OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 54

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 54

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1697 -

 

 

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].

 

RIHS PRINCIPLE COMMITTEE FOR THE 

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

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

COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS 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-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1698 -

 

 

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].

 

RIHS PROJECT OF ASSIGNING PREACHERS 

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

RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS 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].

 

RIHS PUBLIC RELATIONS COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1699 -

 

 

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

INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
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].

 

RIHS SCIENTIFIC COMMITTEE-BRANCH OF 

SABAH AL-NASIR (a.k.a. ADMINISTRATION 
OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. 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. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1700 -

 

 

RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS 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].

 

RIHS SOUTHEAST ASIA COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 
ISLAMIC HERITAGE SOCIETY COMMITTEE; 
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR 
WISDOM; a.k.a. COMMITTEE FOR EUROPE 
AND THE AMERICAS; a.k.a. DORA E 
MIRESISE; a.k.a. GENERAL KUWAIT 
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. 
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. 
IJHA TURATH  AL-ISLAMI; a.k.a. ISLAMIC 
HERITAGE RESTORATION SOCIETY; a.k.a. 
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. 
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. 
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. 
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. 
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. 
JAMIATUL IHYA UL TURATH; a.k.a. 
JAMIATUL-YAHYA UT TURAZ; a.k.a. 
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. 
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, 
SOCIETY OF THE REBIRTH OF THE ISLAMIC 
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; 
a.k.a. JOMIYATU-EHYA-UT TURAS AL 

ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1701 -

 

 

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 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].

 

RIHS TWO AMERICAS AND EUROPEAN 

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

CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS 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, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1702 -

 

 

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].

 

RIHS WOMEN'S BRANCH FOR THE PROJECT 

OF ENDOWMENT (a.k.a. ADMINISTRATION 
OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 

HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 

PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS 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].

 

RIHS YOUTH CENTER COMMITTEE (a.k.a. 

ADMINISTRATION OF THE REVIVAL OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1703 -

 

 

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 
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-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].

 

RIHS-ALBANIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1704 -

 

 

TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-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].

 

RIHS-AZERBAIJAN (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 

OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1705 -

 

 

COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-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].

 

RIHS-BANGLADESH (a.k.a. ADMINISTRATION 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1706 -

 

 

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].

 

RIHS-BENIN (a.k.a. ADMINISTRATION OF THE 

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

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

COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
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, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1707 -

 

 

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].

 

RIHS-BOSNIA AND HERZEGOVINA (a.k.a. 

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

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

 

RIHS-CAMBODIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1708 -

 

 

AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-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].

 

RIHS-CAMEROON (a.k.a. ADMINISTRATION 

OF THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1709 -

 

 

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

 

RIHS-GHANA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 

COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1710 -

 

 

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-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].

 

RIHS-IVORY COAST (a.k.a. ADMINISTRATION 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1711 -

 

 

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].

 

RIHS-KOSOVO (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 

EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 

AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
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].

 

RIHS-LEBANON (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1712 -

 

 

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

COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-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].

 

RIHS-LIBERIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1713 -

 

 

OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
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].

 

RIHS-NIGERIA (a.k.a. ADMINISTRATION OF 

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

REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. 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 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1714 -

 

 

COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-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].

 

RIHS-RUSSIA (a.k.a. ADMINISTRATION OF 

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

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

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1715 -

 

 

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; 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].

 

RIHS-SENEGAL (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 

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

COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 
RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-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; 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1716 -

 

 

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].

 

RIHS-SOMALIA (a.k.a. ADMINISTRATION OF 

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

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

 

RIHS-TANZANIA (a.k.a. ADMINISTRATION OF 

THE REVIVAL OF ISLAMIC HERITAGE 
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. 
CENTER OF CALL FOR WISDOM; a.k.a. 
COMMITTEE FOR EUROPE AND THE 
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. 
GENERAL KUWAIT COMMITTEE; a.k.a. HAND 
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS 
AL-ISLAMI; a.k.a. IJHA TURATH  AL-ISLAMI; 
a.k.a. ISLAMIC HERITAGE RESTORATION 
SOCIETY; a.k.a. ISLAMIC HERITAGE 
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL 
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH 
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A 
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL 
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA 
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH 
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ 
AL-ISLAMI, SOCIETY OF THE REBIRTH OF 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1717 -

 

 

THE ISLAMIC PEOPLE; a.k.a. JOMIATUL 
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT 
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND 
HERZEGOVINA; a.k.a. KUWAIT GENERAL 
COMMITTEE FOR AID; a.k.a. KUWAITI 
HERITAGE; a.k.a. KUWAITI JOINT RELIEF 
COMMITTEE, BOSNIA AND HERZEGOVINA; 
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND 
EDUCATION ASSOCIATION; a.k.a. NGO 
TURATH; a.k.a. ORGANIZACIJA 
PREPORODA ISLAMSKE TRADICIJE 
KUVAJT; a.k.a. PLANDISTE SCHOOL, 
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL 
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. 
REVIVAL OF ISLAMIC HERITAGE SOCIETY; 
a.k.a. REVIVAL OF ISLAMIC SOCIETY 
HERITAGE ON THE AFRICAN CONTINENT; 
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES AND ISLAMIC PROJECTS; a.k.a. 
RIHS ADMINISTRATION FOR THE 
COMMITTEES OF ALMSGIVING; a.k.a. RIHS 
AFRICAN CONTINENT COMMITTEE; a.k.a. 
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS 
AUDIO RECORDINGS COMMITTEE; a.k.a. 
RIHS CAMBODIA-KUWAIT ORPHANAGE 
CENTER; a.k.a. RIHS CENTER FOR 
MANUSCRIPTS COMMITTEE; a.k.a. RIHS 
CENTRAL ASIA COMMITTEE; a.k.a. RIHS 
CHAOM CHAU CENTER; a.k.a. RIHS 
COMMITTEE FOR AFRICA; a.k.a. RIHS 
COMMITTEE FOR ALMSGIVING AND 
CHARITIES; a.k.a. RIHS COMMITTEE FOR 
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH 
EAST ASIA; a.k.a. RIHS COMMITTEE FOR 
THE ARAB WORLD; a.k.a. RIHS COMMITTEE 
FOR THE CALL AND GUIDANCE; a.k.a. RIHS 
COMMITTEE FOR WEST ASIA; a.k.a. RIHS 
COMMITTEE FOR WOMEN; a.k.a. RIHS 
COMMITTEE FOR WOMEN, 
ADMINISTRATION FOR THE BUILDING OF 
MOSQUES; a.k.a. RIHS CULTURAL 
COMMITTEE; a.k.a. RIHS EDUCATING 
COMMITTEES, AL-JAHRA'; a.k.a. RIHS 
EUROPE AMERICA MUSLIMS COMMITTEE; 
a.k.a. RIHS EUROPE AND THE AMERICAS 
COMMITTEE; a.k.a. RIHS FATWAS 
COMMITTEE; a.k.a. RIHS GENERAL 
COMMITTEE FOR DONATIONS; a.k.a. RIHS 
HEADQUARTERS-KUWAIT; a.k.a. RIHS 
INDIAN CONTINENT COMMITTEE; a.k.a. 
RIHS INDIAN SUBCONTINENT COMMITTEE; 
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. 

RIHS OFFICE OF PRINTING AND 
PUBLISHING; a.k.a. RIHS PRINCIPLE 
COMMITTEE FOR THE CENTER FOR 
PRESERVATION OF THE HOLY QU'ARAN; 
a.k.a. RIHS PROJECT OF ASSIGNING 
PREACHERS COMMITTEE; a.k.a. RIHS 
PUBLIC RELATIONS COMMITTEE; a.k.a. 
RIHS SCIENTIFIC COMMITTEE-BRANCH OF 
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST 
ASIA COMMITTEE; a.k.a. RIHS TWO 
AMERICAS AND EUROPEAN MUSLIM 
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH 
FOR THE PROJECT OF ENDOWMENT; a.k.a. 
RIHS YOUTH CENTER COMMITTEE; a.k.a. 
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; 
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND 
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; 
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; 
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. 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].

 

RIIT LTD (a.k.a. "NIIIT"), ul. Kulakova d. 20, str. 

1G, pom. XIV et 3, kom 10, 11, 52-57, Moscow 
123592, Russia; Organization Established Date 
23 Apr 2013; Tax ID No. 7731481013 (Russia); 
Registration Number 5147746189014 (Russia) 
[RUSSIA-EO14024].

 

RIM GROUP INVESTMENTS I CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 4100 Salzedo Street, Unit 608, 
Coral Gables, FL 33146, United States; 4100 
Salzedo Street, Unit 807, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP INVESTMENTS II CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 4100 Salzedo Street, Unit 813, 
Coral Gables, FL 33146, United States; 4100 
Salzedo Street, Unit 913, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP INVESTMENTS III CORP., 4100 

Salzedo Street, Apt 1010, Miami, FL 33146, 
United States; 144 Isla Dorada Blvd., Coral 
Gables, FL 33143, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM GROUP INVESTMENTS, CORP., 4100 

Salzedo Street, Apt 1010, Coral Gables, FL 
33146, United States [VENEZUELA-EO13850] 
(Linked To: GORRIN BELISARIO, Raul).

 

RIM GROUP PROPERTIES OF NEW YORK II 

CORP., 675 Third Avenue, 29th FL., New York, 
NY 10017, United States; 20 West 53rd Street, 
Unit 47A, New York, NY 10019, United States; 
60 Riverside Boulevard, PH 3602, New York, 
NY 10069, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM GROUP PROPERTIES OF NEW YORK, 

CORP., 4100 Salzedo St., Unit 1010, Coral 
Gables, FL 33146, United States [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO, 
Raul).

 

RIM, Yong Hyok, Korea, North; DOB 04 Mar 

1972; nationality Korea, North; Gender Male 
(individual) [RUSSIA-EO14024] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich).

 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович)

 (a.k.a. 

RIMASHEVSKIY, Alexey; a.k.a. 
RIMASHEVSKY, Aleksei; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1718 -

 

 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RIMASHEVSKIY, Alexey (a.k.a. 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович);

 a.k.a. 

RIMASHEVSKY, Aleksei; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RIMASHEVSKY, Aleksei (a.k.a. 

RIMASHEVSKIY, Aleksey Ivanovich (Cyrillic: 

РИМАШЕВСКИЙ,

 

Алексей

 

Иванович);

 a.k.a. 

RIMASHEVSKIY, Alexey; a.k.a. 
RYMASHEUSKI, Aliaksei Ivanavich (Cyrillic: 

РЫМАШЭЎСКІ,

 

Аляксей

 

Іванавіч)),

 Minsk, 

Belarus; DOB 29 Jun 1981; POB Salihorsk, 
Minsk Oblast, Belarus; nationality Belarus; 
Gender Male; Passport MP2145720 (Belarus); 
National ID No. 3290681A146PB8 (Belarus) 
(individual) [BELARUS-EO14038].

 

RINCON CASTILLO DRUG TRAFFICKING 

ORGANIZATION, Maripi, Boyaca, Colombia 
[SDNTK] (Linked To: ZULIANA DE 
ESMERALDAS C.I. S.A.S.).

 

RINCON CASTILLO, Emerio, Simijaca, 

Cundinamarca, Colombia; DOB 04 Apr 1954; 
POB Caldas, Boyaca, Colombia; citizen 
Colombia; Gender Male; Cedula No. 4157489 
(Colombia) (individual) [SDNTK].

 

RINCON CASTILLO, Gilberto, Bogota, Colombia; 

DOB 08 Jan 1961; POB Maripi, Boyaca, 
Colombia; citizen Colombia; Gender Male; 
Cedula No. 4157904 (Colombia); Passport 
AM461080 (Colombia) (individual) [SDNTK].

 

RINCON CASTILLO, Gustavo, Bogota, 

Colombia; DOB 03 Dec 1955; POB Maripi, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 4157507 (Colombia); 
Passport AO604019 (Colombia) (individual) 
[SDNTK] (Linked To: SOCIEDAD 
ESMERALDIFERA DE MARIPI LTDA.).

