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

- 929 -

Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
NUSRAH; a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

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

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH

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

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

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

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 930 -

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH

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

JABHET AL-NUSRAH (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
LIBERATION OF AL-SHAM COMMISSION;
a.k.a. LIBERATION OF THE LEVANT
ORGANISATION; a.k.a. TAHRIR AL-SHAM;
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT FOR THE LIBERATION OF AL SHAM;

a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
THE PEOPLE OF THE LEVANT"; a.k.a. "THE
VICTORY FRONT") [FTO] [SDGT].

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-

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

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Mohammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.

JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABOURI, Mashaan (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. EL-JBURI, Mash'an; 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].

JABR IBN HAYAN MULTIPURPOSE

LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
HAYAN LABORATORY; a.k.a. JABER IBN
HAYAN RESEARCH LABORATORY; a.k.a.
"JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB

1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].

JABUR AL-LAMI, Hamid Muhammad (a.k.a.

'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI,
Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec
1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep
1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar
1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,

Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 931 -

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

JACBAC TECHNOLOGY DIS TICARET LIMITED

SIRKETI, Istanbul Tower D:4, No: 17-19
Muratpasa Mahallesi, Istanbul 34040, Turkey;
Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok
No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul,
Turkey; Organization Established Date 21 Feb
2019; Tax ID No. 4830828574 (Turkey)
[RUSSIA-EO14024].

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

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

JAD ALLAH, Waleed Mohammad Mustafa (a.k.a.

JADALLAH, Walid Mohammed Mustafa; a.k.a.
"JADALLAH, Walid"), Turkey; DOB 01 Jan
1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962
(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

JADALI, Bahrami Ali (a.k.a. SHAYESTEH,

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

JADALLAH, Walid Mohammed Mustafa (a.k.a.

JAD ALLAH, Waleed Mohammad Mustafa;
a.k.a. "JADALLAH, Walid"), Turkey; DOB 01
Jan 1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962
(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

JADDU', Ahd, Syria; DOB 22 Apr 1986;

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

JADEED, Milad (a.k.a. JADID, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

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

JADHAV, Deepak (a.k.a. JADHAV, Deepak

Subhash), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli

Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHAV, Deepak Subhash (a.k.a. JADHAV,

Deepak), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHRAN, Ibrahim (a.k.a. AL JADHRAN,

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

JADHRAN, Ibrahim Saeed Salim (a.k.a. AL

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

JADID, Milad (a.k.a. JADEED, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

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

JADRAN, Mohammad-Omar (a.k.a. ZADRAN,

Muhammad Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,

Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad

Mahruz; a.k.a. JABIR, Muhammad Muhraz;
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-
TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. DIYANAT, Amir; a.k.a. MUSHTAQ, Abu),
Iran; Iraq; Oman; DOB 15 Mar 1967; alt. DOB
25 Dec 1970; POB Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W44473918 (Iran); alt. Passport A12688767
(Iraq); alt. Passport F35307926 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.

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

JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOVLATABADI, Abbas; a.k.a. JAFARI
DOWLATABADI, Abbas; a.k.a. JA'FARI-
DOLATABADI, Abbas; a.k.a. JAFARI-
DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 932 -

Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI DOWLATABADI, Abbas (a.k.a.

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 10734 (Iran)
(individual) [NPWMD] [IFSR].

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport L8081303 (Iran) issued 14 Mar 2006
expires 14 Mar 2011 (individual) [NPWMD]
[IFSR].

JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,

Mohammad"), Iran; DOB 1966; alt. DOB 1967;

POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;

JAFARI, Mohammad Javad, Number 7 Daftari,

Dawudieh, Shariati Avenue, Tehran, Iran; DOB
1945; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

JAFARIBANDARABADI, Mohammadreza (a.k.a.

BANDARABADI, Mohammad Reza Jafari), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and

Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JA'FARI-DOWLATABADI, Abbas (a.k.a.

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFFAR 'ALI, 'Abd al-Rahman Muhammad

(a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFAR, Abdulrahman Mohammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 933 -

a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFER ALI, Abdul Rahman Mohamed (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR

'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH

STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.
Naciones Unidas 5131 Local 3, Colonia
Jardines Universidad, Zapopan, Jalisco,
Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,

6th Floor, Bidar Street, Elahieh, Tehran, Iran;
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 10877

(Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: NAJAFPUR,
Sa'id).

JAHAN DESTINATIONS TRAVEL AND

TOURISM LLC, G/F, Falcon Tower, Riggat Al
Buteen, Deira, P.O. Box 125327, Dubai, United
Arab Emirates; Office No. 4, Riqat Albutain,
Deira, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tourism License No. 585026 (United
Arab Emirates); Registration Number 110323
(United Arab Emirates) [SDGT] [IFSR] (Linked
To: MAHAN AIR).

JAHAN FOOLAD SIRJAN (a.k.a. JAHAN

FOOLAD STEEL COMPANY; a.k.a. SIRJAN
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

JAHAN FOOLAD STEEL COMPANY (a.k.a.

JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

JAHAN TECH (a.k.a. JAHAN TECH PARS

COMPANY; a.k.a. JAHAN TECH ROOYAN
PARS), B18, Takhte-e-Jamshid Building,
Science and Technology Park, Shiraz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

JAHAN TECH PARS COMPANY (a.k.a. JAHAN

TECH; a.k.a. JAHAN TECH ROOYAN PARS),
B18, Takhte-e-Jamshid Building, Science and
Technology Park, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

JAHAN TECH ROOYAN PARS (a.k.a. JAHAN

TECH; a.k.a. JAHAN TECH PARS COMPANY),
B18, Takhte-e-Jamshid Building, Science and

Technology Park, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

JAHANDUST, Mojtaba (a.k.a. MARGHUB,

Mojtaba Jahandust (Arabic:

ﺖﺳﻭﺪﻧﺎﻬﺟ

ﻰﺒﺘﺠﻣ

ﺏﻮﻏﺮﻣ

)), Iran; DOB 15 Apr 1985; POB Tehran,

Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 0072441364 (Iran) (individual)
[SDGT] [IRGC] (Linked To: KATA'IB
HIZBALLAH).

JAHHAR, Hannan, Syria; DOB 02 Jan 1971;

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

JAHLEB, Ahmed (a.k.a. ALJIHLIB, Yousef; a.k.a.

JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef;

a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAHLEB, Ahmed Sadu Yousef (a.k.a. ALJIHLIB,

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
Ahmed Sadu; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAIME EDERY C. & CIA. S. EN C. (a.k.a.

LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,

Calle 25C No. 85C-52, Bogota, Colombia; NIT #
860525034-4 (Colombia) [SDNTK].

JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 934 -

ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.

JAYSH AL-ISLAM) [FTO] [SDGT].

JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

JAISH KHALED BIN ALWALEED (a.k.a. AL

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

JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH-E-MOHAMMED (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

JAISH-I-MOHAMMED (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

JAKHLAB, Ahmad Saado Yusuf (a.k.a. ALJIHLIB,

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
Ahmed Sadu; a.k.a. JAHLEB, Ahmed Sadu
Yousef), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAKSIC, Marko; DOB 1954; POB Mitrovica,

Serbia and Montenegro (individual) [BALKANS].

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,

Kosovo, Serbia (individual) [BALKANS].

JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 935 -

1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALAL MAAB, Mohammad (Arabic:

ﻝﻼﺟ

ﺪﻤﺤﻣ

ﺏﺂﻣ

) (a.k.a. JALALMAAB, Mohammad), Iran;

Iraq; DOB 15 Oct 1963; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32373111 (Iran); alt. Passport W40896197
(Iran); alt. Passport T47386425 (Iran); alt.
Passport G10513532 (Iran); alt. Passport
D10005655 (Iran); National ID No. 2991399554
(Iran) (individual) [SDGT] [IFSR] (Linked To:
RECONSTRUCTION ORGANIZATION OF
HOLY SHRINES IN IRAQ).

JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;

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

JALALI, Maysam (a.k.a. JALALI, Meysam), Iran;

DOB 22 Mar 1987; POB Qorveh, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K45469660 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

JALALI, Meysam (a.k.a. JALALI, Maysam), Iran;

JALALMAAB, Mohammad (a.k.a. JALAL MAAB,

Mohammad (Arabic:

ﺏﺂﻣ

ﻝﻼﺟ

ﺪﻤﺤﻣ

)), Iran; Iraq;

DOB 15 Oct 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32373111

(Iran); alt. Passport W40896197 (Iran); alt.
Passport T47386425 (Iran); alt. Passport
G10513532 (Iran); alt. Passport D10005655
(Iran); National ID No. 2991399554 (Iran)
(individual) [SDGT] [IFSR] (Linked To:
RECONSTRUCTION ORGANIZATION OF
HOLY SHRINES IN IRAQ).

JALALOV, Najmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALIL, Inayatullah ur-Rahman (a.k.a. AL

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

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug

1961; POB Eghlid, Fars Province, Iran; Website
http://www.jalili.ir; alt. Website
http://sharif.edu/jalili; Email Address
jalili@sharif.edu; alt. Email Address
rjalili@yahoo.com; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of
Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head,
Information Technology Group, Sharif University
of Technology (individual) [IRAN-TRA].

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
1961; POB Eghlid, Fars Province, Iran; Website
http://www.jalili.ir; alt. Website
http://sharif.edu/jalili; Email Address
jalili@sharif.edu; alt. Email Address
rjalili@yahoo.com; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of
Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head,
Information Technology Group, Sharif University
of Technology (individual) [IRAN-TRA].

JALISCO NEW GENERATION CARTEL (a.k.a.

CARTEL DE JALISCO NUEVA GENERACION;
a.k.a. CJNG; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

JALOLOV, Najmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALOLOV, Najmiddin Kamolitdinovich (a.k.a.

ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 936 -

Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].

JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].

JAM PETROCHEMICAL COMPANY (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. JAM

PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Jam Petrochemical
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave,
Tehran 1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM

PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), Pars Special

Economic Energy Zone, Jam Petrochemical
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave,
Tehran 1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;

a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
[SDGT].

JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH

ANSHARUT DAULAT; a.k.a. JEMAAH
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
[SDGT].

JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH

ANSHARUT DAULAH; a.k.a. JEMAAH
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
[SDGT].

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH

ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH

ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JAMA'AH IHYA AL-TURAZ AL-ISLAMI (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. DORA E
MIRESISE; 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.
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 937 -

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-
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].

