAH MONEY EXCHANGE

COMPANY (a.k.a. AL ARDH AL JADIDA; 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-ARDH AL-JADEEDA EXCHANGE

COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a.
AL-ARD AL-JADIDAH MONEY 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-'ARIF, Sultan Yusuf Hasan (a.k.a. AL-

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

ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif

Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 145 -

Male; Passport M644150 (Saudi Arabia) issued
15 Jan 2014 expires 22 Nov 2018 (individual)
[GLOMAG].

AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,

Naif Hassan S.); DOB 28 Feb 1986; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport M644150 (Saudi
Arabia) issued 15 Jan 2014 expires 22 Nov
2018 (individual) [GLOMAG].

AL-ARMANAZI, Amr Muhammad Najib (a.k.a.

ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
Najib); DOB 07 Feb 1944 (individual) [NPWMD].

AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;

a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;

AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-AROURI, Saleh Muhammad Suleiman (a.k.a.

AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-ARURI,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-

ARURI, Salih; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-ARRADAH, Khalid (a.k.a. AL-ARADAH,

Khalid Ali; a.k.a. AL-ARADAH, Khalid Ali
Mabkhut; a.k.a. AL-ARADEH, Khalid; a.k.a.
ARADA, Khalid), Marib, Marib Governorate,
Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug
1957; alt. DOB 01 Jan 1957; nationality Yemen;
Gender Male (individual) [SDGT] (Linked To:
AL-QA'IDA IN THE ARABIAN PENINSULA).

AL-ARURI, Salah (a.k.a. AL-ARORI, Salih; a.k.a.

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-ARURI, Saleh (a.k.a. AL-ARORI, Salih; a.k.a.

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Salih; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327
(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a.

AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh;
a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih
Muhammad Sulayman; a.k.a. SULAYMAN,
Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB
Ramallah, West Bank; Passport 2525897
(Palestinian); alt. Passport 3580327

(Palestinian) (individual) [SDGT] (Linked To:
HAMAS).

AL-ARURI, Salih Muhammad Sulayman (a.k.a.

AL-ARORI, Salih; a.k.a. AL-AROURI, Salah;
a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ARURI, Salih; a.k.a. SULAYMAN, Salih
Muhammad; a.k.a. "MUHAMMAD, Abu"; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ARWEE, Hajji Fouaz (a.k.a. AL-RAWI, Hajj

Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu
Kamal, Syria; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

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

Hafez; 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-ASAD, Mahir (a.k.a. AL-ASSAD, Maher

(Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a. ASSAD, Mahar; a.k.a.

ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

AL-ASAD, Samer (a.k.a. AL-ASSAD, Samer

Kamal (Arabic:

ﺪﺳﻷﺍ

ﻝﺎﻤﻛ

ﺮﻣﺎﺳ

)), Syria; DOB 19

May 1973; POB Qardaha, Syria; nationality
Syria; Gender Male; Passport 86368 (Syria);
National ID No. 06200000449 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR].

AL-'ASALI, Zakariya, Syria; DOB 03 Jun 1961;

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

AL-ASHQAR, Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 146 -

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-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah 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-'ASHQAR, 'Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-ASHQAR,
'Abdallah 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-ASHQAR, 'Abdallah Jihad Musa (a.k.a. AL

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
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-ASHQAR, Abdullah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah 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-ASHQAR, Abdullah Jihad (a.k.a. AL

ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,

Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdullah; a.k.a. AL-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-ASHTAR BRIGADES (a.k.a. SARAYA AL-

ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq
[FTO] [SDGT].

AL-ASIRI, Ahmed (a.k.a. AL ASIRI, Ahmad

Hassan Mohammed; 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 (a.k.a. AL ASIRI, Ibrahim

Hassan; 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-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI,

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

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan 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, Asma (Arabic:

ﺪﺳﻻﺍ

ﺀﺎﻤﺳﺍ

) (a.k.a.

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

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

ﺀﺎﻤﺳﺍ

ﺪﺳﻻﺍ

); 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-ASSAD, Bashar (Arabic:

ﺪﺳﻷﺍ

ﺭﺎﺸﺑ

) (a.k.a. AL

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

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

) (a.k.a.

SHAWKAT, Bushra), Dubai, United Arab
Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

AL-ASSAD, Hafez (Arabic:

ﺪﺳﻻﺍ

ﻆﻓﺎﺣ

) (a.k.a.

ASSAD, Hafez), Syria; DOB 04 Dec 2001; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894] (Linked To:
AL-ASSAD, Bashar).

AL-ASSAD, Karam (Arabic:

ﺪﺳﻻﺍ

ﻡﺍﺮﻛ

) (a.k.a.

ASSAD, Karam), Syria; DOB 1978; POB
Qardaha, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

) (a.k.a. AL-

ASAD, Mahir; a.k.a. ASSAD, Mahar; a.k.a.
ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 147 -

Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

AL-ASSAD, Manal (Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

) (a.k.a. AL-

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

AL-ASSAD, Samer Kamal (Arabic:

ﻝﺎﻤﻛ

ﺮﻣﺎﺳ

ﺪﺳﻷﺍ

) (a.k.a. AL-ASAD, Samer), Syria; DOB 19

May 1973; POB Qardaha, Syria; nationality
Syria; Gender Male; Passport 86368 (Syria);
National ID No. 06200000449 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR].

