OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 33 -

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

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,

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

ABU REIHAN GROUP, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL

ISLAMIYYA) [FTO] [SDGT].

ABU SHANAB METALS ESTABLISHMENT

(a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

ABU SHANAB, William (Arabic:

ﺐﻨﺷ

ﺔﺑﺃ

ﻡﺎﻴﻠﻳﻭ

)

(a.k.a. ABU SHANAB, William Mahmud), Sidon,
Lebanon; DOB 1985; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

ABU SHANAB, William Mahmud (a.k.a. ABU

SHANAB, William (Arabic:

ﺐﻨﺷ

ﺔﺑﺃ

ﻡﺎﻴﻠﻳﻭ

)),

Sidon, Lebanon; DOB 1985; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

ABU SHARIF, Nasser (Arabic:

ﻒﯾﺮﺷ

ﻮﺑﺍ

ﺮﺻﺎﻧ

)

(a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a.
JAMOOS, Abdal Nasser Sharif Mohammed
Said (Arabic:

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻒﯾﺮﺷ

ﺮﺻﺎﻨﻟﺍ

ﺪﺒﻋ

ﺱﻮﻣﺎﺟ

)), Iran; DOB 14 Jan 1966; POB Tulkarm,

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

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh

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

ABU SUMBOL GENERAL TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﺒﻤﺳ

ﻮﺑﺍ

), PO Box

86973, Dubai, United Arab Emirates; Deira Al
Riqqa, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Sep 2000;
Business Registration Number 521012 (United
Arab Emirates); Economic Register Number
(CBLS) 10803911 (United Arab Emirates)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.

ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB Al-
Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL

ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

ABU UBAIDAH, Ahmad Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAIDAH, Ahmed Omar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH,
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA,
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].

ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].

ABU UBAIDAHA, Sheikh Omar (a.k.a.

ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh
Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA,

Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 34 -

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

ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu

Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al-
Samman; a.k.a. UTHMAN, Omar Mahmoud;
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"),
London, United Kingdom; Jordan; DOB 30 Dec
1960; alt. DOB 13 Dec 1960; POB Bethlehem,
West Bank, Palestinian Territories; nationality
Jordan (individual) [SDGT].

ABU YAHYA MUHAMMAD FATIH (a.k.a.

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

ABU ZAID MOHAMED, Abdel Raouf (a.k.a.

ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR,
Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID,

Abdelhamid; a.k.a. ADEL, Youcef; a.k.a.
HAMADU, Abid; a.k.a. HAMMADOU, Abid;
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
POB Touggourt, Ouargla, Algeria (individual)
[SDGT].

ABU ZUBEIDAH, Zeinulabideen Muhammed

Husein (a.k.a. HUSAIN, Zain Al-Abidin
Muhammad; a.k.a. HUSAYN, Zayn al-Abidin
Muhammad; a.k.a. HUSSEIN, Zayn al-Abidin
Muhammad; a.k.a. "ABU ZUBAIDA"; a.k.a.
"ABU ZUBAYDAH"), Guantanamo Bay
detention center, Cuba; DOB 12 Mar 1971;
POB Riyadh, Saudi Arabia; nationality

Palestinian; Gender Male; Passport 484824
(Egypt) issued 18 Jan 1984 (individual) [SDGT].

ABU ZUBEYR, Muktar Abdirahman (a.k.a.

ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

ABU ZUREIK, Imad (Arabic:

ﻖﯾﺭﺯ

ﻮﺑﺍ

ﺩﺎﻤﻋ

) (a.k.a.

ABU ZUREIQ, Imad), Nassib, Syria; DOB 09
Feb 1979; POB Dara', Syria; nationality Syria;
Gender Male; National ID No. 12010031783
(Syria) (individual) [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

ABU ZUREIQ, Imad (a.k.a. ABU ZUREIK, Imad

(Arabic:

ﻖﯾﺭﺯ

ﻮﺑﺍ

ﺩﺎﻤﻋ

)), Nassib, Syria; DOB 09

Feb 1979; POB Dara', Syria; nationality Syria;
Gender Male; National ID No. 12010031783
(Syria) (individual) [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

ABU-AL-KHAYR, Muhammad Abdallah Hasan

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

ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-

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

ABUBAKAR, Abdul Patta Escalon (a.k.a.

ABUBAKAR, Abdulpatta Escalon; a.k.a.

ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
BAKAR, Abdul Patta"), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABUBAKAR, Abdulpatta Escalon (a.k.a.

ABUBAKAR, Abdul Patta Escalon; a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU
BAKAR, Abdul Patta"), Philippines; Jeddah,
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan
1965; POB Tuburan, Basilan Province,
Philippines; nationality Philippines; Gender
Male; Passport EC6530802 (Philippines)
expires 19 Jan 2021; alt. Passport EB2778599
(Philippines); National ID No. 2135314355
(Saudi Arabia); alt. National ID No. 202112421
(Saudi Arabia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

'ABUD, Ahmad, Syria; DOB 28 May 1984;

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

ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD,

Bin Muhammad Awad; a.k.a. ADBUD,
Muhammad 'Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

ABU-GHAZALAH, Muhammad Hisham Isma'il

(a.k.a. ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1962; POB Al-Zarqa, Jordan; nationality
Jordan; National ID No. 9621014947 (Jordan)
(individual) [SDGT].

ABU-GHAZALAH, Muhammad Hisham

Muhammad (a.k.a. ABU GHAZALA,
Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN,
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 35 -

Muhammad Hisham Isma'il; a.k.a. AL-
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ABUL-KHAIR, Mohammed Abdullah Hassan

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

ABU-MARZUQ, Dr. Musa (a.k.a. ABU

MARZOOK, Mousa Mohammed; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDGT].

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK,

Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr.
Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZOUK, Musa Abu; a.k.a.
MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
DOB 09 Feb 1951; POB Gaza, Egypt; Passport
92/664 (Egypt); SSN 523-33-8386 (United
States); Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (individual)
[SDGT].

Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,

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

ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,

Musab), Sabratha, Libya; DOB 1982 to 1983;
nationality Libya; Gender Male (individual)
[LIBYA3].

ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-

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

ABU-TALEBI, Yousef (a.k.a. ABOUTALEBI,

Yousef (Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a.

ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTALEBI, Yusef (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABU-TALEBI, Yusif), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABU-TALEBI, Yusif (a.k.a. ABOUTALEBI, Yousef

(Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

); a.k.a. ABU-TALEBI,

Yousef; a.k.a. ABUTALEBI, Yusef), Iran; DOB
29 May 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0384284094 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABUTURAB, Ali Muhammad (a.k.a.

MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,

Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq

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

ABUZAID, Abdul Rauf (a.k.a. ABU ZAID

MOHAMED, Abdel Raouf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf
Abu); DOB 01 Jan 1983; POB Sudan;
nationality Sudan (individual) [SDGT].

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

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

ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW

MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. "ABU
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI";
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul
1977; POB Hargeysa, Somalia; nationality
Somalia (individual) [SDGT].

ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU

ZUBEYR, Muktar Abdirahman; a.k.a. AW
MOHAMMED, Ahmed Abdi; a.k.a. AW-
MOHAMED, Ahmed Abdi; a.k.a. AW-
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
Hargeysa, Somalia; nationality Somalia
(individual) [SOMALIA].

Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 36 -

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

ABYSSEC, Madar Square, Boulvar-e-Mirdamad,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ACADEMICIAN A.L. MINTS RADIO

ENGINEERING INSTITUTE (a.k.a.
ACADEMICIAN A.L. MINTS
RADIOTECHNICAL INSTITUTE JOINT STOCK
COMPANY; a.k.a. RADIO TECHNICAL AND
INFORMATION SYSTEMS IMENI A.L. MINTS;
a.k.a. RTI IMENI ACADEMICIAN A.L. MINTS),
St. 8 Marta, House 10, Structure 1, Moscow
127083, Russia; Tax ID No. 7713006449
(Russia); Registration Number 1027739323831
(Russia) [RUSSIA-EO14024].

ACADEMICIAN A.L. MINTS RADIOTECHNICAL

INSTITUTE JOINT STOCK COMPANY (a.k.a.
ACADEMICIAN A.L. MINTS RADIO
ENGINEERING INSTITUTE; a.k.a. RADIO
TECHNICAL AND INFORMATION SYSTEMS
IMENI A.L. MINTS; a.k.a. RTI IMENI
ACADEMICIAN A.L. MINTS), St. 8 Marta,
House 10, Structure 1, Moscow 127083,
Russia; Tax ID No. 7713006449 (Russia);
Registration Number 1027739323831 (Russia)
[RUSSIA-EO14024].

ACADEMY OF NATIONAL DEFENSE SCIENCE,

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

ACADEMY OF NATURAL SCIENCES (a.k.a.

2ND ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions

Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

ACCENTURE BUILDING MATERIALS (a.k.a.

ACCENTURE BUILDING MATERIALS
TRADING LLC), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCENTURE BUILDING MATERIALS TRADING

LLC (a.k.a. ACCENTURE BUILDING
MATERIALS), 106-Mohammad Noor Talib
Building, Khalid Bin Al Walid Rd Bur Dubai,
P.O. Box No: 26685, Dubai, United Arab
Emirates; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); License 802032 (United Arab Emirates);
Registration Number 11114192 (United Arab
Emirates) [IFCA].

ACCESOS ELECTRONICOS S.A.DE C.V., Blvd.

Cuauhtemoc 1711, Oficina 305, Colonia Zona
Rio, Tijuana, Baja California, Mexico; Avenida
Cuauhtemoc 1209, CP 22290, Colonia Zona
Rio, Tijuana, Baja California, Mexico; David
Alfaro 25, CP 22320, Tijuana, Baja California,
Mexico [SDNTK].

ACCESS TECHNOLOGY TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺟﻮﻟﻮﻨﻜﺗ

ﺲﻴﺴﻛﺍ

) (f.k.a.

ME ACCESS TECHNOLOGY GENERAL
TRADING FZE), SM-OFFICE-01-204 S, Dubai,

United Arab Emirates; SM Office, D1-204S,
Ajman, United Arab Emirates; Website
www.meaccesstechnology.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 04
Apr 2022; License 1048510 (United Arab
Emirates); Registration Number 1368637
(United Arab Emirates); Economic Register
Number (CBLS) 11859002 (United Arab
Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

ACCIRENT S.A., Transversal 9C No. 130C-26

Ofc. 401, Bogota, Colombia; NIT # 830088969-
0 (Colombia) [SDNT].

ACEROS Y REFACCIONES DEL HUMAYA, S.A.

DE C.V., Boulevard Doctor Enrique Cabrera
2000, Culiacan, Sinaloa, Mexico; Organization
Established Date 21 Sep 2006; Folio Mercantil
No. 41204 (Mexico) [ILLICIT-DRUGS-
EO14059].

ACEX OY, Manttaalitie 5, Vantaa, Uusimaa

01530, Finland; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 24549145 (Finland) [CYBER2] (Linked
To: KOVALEVSKIJ, Nikita Gennadievitch).

ACG FINANCE LIMITED (a.k.a. AQUILA

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

ACHEKZAI, Abdul Samad (a.k.a. SAMAD,

Abdul), Balochistan Province, Pakistan; DOB
1970; nationality Afghanistan (individual)
[SDGT].

ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN,

Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a.
"ADAM, Molawi"), Chaman, Balochistan
Province, Pakistan; DOB 1972; alt. DOB 1970;
alt. DOB 1971; alt. DOB 1973; alt. DOB 1974;
alt. DOB 1975; POB Qandahar, Afghanistan;
citizen Pakistan (individual) [SDGT].

ACHWAN, Mochammad (a.k.a. ACHWAN,

Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 37 -

1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochdar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Mochtar (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Muhammad; a.k.a. AKHWAN,
Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
RT/RW 002/001, Jodipan, Blimbing, Malang,
Indonesia; DOB 04 May 1948; alt. DOB 04 May
1946; POB Tulungagung, Indonesia; nationality
Indonesia; National ID No. 3573010405480001
(Indonesia) (individual) [SDGT].

ACHWAN, Muhammad (a.k.a. ACHWAN,

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
002/001, Jodipan, Blimbing, Malang, Indonesia;
DOB 04 May 1948; alt. DOB 04 May 1946; POB
Tulungagung, Indonesia; nationality Indonesia;
National ID No. 3573010405480001 (Indonesia)
(individual) [SDGT].

ACL GSM IMPORT EXPORT (a.k.a. ACL

ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT (a.k.a. ACL GSM

IMPORT EXPORT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT; a.k.a. ACL
ITHALAT IHRACAT ISMAIL BAYALTUN), No:
96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Sanliurfa 63000, Turkey; 96 Earth Business
Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
(Linked To: BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.

