OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 513 -

0xF7B31119c2682c88d88D455dBb9d5932c65C
f1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D2
55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"APT-C-26" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "APT-C-26"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

f1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D2
55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"GROUP 77" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GROUP 77"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65C
f1bE; alt. Digital Currency Address - ETH

0x3e37627dEAA754090fBFbb8bd226c1CE66D2
55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"GUARDIANS OF PEACE" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "GUARDIANS OF
PEACE" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65C
f1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D2

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 514 -

55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"HIDDEN COBRA" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC"), Potonggang
District, Pyongyang, Korea, North; Digital
Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "HIDDEN
COBRA" (a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"OFFICE 91" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "OFFICE 91"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

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

[DPRK3].

"RED DOT" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "RED DOT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 515 -

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"TEMP.HERMIT" (a.k.a. LAZARUS GROUP;

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "TEMP.HERMIT"
(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC")

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"THE NEW ROMANTIC CYBER ARMY TEAM"

(a.k.a. LAZARUS GROUP; a.k.a.
"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "THE NEW
ROMANTIC CYBER ARMY TEAM" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "WHOIS
HACKING TEAM"; a.k.a. "ZINC")

, Potonggang

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"WHOIS HACKING TEAM" (a.k.a. LAZARUS

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS
OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a.
"OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC
CYBER ARMY TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "WHOIS
HACKING TEAM" (a.k.a. LAZARUS GROUP;
a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "ZINC")

, Potonggang District,

Pyongyang, Korea, North; Digital Currency
Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65C
f1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D2
55e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17
243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 516 -

Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

"ZINC" (a.k.a. LAZARUS GROUP; a.k.a.

"APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91";
a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT";
a.k.a. "THE NEW ROMANTIC CYBER ARMY
TEAM"; a.k.a. "WHOIS HACKING TEAM"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E
2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c2
0E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360
E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3]. -to- "ZINC" (a.k.a.
LAZARUS GROUP; a.k.a. "APPLEWORM";
a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT";
a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM")

, Potonggang

Institutions: North Korea Sanctions Regulations
section 510.214

[DPRK3].

The following [CYBER2] entries have been added
to OFAC's SDN List:

@BLENDERIO_ENGLISH (a.k.a.

@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 517 -

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].

@BLENDERIO_RUSSIAN (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].

@MADEAMAZE_BOT (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.

@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 518 -

alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDERIO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf

ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO);
Website https://blender.io; alt. Website
https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrrf
ycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 519 -

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt.
Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt.
Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu
; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4;
alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp;
alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt.
Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu
; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt.
Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak;
alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd
; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017 [CYBER2].

• 05/08/22

The following [RUSSIA-EO14024] [UKRAINE-
EO13661] entries have been changed:

AKIMOV, Andrey Igorevich, Russia; DOB 1953;

POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Chairman of the Management
Board of Gazprombank (individual) [UKRAINE-
EO13661]. -to- AKIMOV, Andrey Igorevich
(

a.k.a. AKIMOV, Andrei Igorevich

)

, Russia; DOB

22 Sep 1953; POB Leningrad, Russia; Gender

Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
772140862280 (Russia); Chairman of the
Management Board of Gazprombank

(individual)

[UKRAINE-EO13661] [RUSSIA-EO14024]

MILLER, Alexey Borisovich, Moscow, Russia;

DOB 31 Jan 1962; POB Saint-Petersburg,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]. -to-
MILLER, Alexey Borisovich (

a.k.a. MILLER,

Alexei Borisovich

), Moscow, Russia; DOB 31

Jan 1962; POB Saint-Petersburg, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual)

[UKRAINE-EO13661] [RUSSIA-

EO14024]

resulting in the following new [RUSSIA-EO14024]
[UKRAINE-EO13661] entries:

AKIMOV, Andrei Igorevich (a.k.a. AKIMOV,

Andrey Igorevich), Russia; DOB 22 Sep 1953;
POB Leningrad, Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Tax ID No. 772140862280
(Russia); Chairman of the Management Board of
Gazprombank (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

MILLER, Alexei Borisovich (a.k.a. MILLER, Alexey

Borisovich), Moscow, Russia; DOB 31 Jan 1962;
POB Saint-Petersburg, Russian Federation;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions Regulations,
31 CFR 589.201 and/or 589.209 (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

AGROPROMYSHLENNY KOMPLEKS

VORONEZHSKI OOO (a.k.a. APK
VORONEZHSKII; a.k.a. VORONEZHSKI OOO),
Ul Molodezhnaya D.1A, Kuzminskoye 601769,
Russia; Organization Established Date 04 Jul
1994; Organization Type: Mixed farming; Tax ID
No. 3306009951 (Russia); Registration Number
1053300906900 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 520 -

ALYMOVA, Natalya Andreevna (Cyrillic:

АЛЫМОВА,

Наталья

Андреевна),

Russia;

DOB 27 Feb 1979; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1,

Anna 396254, Russia; Organization Established
Date 06 Dec 2006; Organization Type: Post-
harvest crop activities; Tax ID No. 3016051334
(Russia); Registration Number 1063016048083
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ)

(a.k.a. JOINT STOCK COMPANY

CHANNEL ONE; a.k.a. JOINT STOCK
COMPANY CHANNEL ONE RUSSIA; a.k.a. JSC
CHANNEL ONE), Akademika Koroleva D.12,
Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

AO TELEKOMPANIYA NTV (a.k.a. JOINT

STOCK COMPANY NTV BROADCASTING
COMPANY), ul. Akademika Koroleva d. 12,
Moscow 127427, Russia; ul. Argunovskaya d. 5,
Moscow 129075, Russia; Organization
Established Date 1993; Tax ID No. 7703191457
(Russia); Registration Number 1027739667218
(Russia) [RUSSIA-EO14024].

APK VORONEZHSKII (a.k.a.

AGROPROMYSHLENNY KOMPLEKS
VORONEZHSKI OOO; a.k.a. VORONEZHSKI
OOO), Ul Molodezhnaya D.1A, Kuzminskoye
601769, Russia; Organization Established Date
04 Jul 1994; Organization Type: Mixed farming;
Tax ID No. 3306009951 (Russia); Registration
Number 1053300906900 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

Moscow 115280, Russia; Organization
Established Date 13 Apr 2006; Organization
Type: Management consultancy activities; Tax
ID No. 7725567505 (Russia); Registration
Number 1067746493605 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
Russia; Organization Established Date 18 Apr
2016; Organization Type: Post-harvest crop
activities; Tax ID No. 6140004060 (Russia);

Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

BELINVESTSTROI OOO, B-R Svyato-Troitskii D.

38, Office 8, Belgorod 308009, Russia;
Organization Established Date 06 Mar 2008;
Organization Type: Construction of buildings;
Tax ID No. 9715263396; Registration Number
1083123003842 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

Alexey), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

Petrovich), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BORISENKO, Elena Adolfovna (a.k.a.

BORISENKO, Elena Adolifovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BORISENKO, Elena Adolifovna (a.k.a.

BORISENKO, Elena Adolfovna), Moscow,
Russia; DOB 21 Apr 1978; POB Leningrad,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024].

BURIKO, Alexandra Yurevna (Cyrillic:

БУРИКО,

Александра

Юрьевна),

Russia; DOB 06 Jun

1977; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Russia; DOB 25 Aug 1953; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

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

EKSPLUATIRUYUSHCHAYA KOMPANIYA

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

(Russia) [RUSSIA-EO14024] (Linked To:
KONTRAKT OOO).

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

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

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21,
Str.1, Moscow 125865, Russia; Organization
Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number
1037739149491 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT AND

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21,
Str.1, Moscow 125865, Russia; Organization
Established Date 06 Apr 1998; Tax ID No.
7726275181 (Russia); Registration Number
1037739149491 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

GAVRILENKO, Anatoli Anatolievich (a.k.a.

GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatolii Anatolyevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.
GAVRILENKO, Anatoliy Anatolevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAVRILENKO, Anatoliy Anatolevich (a.k.a.

GAVRILENKO, Anatoli Anatolievich; a.k.a.
GAVRILENKO, Anatolii Anatolyevich; a.k.a.
GAVRILENKO, Anatoly), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 521 -

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO,

Anatoli Anatolievich; a.k.a. GAVRILENKO,
Anatolii Anatolyevich; a.k.a. GAVRILENKO,
Anatoliy Anatolevich), Moscow, Russia; DOB
1972; nationality Russia; Gender Male; Tax ID
No. 771902996586 (Russia) (individual)
[RUSSIA-EO14024].

