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

- 609 -

Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; nationality Russia; alt. nationality
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE';
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION

ENTERPRISE (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOV, Konstantin Konstantinovich (Cyrillic:

ДОЛГОВ,

Константин

Константинович),

Russia; DOB 12 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

(a.k.a. "DOLLY BELL"), Partizanske Avijacije

4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number
108981819 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

DOLPHIN TRADING COMPANY LIMITED, Bob

Taylor Road, Paynesville, Monrovia, Liberia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

ДОЛУДА,

Николай

Александрович),

Russia;

DOB 10 Jun 1952; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

San Isidro A15, Managua, Nicaragua; DOB 21
Mar 1963; POB Rivas, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA].

DOMINGUEZ HERNANDEZ, Julio Cesar,

Mexico; DOB 29 Dec 1990; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
DOHJ901229HSLMRL03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

DOMINGUEZ, Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

RAMIREZ, Jose Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINICANA ACQUISITION S.A., Calle 29 de

Setiembre entre Nicolas Arguello y Rudy Torga
Numero 1624, Lambare, Central, Paraguay;
Organization Established Date 12 Nov 2018;
Paraguayan tax identification number
80105176-2 (Paraguay) [GLOMAG].

DOMINION NIKOLSKI LLC (Cyrillic:

ООО

ДОМИНИОН

НИКОЛЬСКИЙ),

d. 12 str. 1

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 610 -

etazh 2 Ch. pom. I, ul.Tverskaya, Moscow
125375, Russia; Organization Established Date
2016; Tax ID No. 9710013667 (Russia);
Government Gazette Number 03256786
(Russia); Registration Number 1167746600174
(Russia) [RUSSIA-EO14024] (Linked To:
POPOVIC, Nenad).

DOMINION TVERSKAYA YAROSLAVSKAYA

LLC (Cyrillic:

ООО

ДОМИНИОН

ТВЕРСКАЯ

ЯРОСЛАВСКАЯ),

d. 12 str. 1 etazh 2 Ch. pom.

I, ul.Tverskaya, Moscow 125375, Russia;
Organization Established Date 2016; Tax ID No.
9710013970 (Russia); Government Gazette
Number 03343090 (Russia); Registration
Number 1167746621448 (Russia) [RUSSIA-
EO14024] (Linked To: POPOVIC, Nenad).

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

Str., R-N Studentski Distr, Sofia, Bulgaria;
Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG]
(Linked To: DECART OOD).

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

Montenegro; Company Number 50461890
[SDNTK].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

MILITIA OF DONBASS), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
0000421465 (Poland) [UKRAINE-EO13660]
(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

DONETSKAYA NARODNAYA RESPUBLIKA
(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)),

Donetsk Region, Ukraine;

Website dnronline.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONETSKAYA NARODNAYA RESPUBLIKA

(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. DONETSK PEOPLE'S

REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)),

Donetsk Region, Ukraine;

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DONG, Wenbo, China; DOB 23 May 1992; POB

Guangxi, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E02849013
(China) issued 23 Aug 2012 expires 22 Aug
2022 (individual) [NPWMD] (Linked To: GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD).

DONGBANG BANK (a.k.a. BANK OF EAST

LAND; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

DONGHAI INTERNATIONAL SHIP (a.k.a.

DONGHAI INTERNATIONAL SHIP
MANAGEMENT LIMITED; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LIMITED (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LTD (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT
LIMITED), Bao Li Hai Tang Garden, 701,
Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 611 -

DONGJIN, Lee (a.k.a. LEE, Dongjin; a.k.a. "LEE,

DJ"), Korea, South; DOB 10 Jul 1962; POB
Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea,
South); alt. Passport M10069085 (Korea,
South) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

DONGMEI GROUP (a.k.a. DONGMEI

INVESTMENT GROUP CO., LIMITED (Chinese
Traditional:

東美投資集團有限公司

)), Hong

Kong, China; C.R. No. 2920383 (Hong Kong)
[GLOMAG] (Linked To: KOI, Wan Kuok).

DONGMEI INVESTMENT GROUP CO., LIMITED

(Chinese Traditional:

東美投資集團有限公司

)

(a.k.a. DONGMEI GROUP), Hong Kong, China;
C.R. No. 2920383 (Hong Kong) [GLOMAG]
(Linked To: KOI, Wan Kuok).

DONKO, Dejan, Na Brezno 42, Brezovica pri

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia);
Registration ID 0108974500707 (Slovenia)
(individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DOO BABUDOVAC BRNJAK (a.k.a. DOO

BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;
Organization Established Date 22 Dec 2005;
V.A.T. Number 104219987 (Serbia) [GLOMAG]
(Linked To: RADISAVLJEVIC, Miljojko).

DOO BABUDOVAC PREDUZECE ZA

PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),
Brnjak Bb, Srpska Crnja, Serbia; Organization
Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljojko).

DOO MM KOM INTER BLUE DONJI

JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I
USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia;
Organization Established Date 08 Mar 2013;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU RAD 028

ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;
Organization Established Date 20 Jan 2014;
Organization Type: Construction of other civil
engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To:
STEVIC, Radule).

DOOSTAN INTERNATIONAL COMPANY, 16

(former 14) Fajr Street, Ostad Motahari Avenue,
Tehran 15875-4649, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DORA E MIRESISE (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE

COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 612 -

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

DORA PASTEURIZA DE LECHE SANTA

MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle

Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires

24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DORIA CASTILLO, Danit Dario, c/o

INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia,
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
1971; Cedula No. 8048598 (Colombia)
(individual) [SDNTK].

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

ДОРОШЕНКО,

Андрей

Николаевич),

Russia;

DOB 10 Mar 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOROSHENKO, Olga (a.k.a. DARASHENKA,

Olga Leanidauna; a.k.a. DARASHENKA, Volga
Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a. DARASHENKA, Volha

Leanidauna; a.k.a. DARASHENKA, Volha
Lieanidawna; a.k.a. DOROSHENKO, Olga
Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus; DOB

1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DOROSHENKO, Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 613 -

Belarus; DOB 1976; nationality Belarus; Gender
Female (individual) [BELARUS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

Polje, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. SOCIETY

OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

DOUDEFAM INDUSTRIES SADAF COMPANY

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DOUDIN, Mousa (a.k.a. DODIN, Mussa; a.k.a.

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad
Salim (Arabic:

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

)), Hebron,

West Bank; DOB 12 Jun 1972; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 985416981 (Palestinian); alt. National ID
No. 909517724 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

DOURAN SOFTWARE TECHNOLOGIES,

Gha'em Magham Farahani St., Sho'a Square,
Khadri St, Block 20, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DOURI, Ahmad (a.k.a. DURI, Ahmet), Seyitnizam

Mahallesi Turan Gunes Sokak Realistanbul
Site, Zeytinburnu, Istanbul 34025, Turkey; DOB
12 Jan 1987; POB Aleppo, Syria; nationality
Turkey; alt. nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U15854473
(Turkey); National ID No. 74383101388
(Turkey) (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DOURKDAL, Abdelmalek (a.k.a. ABD AL-

ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DOV (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. FRIENDS
OF THE JEWISH IDEA YESHIVA; a.k.a.
JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 614 -

MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,
Andrej Nikolaevich; a.k.a. DOLGOPOLOV,
Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a. DOLHOPOLOV,

Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)),

prosp. Pobedy 82, kv.

343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DPRK COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

DPRK NAMGANG TRADING COMPANY (a.k.a.

KOREA NAMGANG TRADING
CORPORATION), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] [DPRK-NKSPEA].

DPRKN MINING DEVELOPMENT TRADING

COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;

Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

DRAGADOS Y MUELLES GAVIOTA LTDA., Km.

5 Carretera Simon Bolivar, Buenaventura,
Colombia; NIT # 800173053-4 (Colombia)
[SDNT].

DRAGAS, Dragan, Serbia; DOB 20 Jun 1982;

nationality Serbia; Gender Male; 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.
(individual) [RUSSIA-EO14024].