ACL GSM IMPORT EXPORT; a.k.a. ACL

ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACL ITHALAT IHRACAT ISMAIL BAYALTUN

(a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ITHALAT IHRACAT; a.k.a. ACL ITHALAT
IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
Mah 2 Dun is Merk, Sanliurfa, Turkey;
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
63000, Turkey; 96 Earth Business Center, 2nd
Floor, Sanliurfa, Turkey [SDGT] (Linked To:
BAYALTUN, Ismail).

ACOSTA IBARRA, Ruben, Calle Siete de Abril

No. 5, Colonia Hidalgo, Hidalgo C.P. 42500,
Mexico; DOB 20 Oct 1967; POB Acatlan,
Hidalgo; nationality Mexico; citizen Mexico;
C.U.R.P. AOIR671020HHGCBB02 (Mexico);
Electoral Registry No. ACIBRB67102013H701
(Mexico); Cartilla de Servicio Militar Nacional
B4111940 (Mexico); C.U.I.P.
AOIR671020H1374898 (Mexico) (individual)
[SDNTK].

ACOSTA MONTALVAN, Ivan Adolfo, Masaya,

Nicaragua; DOB 28 Sep 1964; POB Bluefields,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00001432 (Nicaragua) (individual)
[NICARAGUA].

ACOSTA SERNA, Oscar Alonso, Colombia; DOB

15 Aug 1971; POB Argelia, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 10141319 (Colombia); Passport AK253066
(Colombia) (individual) [SDNT].

ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12

B. Santiago Londono, Colombia; DOB 26 Apr
1977; POB Colombia; nationality Colombia;
citizen Colombia; Cedula No. 10002061
(Colombia); Passport AJ418881 (Colombia)
(individual) [SDNT].

ACUAINDUSTRIA NARCISO MENDOZA, S.C.

DE R.L. DE C.V., Hermosillo, Sonora, Mexico;
Organization Established Date 17 Sep 2004;
Folio Mercantil No. 33649 (Mexico) [SDNTK]
(Linked To: ROCHIN HURTADO, Meliton).

ACUAMATERIALES Y CIA. LIMITADA, Carrera

51 B No. 12 Sur 21 Piso 2, Medellin, Colombia;
NIT # 811022933-3 (Colombia) [SDNTK].

ADALE, Khalif (a.k.a. ABDALE, Qaaliif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif

Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ADAM TRADING AND INVESTMENT LLC

(Arabic:

ﺭﺎﻤﺜﺘﺳﻻﺍ

ﻭ

ﺓﺭﺎﺠﺘﻟﺍ

ﻡﺩﺍ

ﺔﻛﺮﺷ

), Damascus,

Syria; Organization Established Date 25 Feb
2018; Organization Type: Real estate activities
on a fee or contract basis [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-QATTAN, Wassim
Anwar).

ADAM, Noureddine (a.k.a. ADAM, Nourreddine;

a.k.a. ADAM, Nourredine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreddine (a.k.a. ADAM, Noureddine;

ADAM, Nourredine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourreldine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nourreldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nureldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Nureldine (a.k.a. ADAM, Noureddine;

a.k.a. ADAM, Nourreddine; a.k.a. ADAM,
Nourredine; a.k.a. ADAM, Nourreldine); DOB
1969 to 1971; POB Ndele, Central African
Republic; nationality Central African Republic;
General; Former Minister of Public Security
(individual) [CAR].

ADAM, Sheikh Hassaan Hussein (a.k.a.

HUSSEIN, Sheikh Hassaan; a.k.a. OMAR,
Hassan Mahad; a.k.a. OMAR, Hassan Mahat);
DOB 10 Apr 1979; POB Garissa, Kenya;
nationality Kenya; Passport A1180173 (Kenya)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 38 -

expires 20 Aug 2017; Kenyan ID No. 23446085
(Kenya) (individual) [SOMALIA].

ADAMU, Salih Yusuf (a.k.a. ADAMU, Salihu

Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)), Abu Dhabi,

United Arab Emirates; DOB 23 Aug 1990; POB
Nigeria; nationality Nigeria; citizen Nigeria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAMU, Salihu Yusuf (Arabic:

ﻮﻣﺍﺩﺍ

ﻒﺳﻮﻳ

ﺢﻟﺎﺻ

)

(a.k.a. ADAMU, Salih Yusuf), Abu Dhabi, United
Arab Emirates; DOB 23 Aug 1990; POB
Nigeria; nationality Nigeria; citizen Nigeria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A07038778
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADAN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADEN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADNUF, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.

ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS

Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
DISENO EN BALANCE, S.A. DE C.V.), Pegaso
3261, Colonia La Calma, Zapopan, Jalisco,
Mexico; R.F.C. ADB130606VA4 (Mexico)
[SDNTK].

ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.

FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin

Muhammad Awad; a.k.a. ABUD, Sa'ad
Muhammad Awad; a.k.a. AWAD, Muhammad;
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
"AL-KAHTANE, Abdul Rahman"); DOB 1982;
POB Saudi Arabia; nationality Saudi Arabia;
Passport 520951 (Sudan); alt. Passport 530951
(Sudan) (individual) [SDGT].

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

SHAM (a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO

RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ADDITIONAL LIABILITY COMPANY

BELNEFTEGAZ (a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

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

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

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

ADDITIVE TECHNOLOGY GROUP (a.k.a.

LIMITED LIABILITY COMPANY ADDITIVE
TECHNOLOGY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДДИТИВ

ТЕХНОЛОДЖИ)),

25 Chapayeva

Street, Letter A, Floor 6, Suite 158, Saint
Petersburg 197046, Russia; 65 Aviamotornaya
Street, Building 1, Moscow 111024, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7839070717 (Russia); Registration Number
1167847343190 (Russia) [RUSSIA-EO14024].

ADDITIVNYI INZHINIRING (a.k.a. LLC

ADDITIVE ENGINEERING), Pr-Kt Volgogradskii
D. 42, Str. 24, Moscow 109316, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 39 -

Executive Order 14114.; Tax ID No.
7703465098 (Russia); Registration Number
1187746795004 (Russia) [RUSSIA-EO14024].

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

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

ADEL ABAD PRISON (a.k.a. ADELABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid;

a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU,
Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT].

ADELABAD PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. SHIRAZ CENTRAL PRISON;
a.k.a. "PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo,

Macedonia (individual) [BALKANS].

ADEMULERO, Babestan Oluwole (a.k.a.

BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali;

a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

ADEN, Mahad Isse (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. MUHAMMAD,
Mahad Cise; a.k.a. "LABOBALLE"), Bosaso,
Somalia; Qandala, Somalia; DOB 1949;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ADEN, Mohamed Abdi (a.k.a. ADEN, Mohamoud

Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADEN, Mohamoud Abdi (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADEN, Mohamud Abdi (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
"ABDIRAHMAN, Mahamoud"; a.k.a.
"ABDIRAHMAN, Mohamud"; a.k.a. "HASSAN,
Mohamed"; a.k.a. "IBRAHIM, Moalim"; a.k.a.
"MAHADI, Moalim"; a.k.a. "SAYID, Mahdi";
a.k.a. "YARE, Mohamed"), Jilib, Lower Juba,
Somalia; DOB 13 Mar 1985; POB Garissa,
Kenya; nationality Kenya; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

ADERAL INDUSTRIAL HK LTD. (a.k.a.

ARTTRONIX INTERNATIONAL HK LIMITED
(Chinese Traditional:

億電國際香港有限公司

)),

15/B 15/F Cheuk Nang Plaza, 250 Hennessy
Road, Hong Kong, China; 610 Nathan Road,
Rooms 1318-20, 13/F, Hollywood Plaza, Mong
Kok, Hong Kong, China; Rm3A25, Bldg A
Zhihui Innovation CTR Huashenghui 2nd
Qianjin Rd Baoan Dist, Shenzhen, Guangdong,
China; Website www.arttronix.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong
Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

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

BEHADILI, Mohammed Saeed Odhafa (Arabic:

ﻲﻟﺩﺎﻬﺒﻟﺍ

ﻪﻓﺍﺬﻋ

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

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

Muhammad Sa'id 'Adhafah; a.k.a. ALBEHADILI,
Mohammed Saeed Othafa; a.k.a. "SAEED,
Mohammed"), Iraq; DOB 04 Mar 1970;
nationality Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A3347475 (Iraq)

(individual) [SDGT] [IFSR] (Linked To: AL
KHAMAEL MARITIME SERVICES).

ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a.

AGHAJANI, Asim; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

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).

ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo,

Macedonia (individual) [BALKANS].

ADINEH VAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH-VAND, Salman; a.k.a.
ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Commander of the LEF Tehran
Police Relief Unit (individual) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

ADINEH-VAND, Salman (a.k.a. ADINEH VAND,

Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

); a.k.a.

ADINEHVAND, Salman (Arabic:

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

)), Tehran, Iran; DOB 10 May 1980;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 40 -

ADINEHVAND, Salman (Arabic:

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

ﻥﺎﻤﻠﺳ

)

(a.k.a. ADINEH VAND, Salman (Arabic:

ﻥﺎﻤﻠﺳ

ﺪﻧﻭ

ﻪﻨﯾﺩﺁ

); a.k.a. ADINEH-VAND, Salman),

Tehran, Iran; DOB 10 May 1980; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Commander of the LEF Tehran Police Relief
Unit (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ADJ SWORDFISH LIMITED (a.k.a. ADJ

TRADING; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING (f.k.a. ADJ SWORDFISH

LIMITED; a.k.a. ADJ TRADING LIMITED), 22
Mensjia Street, San Gwann SGN 1608, Malta;
PO Box 105, 1045, Majuro, Marshall Islands; D-
U-N-S Number 52-023-7366; Tax ID No.
18589120 (Malta); Trade License No. C 41310
(Malta) [LIBYA3] (Linked To: DEBONO, Darren;
Linked To: ARAFA, Ahmed Ibrahim Hassan
Ahmed; Linked To: BEN KHALIFA, Fahmi).

ADJ TRADING LIMITED (f.k.a. ADJ

SWORDFISH LIMITED; a.k.a. ADJ TRADING),
22 Mensjia Street, San Gwann SGN 1608,
Malta; PO Box 105, 1045, Majuro, Marshall
Islands; D-U-N-S Number 52-023-7366; Tax ID
No. 18589120 (Malta); Trade License No. C
41310 (Malta) [LIBYA3] (Linked To: DEBONO,
Darren; Linked To: ARAFA, Ahmed Ibrahim
Hassan Ahmed; Linked To: BEN KHALIFA,
Fahmi).

ADJUSTMENT BUSINESS CORP., Panama;

RUC # 264715-1-405109 (Panama) [SDNTK].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA
TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

f.k.a. BSVT - NEW TECHNOLOGIES;

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;
a.k.a. OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ)

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ)

(a.k.a.

AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 41 -

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN

POTASH COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO TOBACCO

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

ADKRYTAYE AKTSYYANERNAYE

TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAUTAMAZ (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

ADLER BG AD, 126, Tsar Boris III Str./blvd., R-N

Krasno Selo Distr, Sofia, Stolichna 1612,
Bulgaria; Organization Established Date 2009;
Government Gazette Number 200874603
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

ADMINCHECK LIMITED, 1 Old Burlington Street,

London, United Kingdom [IRAQ2].

ADMINISTRADORA DE INMUEBLES VIDA, S.A.

DE C.V., Blvd. Agua Caliente 1381, Colonia
Revolucion, Tijuana, Baja California, Mexico
[SDNTK].

ADMINISTRADORA DEL ORIENTE (a.k.a.

ESTACION GUADALUPE; a.k.a. HOTEL
REGENTE), Guatemala; NIT # 7142099
(Guatemala) [SDNTK].

ADMINISTRATION OF THE REVIVAL OF

ISLAMIC HERITAGE SOCIETY COMMITTEE
(a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 42 -

EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

ADNAN, Ali Ayad (a.k.a. AYAD, Adnan; a.k.a.

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

ADNANI, Seyed Mohammad (a.k.a. ALADNANI,

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

ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.

ADANOV, Munir); DOB 1951; Deputy Chief of
General Staff of the Syrian Army; Lieutenant
General (individual) [SYRIA].

ADONEV, Sergei Nikolaevich (a.k.a. ADONEV,

Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич);

a.k.a. ADONIEV, Sergey), Enzo

Sireni 1, Herzliya 4673502, Israel; DOB 28 Jan
1961; POB Lviv, Lviv Oblast, Ukraine;
nationality Russia; alt. nationality Israel; Gender
Male; Passport 758231249 (Russia); alt.
Passport 24150347 (Israel); Tax ID No.
780450035797 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY KALEIDOSKOP).