GAZARYAN, Yuri Garunovich (a.k.a. GAZARYAN,

Yuriy Garunovich), Moscow, Russia; DOB 23 Jul
1974; POB Baku, Azerbaijan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GAZARYAN, Yuriy Garunovich (a.k.a.

GAZARYAN, Yuri Garunovich), Moscow, Russia;
DOB 23 Jul 1974; POB Baku, Azerbaijan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GOLODETS, Olga Yurevna (a.k.a. GOLODETS,

Olga Yurievna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yurievna (a.k.a. GOLODETS,

Olga Yurevna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)

(a.k.a. GOLODETS, Olga

Yurevna; a.k.a. GOLODETS, Olga Yurievna),
Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

JOINT STOCK COMMERCIAL BANK MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK;
a.k.a. JSC MOSCOW INDUSTRIAL BANK
(Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

Street 5, Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

(a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE RUSSIA; a.k.a. JSC
CHANNEL ONE), Akademika Koroleva D.12,
Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY CHANNEL ONE

RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT STOCK

COMPANY CHANNEL ONE; a.k.a. JSC
CHANNEL ONE), Akademika Koroleva D.12,
Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI
INDUSTRIALNY BANK PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;
a.k.a. MOSKOVSKY INDUSTRIALNY BANK;
f.k.a. PUBLIC JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK), Ordzhonikidze
Street 5, Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JOINT STOCK COMPANY NTV

BROADCASTING COMPANY (a.k.a. AO
TELEKOMPANIYA NTV), ul. Akademika
Koroleva d. 12, Moscow 127427, Russia; ul.
Argunovskaya d. 5, Moscow 129075, Russia;
Organization Established Date 1993; Tax ID No.

7703191457 (Russia); Registration Number
1027739667218 (Russia) [RUSSIA-EO14024].

JSC CHANNEL ONE (a.k.a. AO PERVYI KANAL

(Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ);

a.k.a. JOINT

STOCK COMPANY CHANNEL ONE; a.k.a.
JOINT STOCK COMPANY CHANNEL ONE
RUSSIA), Akademika Koroleva D.12, Moscow
127427, Russia; Tax ID No. 7717039300
(Russia); Registration Number 1027700222330
(Russia) [RUSSIA-EO14024].

JSC MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК)

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. MOSCOW INDUSTRIAL BANK
PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY
BANK PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

KAMYSHEV, Denis Valentinovich, Russia; DOB

Nov 1975; nationality Russia; alt. nationality
United Kingdom; alt. nationality South Africa;
Gender Male (individual) [RUSSIA-EO14024].

KAPLUNNIK, Irina Aleksandrovna, Moscow,

Russia; Bulgaria; DOB 1969; nationality Russia;
alt. nationality Bulgaria; Gender Female
(individual) [RUSSIA-EO14024].

KHACHATUROV, Tigran Garikovich, Moscow,

Russia; DOB 07 Feb 1979; POB Yerevan,
Armenia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMANOV, Viktor Alekseevich, Russia; DOB

1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

Moscow 115280, Russia; Organization
Established Date 07 Sep 2006; Tax ID No.
7725581394 (Russia); Registration Number
5067746473537 (Russia) [RUSSIA-EO14024]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 522 -

(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

KUZNETSOV, Stanislav Konstantinovich (Cyrillic:

КУЗНЕЦОВ,

Станислав

Константинович),

Russia; DOB 25 Jul 1962; POB Leipzig,
Germany; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,

Kom. 10A, Moscow 127015, Russia;
Organization Established Date 21 Jun 2016;
Organization Type: Short term accommodation
activities; Tax ID No. 7743160455; Registration
Number 1167746583740 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

LLC PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

MALTSEV, Sergey Aleksandrovich (Cyrillic:

МАЛЬЦЕВ,

Сергей

Александрович),

Russia;

DOB 28 Feb 1973; POB Solikamsk, Perm,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

MATVEEV, Aleksei Anatolievich, Russia; DOB

1963; POB Leningrad, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.

JOINT STOCK COMMERCIAL BANK MOSCOW
INDUSTRIAL BANK; a.k.a. JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK;
a.k.a. JSC MOSCOW INDUSTRIAL BANK
(Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

f.k.a.

MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKI INDUSTRIALNY BANK

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK
PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK), Ordzhonikidze
Street 5, Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;

Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI
INDUSTRIALNY BANK PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKY INDUSTRIALNY BANK (a.k.a.

JOINT STOCK COMMERCIAL BANK MOSCOW
INDUSTRIAL BANK; a.k.a. JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK;
a.k.a. JSC MOSCOW INDUSTRIAL BANK
(Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a. MOSKOVSKI
INDUSTRIALNY BANK PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;
f.k.a. PUBLIC JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK), Ordzhonikidze
Street 5, Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MURANOV, Aleksander Yurievich (a.k.a.

MURANOV, Aleksandr Yurievich), Moscow,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 523 -

Russia; DOB 14 Jul 1958; nationality Russia; alt.
nationality Armenia; Gender Male (individual)
[RUSSIA-EO14024].

MURANOV, Aleksandr Yurievich (a.k.a.

MURANOV, Aleksander Yurievich), Moscow,
Russia; DOB 14 Jul 1958; nationality Russia; alt.
nationality Armenia; Gender Male (individual)
[RUSSIA-EO14024].

NEKOMMERCHESKAYA ORGANIZATSIYA

FOND KHIMICHESKOE RAZORUZHENIE I
KONVERSIYA (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. FOUNDATION CHEMICAL
DISARMAMENT AND CONVERSION; a.k.a.
NKO FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998; Tax
ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

NKO FOND KHIMRAZORUZHENIE (a.k.a.

FOUNDATION CHEMICAL DISARMAMENT &
CONVERSION; a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998; Tax
ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA (a.k.a. LIMITED
LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OOO

PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001

(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

POPOV, Anatoliy Leonidovich (Cyrillic:

ПОПОВ,

Анатолий

Леонидович)

(a.k.a. POPOV,

Anatoly), Russia; DOB 05 Dec 1974; POB
Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

POPOV, Anatoly (a.k.a. POPOV, Anatoliy

Leonidovich (Cyrillic:

ПОПОВ,

Анатолий

Леонидович)),

Russia; DOB 05 Dec 1974; POB

Novosibirsk, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY SBERBANK
OF RUSSIA).

POPOVICH, Aleksei Valerievich (a.k.a.

POPOVICH, Aleksey Valeryevich), Moscow,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

POPOVICH, Aleksey Valeryevich (a.k.a.

POPOVICH, Aleksei Valerievich), Moscow,
Russia; DOB 1987; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

PROMTECHNOLOGIA LLC (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO

PROMTEKHNOLOGIYA; a.k.a. "ORSIS"; a.k.a.
"PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

PUBLIC JOINT STOCK COMPANY MOSCOW

INDUSTRIAL BANK (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
f.k.a. MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

PUZYRNIKOVA, Natalya Vladislavovna, Moscow,

Russia; DOB 1979; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

ROSSEEV, Mikhail Nikolaevich (a.k.a.

ROSSEYEV, Mikhail Nikolayevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSEYEV, Mikhail Nikolayevich (a.k.a.

ROSSEEV, Mikhail Nikolaevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a. RUSSIA-1; a.k.a.

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia);

Organization Established Date 13 May 1991;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 524 -

Target Type Government Entity [RUSSIA-
EO14024].

ROSSIYA-1 (Cyrillic:

РОССИЯ-1)

(a.k.a.

ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo

Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia);

Organization Established Date 13 May 1991;
Target Type Government Entity [RUSSIA-
EO14024].

RUSANOV, Igor Valerievich, Moscow, Russia;

DOB Apr 1970; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

RUSSIA-1 (a.k.a. ROSSIJA 1; a.k.a. ROSSIYA-1

(Cyrillic:

РОССИЯ-1);

a.k.a. TELEVISION

STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)),

5th Yamskogo Polya street, 19-

21, building 1, Begovoy, Moscow, Russia
(Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

RYSKIN, Vladimir Markovich, Moscow, Russia;

DOB 1961; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SADYGOV, Famil Kamil Ogly, Moscow, Russia;

DOB 03 Mar 1968; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

SEREDA, Mikhail Leonidovich, Moscow, Russia;

DOB 09 May 1970; POB Klintsi, Bryansk Oblast,
Russia; nationality Russia; Gender Male; Tax ID
No. 780602487039 (Russia) (individual)
[RUSSIA-EO14024].