DRAGON TRADING LIMITED, Marshall Islands;

Organization Established Date 21 Jun 2019;
Business Registration Number 101538
(Marshall Islands) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

DRAPEKO, Elena Grigorievna (Cyrillic:

ДРАПЕКО,

Елена

Григорьевна),

Russia; DOB

29 Oct 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DREAM LITE TRADING LLC (Arabic:

ﺖﻳﻻ

ﻢﻳﺭﺩ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

), PO Box 127113, Office 9, Al

Jamal Properties 1, Naif, Dubai, United Arab
Emirates; Registration Number 629360 (United
Arab Emirates) [RUSSIA-EO14024].

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

nationality Finland; Gender Female;
Identification Number 260877 (Finland)
(individual) [RUSSIA-EO14024].

DREX TECHNOLOGIES (a.k.a. DREX

TECHNOLOGIES S.A.), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DREX TECHNOLOGIES S.A. (a.k.a. DREX

TECHNOLOGIES), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL

OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DRIL, Gleb Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович)

(a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 615 -

Владимирович);

a.k.a. DRYL, Gleb; a.k.a.

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRISSI, Noureddine Ben Ali Ben Belkassem, Via

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 09
Sep 1998 expires 08 Sep 2003; arrested 1 Apr
2003 (individual) [SDGT].

DROBOT, Maria Vladimirovna (Cyrillic:

ДРОБОТ,

Мария

Владимировна),

Russia; DOB 21 Mar

1982; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROGANOV, Aleksey O.; DOB 11 Oct 1975;

POB Lesnoi Settlement, Pushkin Area, Moscow
Region, Russia (individual) [MAGNIT].

DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-

a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROKDAL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,

Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DRONOV, Evgenii Anatolevich, Russia; DOB 20

Oct 1947; POB Tula, Russia; nationality Russia;
Gender Male; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
710600768047 (Russia) (individual) [RUSSIA-
EO14024].

DROUGDEL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 616 -

Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKADAL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKBEL, Abdelmalek (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDAL, Abdelmalek (a.k.a. ABD AL-

ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDAL, Abdelmalik (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 617 -

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdel Malek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,

Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROUKDEL, Abdelouadour (a.k.a. ABD AL-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DROZDENKO, Aleksander Yurievich (a.k.a.

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич);

a.k.a.

DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)

(a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Alexander Yurevich (a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 618 -

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)),

Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDOV, Alexander Sergeyevich (Cyrillic:

ДРОЗДОВ,

Александр

Сергеевич),

Russia;

DOB 01 Nov 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

ДРОЖЖИНА,

Юлия

Николаевна),

Russia;

DOB 01 Mar 1990; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU GLOBAL LIBERTY
LAKTASI (a.k.a. GLOBAL LIBERTY D.O.O.;
a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),
Gradiska cesta 57, Laktasi 78250, Bosnia and
Herzegovina; Tax ID No. 4403756190000
(Bosnia and Herzegovina); Business
Registration Number 57-01-0286-14 (Bosnia
and Herzegovina) [BALKANS-EO14033]
(Linked To: DODIK, Igor; Linked To: DODIK,
Gorica).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU INZINJERING-BN
BIJELJINA (a.k.a. INZINJERING-BN BIJELJINA
D.O.O.; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia and
Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-
0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU NOVI PAZAR-PUT NOVI
PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
DOO RAD 028 ZVECAN), Prote Stojana 4/2,
Zvecan, Serbia; Organization Established Date
20 Jan 2014; Organization Type: Construction
of other civil engineering projects; V.A.T.
Number 108374390 (Serbia) [GLOMAG]
(Linked To: STEVIC, Radule).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU ZA PROIZVODNJU I
PROMET VOCA I POVRCA FRUIT ECO
D.O.O. GORNJI PODGRADCI, GRADISKA
(a.k.a. FRUIT ECO D.O.O.; a.k.a. FRUIT ECO
D.O.O. GRADISKA), Gornji Podgradci BB,
Gradiska 78400, Bosnia and Herzegovina; Tax
ID No. 4402717080004 (Bosnia and

Herzegovina); Business Registration Number 1-
16289-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Igor).

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich

(Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a.

DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)

(a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)),

Shugaeva, 27-69, Minsk,

Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

D'S SUPERMARKET COMPANY LTD. (a.k.a.

D'S SUPERSTORE), College Road, Corozal
Town, Belize [SDNTK].

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET

COMPANY LTD.), College Road, Corozal
Town, Belize [SDNTK].

DU, Changgen (Chinese Simplified:

杜长根

), No.

141 Niujiazhai Village, Fengjiazhai Township,
Xingtai City, Guangzong County, Hebei
Province, China; DOB 01 Mar 1993; POB Hebei
Province, China; nationality China; Gender
Male; Passport CC7375752 (China); National ID
No. 13053119930301025X (China) (individual)
[ILLICIT-DRUGS-EO14059].

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 619 -

a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.

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

DUAL, Simon Gatwec (a.k.a. DUAL, Simon

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

DUAL, Simon Gatwech (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.
DUAL, Simon Getwech; a.k.a. GARWICH,

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

DUAL, Simon Gatwich (a.k.a. DUAL, Simon

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

DUAL, Simon Getwech (a.k.a. DUAL, Simon

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

DUARTE MUNOZ, Roque (a.k.a. CAMPOS

ARREDONDO, Humberto), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

DUARTE TORRES, Orlando (a.k.a. DUARTE

TORRES, Rafael), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE TORRES, Rafael (a.k.a. DUARTE

TORRES, Orlando), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE, Franklyn Leonardo, Tachira,

Venezuela; DOB 15 May 1977; Gender Male;
Cedula No. V-13304045 (Venezuela)
(individual) [VENEZUELA].

DUBAI SEA BREEZE, PO Box 85546, Sheikh

Zayed Road, Saeed Tower, Dubai, United Arab
Emirates; Ibn Battuta Gate Office, 302E, Dubai,
United Arab Emirates; License 525341 (United
Arab Emirates); Chamber of Commerce
Number 63032 (United Arab Emirates);
Economic Register Number (CBLS) 10402951
(United Arab Emirates) [RUSSIA-EO14024].

DUBAI TRADING COMPANY, 44 - 45, Royal

Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK].

DUBINSKY, Alexander (a.k.a. DUBINSKY,

Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)),

Ukraine; DOB 18 Apr 1981; POB

Kiev, Ukraine; nationality Ukraine; Gender Male
(individual) [ELECTION-EO13848].

DUBINSKY, Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)

(a.k.a. DUBINSKY, Alexander),

Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
nationality Ukraine; Gender Male (individual)
[ELECTION-EO13848].

DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey

Grigoryevich); DOB 19 Apr 1948; Chairman of
Supervisory Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

DUBINYAK, Andrey Grigoryevich (a.k.a.

DUBINYAK, Andrey); DOB 19 Apr 1948;
Chairman of Supervisory Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

DUBNA ENGINEERING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
MACHINE BUILDING PLANT; a.k.a. JOINT
STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBNA MACHINE BUILDING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. JOINT STOCK
COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 620 -

5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBNA SWITCHING EQUIPMENT PLANT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
DUBNENSKII ZAVOD KOMMUTATSIONNOI
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
DUBNA PLANT OF SWITCHING EQUIPMENT;
a.k.a. JOINT STOCK COMPANY DUBNENSKY
PLANT OF SWITCHING EQUIPMENT), Pr-Kt
Nauki D. 14, K. 1, Pomeshch. 39, Dubna
141984, Russia; Tax ID No. 5010056160
(Russia); Registration Number 1195081030781
(Russia) [RUSSIA-EO14024].

DUBONOSOV, Aleksei Gennadievich (a.k.a.

DUBONOSOV, Aleksey Gennadievich), Russia;
DOB 31 Dec 1976; nationality Russia; Gender
Male; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
344401214508 (Russia) (individual) [RUSSIA-
EO14024].

DUBONOSOV, Aleksey Gennadievich (a.k.a.

