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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2209 -

"AL-MASRI, Abu Sulayman" (a.k.a. ABDEL

HAMID, Mostafa Mohamed; a.k.a. FARAG,
Mostafa; a.k.a. FARAG, Mostafa Mohamed;
a.k.a. MAHAMED, Mostafa; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"); DOB 14 Feb 1984;
POB Port Said, Egypt; nationality Australia; alt.
nationality Egypt; Passport M1898709
(Australia) expires 11 Oct 2012; Driver's
License No. 13652517 (Australia) expires 19
Apr 2014 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"AL-MAURITANI, Sheikh Yunis" (a.k.a.

GHADER, El Hadj Ould Abdel; a.k.a. JELIL,
Youssef Ould Abdel; a.k.a. KHADER, Abdel;
a.k.a. SALEM, Abdarrahmane ould Mohamed el
Houcein ould Mohamed; a.k.a. SALEM,
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Muhammad al-Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Younis"; a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
"CHINGHEITY"; a.k.a. "THE MAURITANIAN,
Salih"; a.k.a. "THE MAURITANIAN, Shaykh
Yunis"); DOB 1981; POB Saudi Arabia;
nationality Mauritania (individual) [SDGT].

"AL-MAURITANI, Younis" (a.k.a. GHADER, El

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Yunis";
a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981;
POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

"AL-MAURITANI, Yunis" (a.k.a. GHADER, El

Hadj Ould Abdel; a.k.a. JELIL, Youssef Ould
Abdel; a.k.a. KHADER, Abdel; a.k.a. SALEM,
Abdarrahmane ould Mohamed el Houcein ould
Mohamed; a.k.a. SALEM, Mohamed; a.k.a.
SALIM, 'Abd al-Rahman Ould Muhammad al-
Husayn Ould Muhammad; a.k.a.
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
a.k.a. "CHINGHEITY"; a.k.a. "THE
MAURITANIAN, Salih"; a.k.a. "THE
MAURITANIAN, Shaykh Yunis"); DOB 1981;
POB Saudi Arabia; nationality Mauritania
(individual) [SDGT].

"AL-MINTAQA BRANCH 227" (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 227 - AL
MINTAQA BRANCH (Arabic:

ﺔﻘﻄﻨﻤﻟﺍ

ﻉﺭ

); a.k.a.

"AL-MINTAQA"; a.k.a. "BRANCH 227" (Arabic:
"227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227: DAMASCUS

GOVERNORATE BRANCH"), 6th of May
Street, Damascus, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"AL-MINTAQA" (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 227 - AL MINTAQA
BRANCH (Arabic:

ﺔﻘﻄﻨﻤﻟﺍ

ﻉﺭ

); a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227" (Arabic: "227

ﻉﺮﻔﻟﺍ

"); a.k.a. "BRANCH 227:

DAMASCUS GOVERNORATE BRANCH"), 6th
of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"AL-MOHAMMEDAWI, Abu Fadak" (a.k.a. AL-

MOHAMMEDAWI, Abdul Aziz; a.k.a.
MIRJIRASH AL-MUHAMMADAWI, Abd al-Aziz
Malluh; a.k.a. MJERESH, Abdulazeez Mlawwah
Mjeresh; a.k.a. "Abu Fadak"; a.k.a. "Al Khal"),
Iraq; DOB 20 Jan 1968; POB Iraq; citizen Iraq;
Gender Male; Passport A6108489 (Iraq) expires
28 Apr 2020 (individual) [SDGT] (Linked To:
KATA'IB HIZBALLAH).

"AL-MOSASATUL FURQAN" (a.k.a. AFGHAN

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

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

"AL-MUDARI, Abu Khuzayma" (a.k.a. AL BINALI,

Turki Mubarak Abdullah; a.k.a. AL-BENALI,
Turki; a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-
BIN'ALI, Turki Mubarak; a.k.a. AL-BINALI, Turki
Mubarak Abdullah Ahmad; a.k.a. "ABU
DERGHAM"; a.k.a. "AL-ATHARI, Abu Human";
a.k.a. "AL-ATHARI, Abu Human Bakr ibn 'Abd
al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a.
"AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Abu
Sufyan"); DOB 03 Sep 1984; POB Al Muharraq,
Bahrain; nationality Bahrain; Passport 2231616
(Bahrain) issued 02 Jan 2013 expires 02 Jan
2023; alt. Passport 1272611 (Bahrain) issued
01 Apr 2003; Identification Number 840901356
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AL-MUHAJIR, Abu Usama" (a.k.a. ABU-

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

"AL-MUHJA" (a.k.a. MUHJAT ALQUDS

FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

);

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR
MARTYRS, PRISONERS, AND WOUNDED
(Arabic:

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

); a.k.a. MUHJAT AL-QUDS

FOUNDATION FOR PRISONERS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2210 -