SHAMALOV, Yuri Nikolaevich (a.k.a.

SHAMALOV, Yurii Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yurii Nikolaevich (a.k.a.

SHAMALOV, Yuri Nikolaevich; a.k.a.
SHAMALOV, Yury), Moscow, Russia; DOB 10
Jun 1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SHAMALOV, Yury (a.k.a. SHAMALOV, Yuri

Nikolaevich; a.k.a. SHAMALOV, Yurii
Nikolaevich), Moscow, Russia; DOB 10 Jun
1970; POB Leningrad, Russia; nationality
Russia; Gender Male; Tax ID No. 699134712
(Russia) (individual) [RUSSIA-EO14024].

SOBOL, Aleksandr Ivanovich (a.k.a. SOBOL,

Alexander Ivanovich), Russia; DOB 22 Jul 1969;
alt. DOB 1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

SOBOL, Alexander Ivanovich (a.k.a. SOBOL,

Aleksandr Ivanovich), Russia; DOB 22 Jul 1969;
alt. DOB 1969; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

STEPANOV, Aleksandr Mikhailovich, Moscow,

Russia; DOB 1976; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

TELEVISION STATION RUSSIA-1 (Cyrillic:

ТЕЛЕКАНАЛ

РОССИЯ-1)

(a.k.a. ROSSIJA 1;

a.k.a. ROSSIYA-1 (Cyrillic:

РОССИЯ-1);

a.k.a.

RUSSIA-1), 5th Yamskogo Polya street, 19-21,
building 1, Begovoy, Moscow, Russia (Cyrillic:

Ямского

Поля

5-я

улица,

19-21,

стр.

Беговой,

Москва,

Russia); Organization

Established Date 13 May 1991; Target Type
Government Entity [RUSSIA-EO14024].

TSAREV, Kirill Aleksandrovich (Cyrillic:

ЦАРЁВ,

Кирилл

Александрович),

Russia; DOB 25 Sep

1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

TYURIN, Vachelav (a.k.a. TYURIN, Vyacheslav

Aleksandrovich), Moscow, Russia; DOB 1960;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

TYURIN, Vyacheslav Aleksandrovich (a.k.a.

TYURIN, Vachelav), Moscow, Russia; DOB
1960; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

VINOKUROV, Vladimir Nikolaevich, Moscow,

Russia; DOB 1959; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VORONEZHSKI OOO (a.k.a.

AGROPROMYSHLENNY KOMPLEKS
VORONEZHSKI OOO; a.k.a. APK
VORONEZHSKII), Ul Molodezhnaya D.1A,
Kuzminskoye 601769, Russia; Organization
Established Date 04 Jul 1994; Organization
Type: Mixed farming; Tax ID No. 3306009951
(Russia); Registration Number 1053300906900
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

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

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

ZAUERS, Dmitri Vladimirovich (a.k.a. ZAUERS,

Dmitrii Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitrii Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitry
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZAUERS, Dmitry Vladimirovich (a.k.a. ZAUERS,

Dmitri Vladimirovich; a.k.a. ZAUERS, Dmitrii
Vladimirovich), Moscow, Russia; DOB 1979;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ZLATKIS, Bella Ilinichna (a.k.a. ZLATKIS, Bella

Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)),

Russia; DOB 05 Jul 1948; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

ZLATKIS, Bella Ilyinichna (Cyrillic:

ЗЛАТКИС,

Белла

Ильинична)

(a.k.a. ZLATKIS, Bella

Ilinichna), Russia; DOB 05 Jul 1948; POB
Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

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

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a.
"PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROMTECHNOLOGIES" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 525 -

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTEHNOLOGYA"), 14 Podyomnaya
St., Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

"PROMTEHNOLOGYA" (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"), 14
Podyomnaya St., Housing 8, Moscow 109052,
Russia; 19 Smirnovskaya St., Moscow, Russia;
Ul. Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

The following [RUSSIA-EO14024] entries have
been changed:

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024]. -to- AFONIN, Yuri
Vyacheslavovich (

a.k.a. AFONIN, Yuriy

Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich

), Russia; DOB 22 Mar 1977;

POB Tula, Russia; nationality Russia; Gender

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

AFONIN, Yuriy Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)

(a.k.a.

AFONIN, Yuri Vyacheslavovich; a.k.a. AFONIN,
Yuri Vyacheslavovich; a.k.a. AFONIN, Yury
Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024]. -to- AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)

(

a.k.a. AFONIN, Yuri

Vyacheslavovich; a.k.a. AFONIN, Yury
Vyacheslavovich

), Russia; DOB 22 Mar 1977;

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

AFONIN, Yury Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuri
Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)),

Russia; DOB 22 Mar 1977;

POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024]. -to- AFONIN, Yury
Vyacheslavovich (

a.k.a. AFONIN, Yuri

Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович)

), Russia; DOB 22 Mar 1977;

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

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

COMPANY SEVERNIY PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- AO SEVERNYI PRESS (a.k.a. JOINT
STOCK COMPANY SEVERNIY PRESS; a.k.a.
JSC SEVERNY PRESS; a.k.a. SEVERNY
PRESS AO)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
6444009038 (Russia); Registration Number

1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JOINT STOCK COMPANY SEVERNIY PRESS

(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- JOINT STOCK COMPANY SEVERNIY
PRESS (a.k.a. AO SEVERNYI PRESS; a.k.a.
JSC SEVERNY PRESS; a.k.a. SEVERNY
PRESS AO)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
6444009038 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- JSC SEVERNY PRESS (a.k.a. AO
SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a.
SEVERNY PRESS AO)

, Ul. Tallinskaya D. 7,

Saint Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
6444009038 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

SEVERNY PRESS AO (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. JSC SEVERNY
PRESS), Ul. Tallinskaya . 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 6444009038 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON). -
to- SEVERNY PRESS AO (a.k.a. AO
SEVERNYI PRESS; a.k.a. JOINT STOCK
COMPANY SEVERNIY PRESS; a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 526 -

SEVERNY PRESS)

, Ul. Tallinskaya D. 7, Saint

Petersburg 195196, Russia; Organization
Established Date 24 Feb 1992; Tax ID No.
6444009038 (Russia); Registration Number
1146444000010 (Russia)

[RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

resulting in the removal of the following [RUSSIA-
EO14024] entries:

AFONIN, Yuri Vyacheslavovich (a.k.a. AFONIN,

Yuri Vyacheslavovich; a.k.a. AFONIN, Yuriy
Vyacheslavovich (Cyrillic:

АФОНИН,

Юрий

Вячеславович);

a.k.a. AFONIN, Yury

Vyacheslavovich), Russia; DOB 22 Mar 1977;
POB Tula, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

• 05/08/22

The following [UKRAINE-EO13685] [RUSSIA-
EO14024] entries have been changed:

OBORONLOGISTICS LIMITED LIABILITY

COMPANY (a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia) [UKRAINE-EO13685]. -to-
OBORONLOGISTICS LIMITED LIABILITY
COMPANY (

a.k.a. OBORONLOGISTICS LLC;

a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OBORONLOGISTIKA

)

D. 18 Str. 3 Prospekt Komsomolski, Moscow
119021, Russia; Ul. Goncharnaya, House 28,
Building 2, Moscow 115172, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 18 Aug
2011; Registration ID 1117746641572 (Russia);
Tax ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)

[UKRAINE-

EO13685] [RUSSIA-EO14024]

OBORONLOGISTICS LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia) [UKRAINE-EO13685]. -to-
OBORONLOGISTICS LLC (

a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OBORONLOGISTIKA

)

D. 18 Str. 3 Prospekt Komsomolski, Moscow
119021, Russia; Ul. Goncharnaya, House 28,
Building 2, Moscow 115172, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 18 Aug
2011; Registration ID 1117746641572 (Russia);
Tax ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)

[UKRAINE-

EO13685] [RUSSIA-EO14024]

OBORONLOGISTIKA LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia) [UKRAINE-EO13685]. -to-
OBORONLOGISTIKA LLC (

a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OBORONLOGISTIKA

)