DUBONOSOV, Aleksei Gennadievich), Russia;
DOB 31 Dec 1976; nationality Russia; Gender
Male; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
344401214508 (Russia) (individual) [RUSSIA-
EO14024].

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

ДУБРОВИНСКИЙ,

Юрьевич

Вячеслав),

Russia; DOB 30 Mar 1966; POB Gomel,
Belarus; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500912223914
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

DUCASHEW GENERAL TRADING LLC,

Boulevard Plaza Tower 2, Office No. 2101 and
2102, Sheikh Mohammed Bin Rashid
Boulevard, Dubai 454602, United Arab
Emirates; Organization Established Date 10 Oct
2016; Dubai Chamber of Commerce
Membership No. 276774 (United Arab
Emirates); Company Number 767691 (United
Arab Emirates) [TCO].

DUDAEV, Akhmed Makhmudovich (Cyrillic:

ДУДАЕВ,

Ахмед

Махмудович),

Chechnya,

Russia; DOB 02 Aug 1987; POB Grozniy,
Chechnya, Russia; nationality Russia; Gender
Male; Tax ID No. 201204309073 (Russia)
(individual) [RUSSIA-EO14024].

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa
Muhammad Salim (Arabic:

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

)), Hebron, West Bank; DOB 12 Jun 1972;

nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 985416981 (Palestinian); alt.
National ID No. 909517724 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

DUDIN, Musa Muhammad Salim (Arabic:

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

) (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa),
Hebron, West Bank; DOB 12 Jun 1972;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 985416981 (Palestinian); alt.
National ID No. 909517724 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

DUGARTE PADRON, Juan Carlos, Caracas,

Capital District, Venezuela; DOB 16 Oct 1955;
Gender Male; Cedula No. 4353212 (Venezuela)
(individual) [VENEZUELA].

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18
Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18

Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGHMUSH, Mumtaz Muhammad Jum'ah

(a.k.a. DAGHMASH, Mumtaz; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMISH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
"ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGINA, Darya Aleksandrovna, Russia; DOB 15

Dec 1992; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: UNITED WORLD
INTERNATIONAL).

DUK, Denis Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)

(a.k.a. DUK, Dzyanis

Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)),

Mogilev Oblast, Belarus; DOB

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 621 -

DUK, Dzyanis Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)

(a.k.a. DUK, Denis

Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)),

Mogilev Oblast, Belarus;

DOB 1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

DUKUZOV, Kazbek; DOB 1974; POB Urus-

Martan District, Chechen Republic, Russia
(individual) [MAGNIT].

DULAC CAPITAL LTD (a.k.a. AK DYULAK

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G MOSCOW; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt
Morskoi pom. 12-N, Saint Petersburg 197110,
Russia; Pr-kt Leningradskii, Moscow 125167,
Russia; Organization Established Date 14 Dec
2007; Tax ID No. 113974567 (Switzerland); alt.
Tax ID No. 9909354395 (Russia); Identification
Number SRWNNB.99999.SL.756 (Switzerland);
Legal Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

DULCE VOLCAN (a.k.a. "DULCEVOLCANCLN"),

Culiacan, Sinaloa, Mexico; Calle Cancun 156,
Col. Isla Musala, Tachintle, Culiacan, Sinaloa
80065, Mexico; Organization Type: Restaurants
and mobile food service activities [ILLICIT-
DRUGS-EO14059] (Linked To: ROBLEDO
ARREDONDO, Adilene Mayre; Linked To:
ROBLEDO ARREDONDO, Ivan Yareth).

DULING TECHNOLOGY HK LIMITED, Room 4,

16th Floor, Ho King Comm Ctr, 2-16 Fayuen St,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Sep 2019; Company Number 2874017
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

DUMIT, Salim, Syria; DOB 11 Jul 1967;

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

DUMONT, Lionel (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

DUNAY PROBABLE NAVAL MISSILE FACILITY,

42-56N 132-20E, Promyslovka Peninsula,
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 Type:
Defense activities [RUSSIA-EO14024].

DUNIA LIMITED LIABILITY COMPANY FOR

INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
AL DOUNIA; a.k.a. AL-DONYA TELEVISION
CHANNEL; a.k.a. AL-DUNYA TELEVISION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

DUNIA TELEVISION (a.k.a. ADDOUNIA TV;

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

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч)

(a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a.

DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKO, Artem

Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a. DUNKO, Artem

Konstantinovitj), Chichurina St, 4-120, Minsk,
Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

Belarus); DOB 08 Jun 1990; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)

(a.k.a.

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKA, Artsiom

Kanstantsinavitj; a.k.a. DUNKO, Artem
Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)),

Chichurina St, 4-120, Minsk,

Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03

Apr 1970; Gender Male; Passport 545829751
(United States) expires 28 Apr 2026 (individual)
[GLOMAG].

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-

49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 04 Jun 1949;
Cedula No. 6160843 (Colombia) (individual)
[SDNT].

DUQUE GAVIRIA, Ivan Roberto (a.k.a.

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

DURAN NUNEZ, Juan Carlos, Calle Johanes

Brahams #355, Interior 10, Fraccionamiento La
Estancia, Zapopan, Jalisco, Mexico; DOB 29
Jun 1967; POB Guadalajara, Jalisco; R.F.C.
DUNJ670629IL4 (Mexico); C.U.R.P.
DUNJ670629HJCRXN08 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

DURAN PORRAS, Gloria Amparo, c/o FRANZUL

S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; DOB 11
Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
42895110 (Colombia) (individual) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 622 -

DURAND PROPERTIES LIMITED, Haven Court,

5 Library Ramp, Gibraltar, United Kingdom
[IRAQ2].

DURANGO RESTREPO, Jairo de Jesus (a.k.a.

"GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

DURANSOY, Cagri; DOB 04 Aug 1985; POB

Kadikoy, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport TR-T 577847 (Turkey); alt. Passport
31/2857612/2007 (Turkey) (individual)
[NPWMD] [IFSR].

DURANSOY, Muammer Kuntay; DOB 03 Jun

1953; POB Eskisehir, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;

a.k.a. DERGHAM, Duraid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB

10 May 1967; POB Orahovac, Kosovo;
Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038
(individual) [SDGT].

DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

Vihar, New Delhi 110057, India; DOB 08 Jul
1994; POB India; nationality India; Gender
Male; Passport J6705777 (India) issued 26 Apr
2011 expires 25 Apr 2021 (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

DUWAYR, Ruba, Syria; DOB 19 Apr 1985;

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

DUZCAN, Ceylan, United Arab Emirates; DOB 01

Mar 1975; POB Savsat, Turkey; citizen Turkey;
Passport 315408 (Turkey); Driver's License No.
11550 (Turkey) (individual) [SDNTK].

DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

Kom. 3 Floor 1, Moscow 127081, Russia;
Organization Established Date 21 Jun 2016;
Tax ID No. 9715263396 (Russia); Registration
Number 1167746583751 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

DVIGATEL PROGRESSA (a.k.a. LLC ENGINE

OF PROGRESS; a.k.a. "LIDER 3D"), Sh.
Varshavskoe D. 17, Str. 6, Kom. 18, Moscow
117105, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6230114074 (Russia); Registration Number
1196234010719 (Russia) [RUSSIA-EO14024].

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)

(a.k.a.

DVOYNYKH, Aleksandr Vladimirovich), Russia;
DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)),

Russia; DOB 19 Jan 1984; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWIKARNA, Agus; DOB 11 Aug 1964; POB

Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT].

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR

FASHION GROUP GMBH; a.k.a. PAPA
OSCAR VENTURES GMBH), Mainzer Landstr.
33, Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 623 -

companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

ДЬЯКОНОВА,

Татьяна

Ивановна),

Russia;

DOB 22 Apr 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DYATKOVA, Evgeniya Sergeyevna (a.k.a.