ADONEV, Sergej Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)

(a.k.a.

ADONEV, Sergei Nikolaevich; a.k.a. ADONIEV,
Sergey), Enzo Sireni 1, Herzliya 4673502,
Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONIEV, Sergey (a.k.a. ADONEV, Sergei

Nikolaevich; a.k.a. ADONEV, Sergej
Nikolaevich (Cyrillic:

АДОНЬЕВ,

Сергей

Николаевич)),

Enzo Sireni 1, Herzliya 4673502,

Israel; DOB 28 Jan 1961; POB Lviv, Lviv
Oblast, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Passport
758231249 (Russia); alt. Passport 24150347
(Israel); Tax ID No. 780450035797 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY
KALEIDOSKOP).

ADONYEV, Filipp Sergeevich (Cyrillic:

АДОНИЕВ,

Филипп

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 11 Nov 1997; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
651250404 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ADONYEV, Luka Sergeevich (Cyrillic:

АДОНИЕВ,

Лука

Сергеевич),

Flat L, 21

Cadogan Gardens, London SW3 2RW, United
Kingdom; DOB 06 May 2003; POB St.
Petersburg, Russia; nationality Bulgaria; alt.
nationality Russia; Gender Male; Passport
6482878489 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ADONEV, Sergei
Nikolaevich).

ADOON GENERAL TRADING FZE (Arabic:

ﻥﻭﺩﺍ

ﺡ

ﻡ

ﺞﻧﺪﻳﺮﺗ

ﻝﺍﺮﻨﺟ

), Centurion Star Tower, B-

Block, Office 506, Port Saeed, Dubai, United
Arab Emirates; Office No. 506, B Floor,
Centurion Star Tower, Deira, Dubai, United
Arab Emirates; B1 Block, Flat 623, PO Box
21158, Ajman, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MAHAMUD, Abdi
Nasir Ali).

ADOON GENERAL TRADING GIDA SANAYI VE

TICARET ANONIM SIRKETI, EGS Bloklari, No:
12-340 Yesilkoy Mahallesi, Ataturk Caddesi,
Bakirkoy, Istanbul 34149, Turkey; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 43 -

Sanctions; Chamber of Commerce Number
1154982 (Turkey); Registration Number
165136-5 (Turkey); Central Registration System
Number 8143922500001 (Turkey) [SDGT]
(Linked To: MAHAMUD, Abdi Nasir Ali).

ADOON GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻟﺍ

ﻥﻭﺩﺍ

), Office Number 506,

B Block, Centurion Star Tower, Opp. Deira City
Center, Port Saeed, P.O. Box 64827, Deira,
Dubai, United Arab Emirates; Al Ras Area,
Dubai, United Arab Emirates; Website
www.adoongroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 682443 (United
Arab Emirates); alt. Business Registration
Number 10889604 (United Arab Emirates)
[SDGT] (Linked To: MAHAMUD, Abdi Nasir Ali).

ADORABELLA AG (a.k.a. ADORABELLA

LIMITED; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

SA), Dammstrasse 19, Zug 6300, Switzerland;
Floor Office 1 G 25, B-R Solnechny, 25,
Kaliningrad 236006, Russia; Organization
Established Date 02 Jul 2021; Tax ID No.
495081111 (Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA LIMITED (a.k.a. ADORABELLA

AG; a.k.a. ADORABELLA LTD; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

ADORABELLA LTD (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО);

a.k.a. ADORABELLA

EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADORABELLA MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)

(a.k.a. ADORABELLA AG; a.k.a.

ADORABELLA LIMITED; a.k.a. ADORABELLA
LTD; a.k.a. ADORABELLA SA), Dammstrasse
19, Zug 6300, Switzerland; Floor Office 1 G 25,
B-R Solnechny, 25, Kaliningrad 236006,
Russia; Organization Established Date 02 Jul
2021; Tax ID No. 495081111 (Switzerland);
Legal Entity Number 2138006K8AF4JD339S40;
Registration Number CH-170.3.046.017-9
(Switzerland) [RUSSIA-EO14024] (Linked To:
GURYEV, Andrey Grigoryevich).

ADORABELLA SA (a.k.a. ADORABELLA AG;

a.k.a. ADORABELLA LIMITED; a.k.a.
ADORABELLA LTD; a.k.a. ADORABELLA
MKOOO (Cyrillic:

АДОРАБЕЛЛА

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 495081111
(Switzerland); Legal Entity Number
2138006K8AF4JD339S40; Registration Number
CH-170.3.046.017-9 (Switzerland) [RUSSIA-
EO14024] (Linked To: GURYEV, Andrey
Grigoryevich).

ADP, S.C., Tijuana, Baja California, Mexico

[SDNTK].

ADT PETROSERVICIOS, S.A. DE C.V.,

Carretera Federal Mexico - Tuxpan Km. 255
S/N, Santiago de la Pena, Tuxpan, Veracruz
92770, Mexico; Calle Panama #509, Colonia 27
De Septiembre, Poza Rica, Veracruz 93220,
Mexico; Calle Rafael Nieto #187, Colonia El
Cuatro, Cero Azul, Veracruz 82510, Mexico;
Calle Francita #202, Colonia Guadalupe,
Tampico, Tamaulipas 89120, Mexico; Veracruz,
Veracruz, Mexico; Villahermosa, Tabasco,
Mexico; R.F.C. APE010515F17 (Mexico)
[SDNTK].

ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,

Gregory Vasili; a.k.a. KUAC, Gregory Deng;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

ADVANCE BANKING SOLUTION TRADING

DMCC (Arabic:

ﻎﻧﺪﯾﺮﺗ

ﻦﺷﻮﯿﻟﻮﺳ

ﻎﻨﯿﮑﻧﺎﺑ

ﺲﻧﺎﻓﺩﺁ

ﺱ

ﻡ

ﺩ

ﻡ

) (a.k.a. ADVANCE BANKING

SOLUTIONS DMCC; a.k.a. "ABS
CORPORATION"), 804 Jumeirah Bay Tower
X3, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
License DMCC-402070 (United Arab Emirates);
alt. License JLT-66110 (United Arab Emirates);
Economic Register Number (CBLS) 11459098
(United Arab Emirates); alt. Economic Register
Number (CBLS) 11464855 (United Arab
Emirates) [SDGT] (Linked To: INFORMATICS
SERVICES CORPORATION).

ADVANCE BANKING SOLUTIONS DMCC (a.k.a.

ADVANCE BANKING SOLUTION TRADING
DMCC (Arabic:

ﻎﻧﺪﯾﺮﺗ

ﻦﺷﻮﯿﻟﻮﺳ

ﻎﻨﯿﮑﻧﺎﺑ

ﺲﻧﺎﻓﺩﺁ

ﺱ

ﻡ

ﺩ

ﻡ

); a.k.a. "ABS CORPORATION"), 804

Jumeirah Bay Tower X3, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; License DMCC-402070
(United Arab Emirates); alt. License JLT-66110
(United Arab Emirates); Economic Register
Number (CBLS) 11459098 (United Arab
Emirates); alt. Economic Register Number
(CBLS) 11464855 (United Arab Emirates)
[SDGT] (Linked To: INFORMATICS SERVICES
CORPORATION).

ADVANCE ELECTRICAL AND INDUSTRIAL

TECHNOLOGIES SL (a.k.a. CLEAR TRADE
LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
120, Igualada (Barcelona) 08700, Spain;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ADVANCED ELECTRONICS DEVELOPMENT,

LTD, 3 Mandeville Place, London, United
Kingdom [IRAQ2].

ADVANCED INDUSTRIAL TECHNOLOGIES

GMBH, Dorfstrasse 28, Niederhasli 8155,
Switzerland; Tax ID No. 296534195
(Switzerland); Company Number CHE-
296.534.195 (Switzerland); Registration
Number CH-020.4.068.609-3 (Switzerland)
[RUSSIA-EO14024].

ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER
(a.k.a. AICTC), No. 5, Golestan Alley, Shahid
Ghasemi St., Sharif University of Technology,
Tehran, Iran; Website www.aictc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ADVANCED PERSISTENT THREAT 39 (a.k.a.

APT39; a.k.a. CADELSPY; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

ADVANCED RESEARCH FOUNDATION (a.k.a.

FOND PERSPEKTIVNYKH ISSLEDOVANIY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 44 -

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. "FPI"), Nab.

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

ADVANCED SYSTEMS RESEARCH COMPANY

(a.k.a. ASRC; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ADVANCED TECHNOLOGIES COMPANY OF

IRAN (f.k.a. GHANI SAZI ENRICHMENT; a.k.a.
IRAN ADVANCED TECHNOLOGIES
COMPANY; f.k.a. IRAN URANIUM
ENRICHMENT COMPANY; f.k.a. IRANIAN
ENRICHMENT COMPANY; a.k.a. "ADVANCED
TECHNOLOGIES"; a.k.a. "ADVANCED
TECHNOLOGIES COMPANY"; a.k.a.
"ADVANCED TECHNOLOGIES HOLDING
COMPANY"; a.k.a. "IATC"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

ADVANTAGE TRADING CO., LIMITED, Shop

185, Ground Floor, Hang Wai Ind. Centre, No. 6
Kin Tai St., Tuen Mun, N.T., Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 22 Mar 2023; Company Number 3251687
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

AEM PROPULSION, Stachek avenue 47, Room

17, St. Petersburg 198097, Russia; Tax ID No.
7706614573 (Russia); Registration Number
1067746426439 (Russia) [RUSSIA-EO14024].

AEOI BASIJ RESISTANCE CENTER (a.k.a.

BASIJ RESISTANCE CENTER OF THE AEOI),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

AERO CONTINENT S.A. (a.k.a. AERO

CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.

Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business

Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE (USA) INC. (a.k.a. AERO

CONTINENTE, INC.), Miami, FL, United States;
US FEIN 65-0467983; Business Registration
Document # P94000013372 (United States)
[SDNTK].

AERO CONTINENTE E.I.R.L., Avenida Jose

Pardo 601, Int. 16, Lima, Peru; RUC #
20510752695 (Peru) [SDNTK].

AERO CONTINENTE S.A (a.k.a. AERO

CONTINENT S.A.; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 45 -

Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

AERO CONTINENTE, INC. (a.k.a. AERO

CONTINENTE (USA) INC.), Miami, FL, United
States; US FEIN 65-0467983; Business
Registration Document # P94000013372
(United States) [SDNTK].

AERO COURIER CARGO S.A., Avenida Jose

Pardo 601, Edificio La Alameda, Lima, Peru;
RUC # 20507531823 (Peru) [SDNTK].

AERO EXPRESS INTERCONTINENTAL S.A. DE

C.V. (a.k.a. "AEISA"; a.k.a. "INTEREXPRESS"),
Oriente 158 No. 390-E, Colonia Moctezuma,
Segunda Seccion, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Avenida Ruben Dario, Albrook Comercial Park,
Deposito No. 20, Bella Vista, Distrito de
Panama, Panama; R.F.C. AIN-000713-GR7
(Mexico) [SDNTK].

AERO SKY ONE LTD (a.k.a. AERO SKYONE

CO. LIMITED; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AERO SKYONE CO. LIMITED (a.k.a. AERO SKY

ONE LTD; a.k.a. AEROSKYONE CO. LTD),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang,
Guangzhou, China; Room 1501 (340), 15/F,
SPA Center, 53-55 Lockhart Road, Wan Chai,
Hong Kong; Room 1501 (340), Lockhart, Wan
Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions

Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROATLANTICO LTDA. (a.k.a. AEROVIAS

ATLANTICO LTDA.), Aeropuerto Int. Ernesto
Cortisoz Hangar 1, Barranquilla Atlantico,
Colombia; NIT # 890109958-1 (Colombia)
[SDNT].

AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN

AIRLINES), Havana, Cuba [CUBA].

AEROCARIBBEAN AIRLINES (a.k.a. AERO-

CARIBBEAN), Havana, Cuba [CUBA].

AEROCOMERCIAL ALAS DE COLOMBIA

LTDA., Avenida El Dorado Entrada 2 Int. 6,
Bogota, Colombia; NIT # 800049071-7
(Colombia) [SDNT].

AEROCONDOR S.A. DE C.V. (a.k.a.

AERONAUTICA CONDOR S.A. DE C.V.), Calle
3 Hangar 22 al 29, Aeropuerto Internacional
Toluca, Toluca, Estado de Mexico C.P. 50500,
Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion
General, Aeropuerto Internacional de Toluca,
Toluca, Estado de Mexico, Mexico; R.F.C.
ACO-031113-MB8 (Mexico) [SDNT].

AEROCONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes

254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

AEROMOTUS UNMANNED AERIAL VEHICLES

TRADING LLC (Arabic:

ﺕﺍﺮﺋﺎﻄﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺲﺗﻮﻣﻭﺭﺍ

ﻡ

ﺫ

ﺵ

ﺭﺎﻴﻃ

ﻥﻭﺪﺑ

ﻞﻤﻌﺗ

ﻲﺘﻟﺍ

), Dubai, United Arab

Emirates; Organization Established Date 31 Jan
2017; Organization Type: Wholesale of other
machinery and equipment; Registration Number
10951485 (United Arab Emirates); alt.
Registration Number 775265 (United Arab
Emirates); alt. Registration Number 1268139
(United Arab Emirates) [RUSSIA-EO14024].

AERONAUTICA CONDOR DE PANAMA, S.A.,

Panama; RUC # 581123-1-448204-93
(Panama) [SDNT].

AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.

AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
22 al 29, Aeropuerto Internacional Toluca,
Toluca, Estado de Mexico C.P. 50500, Mexico;
Hangar D-2 y D-3, Puerta 2, Aviacion General,
Aeropuerto Internacional de Toluca, Toluca,
Estado de Mexico, Mexico; R.F.C. ACO-
031113-MB8 (Mexico) [SDNT].

AEROPORT BEGISHEVO AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 46 -

AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK
COMPANY; a.k.a. BEGISHEVO
INTERNATIONAL AIRPORT), Aeroport
Begishevo, Nizhnekamsk 423550, Russia;
Aeroport S. Biklyan, Tukaevski Raion, Tatarstan
Resp. 423878, Russia; Organization
Established Date 24 Aug 2006; Tax ID No.
1650145238 (Russia); Government Gazette
Number 96889449 (Russia); Registration
Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

AEROSKYONE CO. LTD (a.k.a. AERO SKY

ONE LTD; a.k.a. AERO SKYONE CO.
LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
1606 Fang, Guangzhou, China; Room 1501
(340), 15/F, SPA Center, 53-55 Lockhart Road,
Wan Chai, Hong Kong; Room 1501 (340),
Lockhart, Wan Chai, Hong Kong; Website
www.aerskyone.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: ZEAITER, Ali).

AEROSPACE DIVISION OF IRGC (a.k.a.

AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AEROSPACE FORCE OF THE ARMY OF THE

GUARDIANS OF THE ISLAMIC REVOLUTION
(a.k.a. AEROSPACE DIVISION OF IRGC;
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR

FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AEROSPACE INDUSTRIES ORGANIZATION

(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a.
"AIO"), Langare Street, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

AEROSPACE RESEARCH INSTITUTE (a.k.a.

ASTRONAUTICS RESEARCH INSTITUTE;
a.k.a. ASTRONAUTICS SYSTEMS
RESEARCH CENTER), P.O. Box 15875-3885,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin
St, Shahrak Ghods, Tehran 1465774111, Iran;
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

AEROVIAS ATLANTICO LTDA. (a.k.a.

AEROATLANTICO LTDA.), Aeropuerto Int.
Ernesto Cortisoz Hangar 1, Barranquilla
Atlantico, Colombia; NIT # 890109958-1
(Colombia) [SDNT].

AESTC SOYUZ (f.k.a. MOSKOVSKOYE

NAUCHNO-PROIZVODSTVENNOYE
OBYEDINENIYE SOYUZ; a.k.a. OPEN JOINT
STOCK COMPANY AERO ENGINE
SCIENTIFIC AND TECHNICAL COMPANY
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].

AF TELECOM HOLDING LIMITED LIABILITY

COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. AF TELEKOM

HOLDING OOO; a.k.a. AF TELEKOM
KHOLDING OOO), d. 18 etazh 3 kom. 64,
per.1-l Tverskoi-Yamskoi, Moscow 125047,
Russia; Organization Established Date 18 May
2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481
(Russia); Registration Number 5077746801963
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

AF TELEKOM HOLDING OOO (a.k.a. AF

TELECOM HOLDING LIMITED LIABILITY
COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. AF TELEKOM

KHOLDING OOO), d. 18 etazh 3 kom. 64,
per.1-l Tverskoi-Yamskoi, Moscow 125047,
Russia; Organization Established Date 18 May
2007; Tax ID No. 7715650360 (Russia);
Government Gazette Number 80873481
(Russia); Registration Number 5077746801963
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

AF TELEKOM KHOLDING OOO (a.k.a. AF

TELECOM HOLDING LIMITED LIABILITY
COMPANY (Cyrillic:

АФ

ТЕЛЕКОМ

ХОЛДИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. AF TELEKOM

HOLDING OOO), d. 18 etazh 3 kom. 64, per.1-l
Tverskoi-Yamskoi, Moscow 125047, Russia;
Organization Established Date 18 May 2007;
Tax ID No. 7715650360 (Russia); Government
Gazette Number 80873481 (Russia);
Registration Number 5077746801963 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

AFAGIR (a.k.a. AEROSPACE DIVISION OF

IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AFAK DUBAI EXCHANGE COMPANY (a.k.a.

AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFANASEV, Igor Iurevich (a.k.a. AFANASIEV,

Igor Yurievich; a.k.a. AFANASYEV, Igor
Yurievich), Russia; DOB 07 Sep 1968; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772375218154 (Russia)
(individual) [RUSSIA-EO14024].

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)

(a.k.a.

AFANASYEVA, Yelena Vladimirovna), Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 47 -

DOB 27 Mar 1975; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASIEV, Dmitry (a.k.a. AFANASYEV,

Dmitriy Valeryevich), Russia; DOB 18 Nov
1988; POB Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

AFANASIEV, Igor Yurievich (a.k.a. AFANASEV,

Igor Iurevich; a.k.a. AFANASYEV, Igor
Yurievich), Russia; DOB 07 Sep 1968; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772375218154 (Russia)
(individual) [RUSSIA-EO14024].

AFANASOV, Mikhail Alexandrovich (Cyrillic:

АФАНАСОВ,

Михаил

Александрович),

Russia; DOB 15 Jun 1953; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASYEV, Dmitriy Valeryevich (a.k.a.

AFANASIEV, Dmitry), Russia; DOB 18 Nov
1988; POB Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

AFANASYEV, Igor Yurievich (a.k.a. AFANASEV,

Igor Iurevich; a.k.a. AFANASIEV, Igor
Yurievich), Russia; DOB 07 Sep 1968; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772375218154 (Russia)
(individual) [RUSSIA-EO14024].

AFANASYEV, Sergei (a.k.a. AFANASYEV,

Sergey), Russia; DOB 16 May 1963; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

AFANASYEV, Sergey (a.k.a. AFANASYEV,

Sergei), Russia; DOB 16 May 1963; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

AFANASYEVA, Yelena Vladimirovna (a.k.a.

AFANASEVA, Yelena Vladimirovna (Cyrillic:

АФАНАСЬЕВА,

Елена

Владимировна)),

Russia; DOB 27 Mar 1975; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AFANASYEVA, Yulia Andreevna (Cyrillic:

АФАНАСЬЕВА,

Юлия

Андреевна),

St.

Petersburg, Russia; DOB 24 Feb 1988; Gender
Female; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782516327349 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848].

AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE

COMPANY; a.k.a. AFAQ DUBAI COMPANY;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI

EXCHANGE COMPANY; a.k.a. AFAQ DUBAI;
a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"),
Iraq; Email Address me.iraq17@yahoo.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AFGHAN SUPPORT COMMITTEE (a.k.a.

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.

AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
KHAN, Abdullah); DOB 1962; alt. DOB 1959;
POB Pakistan (individual) [SDNTK].

AFGOOYE, Hassan (a.k.a. AFGOYE, Hassan),

Qunyo Barrow, Middle Juba, Somalia; Jilib,
Somalia; DOB 01 Jan 1966; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AFGOYE, Hassan (a.k.a. AFGOOYE, Hassan),

AFKAR SYSTEM YAZD COMPANY (Arabic:

ﺩﺰﯾ

ﻢﺘﺴﯿﺳ

ﺭﺎﮑﻓﺍ

ﺖﮐﺮﺷ

) (a.k.a. YAZD AFKAR

SYSTEM PRIVATE JOINT STOCK
COMPANY), Building 5, 2nd Floor, Amir al-
Momenein Alley, 31st Alley, Central Area, Yazd
8916984626, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 30 Jun 2007;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; National ID No.
10860176637 (Iran); Registration ID 8862 (Iran)
[IRGC] [IFSR] [CYBER2] (Linked To: KHATIBI
AGHADA, Ahmad).

AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI

RASHIDI, Mahmoud; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 48 -

Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI

RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI

RASHIDI, Mahmood; a.k.a. AFKHAMI
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport D9005625 issued 11 Jul
2009 expires 11 Jul 2014 (individual) [SDGT]
[IRGC] [IFSR].

AFO (a.k.a. ARELLANO FELIX ORGANIZATION;

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

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,
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, 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].

AFORRA INZHINIRING OOO (a.k.a. LIMITED

LIABILITY COMPANY AFORRA
ENGINEERING), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29, etazh 3,
pomeshch. 1, Moscow, Russia; Tax ID No.
7706432622 (Russia); Registration Number
1167746072977 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

AFORRA MENEDZHMENT OOO (a.k.a.

LIMITED LIABILITY COMPANY AFORRA
MANAGEMENT), ul. Bolshaya Yakimanka, d.
26, Moscow, Russia; Organization Type:
Management consultancy activities; Tax ID No.
7706428094 (Russia); Registration Number
1157746943606 (Russia) [RUSSIA-EO14024].

AFORRA PROPERTI OOO (a.k.a. LIMITED

LIABILITY COMPANY AFORRA PROPERTY),
ul. Bolshaya Yakimanka, d. 26, Moscow,
Russia; Tax ID No. 7706430209 (Russia);
Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

AFRAAH, Ahmed (a.k.a. AFRAAH, Hamed; a.k.a.

AFRAAHU, Ahmed; a.k.a. AFRAAN, Ahmed;
a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAAH, Hamed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAHU, Ahmed (a.k.a. AFRAAH, Ahmed;

a.k.a. AFRAAH, Hamed; a.k.a. AFRAAN,
Ahmed; a.k.a. AFRAH, Ahmed), Rasgetheemu,
Raa Atoll, Maldives; Male, Maldives; DOB 17
Aug 1985; POB Rasgetheemu, Raa Atoll,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA10E3813
(Maldives); National ID No. A147299
(Maldives); alt. National ID No. A052467
(Maldives) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AFRAAN, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;

a.k.a. AFRAH, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRAH, Ahmed (a.k.a. AFRAAH, Ahmed; a.k.a.

AFRAAH, Hamed; a.k.a. AFRAAHU, Ahmed;
a.k.a. AFRAAN, Ahmed), Rasgetheemu, Raa
Atoll, Maldives; Male, Maldives; DOB 17 Aug
1985; POB Rasgetheemu, Raa Atoll, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LA10E3813 (Maldives); National ID
No. A147299 (Maldives); alt. National ID No.
A052467 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

AFRI BELG (a.k.a. AFRI BELG COMMERCIO E

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI BELG COMMERCIO E INDUSTRIA LDA

(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 49 -

Lda and operated from the same business
address) [SDGT].

AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI

BELG COMMERCIO E INDUSTRIA LDA; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG;

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG;

a.k.a. AFRI BELG COMMERCIO E INDUSTRIA
LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG
AGRICULTURE; a.k.a. AFRI-BELG
SUPERMERCADOS; a.k.a. CASH & CARRY
RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRI-BELG SUPERMERCADOS (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. CASH & CARRY

RETAIL STORES), Rua Comandante Valodia
266-268, Sao Paulo, Luanda, Angola; Avenida
Comandante De Valodia n. 0.67, 1 Andar,
Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

AFRICA HORIZONS INVESTMENT LIMITED,

Cayman Islands; 57/63 Line Wall Road,
Gibraltar GX11 1AA, Gibraltar [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

AFRICA MIDDLE EAST INVESTMENT

HOLDING SAL, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1901011 (Lebanon) [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim).

AFRICA POLITOLOGY, Andreyevskiy Dvor,

Bolshoi Prospekt V.O., 18, St. Petersburg
199034, Russia (Cyrillic:

Андреевский

Двор,

Большой

проспект

В.О.,

18,

Санкт-Петербург

199034, Russia); Target Type Private Company
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

AFRICA RESOURCE CORPORATION - ARC

(a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICADA AIRWAYS, The Gambia [GLOMAG]

(Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES & BUREAU

DE CHANGE LTD (a.k.a. AFRICADA
FINANCIAL SERVICES AND BUREAU DE
CHANGE LTD), The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

AFRICADA FINANCIAL SERVICES AND

BUREAU DE CHANGE LTD (a.k.a. AFRICADA
FINANCIAL SERVICES & BUREAU DE
CHANGE LTD), The Gambia [GLOMAG]
(Linked To: JAMMEH, Yahya).