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;

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

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

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
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. 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].

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA

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

JAMA'AT DA'WA AL-SUNNAT (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 938 -

QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
[FTO] [SDGT].

JAMAAT UD DAWA IL AL QURAN AL SUNNAH

(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT UL DAWA AL QURAN (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMA'AT UL DAWA AL-QU'RAN (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT UL-SARIA MOSQUE (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMAH-YE
SARYA MADRASSA; a.k.a. JAMEAT-UL
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 939 -

To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-

JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI

WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR

PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

JAMA'AT-UD-DA'AWA (a.k.a. AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 940 -

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT-UD-DA'AWAH (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA AL QURAN WAL SUNNAH

(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.

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

JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA

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

JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 941 -

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAH-YE SARYA MADRASSA (a.k.a. AL

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

JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;

WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL

EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMAL EDDINE, Nathier Ahmed Mohammed;
a.k.a. JAMALEDDINE, Nazir Ahmad
Mohammed (Arabic:

ﻦﻳﺪﻟﺍ

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

)),

Damascus, Syria; DOB 02 Jan 1962; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport N011612445 (Syria); alt.
Passport 002-17-L022286 (Syria); National ID
No. 010-30208342 (Syria) (individual) [SYRIA]
[SYRIA-CAESAR].

JAMAL EDDINE, Natheer Ahmed Mohammed

(a.k.a. JAMAL EDDIN, Mohammed Nazer;
a.k.a. JAMAL EDDINE, Nathier Ahmed
Mohammed; a.k.a. JAMALEDDINE, Nazir
Ahmad Mohammed (Arabic:

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962;

POB Damascus, Syria; nationality Syria;
Gender Male; Passport N011612445 (Syria);
alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

JAMAL EDDINE, Nathier Ahmed Mohammed

(a.k.a. JAMAL EDDIN, Mohammed Nazer;
a.k.a. JAMAL EDDINE, Natheer Ahmed
Mohammed; a.k.a. JAMALEDDINE, Nazir
Ahmad Mohammed (Arabic:

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962;

POB Damascus, Syria; nationality Syria;
Gender Male; Passport N011612445 (Syria);
alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

JAMAL NETWORK (a.k.a. ABU AHMED

GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
MUHAMMAD JAMAL GROUP; a.k.a.
MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

JAMAL, Ibrahimi (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. EBRAHIMI, Jamal Jafaar
Mohammed Ali; 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].

JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad

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

JAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal

Muhammad (Arabic:

ﺪﻴﺴﻟﺍ

ﺪﻤﺤﻣ

ﻝﺎﻤﺟ

ﻩﺭﺎﺳ

);

a.k.a. GAMAL, Sarah), Egypt; DOB 07 Jul 1985;
POB Egypt; nationality Egypt; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 942 -

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,

Hassan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb
2019 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,

Hasan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb
2019 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

JAMALEDDINE, Nazir Ahmad Mohammed

(Arabic:

ﻦﻳﺪﻟﺍ

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

) (a.k.a. JAMAL

EDDIN, Mohammed Nazer; a.k.a. JAMAL
EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMAL EDDINE, Nathier Ahmed Mohammed),
Damascus, Syria; DOB 02 Jan 1962; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport N011612445 (Syria); alt.
Passport 002-17-L022286 (Syria); National ID
No. 010-30208342 (Syria) (individual) [SYRIA]
[SYRIA-CAESAR].

JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed

Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

JAMAME BROTHERS COMPANY (a.k.a.

JAMAME BROTHERS COMPANY EXPORT &
IMPORT; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT &

IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;

a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT

AND IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS
COMPANY EXPORT & IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY LIMITED

(a.k.a. JAMAME BROTHERS COMPANY;
a.k.a. JAMAME BROTHERS COMPANY
EXPORT & IMPORT; a.k.a. JAMAME
BROTHERS COMPANY EXPORT AND
IMPORT; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji
Building, Shoping Street, Kismayo, Somalia;
Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale
trade; Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS OF COMPANIES (a.k.a.

JAMAME BROTHERS COMPANY; a.k.a.
JAMAME BROTHERS COMPANY EXPORT &
IMPORT; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMARO CONSTRUCTORES S.A. DE C.V.,

Culiacan, Sinaloa, Mexico [SDNTK].

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF

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

JAMAT TAWHID WAL JIHAD FI GARBI

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

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a.
JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL-
AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT-
UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN
PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA";
a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan;
Mohmand Tribal Agency, Pakistan; Bajaur

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 943 -

Tribal Agency, Pakistan; Khyber Tribal Agency,
Pakistan; Arakzai Tribal Agency, Pakistan;
Charsadda, Pakistan; Peshawar, Pakistan;
Swat, Pakistan; Punjab Province, Pakistan
[SDGT].

JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMBANYANI SAFARIS, 364 Gibson Road,

Victoria Falls, Zimbabwe; P.O. Box 155, Victoria
Falls, Zimbabwe; Website
www.jambanyani.com; Organization
Established Date 28 Sep 2019; Organization
Type: Tour operator activities [VENEZUELA-
EO13850].

JAMEAL, 'Anayet el-Rahman (a.k.a. AL

RAHMAN, Inayat al Rahman bin Sheikh Jamil;
a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)

[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMEAT-UL ASRYA MADRASSA (a.k.a. AL

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

JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al

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

JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.