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

DYILO, Thomas Lubanga (a.k.a. LUBANGA,

Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

DYKIY, Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович)

(a.k.a. DIKIY,

Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

a.k.a. DYKYI,

Oleksiy Oleksandrovych), Donetsk, Ukraine;
DOB 05 Jul 1974; POB Donetsk Region,
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2721421655 (Ukraine) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY,

Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

a.k.a. DYKIY,

Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович)),

Donetsk, Ukraine; DOB 05

Jul 1974; POB Donetsk Region, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2721421655 (Ukraine)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DYNAMIC ELECTRONIC FREQUENCY

ENGINEERING LIMITED LIABILITY
COMPANY (a.k.a. BASAMAD ELECTRONIC
POUYA ENGINEERING LIMITED LIABILITY
COMPANY), No. 63, Unit 4, Shahrara, Patrice
Lumumba St., Abshori St., Tehran 1445934911,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 20 Jan 2015; National ID No.
14004684489 (Iran); Registration Number
466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).

DYNAPEX ENERGY LIMITED (f.k.a. SINGH

DAILY CULTURE PRESS LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

DYNASTY GROUP OF COMPANIES (a.k.a.

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

DYNASTY INTERNATIONAL COMPANY

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

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey

Gennadyevich), Russia; DOB 28 Aug 1972;
POB Kursk, Russian Federation; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,

Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

DZEMIJETUL FURKAN (a.k.a. AL FURQAN;

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.

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

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;

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

DZEMILIJATI FURKAN (a.k.a. AL FURQAN;

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

DZHABAROV, Vladimir (a.k.a. DZHABAROV,

Vladimir Michailovich; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 624 -

1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

DZHABAROV, Vladimir Michailovich (a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

DZHABAROV, Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)

(a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Michailovich), Russia; DOB 29 Sep
1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

DZHAMAAT MODZHAKHEDOV (a.k.a. AL-

DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

DZHENERAL LUBRIKANTS (a.k.a. "GENERAL

LUBRICANTS"), Ul. 2-Ya Mashinostroeniya D.
17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow
115088, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7722487971 (Russia); Registration Number
1207700173317 (Russia) [RUSSIA-EO14024].

DZHI AI INVEST OOO, Ul. Shchipok, D. 20,

Komnata 5, Moscow 115054, Russia;
Organization Established Date 03 Jul 2020; Tax
ID No. 9705145033 (Russia); Government
Gazette Number 44611957 (Russia);
Registration Number 1207700216294 (Russia)
[RUSSIA-EO14024].

DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.

ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Jun 1983; POB Stavropol Region, Russia;
nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас)

(a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas
Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

DZHUMA, Abbas Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)

(a.k.a.

DJUMA, Abbas; a.k.a. DZHUMA, Abbas
(Cyrillic:

ДЖУМА,

Аббас)),

Moscow, Russia;

DOB 10 Jul 1993; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
724609161 (Russia) expires 23 May 2023
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович);

a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)),

Rostov-na-Donu,

Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович)

(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;
a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)),

Rostov-na-Donu,

Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYARZHAUNAYE PRADPRYEMSTVA

TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

DZYNIKASHVILI, Dmytro Volodymyrovych

(Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)

(a.k.a. DZINIKASHVILI,

Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI,
Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович)),

Rostov-na-Donu, Russia;

DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYUBA, Viktor Viktorovich (Cyrillic:

ДЗЮБА,

Виктор

Викторович),

Russia; DOB 10 Aug

1977; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

E.C.A. S.A. (a.k.a. ENSAMBLADORA

COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
817000791-1 (Colombia) [SDNT].

E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 625 -

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

E.K.-ULTRA FINANCIAL GROUP LIMITED,

Anexartisias, 118, Floor 1, Flat 101, Limassol
3040, Cyprus; Registration ID HE 242159
[SYRIA] (Linked To: NICOLAOU, Nicos).

EAST AND WEST ENTERPRISES (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

EAST ASIA GENERAL TRADING CO. LTD.

(a.k.a. EAST ASIA TRADING IMPORT AND
EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA
TRADING"), Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands;
No. 815, Duhui Plaza, Zhonghang Road, Futian
District, Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

EAST ASIA TRADING IMPORT AND EXPORT

TRADE CO., LTD. (a.k.a. EAST ASIA
GENERAL TRADING CO. LTD.; a.k.a. "EAST
ASIA TRADING"), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

) (a.k.a. EAST OCEAN RASHIN SHIPPING

CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;
a.k.a. RASHIN OCEAN EAST CO., LTD.),

Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST OCEAN RASHIN SHIPPING CO (a.k.a.

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

); a.k.a. EAST RASHIN OCEAN CO., LTD.;

a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST SEA SHIPPING COMPANY (a.k.a.

HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
a.k.a. OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, China; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 626 -

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;
Identification Number IMO 1790183 [DPRK].

EAST STAR COMPANY (a.k.a. SATEREH

SHARGH MOBIN CO.; a.k.a. SATEREH
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EAST STAR INVESTMENTS LIMITED, d. 3A str.

1 pom 10/3, ul. Solnechnaya, Moskovsky,
Moscow 108813, Russia; Organization
Established Date 23 Dec 2020; Tax ID No.
7751190171 (Russia); Registration Number
1207700492900 (Russia) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

EAST WEST UNITED BANK SA, Villa Foch, 10

Blvd Joseph II, Luxembourg L-1840,
Luxembourg; SWIFT/BIC EWUBLULL; Target
Type Financial Institution; V.A.T. Number LU
12023787 (Luxembourg); Identification Number
4R1MXL.99999.SL.442 (Luxembourg); Legal
Entity Number 549300S54HVJT5564C37;
Registration Number B 12049 (Luxembourg)
[RUSSIA-EO14024] (Linked To: SISTEMA
PUBLIC JOINT STOCK FINANCIAL
CORPORATION).

EASTCHEM SHIPPING SDN. BHD. (a.k.a.

SENSE SHIPPING AND TRADING SDN.
BHD.), NO 43-M, Jalan Thambypillai off Jalan
Tun Sambanthan, Kuala Lumpur, MY-14 50470,
Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
47600, Malaysia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021;
Business Registration Number 202101016872
(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

EASTERN TRADE LIMITED LIABILITY

COMPANY (a.k.a. EASTERN TRADE LLC;
a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D.
30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow
117485, Russia; Tax ID No. 9728061541
(Russia); Registration Number 1227700215335
(Russia) [RUSSIA-EO14024].

EASTERN TRADE LLC (a.k.a. EASTERN

TRADE LIMITED LIABILITY COMPANY; a.k.a.
OOO ISTERN TREYD), Ul. Obrucheva D. 30/1,
Str. 1, Pomeshch. III, Kom. 1, Moscow 117485,
Russia; Tax ID No. 9728061541 (Russia);

Registration Number 1227700215335 (Russia)
[RUSSIA-EO14024].

EASTERN TURKISTAN ISLAMIC MOVEMENT

(a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.

EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTNINE CHEMICALS CO., LTD. (f.k.a.

EASTNINE INTERNATIONAL TRADING CO.,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. NANJING KAIKAI POLYURETHANE
CO., LTD.; a.k.a. NANJING KAIKAI
TECHNOLOGY CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

EASTNINE INTERNATIONAL TRADING CO.,

LTD. (a.k.a. EASTNINE CHEMICALS CO.,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. NANJING KAIKAI POLYURETHANE
CO., LTD.; a.k.a. NANJING KAIKAI
TECHNOLOGY CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

EASY CASH S. DE R.L., San Pedro Sula,

Cortes, Honduras [SDNTK].

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;

Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street
1095 Proprietary Limited (individual) [IRAN-
EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
Iran; DOB 13 Jun 1964; citizen Iran; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street
1095 Proprietary Limited (individual) [IRAN-
EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana

Cres, Kooringal, NSW 2650, Australia; Golden
Triangle Special Economic Zone, Bokeo, Laos;
292 Moo 1 Wiang, Chiang Saen District, Chiang
Rai 57150, Thailand; DOB 11 Sep 1949; POB
Malaysia; nationality Australia; Gender Male;
Passport N2315963 (Australia) (individual)
[TCO] (Linked To: ZHAO WEI TCO).