MUHJAT AL-QUDS INSTITUTION; a.k.a.
"JERUSALEM MOVEMENT FOUNDATION
FOR THE MARTYRS, PRISONERS, AND
WOUNDED"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

"AL-MUJAHEED, Abu Maleeq" (a.k.a. AL-

ALMANI, Abu Talha; a.k.a. CUSPERT, Denis;
a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

"AL-MULAY, 'Abd" (a.k.a. AL USTA, Abdelrazag

Elsharif; a.k.a. AL-USTA, 'Abd Al-Razzaq Al-
Sharif; a.k.a. ELOSTA, Abdelrazag Elsharif;
a.k.a. SHARIF, 'Abd al-Razzaq; a.k.a. "ABU
MU'AWIYA"), undetermined; DOB 20 Jun 1963;
POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

"AL-NAJDI, Hammam" (a.k.a. AL-HARBI, Nasir

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-RAS, Ra'i"; a.k.a. "BILAL"),
Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep
1974; POB al-Qasim, Saudi Arabia; citizen
Saudi Arabia (individual) [SDGT].

"ALOMEX" (a.k.a. ALUMIX; f.k.a. DOGMOCH;

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

"ALONDRA PRODUCE", SOCIEDAD DE

PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA (a.k.a.
ALONDRA PRODUCE, S.P.R. DE R.I.), Genaro
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201404010921001167 (Mexico) [SDNTK].

"ALPHA GROUP" (a.k.a. ALFA SPETZNAZ;

a.k.a. KGB ALFA; a.k.a. KGB ALPHA (Cyrillic:

КГБ

АЛЬФА);

a.k.a. "ALPHA UNIT"), Minsk,

Belarus [BELARUS].

"ALPHA UNIT" (a.k.a. ALFA SPETZNAZ; a.k.a.

KGB ALFA; a.k.a. KGB ALPHA (Cyrillic:

КГБ

АЛЬФА);

a.k.a. "ALPHA GROUP"), Minsk,

Belarus [BELARUS].

"AL-QA'QA" (a.k.a. NASOOF, Tahar; a.k.a.

NASUF, Taher; a.k.a. NASUF, Tahir; a.k.a.
NASUF, Tahir Mustafa; a.k.a. "ABU RIDA";
a.k.a. "ABU SALIMA EL LIBI"), Manchester,
United Kingdom; DOB 04 Nov 1961; alt. DOB
11 Apr 1961; POB Tripoli, Libya (individual)
[SDGT].

"AL-QAYYIM, 'Ibn" (a.k.a. AL-JAWZIYYAH, Ibn

al-Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-ZAWL"; a.k.a. "EL-
QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

"AL-RAHMAN, Abu Usamah" (a.k.a. AL-ANIZI,

'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd
al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-
'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU
USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah";
a.k.a. "KUWAITI, Abu Shaima'"; a.k.a.
"YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973
(individual) [SDGT].

"AL-RAHMAN, Mark John" (a.k.a. TAYLOR,

Mark; a.k.a. TAYLOR, Mark John; a.k.a. "Abu
Abdul Rahman"; a.k.a. "DANIEL, Mohammad";
a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;
DOB 1972 to 1974; POB New Zealand;
nationality New Zealand; Gender Male
(individual) [SDGT].

"AL-RAS, Ra'i" (a.k.a. AL-HARBI, Nasir

Muhammad 'Awad al-Ghidani; a.k.a. AL-HARBI,
Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a.
"BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].

"AL-RAWI, Abu Khalid" (a.k.a. AL-HASHIMI,

Walid Talib Zughayr; a.k.a. AL-RAWI, Waleed
Talib Zghayir Karhout; a.k.a. AL-RAWI, Walid
Talib Zughayr; a.k.a. ZGHAIR, Waleed Talib
Zghair; a.k.a. ZGHYR, Walid Talib), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

"AL-RAWI, Abu Umar" (a.k.a. AL-HASHIMI, Umar

Talib Zughayr; a.k.a. AL-RAWI, 'Umar Talib;

a.k.a. AL-RAWI, Umar Talib Zughayr; a.k.a. AL-
RAWI, Umar Talib Zughayr Karhoot; a.k.a.
ZGHYR, 'Umr Talib), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

"AL-SAHL, Abu Luqman" (a.k.a. AL-'AUJAYD,

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"AL-SALAFI, Abu Hazm" (a.k.a. AL BINALI, Turki

Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
a.k.a. AL-BIN'ALI, Turki; a.k.a. AL-BIN'ALI,
Turki Mubarak; a.k.a. AL-BINALI, Turki Mubarak
Abdullah Ahmad; a.k.a. "ABU DERGHAM";
a.k.a. "AL-ATHARI, Abu Human"; a.k.a. "AL-
ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz";
a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. "AL-
BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL-
MUDARI, Abu Khuzayma"; a.k.a. "AL-SULAMI,
Abu Sufyan"); DOB 03 Sep 1984; POB Al
Muharraq, Bahrain; nationality Bahrain;
Passport 2231616 (Bahrain) issued 02 Jan
2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-SALIHIN, Habib" (a.k.a. AL-SHA'ARI, Hasan

al-Salahayn Salih; a.k.a. AL-SHA'IRI, Husayn
Al-Salihin Salih; a.k.a. "ABU-HABIB, Hasan";
a.k.a. "AL-LIBI, Abu-Habib"); DOB 01 Jan 1975
to 31 Dec 1975; POB Darna, Libya; citizen
Libya; Passport 542858 (Libya); Personal ID
Card 55252 (Libya) (individual) [SDGT].