AL-ASSAD, Waseem (a.k.a. AL-ASSAD,

Waseem Badi; a.k.a. AL-ASSAD, Wassim;
a.k.a. AL-ASSAD, Wassim Badi' (Arabic:

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

)), Syria; DOB 18 Jul 1980; POB

Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Waseem Badi (a.k.a. AL-ASSAD,

Waseem; a.k.a. AL-ASSAD, Wassim; a.k.a. AL-
ASSAD, Wassim Badi' (Arabic:

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

ﻢﻴﺳﻭ

)),

Syria; DOB 18 Jul 1980; POB Qardaha, Latakia
Governorate, Syria; nationality Syria; Gender
Male; National ID No. 06200000611 (Syria)
(individual) [SYRIA] (Linked To: SYRIAN ARAB
ARMY).

AL-ASSAD, Wassim (a.k.a. AL-ASSAD,

Waseem; a.k.a. AL-ASSAD, Waseem Badi;
a.k.a. AL-ASSAD, Wassim Badi' (Arabic:

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

ﻊﻳﺪﺑ

)), Syria; DOB 18 Jul 1980; POB

Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Wassim Badi' (Arabic:

ﻊﻳﺪﺑ

ﻢﻴﺳﻭ

ﺪﺳﻷﺍ

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

ASSAD, Waseem Badi; a.k.a. AL-ASSAD,
Wassim), Syria; DOB 18 Jul 1980; POB
Qardaha, Latakia Governorate, Syria;
nationality Syria; Gender Male; National ID No.
06200000611 (Syria) (individual) [SYRIA]
(Linked To: SYRIAN ARAB ARMY).

AL-ASSAD, Zuhair Tawfik (Arabic:

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

ﺪﺳﻻﺍ

) (a.k.a. AL-ASSAD, Zuhair Tawfiq; a.k.a.

AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAD, Zuhair Tawfiq (a.k.a. AL-ASSAD,

Zuhair Tawfik (Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a.

AL-ASSAD, Zuheir Tawfiq; a.k.a. ASSAD,

Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAD, Zuheir Tawfiq (a.k.a. AL-ASSAD,

Zuhair Tawfik (Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a.

AL-ASSAD, Zuhair Tawfiq; a.k.a. ASSAD,
Zuhair), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-ASSAF, Safwan; DOB 1959; POB Hama,

Syria; Minister of Housing and Urban
Development (individual) [SYRIA].

AL-ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad

Hassan Mohammed; a.k.a. AL-ASIRI, 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-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a;

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim

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

AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL-

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

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

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

AL-ATAA 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
BILAD 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-ATASI, Yumna Marwan al-Sayyid Sulayman,

Syria; DOB 07 Jan 1967; nationality Syria;
Scientific Studies and Research Center
Employee (individual) [SYRIA].

AL-ATIFI, Mohamed (a.k.a. AL-ATIFI,

Mohammad; a.k.a. AL-ATIFI, Mohammed;
a.k.a. AL-ATIFI, Muhammad Nasser), Yemen;
DOB 1969; POB Bani Atef Village, Sanaa
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-ATIFI, Mohammad (a.k.a. AL-ATIFI,

Mohamed; a.k.a. AL-ATIFI, Mohammed; a.k.a.
AL-ATIFI, Muhammad Nasser), Yemen; DOB
1969; POB Bani Atef Village, Sanaa
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-ATIFI, Mohammed (a.k.a. AL-ATIFI,

Mohamed; a.k.a. AL-ATIFI, Mohammad; a.k.a.
AL-ATIFI, Muhammad Nasser), Yemen; DOB
1969; POB Bani Atef Village, Sanaa
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 148 -

1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-ATIFI, Muhammad Nasser (a.k.a. AL-ATIFI,

Mohamed; a.k.a. AL-ATIFI, Mohammad; a.k.a.
AL-ATIFI, Mohammed), Yemen; DOB 1969;
POB Bani Atef Village, Sanaa Governorate,
Yemen; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-ATILI, Ma'ad Ibrahim Muhammad Rashid

(Arabic:

ﻲﻠﻴﺘﻌﻟﺍ

ﺪﻴﺷﺭ

ﺪﻤﺤﻣ

ﻢﻴﻫﺍﺮﺑﺇ

ﺩﺎﻌﻣ

) (a.k.a.

IBRAHIM MUHAMMAD RASHID, Ma'ad), West
Bank; DOB 15 Mar 1980; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 906168711 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a.

AL-ATRUSHI, Abdel Wahab); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].

AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH,

Abd al-Wahhab Umar Mirza); DOB 1936; a
former minister of state, Iraq (individual)
[IRAQ2].

AL-ATTA 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
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
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-ATTAA 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
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
ISLAMIC BANK; a.k.a. AL-ATTA 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-ATTABI, Hameid Thajeil Wareij (a.k.a. AL-

SHAYBANI, Abu Mustafa; a.k.a. AL-
SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu
Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa;
a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL-

SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
Tehran, Iran; DOB circa 1959; alt. DOB circa
1960; POB Nasiriyah, Iraq; citizen Iran; alt.
citizen Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAQ3].

ALAUDINOV, Apt Aaronovitch (a.k.a.

ALAUDINOV, Apti Kharonovich; a.k.a.
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

ALAUDINOV, Apti Kharonovich (a.k.a.

ALAUDINOV, Apt Aaronovitch; a.k.a.
ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt

Aaronovitch; a.k.a. ALAUDINOV, Apti
Kharonovich); DOB 05 Oct 1973; POB
Stavropol, Russia; Deputy Minister of Internal
Affairs of the Chechen Republic and Major
General of the Police (individual) [MAGNIT].

AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-

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

AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;

a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;

DOB 06 Dec 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
(Linked To: NET PEYGARD SAMAVAT
COMPANY).