AFRICADA INSURANCE COMPANY, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

AFRICADA MICRO-FINANCE LTD, The Gambia

[GLOMAG] (Linked To: JAMMEH, Yahya).

AFRICAN GOLD REFINERY LIMITED (a.k.a.

AFRICAN GOLD REFINERY UGANDA), Plot
No. M103 and 106, Sebugwawo Road,
Entebbe, Uganda; P.O. Box 37574, Kampala,
Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private
Company; Registration Number 180334
(Uganda) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AFRICAN GOLD REFINERY UGANDA (a.k.a.

AFRICAN GOLD REFINERY LIMITED), Plot
No. M103 and 106, Sebugwawo Road,
Entebbe, Uganda; P.O. Box 37574, Kampala,
Uganda; Organization Type: Mining of other
non-ferrous metal ores; Target Type Private
Company; Registration Number 180334
(Uganda) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AFRICAN RESOURCE COMPANY (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AFRICAN RESOURCE CORPORATION

LIMITED (a.k.a. AFRICA RESOURCE
CORPORATION - ARC; a.k.a. AFRICAN
RESOURCE COMPANY; a.k.a. AFRICAN
RESOURCE CORPORATION; a.k.a. ARC
CONSTRUCTION COMPANY LIMITED; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 50 -

ARC LIMITED GROUP; a.k.a. ARC
RESOURCES CORPORATION LTD), 7300-
7398 Juba Rd, Juba, South Sudan; ARC Head
Office, Kakora Road, Nimra-Talata, Juba, South
Sudan; Organization Established Date 17 Jan
2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).

AFRICAN TRANS INTERNATIONAL HOLDINGS

B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
2421 LK, Netherlands; V.A.T. Number
NL852496527B01; Branch Unit Number
000026703254 (Netherlands); Chamber of
Commerce Number 57239169 (Netherlands);
Legal Entity Number 852496527 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

AFRICANA GENERAL TRADING LTD, Plot No.

297, Block BYVI, 3rd Floor Office No. 33, Juba,
South Sudan [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).

AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-

SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
SAL), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
SAL), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1

OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
S.A.L.), Al Azarieh Building, Bechara el Khoury
Street, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1804932 (Lebanon)
[SDGT] (Linked To: VANIYA SHIP
MANAGEMENT PRIVATE LIMITED).

AFRIDI, Amanullah (a.k.a. URS, Amanullah;

a.k.a. "GUL, Muhammad Aman"; a.k.a. "MUFTI
ILYAS"; a.k.a. "ULLAH, Aman"), Frontier Region
Kohat, Pakistan; DOB 1973; alt. DOB 1968; alt.
DOB 1969; alt. DOB 1970; alt. DOB 1971; alt.
DOB 1972; alt. DOB 1974; alt. DOB 1975;
nationality Pakistan; Gender Male (individual)
[SDGT].

AG & CARLON, S.A. DE C.V., Diag. Hernan

Cortes No. 29, Vallarta San Lucas,

Guadalajara, Jalisco 44690, Mexico; R.F.C.
AAC100303FP1 (Mexico) [SDNTK].

AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR,

Intahmadou), Quartier Aliou, Kidal, Mali; DOB
31 Dec 1963; POB Tin-Essako, Kidal region,
Mali; nationality Mali; Gender Male; National ID
No. 1 63 08 4 01 001 005E (Mali) (individual)
[MALI-EO13882].

AG ALBACHAR, Intahmadou (a.k.a. AG

ALBACHAR, Ahmed), Quartier Aliou, Kidal,
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal
region, Mali; nationality Mali; Gender Male;
National ID No. 1 63 08 4 01 001 005E (Mali)
(individual) [MALI-EO13882].

AG ALHOUSSEINI, Houka Houka (a.k.a. IBN

ALHOUSSEYNI, Mohamed; a.k.a. IBN AL-
HUSAYN, Muhammad), Zouera, Mali; DOB
1962; alt. DOB 1963; alt. DOB 1964; POB
Ariaw, Tombouctou region, Mali; nationality
Mali; Gender Male (individual) [MALI-EO13882].

AG TERMINAL OOO (a.k.a. AVIA GROUP

TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

AGAJANY, Azimi (a.k.a. ADHAJANI, Azim; a.k.a.

AGAOGLU, Ibrahim (a.k.a. AL-UWAYR, Ibrahim

(Arabic:

ﺮﻳﻮﻌﻟﺍ

ﻢﻴﻫﺍﺮﺑﺍ

); a.k.a. AL-'UWAYR,

Ibrahim Talal), Istanbul, Turkey; DOB 30 Apr
1991; POB Hama, Syria; nationality Syria;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MIRA IHRACAT ITHALAT PETROL
URUNLERI SANAYI TICARET LIMITED
SIRKETI).

AGAPE GORICA DODIK I IVANA DODIK S.P.

BANJA LUKA (a.k.a. RESTORAN AGAPE
GORICA DODIK I IVANA DODIK S.P. BANJA
LUKA), Trg Krajine 2, Banja Luka 78000,

Bosnia and Herzegovina; Tax ID No.
4510153630006 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK,
Gorica).

AGAT - ELECTROMECHANICAL PLANT JSC

(a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-ELECTROMECHANICAL
PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

JSC AGAT - ELECTROMECHANICAL PLANT),
117, bld. 3, Nezavisimosti Ave., Minsk 220114,
Belarus; Nezavisimosti ave. 115, Minsk 220114,
Belarus; 6 Volgogradskaya St., Minsk 220012,
Belarus; Organization Established Date 23 Feb
1993; Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

AGAT ELECTROMECHANICAL PLANT OJSC

(a.k.a. AGAT - ELECTROMECHANICAL
PLANT JSC; a.k.a. AGAT-
ELECTROMECHANICAL PLANT; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

AGAT-ELECTROMECHANICAL PLANT (a.k.a.

AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-
ELEKTROMEKHANICHESKI ZAVOD, OAO
(Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД);

a.k.a.

AGAT-ELEKTROMEKHANICHESKI ZAVOD,

OAO (Cyrillic:

ОАО

АГАТ-

ЭЛЕКТРОМЕХАНИЧЕСКИЙ-ЗАВОД)

(a.k.a.

AGAT - ELECTROMECHANICAL PLANT JSC;
a.k.a. AGAT ELECTROMECHANICAL PLANT
OJSC; a.k.a. AGAT-ELECTROMECHANICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 51 -

PLANT; a.k.a. JSC AGAT -
ELECTROMECHANICAL PLANT), 117, bld. 3,
Nezavisimosti Ave., Minsk 220114, Belarus;
Nezavisimosti ave. 115, Minsk 220114, Belarus;
6 Volgogradskaya St., Minsk 220012, Belarus;
Organization Established Date 23 Feb 1993;
Target Type State-Owned Enterprise;
Registration Number 100093400 (Belarus)
[BELARUS-EO14038].

AGAYEV, Bekkhan Vakhayevich (Cyrillic:

АГАЕВ,

Бекхан

Вахаевич),

Russia; DOB 29

Mar 1975; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AGBA CONSULTORES CASA DE CAMBIO

(a.k.a. AGBAS CONSULTORES, S.A. DE C.V.),
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Boulevard Agua Caliente
No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col.
Revolucion Rio Panuco Rio Yaqui, Tijuana,
Baja California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK].

AGBAS CONSULTORES, S.A. DE C.V. (a.k.a.

AGBA CONSULTORES CASA DE CAMBIO),
Boulevard Agua Caliente, Tijuana, Baja
California, Mexico; Boulevard Agua Caliente
No. 148, Col. Revolucion, Tijuana, Baja
California, Mexico; Blv Agua Caliente 148, Col.
Revolucion Rio Panuco Rio Yaqui, Tijuana,
Baja California, Mexico; R.F.C. ACO040630893
(Mexico) [SDNTK].

AGD BANK (a.k.a. ASIA GREEN

DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK LTD; a.k.a.
ASIA GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

AGEEVA, Irina Anatolyevna (Cyrillic:

АГЕЕВА,

Ирина

Анатольевна)

(a.k.a. AGEYEVA, Irina

Anatolyevna), Kaluga Region, Russia; DOB 29
Dec 1976; nationality Russia; Gender Female;
Tax ID No. 402905986507 (Russia) (individual)
[RUSSIA-EO14024].

AGENCIA VEHICULOS ESPECIALES

RURALES Y URBANOS, C.A. (a.k.a.
AVERUCA, C.A.), Calle Paris, Torre Global,
Piso 5, Las Mercedes, Caracas, Venezuela

[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

AGENT DE ASIGURARE LIDER ASIG

SOCIETATE CU RASPUNDERE LIMITATA,
Str. Eminescu M., 35, Chisinau 2000, Moldova;
Organization Established Date 02 Sep 2010;
Registration Number 1010600030711
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

AGENTSTVO SOTSIALNOGO

PROEKTIROVANIYA (a.k.a. SOCIAL DESIGN
AGENCY (Cyrillic:

АГЕНТСВО

СОЦИАЛЬНОГО

ПРОЕКТИРОВАНИЯ);

a.k.a.

SOCIAL PLANNING AGENCY), Solviny Pr,
18A, Fl 2, Pom I K 9A O 1, Moscow 117593,
Russia; Pr-kt novoyasenevskii, d. 32, k. 1,
pomeshch 1/1, Moscow 117463, Russia;
Bolshoy Kislovsky, per 1, building 2, Moscow,
Russia; Bol'shaya Nikiskaya Ulitsa, 12cl,
Moscow 125009, Russia; Website sp-
agency.ru; Organization Established Date 05
Dec 2017; Organization Type: Other information
technology and computer service activities; Tax
ID No. 7728390408 (Russia); Registration
Number 5177746289232 (Russia) [RUSSIA-
EO14024].

AGEYEVA, Irina Anatolyevna (a.k.a. AGEEVA,

Irina Anatolyevna (Cyrillic:

АГЕЕВА,

Ирина

Анатольевна)),

Kaluga Region, Russia; DOB

29 Dec 1976; nationality Russia; Gender
Female; Tax ID No. 402905986507 (Russia)
(individual) [RUSSIA-EO14024].

AGGREGATE BUILDING MATERIALS

CONSTRUCTION COMPANY (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
ABMC THAI-SOUTH SUDAN
CONSTRUCTION COMPANY LIMITED; a.k.a.
THAI SOUTH SUDAN CRUSHER,
AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area,
Adjacent to the Bus Park, Juba, South Sudan;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan
[GLOMAG] (Linked To: BOL MEL, Benjamin).

AGHA AHMADI, Ali (a.k.a. AGHA-AHMADI, Ali

(Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

)), Iran; POB Savojbolagh,

Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AGHA AHMADI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯼﺪﻤﺣﺍﺎﻗﺁ

), Iran; DOB 01 Mar 1995; POB

Savojbolagh, Alborz Province, Iran; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 4890244441 (Iran) (individual) [IRGC]
[IFSR] [CYBER2].

AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia;

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

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

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

AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 52 -

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

AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia;

a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-

Man'am), Pakistan (individual) [SDGT].

AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA,

Toriq; a.k.a. HASHAN, Sayed Mohammad;
a.k.a. SAYED, Toriq Agha), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA,

AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA,

Torek; a.k.a. HASHAN, Sayed Mohammad;

a.k.a. SAYED, Toriq Agha), Pashtunabad,
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
DOB 1960; POB Kandahar Province,
Afghanistan; alt. POB Pishin, Balochistan
Province, Pakistan; Identification Number
5430312277059 (Pakistan); Haji (individual)
[SDGT] (Linked To: TALIBAN).

AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AGHA-AHMADI, Ali (Arabic:

ﯼﺪﻤﺣﺍﺎﻗﺁ

ﯽﻠﻋ

) (a.k.a.

AGHA AHMADI, Ali), Iran; POB Savojbolagh,
Alborz Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4899768060 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

AGHAEI, Majid (a.k.a. AGHA'I, Majid), Iran; DOB

13 Apr 1984; POB Ghom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1199310281 (Iran) (individual) [NPWMD]
[IFSR].

AGHA'I, Majid (a.k.a. AGHAEI, Majid), Iran; DOB

13 Apr 1984; POB Ghom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1199310281 (Iran) (individual) [NPWMD]
[IFSR].

AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a.