 

RINCON CASTILLO, Omar Josue, Bogota, 

Colombia; DOB 16 Dec 1969; POB Caldas, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 79488576 (Colombia) 
(individual) [SDNTK] (Linked To: 
DISTRIBUIDORA Y ELECTRICOS RINCON 

LTDA.; Linked To: ESMERALDAS NARAPAY 
LTDA).

 

RINCON CASTILLO, Pedro Nel (a.k.a. "Pedro 

Orejas"), Ibague, Colombia; DOB 12 Feb 1967; 
POB Maripi, Boyaca, Colombia; citizen 
Colombia; Gender Male; Cedula No. 79416383 
(Colombia); Passport 79416383 (Colombia) 
(individual) [SDNTK] (Linked To: 
ESMERALDAS COLOMBIANAS CERRO 
GUALILO LTDA. C.I.).

 

RINCON CASTILLO, Salvador, Maripi, Boyaca, 

Colombia; DOB 25 Aug 1952; POB Maripi, 
Boyaca, Colombia; citizen Colombia; Gender 
Male; Cedula No. 4157332 (Colombia) 
(individual) [SDNTK] (Linked To: 
COMERCIALIZADORA INTERNACIONAL 
AGRICOLA Y GANADERA RINCON CASTILLO 
LIMITADA).

 

RINCON GODOY, Angelberto, Mexico; DOB 02 

Jun 1991; POB Autlan de Navarro, Jalisco, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. RIGA910602HJCNDN04 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

RINCON GODOY, Julio Efrain, Mexico; DOB 19 

Sep 1995; POB Autlan de Navarro, Jalisco, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. RIGJ950919HJCNDL07 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

RINCON ORDONEZ, Jorge Enrique, Transversal 

24 No. 87-15, Apto. 7000, Bogota, Colombia; 
DOB 09 Dec 1957; POB Armenia; nationality 
Colombia; citizen Colombia; Cedula No. 
7526915 (Colombia); Passport AJ842281 
(Colombia) (individual) [SDNT].

 

RIOS HERNANDEZ, Juanita Del Carmen, 

Avenida Constitucion No. 2224, Colonia San 
Rafael, Nuevo Laredo, Tamaulipas 88200, 
Mexico; DOB 11 Jan 1977; POB Tamaulipas, 
Mexico; nationality Mexico; citizen Mexico; 
R.F.C. RIHJ770111DD (Mexico); Credencial 
electoral 0844040737482 (Mexico); C.U.R.P. 
RIHJ770111MTSSRN08 (Mexico) (individual) 
[SDNTK] (Linked To: TREVINO MORALES, 
Miguel; Linked To: DISTRIBUIDORA E 
IMPORTADORA DE PRODUCTOS MEDICOS 
DEL NORTE, S.A. DE C.V.).

 

RIOS JIMENEZ S. EN C.S., Carrera 18 No. 38-

35, Bogota, Colombia; NIT # 830007478-1 
(Colombia) [SDNT].

 

RIOS LOPEZ, Didier de Jesus (a.k.a. "TUTO"); 

DOB 18 Jun 1974; POB Itagui, Antioquia, 
Colombia; citizen Colombia; Cedula No. 
98622424 (Colombia) (individual) [SDNTK].

 

RISANDEGI VA BAFANDEGIE SELK BAF (a.k.a. 

SELK BAF SPINNING AND WEAVING 

FACTORIES PRODUCTION COMPANY 
(Arabic:  

ﯽﮔﺪﻨﻓﺎﺑ

 

 

ﯽﮔﺪﻨﺴﯾﺭ

 

ﺕﺎﺠﻧﺎﺧﺭﺎﮐ

 

ﯼﺪﯿﻟﻮﺗ

 

ﺖﮐﺮﺷ

ﻑﺎﺑ

 

ﮏﻠﺳ

); a.k.a. SELKBAF; a.k.a. SELKBAF 

CO; a.k.a. SELKBAF SPINNING AND 
WEAVING FACTORIES), Km 4, Avenue No 2, 
Balvar Jomhori Islami, Yazd, Iran; 5 km of Toos 
Street, Esteghlal St., Jomhuri Boulevard, Yazd, 
Iran; Website http://selkbaf.ir; Additional 
Sanctions Information - Subject to Secondary 
Sanctions; National ID No. 10840029767 (Iran); 
Registration Number 302 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION 
MOSTAZAFAN FOUNDATION).

 

RISEONIC HOLDINGS LTD, Floor No: 2, 

Stasinou 23, Nicosia 2404, Cyprus; 
Organization Established Date 07 Dec 1977; 
Company Number C10333 (Cyprus) [GLOMAG] 
(Linked To: RAHMANI, Ajmal).

 

RISHMAK COMPANY (a.k.a. RISHMAK 

EXPORT AND MANUFACTURING P.J.S.; 
a.k.a. RISHMAK PRODUCTION AND EXPORT 
COMPANY; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK EXPORT AND MANUFACTURING 

P.J.S. (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK PRODUCTION AND EXPORT 
COMPANY; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTION AND EXPORT 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTIVE & 
EXPORTS COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTIVE & EXPORTS 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTION AND 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1719 -

 

 

EXPORT COMPANY; a.k.a. RISHMAK 
PRODUCTIVE AND EXPORTS COMPANY; 
a.k.a. SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISHMAK PRODUCTIVE AND EXPORTS 

COMPANY (a.k.a. RISHMAK COMPANY; a.k.a. 
RISHMAK EXPORT AND MANUFACTURING 
P.J.S.; a.k.a. RISHMAK PRODUCTION AND 
EXPORT COMPANY; a.k.a. RISHMAK 
PRODUCTIVE & EXPORTS COMPANY; a.k.a. 
SHERKAT-E TOLID VA SADERAT-E 
RISHMAK), Rishmak Cross Rd., 3rd Km. of 
Amir Kabir Road, Shiraz 71365, Iran; Additional 
Sanctions Information - Subject to Secondary 
Sanctions [IRAN].

 

RISING TIDE SHIPPING CORP., Trust Company 

Complex, Ajeltake Road, Ajeltake Island, 
Majuro MH96960, Marshall Islands; Secondary 
sanctions risk: section 1(b) of Executive Order 
13224, as amended by Executive Order 13886; 
Organization Established Date 22 Mar 2022; 
Business Number 113667 (Marshall Islands) 
[SDGT] (Linked To: ARTEMOV, Viktor 
Sergiyovich).

 

RISKORT LTD (a.k.a. D.E.S. DEFENSE 

ENGINEERING SOLUTIONS LTD (Hebrew:  .

יד

מ

"

עב

 

םייסדנה

 

הנגה

 

תונורתפ

 -.

סא

 .

יא

)), 13 Ner 

Halalila, Entrance B, Netanya 4220913, Israel; 
Organization Established Date 05 Dec 2005; 
Registration Number 513758151 (Israel) 
[RUSSIA-EO14024] (Linked To: VOLFOVICH, 
Alexander).

 

RIVAS CHAIRES, Raul, Mexico; DOB 08 Dec 

1970; POB Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 
RICR701208HSRVHL06 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVAS REYES, Roberto Jose, Managua, 

Nicaragua; DOB 06 Jul 1954; POB Matagalpa, 
Nicaragua; nationality Nicaragua; Gender Male; 
Passport A00000604 (Nicaragua) issued 19 Jun 
2013 expires 19 Jun 2023; alt. Passport 
04091979435 (Nicaragua) issued 19 Jun 2013 
expires 19 Jun 2023; National ID No. 
4410607540007S (Nicaragua) (individual) 
[GLOMAG].

 

RIVAS SANCHEZ, Pedro, Calle Isla Antigua 

3017, Colonia Jardines De La Cruz, 
Guadalajara, Jalisco, Mexico; DOB 08 Mar 
1988; POB Jalisco, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 

RISP880308HJCVND03 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA ARIAS, Racson Mario (a.k.a. 

HENRIQUEZ SOLORZANO, Borromeo 
Enrique; a.k.a. "EL DIABLITO"; a.k.a. "EL 
DIABLITO DE HOLLYWOOD"; a.k.a. "EL 
DIABLO"; a.k.a. "EL DIABLO PEQUENO"); 
DOB 27 Jul 1978; POB San Salvador, El 
Salvador; nationality El Salvador (individual) 
[TCO].

 

RIVERA CARDONA, Santos Isidro, Tocoa, 

Colon, Honduras; DOB 15 May 1949; POB 
Tocoa, Colon, Honduras; Numero de Identidad 
0209-1949-00019 (Honduras) (individual) 
[SDNTK].

 

RIVERA GUERRERO, Raquel, Genaro Estrada, 

Sinaloa, Sinaloa, Mexico; DOB 29 Aug 1987; 
POB Sinaloa, Sinaloa, Mexico; citizen Mexico; 
Gender Female; R.F.C. RIGR8708294Z0 
(Mexico); C.U.R.P. RIGR870829MSLVRQ04 
(Mexico) (individual) [SDNTK] (Linked To: 
RUELAS TORRES DRUG TRAFFICKING 
ORGANIZATION).

 

RIVERA MARADIAGA, Devis Leonel (a.k.a. 

"CACHIRO, Lionel"; a.k.a. "EL CACHIRO"; 
a.k.a. "RIVERA, Leonel"), Barrio La Ceiba, 
Calle Principal, Tocoa, Colon, Honduras; DOB 
28 Mar 1977; POB Tocoa, Colon, Honduras; 
Numero de Identidad 0209-1977-00375 
(Honduras) (individual) [SDNTK].

 

RIVERA MARADIAGA, Isidro (a.k.a. RIVERA 

MARADIAGA, Santos Isidro; a.k.a. 
"CACHIROS"), Barrio Municipal, Colonia El 
Country, Bloque 1, Casa N-6, San Pedro Sula, 
Cortes, Honduras; San Manuel, Cortes, 
Honduras; DOB 05 Jun 1985; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

 

RIVERA MARADIAGA, Javier Eriberto (a.k.a. 

"CACHIRO, Javier"; a.k.a. "EL CACHIRO"; 
a.k.a. "RIVERA, Javier"), Barrio La Ceiba, Calle 
Principal, Casa 234, Tocoa, Colon, Honduras; 
DOB 20 Apr 1972; POB Tocoa, Colon, 
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

 

RIVERA MARADIAGA, Maira Lizeth (a.k.a. 

RIVERA, Mayra), Tocoa, Colon, Honduras; 
DOB 17 Dec 1975; alt. DOB 17 Dec 1976; POB 
Tocoa, Colon, Honduras; Numero de Identidad 
0209-1976-00026 (Honduras) (individual) 
[SDNTK].

 

RIVERA MARADIAGA, Santos Isidro (a.k.a. 

RIVERA MARADIAGA, Isidro; a.k.a. 
"CACHIROS"), Barrio Municipal, Colonia El 
Country, Bloque 1, Casa N-6, San Pedro Sula, 

Cortes, Honduras; San Manuel, Cortes, 
Honduras; DOB 05 Jun 1985; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1985-02347 (Honduras) (individual) [SDNTK].

 

RIVERA MUNOZ, Alonso (a.k.a. BELTRAN 

LEYVA, Hector; a.k.a. BELTRAN LEYVA, Mario 
Alberto), Mexico; DOB 01 Jan 1960; POB 
Mexico; nationality Mexico; citizen Mexico 
(individual) [SDNTK].

 

RIVERA SALAS, Miguel Angel (a.k.a. RIVERA 

ZAZUETA, Jose Angel), Mexico; DOB 15 Aug 
1987; alt. DOB 15 Dec 1987; POB Sinaloa, 
Mexico; nationality Mexico; citizen Mexico; 
Gender Male; C.U.R.P. RIZA870815HSLVZN00 
(Mexico); alt. C.U.R.P. 
RISM871215HMCVLG00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA SANDOVAL, Hector Librado (Latin: 

RIVERA SANDOVAL, Héctor Librado), La 
Playita, Sinaloa, Sinaloa, Mexico; DOB 03 Jun 
1982; POB Sinaloa, Sinaloa, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
RISH820603HSLVNC07 (Mexico); RFC 
RISH820603V75 (Mexico) (individual) [SDNTK] 
(Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION; Linked To: 
FELIXTAPIA, S.C. DE R.L. DE C.V.).