EBLA HOTEL (Arabic:

ﻼﺒﻳﺇ

ﻕﺪﻨﻓ

) (a.k.a. EBLA

HOTEL AND OMAYAD PALACE FOR
CONFERENCES), Airport Road - 4th Bridge,
Damascus, Syria; P.O. Box 6416, Damascus,
Syria; Organization Established Date 1989;
Organization Type: Short term accommodation
activities [SYRIA].

EBLA HOTEL AND OMAYAD PALACE FOR

CONFERENCES (a.k.a. EBLA HOTEL (Arabic:

ﻼﺒﻳﺇ

ﻕﺪﻨﻓ

)), Airport Road - 4th Bridge,

Damascus, Syria; P.O. Box 6416, Damascus,
Syria; Organization Established Date 1989;
Organization Type: Short term accommodation
activities [SYRIA].

EBLA TRADE SERVICES S.A.L./OFF-SHORE,

Beirut, Lebanon; Nakhle Center, Property
Number: 295/24, Baabda, Furn, Chebbak,
Lebanon [SYRIA] (Linked To: MILENYUM
ENERGY S.A.; Linked To: BLUE ENERGY
TRADE LTD. CO.).

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 627 -

DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,
Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

EBRAHIMI FORUSHAN, Hamid Hajji (a.k.a.

EBRAHIMI FORUSHANI, Hamid Hajji),
Esfahan, Iran; DOB 08 Sep 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1141913534 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN
COMPANY LLC).

EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a.

EBRAHIMI FORUSHAN, Hamid Hajji), Esfahan,
Iran; DOB 08 Sep 1980; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1141913534 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN
COMPANY LLC).

EBRAHIMI, Ayatollah; DOB 1972; POB

Qomshaneh, Hamadan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK).

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,

Hasan Dahqan); DOB 21 Mar 1961; POB
Dezfool, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U19707756 (Iran) issued 12 May 2011
expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.

AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. 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].

EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,

Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].

EBRAHIMI, Mohsen (Arabic:

ﯽﻤﯿﻫﺍﺮﺑﺍ

ﻦﺴﺤﻣ

Iran; DOB 1961; alt. DOB 1962; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 48107174 (Iran) (individual) [IRAN-HR]
(Linked To: IRAN'S COUNTER-TERROR
SPECIAL FORCES).

EBRAHIMI, Reza (a.k.a. EBRAHIMI,

Mohammad); DOB 21 Mar 1973; POB Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

EBRAHIMIHARKIAN, Ramin (a.k.a. ASAN, Nihat;

a.k.a. ASAN, Nihat Abdul Kadir (Arabic:

ﺕﺎﻬﯿﻧ

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

); a.k.a. ASAN, Nihat Abdulkadir;

a.k.a. ASHAN, Nihat; a.k.a. KURD, Ibrahim;
a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11
Nov 1981; POB Van, Turkey; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U13927927 (Turkey) expires 25 Jan 2027;
National ID No. 2751062326 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,

Mehdi Hosein Ebrahimzadeh); DOB 1985;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4449759990
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

EBTEKAR SANAT ELYA (a.k.a. EBTEKAR

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed; Linked To: RASTAFANN ERTEBAT
ENGINEERING COMPANY).

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT

ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR

SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILIYA COMPANY (a.k.a.

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 628 -

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILYA CO. LTD (a.k.a.

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

ﺭﺎﮑﺘﺑﺍ

)), Apt. No. 10, Bldg. No. 517,

between Khavar and Valiasr Crossroads,
Farjam Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILYA LLC (Arabic:

ﺖﻌﻨﺻ

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

) (a.k.a. EBTEKAR SANAT ELYA; a.k.a.

EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
LTD), Apt. No. 10, Bldg. No. 517, between
Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed; Linked To: RASTAFANN ERTEBAT
ENGINEERING COMPANY).

EBZEEV, Boris Safarovich (Cyrillic:

ЭБЗЕЕВ,

Борис

Сафарович),

Moscow, Russia; DOB 25

Feb 1950; POB Jangi-Jer, Kyrgyzstan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec

1977; POB Basauri (Vizcaya Province), Spain;
D.N.I. 45.625.646; member ETA (individual)
[SDGT].

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan

1958; POB Plencia (Vizcaya Province), Spain;
D.N.I. 16.027.051; member ETA (individual)
[SDGT].

ECHEVERRI HERRERA, Hernando (a.k.a.

ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT].

ECHEVERRI PAREJA, Oscar Alonso (a.k.a.

"MOSCO"); DOB 07 May 1971; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98564040 (Colombia) (individual) [SDNTK]
(Linked To: ACUAMATERIALES Y CIA.
LIMITADA).

ECHEVERRY HERRERA, Hernando (a.k.a.

ECHEVERRI HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT].

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,

Bosnia-Herzegovina; National ID No.
601964100083 (Bosnia and Herzegovina)
(individual) [BALKANS].

ECO SHIPPING LLC RUS (a.k.a. EKO

SHIPPING LIMITED LIABILITY COMPANY;
a.k.a. LLC ECO SHIPPING), Office 207, ul
Karla Marksa 15, Arkhangelsk 162000, Russia;
d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk
163035, Russia; Tax ID No. 2901223574
(Russia); Registration Number 1122901001475
(Russia) [RUSSIA-EO14024].

ECOBU, Patrick (a.k.a. MUKISA, Patrick),

Uganda; DOB 29 Jan 1976; nationality Uganda;
Gender Male; National ID No. 001278331
(Uganda) (individual) [GLOMAG].

ECONOMY TODAY LLC (a.k.a. EKONOMIKA

SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

ECOTECHPLAST LLC (a.k.a.

EKOTEKHPLAST), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.
15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe
433405, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7300003541 (Russia); Registration Number
1227300007263 (Russia) [RUSSIA-EO14024].

EDBI EXCHANGE BROKERAGE (a.k.a. EDBI

EXCHANGE COMPANY), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI EXCHANGE COMPANY (a.k.a. EDBI

EXCHANGE BROKERAGE), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI STOCK BROKERAGE, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDDAR INTERNATIONAL COMPANY (a.k.a.

SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

EDE 2 EOOD, 43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2002; V.A.T.
Number BG 130855508 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;

POB Bogota, Colombia; Cedula No. 16588834
(Colombia) (individual) [SDNTK] (Linked To:
LILIANA ESQUENAZI M. & CIA. S. C. S.;
Linked To: BIESTRA S.A.; Linked To:
AGROPECUARIA LA PERLA LTDA.; Linked
To: KPD S.A.).

EDGAR COMMERCIAL SOLUTIONS FZE

(Arabic:

ﺡ

ﻡ

ﺰﻨﺷﻮﯿﻟﻮﺳ

ﻝﺎﺷﺮﯿﻣﻮﮐ

ﺭﺎﺟﺪﯾﺍ

), P2-

ELOB Office No. E-08F-26, Hamriyah Free
Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 18865 (United Arab
Emirates); Economic Register Number (CBLS)
11582964 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

EDICIONES CUBANAS, Spain [CUBA].

EDINYFAKTOR OOO (a.k.a. ONEFACTOR

LIMITED LIABILITY COMPANY (Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 629 -

a.k.a. YEDINYIFAKTOR OOO), d. 41 pom.
5.62, per. Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

EDINYI TSENTR METALLOOBRABOTKI (a.k.a.

UNIFIED METALWORKING CENTER; a.k.a.
"ETSM"), 11V Mikhailova St., Saint Petersburg
195009, Russia; Pr-Kt Engelsa D. 27, Lit. K,
Pomeshch. 1-N, Kom. 52, Saint Petersburg
194156, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7802574250 (Russia); Registration Number
1167847190169 (Russia) [RUSSIA-EO14024].

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi

125, Dpto. 301, Lima, Peru; RUC #
20508146885 (Peru) [SDNTK].