[UKRAINE-

EO13685] [RUSSIA-EO14024]

OBORONLOGISTIKA, OOO (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
'OBORONLOGISTIKA'), d. 18 str. 3 prospekt
Komsomolski, Moscow 119021, Russia; ul.
Goncharnaya, house 28, building 2, Moscow
115172, Russia; Website Oboronlogistika.ru;
Email Address v.boyko@oboronservice.ru; alt.
Email Address Info@oboronlogistika.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia);
Government Gazette Number 30167631
(Russia) [UKRAINE-EO13685]. -to-

OBORONLOGISTIKA OOO

(

a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OBORONLOGISTIKA

)

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 527 -

Gazette Number 30167631 (Russia)

[UKRAINE-

EO13685] [RUSSIA-EO14024]

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'OBORONLOGISTIKA'
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA, OOO), d. 18 str. 3
prospekt Komsomolski, Moscow 119021,
Russia; ul. Goncharnaya, house 28, building 2,
Moscow 115172, Russia; Website
Oboronlogistika.ru; Email Address
v.boyko@oboronservice.ru; alt. Email Address
Info@oboronlogistika.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia) [UKRAINE-
EO13685]. -to-

OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OBORONLOGISTIKA

(

a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO

)

, D. 18 Str. 3

Prospekt Komsomolski, Moscow 119021,
Russia; Ul. Goncharnaya, House 28, Building 2,
Moscow 115172, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government Gazette
Number 30167631 (Russia)

[UKRAINE-

EO13685] [RUSSIA-EO14024]

The following [RUSSIA-EO14024] entries have
been added to OFAC's SDN List:

ADLER Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179854
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

AMBAL Roll-on Roll-off 20,729GRT Russia flag;

Vessel Registration Identification IMO 8807416
(vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

ANASTASIIA (f.k.a. VIKTORIA SHAIN) General

Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9349291 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

ANGARA Roll-on Roll-off 8,811GRT Russia flag;

Vessel Registration Identification IMO 9179842
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ASCALON Roll-on Roll-off 8,821GRT Russia flag;

Vessel Registration Identification IMO 9198226
(vessel) [RUSSIA-EO14024] (Linked To: M
LEASING LLC).

ASKAR-SARYDZHA General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9082142 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

BELOMORSKIY Dredger 2,628GRT Russia flag;

Vessel Registration Identification IMO 8305781
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

CHIZHOVKA Hopper Barge 745GRT Russia flag;

Vessel Registration Identification IMO 8730455
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

DVINSKIY ZALIV Dredger 2,081GRT Russia flag;

Vessel Registration Identification IMO 8922486
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

ENISEY Bulk Carrier 27,078GRT Russia flag;

Vessel Registration Identification IMO 9079169
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

ETIM EMIN General Cargo 1,853GRT Russia

flag; Vessel Registration Identification IMO
8700010 (vessel) [RUSSIA-EO14024] (Linked
To: TRANSMORFLOT LLC).

FERTOING LTD (a.k.a. LIMITED LIABILITY

COMPANY FERTOING; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a. OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway,

House 40, Apartment 4, Letter A, Office A7060,
St. Petersburg 196158, Russia; Shosse
Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis
A7060, Gorod Sankt-Peterburg 196158, Russia;
Tax ID No. 7802208912 (Russia); Registration
Number 1037804040031 (Russia) [RUSSIA-
EO14024].

GASRET ALIEV General Cargo 4,991GRT Russia

flag; Vessel Registration Identification IMO
9083330 (vessel) [RUSSIA-EO14024] (Linked
To: TRANSMORFLOT LLC).

GENRIKH GASANOV General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 9083196 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

INZHENER TRUBIN General Cargo 6,418GRT

Russia flag; Vessel Registration Identification
IMO 8502080 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

INZHENER VESHNYAKOV General Cargo

6,418GRT Russia flag; Vessel Registration
Identification IMO 8502107 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

IOHANN MAHMASTAL General Cargo 6,395GRT

Russia flag; Vessel Registration Identification
IMO 8603406 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

JOINT STOCK COMPANY NORTHERN

SHIPPING COMPANY (a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
OPEN JSC NORTHERN SHIPPING COMPANY;
a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab.
Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

JSC NSC ARKHANGELSK (a.k.a. JOINT STOCK

COMPANY NORTHERN SHIPPING COMPANY;
a.k.a. OAO SEVERNOYE MORSKOYE
PAROKHODSTVO; a.k.a. OJSC NORTHERN
SHIPPING COMPANY; a.k.a. OPEN JSC
NORTHERN SHIPPING COMPANY; a.k.a.
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
No. 2901008432 (Russia); Identification Number
IMO 0555641 [RUSSIA-EO14024].

KAPITAN KOKOVIN General Cargo 2,474GRT

Russia flag; Vessel Registration Identification
IMO 9279422 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

KAPITAN RYNTSYN General Cargo 2,601GRT

Russia flag; Vessel Registration Identification
IMO 8618073 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

KAPITAN SAKHAROV General Cargo 2,474GRT

Russia flag; Vessel Registration Identification

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 528 -

IMO 9279434 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

KHOLMOGORY General Cargo 2,986GRT Russia

flag; Vessel Registration Identification IMO
9109081 (vessel) [RUSSIA-EO14024] (Linked
To: JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY).

KOMPOZITOR GASANOV Roll-on Roll-off

6,894GRT Russia flag; Vessel Registration
Identification IMO 8606628 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

LADY D (f.k.a. MALIY B.S.) General Cargo

9,611GRT Russia flag; Vessel Registration
Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

LADY MARIIA (f.k.a. STELLA-MARIA) Roll-on

Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220641 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

LADY R Roll-on Roll-off 7,260GRT Russia flag;

Vessel Registration Identification IMO 9161003
(vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

LAPOMINKA Hopper Barge 643GRT Russia flag;

Vessel Registration Identification IMO 8928143
(vessel) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY NORTHERN SHIPPING
COMPANY).

LIMITED LIABILITY COMPANY FERTOING

(a.k.a. FERTOING LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a. OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway,

LLC TC NORD PROJECT (a.k.a. NORD

PROJECT LLC TRANSPORT COMPANY; a.k.a.
TC NORD PROJECT; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT"; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus 1,
Naberezhnaya Severnoy Dviny, Arkhangelsk

163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,

Of. 301, Moscow 105005, Russia; Tax ID No.
9701173086 (Russia); Identification Number
IMO 6246853 [RUSSIA-EO14024].

MAIA-1 (f.k.a. NEPTUN) General Cargo

9,611GRT Russia flag; Vessel Registration
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

MALIY B.S. (a.k.a. LADY D) General Cargo

9,611GRT Russia flag; Vessel Registration
Identification IMO 9349289 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

MARIA E (a.k.a. "MARIA") Roll-on Roll-off

3,069GRT Togo flag; Other Vessel Type
Passenger; Vessel Registration Identification
IMO 9617923 (vessel) [RUSSIA-EO14024]
(Linked To: OBORONLOGISTIKA OOO).

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MEKHANIK BRILIN General Cargo 2,489GRT

Russia flag; Vessel Registration Identification
IMO 8904408 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

MEKHANIK KOTTSOV General Cargo 2,489GRT

Russia flag; Vessel Registration Identification
IMO 8904410 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

MEKHANIK KRASKOVSKIY General Cargo

2,489GRT Russia flag; Vessel Registration
Identification IMO 8904458 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

MEKHANIK MAKARIN General Cargo 3,178GRT

Russia flag; Vessel Registration Identification
IMO 8904379 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

MEKHANIK PUSTOSHNYY General Cargo

2,489GRT Russia flag; Vessel Registration
Identification IMO 8904422 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

MEKHANIK PYATLIN General Cargo 2,489GRT

Russia flag; Vessel Registration Identification
IMO 8904434 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

MEKHANIK YARTSEV General Cargo 2,489GRT

Russia flag; Vessel Registration Identification
IMO 8904367 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

MIKHAIL LOMONOSOV General Cargo

2,990GRT Russia flag; Vessel Registration
Identification IMO 9216482 (vessel) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

NEPTUN (a.k.a. MAIA-1) General Cargo

9,611GRT Russia flag; Vessel Registration
Identification IMO 9358010 (vessel) [RUSSIA-
EO14024] (Linked To: TRANSMORFLOT LLC).