 

RIVERA SANDOVAL, Reyna Isabel, Genaro 

Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB 
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico; 
citizen Mexico; Gender Female; R.F.C. 
RISR801101P90 (Mexico); C.U.R.P. 
RISR801101MSLVNY00 (Mexico) (individual) 
[SDNTK] (Linked To: RUELAS TORRES DRUG 
TRAFFICKING ORGANIZATION).

 

RIVERA TORRES, Javier (a.k.a. MENDOZA 

CONTRERAS, Cipriano), Calle Venustiano 
Carranza No. 904, Col. Josefa Ortiz de 
Dominguez, Apatzingan, Michoacan, Mexico; 
DOB 25 Dec 1969; POB Tepalcatepec, 
Michoacan; nationality Mexico; citizen Mexico; 
C.U.R.P. MECC691225HMNNNP01 (Mexico) 
(individual) [SDNTK].

 

RIVERA VARELA, Carlos Andres (a.k.a. "La 

Firma"), Puerto Vallarta, Jalisco, Mexico; DOB 
19 Jun 1986; POB Cali, Valle, Colombia; 
nationality Mexico; alt. nationality Colombia; 
Gender Male; Cedula No. 1130648070 
(Colombia); C.U.R.P. RIVC860619HNEVRR04 
(Mexico) (individual) [SDNTK].

 

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA 

SALAS, Miguel Angel), Mexico; DOB 15 Aug 
1987; alt. DOB 15 Dec 1987; POB Sinaloa, 
Mexico; nationality Mexico; citizen Mexico; 
Gender Male; C.U.R.P. RIZA870815HSLVZN00 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1720 -

 

 

(Mexico); alt. C.U.R.P. 
RISM871215HMCVLG00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RIVERA, Mayra (a.k.a. RIVERA MARADIAGA, 

Maira Lizeth), Tocoa, Colon, Honduras; DOB 17 
Dec 1975; alt. DOB 17 Dec 1976; POB Tocoa, 
Colon, Honduras; Numero de Identidad 0209-
1976-00026 (Honduras) (individual) [SDNTK].

 

RIVERA-LUNA, Moises Humberto (a.k.a. 

"SANTOS"; a.k.a. "VIEJO SANTOS"); DOB 23 
May 1969; POB San Salvador, El Salvador; 
nationality El Salvador (individual) [TCO].

 

RIVERO MARCANO, Sergio Jose (Latin: 

RIVERO MARCANO, Sergio José), Caracas, 
Captial District, Venezuela; DOB 08 Nov 1964; 
citizen Venezuela; Gender Male; Cedula No. 
6893454 (Venezuela); Commander General of 
Venezuela's Bolivarian National Guard; Former 
Commander of the East Integral Strategic 
Defense Region of Venezuela's National Armed 
Forces (individual) [VENEZUELA].

 

RIVIERA SUNRISE RESORT & SPA (a.k.a. 

RIVIERA SUNRISE RESORT AND SPA), Lenin 
St. 2, Alushta, Crimea 29850, Ukraine; Email 
Address info.alushta@rivierasunrise.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

RIVIERA SUNRISE RESORT AND SPA (a.k.a. 

RIVIERA SUNRISE RESORT & SPA), Lenin St. 
2, Alushta, Crimea 29850, Ukraine; Email 
Address info.alushta@rivierasunrise.com; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13685].

 

RIYADH-AS-SALIHEEN (a.k.a. RIYADUS-

SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION; a.k.a. RIYADUS-
SALIKHIN RECONNAISSANCE AND 
SABOTAGE BATTALION OF SHAHIDS 
(MARTYRS); a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF CHECHEN MARTYRS; a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION (a.k.a. RIYADH-AS-
SALIHEEN; a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF SHAHIDS (MARTYRS); a.k.a. 
THE RIYADUS-SALIKHIN RECONNAISSANCE 
AND SABOTAGE BATTALION OF CHECHEN 
MARTYRS; a.k.a. THE SABOTAGE AND 

MILITARY SURVEILLANCE GROUP OF THE 
RIYADH AL-SALIHIN MARTYRS) [SDGT].

 

RIYADUS-SALIKHIN RECONNAISSANCE AND 

SABOTAGE BATTALION OF SHAHIDS 
(MARTYRS) (a.k.a. RIYADH-AS-SALIHEEN; 
a.k.a. RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION; a.k.a. THE RIYADUS-SALIKHIN 
RECONNAISSANCE AND SABOTAGE 
BATTALION OF CHECHEN MARTYRS; a.k.a. 
THE SABOTAGE AND MILITARY 
SURVEILLANCE GROUP OF THE RIYADH 
AL-SALIHIN MARTYRS) [SDGT].

 

RIZA, Ebubekir (a.k.a. ALTUG, Risa; a.k.a. 

ALTUN, Ali Riza; a.k.a. KIVIRCIK, Ali); DOB 01 
Jan 1956; POB Kucuk Sobecimen, Turkey; 
nationality Turkey (individual) [SDNTK].

 

RIZHENKIN, Leonid (a.k.a. RYZHENKIN, Leonid 

(Cyrillic: 

РЫЖЕНЬКИН,

 

Леонид);

 a.k.a. 

RYZHENKIN, Leonid Kronidovich (Cyrillic: 

РЫЖЕНЬКИН,

 

Леонид

 

Кронидович)),

 

Moscow, Russia; DOB 10 Nov 1967; POB St. 
Petersburg, Russia; nationality Russia; Gender 
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Passport 722706177 
(individual) [UKRAINE-EO13685].

 

RIZHKOV, Nikolay Ivanovich (a.k.a. RYZHKOV, 

Nikolai Ivanovich (Cyrillic: 

РЫЖКОВ,

 

Николай

 

Иванович)),

 Russia; DOB 28 Sep 1929; POB 

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

 

RIZWAN, Usama Ali (a.k.a. ALI, Osama; a.k.a. 

ALI, Oussama; a.k.a. ALI, Oussama Abd-El-
Karim; a.k.a. ALI, Usama; a.k.a. RADWAN, 
Osama; a.k.a. RADWAN, Osama Abd Al 
Karim), Lebanon; DOB 02 Jan 1962; POB 
Palestine; nationality Palestinian; alt. nationality 
Lebanon; citizen Lebanon; alt. citizen Canada; 
Gender Male; Secondary sanctions risk: section 
1(b) of Executive Order 13224, as amended by 
Executive Order 13886; Passport BA669463 
(Canada); alt. Passport GA329040 (Canada); 
alt. Passport AJ878107 (Canada); Identification 
Number 47836452 (Palestinian); Refugee ID 
Card PR0131118 (Palestinian) (individual) 
[SDGT] (Linked To: HAMAS).

 

RJAUZOW, Denis (a.k.a. JURJEVICH, Ryauzov 

Denis; a.k.a. RYAUZOV, Denis; a.k.a. 

RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, 
Denis), Russia; DOB 23 May 1974; POB Omsk, 
Siberia, Russia; nationality Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209 (individual) [UKRAINE-EO13660].

 

RK BREEZE (a.k.a. RK BRIZ; a.k.a. RK BRIZ 

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, Russia; 
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; Organization Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RK BRIZ (a.k.a. RK BREEZE; a.k.a. RK BRIZ 

LLC; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, Russia; 
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; Organization Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RK BRIZ LLC (a.k.a. RK BREEZE; a.k.a. RK 

BRIZ; a.k.a. RK BRIZ, OOO), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, Russia; 
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; Organization Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1721 -

 

 

RK BRIZ, OOO (a.k.a. RK BREEZE; a.k.a. RK 

BRIZ; a.k.a. RK BRIZ LLC), Ul. Partizanskaya 
D. 2, Pom. 1, Putyatin 692815, Russia; 
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; Organization Established Date 
18 Jul 2016; Organization Type: Processing and 
preserving of fish, crustaceans and molluscs; 
Tax ID No. 2503033077 (Russia); Government 
Gazette Number 03561816 (Russia); 
Registration Number 1162503050654 (Russia) 
[DPRK2] (Linked To: CHASOVNIKOV, 
Aleksandr Aleksandrovich).

 

RKB GLOBUS PAO (a.k.a. AO RKB GLOBUS; 

a.k.a. GLOBUS RYAZAN DESIGN BUREAU 
JSC; a.k.a. JOINT STOCK COMPANY 
RYAZANSKOE KONSTRUKTORSKOE BJURO 
GLOBUS), Ul. Vysokovoltnaya D. 6, Ryazan 
390013, Russia; Organization Established Date 
01 Oct 1955; Tax ID No. 6229060995 (Russia); 
Registration Number 1086229000560 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

RKS CLEAR VODY LLC (a.k.a. LIMITED 

LIABILITY COMPANY ROSKAPSTROY 
CLEAN WATER (Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

РОСКАПСТРОЙ

 

ЧИСТЫЕ

 

ВОДЫ);

 a.k.a. LLC 

RKS CHV (Cyrillic: 

ООО

 

РКС

 

ЧВ)),

 2 

Turgenevskaya Square, Office 2P, Moscow 
101000, Russia; Tax ID No. 7713489203 
(Russia); Registration Number 1227700271700 
(Russia) [RUSSIA-EO14024] (Linked To: 
FEDERAL AUTONOMOUS INSTITUTION 
ROSKAPSTROY).

 

RM DESIGN&DEVELOPMENT (a.k.a. LLC RM 

DESIGN AND DEVELOPMENT; a.k.a. OSOO 
RM DIZAYN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN END DEVELOPMENT; 
a.k.a. RM DESIGNANDDEVELOPMENT; a.k.a. 
RM DIZAIN AND DEVELOPMENT OSOO), 
Chyngyza Atymatova Str., 303, Bishkek 
720016, Kyrgyzstan; Organization Established 
Date 17 Mar 2022; Tax ID No. 
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

 

RM DESIGNANDDEVELOPMENT (a.k.a. LLC 

RM DESIGN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN AND DEVELOPMENT; 
a.k.a. OSOO RM DIZAYN END 
DEVELOPMENT; a.k.a. RM 
DESIGN&DEVELOPMENT; a.k.a. RM DIZAIN 

AND DEVELOPMENT OSOO), Chyngyza 
Atymatova Str., 303, Bishkek 720016, 
Kyrgyzstan; Organization Established Date 17 
Mar 2022; Tax ID No. 01703202210110 
(Kyrgyzstan) [RUSSIA-EO14024].

 

RM DIZAIN AND DEVELOPMENT OSOO (a.k.a. 

LLC RM DESIGN AND DEVELOPMENT; a.k.a. 
OSOO RM DIZAYN AND DEVELOPMENT; 
a.k.a. OSOO RM DIZAYN END 
DEVELOPMENT; a.k.a. RM 
DESIGN&DEVELOPMENT; a.k.a. RM 
DESIGNANDDEVELOPMENT), Chyngyza 
Atymatova Str., 303, Bishkek 720016, 
Kyrgyzstan; Organization Established Date 17 
Mar 2022; Tax ID No. 01703202210110 
(Kyrgyzstan) [RUSSIA-EO14024].

 

RN BASHNIPINEFT LLC (a.k.a. LIMITED 

LIABILITY COMPANY RN BASHNIPINEFT 
(Cyrillic: 

ООО

 

РН

 

БАШНИПИНЕФТЬ)),

 Ulitsa 

Lenina, 86, 1, Ufa, Bashkortostan Republic 
450006, Russia; Organization Established Date 
02 Oct 2006; Organization Type: Research and 
experimental development on natural sciences 
and engineering; Tax ID No. 0278127289 
(Russia); Registration Number 1060278107780 
(Russia) [RUSSIA-EO14024].