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

JAMI'A AL-AHSAN AL-KHAYRIYYAH (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.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; 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].

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 944 -

MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-

SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'AT AL-
SALAH AL-ISLAMI; a.k.a. JAMMEAT EL-
SALAH; a.k.a. SALAH CHARITABLE
ASSOCIATION; a.k.a. SALAH ISLAMIC
ASSOCIATION; a.k.a. SALAH WELFARE
ORGANIZATION), P.O. Box 6035, Beshara
Street, Deir Al-Balah, Gaza, Palestinian; Deir
Al-Balah Camp, Gaza, Palestinian;
Athalatheeniy Street, Gaza, Palestinian; Gaza
City, Gaza, Palestinian; Bureij, Gaza,
Palestinian; Al-Maghazi, Gaza, Palestinian;
Rafah, Gaza, Palestinian [SDGT].

JAMIA ASARIYA MADRASSA (a.k.a. AL

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

JAMIA ASRIYA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-

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

JAMIA ASSARIA MADRASSA (a.k.a. AL

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

JAMIA IHYA UL TURATH (a.k.a. AFGHAN

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].

JAMIA IHYA UL TURATH (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. DORA E
MIRESISE; 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.
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 945 -

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-
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].

JAMIA MADRASSA DUR UL KORAN WASUNA

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA TALEEM-UL-
QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

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

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ

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

JA'MIA SANBLE LLAGHATHA WA ALTINMIA

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

JAMIA TALEEM-UL-QURAN-WAL-HADITH

MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA
MADRASSA DUR UL KORAN WASUNA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 946 -

a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMIAE HAZAREA MADRASSA (a.k.a. AL

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

JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH

(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. DORA
E MIRESISE; 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. 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-
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 947 -

JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY

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

JAMIAT AL-DAWA AL-QURAN WAL-SUNNA

(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

JAMIAT AL-HAYA AL-SARAT (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. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT 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].

JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; 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. 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].

JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a.

FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT 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].

JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 948 -

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].

JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.

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-
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].

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (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. DORA E

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 949 -

MIRESISE; 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.
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-
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].

JAMIAT IHYA UL TURATH AL ISLAMIA (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. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 950 -

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].

JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL-

HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL-
UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a.
HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT
UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM")
[FTO] [SDGT].

JAMIATUL IHYA UL TURATH (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. DORA E
MIRESISE; 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-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-
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].

JAMIATUL-YAHYA UT TURAZ (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 951 -

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; 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-
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].

JAMIL GEORGES, Fahd (a.k.a. JAMIL

GEORGES, Fuad; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

JAMIL GEORGES, Fuad (a.k.a. JAMIL

GEORGES, Fahd; a.k.a. YAMIL GEORGES,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"),
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro
Juan Caballero, Amambay, Paraguay; DOB 07
Jun 1941; nationality Lebanon; citizen Brazil;
Cedula No. RG-013147 (Brazil) (individual)
[SDNTK].

JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 952 -

JAMIL, Enayaturrahman (a.k.a. AL RAHMAN,

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

JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB

Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,

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

JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952;

POB Damascus, Syria; Deputy Prime Minister
for Economic Affairs; Minister of Internal Trade
and Consumer Protection (individual) [SYRIA].

JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952;

POB Damascus, Syria; Deputy Prime Minister
for Economic Affairs; Minister of Internal Trade
and Consumer Protection (individual) [SYRIA].

JAMIN, Abu Bakr Muhammad Muhammad (a.k.a.

AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI,
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr;
a.k.a. GHUMAYN, Abu Bakr Muhammad
Muhammad; a.k.a. GUEMMANE, Aboubakir;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr

al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

JAMITO AHIA TORAS AL-ISLAMI (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. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. 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].

JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

DZHAMAAT MODZHAKHEDOV; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 953 -

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. THE
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a.
"IJG") [FTO] [SDGT].

JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a.

JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT;
a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT].

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (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. DORA E
MIRESISE; 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. 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-
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].

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE (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. DORA
E MIRESISE; 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 954 -

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-
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].

JAMIYYA ASRIYYA (a.k.a. AL JAMATUL

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

JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST

BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Bank SAL Building, Rashid Karame Ave, Beirut,
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
SCI La Balance, Boulevard Giscard D'estaing,
Abidjan, Cote d Ivoire; 15A Burma Road,
Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL

TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias
Hraoui Avenue, Beirut, Lebanon; Jammal Trust
Bank SAL Building, Rashid Karame Ave, Beirut,
Lebanon; PO Box 11-5640 & 13-5750, Bank's
Bldg, Rashid Karameh Ave, Beirut, Lebanon;
SCI La Balance, Boulevard Giscard D'estaing,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 955 -

Abidjan, Cote d Ivoire; 15A Burma Road,
Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

JAMMALI, Imed Ben Bechir Ben Hamda, via

Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25
Jan 1968; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport K693812 issued 23
Apr 1999 expires 22 Apr 2004; Italian Fiscal
Code JMMMDI68A25Z352D; Currently in jail in
Tunisia (individual) [SDGT].

JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. SALAH CHARITABLE ASSOCIATION;
a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
SALAH WELFARE ORGANIZATION), P.O. Box
6035, Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
Equatorial Guinea; DOB 25 May 1965; POB
Kanilai, The Gambia; nationality The Gambia;
Gender Male (individual) [GLOMAG].

JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
Abdul-Aziz Jemus Junkung), Equatorial Guinea;
DOB 25 May 1965; POB Kanilai, The Gambia;
nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya (a.k.a. JAMMEH BABILI

MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
Yahya Abdul-Aziz Jemus Junkung), Equatorial
Guinea; DOB 25 May 1965; POB Kanilai, The
Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Yahya Abdul-Aziz Jemus Junkung

(a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Junkung; a.k.a. JAMMEH, Yahya), Equatorial
Guinea; DOB 25 May 1965; POB Kanilai, The
Gambia; nationality The Gambia; Gender Male
(individual) [GLOMAG].

JAMMEH, Zeinab Zuma (a.k.a. JAMMEH, Zineb

Souma Yahya; a.k.a. JAMMEH, Zineb Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMEH, Zineb Souma Yahya (a.k.a. JAMMEH,

Zeinab Zuma; a.k.a. JAMMEH, Zineb Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMEH, Zineb Yahya (a.k.a. JAMMEH, Zeinab

Zuma; a.k.a. JAMMEH, Zineb Souma Yahya),
Equatorial Guinea; DOB 05 Oct 1977; POB
Rabat, Morocco; nationality Equatorial Guinea;
alt. nationality Morocco; Gender Female
(individual) [GLOMAG].

JAMMOUL AND AYAD FOR INDUSTRY AND

TRADE (a.k.a. BAKERIES AND PASTRIES
JAMMOUL SARL; a.k.a. JAMOOL AND AYYAD
COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

JAMOOL AND AYYAD COMPANY FOR

INDUSTRY AND TRADE (a.k.a. BAKERIES
AND PASTRIES JAMMOUL SARL; a.k.a.
JAMMOUL AND AYAD FOR INDUSTRY AND
TRADE), Building 1046, Jiyeh, Lebanon;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Apr 2003; Business
Registration Number 2000776 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

JAMOOS, Abdal Nasser Sharif Mohammed Said

(Arabic:

ﺱﻮﻣﺎﺟ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻒﯾﺮﺷ

ﺮﺻﺎﻨﻟﺍ

ﺪﺒﻋ

)

(a.k.a. ABU SHARIF, Nasser (Arabic:

ﻮﺑﺍ

ﺮﺻﺎﻧ

ﻒﯾﺮﺷ

); a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif),

Iran; DOB 14 Jan 1966; POB Tulkarm, West
Bank; alt. POB Thennaba, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 000083063 (Palestinian)
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a.

JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a.
JIT; a.k.a. SOCIETY OF ISLAMIC
COOPERATION), Qandahar City, Afghanistan
[SDGT].

JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13,

Second Floor, Sarai Shahzada, Kabul,
Afghanistan; Pesha-khowr area of Achin
District, Nangarhar Province, Afghanistan; DOB
1976; POB Nangarhar, Achin, Pesha,
Afghanistan; alt. POB Jalalabad, Afghanistan;
nationality Afghanistan; Tax ID No. 104-385-2-
019 (Afghanistan); Tazkira National ID Card
932995 (Afghanistan); alt. Tazkira National ID
Card 283528 (Afghanistan); alt. Tazkira
National ID Card 128086 (Afghanistan)
(individual) [SDNTK] (Linked To: LAHORE JAN
SHANWARI EXCHANGE).

JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 956 -

JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a.

WAZIR, Malang), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a.

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

JANE SHANG CO., LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2674480 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a.

JANG, Pom Su), Syria; DOB 15 Apr 1957; alt.
DOB 22 Feb 1958; citizen 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; Diplomatic Passport
836110034 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JANG, Chang Ha (a.k.a. CHANG, Chang-ha);

DOB 10 Jan 1964; 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; President of
Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a.

JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa);

DOB 13 Nov 1951; 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; Official at Second
Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

JANG, Myong Chol (a.k.a. CHANG, Myo' ng-ch'o'

l), Shenyang, China; Dandong, China; DOB 09
Sep 1968; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin);

DOB 1966; alt. DOB 1965; 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
(individual) [NPWMD].

JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a.

JANG, Hyon U), Syria; DOB 15 Apr 1957; alt.
DOB 22 Feb 1958; citizen 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; Diplomatic Passport
836110034 expires 01 Jan 2020; Tanchon
Commercial Bank Representative in Syria
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

JANG, Song Chol; DOB 12 Mar 1967; nationality

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; KOMID representative in
Russia (individual) [DPRK2].

JANG, Sung Nam, Dalian, China; DOB 14 Jul

1970; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
563120368 (Korea, North) issued 22 Mar 2013
expires 22 Mar 2018; Chief of the Tangun
Trading Corporation branch in Dalian, China

(individual) [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION).

JANG, Yong Son; DOB 20 Feb 1957; nationality

JANGHORBANI, Hamid Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﻤﺣ

ﯽﻧﺎﺑﺮﻘﻧﺎﺟ

), Isfahan, Iran; DOB 01 Aug 1973;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 5129883047
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

JANJALANI, Khadafi Abubakar (a.k.a.