NORD PROJECT LLC TRANSPORT COMPANY

(a.k.a. LLC TC NORD PROJECT; a.k.a. TC
NORD PROJECT; a.k.a. TK NORD PROJECT;
a.k.a. "LLC NORD PROJECT"; a.k.a. "NORD
PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus 1,
Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

NP DIKSON Chemical/Oil Tanker 15,980GRT

Russia flag; Vessel Registration Identification
IMO 9255270 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT
COMPANY).

NP DUDINKA Chemical/Oil Tanker 14,400GRT

Russia flag; Vessel Registration Identification
IMO 9183831 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT
COMPANY).

OAO SEVERNOYE MORSKOYE

PAROKHODSTVO (a.k.a. JOINT STOCK
COMPANY NORTHERN SHIPPING COMPANY;
a.k.a. JSC NSC ARKHANGELSK; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
OPEN JSC NORTHERN SHIPPING COMPANY;
a.k.a. "ANSC"; a.k.a. "OJSC NSC"), Nab.
Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 529 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ)

(a.k.a.

FERTOING LTD; a.k.a. LIMITED LIABILITY
COMPANY FERTOING; a.k.a. OOO FERTOING
(Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe

Highway, House 40, Apartment 4, Letter A,
Office A7060, St. Petersburg 196158, Russia;
Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera
A, Ofis A7060, Gorod Sankt-Peterburg 196158,
Russia; Tax ID No. 7802208912 (Russia);
Registration Number 1037804040031 (Russia)
[RUSSIA-EO14024].

OJSC NORTHERN SHIPPING COMPANY (a.k.a.

JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY; a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OPEN
JSC NORTHERN SHIPPING COMPANY; a.k.a.
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
No. 2901008432 (Russia); Identification Number
IMO 0555641 [RUSSIA-EO14024].

OLGA General Cargo 1,853GRT Russia flag;

Vessel Registration Identification IMO 8700046
(vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)

(a.k.a. FERTOING LTD; a.k.a. LIMITED
LIABILITY COMPANY FERTOING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ)),

Pulkovskoe Highway, House 40, Apartment 4,
Letter A, Office A7060, St. Petersburg 196158,
Russia; Shosse Pulkovskoe, Dom 40, Kvartira 4,
Litera A, Ofis A7060, Gorod Sankt-Peterburg
196158, Russia; Tax ID No. 7802208912
(Russia); Registration Number 1037804040031
(Russia) [RUSSIA-EO14024].

OPEN JSC NORTHERN SHIPPING COMPANY

(a.k.a. JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY; a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
No. 2901008432 (Russia); Identification Number
IMO 0555641 [RUSSIA-EO14024].

PIZHMA General Cargo 3,466GRT Russia flag;

Vessel Registration Identification IMO 8814354
(vessel) [RUSSIA-EO14024] (Linked To: SC
SOUTH LLC).

POLAR ROCK Crude Oil Tanker 56,924GRT

Russia flag; Vessel Registration Identification
IMO 9116632 (vessel) [RUSSIA-EO14024]
(Linked To: MARINE TRANS SHIPPING LLC).

PORT OLYA-1 General Cargo 4,878GRT Russia

flag; Vessel Registration Identification IMO
9481922 (vessel) [RUSSIA-EO14024] (Linked
To: TRANSMORFLOT LLC).

PORT OLYA-2 General Cargo 4,878GRT Russia

flag; Vessel Registration Identification IMO
9481881 (vessel) [RUSSIA-EO14024] (Linked
To: TRANSMORFLOT LLC).

RASUL GAMZATOV General Cargo 4,991GRT

Russia flag; Vessel Registration Identification
IMO 8861058 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

RZK CONSTANTA General Cargo 7,095GRT

Russia flag; Vessel Registration Identification
IMO 8711289 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT
COMPANY).

S. KUZNETSOV General Cargo 6,204GRT

Russia flag; Vessel Registration Identification
IMO 9210359 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

SABETTA General Cargo 12,936GRT Russia flag;

Vessel Registration Identification IMO 9347061
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

SC SOUTH LLC (a.k.a. SC-YUG (Cyrillic:

СК-

ЮГ);

a.k.a. SHIPPING COMPANY SOUTH;

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SC-YUG (Cyrillic:

СК-ЮГ)

(a.k.a. SC SOUTH

LLC; a.k.a. SHIPPING COMPANY SOUTH;
a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);
Identification Number IMO 5937219 [RUSSIA-
EO14024].

SEVERNIY PROECT General Cargo 13,066GRT

Russia flag; Vessel Registration Identification
IMO 9202053 (vessel) [RUSSIA-EO14024]

(Linked To: NORD PROJECT LLC TRANSPORT
COMPANY).

SHIPPING COMPANY SOUTH (a.k.a. SC

SOUTH LLC; a.k.a. SC-YUG (Cyrillic:

СК-ЮГ);

SIBERIA Bulk Carrier 17,665GRT Russia flag;

Vessel Registration Identification IMO 9239458
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

SIYANIE SEVERA General Cargo 6,577GRT

Russia flag; Vessel Registration Identification
IMO 9250385 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

SMP ARKHANGELSK General Cargo 7,752GRT

Russia flag; Vessel Registration Identification
IMO 9240550 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

SMP NOVODVINSK General Cargo 4,106GRT

Russia flag; Vessel Registration Identification
IMO 9398046 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

SMP SEVERODVINSK General Cargo 4,106GRT

Russia flag; Vessel Registration Identification
IMO 9376440 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

SONA General Cargo 1,853GRT Russia flag;

Vessel Registration Identification IMO 8700060
(vessel) [RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

SPARTA II Roll-on Roll-off 7,260GRT Russia flag;

Vessel Registration Identification IMO 9160994
(vessel) [RUSSIA-EO14024] (Linked To:
OBORONLOGISTIKA OOO).

SPARTA III (a.k.a. URSA MAJOR) General Cargo

12,679GRT Russia flag; Vessel Registration
Identification IMO 9538892 (vessel) [RUSSIA-
EO14024] (Linked To: SC SOUTH LLC).

SPARTA IV General Cargo 7,522GRT Russia

flag; Vessel Registration Identification IMO
9743033 (vessel) [RUSSIA-EO14024] (Linked
To: SC SOUTH LLC).

SPARTA Roll-on Roll-off 8,831GRT Russia flag;

Vessel Registration Identification IMO 9268710

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 530 -

(vessel) [RUSSIA-EO14024] (Linked To: SC
SOUTH LLC).

STELLA-MARIA (a.k.a. LADY MARIIA) Roll-on

Roll-off 8,831GRT Russia flag; Vessel
Registration Identification IMO 9220641 (vessel)
[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

TAIBOLA General Cargo 8,448GRT Russia flag;

Vessel Registration Identification IMO 9086253
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

TAIMYR General Cargo 7,949GRT Russia flag;

Vessel Registration Identification IMO 8821797
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

TAMBEY General Cargo 7,949GRT Russia flag;

Vessel Registration Identification IMO 9014872
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

TC NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TK NORD
PROJECT; a.k.a. "LLC NORD PROJECT"; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus 1,
Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

TERIBERKA General Cargo 8,448GRT Russia

flag; Vessel Registration Identification IMO
9081291; MMSI 273211090 (vessel) [RUSSIA-
EO14024] (Linked To: NORD PROJECT LLC
TRANSPORT COMPANY).

TERIBERKA Hopper Barge 643GRT Russia flag;

Vessel Registration Identification IMO 8931748;
MMSI 273913200 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

TERSKIY BEREG General Cargo 8,448GRT

Russia flag; Vessel Registration Identification
IMO 9081368 (vessel) [RUSSIA-EO14024]
(Linked To: NORD PROJECT LLC TRANSPORT
COMPANY).

TIKSY General Cargo 7,949GRT Russia flag;

Vessel Registration Identification IMO 8821802
(vessel) [RUSSIA-EO14024] (Linked To: NORD
PROJECT LLC TRANSPORT COMPANY).

TK NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD

PROJECT; a.k.a. "LLC NORD PROJECT"; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus 1,
Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

TRANSMORFLOT LLC (a.k.a. TRANSMORFLOT

SHIPPING COMPANY), House 18 D Premise 1,
Lenina Street, Akhtynskiy District, Republic of
Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRANSMORFLOT SHIPPING COMPANY (a.k.a.