AGAJANY, Azimi; a.k.a. AGHAJANI, Azim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI,
Hosein; a.k.a. AQAJANI, Azim); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,
Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Hosein; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim;

a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI,

Asim; a.k.a. AGHAJANI, Azim; a.k.a.
AGHAJANI, Azimi; a.k.a. AQAJANI, Azim);
DOB 1967; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AGHAJANI, Saeed (a.k.a. ARA JANI, Saeed),

Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

AGHAMIRI, Seyed Mohammad Amin (a.k.a.

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; DOB 21 Sep 1986;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGHAMIRI, Seyyed Mohammad Amin (Arabic:

ﯼﺮﯿﻣﺎﻗﺁ

ﻦﯿﻣﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

) (a.k.a. AGHAMIRI, Seyed

Mohammad Amin), Iran; DOB 21 Sep 1986;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E54650560 (Iran)
expires 23 Sep 2026; National ID No.
0081673205 (Iran); Secretary of Iran's Supreme
Council of Cyberspace (individual) [IRAN-TRA]
[IRAN-EO13846] (Linked To: SUPREME
COUNCIL OF CYBERSPACE).

AGIR (a.k.a. ARMY OF THE GUARDIANS OF

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 53 -

THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

AGLEEL, Ahmed (a.k.a. AQLYL, Ahmad), Addu

City, Maldives; DOB 30 Jan 1980; POB
Gurahaage, Feydhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A298637 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

AGOR DMCC (a.k.a. AGOR LTD; a.k.a. AGOR

PRECIOUS METALS), Office Number 703A,
7th Floor, Mazaya Business Avenue, AAI, JLT,
Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641
(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGOR LTD (a.k.a. AGOR DMCC; a.k.a. AGOR

AGOR PRECIOUS METALS (a.k.a. AGOR

DMCC; a.k.a. AGOR LTD), Office Number
703A, 7th Floor, Mazaya Business Avenue, AAI,
JLT, Dubai, United Arab Emirates; Organization
Type: Manufacture of jewellery and related
articles; Commercial Registry Number 30641
(United Arab Emirates); alt. Commercial
Registry Number 805920 (United Arab
Emirates) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGR INTERNATIONAL LIMITED, Global

Gateway, 8 rue de la Perle, Providence, Mahe,
Seychelles; Organization Type: Activities of
holding companies; Target Type Private
Company; Company Number 200304
(Seychelles) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

AGRICOLA BOREAL S.P.R. DE R.L., Naciones

Unidas Numero 6885-22, Colonia Jardines del

Tule, Zapopan, Jalisco, Mexico; Folio Mercantil
No. 60606 (Mexico) [SDNTK].

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.,

Puerto Vallarta, Jalisco, Mexico; SRE Permit
No. A201611021236510536 (Mexico) [SDNTK].

AGRICOLA DOIMA DEL NORTE DEL VALLE

LTDA., Carrera 4 No. 12-20 of. 206, Cartago,
Valle, Colombia; Km 12 Via Santa Ana Molina,
Hacienda Doima, Cartago, Colombia; NIT #
800144713-3 (Colombia) [SDNT].

AGRICOLA GANADERA HENAO GONZALEZ Y

CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
Cartago, Colombia; Km. 5 Via Aeropuerto,
Cartago, Colombia; Carrera 1 No. 13-08,
Cartago, Colombia; NIT # 800021615-1
(Colombia) [SDNT].

AGRICOLA GAXIOLA S.A. DE C.V., Calle

Colonizadores No. exterior 83 y No.interior D,
Esq. Quintas de las Aves, Col. Las Quintas,
Hermosillo, Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico) [SDNTK].

AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.

"AGRICOLA RUELAS", SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA), Av. Victor C
Miranda SN, Genaro Estrada Poste 112,
Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; R.F.C. ARU010206T27 (Mexico);
National ID No. 25RQ00000933 (Mexico); Folio
Mercantil No. C 4892138 (Mexico) [SDNTK].

AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.

AGRICULTURA TAVO S.P.R. DE R.L.),
Zapopan, Jalisco, Mexico; Folio Mercantil No.
59574 (Mexico) [SDNTK].

AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.

AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
Jalisco, Mexico; Folio Mercantil No. 59574
(Mexico) [SDNTK].

AGRICULTURAL BANK OF IRAN (a.k.a. BANK

KESHAVARZI; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,
Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

AGRICULTURAL COOPERATIVE BANK (a.k.a.

AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
"ACB"), Al Naanaa Garden, Damascus, Syria;
Postal Box 4325, Damascus, Syria; Tall,
Damascus, Syria; Doma, Doma, Syria;
Zabadani, Damascus, Syria; Katana,
Damascus, Syria; Al Qatifa, Damascus, Syria;

Nabek, Damascus, Syria; Yabrood, Damascus,
Syria; Daria, Damascus, Syria; Alksoaa,
Damascus, Syria; Al Qounaitra, Syria; Deraa,
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah,
Syria; Nawa, Syria; Sweida, Syria; Shahba,
Sweida, Syria; Salkhad, Sweida, Syria; Algaria,
Sweida, Syria; Homs, Syria; Talkah, Homs,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
Syria; Al Qasser, Homs, Syria; Shin, Homs,
Syria; Agricultural Cooperative Bank Building,
Damascus Tajhez, 4325, Damascus, Syria;
Website www.agrobank.gov.sy [SYRIA].

AGRICULTURAL DEVELOPMENT BANK,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

AGRICULTURAL, MEDICAL, AND INDUSTRIAL

RESEARCH CENTER (a.k.a. KARAJ
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; f.k.a.
NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

AGRO VOCE D.O.O. (a.k.a. AGRO VOCE

D.O.O. LAKTASI; a.k.a. AGRO VOCE D.O.O.
ZA VOCARSTVO PROIZVODNJU I
TRGOVINU LAKTASI), Aleksandrovac BB,
Laktasi 78250, Bosnia and Herzegovina; Tax ID
No. 4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Gorica).

AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO

VOCE D.O.O.; a.k.a. AGRO VOCE D.O.O. ZA
VOCARSTVO PROIZVODNJU I TRGOVINU
LAKTASI), Aleksandrovac BB, Laktasi 78250,
Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Gorica).

AGRO VOCE D.O.O. ZA VOCARSTVO

PROIZVODNJU I TRGOVINU LAKTASI (a.k.a.
AGRO VOCE D.O.O.; a.k.a. AGRO VOCE
D.O.O. LAKTASI), Aleksandrovac BB, Laktasi
78250, Bosnia and Herzegovina; Tax ID No.
4402836840009 (Bosnia and Herzegovina);
Business Registration Number 1-16884-00

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 54 -

(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Gorica).

AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410,

Barranquilla, Atlantico, Colombia; NIT #
9011991477 (Colombia) [VENEZUELA-
EO13850].

AGROESPINAL S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800256233-0
(Colombia) [SDNT].

AGROFIRMA MAGARACH NATSIONALNOGO

INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP (a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

AGROGANADERA LOS SANTOS S.A., Calle 16

No. 41-210 of. 801, Medellin, Colombia; NIT #
800215934-1 (Colombia) [SDNT].

AGROGATE COMPANY (a.k.a. AGROGATE

CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING

CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS; a.k.a. AGROGATE HOLDINGS
INC.), Sudan; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDING CORPORATION (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDINGS;
a.k.a. AGROGATE HOLDINGS INC.), Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To:
HAMAS).

AGROGATE HOLDINGS (a.k.a. AGROGATE

COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS INC.), Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROGATE HOLDINGS INC. (a.k.a.

AGROGATE COMPANY; a.k.a. AGROGATE
CORPORATION; a.k.a. AGROGATE
HOLDING; a.k.a. AGROGATE HOLDING
CORPORATION; a.k.a. AGROGATE
HOLDINGS), Sudan; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT]
(Linked To: HAMAS).

AGROHOLDING KUBAN (a.k.a. KUBAN AGRO;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]

(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

AGROINDUPALMA S.A. (a.k.a. CIA.

AGROINDUSTRIAL PALMERA S.A.), C.C.
Villacentro Blq. B Ofc. 414, Villavicencio,
Colombia; NIT # 900197835-3 (Colombia)
[SDNTK].

AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65

191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900383867-6 (Colombia) [SDNTK].

AGROMADERAS ZAGAR S.A.S. (a.k.a.

FRESNO HOME S.A.S.), Kilometro 18 Vereda
El Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

AGROPECUARIA HATO SANTA MARIA LTDA.,

Carrera 43B No. 12-133, Medellin, Colombia;
NIT # 9001387615 (Colombia) [SDNTK].

AGROPECUARIA LA PERLA LTDA. (a.k.a.

"AGROPERLA"), Calle 18 Norte, No. 3N-24,
Oficina 602, Cali, Colombia; NIT # 8002113865
(Colombia) [SDNTK].

AGROPECUARIA MAIS S.A.S. (a.k.a.

AGROPECUARIA MAIS SOCIEDAD POR
ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
Medellin, Antioquia, Colombia; Calle 8B No. 65-
191, Ofc. 519, Medellin, Antioquia, Colombia;
NIT # 900385162-1 (Colombia) [SDNTK].

AGROPECUARIA MAIS SOCIEDAD POR

ACCIONES SIMPLIFICADA (a.k.a.
AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
40, Medellin, Antioquia, Colombia; Calle 8B No.
65-191, Ofc. 519, Medellin, Antioquia,
Colombia; NIT # 900385162-1 (Colombia)
[SDNTK].

AGROPECUARIA MIRALINDO S.A., Carrera 8N

No. 17A-12, Cartago, Colombia; NIT #
836000446-4 (Colombia) [SDNT].

AGROPECUARIA PALMA DEL RIO S.A.,

Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
Tolima, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; NIT # 830061299-7
(Colombia) [SDNT].

AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269,

Cotonou, Benin [SDNTK].

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]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 55 -

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

AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ)

(a.k.a. AGROROZKVIT TOV;

a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROROZKVIT TOV (a.k.a. AGROROZKVIT

LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU AGROROZKVIT), Bud.
44b Inshe Poverkh 2, vul. Evgena Konovaltsya
Pechersky R-N, Kyiv 01133, Ukraine;
Organization Established Date 07 May 2016;
Registration Number 406289726553 (Ukraine)
[BELARUS-EO14038].

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL

BANK AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. COMMERCIAL BANK AGROSOYUZ
(Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H

No. 127A-26, Bogota, Colombia; NIT #
900039614-6 (Colombia) [SDNTK].

AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35

No. 34B-37 of. 20T, Villavicencio, Colombia;
NIT # 830122743-9 (Colombia) [SDNTK].

AGUILAR AMAO, Miguel, Avenida Del Sol 4551,

Fraccionamiento La Escondida, Tijuana, Baja
California, Mexico; Avenida Del Sol 4551-2,
Fraccionamiento La Escondida 22440, Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o ADP, S.C.,
Tijuana, Baja California, Mexico; DOB 29 Sep
1953; POB Santa Agueda,Baja California
Sur,Mexico; R.F.C. AUAM-530929 (Mexico);
Credencial electoral 101924629544 (Mexico)
(individual) [SDNTK].

AGUILAR DEL BOSQUE, Mauricio (a.k.a.

AGUILAR VELEZ, Luis Antonio; a.k.a.
BERMUDEZ SUAZA, Pedro Antonio; a.k.a.
VEGA LUJAN, Diego Rodrigo; a.k.a. "EL
ARQUITECTO"), c/o ASES DE COMPETENCIA
Y CIA. S.A., Medellin, Colombia; c/o
CONSTRUCTORA GUADALEST S.A.,
Medellin, Colombia; c/o FRANZUL S.A.,
Medellin, Colombia; c/o GRUPO GUADALEST
S.A. DE C.V., Mexico City, Distrito Federal,
Mexico; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; Av. Hipolito Taine 253 2,
Col. Chapultepec Morales, Miguel Hidalgo,
Mexico City, Distrito Federal 11560, Mexico;
Camino a San Mateo 41, edificio Mackenzie, la
Cuspide departamento 1003, Colonia Lomas
Verdes, Naucalpan de Juarez, Estado de
Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10
Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22
Aug 1959; POB Medellin, Colombia; alt. POB
Huamantla, Tlaxcala, Mexico; Cedula No.
70123377 (Colombia); Passport 05400005349
(Mexico); R.F.C. VELD580310 (Mexico);
Credencial electoral AGBSMR59033015H800
(Mexico) (individual) [SDNT].

AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR

AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o
AGUILAR ALVAREZ Y CIA. LTDA.,
Villavicencio, Colombia; c/o CARILLANCA
COLOMBIA Y CIA S EN CS, Bogota, Colombia;
c/o CARILLANCA S.A., San Jose, Costa Rica;
c/o INVERSIONES ADAG LTDA., Bogota,
Colombia; c/o INVERSIONES LOS TUNJOS
LTDA., Bogota, Colombia; c/o RECIFIBRAS
SECUNDARIAS LTDA., Bogota, Colombia;
Cedula No. 79265614 (Colombia); Residency
Number 117000439417 (Costa Rica)
(individual) [SDNTK].

AGUILAR GARCIA, Marvin Ramiro, Altos de

Motastepe Casa No 430, Managua, Nicaragua;

DOB 10 Jan 1957; POB Chontales, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008313 (Nicaragua) issued 03 Jun 2009
expires 02 Jun 2014 (individual) [NICARAGUA].

AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR

DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral
AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

AGUINO ARBOLEDA, Onofre Junior (Latin:

AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
"DIOS Y CIEGO"), Colombia; DOB 16 Sep
1989; POB Tumaco, Narino, Colombia; Gender
Male; Cedula No. 1087132209 (Colombia)
(individual) [SDNTK].

AGUIRRE CARDONA, Armando, Mexico; DOB

28 Oct 1955; POB Nuevo Leon, Monterrey,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AUCA551028 (Mexico); C.U.R.P.
AUCA551028HNLGRR03 (Mexico) (individual)
[SDNTK].

AGUIRRE GALINDO, Manuel, c/o COMPLEJO

TURISTICO OASIS, S.A. DE C.V., Rosarito,
Baja California, Mexico; c/o INMOBILIARIA
ESPARTA S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 02 Nov 1950; POB
Tijuana, Baja California, Mexico; R.F.C. AUGM-
501102-PM3 (Mexico) (individual) [SDNTK].

AGUIRRE SANCHEZ, Blanca Armida, Blvd.

Agua Caliente No. 148, Tijuana, Baja California,
Mexico; Calle Ixtapan de la Sal No. 12137,
Fraccionamiento Colinas de Agua Caliente,
Tijuana, Baja California, Mexico; C. Cerro Alto
No. 7855, Fracc. Lomas de Agua Caliente,
Tijuana, Baja California, Mexico; Avenida

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 56 -

Central No. 10200, Departamento 401 Guion
"E," Colonia Hipodromo Dos, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o AGBAS CONSULTORES, S.A. DE
C.V., Tijuana, Baja California, Mexico; c/o
MEXGLOBO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o HACIENDA CIEN ANOS
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o COCINA DE
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja
California, Mexico; Diaz Miron, Calle 1903 3
Zona Central, Tijuana, Baja California, Mexico;
DOB 07 Mar 1958; POB Tijuana, Baja
California, Mexico; nationality Mexico; citizen
Mexico; Passport 04020067193 (Mexico);
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C.
AUSB580307CRA (Mexico); Electoral Registry
No. AGSNBL58030702M801 (Mexico)
(individual) [SDNTK].

AGUIRRE SANCHEZ, Claudia, Calle Gladiolas

No. 28, Fraccionamiento Del Prado, Tijuana,
Baja California, Mexico; Calle Garita de Otay
No. 1408, Colonia Mesa de Otay, Tijuana, Baja
California, Mexico; Priv del Cesar No. 7013,
Fracc. Racial Agua Caliente, Tijuana, Baja
California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
Mexico; c/o MEXGLOBO, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o COCINA
DE TIJUANA, S. DE R.L. DE C.V., Tijuana,
Baja California, Mexico; c/o HACIENDA CIEN
ANOS DE TIJUANA, S. DE R.L. DE C.V.,
Tijuana, Baja California, Mexico; Cll Gladiolas
11449, Lomas de Agua Caliente c de Las
Torres c de S Fco, Tijuana, Baja California
22024, Mexico; DOB 04 Jan 1969; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Cedula No. 1993358
(Mexico); Electoral Registry No.
AGSNCL69010402M000 (Mexico) (individual)
[SDNTK].

AGUSTA GRAND I LLC, 80 SW 8th Street Suite

2000, Miami, FL 33130, United States; Tax ID
No. 36-4802365 (United States) [SDNTK].

AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a.

AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin);
DOB 1960; POB Nangahar Province,
Afghanistan (individual) [SDGT].

AHAK-E SANATI SIMAN SHARGH (a.k.a.

SHARQ CEMENT INDUSTRIAL LIMESTONE),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh;

a.k.a. ALLANE, Hacene; a.k.a. "ABU AL-
FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].

AHED AL-ZOUBI, Omran; DOB 1959; POB

Damascus, Syria; Minister of Information
(individual) [SYRIA].

AHETEI LIMITED, Orthodoxou Tower, Floor 3, 44

Inomenon Ethnon, Larnaca 6042, Cyprus;
Organization Established Date 28 Jan 2022;
Target Type Private Company; Registration
Number HE430579 (Cyprus) [RUSSIA-
EO14024] (Linked To: LAR VORTO SERVICES
LIMITED).

AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT

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

Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AHL AL-SUNNA WA AL-JAMAA (a.k.a. AL-

SHABAAB IN MOZAMBIQUE; a.k.a. ANSAAR
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB

Idleb, Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].

AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD

SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 57 -

Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;

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

AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul

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

AHMAD, Ayman, Syria; DOB 01 Feb 1971;

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

AHMAD, Dida (a.k.a. AHMAD, Hind; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires

22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

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

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

AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI,

Kawa; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

AHMAD, Firas; DOB 21 Jan 1967; Scientific

Studies and Research Center Colonel
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

AHMAD, Firas (a.k.a. AHMAD, Firas Michael;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

Johannesburg, South Africa; DOB 14 May
1991; nationality South Africa; alt. nationality
Belgium; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
EH454630 (Belgium); alt. Passport 712211555
(United States); alt. Passport EJ586315
(Belgium) expires 23 Sep 2017; alt. Passport
RL3752510 (Lebanon) expires 10 May 2021;
Identification Number 9105146334188 (South
Africa) (individual) [SDGT] (Linked To: AHMAD,
Nazem Said).

AHMAD, Firas Michael (a.k.a. AHMAD, Firas;

a.k.a. AHMAD, Firas Nazem (Arabic:

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

ﺪﻤﺣﺍ

)), 76 Waterstone Drive, Benmore Gardens,

Africa) (individual) [SDGT] (Linked To: AHMAD,
Nazem Said).

AHMAD, Firas Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺱﺍﺮﻓ

)

(a.k.a. AHMAD, Firas; a.k.a. AHMAD, Firas
Michael), 76 Waterstone Drive, Benmore
Gardens, Johannesburg, South Africa; DOB 14
May 1991; nationality South Africa; alt.
nationality Belgium; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EH454630 (Belgium); alt. Passport
712211555 (United States); alt. Passport
EJ586315 (Belgium) expires 23 Sep 2017; alt.
Passport RL3752510 (Lebanon) expires 10 May
2021; Identification Number 9105146334188
(South Africa) (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Hasan, Syria; DOB 13 May 1966;

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

AHMAD, Hind (a.k.a. AHMAD, Dida; a.k.a.

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

);

AHMAD, Hind Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)

(a.k.a. AHMAD, Dida; a.k.a. AHMAD, Hind;
a.k.a. AHMED, Hind Nazem), 92 Boulevard
Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;
DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMAD, Muhammad Ali Sayid (a.k.a. SAEED,

Mohammad Ali; a.k.a. "Abu Turab al-Canadi"),
As Susah, Syria; DOB 07 Oct 1990; POB
Faisalabad, Punjab Province, Pakistan;
nationality Canada; Gender Male (individual)
[SDGT].

AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 58 -

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

AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU,

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

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

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

AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh

Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a.
NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-
V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.
DOB 17 Jun 1963; POB Olaqloo Sharbajer
Village, al-Sulaymaniyah Governorate, Iraq;
citizen Iraq (individual) [SDGT].

AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem

Saeed; a.k.a. AHMAD, Nazem Said; a.k.a.
AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id;
a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED,
Nazem Said; a.k.a. AHMED, Nazem Saied),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem

Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a.

AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.

AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem
Said; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMED, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan

(individual) [IRAQ2].

AHMAD, Rima Kamel Nazem (a.k.a. BAKER,

Rima Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

); a.k.a. BAKER, Rima Yaacoub; a.k.a.

BAQER, Rima Kamel), Eden Gardens Building,
5th Floor, Fawzi Street, Beirut, Lebanon; DOB
25 Feb 1970; POB Beirut, Lebanon; nationality
Lebanon; alt. nationality Belgium; Gender
Female; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Passport LR0503197
(Lebanon) expires 01 Aug 2022; alt. Passport
EM719287 (Belgium) expires 02 Mar 2022; alt.
Passport E1277888 (Belgium) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a.

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad

Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MUSTAFA, Abu); DOB 09 Oct 1958; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG,

Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih);
DOB 15 Mar 1963; POB Alexandria, Egypt
(individual) [SDGT].

AHMAD, Wallid Issa, Iraq (individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 59 -

AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB

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

AHMADI MOGHADAM, Ismail (a.k.a. AHMADI

MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI NEJAD, Mahmoud (a.k.a.

AHMADINEJAD, Mahmood; a.k.a.
AHMADINEJAD, Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

); a.k.a. AHMADI-NEJAD, Mahmud;

a.k.a. AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADI, Mansour (Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

) (a.k.a.

AHMADI, Mansur; a.k.a. AKBARI, Masoud;
a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Mansur (a.k.a. AHMADI, Mansour

(Arabic:

ﯼﺪﻤﺣﺍ

ﺭﻮﺼﻨﻣ

); a.k.a. AKBARI, Masoud;

a.k.a. UNSI, Parsa), Iran; DOB 07 Jul 1988;
POB Shamiran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0453740243
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

AHMADI, Rahim; DOB 07 Sep 1956; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0033560
(Iran); Director, Shahid Bakeri Industries Group
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID BAKERI INDUSTRIAL GROUP).

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. AHMADI-
MOQADDAM, Esma'il; a.k.a. MOGHADAM,
Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI

MOGHADAM, Ismail; a.k.a. AHMADI
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esma'il; a.k.a. AHMADI-
MOGHADDAM, Esmail; a.k.a. MOGHADAM,

Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
DOB 1961; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head of Iranian Police; Alternate
Title, Chief, Iran's Law Enforcement Forces;
Alternate Title, Police Chief, Alternate Title,
Commander of Iran's Law Enforcement Force;
Alternate Title, Brigadier General (individual)
[SYRIA] [IRAN-HR] [IRAN-TRA].

AHMADINEJAD, Mahmood (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmoud (Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a.

AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEJAD, Mahmoud (Arabic:

ﺩﻮﻤﺤﻣ

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

) (a.k.a. AHMADI NEJAD, Mahmoud;

a.k.a. AHMADINEJAD, Mahmood; a.k.a.
AHMADI-NEJAD, Mahmud; a.k.a.
AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADI-NEJAD, Mahmud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a.

AHMADINEJHAD, Mahmoud; a.k.a.
AHMADINEZHAD, Mahmoud; a.k.a.
AHMEDINEJAD, Mahmud), Tehran, Iran; DOB
28 Oct 1956; POB Garmsar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN] [HOSTAGES-EO14078]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEJHAD, Mahmoud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEZHAD,
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 60 -

Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADINEZHAD, Mahmoud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
Mahmoud; a.k.a. AHMEDINEJAD, Mahmud),
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali

Akbar); DOB circa 1961; POB Kerman, Iran;
nationality Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [NPWMD] [IRGC]
[IFSR].

AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";

a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
Oct 1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2].

AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,

Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

AHMED NACER, Yacine (a.k.a. YACINE DI

ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Algeria; Via Genova, 121, Naples, Italy; Vicolo
Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
POB Annaba, Algeria (individual) [SDGT].

AHMED, Abdo Abdullah Dael (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

) (a.k.a. AHMED, Abdoo Abdullah Dael;

a.k.a. AHMED, Abdu Abdullah; a.k.a. DA'IL,
'Abduh), Sweden; Dubai, United Arab Emirates;
DOB 13 Sep 1979; POB Ta'izz Al-Mukha,
Yemen; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdoo Abdullah Dael (a.k.a. AHMED,

Abdo Abdullah Dael (Arabic:

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

ﺪﻤﺣﺍ

); a.k.a. AHMED, Abdu Abdullah; a.k.a.

DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abdu Abdullah (a.k.a. AHMED, Abdo

Abdullah Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

);

a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a.
DA'IL, 'Abduh), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr;

AHMED, Abubakar (a.k.a. AHMED, Abubaker

Shariff; a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abu Makaburi;
a.k.a. SHARIFF, Abubaker), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr;

a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed;

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

AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu

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

AHMED, Abubakary K. (a.k.a. AHMAD, Abu

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

AHMED, Abubaker Shariff (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Sheikh Abubakar;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 61 -

AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed

S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
Jordan (individual) [IRAQ2].

AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. ALI, Ahmed Mohammed;
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a.
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA";
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH";
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan;
DOB 1965; POB Egypt; citizen Egypt
(individual) [SDGT].

AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu

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

AHMED, Ameen, Male, Maldives; DOB 28 Apr

1987; POB Gaafu Dhaalu Atoll, Rathafandhoo,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0470542
(Maldives) expires 04 Dec 2018; National ID
No. A147231 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AHMED, Benazir, Bangladesh; DOB 01 Oct

1963; POB Gopalganj, Bangladesh; nationality
Bangladesh; Gender Male; Passport
B00002095 (Bangladesh) issued 04 Mar 2020
expires 03 Mar 2030; National ID No.
5051953882 (Bangladesh) (individual)
[GLOMAG] (Linked To: RAPID ACTION
BATTALION).

AHMED, Hind Nazem (a.k.a. AHMAD, Dida;

a.k.a. AHMAD, Hind; a.k.a. AHMAD, Hind
Nazem (Arabic:

ﺪﻤﺣﺍ

ﻢﻇﺎﻧ

ﺪﻨﻫ

)), 92 Boulevard

Flandrin, Paris, France; Residence Camelia,
Cocody Danga, Nord Abidjan, Cote d Ivoire;

DOB 04 Nov 1992; POB Antwerp, Belgium;
nationality Belgium; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EP784076 (Belgium) expires 03 May
2025; alt. Passport EI463437 (Belgium) expires
22 Mar 2016 (individual) [SDGT] (Linked To:
AHMAD, Nazem Said).

AHMED, Isma'il Fu'ad Rasul (a.k.a. "KURDI,

Abdallah"), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,

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

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

AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.

AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;

a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
From Es Semrlnd, Beirut, Lebanon; DOB 05
Jan 1965; POB Sierra Leone; nationality
Lebanon; citizen Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AHMED, Nazem Saied (a.k.a. AHMAD, Nazem

Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a.
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim;
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD,
Nizam Saed; a.k.a. AHMED, Nazem Said),
Mteferraa From Es Semrlnd, Beirut, Lebanon;
DOB 05 Jan 1965; POB Sierra Leone;
nationality Lebanon; citizen Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a.

AHMED, Nazeer; a.k.a. CHAUDHRY, Nazir
Ahmad); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

AHMED, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a.

AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a.
AHMAD, Noor); DOB 1974; POB Maiwand
District, Qandahar Province, Afghanistan; Haji
(individual) [SDGT].

AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH

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

AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a.

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi,
Pakistan; nationality Pakistan; Gender Male;
Passport MU-4112252 (Pakistan) issued 27
May 2014 expires 26 May 2019 (individual)
[GLOMAG].

AHMED, Saeed (a.k.a. AKMAN, Saeed; a.k.a.

MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Hasim; a.k.a. MURAD, Adbul Hakim Ali
Hashim); DOB 04 Jan 1968; POB Kuwait;
nationality Pakistan; currently incarcerated in
the U.S. (individual) [SDGT].

AHMED, Shahid Mehmood Manzoor (a.k.a.

MAHMOOD, Shahid; a.k.a. MEHMOOD,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 62 -

Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.
REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

AHMED, Shahzad (a.k.a. AMIN, Shahzad),

Lahore, Pakistan; DOB 14 Dec 1987; nationality
Pakistan; Email Address
shy4angels@gmail.com; alt. Email Address
shahzadsmb@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 3420204688179
(Pakistan) (individual) [CYBER2] [ELECTION-
EO13848] (Linked To: SECONDEYE
SOLUTION).

AHMED, Sheikh Abubakar (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. MAKABURI; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN,

Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota;
a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL,
Chhota), R. No. 11, 1st Floor Ruksans Manzil,
78 Temkar Street, Nagpada, Mumbai, India;
DOB 31 Dec 1955; alt. DOB 1960; POB
Mumbai (Bombay), India; nationality India
(individual) [SDNTK].

AHMEDINEJAD, Mahmud (a.k.a. AHMADI

NEJAD, Mahmoud; a.k.a. AHMADINEJAD,
Mahmood; a.k.a. AHMADINEJAD, Mahmoud
(Arabic:

ﺩﺍﮋﻧﯼﺪﻤﺣﺍ

ﺩﻮﻤﺤﻣ

); a.k.a. AHMADI-

NEJAD, Mahmud; a.k.a. AHMADINEJHAD,
Mahmoud; a.k.a. AHMADINEZHAD, Mahmoud),
Tehran, Iran; DOB 28 Oct 1956; POB Garmsar,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN] [HOSTAGES-
EO14078] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AHOME REAL ESTATE, S.A. DE C.V., Alberta

No. 2166, Colomos Providencia, Guadalajara,
Jalisco 44660, Mexico; Albino Aranda # 3525,
Colonia Rinconada Santa Rita, Guadalajara,
Jalisco, Mexico; R.F.C. ARE0906295S0
(Mexico) [SDNTK].

AHRAR AL-SHARQIAH (a.k.a. AHRAR AL-

SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYA BRIGADE; a.k.a.
AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'

AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

)

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR
AL-SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. AHRAR AL-SHARQIYEH;
a.k.a. GATHERING OF THE FREEMEN OF
THE EAST; a.k.a. TAJAMMU' AHRAR AL-
SHARQIYA), Syria [SYRIA-EO13894].

AHRAR AL-SHARQIYA BRIGADE (a.k.a.

AHRAR AL-SHARQIAH; a.k.a. AHRAR AL-
SHARQIYA (Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a.

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYAH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYEH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

AHRAR AL-SHARQIYEH (a.k.a. AHRAR AL-

SHARQIAH; a.k.a. AHRAR AL-SHARQIYA
(Arabic:

ﺔﻴﻗﺮﺸﻟﺍ

ﺭﺍﺮﺣﺃ

); a.k.a. AHRAR AL-

SHARQIYA BRIGADE; a.k.a. AHRAR AL-
SHARQIYAH; a.k.a. GATHERING OF THE
FREEMEN OF THE EAST; a.k.a. TAJAMMU'
AHRAR AL-SHARQIYA), Syria [SYRIA-
EO13894].

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

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

AHSTARI, Hossein (a.k.a. ASHTARI FARD,

Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

AHWAZ STEEL COMMERCIAL & TECHNICAL

SERVICE GMBH ASCOTEC (f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH; a.k.a. ASCOTEC HOLDING GMBH),
Tersteegen Strasse 10, Dusseldorf 40474,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID

HRB 26136 (Germany); all offices worldwide
[IRAN].

AHWAZ STEEL COMMERCIAL AND

TECHNICAL SERVICE GMBH ASCOTEC
(f.k.a. AHWAZ STEEL COMMERCIAL &
TECHNICAL SERVICE GMBH ASCOTEC;
a.k.a. ASCOTEC GMBH; a.k.a. ASCOTEC
HOLDING GMBH), Tersteegen Strasse 10,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 26136
(Germany); all offices worldwide [IRAN].

AHYA UL TURAS (a.k.a. AFGHAN SUPPORT

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 63 -

Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

AHYA UTRAS (a.k.a. AFGHAN SUPPORT

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

AI KYU KOMPONENTS (a.k.a. LLC IQ

COMPONENTS), ul. Salova d. 45, lit. Ya,
pomeshch. 1N komnata 35, Saint Petersburg
192102, Russia; Tax ID No. 7816691806
(Russia); Registration Number 1197847052963
(Russia) [RUSSIA-EO14024].

AI MASHIN TEKHNOLODZHI (a.k.a. LIMITED

LIABILITY COMPANY I MACHINE
TECHNOLOGY), Pr-kt Mira d. 95, pomeshch.

80, Moscow 129085, Russia; Tax ID No.
7718835552 (Russia); Registration Number
1117746078262 (Russia) [RUSSIA-EO14024].

AI TEKO INZHINIRING, Pr-Kt Leninskii D. 42, K.

6, Pomeshch. 1/1, Moscow 119119, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7727453302 (Russia); Registration Number
1207700361890 (Russia) [RUSSIA-EO14024].

AI TI SI (a.k.a. LIMITED LIABILITY COMPANY I

T C), Ul. Akademika Konstantinova D. 4, K. 1
Lit. A, Pomeshch 7N, Office 202, Saint
Petersburg 195427, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Organization Established Date 07 Aug 2003;
Tax ID No. 5406259282 (Russia); Registration
Number 1035402500781 (Russia) [RUSSIA-
EO14024].

AI TI SI CO (a.k.a. "ITC ELECTRONICS"), Ul.

Zyryanovskaya D. 53, Novosibirsk 630102,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 07 Aug 2003; Tax ID No.
5406259290 (Russia); Registration Number
1035402500825 (Russia) [RUSSIA-EO14024].

AIADI, Ben Muhammad (a.k.a. AIADY, Ben

Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AIADY, Ben Muhammad (a.k.a. AIADI, Ben

Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,

Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT].

AICTC (a.k.a. ADVANCED INFORMATION AND

COMMUNICATION TECHNOLOGY CENTER),
No. 5, Golestan Alley, Shahid Ghasemi St.,
Sharif University of Technology, Tehran, Iran;
Website www.aictc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni

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

AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI-

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

A'INI, Hosein Omid (a.k.a. A'INI, Husayn; a.k.a.

AYINI, Hosein), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3801669696
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 64 -

IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. TOVARYSTVO Z
OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

AIR COMPANY AVIACON ZITOTRANS (a.k.a.

AO AK AVIAKON TSITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AIR FORCE INTELLIGENCE DIRECTORATE

(a.k.a. IDARAT AL-MUKHABARAT AL-
JAWIYYA; a.k.a. SYRIAN AIR FORCE
INTELLIGENCE) [SYRIA].

AIR FORCE, IRGC (PASDARAN) (a.k.a.

AEROSPACE DIVISION OF IRGC; a.k.a.
AEROSPACE FORCE OF THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

AIR KORYO (a.k.a. AIRKORYO), Sunan District,

Pyongyang, Korea, North; Swissotel,
Hongkong-Macau Center, Dong Si Shi Tiao Li
Jiao Qiao, Beijing 10027, China; Chilbosan
Hotel, No 81, Shyiwei Road, Heping District,
Shenyang, China; Room 412, XinHui Bldg, No
1197 Rd Husong, District SongJiang, Shanghai,
China; Soon Vijai Conominun, Room 208, Floor
2, New Petchburi Road, Khwaeng Bangkapi,
Huai Khwang, Bangkok 10310, Thailand;
Airport, 45, Portovaya Street, Artyom, Primorski
Krai 692760, Russia; Mosfilimovskaya 72,
Moscow 101000, Russia; Friedrichstr 106B,
Berlin 10117, Germany; 20-114, Level 20,
Menara Safuan, No.80, Jalan Ampang, Kuala
Lumpur 50450, Malaysia; Office 10, 2nd floor,
Mghateer complex 31, Block 40, Al Farwaniyah,
Kuwait; 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].

AIR KORYO TRADING CORPORATION,

Dandong, China; Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Target Type State-Owned Enterprise [NPWMD].

AIRCRAFT AVIONICS PARTS AND SUPPORT

LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRCRAFT COMPONENTS LOGISTICS LTD

(a.k.a. "ACS LOGISTICS"; a.k.a. "LIMITED
LIABILITY COMPANY AVIATION
COMPONENTS LOGISTICS"), Ul. Vesny, D.
34, Pomeshch. 128, Krasnoyarsk 660077,
Russia; 24 Vodopyanova St., Office 2,
Krasnoyarsk 660098, Russia; Tax ID No.
2465288353 (Russia); Registration Number
1132468013776 (Russia) [RUSSIA-EO14024].

AIRCRAFT REPAIR PLANT NO 419 (a.k.a. 419

AVIATION REPAIR PLANT; a.k.a. JOINT
STOCK COMPANY 419 AIRCRAFT REPAIR
PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP 419"), 16
k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496

(Russia); Registration Number 1097847146748
(Russia) [RUSSIA-EO14024].

AIRCRAFT, AVIONICS, PARTS & SUPPORT

LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
AND SUPPORT LTD.), 50 St. Leonards Road,
Bexhill on Sea, East Sussex, United Kingdom;
74 High Street, Battle, East Sussex, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 03632365 [SDGT] [IFSR] (Linked To:
MAHAN AIR).

AIRFIX AVIATION OY, Tullimiehentie 4-6,

Vantaa 01530, Finland; Chemin des Papillons
4, Geneva/Cointrin 1216, Switzerland;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

AIRKORYO (a.k.a. AIR KORYO), Sunan District,

AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 2