JANJALANI, Khadafy; a.k.a. JANJALANI,
Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
DOB 03 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines (individual)
[SDGT].

JANJALANI, Khadafy (a.k.a. JANJALANI,

Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
1975; POB Isabela, Basilan, Philippines;
nationality Philippines (individual) [SDGT].

JANJALANI, Khaddafy Abubakar (a.k.a.

JANJALANI, Khadafi Abubakar; a.k.a.
JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
DOB 03 Mar 1975; POB Isabela, Basilan,
Philippines; nationality Philippines (individual)
[SDGT].

JANKOVIC, Gojko; DOB 31 Oct 1954; POB

Foca, Bosnia-Herzegovina; ICTY indictee at
large; sub-commander of the military police in
Foca (individual) [BALKANS].

JANNAT OSHIKLARI (a.k.a. KATIBAT AL

TAWHID WAL JIHAD; a.k.a. KHATIBA AL-
TAWHID WAL-JIHAD; a.k.a. TAWHID AND
JIHAD BRIGADE; a.k.a. "KTJ"), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

JANNATI, Ahmad, Iran; DOB 22 Feb 1927; POB

Ladan, Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

JANPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 957 -

CHATARAPRAPAPORN, Arin), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 05 May 1954;
Passport M93116 (Thailand) (individual)
[SDNTK].

JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE

MATE"; a.k.a. "JAQUE MATE"), Dominican
Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1733889-7 (Dominican Republic)
(individual) [SDNTK].

JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO

S.A.), 45 Route de Frontenex, Geneva CH-
1207, Switzerland [IRAQ2].

JAREE-ARPAPORN, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

JAREE-ARPAPORN, Hirun (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

JARFAN, Abdul Rab Saleh Ahmed Hussain

(a.k.a. GARAFAN, Abdelrab; a.k.a. JARFAN,
Abdul Rahab; a.k.a. JARFAN, Abdulrabb Saleh
Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,
Yemen; DOB 04 Feb 1979; Gender Male
(individual) [GLOMAG].

JARFAN, Abdul Rahab (a.k.a. GARAFAN,

Abdelrab; a.k.a. JARFAN, Abdul Rab Saleh
Ahmed Hussain; a.k.a. JARFAN, Abdulrabb
Saleh Ahmed; a.k.a. "TAHA, Abu"), Ibb
Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JARFAN, Abdulrabb Saleh Ahmed (a.k.a.

GARAFAN, Abdelrab; a.k.a. JARFAN, Abdul
Rab Saleh Ahmed Hussain; a.k.a. JARFAN,
Abdul Rahab; a.k.a. "TAHA, Abu"), Ibb
Governorate, Yemen; DOB 04 Feb 1979;
Gender Male (individual) [GLOMAG].

JAROSH, Petr Grigorievich (a.k.a. YAROSH,

Petro; a.k.a. YAROSH, Pyotr), Crimea, Ukraine;
DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

JARQUIN JARQUIN, Aldrin Miguel (a.k.a.

"CHAPARRITO"), Manzanillo, Colima, Mexico;
DOB 18 Nov 1976; POB Nezahualcoyotl,
Mexico, Mexico; nationality Mexico; Gender
Male; C.U.R.P. JAJA761118HMCRRL06
(Mexico) (individual) [SDNTK].

JARQUIN JARQUIN, Jose Jesus (a.k.a. "R32"),

Manzanillo, Colima, Mexico; DOB 26 Jul 1984;
POB Ixtlahuacan de los Membrillos, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. JAJJ840726HJCRRS04 (Mexico)
(individual) [SDNTK].

JARRAI-HAIKA-SEGI (a.k.a. ASKATASUNA;

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

JARRAYA, Khalil (a.k.a. JARRAYA, Khalil Ben

Ahmed Ben Mohamed; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

JARRAYA, Khalil Ben Ahmed Ben Mohamed

(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO";
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL
AZIZ"; a.k.a. "KHALIL YARRAYA"; a.k.a.
"OMAR"), Via Bellaria n.10, Bologna, Italy; Via
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt.
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB
Sreka, ex-Yugoslavia; nationality Tunisia; alt.
nationality Bosnia and Herzegovina; Passport
K989895 (Tunisia) issued 26 Jul 1995 expires
25 Jul 2000 (individual) [SDGT].

JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA,

Mounir Ben Habib Ben Al-Taher; a.k.a.

"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

JARRAYA, Mounir Ben Habib Ben Al-Taher

(a.k.a. JARRAYA, Mounir Ben Habib; a.k.a.
"YARRAYA"), Via Mirasole n.11, Bologna, Italy;
Via Ariosto n.8, Casalecchio di Reno, Bologna,
Italy; DOB 25 Oct 1963; POB Sfax, Tunisia;
nationality Tunisia; Passport L 065947 issued
28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].

JARVIS CONGO SARL, No. 70 Batetela Avenue,

Tilapia Building (Orange), 5th floor, Kinshasa,
Congo, Democratic Republic of the; No. 790
Panda Avenue, Golf Quarter, Lubumbashi,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: DEBOUTTE, Pieter Albert; Linked
To: FLEURETTE PROPERTIES LIMITED).