 

RNII ELECTRONSTANDARD (a.k.a. AO RNII 

ELEKTRONSTANDART; a.k.a. JOINT STOCK 
COMPANY RUSSIAN RESEARCH INSTITUTE 
ELECTRONSTANDART), Ul. Tsvetochnaya D. 
25, Korp. 3, Saint Petersburg 196006, Russia; 
Organization Established Date 1943; Tax ID No. 
7810196298 (Russia); Registration Number 
1027804880135 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

RNKB OAO (a.k.a. ROSSISKI NATSIONALNY 

KOMMERCHESKI BANK OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. 
RUSSIAN NATIONAL COMMERCIAL BANK; 
a.k.a. "RNCB"), d. 9 korp. 5 ul. 
Krasnoproletarskaya, Moscow 127030, Russia; 
SWIFT/BIC RNCORUMM; Website 
http://www.rncb.ru; Email Address 
rncb@rncb.ru; BIK (RU) 044525607; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027700381290 
(Russia); Tax ID No. 7701105460 (Russia); 
Government Gazette Number 09610705 
(Russia) [UKRAINE-EO13685].

 

ROBARIN LTD, Vanezis Business Center, Flat 

No: 401S, Floor No: 4, Archiepiskopou 
Makariou III 171, Limassol 3027, Cyprus; 
Organization Established Date 15 Jun 2018; 

Registration Number C385226 (Cyprus) 
[RUSSIA-EO14024] (Linked To: SCHMUCKI, 
Anselm Oskar).

 

ROBAYO ESCOBAR, Carlos Jose (a.k.a. 

"GUACAMAYO"); DOB 01 Jan 1969; POB 
Palmira, Valle, Colombia; citizen Colombia; 
Cedula No. 16367106 (Colombia) (individual) 
[SDNTK].

 

ROBEL, Mohammed Artan (a.k.a. ROBLE, 

Mohammed Artan), United Arab Emirates; DOB 
12 Jul 1964; nationality Sweden; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

ROBERTO ORELLANA, Jose (Latin: ROBERTO 

ORELLANA, José) (a.k.a. "CHIBOLA"; a.k.a. 
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO 
SAM"); a.k.a. "TOLOLO"), Canton Cambio 
Chanmico, Calle Vieja, Casa #66, San Juan 
Opico, La Libertad, El Salvador; DOB 29 Jun 
1973; Identification Number 011319137-3 (El 
Salvador) (individual) [TCO] (Linked To: MS-
13).

 

ROBIN TRADE LIMITED (a.k.a. OOO ROBIN 

TREID (Cyrillic: 

ООО

 

РОБИН

 

ТРЕЙД)),

 Ul. 

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII, 
Moscow 127322, Russia; Organization 
Established Date 19 May 2016; Tax ID No. 
9715259583 (Russia); Registration Number 
1167746480153 (Russia) [RUSSIA-EO14024].

 

ROBLE, Mohammed Artan (a.k.a. ROBEL, 

Mohammed Artan), United Arab Emirates; DOB 
12 Jul 1964; nationality Sweden; Gender Male; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886 (individual) [SDGT] 
(Linked To: AL-SHABAAB).

 

ROBLEDO ARREDONDO, Adilene Mayre (a.k.a. 

ROBLEDO, Adilene), Calle San Felipe 3208, 
Fracc. Los Angeles, Culiacan, Sinaloa 80014, 
Mexico; DOB 01 Sep 1997; POB Sinaloa, 
Mexico; nationality Mexico; Gender Female; 
C.U.R.P. ROAA970901MSLBRD05 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

ROBLEDO ARREDONDO, Ivan Yareth, Calle 

San Felipe 3208, Fracc. Los Angeles, Culiacan, 
Sinaloa 80014, Mexico; DOB 01 May 1993; 
POB Sinaloa, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 
ROAI930501HSLBRV04 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

ROBLEDO, Adilene (a.k.a. ROBLEDO 

ARREDONDO, Adilene Mayre), Calle San 
Felipe 3208, Fracc. Los Angeles, Culiacan, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1722 -

 

 

Sinaloa 80014, Mexico; DOB 01 Sep 1997; 
POB Sinaloa, Mexico; nationality Mexico; 
Gender Female; C.U.R.P. 
ROAA970901MSLBRD05 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

ROBLES VALDEZ, Abel (a.k.a. BOLANOS 

CACHO, Alejandro; a.k.a. CACHO FLORES, 
Alejandro; a.k.a. FLORES CACHO, Alejandro; 
a.k.a. "ALEJANDRO LABASTIDA"; a.k.a. 
"GUILLERMO LABASTIDA"), Ojos Negros, Baja 
California Norte, Mexico; Carretera Acapulco, 
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, 
Mexico; Calle de Rio Nilo No. 20, Colonia Valle 
Dorado, Ensenada, Baja California Norte, 
Mexico; Montivideo No. 804, Lindavista, Mexico 
City, Distrito Federal, Mexico; Circuito de la 
Industria No. 94, Colonia Parque Ind. Lerma, 
Lerma, Mexico, Mexico; Avenida del Taller No. 
23, Ret. 17, Colonia Jardin Balbuena, 
Delegacion Venustiano Carranza, Mexico City, 
Distrito Federal, Mexico; Calle Jaime Torres 
Bodet No. 207-A, Int. 201, Colonia Santa Marta 
La Rivera, Delegacion Cuauhtemoc, Mexico 
City, Distrito Federal, Mexico; Homero No. 
1343, Mexico City, Distrito Federal, Mexico; 
Avenida Herradona No. 1328, Interlomas, 
Mexico City, Distrito Federal, Mexico; Calle 
Cantiles 42 A, Mozimba 39460, Acapulco, 
Guerrero, Mexico; Calle Tulipanes No. 8, 
Colonia Lomas Cortes, Cuernavaca, Morelos, 
Mexico; Calle Rancho Tetela No. 957, Colonia 
Rancho Tetela, Cuernavaca, Morelos, Mexico; 
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB 
Mexico City, Distrito Federal, Mexico; alt. POB 
Guadalajara, Jalisco, Mexico; nationality 
Mexico; citizen Mexico; Passport 01350202554 
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. 
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. 
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P. 
FOCA630326HMCLCL05 (Mexico); Electoral 
Registry No. FLCCAL64032609H300 (Mexico); 
C.U.I.P. FOCA640326H14506669 (Mexico) 
(individual) [SDNTK].

 

ROBNA KUCA METAL D.O.O., Kralja Petra I 90, 

Zveqan 38227, Kosovo; Organization 
Established Date 21 Aug 2017; Organization 
Type: Wholesale of other machinery and 
equipment; Registration Number 810051061 
(Kosovo) [GLOMAG] (Linked To: 
NEDELJKOVIC, Sinisa).

 

ROBOTRONIX SEMICONDUCTORS LIMITED 

(Chinese Simplified: 

融博通半導體有限公司

), 

Room 401, 4/F, Wanchai Central Building, 89 
Lockhard Road, Wan Chai, Hong Kong, China; 

Registration Number 3164713 (Hong Kong) 
[RUSSIA-EO14024].

 

ROBOW, Mukhtar (a.k.a. ALI, Mujahid Mukhtar 

Robow; a.k.a. ALI, Mukhtar Abdullahi; a.k.a. 
ALI, Shaykh Mukhtar Robo; a.k.a. RUBU, 
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. 
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct 
1969; POB Xudur, Somalia; alt. POB Keren, 
Eritrea; nationality Eritrea; Passport 0310857 
(Eritrea) issued 21 Aug 2006 expires 20 Aug 
2008; National ID No. 1372584 (Kenya); 
(Following data derived from an Eritrean 
passport issued under the alias name of 
Mukhtar Abdullahi Ali: Alt. DOB: 10 October 
1969; Alt. POB: Keren Eritrea; nationality: 
Eritrean; National ID No.: 1372584, Kenya; 
Passport No.: 0310857, Eritrea, Issue Date 21 
August 2006, Expire Date 20 August 2008) 
(individual) [SDGT].

 

ROCHIN HURTADO, Meliton (a.k.a. "EL 63"; 

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28 
Oct 1975; POB Hermosillo, Sonora, Mexico; 
nationality Mexico; Gender Male; C.U.R.P. 
ROHM751028HSRCRL00 (Mexico) (individual) 
[SDNTK].

 

ROCHMAN, Oman (a.k.a. ABDULROHMAN, 

Oman; a.k.a. ABDURAHMAN, Aman; a.k.a. 
ABDURRACHMAN, Aman; a.k.a. 
ABDURRAHMAN AL-ARKHABILIY, Abu 
Sulaiman Aman; a.k.a. ABDURRAHMAN, 
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. 
RAHMAN, Aman Abdul; a.k.a. RAHMAN, 
Oman), Pasir Putih Prison, Nusa Kambangan 
Island, Indonesia; DOB 05 Jan 1972; POB 
Sumedang, Indonesia; nationality Indonesia; 
Gender Male; Ustadz (individual) [SDGT] 
(Linked To: ISLAMIC STATE OF IRAQ AND 
THE LEVANT).

 

ROCKET INDUSTRY DEPARTMENT (a.k.a. 

MINISTRY OF ROCKET INDUSTRY (Korean: 

로케트공업부

)), Pyongchon, 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 Government 
Entity [NPWMD] (Linked To: MUNITIONS 
INDUSTRY DEPARTMENT).

 

ROD SHIP MANAGEMENT CO (a.k.a. 

RAHBARAN OMID DARYA SHIP 
MANAGEMENT CO.; a.k.a. RAHBARAN-E 
OMID-E DARYA SHIP MANAGEMENT; a.k.a. 
RODSM; f.k.a. SOROUSH SARZAMIN ASATIR 
SHIP MANAGEMENT CO.; f.k.a. SOROUSH 

SARZAMIN ASATIR SSA; f.k.a. SSA SHIP 
MANAGEMENT CO.), Unit 5, 9th Street 2, 
Ahmad Ghasir Avenue, PO Box 19635-1114, 
Tehran, Iran; No. 5, Shabnam Alley, Ghaem 
Magham Farahani Street, Shahid Motahari 
Avenue, Tehran, Iran; Website 
www.rodsmc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 341563 (Iran) [IRAN].

 

RODARTE GRIJALVA, Jose Luis, Calle Sierra 

del Pulpito No. 3206, Colonia Hacienda de 
Santa Fe, Chihuahua, Chihuahua, Mexico; 
Fraccionamiento Juarez, Chihuahua, Mexico; 
DOB 01 May 1960; POB Delicias, Chihuahua, 
Mexico; nationality Mexico; citizen Mexico; 
R.F.C. ROGJ-600501 (Mexico); C.U.R.P. 
ROGL600501HCHDRS06 (Mexico) (individual) 
[SDNTK].

 

RODIKOV, Mikhail Leonidovich (Cyrillic: 

РОДІКОВ,

 

Михаил

 

Леонідович;

 Cyrillic: 

РОДИКОВ,

 

Михаил

 

Леонидович),

 Kherson 

Region, Ukraine; DOB 26 Jan 1958; POB 
Ozyory, Moscow Region, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

RODINA GROUP (a.k.a. GRUPPA RODINA 

OOO), ul. Dmitrovka M. d. 18A, str. 3, et 3 pom. 
X office 3, Moscow 127006, Russia; 
Organization Established Date 24 Jan 2020; 
Tax ID No. 7707437415 (Russia); Registration 
Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan 
Adadievich).

 

RODINA STROI GRUPP OOO, ul. Dmitrovka M. 

d. 18A, str. 3, floor 3/office 5, Moscow 127006, 
Russia; Organization Established Date 18 Jul 
2014; Tax ID No. 7702841712 (Russia); 
Registration Number 1147746813202 (Russia) 
[RUSSIA-EO14024] (Linked To: VINER, Natan 
Adadievich).