EDITORIAL MERCADO ECUESTRE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 11 Jan 2005;
Organization Type: Publishing of newspapers,
journals and periodicals; Folio Mercantil No.
28481 (Mexico) [ILLICIT-DRUGS-EO14059].

EDUCATIONAL DEVELOPMENT

ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,
United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

EDYJU, S.A., Panama [CUBA].

EFBET PARTNERS OOD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204839749
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

EFENDIEV, Nazim Tofik Ogly, 17-3

Protopopovsky Pereulok, Apt. 66, Moscow
129090, Russia; DOB 16 Sep 1963; POB Baku,
Azerbaijan; nationality Russia; Gender Male;
Passport 530325856 (Russia) issued 07 Feb
2013 expires 22 Oct 2022; alt. Passport
753519704 (Russia) issued 30 Jul 2016 expires

30 Jul 2026; alt. Passport 764735608 (Russia)
issued 02 Jun 2021 expires 02 Jun 2031;
National ID No. 4508499921 (Russia)
(individual) [RUSSIA-EO14024].

EFFICIENT PROVIDER SERVICES GMBH

(a.k.a. MCS ENGINEERING), Karlstrasse 21,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

EFIMOV, Anton Anatolevich (a.k.a. EFIMOV,

Anton Anatolyevich), Spain; Estonia; Russia;
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV,

Anton Anatolevich), Spain; Estonia; Russia;
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.

HONORBANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна)

(f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна);

a.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

EGETIR OTOMOTIV SANAYI VE TICARET

LIMITED SIRKETI, Canakkale Caddesino: 57
Pinarbasi, Izmir 35060, Turkey; Chamber of
Commerce Number 1138121 (Turkey);
Business Registration Number 126793 (Turkey)
[RUSSIA-EO14024].

EGHTESAD NOVIN BANK (a.k.a. BANK

EGHTESAD NOVIN; a.k.a. BANK-E
EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Vali Asr Street, Above Vanak Circle, across
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; Website
www.enbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

EGOROV, Maksim Borisovich (Cyrillic:

ЕГОРОВ,

Максим

Борисович),

Tambov Region, Russia;

DOB 23 May 1977; POB Nizhniy Novgorod,
Nizhniy Novgorod Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 525801877896 (Russia) (individual)
[RUSSIA-EO14024].

EGP (a.k.a. COMMUNIST PARTY OF PERU;

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

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.

AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.

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

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;

a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 630 -

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

EHSAN, Muhammad (a.k.a. AHSAN,

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

EI SI DZHI FAINENS LIMITED

PREDSTAVITELSTVO (a.k.a. ACG FINANCE
LIMITED; a.k.a. AQUILA CAPITAL GROUP),
Elenion Building, Floor No: 2, Themistokli Dervi
5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)
[RUSSIA-EO14024].

EIDI ASHJERDI, Hamid (Arabic:

ﯼﺪﯿﻋ

ﺪﯿﻤﺣ

ﯼﺩﺮﺠﺷﺁ

) (a.k.a. EYDI ASHJERDI, Hamid),

Tehran, Iran; DOB 01 Dec 1963; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport V54707341 (Iran) expires 01 Oct
2026; National ID No. 0053643232 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
BONYAN DANESH SHARGH PRIVATE
COMPANY).

EIGHTH OCEAN GMBH & CO. KG (a.k.a.

EIGHTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102533 [IRAN].

EIGHTH OCEAN GMBH AND CO. KG (a.k.a.

EIGHTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102533
[IRAN].

EISMANT, Natallia (a.k.a. EISMANT, Natallia

Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a. EISMONT, Natalia

Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна);

a.k.a. EISMONT, Natalya),

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;

National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMANT, Natallia Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна)

(a.k.a.

EISMANT, Natallia; a.k.a. EISMONT, Natalia
Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна);

a.k.a. EISMONT, Natalya),

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalia Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна)

(a.k.a.

EISMANT, Natallia; a.k.a. EISMANT, Natallia
Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a. EISMONT, Natalya), Minsk,

Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalya (a.k.a. EISMANT, Natallia;

a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a.

EISMONT, Natalia Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна)),

Minsk,

Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EJERCITO DE LIBERACION NACIONAL (a.k.a.

ELN; a.k.a. NATIONAL LIBERATION ARMY)
[FTO] [SDGT].

EJERCITO GUERRILLERO POPULAR (a.k.a.

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

EJERCITO POPULAR DE LIBERACION (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS

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

EJERCITO REVOLUCIONARIO POPULAR

ANTITERRORISTA DE COLOMBIA (a.k.a.
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
ANTI-TERRORIST ARMY OF COLOMBIA),
Colombia [SDNTK].

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.

YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

EKB NEVA LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКБ

НЕВА),

Ulitsa

Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint
Petersburg 198096, Russia; Organization
Established Date 05 Nov 2013; Tax ID No.
7805634958 (Russia); Registration Number
1137847425165 (Russia) [RUSSIA-EO14024].

EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE

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

EKO DEVELOPMENT & INVESTMENT FOOD

COMPANY (a.k.a. EKO DEVELOPMENT AND
INVESTMENT COMPANY; a.k.a. EKO IMPORT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 631 -

AND EXPORT COMPANY), 35 St. Abd al-Aziz
al-Sud, al-Manial, Cairo, Egypt; 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
[DPRK2].

EKO DEVELOPMENT AND INVESTMENT

COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO
IMPORT AND EXPORT COMPANY), 35 St.
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
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 [DPRK2].

EKO IMPORT AND EXPORT COMPANY (a.k.a.

EKO DEVELOPMENT & INVESTMENT FOOD
COMPANY; a.k.a. EKO DEVELOPMENT AND
INVESTMENT COMPANY), 35 St. Abd al-Aziz
al-Sud, al-Manial, Cairo, Egypt; 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
[DPRK2].

EKO SHIPPING LIMITED LIABILITY COMPANY

(a.k.a. ECO SHIPPING LLC RUS; a.k.a. LLC
ECO SHIPPING), Office 207, ul Karla Marksa
15, Arkhangelsk 162000, Russia; d. 8 str. 1,
Prichalnaya Isakogorki, Arkhangelsk 163035,
Russia; Tax ID No. 2901223574 (Russia);
Registration Number 1122901001475 (Russia)
[RUSSIA-EO14024].

EKOFERMA ZARECHE OOO (a.k.a.

EKOFERMA ZARECHYE), Administrativnoe
Zdanie, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 15 Mar
2012; Organization Type: Support activities for
animal production; Tax ID No. 5077026547
(Russia); Registration Number 1125043000928
(Russia) [RUSSIA-EO14024] (Linked To:
IMENIE TSARGRAD OOO).

EKOFERMA ZARECHYE (a.k.a. EKOFERMA

ZARECHE OOO), Administrativnoe Zdanie, d.
Spas-Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 15 Mar 2012;
Organization Type: Support activities for animal
production; Tax ID No. 5077026547 (Russia);
Registration Number 1125043000928 (Russia)

[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

EKONOMIKA SEGODNYA (a.k.a. ECONOMY

TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

EKOS1 JOINT STOCK COMPANY (a.k.a. AO

EKOS1), Ul. Elektrozavodskaya D. 24, Str 3,
Moscow 107023, Russia; A/YA Post Box 42,
Moscow 107076, Russia; Tax ID No.
7729328949 (Russia); Registration Number
1027739085252 (Russia) [RUSSIA-EO14024].

EKOTEKHPLAST (a.k.a. ECOTECHPLAST

LLC), Ter. Portovaya Osobaya
Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.
15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe
433405, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7300003541 (Russia); Registration Number
1227300007263 (Russia) [RUSSIA-EO14024].

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN

ECONOMIC AFFAIRS
VNESHECONOMBANK).

EKSPLUATIRUYUSHCHAYA KOMPANIYA

TSENTR OOO, PR-KT A.A.Kadyrova D. 40,
LIT. A, Pomeshch. 9, Groznyy 364024, Russia;
Organization Established Date 11 Aug 2020;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 2014022294
(Russia); Registration Number 1202000004403
(Russia) [RUSSIA-EO14024] (Linked To:
KONTRAKT OOO).