JARVIS HK CO., LIMITED (a.k.a. SHENZHEN

GUANGSHENDA ADVANCED EQUIPMENT
CO., LTD.), No. 38-3, Longhua Yingtai Road,
Shenzhen, China; 2F, Building 1, Pingliang
Road, Shanghai, China; House 13, Street 28,
F6/1, Islamabad, Pakistan; Room 1201, 12/F
Tai Sang Bank Building 130-132 Des Vouex
Road, Central, Hong Kong, China; Organization
Established Date 25 Nov 2010; Business
Registration Number 1532250 (Hong Kong)
[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada;

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

JASHARI, Abdulj (a.k.a. AL-ALBANI, Abu

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

JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada;

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

JASHN SAZ, Seifollah (a.k.a. JASHNSAZ,

Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 958 -

22 Mar 1958; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport R17589399
(Iran); alt. Passport T23700825 (Iran);
Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran
Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].

JASHNSAZ, Seifollah (a.k.a. JASHN SAZ,

Seifollah; a.k.a. JASHNSAZ, Seyfollah); DOB
22 Mar 1958; POB Behbahan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport R17589399
(Iran); alt. Passport T23700825 (Iran);
Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran
Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].

JASHNSAZ, Seyfollah (a.k.a. JASHN SAZ,

Seifollah; a.k.a. JASHNSAZ, Seifollah); DOB 22
Mar 1958; POB Behbahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport R17589399
(Iran); alt. Passport T23700825 (Iran);
Chairman & Director, Naftiran Intertrade Co.
(NICO) Sarl; Chairman & Director, Naft Iran
Intertrade Company Ltd.; Director, Hong Kong
Intertrade Company; Chairman of the Board of
Directors, Iranian Oil Company (U.K.) Limited;
Chairman & Director, Petro Suisse Intertrade
Company (individual) [IRAN].

JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif

Nassif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASMINE CONTRACTING COMPANY (Arabic:

ﺕﺍﺪﻬﻌﺘﻟﺍ

ﻦﻴﻤﺳﺎﻴﻟﺍ

ﺔﻛﺮﺷ

) (a.k.a. AL-YASMEEEN

CONTRACTING COMPANY; a.k.a. AL-
YASMEEN FOR CONTRACTING; a.k.a. AL-
YAZMEEN FOR CONTRACTING; a.k.a.
YASMIN FOR CONTRACTING), Damascus,
Syria; Organization Established Date 14 Dec
2017 [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

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

Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
shelter Alte Ziegelei, Mainz 55128, Germany;
DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.

DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
Zawr, Syria; alt. POB Baghdad, Iraq; nationality
Syria; Travel Document Number A0003900
(Germany); Temporary suspension of
deportation No. T04338017, expired 08 May
2013, issued by Alien's Office of the city of
Mainz (individual) [SDGT].

JASSEM, Latif Nassif (a.k.a. JASIM, Latif

Nusayyif), Baghdad, Iraq; DOB 1941; Former
Minister of Labor and Social Affairs (individual)
[IRAQ2].

JASSO ROCHA, Oscar Arturo (a.k.a. JASSO

SERRATOS, Oscar Arturo), Mexico City,
Distrito Federal, Mexico; DOB 07 Dec 1964;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; Passport
98330071201 (Mexico); Driver's License No.
2308565 (Mexico); C.U.R.P.
JASO641207HDFSRS05 (Mexico) (individual)
[SDNTK].

JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO

ROCHA, Oscar Arturo), Mexico City, Distrito
Federal, Mexico; DOB 07 Dec 1964; POB
Mexico City, Distrito Federal, Mexico; nationality
Mexico; citizen Mexico; Passport 98330071201
(Mexico); Driver's License No. 2308565
(Mexico); C.U.R.P. JASO641207HDFSRS05
(Mexico) (individual) [SDNTK].

JATHRAN, Ibrahim (a.k.a. AL JADHRAN, Ibrahim

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

JATRONICS SDN BHD, Suite 33-01 33rd Floor,

Menara Keck Seng 203 Jalan Bukit Bintang,
Kuala Lumpur 50100, Malaysia; 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.;
Registration Number 629642D (Malaysia)
[RUSSIA-EO14024].

JAUA MILANO, Elias Jose (Latin: JAUA

MILANO, Elías José), Miranda, Venezuela;
DOB 16 Dec 1969; POB Caucagua, Miranda,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 10096662 (Venezuela); Head of
Venezuela's Presidential Commission for the

Constituent Assembly; Venezuela's Minister of
Education; Venezuela's Sectoral Vice President
of Social Development and the Revolution of
Missions; Former Executive Vice President of
Venezuela (individual) [VENEZUELA].

JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a.

JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVANI, Yadollah (Arabic:

ﯽﻧﺍﻮﺟ

ﻪﻠﻟﺍﺪﯾ

), Iran; DOB

1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Deputy
Political Commander (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 959 -

Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVEDAN MEHR TOOS, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a.

JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a.
JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a.
JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"),
Mansehra District, Northwest Frontier Province,
Pakistan; DOB circa 1956; alt. DOB circa 1958;
alt. DOB circa 1965; POB Pakistan; nationality
Pakistan; From Gujranwala, Punjab province,
Pakistan (individual) [SDGT].

JAVIDAN, Ali Akbar (Arabic:

ﻥﺍﺪﯾﻭﺎﺟ

ﺮﺒﮐﺍ

ﯽﻠﻋ

Iran; DOB 21 Mar 1967; POB Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; LEF
Commander for Kermanshah Province
(individual) [GLOMAG].

JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.

CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
Jan 1961; POB Ansarie, Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL0516070 (Lebanon) (individual)
[SDGT].

JAWHIRAH COMPANY ISTANBUL (a.k.a.

JAWHIRAH EXCHANGE; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET
LIMITED SIRKETI; a.k.a. PIRLANT ISTANBUL
KUYUMCULUK TICARET LIMITED SIRKETI),
Mollafenari Mah. Gazi Sinanpasa Sok. Has

Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;
Website http://www.elitdiamond.net; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571
(Turkey); Central Registration System Number
0663-0297-8590-0016 (Turkey) [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

JAWHIRAH EXCHANGE (a.k.a. JAWHIRAH

COMPANY ISTANBUL; f.k.a. OZAR
HEDIYELIK ESYA SANAYI VE TICARET
LIMITED SIRKETI; a.k.a. PIRLANT ISTANBUL
KUYUMCULUK TICARET LIMITED SIRKETI),
Mollafenari Mah. Gazi Sinanpasa Sok. Has
Ishani No. 14 K. 1 D. 22, Fatih, Istanbul, Turkey;
Website http://www.elitdiamond.net; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 01 Dec 2005;
Chamber of Commerce Number 571571
(Turkey); Central Registration System Number
0663-0297-8590-0016 (Turkey) [SDGT] (Linked
To: AL-JAMAL, Sa'id Ahmad Muhammad).

JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;

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

JAWISH, Samar Shakir, Syria; DOB 01 May

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

JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;

a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].

JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. ARMY OF THE

EMIGRANTS AND HELPERS; a.k.a. BRIGADE
OF THE EMIGRANTS AND HELPERS; a.k.a.
JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAYSH AL-SHAAB (a.k.a. AL-SHA'BI

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

JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI

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

JAYSH KHALED BIN AL WALID (a.k.a. AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

June 6, 2024

- 960 -

YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

JAYSH KHALID BIN-AL-WALID (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA

(a.k.a. ARMED MEN OF THE NAQSHABANDI
ORDER; a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL
AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

(a.k.a. ARMED MEN OF THE NAQSHABANDI
ORDER; a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN
OF THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"; a.k.a. "JRTN"), Iraq; Website:
www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria;

DOB 02 Apr 1957; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

JAZEERA PROPERTIES PVT LTD,

Finuvaijeheyge, Samandhu Goalhi, Henveiru,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 19 Nov 2018;
Registration Number C-0976/2018 (Maldives)
[SDGT] (Linked To: SHIYAM, Ali).

JAZEERAT ALMALDIFI (a.k.a. JAZEERATH AL

MALDIFI; a.k.a. JAZEERATHALMALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JAZEERATH AL MALDIFI (a.k.a. JAZEERAT

ALMALDIFI; a.k.a. JAZEERATHALMALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JAZEERATHALMALDIFI (a.k.a. JAZEERAT

ALMALDIFI; a.k.a. JAZEERATH AL MALDIFI),
Dhuveli, 1st Floor, Rahdhebai Magu, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Feb 2019; Organization
Type: Real estate activities on a fee or contract
basis; Registration Number P-0025/2019
(Maldives) [SDGT] (Linked To: AHMED,
Ameen).

JC AVANGARD (a.k.a. AVANGARD PLASTIK;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman,

San Marcos, Guatemala; NIT # 844191-K
(Guatemala) [SDNTK].

JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL),

Adnan Al Hakim Street, Al Wazeer Building,
First Floor, Building No. 3672, Msaytbeh, Beirut,

Lebanon; Commercial Registry Number
1013406 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

JEBELLI, Payman (a.k.a. JEBELLI, Peyman

(Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

); a.k.a. JEBLI, Peyman),

Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

) (a.k.a.

JEBELLI, Payman; a.k.a. JEBLI, Peyman),
Tehran, Iran; DOB 25 Jan 1967; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEBLI, Peyman (a.k.a. JEBELLI, Payman; a.k.a.

JEBELLI, Peyman (Arabic:

ﯽﻠﺒﺟ

ﻥﺎﻤﯿﭘ

)), Tehran,

Iran; DOB 25 Jan 1967; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10010071 (Iran)
expires 25 Jun 2027; Director, Islamic Republic
of Iran Broadcasting (individual) [IRAN-
EO13846] (Linked To: ISLAMIC REPUBLIC OF
IRAN BROADCASTING).

JEDEED, Milad (a.k.a. JADEED, Milad; a.k.a.

JADID, Milad; a.k.a. JEDID, Milad (Arabic:

ﺩﻼﻴﻣ

ﺪﻳﺪﺟ

)), Syria; DOB May 1963; POB Qardaha,

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

JEDI, Muhamad Wanndy bin Muhamad (a.k.a.

JEDI, Muhamad Wanndy Mohamad; a.k.a.
JEDI, Muhamad Wanndy Muhamad; a.k.a.
JEDI, Muhammad Wanndy Bin Mohamed;
a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,

Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
Muhamad Wanndy Muhamad; a.k.a. JEDI,
Muhammad Wanndy Bin Mohamed; a.k.a.
WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 6, 2024) - page 30