 

RODINA, Victoria Sergeyevna (Cyrillic: 

РОДИНА,

 

Виктория

 

Сергеевна),

 Russia; DOB 29 Oct 

1989; nationality Russia; Gender Female; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

RODKIN, Andrei (Cyrillic: 

РОДКИН,

 

Андрей)

 

(a.k.a. RODKIN, Andrei Nikolaevich; a.k.a. 
RODKIN, Andrey); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, 

Andrei (Cyrillic: 

РОДКИН,

 

Андрей);

 a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1723 -

 

 

RODKIN, Andrey); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODKIN, Andrey (a.k.a. RODKIN, Andrei 

(Cyrillic: 

РОДКИН,

 

Андрей);

 a.k.a. RODKIN, 

Andrei Nikolaevich); DOB 23 Sep 1976; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

 

RODNINA, Irina Konstantinovna (Cyrillic: 

РОДНИНА,

 

Ирина

 

Константиновна),

 Russia; 

DOB 12 Sep 1949; nationality Russia; Gender 
Female; Member of the State Duma of the 
Federal Assembly of the Russian Federation 
(individual) [RUSSIA-EO14024].

 

RODRIGO ALVAREZ, Sacarias (a.k.a. ALVAREZ 

ZEPEDA, Alfredo; a.k.a. ONTIVEROS RIOS, 
Gabino), C. Paloma 903, Col. Fatima, Durango, 
Durango C.P. 34080, Mexico; Colonia San Jose 
del Barranco, Badiraguato, Sinaloa, Mexico; 
Boulevard Jesus Kumate Rodriguez, Kilometro 
2 Edificio 2, Colonia Rincon del Valle, Culiacan, 
Sinaloa C.P. 80155, Mexico; Calle Loc Cospita 
S/N, Colonia Loc Cospita, Culiacan, Sinaloa 
C.P. 80000, Mexico; DOB 12 Sep 1977; alt. 
DOB 19 Feb 1981; POB Culiacan, Sinaloa, 
Mexico; alt. POB Vicente Guerrero, Durango, 
Mexico; R.F.C. OIRG810219GGA (Mexico); 
Credencial electoral RDALSC77091210H700 
(Mexico); C.U.R.P. OIRG810219HSLNSB09 
(Mexico); alt. C.U.R.P. 
ROAS770912HDGDLC02 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ AGUIRRE, Mary Cruz, Calle Paseo 

de los Artistas 1196, Colonia Colinas de la 
Normal, Guadalajara, Jalisco, Mexico; DOB 03 
May 1974; POB Veracruz, Mexico; nationality 
Mexico; Gender Female; C.U.R.P. 
ROAM740503MVZDGR00 (Mexico) (individual) 
[ILLICIT-DRUGS-EO14059].

 

RODRIGUEZ ALMEIDA, Cinthia Adriana, 

Mexico; DOB 31 Mar 1992; POB Chihuahua, 
Mexico; nationality Mexico; Gender Female; 
C.U.R.P. ROAC920331MCHDLN07 (Mexico) 
(individual) [ILLICIT-DRUGS-EO14059].

 

RODRIGUEZ BALLADARES, Julio Modesto, 

Nicaragua; DOB 22 Jan 1963; POB Nicaragua; 
nationality Nicaragua; Gender Male; Passport 
C01659683 (Nicaragua) issued 14 Apr 2014 
expires 14 Apr 2024; National ID No. 
0012201630050J (Nicaragua) (individual) 
[NICARAGUA].

 

RODRIGUEZ CARRENO LTDA. TODO BOLSAS 

Y COLSOBRES (a.k.a. TODOBOLSAS Y 
COLSOBRES), Carrera 20 No. 66-34, Bogota, 
Colombia; NIT # 860053774-1 (Colombia) 
[SDNT].

 

RODRIGUEZ DIAZ, Julian Isaias (Latin: 

RODRÍGUEZ DÍAZ, Julián Isaías), Miranda, 
Venezuela; DOB 16 Dec 1942; POB Guarico, 
Venezuela; citizen Venezuela; Gender Male; 
Cedula No. 2218534 (Venezuela); Venezuelan 
Ambassador to Italy (individual) [VENEZUELA].

 

RODRIGUEZ ESPINOZA, Mario Antonio (a.k.a. 

RODRIGUEZ EZPINOZA, Mario Antonio), 
Miranda, Venezuela; DOB 16 Feb 1966; citizen 
Venezuela; Gender Male; Cedula No. 6859414 
(Venezuela) (individual) [SDNTK] (Linked To: 
INVERSIONES MALAMAR R, C.A.).

 

RODRIGUEZ EZPINOZA, Mario Antonio (a.k.a. 

RODRIGUEZ ESPINOZA, Mario Antonio), 
Miranda, Venezuela; DOB 16 Feb 1966; citizen 
Venezuela; Gender Male; Cedula No. 6859414 
(Venezuela) (individual) [SDNTK] (Linked To: 
INVERSIONES MALAMAR R, C.A.).

 

RODRIGUEZ FERNANDEZ, Andre, c/o 

AERONAUTICA CONDOR S.A. DE C.V., 
Toluca, Estado de Mexico, Mexico; c/o 
CONSULTORIA EN CAMBIOS FALCON S.A. 
DE C.V., Huixquilucan, Estado de Mexico, 
Mexico; Camino de Acceso a Pradera 41 Fracc. 
Cuspide Make 1003, Lomas Verdes 53120, 
Mexico; Cerrada J Camarillo No. 18, Colonia 
Hogar y Redencion, Delegacion Alvaro 
Obregon, Mexico, Distrito Federal, Mexico; 
DOB 26 Aug 1971; POB Distrito Federal, 
Mexico; C.U.R.P. ROFA710826HDFDRN05 
(Mexico) (individual) [SDNT].

 

RODRIGUEZ GOMEZ, Delcy Eloina (a.k.a. 

RODRIGUEZ, Delcy), Capital District, 
Venezuela; DOB 18 May 1969; citizen 
Venezuela; Gender Female; Cedula No. 
10353667 (Venezuela) (individual) 
[VENEZUELA].

 

RODRIGUEZ GOMEZ, Jorge J (a.k.a. JORGE J., 

Rodriguez Gomez; a.k.a. JORGE JESUS, 
Rodriguez Gomez; a.k.a. RODRIGUEZ 
GOMEZ, Jorge Jesus; a.k.a. RODRIGUEZ, 
Jorge), El Valle, Libertador, Capital District, 
Venezuela; DOB 09 Nov 1965; citizen 
Venezuela; Gender Male; Cedula No. 6823952 
(Venezuela) (individual) [VENEZUELA].

 

RODRIGUEZ GOMEZ, Jorge Jesus (a.k.a. 

JORGE J., Rodriguez Gomez; a.k.a. JORGE 
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ 
GOMEZ, Jorge J; a.k.a. RODRIGUEZ, Jorge), 
El Valle, Libertador, Capital District, Venezuela; 

DOB 09 Nov 1965; citizen Venezuela; Gender 
Male; Cedula No. 6823952 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ JIMENEZ, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 
RODRIGUEZ LARIOS, Esteban; a.k.a. 
RODRIGUEZ MORFIN, Esteban; a.k.a. 
RODRIGUEZ OLIVERA, Esteban; a.k.a. 
"VALENCIA, Esteban"), Ricardo Giradles 5107, 
Colonia Jardines de Universidad, Guadalajara, 
Mexico; Vereda del Canario 1, Guadalajara, 
Jalisco, Mexico; Sendera las Acacias 92, 
Guadalajara, Jalisco, Mexico; Ciudad Victoria, 
Allende Hwy, Allende, Guanajuato, Mexico; 
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Mexico 
City, Distrito Federal, Mexico; Universidad, 
Guadalajara, Jalisco, Mexico; DOB 19 Dec 
1964; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico; Passport 
0801009914 (Mexico) issued 02 Nov 2008 
expires 02 Nov 2018 (individual) [SDNTK].

 

RODRIGUEZ LARIOS, Esteban (a.k.a. MORFIN 

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ 
JIMENEZ, Esteban; a.k.a. RODRIGUEZ 
MORFIN, Esteban; a.k.a. RODRIGUEZ 
OLIVERA, Esteban; a.k.a. "VALENCIA, 
Esteban"), Ricardo Giradles 5107, Colonia 
Jardines de Universidad, Guadalajara, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendera las Acacias 92, Guadalajara, 
Jalisco, Mexico; Ciudad Victoria, Allende Hwy, 
Allende, Guanajuato, Mexico; Ocampo 49, 
Tecalitlan, Jalisco, Mexico; Puerto de Hierro, 
Zapopan, Jalisco, Mexico; Mexico City, Distrito 
Federal, Mexico; Universidad, Guadalajara, 
Jalisco, Mexico; DOB 19 Dec 1964; POB 
Tecalitlan, Jalisco, Mexico; nationality Mexico; 
citizen Mexico; Passport 0801009914 (Mexico) 
issued 02 Nov 2008 expires 02 Nov 2018 
(individual) [SDNTK].

 

RODRIGUEZ LOPEZ, S.A. DE C.V., 

Guadalajara, Jalisco, Mexico; Carr. San Julian 
KM 1.5, San Miguel El Alto, San Julian, Jalisco 
47170, Mexico; R.F.C. RLO960524C18 
(Mexico); Folio Mercantil No. 12651 (Jalisco) 
(Mexico) [SDNTK].

 

RODRIGUEZ LOPEZ, Sergio (a.k.a. AMEZCUA 

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, 
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a. 
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a. 
OCHOA, Salvador); DOB 22 Feb 1964; alt. 
DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB 
Mexico (individual) [SDNTK].

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1724 -

 

 

RODRIGUEZ LOPEZ-CALLEJA, Luis Alberto 

(Latin: RODRÍGUEZ LÓPEZ-CALLEJA, Luis 
Alberto) (a.k.a. RODRIGUEZ LOPEZ-
CALLEJAS, Luis Alberto (Latin: RODRÍGUEZ 
LÓPEZ-CALLEJAS, Luis Alberto)), Calle 49 A 
Nro. 3626, Playa, Havana, Cuba; DOB 19 Jan 
1960; POB Cuba; nationality Cuba; Gender 
Male; Passport A009956 (Cuba) issued 23 Jan 
2017 expires 23 Jan 2029 (individual) [CUBA].

 

RODRIGUEZ LOPEZ-CALLEJAS, Luis Alberto 

(Latin: RODRÍGUEZ LÓPEZ-CALLEJAS, Luis 
Alberto) (a.k.a. RODRIGUEZ LOPEZ-CALLEJA, 
Luis Alberto (Latin: RODRÍGUEZ LÓPEZ-
CALLEJA, Luis Alberto)), Calle 49 A Nro. 3626, 
Playa, Havana, Cuba; DOB 19 Jan 1960; POB 
Cuba; nationality Cuba; Gender Male; Passport 
A009956 (Cuba) issued 23 Jan 2017 expires 23 
Jan 2029 (individual) [CUBA].

 

RODRIGUEZ MEJIA, Ernesto Leonel, Nicaragua; 

DOB 05 Apr 1973; POB Nicaragua; nationality 
Nicaragua; Gender Male; Cedula No. 
4410504730003N (Nicaragua) (individual) 
[NICARAGUA].

 

RODRIGUEZ MORFIN, Daniel (a.k.a. 

RODRIGUEZ OLIVERA, Daniel), Vereda del 
Canario 1, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico; 
Passport 140044764 (Mexico); C.U.R.P. 
ROOD740214HJCDLN09 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ MORFIN, Esteban (a.k.a. MORFIN 

RODRIGUEZ, Esteban; a.k.a. RODRIGUEZ 
JIMENEZ, Esteban; a.k.a. RODRIGUEZ 
LARIOS, Esteban; a.k.a. RODRIGUEZ 
OLIVERA, Esteban; a.k.a. "VALENCIA, 
Esteban"), Ricardo Giradles 5107, Colonia 
Jardines de Universidad, Guadalajara, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendera las Acacias 92, Guadalajara, 
Jalisco, Mexico; Ciudad Victoria, Allende Hwy, 
Allende, Guanajuato, Mexico; Ocampo 49, 
Tecalitlan, Jalisco, Mexico; Puerto de Hierro, 
Zapopan, Jalisco, Mexico; Mexico City, Distrito 
Federal, Mexico; Universidad, Guadalajara, 
Jalisco, Mexico; DOB 19 Dec 1964; POB 
Tecalitlan, Jalisco, Mexico; nationality Mexico; 
citizen Mexico; Passport 0801009914 (Mexico) 
issued 02 Nov 2008 expires 02 Nov 2018 
(individual) [SDNTK].