ALAVI, Mahmoud (a.k.a. ALAVI, Seyed

Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
(Arabic:

ﯼﻮﻠﻋ

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 24 Apr

1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 149 -

Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

ALAVI, Sayyed Abdoljavad (a.k.a. ALAVI, Seyyed

Abdoljavad (Arabic:

ﯼﻮﻠﻋ

ﺩﺍﻮﺠﻟﺍﺪﺒﻋ

ﺪﯿﺳ

)), Iran;

DOB 30 Mar 1946; POB Khormoj, Iran;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 3549804814 (Iran) (individual)
[SDGT] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ALAVI, Seyed Mahmoud (a.k.a. ALAVI,

Mahmoud; a.k.a. ALAVI, Seyyed Mahmoud
(Arabic:

ﯼﻮﻠﻋ

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 24 Apr

1954; POB Lamard, Fars Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

ALAVI, Seyyed Abdoljavad (Arabic:

ﺩﺍﻮﺠﻟﺍﺪﺒﻋ

ﺪﯿﺳ

ﯼﻮﻠﻋ

) (a.k.a. ALAVI, Sayyed Abdoljavad), Iran;

ALAVI, Seyyed Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺪﯿﺳ

ﯼﻮﻠﻋ

) (a.k.a. ALAVI, Mahmoud; a.k.a. ALAVI,

Seyed Mahmoud), Iran; DOB 24 Apr 1954; POB
Lamard, Fars Province, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AL-AWADI, Hussein Qaid; nationality Iraq;

Former Ba'th party regional command
chairman, Ninawa, (individual) [IRAQ2].

AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.

ALLAWI, Salam), Iraq; General Manager of
INDUSTRIAL BANK OF IRAQ (individual)
[IRAQ2].

AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;

AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar;

a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

ALAXY (a.k.a. ALAXY BVBA; f.k.a.

BERKENRODE BVBA), Jacob Jacobsstraat 56,
Antwerp 2018, Belgium; Organization Type:
Other business support service activities n.e.c.;
Target Type Private Company; Enterprise
Number 0478862274 (Belgium) [DRCONGO]
(Linked To: GOETZ, Alain Francois Viviane).

ALAXY BVBA (a.k.a. ALAXY; f.k.a.

ALAY, Muhammad Kamal Salamah (a.k.a. AL-

AYY, Muhammad Kamal), Gaza, Palestinian;
DOB 22 Dec 1970; Gender Male; National ID
No. 912396140 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

ALAYAN, Jamil (a.k.a. ALIAN, Jamil; a.k.a.

'ALIYAN, Jamil Yusuf Ahmad (Arabic:

ﻞﯿﻤﺟ

ﻥﺎﯿﻠﻋ

ﺪﻤﺣﺍ

ﻒﺳﻮﯾ

)), Gaza; DOB 01 Jan 1955;

nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 907811152 (Palestinian)
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar

(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

ALAYNE INVESTMENTS LIMITED, Dimokritou,

15 Panaretos Eliena Complex, Flat 104,

Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 13 Mar
2015; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Registration Number
HE 341514 (Cyprus) [RUSSIA-EO14024]
(Linked To: BASHKIROV, Aleksei
Vladimirovich).

AL-'AYSH, Khalid al-Hajj Muhammad, Syria;

DOB 05 Jun 1980; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-AYY, Muhammad Kamal (a.k.a. ALAY,

Muhammad Kamal Salamah), Gaza,
Palestinian; DOB 22 Dec 1970; Gender Male;
National ID No. 912396140 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI,

Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002
expires 03 Apr 2007; Interpol: Red Notice. File
No. 2009/3599. March 24, 2009. Orange Notice.
File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-AZAWI, Dafir, Iraq (individual) [IRAQ2].

AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis

Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937
(individual) [IRAQ2].

AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a.

AL-'ISAWI, Murtada Ibrahim Taha Muhammad;
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973
to 1975; nationality Iraq; Gender Male
(individual) [SDGT].

AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972;

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

ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL-

KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a.
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB
1974; alt. DOB 24 Apr 1974; POB Baghdad,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT] [GLOMAG].

ALAZIREG, Layth Hadi Sayyid (a.k.a. AL-

KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 150 -

AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14
Oct 1975; nationality Iraq; Gender Male;
Passport A10537439 (Iraq) expires 16 Oct 2023
(individual) [SDGT] [GLOMAG].

AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934;

POB Diyala, Iraq; nationality Iraq; Former
Deputy Prime Minister and Finance Minister
(individual) [IRAQ2].

AL-AZZAWI, Riyadh Ali Hussein, Baghdad, Iraq;

DOB 07 Jun 1976; nationality Iraq; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A14704969
(Iraq) expires 02 Dec 2026 (individual) [SDGT]
(Linked To: KATA'IB HIZBALLAH).

AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL

BADANI, Shawqi Ali Ahmad Muhammad; 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-BAAZAOUI, Mondher Ben Mohsen Ben Ali

(a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 05 Nov 1993
expires 09 Jun 2001 (individual) [SDGT].

AL-BADANI, Ahmad Muhammad Mahmud

'Abdallah (a.k.a. AL-AHMAD, Ahmad
Muhammad Yunis; 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-BADANI, Shawki Ali Ahmed (a.k.a. AL

BADANI, Shawqi Ali Ahmad Muhammad; a.k.a.
AL-BAADANI, Shawqi Ali Ahmad; 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-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL

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

AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.