TRANSMORFLOT LLC), House 18 D Premise 1,
Lenina Street, Akhtynskiy District, Republic of
Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRITON Tug 161GRT Russia flag; Vessel

Registration Identification IMO 7236141 (vessel)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

TURUKHAN General Cargo 8,448GRT Russia

flag; Vessel Registration Identification IMO
9081332 (vessel) [RUSSIA-EO14024] (Linked
To: NORD PROJECT LLC TRANSPORT
COMPANY).

URSA MAJOR (a.k.a. SPARTA III) General Cargo

12,679GRT Russia flag; Vessel Registration
Identification IMO 9538892 (vessel) [RUSSIA-
EO14024] (Linked To: SC SOUTH LLC).

UTRENNIY General Cargo 12,936GRT Russia

flag; Vessel Registration Identification IMO
9347059 (vessel) [RUSSIA-EO14024] (Linked
To: NORD PROJECT LLC TRANSPORT
COMPANY).

VALENTIN EMIROV General Cargo 4,110GRT

Russia flag; Vessel Registration Identification
IMO 8866591 (vessel) [RUSSIA-EO14024]
(Linked To: TRANSMORFLOT LLC).

VIKTOR ZABELIN General Cargo 6,204GRT

Russia flag; Vessel Registration Identification
IMO 9210256 (vessel) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

VIKTORIA SHAIN (a.k.a. ANASTASIIA) General

Cargo 9,611GRT Russia flag; Vessel
Registration Identification IMO 9349291 (vessel)

[RUSSIA-EO14024] (Linked To:
TRANSMORFLOT LLC).

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

NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "OJSC NSC"),
Nab. Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

"LLC NORD PROJECT" (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"NORD PROJECT"), Office 410, 47 Uritskogo St,
Arkhangelsk 163060, Russia; Office 335H, Liter
A, Prospekt Leninskiy 153, St. Petersburg
196247, Russia; Office 308, House 71 Korpus 1,
Naberezhnaya Severnoy Dviny, Arkhangelsk
163069, Russia; Tax ID No. 2901201732
(Russia); Identification Number IMO 5825809
[RUSSIA-EO14024].

"MARIA" (a.k.a. MARIA E) Roll-on Roll-off

3,069GRT Togo flag; Other Vessel Type
Passenger; Vessel Registration Identification
IMO 9617923 (vessel) [RUSSIA-EO14024]
(Linked To: OBORONLOGISTIKA OOO).

"NORD PROJECT" (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. TK NORD PROJECT; a.k.a.
"LLC NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153, St.
Petersburg 196247, Russia; Office 308, House
71 Korpus 1, Naberezhnaya Severnoy Dviny,
Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

"OJSC NSC" (a.k.a. JOINT STOCK COMPANY

NORTHERN SHIPPING COMPANY; a.k.a. JSC
NSC ARKHANGELSK; a.k.a. OAO
SEVERNOYE MORSKOYE PAROKHODSTVO;
a.k.a. OJSC NORTHERN SHIPPING
COMPANY; a.k.a. OPEN JSC NORTHERN
SHIPPING COMPANY; a.k.a. "ANSC"), Nab.
Severnoy Dviny, 36, Arkhangelsk 163000,
Russia; Tax ID No. 2901008432 (Russia);
Identification Number IMO 0555641 [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 531 -

"SK-YUG" (a.k.a. SC SOUTH LLC; a.k.a. SC-YUG

(Cyrillic:

СК-ЮГ);

a.k.a. SHIPPING COMPANY

SOUTH), ul. Lenina, d. 6B, Novorossiysk,
Krasnodarskiy kray 353960, Russia;
Organization Established Date 30 Jun 2016; Tax
ID No. 9705070317 (Russia); Identification
Number IMO 5937219 [RUSSIA-EO14024].

• 05/09/22

The following [SDGT] entries have been added to
OFAC's SDN List:

ADHIGUNA LESMANA, Dandi (a.k.a.

ADHIGUNA, Dandi Muhammad; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Dandi Muhammad (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Muhammad Dandi), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

ADHIGUNA, Muhammad Dandi (a.k.a.

ADHIGUNA LESMANA, Dandi; a.k.a.
ADHIGUNA, Dandi Muhammad), Kayseri,
Turkey; DOB 30 Jul 1996; POB Gresik, East
Java, Indonesia; nationality Indonesia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 0547698
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

HERYADI, Rudi, Bogor, West Java, Indonesia;

DOB 21 Sep 1973; POB Cirebon, West Java,
Indonesia; nationality Indonesia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 2315612
(Indonesia) issued 15 Nov 2015 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

KARDIAN, Ari, Cempakawarna Rt, Tasikmalaya,

West Java, Indonesia; DOB 16 Feb 1990; POB

Tasikmalaya, West Java, Indonesia; nationality
Indonesia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport A
8799177 (Indonesia) expires 28 Aug 2019
(individual) [SDGT] (Linked To: ISLAMIC STATE
OF IRAQ AND THE LEVANT).

RAMADHANI, Dini, Kayseri, Turkey; DOB 10 Mar

1993; nationality Indonesia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport B 4286562
(Indonesia) (individual) [SDGT] (Linked To:
SUSANTI, Dwi Dahlia).

SUSANTI, Dwi Dahlia, Idlib, Syria; Kel.

Sambonjaya, Kec. Mangkubumi, Tasikmalaya,
Indonesia; DOB 28 Jul 1976; nationality
Indonesia; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport B
3306967 (Indonesia); Identification Number
197607281998032001 (Indonesia) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

• 05/19/22

The following [SDGT] entries have been added to
OFAC's SDN List:

ABDALLAH, Ahmad Jalal Reda (Arabic:

ﻝﻼﺟ

ﺪﻤﺣﺍ

ﻪﻠﻟﺍﺪﺒﻋ

ﻰﺿﺭ

) (a.k.a. ABDALLAH, Ahmed Jalal

Rida), Beirut, Lebanon; DOB 15 Aug 1966;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

ABDALLAH, Ahmed Jalal Rida (a.k.a.

ABDALLAH, Ahmad Jalal Reda (Arabic:

ﺪﻤﺣﺍ

ﻪﻠﻟﺍﺪﺒﻋ

ﻰﺿﺭ

ﻝﻼﺟ

)), Beirut, Lebanon; DOB 15 Aug

1966; nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

ABDALLAH, Ali Reda (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﺎﺿﺭ

ﻲﻠﻋ

Embassies Street, Bir Hassan, Lebanon; DOB
19 May 1962; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by
Executive Order 13886; Passport LR1191153
(Lebanon); alt. Passport A12404797 (Iraq)
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH,

Hussein Ahmad Jalal (Arabic:

ﻝﻼﺟ

ﺪﻤﺣﺍ

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

)), Safarat St, El Salam Building, 4th floor,

Bir Hassan, Lebanon; DOB 11 Feb 1996;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Ahmad Jalal (Arabic:

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

ﻝﻼﺟ

ﺪﻤﺣﺍ

) (a.k.a. ABDALLAH, Hussein

Ahmad), Safarat St, El Salam Building, 4th floor,
Bir Hassan, Lebanon; DOB 11 Feb 1996;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Reda (Arabic:

ﺎﺿﺭ

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

), Lebanon; DOB 03 Jun 1964; nationality

Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ABDALLAH, Ahmad Jalal
Reda).

AL MOUKHTAR PRODUCTS CO. SARL (Arabic:

ﺭﺎﺘﺨﻤﻟﺍ

ﺕﺎﺟﻮﺘﻨﻣ

), Rweiss, Plot 2007, Borj Brajne,

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

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

);

a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

);

a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 532 -

nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

)

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a.

ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
(Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a. ATTIEH,

Hussein Kamel), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct 2003
[SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 1807467 (Lebanon) issued 25 Apr 2014
[SDGT] (Linked To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Joseph Ilya (Arabic:

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

); a.k.a.