 

RODRIGUEZ MORFIN, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 

RODRIGUEZ OLIVERA, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis Fernando), Plaza 
Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, 
Guadalajara, Jalisco, Mexico; 4179 Colonia 
Miravalle, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Vereda Del Canario 1, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Fresno, CA, United States; 
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 
1966; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

RODRIGUEZ MUCURA, Hildemaro Jose (a.k.a. 

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ 
MUCURA, Ildemaro Jose), Caracas, Capital 
District, Venezuela; DOB 06 Jun 1977; Gender 
Male; Cedula No. 13432397 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ MUCURA, Ildemaro Jose (a.k.a. 

MUCURA, Ildemaro Jose; a.k.a. RODRIGUEZ 
MUCURA, Hildemaro Jose), Caracas, Capital 
District, Venezuela; DOB 06 Jun 1977; Gender 
Male; Cedula No. 13432397 (Venezuela) 
(individual) [VENEZUELA].

 

RODRIGUEZ OLIVERA, Daniel (a.k.a. 

RODRIGUEZ MORFIN, Daniel), Vereda del 
Canario 1, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Puerto de Hierro, Zapopan, Jalisco, 
Mexico; DOB 14 Feb 1974; alt. DOB 1973; POB 
Jalisco, Mexico; alt. POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico; 
Passport 140044764 (Mexico); C.U.R.P. 
ROOD740214HJCDLN09 (Mexico) (individual) 
[SDNTK].

 

RODRIGUEZ OLIVERA, Esteban (a.k.a. 

MORFIN RODRIGUEZ, Esteban; a.k.a. 
RODRIGUEZ JIMENEZ, Esteban; a.k.a. 
RODRIGUEZ LARIOS, Esteban; a.k.a. 
RODRIGUEZ MORFIN, Esteban; a.k.a. 
"VALENCIA, Esteban"), Ricardo Giradles 5107, 
Colonia Jardines de Universidad, Guadalajara, 
Mexico; Vereda del Canario 1, Guadalajara, 
Jalisco, Mexico; Sendera las Acacias 92, 
Guadalajara, Jalisco, Mexico; Ciudad Victoria, 
Allende Hwy, Allende, Guanajuato, Mexico; 
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Mexico 
City, Distrito Federal, Mexico; Universidad, 
Guadalajara, Jalisco, Mexico; DOB 19 Dec 
1964; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico; Passport 

0801009914 (Mexico) issued 02 Nov 2008 
expires 02 Nov 2018 (individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Luis (a.k.a. MORFAN 

RODRIGUEZ, Luis Fernando; a.k.a. 
RODRIGUEZ MORFIN, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis Fernando), Plaza 
Pabellion, Zapopan, Jalisco, Mexico; Colonia 
Providencia, Calle Quebec, Apt. 1127, 
Guadalajara, Jalisco, Mexico; 4179 Colonia 
Miravalle, Guadalajara, Jalisco, Mexico; 
Sendero Las Acacias 92, Guadalajara, Jalisco, 
Mexico; Vereda Del Canario 1, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Fresno, CA, United States; 
DOB 03 Apr 1972; alt. DOB 1960; alt. DOB 
1966; POB Tecalitlan, Jalisco, Mexico; 
nationality Mexico; citizen Mexico (individual) 
[SDNTK].

 

RODRIGUEZ OLIVERA, Luis Fernando (a.k.a. 

MORFAN RODRIGUEZ, Luis Fernando; a.k.a. 
RODRIGUEZ MORFIN, Luis; a.k.a. 
RODRIGUEZ OLIVERA, Luis), Plaza Pabellion, 
Zapopan, Jalisco, Mexico; Colonia Providencia, 
Calle Quebec, Apt. 1127, Guadalajara, Jalisco, 
Mexico; 4179 Colonia Miravalle, Guadalajara, 
Jalisco, Mexico; Sendero Las Acacias 92, 
Guadalajara, Jalisco, Mexico; Vereda Del 
Canario 1, Guadalajara, Jalisco, Mexico; Puerto 
de Hierro, Zapopan, Jalisco, Mexico; Fresno, 
CA, United States; DOB 03 Apr 1972; alt. DOB 
1960; alt. DOB 1966; POB Tecalitlan, Jalisco, 
Mexico; nationality Mexico; citizen Mexico 
(individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Miguel (a.k.a. MORFIN 

RODRIGUEZ, Miguel), C Simon Blvd. No. 47, 
Col Aviacio, Tijuana, Baja California, Mexico; 
Vereda del Canario 1, Guadalajara, Jalisco, 
Mexico; Sendero Las Acacias 92, Guadalajara, 
Jalisco, Mexico; Puerto de Hierro, Zapopan, 
Jalisco, Mexico; Puerto Vallarta, Jalisco, 
Mexico; Fraccionamiento Santa Isabel, Paseo 
San Eliseo 1695, Zapopan, Jalisco, Mexico; 
DOB 11 Aug 1976; alt. DOB 02 Sep 1977; POB 
Jalisco, Mexico; nationality Mexico; citizen 
Mexico; C.U.R.P. ROOM760811HJCDLG00 
(Mexico) (individual) [SDNTK].

 

RODRIGUEZ OLIVERA, Rosalina; DOB 03 Sep 

1969; POB Tecalitlan, Jalisco; C.U.R.P. 
ROOR690903MJCDLS07 (Mexico) (individual) 
[SDNTK] (Linked To: GRUPO COMERCIAL 
ROOL, S.A. DE C.V.).

 

RODRIGUEZ OREJUELA, Gilberto Jose (a.k.a. 

"LUCAS"; a.k.a. "THE CHESS PLAYER"), Cali, 
Colombia; DOB 31 Jan 1939; Cedula No. 
6068015 (Colombia); alt. Cedula No. 6067015 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1725 -

 

 

(Colombia); Passport T321642 (Colombia); alt. 
Passport 6067015 (Comoros); alt. Passport 
77588 (Argentina); alt. Passport 10545599 
(Venezuela) (individual) [SDNT].

 

RODRIGUEZ OREJUELA, Miguel Angel (a.k.a. 

"DOCTOR M.R.O."; a.k.a. "EL SENOR"; a.k.a. 
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO"; 
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA"; 
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No. 
19, Avenida Lago, Ciudad Jardin, Cali, 
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul 
1943; Cedula No. 6095803 (Colombia) 
(individual) [SDNT].

 

RODRIGUEZ REYES, Allan Estuardo (a.k.a. 

RODRIGUEZ, Alan; a.k.a. RODRIGUEZ, Allan), 
San Lucas, Guatemala; DOB 19 Oct 1981; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport F5573390 (Guatemala) expires 
31 Aug 2021; National ID No. 2754422680101 
(Guatemala) (individual) [GLOMAG].

 

RODRIGUEZ RUIZ, Bayardo Ramon, KM 9 

Carretera Nueva A Leon Y 300 Mts Al Este, 
Casa 9, Managua, Nicaragua; DOB 12 Apr 
1961; POB Managua, Nicaragua; nationality 
Nicaragua; Gender Male; National ID No. 
0011204610031W (Nicaragua); Diplomatic 
Passport A0008886 (Nicaragua) issued 12 Feb 
2012 expires 12 Feb 2022 (individual) 
[NICARAGUA].

 

RODRIGUEZ SERRANO, Lucio, El Barrio de 

Guanajuato, Badiraguato, Sinaloa, Mexico; 
DOB 13 Dec 1946; POB Badiraguato, Sinaloa, 
Mexico; nationality Mexico; Gender Male; 
C.U.R.P. ROSL461213HSLDRC09 (Mexico) 
(individual) [SDNTK].

 

RODRIGUEZ VASQUEZ, Fernain (a.k.a. 

CARRILLO, Abel); DOB 08 Jan 1972; POB 
Valparaiso, Caqueta, Colombia; Cedula No. 
16191270 (Colombia) (individual) [SDNTK].

 

RODRIGUEZ, Alan (a.k.a. RODRIGUEZ REYES, 

Allan Estuardo; a.k.a. RODRIGUEZ, Allan), San 
Lucas, Guatemala; DOB 19 Oct 1981; POB 
Guatemala; nationality Guatemala; Gender 
Male; Passport F5573390 (Guatemala) expires 
31 Aug 2021; National ID No. 2754422680101 
(Guatemala) (individual) [GLOMAG].

 

RODRIGUEZ, Allan (a.k.a. RODRIGUEZ 

REYES, Allan Estuardo; a.k.a. RODRIGUEZ, 
Alan), San Lucas, Guatemala; DOB 19 Oct 
1981; POB Guatemala; nationality Guatemala; 
Gender Male; Passport F5573390 (Guatemala) 
expires 31 Aug 2021; National ID No. 
2754422680101 (Guatemala) (individual) 
[GLOMAG].

 

RODRIGUEZ, Antonio (a.k.a. LAREDO DON 

JUAN, Job; a.k.a. LAREDO DONJUAN, Job; 
a.k.a. LAREDO, Antonio; a.k.a. "GORDO"), 
Cuernavaca, Morelos, Mexico; DOB 17 Mar 
1968; POB San Miguel Totolapan, Guerrero, 
Mexico; citizen Mexico; Gender Male; R.F.C. 
LADJ6803175F6 (Mexico); alt. R.F.C. 
LADJ6803178D1 (Mexico); C.U.R.P. 
LADJ680317HGRRNB04 (Mexico) (individual) 
[SDNTK] (Linked To: LAREDO DRUG 
TRAFFICKING ORGANIZATION).

 

RODRIGUEZ, Delcy (a.k.a. RODRIGUEZ 

GOMEZ, Delcy Eloina), Capital District, 
Venezuela; DOB 18 May 1969; citizen 
Venezuela; Gender Female; Cedula No. 
10353667 (Venezuela) (individual) 
[VENEZUELA].

 

RODRIGUEZ, Jorge (a.k.a. JORGE J., Rodriguez 

Gomez; a.k.a. JORGE JESUS, Rodriguez 
Gomez; a.k.a. RODRIGUEZ GOMEZ, Jorge J; 
a.k.a. RODRIGUEZ GOMEZ, Jorge Jesus), El 
Valle, Libertador, Capital District, Venezuela; 
DOB 09 Nov 1965; citizen Venezuela; Gender 
Male; Cedula No. 6823952 (Venezuela) 
(individual) [VENEZUELA].

 

RODSM (a.k.a. RAHBARAN OMID DARYA SHIP 

MANAGEMENT CO.; a.k.a. RAHBARAN-E 
OMID-E DARYA SHIP MANAGEMENT; a.k.a. 
ROD SHIP MANAGEMENT CO; f.k.a. 
SOROUSH SARZAMIN ASATIR SHIP 
MANAGEMENT CO.; f.k.a. SOROUSH 
SARZAMIN ASATIR SSA; f.k.a. SSA SHIP 
MANAGEMENT CO.), Unit 5, 9th Street 2, 
Ahmad Ghasir Avenue, PO Box 19635-1114, 
Tehran, Iran; No. 5, Shabnam Alley, Ghaem 
Magham Farahani Street, Shahid Motahari 
Avenue, Tehran, Iran; Website 
www.rodsmc.com; Additional Sanctions 
Information - Subject to Secondary Sanctions; 
Registration Number 341563 (Iran) [IRAN].

 

ROETZEL-STAHL GMBH & CO. KG (a.k.a. 

BREYELLER STAHL TECHNOLOGY GMBH & 
CO. KG; a.k.a. BREYELLER STAHL 
TECHNOLOGY GMBH AND CO. KG; f.k.a. 
ROETZEL-STAHL GMBH AND CO. KG), 
Josefstrasse 82, Nettetal 41334, Germany; 
Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID HRA 
4528 (Germany); all offices worldwide [IRAN].

 

ROETZEL-STAHL GMBH AND CO. KG (a.k.a. 