EKT (KATRANGI BROS) (a.k.a. AL AMIR

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

EKT ELECTRONICS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 632 -

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

EKT KATRANGI BROTHERS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,

Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

EKT SMART TECHNOLOGY, 38 Dongtang

Jinguang South Road, Xiashan Street, Chaonan
District, Guangdong to Shantou, China; Chase
Business Centre, 39-41 Chase Side, London
N14 5BP, United Kingdom; Company Number
08884792 (United Kingdom) [NPWMD] (Linked
To: ELECTRONICS KATRANGI TRADING).

EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

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

EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.

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

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

EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL

AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
Venezuela; DOB 12 Nov 1974; POB El Vigia,
Merida, Venezuela; citizen Venezuela; Gender
Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tareck (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tarek), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tarek (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tareck), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,

Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL AMINE, Muhammed (a.k.a. AL AMEEN,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 633 -

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

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); 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].

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad

(Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad),

EL AYASHI, Radi Abd El Samie Abou El Yazid

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003
(individual) [SDGT].

EL BALLOUTI, Othman (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﻥﺎﻤﺜﻋ

Apt 203, South Ridge 3, 57PH+P63, Downtown
Dubai, Dubai, United Arab Emirates; DOB 12
Aug 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male; Passport EP306445
(Belgium) (individual) [ILLICIT-DRUGS-
EO14059].

EL BALLOUTI, Younes (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)

(a.k.a. "EL MAGICO"), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),

vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN;

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba
[CUBA].

EL HABHAB, Redouane (a.k.a.

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; Passport
1005552350 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

EL HADI, Mustapha Nasri Ben Abdul Kader Ait;

DOB 05 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality Germany
(individual) [SDGT].

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

EL HAMMAM, Yahia Abou (a.k.a. AKACHA,

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
HAMMAM, Yahya Abu); DOB 1979; nationality
Algeria (individual) [SDGT].

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

EL HASSAN, Gaffar Mohamed (a.k.a. EL

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE), Sudan;
Organization Type: Public order and safety
activities [GLOMAG].

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

EL KATRANGI, Houssam Hachem (a.k.a. EL

KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANGI, Maher Hachem (a.k.a. EL

KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KATRANJI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 634 -

KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KHABIR, Abu Hafs el Masry (a.k.a.

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

EL KHAIRY, Hamad (a.k.a. KHAIRY,

Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

Hassan), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

EL KHANSA, Ahmad, c/o GLOBAL

TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
Lebanon; Passport RL 0884631 (Lebanon)
(individual) [SDNTK].

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES

ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
DOB 09 Jan 1970; POB Barranquilla, Colombia;
alt. POB Ghobeiri, Lebanon; Cedula No.
84077765 (Colombia); alt. Cedula No. E311790
(Colombia); Passport RL 0736643 (Lebanon)
(individual) [SDNTK] (Linked To: GLOBANTY
S.A.S.; Linked To: ALMACEN ELECTRO SONY
STAR; Linked To: GLOBAL TECHNOLOGY
IMPORT & EXPORT, S.A. (GTI); Linked To:
MICRO EMPRESA ASHQUI).

EL KHARMOUSH, Muwaffaq Mustafa

Mohammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad

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

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

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

EL MABRUK, Muftah (a.k.a. AL MABROOK,

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

EL MOBRUK, Maftah (a.k.a. AL MABROOK,

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

EL MOTASSADEQ, Mounir, Goschenstasse 13,

Hamburg 21073, Germany; DOB 03 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT].

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza

El Palomar, Zona M Unico El P. Panor, Col. El
Palomar, Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas De
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
PCW010604T1 (Mexico); Folio Mercantil No.
10374 (Mexico) [SDNTK].

EL RAHMAH CHARITY FOUNDATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA

CHARITY FOUNDATION; a.k.a. AL-RAHMA
FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE
FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt
Governorate, Yemen [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 635 -

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL

RIZ, Daoud), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

EL SAFIR OTO (a.k.a. AL-SAFIR COMPANY;

a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

);

a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIR

COMPANY; a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

); a.k.a. EL SAFIR OTO; a.k.a.

ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil Mohamad

Amin; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

SAYED, Jamil Muhammad Amin Amin (Arabic:

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

); a.k.a. EL SAYED,

Jamil; a.k.a. SAYYED, Jamil), Sea Road
Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport

RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

EL TILEMSI, Ahmed (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL

ROOL, S.A. DE C.V.; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

EL ZEIN, Mazen Hassan (a.k.a. AL-ZEIN, Mazen

Hassan (Arabic:

ﻦﻳﺰﻟﺍ

ﻥﺎﺴﺣ

ﻥﺯﺎﻣ

); a.k.a. "AL-

ZAYN, Mazin"; a.k.a. "EL ZEIN, Mazen"), Burj
Daman Tower, Apartment 3406, Dubai
International Financial Center, Dubai 99573,
United Arab Emirates; Al Mustaqbal Street, Iris
Bay Building, Apt. No. 2304, Business Bay,
Dubai, United Arab Emirates; 51 Route des
Vallees, Bis 3, Annemasse 74100, France; 46
Rue des Fontaines, Anthy Sur Leman 74200,
France; DOB 21 Jun 1974; POB Beirut,
Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
784197494718279 (Lebanon); Identification
Number 178295160001 (United Kingdom)
(individual) [SDGT] (Linked To: MOUKALLED,
Hassan Ahmed).

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

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

EL-AHOUAL BATTALION (a.k.a. DHAMAT

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
DJAMAAT HOUMAT ED DAWA ESSALAFIA;
a.k.a. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05

Aug 1964; POB Debila, Algeria (individual)
[SDGT].

ELAR, Shosse Leningradskoe, D. 15, Moscow

125171, Russia; Ul. 1-Ya Sovetskaya D. 36V
chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos.,
Shakhovskaya 143700, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7743028263 (Russia); Registration
Number 1037700057780 (Russia) [RUSSIA-
EO14024].

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

Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a.
BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 636 -

USMAN, Mohammed), Nigeria; DOB 1976;
POB Maiduguri, Nigeria (individual) [SDGT].

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;
a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;

POB Vergara, Guipuzcoa Province, Spain;
D.N.I. 15.394.062 (Spain); Member ETA
(individual) [SDGT].

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

) (a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANAYE-E OPTIKE ESFAHAN; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ELECTRONIC COMPONENTS INDUSTRIES CO

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ELECTRONIC KATRANGI GROUP (a.k.a. AL

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

ELECTRONIC TECHNOLOGY RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
STOCK COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,
Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

ELECTRONICS EDC JSC (a.k.a.

ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;

a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS INSTITUTE, P.O. Box 4470,

Damascus, Syria [NPWMD].

ELECTRONICS KATRANGI TRADING (a.k.a. AL

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

ELECTRONINTORG (a.k.a. JOINT STOCK

COMPANY FOREIGN TRADE ASSOCIATION
ELEKTRONINTORG), Ukrainsky Blvd 8,
Building 1, Moscow 121059, Russia; 4 Ivana
Franko St., Building 10, Moscow 121108,
Russia; Tax ID No. 7743592991 (Russia);
Registration Number 1067746527606 (Russia)
[RUSSIA-EO14024].

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
Latvia; G. Zemgala Gatve 74, Riga 1039,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 637 -

Latvia; Organization Established Date 21 Mar
2013; Registration Number 40103651284
(Latvia) [RUSSIA-EO14024] (Linked To:
BLATS, Marks).

ELEHSSAN (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-
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
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].

ELEHSSAN SOCIETY (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-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 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].

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

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 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].

ELEHSSAN SOCIETY WA BIRR (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-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.
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].

ELEKTRON OPTRONIK PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON
OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

ELEKTRONIKA ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan

2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELEKTRONNYI ARKHIV (a.k.a. "ELAR"),

Bumazhnyi Proezd D. 14, Str. 2, Moscow
127015, Russia; Sh. Leningradskoe Str. 25A,
Office 9/3, Khimki 141402, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 9705001507 (Russia); Registration
Number 5147746108868 (Russia) [RUSSIA-
EO14024].