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

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

AHMAD, Muhammad Yunis; a.k.a. AHMED,
Muhammad Yunis; a.k.a. AL-AHMED,
Muhammad Yunis; 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-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali

(a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-

BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

)

(a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
BAGHDADI, Sheikh Hassan; a.k.a. "AL-
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. BAGHDADI, Sheikh Hassan; a.k.a. "AL-
BAGHDADI, Sheikh"), Lebanon; DOB 05 Oct
1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AL-BAHADILI, Muhammad Sa'id 'Adhafah (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL

BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

); 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-BAHADLI, Imad Naji (Arabic:

ﻲﺟﺎﻧ

ﺩﺎﻤﻋ

ﻲﻟﺩﺎﻬﺒﻟﺍ

) (a.k.a. MOHAMMED, Imad Naji

Mohammed), Iraq; DOB 25 May 1975;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A10722899 (Iraq) expires 14 Dec
2023 (individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

ALBAHR ALAAHMAR ENERGY FZE (Arabic:

ﺡ

ﻡ

ﺔﻗﺎﻄﻠﻟ

ﺮﻤﺣﻷﺍ

ﺮﺤﺒﻟﺍ

), P1-ELOB Office No. E-

44G-29, Hamriyah Free Zone Authority,
Sharjah, United Arab Emirates; Organization
Established Date 17 Jun 2021; Registration
Number 19438 (United Arab Emirates);
Economic Register Number (CBLS) 11670819
(United Arab Emirates) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

ALBAHR ALAAHMAR OFFSHORE REFINED

OIL PRODUCT TRADING L.L.C (Arabic:

ﺮﺤﺒﻟﺍ

ﻡ

ﺫ

ﺵ

ﺔﻟﻭﺪﻟﺍ

ﺝﺭﺎﺧ

ﻂﻔﻨﻟﺍ

ﺕﺎﻘﺘﺸﻣ

ﺓﺭﺎﺠﺘﻟ

ﺮﻤﺣﻻﺍ

Deira Al Muraqqabat, Dubai, United Arab
Emirates; Organization Established Date 10 Jun
2021; Registration Number 959832 (United
Arab Emirates); Economic Register Number
(CBLS) 11668849 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-

BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd

(a.k.a. AL-BAHTITI, Muhammad Mahmud;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
AL-MASRI, Abu Dujana); DOB 1971; POB al-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 151 -

Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

AL-BAHTITI, Muhammad Rabi' (a.k.a. AL-

BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al-
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al-
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB
1971; POB al-Sharqiyyah, Egypt; nationality
Egypt (individual) [SDGT].

AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a.

AL-BAHTITI, Muhammad Mahmud; a.k.a. AL-
BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-
MASRI, Abu Dujana); DOB 1971; POB al-
Sharqiyyah, Egypt; nationality Egypt (individual)
[SDGT].

ALBAIT AL KHALEEJE GENERAL TRADING

LLC (a.k.a. NORTH SOUTH CARGO),
Industrial Area 18, Warehouses Lands,
Warehouses 16-17, Al Maliha Street, Sharjah,
United Arab Emirates; 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.;
Organization Established Date 21 Nov 1994;
Registration Number 118607 (United Arab
Emirates) [RUSSIA-EO14024].

AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR,

Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a.

AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL-

BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB

Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,

Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov

1958; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-BAKOUN ALA AL-AHD ORGANIZATION

(a.k.a. FAITHFUL TO THE OATH), Algeria
[SDGT].

AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim

'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji
Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji
Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a.
AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT].

AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR,

Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa
Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa
Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-
BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a.
"Abu Khalil"); DOB 12 Jul 1977; POB Qatar;
nationality Qatar; Passport 01016646 (Qatar)
(individual) [SDGT].

AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a.

AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR,
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji;
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB
Qatar; nationality Qatar; Passport 01016646
(Qatar) (individual) [SDGT].

AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982;

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

AL-BALAWI, Fadel (a.k.a. BALWI, Fadel Ma'ruf

(Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)), Syria; DOB 01 Jan

1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985;

POB Arar, Saudi Arabia; nationality Saudi
Arabia; Gender Male; Passport N163990 (Saudi
Arabia) issued 24 May 2015 expires 30 Mar
2020 (individual) [GLOMAG].

AL-BALAWI, Muhammad (a.k.a. AL-BALWI,

Muhammad Ma'ruf; a.k.a. BALWI, Muhammad
Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

)), Sayyida

Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

AL-BALAWI, Mut'i (a.k.a. BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

AL-BALWI, Muhammad Ma'ruf (a.k.a. AL-

BALAWI, Muhammad; a.k.a. BALWI,
Muhammad Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

)),

Sayyida Zeynab, Damascus, Syria; DOB 01 Jan
1981; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 1982538 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

AL-BANAI, Abd al-Muayyid (a.k.a. AL BANAI, A

Moayied Rida H; 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, 'Abd al-Muwid Rada Hasn (a.k.a. AL

BANAI, A Moayied Rida H; a.k.a. AL-BANAI,
Abd al-Muayyid; 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, Abd-al-Mu'ayyid Ridha Hassan (a.k.a.