BREYELLER STAHL TECHNOLOGY GMBH & 
CO. KG; a.k.a. BREYELLER STAHL 
TECHNOLOGY GMBH AND CO. KG; f.k.a. 
ROETZEL-STAHL GMBH & CO. KG), 
Josefstrasse 82, Nettetal 41334, Germany; 

Additional Sanctions Information - Subject to 
Secondary Sanctions; Registration ID HRA 
4528 (Germany); all offices worldwide [IRAN].

 

ROEZI, Pahlawan (a.k.a. ROSI, Pahlawan; a.k.a. 

ROSY, Pahlawan; a.k.a. ROZI, Pahlawan; 
a.k.a. ROZI, Palawan; a.k.a. ROZIUDIN, 
Pahlawan; a.k.a. ROZY, Palawan; a.k.a. RUZI, 
Pahlawan), 42S VF 88722 63166, Kunduz City, 
Kunduz Province, Afghanistan; 42S VF 88651 
63126, Kunduz City, Kunduz District, 
Afghanistan; 42S VF 88648 63088, Kunduz 
City, Kunduz District, Afghanistan; DOB 1965; 
POB Kunduz City, Kunduz District, Afghanistan; 
nationality Afghanistan (individual) [SDNTK].

 

ROGO, Aboud Mohammad (a.k.a. MOHAMED, 

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; 
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. 
ROGO, Aboud Mohammed; a.k.a. ROGO, 
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB 
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 
11 Nov 1969; alt. DOB 01 Jan 1969; POB 
Kenya; alt. POB Lamu Island, Kenya; citizen 
Kenya (individual) [SOMALIA].

 

ROGO, Aboud Mohammed (a.k.a. MOHAMED, 

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo; 
a.k.a. MUHAMMAD, Aboud Rogo; a.k.a. 
ROGO, Aboud Mohammad; a.k.a. ROGO, 
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB 
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 
11 Nov 1969; alt. DOB 01 Jan 1969; POB 
Kenya; alt. POB Lamu Island, Kenya; citizen 
Kenya (individual) [SOMALIA].

 

ROGO, Aboud Seif (a.k.a. MOHAMED, Aboud 

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. 
MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 
Aboud Mohammad; a.k.a. ROGO, Aboud 
Mohammed; a.k.a. ROGO, Sheikh Aboud); 
DOB 11 Nov 1960; alt. DOB 11 Nov 1967; alt. 
DOB 11 Nov 1969; alt. DOB 01 Jan 1969; POB 
Kenya; alt. POB Lamu Island, Kenya; citizen 
Kenya (individual) [SOMALIA].

 

ROGO, Sheikh Aboud (a.k.a. MOHAMED, Aboud 

Rogo; a.k.a. MOHAMMED, Aboud Rogo; a.k.a. 
MUHAMMAD, Aboud Rogo; a.k.a. ROGO, 
Aboud Mohammad; a.k.a. ROGO, Aboud 
Mohammed; a.k.a. ROGO, Aboud Seif); DOB 
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB 
11 Nov 1969; alt. DOB 01 Jan 1969; POB 
Kenya; alt. POB Lamu Island, Kenya; citizen 
Kenya (individual) [SOMALIA].

 

ROGOV, Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич)

 (a.k.a. ROGOV, 

Volodimir Valerievich; a.k.a. ROGOV, 
Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович);

 a.k.a. ROHOV, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1726 -

 

 

Volodymyr), 16 Bydyonnovo St., Apartment 
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOV, Volodimir Valerievich (a.k.a. ROGOV, 

Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, 

Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович);

 a.k.a. ROHOV, 

Volodymyr), 16 Bydyonnovo St., Apartment 
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOV, Volodymyr Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович)

 (a.k.a. 

ROGOV, Vladimir Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, 

Volodimir Valerievich; a.k.a. ROHOV, 
Volodymyr), 16 Bydyonnovo St., Apartment 
157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 
nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROGOZIN, Dmitriy (a.k.a. ROGOZIN, Dmitry; 

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 
Dec 1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGOZIN, Dmitry (a.k.a. ROGOZIN, Dmitriy; 

a.k.a. ROGOZIN, Dmitry Olegovich); DOB 21 
Dec 1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGOZIN, Dmitry Olegovich (a.k.a. ROGOZIN, 

Dmitriy; a.k.a. ROGOZIN, Dmitry); DOB 21 Dec 
1963; POB Moscow, Russia; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Deputy Prime Minister of the Russian 
Federation (individual) [UKRAINE-EO13661].

 

ROGULJIC, Slavko; DOB 1952 (individual) 

[BALKANS].

 

ROHOV, Volodymyr (a.k.a. ROGOV, Vladimir 

Valerevich (Cyrillic: 

РОГОВ,

 

Владимир

 

Валерьевич);

 a.k.a. ROGOV, Volodimir 

Valerievich; a.k.a. ROGOV, Volodymyr 
Valeriyovych (Cyrillic: 

РОГОВ,

 

Володимир

 

Валерійович)),

 16 Bydyonnovo St., Apartment 

157, Zaporizhzhia, Ukraine; DOB 01 Dec 1976; 

nationality Ukraine; Gender Male; Tax ID No. 
2809404718 (Ukraine) (individual) [RUSSIA-
EO14024].

 

ROJAS FRANCO, Jaime, Colombia; DOB 24 Dec 

1957; POB Cartago, Valle, Colombia; nationality 
Colombia; citizen Colombia; Cedula No. 
16210083 (Colombia) (individual) [SDNT].

 

ROJAS, Edinson Rodolfo (a.k.a. "PICHI"); DOB 

26 Sep 1973; POB Medellin, Colombia; citizen 
Colombia; Cedula No. 98593559 (Colombia) 
(individual) [SDNTK].

 

ROKUDAIME YAMAGUCHI-GUMI (a.k.a. SIXTH 

YAMAGUCHI-GUMI; a.k.a. YAMAGUCHI-
GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, 
Kobe City, Hyogo, Japan [TCO].

 

ROLDUGIN, Sergei Pavlovich (Cyrillic: 

РОЛДУГИН,

 

Сергей

 

Павлович)

 (a.k.a. 

ROLDUGIN, Sergey (Cyrillic: 

РОЛДУГИН,

 

Сергей)),

 Saint Petersburg, Russia; DOB 28 

Sep 1951; POB Sakhalin Oblast, Russia; 
nationality Russia; Gender Male (individual) 
[RUSSIA-EO14024].

 

ROLDUGIN, Sergey (Cyrillic: 

РОЛДУГИН,

 

Сергей)

 (a.k.a. ROLDUGIN, Sergei Pavlovich 

(Cyrillic: 

РОЛДУГИН,

 

Сергей

 

Павлович)),

 

Saint Petersburg, Russia; DOB 28 Sep 1951; 
POB Sakhalin Oblast, Russia; nationality 
Russia; Gender Male (individual) [RUSSIA-
EO14024].

 

ROMAN FIGUEROA, Jorge Damian (a.k.a. "EL 

SOLDADO"), Mexico; DOB 21 Aug 1978; POB 
Guaymas, Sonora, Mexico; nationality Mexico; 
Gender Male; C.U.R.P. 
ROFJ780821HSRMGR10 (Mexico) (individual) 
[SDNTK].

 

ROMAN FLORES, Luis Eduardo, Mexico; DOB 

04 Sep 1982; POB Sonora, Mexico; nationality 
Mexico; Gender Male; C.U.R.P. 
ROFL820904HSRMLS05 (Mexico) (individual) 
[TCO] (Linked To: MALAS MANAS).

 

ROMANENKO, Oleg (a.k.a. ROMANENKO, Oleg 

Evgenievich; a.k.a. ROMANENKO, Oleg 
Yegemyevich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 
Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Oleg Evgenievich (a.k.a. 

ROMANENKO, Oleg; a.k.a. ROMANENKO, 
Oleg Yegemyevich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 

Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Oleg Yegemyevich (a.k.a. 

ROMANENKO, Oleg; a.k.a. ROMANENKO, 
Oleg Evgenievich), 29/8 Heroev Ave, Apt 51, 
Balakovo, Saratov Region, Russia; DOB 05 Oct 
1963; POB Soledar, Bakhmut District, Donetsk 
Region, Ukraine; nationality Russia; Gender 
Male; Passport 6308 264336 (Russia); Tax ID 
No. 643910675500 (Russia) (individual) 
[RUSSIA-EO14024].

 

ROMANENKO, Roman Yuryevich (Cyrillic: 

РОМАНЕНКО,

 

Роман

 

Юрьевич),

 Russia; DOB 

09 Aug 1971; nationality Russia; Gender Male; 
Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ROMANOV, Mikhail Valentinovich (Cyrillic: 

РОМАНОВ,

 

Михаил

 

Валентинович),

 Russia; 

DOB 03 Nov 1984; nationality Russia; Gender 
Male; Member of the State Duma of the Federal 
Assembly of the Russian Federation (individual) 
[RUSSIA-EO14024].

 

ROMASHKIN, Ruslan (a.k.a. ROMASHKIN, 

Ruslan Aleksandrovich (Cyrillic: 

РОМАШКИН,

 

Руслан

 

Александрович));

 DOB 15 Jun 1976; 

Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Head of the Service Command Point of the 
Federal Security Service of the Russian 
Federation for the Republic of Crimea and 
Sevastopol (individual) [UKRAINE-EO13661].

 

ROMASHKIN, Ruslan Aleksandrovich (Cyrillic: 

РОМАШКИН,

 

Руслан

 

Александрович)

 (a.k.a. 

ROMASHKIN, Ruslan); DOB 15 Jun 1976; 
Gender Male; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Head of the Service Command Point of the 
Federal Security Service of the Russian 
Federation for the Republic of Crimea and 
Sevastopol (individual) [UKRAINE-EO13661].

 

ROMDOUL CAPITAL PAWN CO., LTD., 21, 352 

Boeng Keng Kang Muoy, Chamkar Mon, 
Phnom Penh, Cambodia; Company Number 
00005573 (Cambodia) [GLOMAG] (Linked To: 
PHARA, Kim).

 

ROMDOUL DEVELOPMENT CO., LTD., Boeng 

Keng Kang Moy, Chamkar Mon, Phnom Penh, 
Cambodia; Company Number 00024848 
(Cambodia) [GLOMAG] (Linked To: PHARA, 
Kim).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1727 -

 

 

ROMERO GARCIA, Dany Balmore (Latin: 

ROMERO GARCÍA, Dany Balmore) (a.k.a. "BIG 
BOY"; a.k.a. "D-BOY"), Pje. 6, Casa 11, 
Soyapango, San Salvador, El Salvador; DOB 
26 Apr 1974; Identification Number 04237453-4 
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

 

ROMERO RODRIGUEZ, Alexis; DOB 28 Jul 

1970; POB Cali, Colombia; Cedula No. 
16790481 (Colombia) (individual) [SDNTK].

 

ROMERO WIRICHAGA, Ramiro Martin, Nogales, 

Sonora, Mexico; DOB 16 Sep 1978; POB 
Sonora, Mexico; nationality Mexico; Gender 
Male; C.U.R.P. ROWR780916HSRMRM03 
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

 

ROMERO ZEVADA, Demetrio, Nogalitos No. 17, 

Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB 
Culiacan, Sinaloa, Mexico; C.U.R.P. 
ROZD730409HSLMVM09 (Mexico) (individual) 
[SDNTK] (Linked To: COMERCIALIZADORA Y 
FRIGORIFICOS DE LA PERLA DEL 
PACIFICO, S.A. DE C.V.; Linked To: 
PRODUCCION PESQUERA DONA MARIELA, 
S.A. DE C.V.).

 

ROMERO, Antonio (a.k.a. ALCIDES MAGANA, 

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

 

ROMIK S.A., P.H. Plaza 2000, Piso 11, 

Urbanizacion Marbella, Panama City, Panama; 
RUC # 1661921-1-677849 (Panama) [SDNTK].

 

ROMO LOPEZ, Martin (a.k.a. ROMO LOPEZ, 

Martin de Jesus), Piedras Negras, Coahuila, 
Mexico; DOB 02 Jun 1964; POB Tabasco, 
Zacatecas; nationality Mexico; citizen Mexico; 
C.U.R.P. ROLM640602HZSMPR05 (Mexico) 
(individual) [SDNTK].