ELEKTROOPTIKA SIA (a.k.a.

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74,
Riga 1039, Latvia; Organization Established
Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024]
(Linked To: BLATS, Marks).

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

ENTERPRISE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

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

ELEKTROSIGNAL CORPORATION (a.k.a. OAO

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT
STOCK COMPANY CORPORATION
NOVOSIBIRSK PLANT ELEKTROSIGNAL
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

ELEMENT CAPITAL ADVISORS LIMITED,

Avenida Federico Boyd con Calle 49, Edificio

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 638 -

Alfaro Piso 4 Oficina 4-A, Apartado 0832-
00998, Panama City, Panama; Virgin Islands,
British; Website www.element-capital.com;
Nationality of Registration Virgin Islands, British;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Company Number 1476279
(Virgin Islands, British) [VENEZUELA-
EO13850].

ELEMENT GROUP (a.k.a. JOINT STOCK

COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

ELEMENTO LIMITED, 35 Strait Street, Valletta

VLT 1434, Malta; 85 St. John Street, Valletta
MT-VLT1165, Malta; Norway; Website
www.elemento.com.mt; Company Number C
72520 (Malta); alt. Company Number
920167667 (Norway) [VENEZUELA-EO13850].

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO

OIL AND GAS LTD), 35 Strait Street, Valletta
VLT 1434, Malta; Company Number C 73377
(Malta) [VENEZUELA-EO13850].

ELEMENTO OIL AND GAS LTD (a.k.a.

ELEMENTO OIL & GAS LTD), 35 Strait Street,
Valletta VLT 1434, Malta; Company Number C
73377 (Malta) [VENEZUELA-EO13850].

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,

London W1J 8NR, United Kingdom; Company
Number 10289741 (United Kingdom)
[VENEZUELA-EO13850].

ELESSA EXCHANGE (a.k.a. ELISSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR

EXCELLENCE LIMITED), 18, Drive 41, Tumas
Galea Street, Ta' Paris, Birkirkara BKR 04,
Malta; D-U-N-S Number 52-028-0154; V.A.T.
Number MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C 19763
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

ELEVENTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94632 [IRAN].

ELEVENTH OCEAN GMBH & CO. KG (a.k.a.

ELEVENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to

Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.

ELEVENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

ELFO ENERGY HOLDING LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2917743 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

ELFOR TL, Ul. Sushchevskii Val D.9, Str.1,

Moscow 127018, Russia; Ul. Yasenevaya D. 5,
K. 2, Sosenki 108814, Russia; Tax ID No.
7703291469 (Russia); Registration Number
1027700337686 (Russia) [RUSSIA-EO14024].

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

ELHUSSEIN, Taha Osman A (a.k.a. AL-

HUSSEIN, Taha Osman; a.k.a. AL-HUSSEIN,
Taha Osman Ahmed), P.O. Box Number 75214,
Dubai, United Arab Emirates; DOB 20 Jun

1964; alt. DOB 21 Jun 1957; POB Shendi,
Sudan; alt. POB Kabushiya, Sudan; nationality
Sudan; citizen Sudan; alt. citizen Saudi Arabia;
alt. citizen Congo, Democratic Republic of the;
Gender Male; National ID No. 11946895461
(Sudan) (individual) [SUDAN-EO14098].

ELINS STC JSC (a.k.a. JOINT STOCK

COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,

Ilya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ELISSA EXCHANGE (a.k.a. ELESSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 26 Feb 2004;
Tax ID No. 7706415641 (Russia); Registration
Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 639 -

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)

(f.k.a. ELITNYE DOMA AO; a.k.a.

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELIX ST GMBH (a.k.a. ELIX ST LIMITED

LIABILITY COMPANY), 18B Geisinger Way,
Stuttgart 70439, Germany; Tax ID No.
DE221403599 (Germany); Registration Number
22989 (Germany) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY PARTNERSHIP DA
GROUP 22).

ELIX ST LIMITED LIABILITY COMPANY (a.k.a.

ELIX ST GMBH), 18B Geisinger Way, Stuttgart
70439, Germany; Tax ID No. DE221403599
(Germany); Registration Number 22989
(Germany) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY PARTNERSHIP DA
GROUP 22).

ELIXON SHIPPING COMPANY LIMITED,

Karaiskaki, 13, Limassol 3032, Cyprus;
Organization Type: Sea and coastal freight
water transport; Registration Number 408236
(Cyprus) [RUSSIA-EO14024].

ELIZAREV, Anton Olegovich (a.k.a. YELIZAREV,

Anton Olegovich; a.k.a. "Lotus"), 66
Novorossiysk, Apt 48, Novorossiysk, Russia;
DOB 01 May 1981; nationality Russia; Gender
Male; Passport 6103869621 (Russia); Tax ID
No. 23151072563 (Russia) (individual)
[RUSSIA-EO14024].

ELIZONDO CASTANEDA, Andres Martin,

Guadalajara, Jalisco, Mexico; DOB 14 Nov
1961; C.U.R.P. EICA611114HJCLSN03
(Mexico) (individual) [SDNTK] (Linked To:
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
DE C.V.; Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: OPERADORA Y ADMINISTRADORA DE
RESTAURANTES Y BARES RUDU, S.A. DE
C.V.; Linked To: ROOL EUROPE AG; Linked

To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

EL-JBURI, Mash'an (a.k.a. AL JABBURY,

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

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-
QADHAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;

a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. EL-QADDAFI, Mutassim; a.k.a.
GADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 640 -

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

ELLA MEDIA SERVICES LLC (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﻴﻣﻼﻋﻻﺍ

ﺕﺎﻣﺪﺨﻠﻟ

), Damascus, Syria; Organization

Established Date 07 Apr 2019; Organization
Type: Advertising [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

ELLA TOURISM COMPANY (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻠﻟ

) (a.k.a. IYLA FOR TOURISM), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

ELLALAN FORCE (a.k.a. LIBERATION TIGERS

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

ELLISSA EXCHANGE COMPANY (a.k.a.

ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK].

ELLISSA GROUP CONGO (a.k.a. ELLISSA

GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

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

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

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA HOLDING (a.k.a. ELLISSA SAL

(HOLDING)), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA MEGA STORE (a.k.a. ELLISSA

MEGASTORE), Quartier SCOA GBETO, Carre
148, Cotonou, Benin; 01 BP 6269, Cotonou,
Benin [SDNTK].

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA

STORE), Quartier SCOA GBETO, Carre 148,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
[SDNTK].

ELLISSA PARC CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA GROUP SA
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA PARC COTONOU, 01 BP 6269,

Cotonou, Benin [SDNTK].

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA

HOLDING), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA SHIPPING, 01 BP 6269, Cotonou,

Benin [SDNTK].

ELMABRUK, Maftah Mohamed (a.k.a. AL

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

ELMABRUK, Mustah (a.k.a. AL MABROOK,

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

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

MAGHRABI, Haytham Ahmad Shukri Ahmad;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shokry Ahmed

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shukri Ahmad

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMEC TRADE OU, Katusepapi Tn 6-502,

Tallinn 11412, Estonia; V.A.T. Number

EE102280812 (Estonia); Registration Number
14291975 (Estonia) [RUSSIA-EO14024].

ELN (a.k.a. EJERCITO DE LIBERACION

NACIONAL; a.k.a. NATIONAL LIBERATION
ARMY) [FTO] [SDGT].

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

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

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

OLABI, Adil Anwar; a.k.a. AL-'ULABI, 'Adel
Anwar), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

ELPA RESEARCH INSTITUTE AND PILOT LINE

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM; a.k.a. "NII
ELPA AO"), Pr-Kt Panfilovskii D. 10, Zelenograd
124460, Russia; Tax ID No. 7735064772
(Russia); Registration Number 1027739098760
(Russia) [RUSSIA-EO14024].

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 20