HAYDAMOUS, Joseph Elia), Lebanon; DOB 20
Sep 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

HAIDAMOUS, Joseph Ilya (Arabic:

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

ﺱﻮﻣﺪﻴﻫ

) (a.k.a. HAIDAMOUS, Joseph Elia;

a.k.a. HAYDAMOUS, Joseph Elia), Lebanon;
DOB 20 Sep 1965; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

HAYDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Joseph Elia; a.k.a. HAIDAMOUS, Joseph Ilya
(Arabic:

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

)), Lebanon; DOB 20

Sep 1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

UNITED GENERAL CONTRACTING COMPANY

SARL (Arabic:

ﻎﻨﻴﺘﻛﺍﺮﺘﻧﻮﻛ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Plot 4864,

Section 4, Chiyah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Construction of buildings;
Registration Number 2012415 (Lebanon) issued
03 Apr 2008 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

UNITED GENERAL HOLDING SAL (Arabic:

ﺪﺘﻳﺎﻧﻮﻳ

ﻎﻨﻳﺪﻟﻮﻫ

ﻝﺍﺮﻨﺟ

), Bir Hasan, Section 15, Plot 4429,

Chiah, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Activities of holding
companies; Registration Number 1901123
(Lebanon) issued 19 Feb 2008 [SDGT] (Linked
To: ABDALLAH, Ahmad Jalal Reda).

UNITED GENERAL OFFSHORE SAL (Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Property no. 2888, Burj al-

Barajneh, Baabda, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 1802820 (Lebanon) issued
22 Sep 2008 [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

UNITED GENERAL SERVICES SARL (Arabic:

ﺰﻴﺴﻴﻓﺮﺳ

ﻝﺍﺮﻨﺟ

ﺪﺘﻳﺎﻧﻮﻳ

), Al-Ghubeirah, Lebanon; Al-

Janah, Lebanon; Bir Hassan, Lebanon; Website
http://www.unitedgservice.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Registration Number 2003067 (Lebanon) issued
11 Mar 2004 [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

UNITED INTERNATIONAL EXHIBITION

COMPANY SARL (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺽﺭﺎﻌﻤﻠﻟ

ﺪﺘﻳﺎﻧﻮﻳ

ﻡ

ﺵ

), Property no. 4458, Section 7, Chiyah,

Baabda, Lebanon; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2031733 (Lebanon) issued
30 Oct 2012 [SDGT] (Linked To: UNITED
GENERAL HOLDING SAL).

"FOCUS COMPANY" (a.k.a. FOCUS COMPANY

SARL (Arabic: .

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

); a.k.a.

FOCUS MEDIA S.A.R.L.), Plot 6864, Section 5,
Block A, Chiah, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct 2003
[SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

• 05/20/22

The following [SDGT] entries have been removed:

ABOU DAOUD, Moussa (a.k.a. ABU DAWUD,

Musa; a.k.a. BOURAHLA, Moussa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].

ABU DAWUD, Musa (a.k.a. ABOU DAOUD,

Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].

AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-

DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 533 -

DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

AD-DAGESTANI, Sheikh Ali Abu Muhammad

(a.k.a. AD-DAGESTANI, Abu Muhammad Ali;
a.k.a. AL DAGESTANI, Ali Abu Muhammad;
a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL-DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL

RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed;
a.k.a. AL-RUBAISH, Ibrahim; a.k.a. AL-
RUBAYSH, Ibrahim; a.k.a. ARBAYSH, Ibrahimj
Sulayman Muhammad; a.k.a. "ABU-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL RUBAYSH, Sheikh Ibrahim Bin Sulayman

(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman;

a.k.a. AL RUBEISH, Ibrahim Salman
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; a.k.a.
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL RUBEISH, Ibrahim Salman Mohammed (a.k.a.

AL RUBAYSH, Ibrahim Bin Sulayman; a.k.a. AL
RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a.
AL-RUBAISH, Ibrahim; a.k.a. AL-RUBAYSH,
Ibrahim; a.k.a. ARBAYSH, Ibrahimj Sulayman
Muhammad; a.k.a. "ABU-MUHAMMAD"); DOB
07 Jul 1979; alt. DOB 1980; POB Buridah, al-
Qasim, Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT].

AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

ALIASKHAB, Abu Mukhammad (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-

Aliaskhab; a.k.a. KEBEKOV, Aliaskhab
Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,

Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Sheikh Ibrahim Bin Sulayman; a.k.a. AL
RUBEISH, Ibrahim Salman Mohammed; a.k.a.
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

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

Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Sheikh Ibrahim Bin Sulayman; a.k.a. AL
RUBEISH, Ibrahim Salman Mohammed; a.k.a.
AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
1980; POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

ARBAYSH, Ibrahimj Sulayman Muhammad (a.k.a.

AL RUBAYSH, Ibrahim Bin Sulayman; a.k.a. AL
RUBAYSH, Sheikh Ibrahim Bin Sulayman; a.k.a.
AL RUBEISH, Ibrahim Salman Mohammed;
a.k.a. AL-RUBAISH, Ibrahim; a.k.a. AL-
RUBAYSH, Ibrahim; a.k.a. "ABU-MUHAMMAD");
DOB 07 Jul 1979; alt. DOB 1980; POB Buridah,
al-Qasim, Saudi Arabia; nationality Saudi Arabia
(individual) [SDGT].

BOURAHLA, Moussa (a.k.a. ABOU DAOUD,

Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].

KEBEKOV, Abu Mukhammad (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Aliaskhab; a.k.a. KEBEKOV, Aliaskhab
Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 534 -

District, Dagestan Republic; citizen Russia
(individual) [SDGT].

KEBEKOV, Aliaskhab (a.k.a. AD-DAGESTANI,

Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab
Alibulatovich; a.k.a. KEBEKOV, Magomed; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

KEBEKOV, Aliaskhab Alibulatovich (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"; a.k.a. "Sheikh Abu
Muhammad"), Russia; DOB 1972; alt. DOB
1969; POB Teletl County, Shamil District,
Dagestan Republic; citizen Russia (individual)
[SDGT].

KEBEKOV, Magomed (a.k.a. AD-DAGESTANI,

Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
"Ali Abu Muhammad"; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

MOALIM, Mahad, Bari region, Somalia; DOB 1975

to 1978 (individual) [SDGT].

MOUSSA, Bourahla (a.k.a. ABOU DAOUD,

Moussa; a.k.a. ABU DAWUD, Musa; a.k.a.
BOURAHLA, Moussa; a.k.a. "ABOU DAOUD");

DOB 1958 to 1960; POB Cap Djinet, Algeria
(individual) [SDGT].

SANTOSO (a.k.a. "Abu Warda"; a.k.a. "Abu

Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB 21
Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].

SHIRDON, Farah (a.k.a. SHIRDON, Farah

Mohamed; a.k.a. "Abu Usama al Somali"; a.k.a.
"Abu Usamah"; a.k.a. "Abu Usamah as-Somali";
a.k.a. "Abu Usamah Somali"), Raqqa, Syria;
DOB 18 Apr 1993; POB Toronto, Canada;
nationality Somalia; alt. nationality Canada;
Gender Male (individual) [SDGT].

SHIRDON, Farah Mohamed (a.k.a. SHIRDON,

Farah; a.k.a. "Abu Usama al Somali"; a.k.a. "Abu
Usamah"; a.k.a. "Abu Usamah as-Somali"; a.k.a.
"Abu Usamah Somali"), Raqqa, Syria; DOB 18
Apr 1993; POB Toronto, Canada; nationality
Somalia; alt. nationality Canada; Gender Male
(individual) [SDGT].

"ABOU DAOUD" (a.k.a. ABOU DAOUD, Moussa;

a.k.a. ABU DAWUD, Musa; a.k.a. BOURAHLA,
Moussa; a.k.a. MOUSSA, Bourahla); DOB 1958
to 1960; POB Cap Djinet, Algeria (individual)
[SDGT].

"Abu Usama al Somali" (a.k.a. SHIRDON, Farah;

a.k.a. SHIRDON, Farah Mohamed; a.k.a. "Abu
Usamah"; a.k.a. "Abu Usamah as-Somali"; a.k.a.
"Abu Usamah Somali"), Raqqa, Syria; DOB 18
Apr 1993; POB Toronto, Canada; nationality
Somalia; alt. nationality Canada; Gender Male
(individual) [SDGT].

"Abu Usamah as-Somali" (a.k.a. SHIRDON,

Farah; a.k.a. SHIRDON, Farah Mohamed; a.k.a.
"Abu Usama al Somali"; a.k.a. "Abu Usamah";
a.k.a. "Abu Usamah Somali"), Raqqa, Syria;
DOB 18 Apr 1993; POB Toronto, Canada;
nationality Somalia; alt. nationality Canada;
Gender Male (individual) [SDGT].