 

ROMO LOPEZ, Martin de Jesus (a.k.a. ROMO 

LOPEZ, Martin), Piedras Negras, Coahuila, 
Mexico; DOB 02 Jun 1964; POB Tabasco, 
Zacatecas; nationality Mexico; citizen Mexico; 
C.U.R.P. ROLM640602HZSMPR05 (Mexico) 
(individual) [SDNTK].

 

RONAGHI, Iraj, No. 3-11 Tower B, Tehran 

Towers, Hormozan St. Phase 2, Shahrak, 
Qods, Tehran, Iran; DOB 18 Nov 1952; POB 
Tehran, Iran; citizen Iran; Additional Sanctions 
Information - Subject to Secondary Sanctions; 

Gender Male (individual) [SDGT] [IFSR] (Linked 
To: MERAJ AIR).

 

RONIN CONSULTANCY (a.k.a. RONIN 

MANAGEMENT B.V.; a.k.a. RONIN TRADING), 
Haarlemmerstraat 5 K.03-1, Gemeente 
Hillegom 2182 HA, Netherlands; Organization 
Established Date 24 May 2004; Tax ID No. 
813234815 (Netherlands); Registration Number 
34207537 (Netherlands) [RUSSIA-EO14024].

 

RONIN MANAGEMENT B.V. (a.k.a. RONIN 

CONSULTANCY; a.k.a. RONIN TRADING), 
Haarlemmerstraat 5 K.03-1, Gemeente 
Hillegom 2182 HA, Netherlands; Organization 
Established Date 24 May 2004; Tax ID No. 
813234815 (Netherlands); Registration Number 
34207537 (Netherlands) [RUSSIA-EO14024].

 

RONIN TRADING (a.k.a. RONIN 

CONSULTANCY; a.k.a. RONIN 
MANAGEMENT B.V.), Haarlemmerstraat 5 
K.03-1, Gemeente Hillegom 2182 HA, 
Netherlands; Organization Established Date 24 
May 2004; Tax ID No. 813234815 
(Netherlands); Registration Number 34207537 
(Netherlands) [RUSSIA-EO14024].

 

ROOBOW, Cabdi (a.k.a. DHEERE, Suhayb; 

a.k.a. DHEERE, Suheib; a.k.a. SHINI, Abdi 
Rooble), Qudus, Lower Juba, Somalia; DOB 
1981; alt. DOB 1982; 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).

 

ROOL EUROPE AG, Alsterberg 18 B, 22335, 

Hamburg 22335, Germany; Dessauer Str. 2-4, 
Hamburg 20457, Germany; Commercial 
Registry Number HRB96201 (Germany) 
[SDNTK].

 

ROSALEJOS-PAREJA, Dino Amor (a.k.a. 

AMINAH, Khalil Pareja; a.k.a. PAREJA, Dinno 
Amor Rosalejos; a.k.a. PAREJA, Dinno 
Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. 
PAREJA, Kahlil; a.k.a. PAREJA, Khalil), 
Atimonan, Quezon Province, Philippines; DOB 
19 Jul 1981; POB Cebu City, Cebu Province, 
Philippines; nationality Philippines (individual) 
[SDGT].

 

ROSALES MENDOZA, Carlos (a.k.a. ROSALES 

MENDOZA, Carlos Alberto), Michoacan, 
Mexico; Petacalco, Guerrero, Mexico; DOB 12 
Feb 1963; POB Guerrero, Michoacan; alt. POB 
El Naranjito, La Union, Guerrero, Mexico; 
nationality Mexico; citizen Mexico; C.U.R.P. 
ROMC630212HGRSNR09 (Mexico) (individual) 
[SDNTK].

 

ROSALES MENDOZA, Carlos Alberto (a.k.a. 

ROSALES MENDOZA, Carlos), Michoacan, 
Mexico; Petacalco, Guerrero, Mexico; DOB 12 
Feb 1963; POB Guerrero, Michoacan; alt. POB 
El Naranjito, La Union, Guerrero, Mexico; 
nationality Mexico; citizen Mexico; C.U.R.P. 
ROMC630212HGRSNR09 (Mexico) (individual) 
[SDNTK].

 

ROSARIO NIEBLA CARDOZA A. EN P. (a.k.a. 

GASOLINERA ROSARIO), Avenida Manuel 
Vallarta 2141, Colonia Centro, Culiacan, 
Sinaloa 80129, Mexico; R.F.C. NICR-461006-
T36 (Mexico) [SDNTK].

 

ROSARIO, Felix Ramon Bautista; DOB 16 Jun 

1963; POB S. J. de la Maguana, Dominican 
Republic; nationality Dominican Republic; 
Gender Male; Passport SR0007428 (Dominican 
Republic); alt. Passport SC3002191 (Dominican 
Republic); National ID No. 00101651586 
(Dominican Republic) (individual) [GLOMAG].

 

ROSAS CAMBA, Liliana, Jamaica Numero 1411, 

Colonia Cinco de Diciembre, Puerto Vallarta, 
Jalisco, Mexico; DOB 20 May 1992; POB 
Jalisco, Mexico; nationality Mexico; Gender 
Female; C.U.R.P. ROCL920520MJCSML00 
(Mexico) (individual) [SDNTK].

 

ROSATOM INNOHUB (a.k.a. INNOVATION HUB 

LIMITED LIABILITY COMPANY; a.k.a. 
"INNOHUB LLC"), Per. Bolshoi Tolmachevskii 
D. 4, Str. 1, Pomeshch. 4/1, Moscow 119017, 
Russia; Tax ID No. 9724042820 (Russia); 
Registration Number 1217700144738 (Russia) 
[RUSSIA-EO14024].

 

ROSATOMPORT (a.k.a. FEDERAL STATE 

UNITARY ENTERPRISE HYDROGRAPHIC 
COMPANY; a.k.a. FGUP 
GIDROGRAFICHESKOE PREDPRIYATIE 
(Cyrillic: 

ФГУП

 

ГИДРОГРАФИЧЕСКОЕ

 

ПРЕДПРИЯТИЕ);

 a.k.a. FGUP 

HYDROGRAPHIC COMPANY STATE 
CORPORATION ROSATOM; a.k.a. RUSSIA 
GOVT HYDROGRAPHIC DEPT), Prospekt 
Moskovskii, 12, Saint Petersburg 190031, 
Russia; Organization Established Date 25 Apr 
1994; Organization Type: Inland freight water 
transport; Tax ID No. 7812022096 (Russia); 
Registration Number 1027810266758 (Russia) 
[RUSSIA-EO14024].

 

ROSBANK PJSC (f.k.a. AKB ROSBANK OAO; 

f.k.a. AKB ROSBANK PAO; f.k.a. 
COMMERCIAL BANK NEZAVISIMOST; f.k.a. 
JOINT STOCK COMMERCIAL BANK 
ROSBANK; a.k.a. PUBLIC JOINT STOCK 
COMPANY ROSBANK), 34 Mashy Poryvaevoy 
Street, Moscow 107078, Russia; PO Box 208, 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

April 12, 2024

 

- 1728 -

 

 

Moscow 107078, Russia; SWIFT/BIC 
RSBNRUMM; Website https://www.rosbank.ru/; 
Organization Established Date 02 Mar 1993; 
Equity Ticker ROSB; ISIN RU000A0HHK26; 
Target Type Financial Institution; Tax ID No. 
7730060164 (Russia); Legal Entity Number 
HOXMZG026UQNRK6J0C60 (Russia); 
Registration Number 1027739460737 (Russia) 
[RUSSIA-EO14024].

 

ROSEHILL DRC SASU, Immeuble 1113, 8eme 

etage, No. 110 Boulevard Du 30 Juin, 
Municipality of Gombe, Kinshasa, Congo, 
Democratic Republic of the; Commercial 
Registry Number CD/KNG/RCCM/18-B-01317 
(Congo, Democratic Republic of the) 
[GLOMAG] (Linked To: WOODFORD 
ENTERPRISES LIMITED SASU).

 

ROSEKSIMBANK, ZAO (a.k.a. AO 

ROSEKSIMBANK (Cyrillic: 

АО

 

РОСЭКСИМБАНК);

 a.k.a. EXIMBANK OF 

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC; 
a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a. 
GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK 
(ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO); a.k.a. RUSSIAN EXPORT-
IMPORT BANK; a.k.a. STATE SPECIALIZED 
RUSSIAN EXPORT-IMPORT BANK JOINT-
STOCK COMPANY (Cyrillic: 

ГОСУДАРСТВЕННЫЙ

 

СПЕЦИАЛИЗИРОВАННЫЙ

 

РОССИЙСКИЙ

 

ЭКСПОРТНО-ИМПОРТНЫЙ

 

БАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО)),

 12 

Krasnopresnenskaya Embankments, Moscow 
123610, Russia; SWIFT/BIC EXIRRUMM; 
Website eximbank.ru; Executive Order 13662 
Directive Determination - Subject to Directive 1; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization 
Established Date 24 May 1994; Target Type 
Financial Institution; Tax ID No. 7704001959 
(Russia); Legal Entity Number 
253400HA6URWT39X2982; Registration 
Number 1027739109133 (Russia); All offices 
worldwide; for more information on directives, 
please visit the following link: 
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

ROSGEO (a.k.a. AO ROSGEO (Cyrillic: 

АО

 

РОСГЕО);

 a.k.a. JSC ROSGEOLOGIA (Cyrillic: 

AO 

РОСГЕОЛОГИЯ);

 a.k.a. ROSGEOLOGIYA 

OAO; a.k.a. ROSGEOLOGY), Khersonskaya 
st., 43/3, Moscow 117246, Russia; Tax ID No. 
7724294887 (Russia); Registration Number 
1047724014040 (Russia) [RUSSIA-EO14024].

 

ROSGEOLOGIYA OAO (a.k.a. AO ROSGEO 

(Cyrillic: 

АО

 

РОСГЕО);

 a.k.a. JSC 

ROSGEOLOGIA (Cyrillic: AO 

РОСГЕОЛОГИЯ);

 a.k.a. ROSGEO; a.k.a. 

ROSGEOLOGY), Khersonskaya st., 43/3, 
Moscow 117246, Russia; Tax ID No. 
7724294887 (Russia); Registration Number 
1047724014040 (Russia) [RUSSIA-EO14024].

 

ROSGEOLOGY (a.k.a. AO ROSGEO (Cyrillic: 

АО

 

РОСГЕО);

 a.k.a. JSC ROSGEOLOGIA 

(Cyrillic: AO 

РОСГЕОЛОГИЯ);

 a.k.a. 

ROSGEO; a.k.a. ROSGEOLOGIYA OAO), 
Khersonskaya st., 43/3, Moscow 117246, 
Russia; Tax ID No. 7724294887 (Russia); 
Registration Number 1047724014040 (Russia) 
[RUSSIA-EO14024].

 

ROSGOSSTRAKH INSURANCE COMPANY 

GROUP (a.k.a. IC ROSGOSSTRAKH PJSC; 
a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic: 

ПАО

 

СК

 

РОСГОССТРАХ);

 a.k.a. PUBLIC 

JOINT STOCK COMPANY INSURANCE 
COMPANY ROSGOSSTRAKH (Cyrillic: 

ПУБЛИЧНОЕ

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СТРАХОВАЯ

 

КОМПАНИЯ

 

РОСГОССТРАХ)),

 

dom 3, ulitsa Parkovaya, Lyubertsy, Moscow 
Oblast 140002, Russia; Tax ID No. 7707067683 
(Russia); Registration Number 1027739049689 
(Russia) [RUSSIA-EO14024] (Linked To: 
PUBLIC JOINT STOCK COMPANY BANK 
FINANCIAL CORPORATION OTKRITIE).

 

ROSHAN MONEY EXCHANGE (a.k.a. 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 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, 
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).

 

ROSHAN SARAFI (a.k.a. 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 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, 

 

 

 

 

 

 

 

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