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

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

Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 152 -

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, 'Ali Ridha' Hasan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

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

ALBANAI, 'Ali Ridha Hassan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

a.k.a. AL-BANAI, Ali Reda H; a.k.a. AL-BANAI,
'Ali Ridha' Hasan; 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, 'Ali Ridha Hassan (a.k.a. AL BANAI,

Ali Reda Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

);

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

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

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

)),

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-BANAI, Sulayman 'Abd-al-Khaliq (a.k.a. AL

BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; 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-BANAY, Ali Ridha (a.k.a. AL BANAI, Ali Reda

Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

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

Hassan (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

); 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-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-BANI, Sulaiman Abdulkhaliq RH (Arabic:

ﻯﺎﻨﺒﻟﺍ

ﻦﺴﺣ

ﺎﺿﺭ

ﻖﻟﺎﺨﻟﺍ

ﺪﺒﻋ

ﻥﺎﻤﻴﻠﺳ

) (a.k.a. AL

BANAI, Sulaiman Abdulkaliq; a.k.a. AL-BANAI,
Sulaiman; a.k.a. AL-BANAI, Sulayman 'Abd-al-
Khaliq), 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).

ALBANIAN NATIONAL ARMY (a.k.a. AKSH;

a.k.a. "ANA") [BALKANS].

AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim

Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-

BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-

BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Muhamad Salih; a.k.a. AL-BANNA, Shaykh
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNA, Shaykh Ibrahim Muhammad Salih

(a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Abu Ayman); DOB 1965; nationality Egypt;
Gender Male (individual) [SDGT].

AL-BANNAY, 'Ali Ridha Hassan (a.k.a. AL

BANAI, Ali Reda Hassan (Arabic:

ﻦﺴﺣ

ﺎﺿﺭ

ﻲﻠﻋ

ﻯﺎﻨﺒﻟﺍ

); 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), 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 153 -

27563400027 (Qatar) expires 12 Mar 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; 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-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; 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-BAR AND AL-IHSAN SOCIETY (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; 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-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI,

AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba

Idrisa"); DOB 1989 to 1994; POB Maiduguri,
Borno State, Nigeria; Gender Male (individual)
[SDGT].

AL-BARNAWI, Abu Musab (a.k.a. "YUSUF,

Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt.
DOB 1992; alt. DOB 1993; alt. DOB 1994; alt.
DOB 1995 (individual) [SDGT].

AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI,

Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI,

Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL-
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;
a.k.a. USMAN, Mohammed), Nigeria; DOB
1976; POB Maiduguri, Nigeria (individual)
[SDGT].

AL-BARQAWI, Ahmad (a.k.a. BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah;
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed; a.k.a. "BARQAWI,
Hamodeh"), Dubai, United Arab Emirates; DOB
1985; POB Damascus, Syria; General Manager,
Pangates International Corp. Ltd.; General
Manager, Maxima Middle East Trading Co.
(individual) [SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED;
Linked To: MAXIMA MIDDLE EAST TRADING
CO.).

AL-BARRANI, Ahmad Muhammad Al-Abdullah

(a.k.a. AL-AHMAD, Ahmad Muhammad Yunis;
a.k.a. AL-BADANI, Ahmad Muhammad
Mahmud 'Abdallah), 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-BASARI, Abu Mahdi (a.k.a. AL BASERI, 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-BASHAAIR TRADING COMPANY, LTD

(a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
TRADING COMPANY, LTD; a.k.a. AL-BASHIR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHAER TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHA'IR TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHAIR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,
LTD; a.k.a. AL-BASHAIR TRADING
COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, LTD), Sadoon St, Al-Ani Building,
First Floor, Baghdad, Iraq [IRAQ2].

AL-BASHIR TRADING COMPANY, LTD (a.k.a.

AL-BASHAAIR TRADING COMPANY, LTD;
a.k.a. AL-BASHAER TRADING COMPANY,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 154 -

LTD; a.k.a. AL-BASHA'IR TRADING
COMPANY, LTD; a.k.a. AL-BASHAIR
TRADING COMPANY, LTD), Sadoon St, Al-Ani
Building, First Floor, Baghdad, Iraq [IRAQ2].

ALBASHIR, Mohammed (a.k.a. AL-BASHIR,

Muhammad; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

AL-BASHIR, Muhammad (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-FAQI, Bashir
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al-
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman;
a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; 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-BATAHAI, Soliman (a.k.a. AL BUTHI, Soliman

H.S.; 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-BATHALI, Mubarak (a.k.a. AL BATHALI,

Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI,
Mubarak Mishkhis Sanad; 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;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a.

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 Mushakhas Sanad; a.k.a. AL-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a.

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-BAZALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman

H.S.; a.k.a. AL-BATAHAI, 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].

ALBATROS LLC (a.k.a. ALBATROS OOO

(Cyrillic:

ООО

АЛЬБАТРОС);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALBATROS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬБАТРОС)),

str.

5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga,
Yelabuga, Tatarstan 423601, Russia (Cyrillic:

М.Р-Н

ЕЛАБУЖСКИЙ,

Г.П.

ГОРОД

ЕЛАБУГА,

ТЕР.

ОЭЗ

АЛАБУГА,

УЛ

Ш-2,

СТР.

5/12,

ПОМЕЩ.

253,

Елабуга,

Республика

Татарстан

423601, Russia); Pushkino, Russia;

Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 27 Apr 2017; Organization
Type: Manufacture of air and spacecraft and
related machinery; Tax ID No. 5038127220
(Russia); Registration Number 1175050004161
(Russia); alt. Registration Number 15516028
(Russia) [RUSSIA-EO14024].

ALBATROS OOO (Cyrillic:

ООО

АЛЬБАТРОС)

(a.k.a. ALBATROS LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALBATROS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬБАТРОС)),

str.

5/12 pom. 253, ul. Sh-2 Ter. Oez Alabuga,
Yelabuga, Tatarstan 423601, Russia (Cyrillic:

М.Р-Н

ЕЛАБУЖСКИЙ,

Г.П.