"Abu Usamah Somali" (a.k.a. SHIRDON, Farah;

a.k.a. SHIRDON, Farah Mohamed; a.k.a. "Abu
Usama al Somali"; a.k.a. "Abu Usamah"; a.k.a.
"Abu Usamah as-Somali"), Raqqa, Syria; DOB
18 Apr 1993; POB Toronto, Canada; nationality
Somalia; alt. nationality Canada; Gender Male
(individual) [SDGT].

"Abu Usamah" (a.k.a. SHIRDON, Farah; a.k.a.

SHIRDON, Farah Mohamed; a.k.a. "Abu Usama
al Somali"; a.k.a. "Abu Usamah as-Somali";
a.k.a. "Abu Usamah Somali"), Raqqa, Syria;
DOB 18 Apr 1993; POB Toronto, Canada;
nationality Somalia; alt. nationality Canada;
Gender Male (individual) [SDGT].

"Abu Warda" (a.k.a. SANTOSO; a.k.a. "Abu

Wardah as-Syarqi"; a.k.a. "Abu Yahya"); DOB 21
Aug 1976; POB Tentena, Indonesia (individual)
[SDGT].

"Abu Wardah as-Syarqi" (a.k.a. SANTOSO; a.k.a.

"Abu Warda"; a.k.a. "Abu Yahya"); DOB 21 Aug
1976; POB Tentena, Indonesia (individual)
[SDGT].

"Abu Yahya" (a.k.a. SANTOSO; a.k.a. "Abu

Warda"; a.k.a. "Abu Wardah as-Syarqi"); DOB
21 Aug 1976; POB Tentena, Indonesia
(individual) [SDGT].

"ABU-MUHAMMAD" (a.k.a. AL RUBAYSH,

Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
Sheikh Ibrahim Bin Sulayman; a.k.a. AL
RUBEISH, Ibrahim Salman Mohammed; a.k.a.
AL-RUBAISH, Ibrahim; a.k.a. AL-RUBAYSH,
Ibrahim; a.k.a. ARBAYSH, Ibrahimj Sulayman
Muhammad); DOB 07 Jul 1979; alt. DOB 1980;
POB Buridah, al-Qasim, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"Ali Abu Muhammad" (a.k.a. AD-DAGESTANI,

Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Mukhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

"Ali Abu Mukhammad" (a.k.a. AD-DAGESTANI,

Abu Muhammad Ali; a.k.a. AD-DAGESTANI,
Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu-Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

"Ali Abu-Mukhammad" (a.k.a. AD-DAGESTANI,

Abu Muhammad Ali; a.k.a. AD-DAGESTANI,

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 535 -

Sheikh Ali Abu Muhammad; a.k.a. AL
DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Sheikh Abu Muhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

"Sheikh Abu Muhammad" (a.k.a. AD-

DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
DAGESTANI, Sheikh Ali Abu Muhammad; a.k.a.
AL DAGESTANI, Ali Abu Muhammad; a.k.a. AL-
DAGESTANI, Ali Abu Muhammad; a.k.a.
ALIASKHAB, Abu Mukhammad; a.k.a. AL-
QAWQAZI, Abu-Muhammad; a.k.a. KEBEKOV,
Abu Mukhammad; a.k.a. KEBEKOV, Aliaskhab;
a.k.a. KEBEKOV, Aliaskhab Alibulatovich; a.k.a.
KEBEKOV, Magomed; a.k.a. "Ali Abu
Muhammad"; a.k.a. "Ali Abu Mukhammad";
a.k.a. "Ali Abu-Mukhammad"), Russia; DOB
1972; alt. DOB 1969; POB Teletl County, Shamil
District, Dagestan Republic; citizen Russia
(individual) [SDGT].

• 05/20/22

The following [SDGT] entries have been changed:

A.I.C. COMPREHENSIVE RESEARCH

INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. -to-
A.I.C. COMPREHENSIVE RESEARCH
INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH)

[SDGT]

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. -to-
A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH)

[SDGT]

ALEPH (a.k.a. A.I.C. COMPREHENSIVE

RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. -to-
ALEPH (a.k.a. A.I.C. COMPREHENSIVE

RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH)

[SDGT]

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

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

[SDGT]

AMERICAN FRIENDS OF THE UNITED

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

a.k.a. KAHANE TZADAK; a.k.a. KAHANE.ORG;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

AMERICAN FRIENDS OF YESHIVAT RAV MEIR

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 536 -

[SDGT]

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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

AUM SHINRIKYO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO]
[SDGT]. -to- AUM SHINRIKYO (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH)

[SDGT]

AUM SUPREME TRUTH (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] [SDGT].
-to- AUM SUPREME TRUTH (a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO)

[SDGT]

BASQUE FATHERLAND AND LIBERTY (a.k.a.

ASKATASUNA; 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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
BASQUE FATHERLAND AND LIBERTY (a.k.a.
ASKATASUNA; 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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

BATASUNA (a.k.a. ASKATASUNA; a.k.a.

BASQUE FATHERLAND AND LIBERTY; 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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
BATASUNA (a.k.a. ASKATASUNA; a.k.a.
BASQUE FATHERLAND AND LIBERTY; 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. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

COMMITTEE FOR THE SAFETY OF THE

ROADS (a.k.a. AMERICAN FRIENDS OF THE
UNITED YESHIVA; a.k.a. AMERICAN FRIENDS
OF YESHIVAT RAV MEIR; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. FRIENDS OF THE JEWISH
IDEA YESHIVA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

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

[SDGT]

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 537 -

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

YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

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

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

[SDGT]

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

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

[SDGT]

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

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

[SDGT]

EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;

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

[SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 538 -

EUSKAL HERRITARROK (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. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
EUSKAL HERRITARROK (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.
EUZKADI TA ASKATASUNA; a.k.a. HERRI
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

EUZKADI TA ASKATASUNA (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. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
EUZKADI TA ASKATASUNA (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. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.")

[SDGT]

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

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

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

[SDGT]

FRIENDS OF THE JEWISH IDEA YESHIVA

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY
BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
THE IDEA; a.k.a. JEWISH IDEA YESHIVA;
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

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

[SDGT]

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 539 -

GAMA'AT; a.k.a. EGYPTIAN AL-GAMA'AT AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG")

[SDGT]

HERRI BATASUNA (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.
JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. -to-
HERRI BATASUNA (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. JARRAI-HAIKA-SEGI;
a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
"K.A.S.")

[SDGT]

ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a.

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

[SDGT]

ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a.

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

[SDGT]

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.") [FTO] [SDGT]. -to- 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]

JEWISH IDEA YESHIVA (a.k.a. AMERICAN

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

INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

JEWISH LEGION (a.k.a. AMERICAN FRIENDS

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 540 -

TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

JUDEA POLICE (a.k.a. AMERICAN FRIENDS OF

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

DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

JUDEAN CONGRESS (a.k.a. AMERICAN

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

[SDGT]

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

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 541 -

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

[SDGT]

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

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

[SDGT]

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 542 -

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

[SDGT]

KAHANE LIVES (a.k.a. AMERICAN FRIENDS OF

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

COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

KAHANE TZADAK (a.k.a. AMERICAN FRIENDS

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

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE OF
JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE
COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT; a.k.a.
THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE MEMORIAL
FUND; a.k.a. THE VOICE OF JUDEA; a.k.a.
THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA; a.k.a.
YESHIVAT HARAV MEIR; a.k.a. "CARD")

[SDGT]

KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 543 -

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

[SDGT]

KAHANETZADAK.COM (a.k.a. AMERICAN

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

[SDGT]

KFAR TAPUAH FUND (a.k.a. AMERICAN

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

[SDGT]

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

OFFICE OF FOREIGN ASSETS CONTROL

CHANGES TO THE SDNLIST IN 2022

- 544 -

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

[SDGT]

MAGLES SHOURA AL-MUJAHDDIN (a.k.a.

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MAGLES SHOURA AL-MUJAHDDIN (a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA

COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MAJLIS SHURA AL-MUJAHIDIN (a.k.a. MAGLES

SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [FTO] [SDGT]. -to-
MAJLIS SHURA AL-MUJAHIDIN (a.k.a.
MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC")

[SDGT]

MEIR'S YOUTH (a.k.a. AMERICAN FRIENDS OF

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (JANUARY 1, 2022) - page 17