ГОРОД

ЕЛАБУГА,

ТЕР.

ОЭЗ

АЛАБУГА,

УЛ

Ш-2,

СТР.

5/12,

ПОМЕЩ.

253,

Елабуга,

Республика

Татарстан

423601, Russia); Pushkino, 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.; Organization
Established Date 27 Apr 2017; Organization
Type: Manufacture of air and spacecraft and
related machinery; Tax ID No. 5038127220
(Russia); Registration Number 1175050004161
(Russia); alt. Registration Number 15516028
(Russia) [RUSSIA-EO14024].

AL-BATTARJEE, 'Adil (a.k.a. BATARJEE, Adel

Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

AL-BAYATI, Abdul Rahman Muhammad (a.k.a.

AHMAD, Aliazra Ra'ad; a.k.a. AL-BAYATI, Tahir
Muhammad Khalil Mustafa; a.k.a. AL-QADULI,
Abd Al-Rahman Muhammad Mustafa; a.k.a.
MUSTAFA, Umar Muhammad Khalil; a.k.a.
SHAYKHLARI, 'Abd al-Rahman Muhammad
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 155 -

Province, Iraq; nationality Iraq (individual)
[SDGT].

AL-BAYATI, Tahir Muhammad Khalil Mustafa

(a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
QADULI, Abd Al-Rahman Muhammad Mustafa;
a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf

Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.

AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BAYJAT, Bashar Sabawi Ibrahim Hasan

(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL-TIKRITI,
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May

1980; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. 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-
BTHALY, Mobarak Meshkhas Sanad); DOB 01
Oct 1961; citizen Kuwait; Passport 101856740
(Kuwait) (individual) [SDGT].

AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ,

Hikmet Abdallah), Iraq; Former Minister of
Education (individual) [IRAQ2].

AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL,

Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984;
POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ,

Hikmet Abdullah), Iraq; Former Minister of
Education (individual) [IRAQ2].

ALBEHADILI, Mohammed Saeed Othafa (a.k.a.

ADHAFAH, Muhammad Said; a.k.a. AL
BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

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

Muhammad Sa'id 'Adhafah; 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-BENALI, Turki (a.k.a. AL BINALI, Turki

Mubarak Abdullah; 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).

ALBERDI URANGA, Itziar; DOB 07 Oct 1963;

POB Durango, Vizcaya Province, Spain; D.N.I.
78.865.693 (Spain); Member ETA (individual)
[SDGT].

ALBERTINE DRC S.A.S.U (a.k.a. CAPRIKAT

LIMITED), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168
(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AL-BHADANI, Saif (a.k.a. AL-BAYDANI, Sayf;

a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf;

a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb;
a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
Ministry Marab Jawlat Ayat Street, Yemen;
Azzan, Abyan Governorate, Yemen; DOB 01
Jan 1978; nationality Yemen; Gender Male;
National ID No. 01010003969 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA).

AL-BILAD ISLAMIC BANK FOR INVESTMENT

AND FINANCE P.S.C. (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
BILAD ISLAMIC BANK; a.k.a. AL-ATAA
ISLAMIC BANK; a.k.a. AL-ATTA ISLAMIC
BANK; a.k.a. AL-ATTAA ISLAMIC BANK), 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 156 -

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, Mohamed Isa (a.k.a. AL BINALI,

Mohammed Isa Yousif Saqar; 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].

ALBINALI, Mohammad Isa (a.k.a. AL BINALI,

Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mohamed 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, Mohammed (a.k.a. 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 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, Mohammed Isa (a.k.a. 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. "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-BIN'ALI, Turki (a.k.a. AL BINALI, Turki

Mubarak Abdullah; a.k.a. AL-BENALI, 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-BIN'ALI, Turki Mubarak (a.k.a. AL BINALI,

Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; 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-BINALI, Turki Mubarak Abdullah Ahmad

(a.k.a. 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.
"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 AND AL-IHSAN ORGANIZATION (a.k.a.

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-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-BIRR WA AL-IHSAN CHARITY

ASSOCIATION (a.k.a. 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 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-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a.

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-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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 157 -

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-BISHAURI, Abu Mohammad Shaykh

Aminullah (a.k.a. AL-PESHAWARI, Shaykh Abu
Mohammed Ameen; a.k.a. AL-PESHAWARI,
Shaykh Aminullah; a.k.a. AMEEN AL-
PESHAWARI, Fazeel-A-Tul Shaykh Abu
Mohammed; a.k.a. BISHAWRI, Abu
Mohammad Amin; a.k.a. GUL AL-PAKISTANI,
Niaz Muhammad Muhammada; a.k.a.
MUHAMMAD, Niaz; a.k.a. PESHAWARI, Abu
Mohammad Aminullah; a.k.a. "AMINULLAH,
Shaykh"; a.k.a. "AMINULLAH, Sheik"; a.k.a.
"SHAYKH AMEEN"), Ganj District, Peshawar,
Khyber Pakhtunkhwa, Pakistan; House number
T-876 Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

ALBISINNI SERRANO, Rocco, Miranda, Guarico,

Venezuela; DOB 06 Mar 1982; Gender Male;
Cedula No. 15481927 (Venezuela); President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former Vice Minister
of the State and Socialist Economy of
Venezuela's Ministry of Economy and Finance;
Current or Former Principal Director of
Venezuela's National Development Fund
(FONDEN) (individual) [VENEZUELA].

ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;

POB San Sebastian, Guizpucoa Province,
Spain; D.N.I. 15.954.596 (Spain); Member ETA
(individual) [SDGT].

AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box

11037, Damascus, Syria; DOB 08 Mar 1947;
Managing Director of the Organization for
Technological Industries (individual) [NPWMD]
(Linked To: ORGANIZATION FOR
TECHNOLOGICAL INDUSTRIES).

ALBORADA GARDENS, S.A., Panama; RUC #

1992533-1-738897 (Panama) [SDNTK].

ALBORADA S.A., Panama; RUC # 63628-51-

355574 (Panama) [SDNTK].

ALBORZ ORGANIC MATERIAL ENGINEERING

COMPANY (Arabic:

ﺯﺮﺒﻟﺍ

ﯽﻟﺁ

ﺩﺍﻮﻣ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

Karaj, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 07 Oct 2014; National ID No.
14004448175 (Iran); Commercial Registry
Number 27389 (Iran) [NPWMD] [IFSR] (Linked
To: INANLU, Mitra).

ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,

Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

AL-BOSTANI, Meshal Saad (a.k.a. ALBOST,

Meshal Saad M; a.k.a. ALBOSTANI, Meshal
Saad M.); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

ALBOSTANI, Meshal Saad M. (a.k.a. ALBOST,

Meshal Saad M; a.k.a. AL-BOSTANI, Meshal
Saad); DOB 27 Mar 1987; nationality Saudi
Arabia; Gender Male; Passport R339037 (Saudi
Arabia) expires 09 Jun 2020 (individual)
[GLOMAG].

AL-BTHALY, Mobarak Meshkhas Sanad (a.k.a.

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); DOB 01 Oct 1961;
citizen Kuwait; Passport 101856740 (Kuwait)
(individual) [SDGT].

ALBU-MITEUTI, Arkan Ahmad Abbas Albu-

Mazida (a.k.a. AL-MATUTI, Arkan Ahmad
'Abbas; a.k.a. AL-MITIWITI, Arkan Ahmad
'Abbas; a.k.a. "Abu Sarhan"), Nineveh
Governorate, Iraq; Syria; DOB 06 Oct 1982;
POB Mosul, Iraq; alt. POB Sinjar District, Iraq;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-BURSHAH, Muhammad Akram, Syria; DOB

30 Aug 1956; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

AL-BUSTAN ASSOCIATION (a.k.a. AL

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

BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION;
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-BUSTAN CHARITY ASSOCIATION (a.k.a. AL

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

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

AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman

H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL-
BATHI, Soliman; a.k.a. AL-BUTHE, Suliman
Hamd Suleiman); DOB 08 Dec 1961; POB
Cairo, Egypt; nationality Saudi Arabia; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 158 -

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

AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL

BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI,
Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL-
BUTHE, Soliman); 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].

ALC BELNEFTEGAZ (a.k.a. ADDITIONAL

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

ALCALDE LINARES, Angel; DOB 02 May 1943;

POB Portugalete, Vizcaya Province, Spain;
D.N.I. 15.390.353 (Spain); Member ETA
(individual) [SDGT].

AL-CANAIYA, Leena Muhammad Nathir (a.k.a.

AL-KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

);

a.k.a. KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a.

KNAYA, Lina; a.k.a. KNIYA, Lina), Al-Zahiriya,
Northern Tripoli, Lebanon; DOB 20 Jan 1980;
nationality Lebanon; alt. nationality Syria;
Gender Female; National ID No. 000036055655
(Lebanon) (individual) [SYRIA].

ALCARDINAL GENERAL TRADING LIMITED,

207 Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Company Number 08227698
(United Kingdom) [GLOMAG] (Linked To: AL-
CARDINAL, Ashraf Seed Ahmed).

ALCARDINAL GENERAL TRADING LLC, Dubai,

United Arab Emirates [GLOMAG] (Linked To:
AL-CARDINAL, Ashraf Seed Ahmed).

AL-CARDINAL INVESTMENTS COMPANY

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

ALCARDINAL PETROLEUM CO. LTD (a.k.a.

ALCARDINAL PETROLEUM COMPANY
LIMITED), Mombasa, Kenya; Juba, South
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).

ALCARDINAL PETROLEUM COMPANY

LIMITED (a.k.a. ALCARDINAL PETROLEUM
CO. LTD), Mombasa, Kenya; Juba, South
Sudan [GLOMAG] (Linked To: AL-CARDINAL,
Ashraf Seed Ahmed).

AL-CARDINAL, Ashraf Seed Ahmed (a.k.a. ALI,

Ashraf Seedahmed Hussein; a.k.a. HUSSEIN,
Ashraf Said Ahmed; a.k.a. HUSSEIN, Ashraf
Seed Ahmed; a.k.a. SEED AHMED, Asharaf;
a.k.a. SEED AHMED, Ashraff; a.k.a.
SEEDAHMED, Ashiraf; a.k.a. "ALI, Ashraf
Sayed"; a.k.a. "HUSSEIN ALI, Ashraf"), 1
College Yard, Winchester Avenue, London,
England NW6 7UA, United Kingdom; 207
Jersey Road, Osterley, London TW7 4RE,
United Kingdom; Dubai, United Arab Emirates;
DOB 01 Jan 1957 to 31 Jan 1957; POB Sudan;
nationality Sudan; Gender Male; Passport
B00018325 (Sudan) expires 16 Feb 2023;
National ID No. 11945710905 (Sudan); alt.
National ID No. 784195754986941 (United Arab
Emirates) (individual) [GLOMAG].

AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-

SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;

a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Square, Damascus, Syria; All offices worldwide
[SYRIA].

AL-CHAMCHAMALI, Bilal (a.k.a. AL-SHAKHAN,

Fuad Ahmad Nuri Ali; a.k.a. "KARIM, Mam";
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

AL-CHERIF, Said Ben Abdelhakim Ben Omar

(a.k.a. ABOU SALMAN; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
DOB 25 Jan 1970; POB Menzel Temine,
Tunisia; nationality Tunisia; Passport M307968
issued 08 Sep 2001 expires 07 Sep 2006;
arrested 30 Sep 2002 (individual) [SDGT].

ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad

Amer Mohamad Akram; 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
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).

ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 159 -

(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
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;

ALCHWIKI, Mohamad Amer (a.k.a. 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. 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;

CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

ALCIDES MAGANA, Ramon (a.k.a. ALCIDES

MAGANE, Ramon; a.k.a. ALCIDES MAYENA,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDES MAGANE, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAYENA,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDES MAYENA, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDEZ MAGANA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES

CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
YOUXIAN GONGSI), 12A Beisanhuan Zhong
Road, P.O. Box 3042, Beijing, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

ALCOTECH INTERNATIONAL TRADING DMCC

(a.k.a. ALCOTECH IT DMCC), 2968, DMCC
Business Centre, Level No 1, Jewellery &
Gemplex 3, Dubai, United Arab Emirates;
Organization Established Date 07 May 2017;

Economic Register Number (CBLS) 11467659
(United Arab Emirates) [RUSSIA-EO14024].

ALCOTECH IT DMCC (a.k.a. ALCOTECH

INTERNATIONAL TRADING DMCC), 2968,
DMCC Business Centre, Level No 1, Jewellery
& Gemplex 3, Dubai, United Arab Emirates;
Organization Established Date 07 May 2017;
Economic Register Number (CBLS) 11467659
(United Arab Emirates) [RUSSIA-EO14024].

AL-DABASKI, Salim Nur al-Din (a.k.a. AL-

DABSKI, Salem Nor Eldin Amohamed; a.k.a.
AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
1963; POB Tripoli, Libya; Passport
1990/345751 (Libya) (individual) [SDGT].

ALDABBAS, Rania (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); 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-DABSKI, Salem Nor Eldin Amohamed (a.k.a.

AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

AL-DABSKI, Salim Nur al-Din (a.k.a. AL-

DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB

1962; POB Tartous, Syria; Minister of
Communications and Technology; Minister of
Telecommunications and Technology
(individual) [SYRIA].

AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr

1959; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 160 -

AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens-

August Strasse 10, Kolpinghaus, Beckum
59269, Germany; Leipziger Strasse 64,
Altenburg 04600, Germany; DOB 28 Apr 1969;
POB Abasan, Gaza Strip; nationality possibly
Palestinian;arrested 23 Apr 2002 (individual)
[SDGT].

AL-DAJ, Mahmoud Abdul-ilah (a.k.a. AL-DJ,

Mahmoud (Arabic:

ﺝﺪﻟﺍ

ﺪﻤﺤﻣ

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

Mahmoud Abdulilah; a.k.a. DAJ, Mahmoud
Abdul-ilah; a.k.a. DAJJ, Mahmud Abdulilah),
Syria; DOB 26 Jul 1983; POB Tell Rifaat,
Aleppo, Syria; nationality Syria; Gender Male
(individual) [SYRIA].

AL-DAJANI, Leila N.S., P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

AL-DAJANI, Nadim S., P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

AL-DAJANI, Sa'ad, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD,

Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD,

Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman;
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

AL-DALATI, Ayman, Syria; DOB 20 Aug 1969;

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

AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad

Hussein (a.k.a. HUSAIN, Husain Ahmed
Abdulla Ahmed), Iran; Syria; DOB 16 Nov 1989;
nationality Bahrain; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 1442486 (Bahrain) expires 01 Nov
2017 (individual) [SDGT] (Linked To: AL-
ASHTAR BRIGADES).

AL-DANA, Samer (Arabic:

ﺎﻧﺍﺪﻟﺍ

ﺮﻣﺎﺳ

), Damascus,

Syria; DOB 01 May 1968; POB Damascus,
Syria; nationality Syria; Gender Male; Passport
3463215 (Syria); Brigadier General;
Commander of the 41st Brigade of the

FOURTH DIVISION of the Syrian Arab Army
(individual) [SYRIA-EO13894].

ALDAR PROPERTIES, Al Jazira Street, Bin

Mahmoud, Doha, Qatar; Website
http://www.aldarproperties.qa; Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: AL-BANAI,
Sulaiman).

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

Hareth; 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 AL-ZAWBA'I, Muthanna Harith

Sulayman (a.k.a. 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-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 AL-ZOBAI, Muthanna Harith Sulayman

(a.k.a. 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, 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, Harith (a.k.a. AL DARI, Hareth; a.k.a.

AL-DARI AL-ZAWBAI, 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, Harith Sulayman (a.k.a. AL DARI,

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; 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, Muthanna Harith (a.k.a. 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 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, Muthanna Harith Sulayman (a.k.a. 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-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-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-

Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
Federally Administered Tribal Areas, Pakistan;
DOB 1976; POB Darnah, Libya; alt. POB
Danar, Libya; nationality Libya (individual)
[SDGT].

AL-DARNAWI, Abu-Hamzah (a.k.a. AL-

DARNAVI, Hamza; a.k.a. AL-DARNAWI,
Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 5