"AL-SAUDI, Abu Sarah" (a.k.a. AL ZAHRANI,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2211 -

(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AL-SHAKLAR, Hajji Salim" (a.k.a. AL-MANSUR,

Salim Mustafa Muhammad; a.k.a. MANSUR AL-
IFRI, Salim Mustafa Muhammad; a.k.a.
MANSUR, Salim; a.k.a. MUSTAFA, Salim
Mansur; a.k.a. "AL-IFRI, Saleem"), Mersin,
Turkey; Istanbul, Turkey; Adana, Turkey; DOB
1959; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-SHAMI, Abu Ahmad" (a.k.a. AL-HASRI,

Bassam Ahmad; a.k.a. HUSARI, Bassam
Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"), Syria;
DOB 01 Jan 1971 to 31 Dec 1971; alt. DOB 01
Jan 1969; POB Qalamun, Damascus Province,
Syria; alt. POB Ghutah, Damascus Province,
Syria; alt. POB Tadamon, Rif Dimashq, Syria;
nationality Syria; alt. nationality Palestinian;
Gender Male (individual) [SDGT] (Linked To:
AL-NUSRAH FRONT).

"AL-SHAMI, Abu Anas" (a.k.a. AL-AZAWI,

Marwan Ibrahim Hussayn Tah; a.k.a. AL-
'ISAWI, Murtada Ibrahim Taha Muhammad),
Iraq; DOB 1973 to 1975; nationality Iraq;
Gender Male (individual) [SDGT].

"AL-SHAMI, Abu Hammam" (a.k.a. AL-SURI,

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

"AL-SHAMI, Abu Humam" (a.k.a. AL-SURI,

Faruq; a.k.a. HIJAZI, Samir; a.k.a. HIJAZI,
Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Abu
Hammam"; a.k.a. "AL-SHAMI, Abu Hammam"),
Syria; DOB 1977; POB Damascus, Syria;
nationality Syria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HURRAS AL-
DIN).

"AL-SHAMI, Abu Mahmud" (a.k.a. AL-URAYDI,

Sami Mahmud Mohammed; a.k.a. ERIDI, Sami
Mahmoud Mohammad), Syria; DOB 1973; POB
Amman, Jordan; nationality Jordan; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport K086725
(Jordan) issued 12 Oct 2008; Identification

Number 973103364 (Jordan) (individual)
[SDGT] (Linked To: HURRAS AL-DIN).

"AL-SHARQAWI, Shaykh Abu-Mus'ab" (a.k.a.

'ISA, Abd-al-Rahman Fahiye; a.k.a. ISSE
MOHAMUD, Abdirahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "FAHIYE, Abdirahman"),
Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"AL-SHIMALI, Abu-Muhammad" (a.k.a.

ALJARBA, Tarad; a.k.a. ALJARBA, Tarad
Mohammad); DOB 20 Nov 1979; POB Iraq;
nationality Saudi Arabia; Passport E704088
(Saudi Arabia) issued 26 Aug 2003 expires 02
Jul 2008 (individual) [SDGT].

"AL-SHISHANI, Abu-Jihad" (a.k.a. ATABIEV,

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

"AL-SHISHANI, Akhmed" (a.k.a. CHATAEV,

Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich;
a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"ALSHUTTI, Jamal H A A A" (a.k.a. AL-SHATTI,

Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim; a.k.a.
ALSHATTI, Jamal Hussein Abd Ali), Kuwait;
DOB 20 Aug 1964; nationality Kuwait;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport 004465264 (Kuwait) expires 13 Dec
2021; National ID No. 264082000213 (Kuwait)
(individual) [SDGT] (Linked To: HIZBALLAH).

"AL-SKOTLANDI, Abu Abdullah" (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "MANSOOR,
Yaqub"; a.k.a. "MOHAMMED, Yaqub"; a.k.a.
"YACOUB, Qari"; a.k.a. "YACUB, Qari"; a.k.a.
"YAKUB, Qari"; a.k.a. "YAQOOB, Muhammad";
a.k.a. "YAQOOB, Qari"; a.k.a. "YAQUB,
Muhammad Qari Maulana"; a.k.a. "YAQUB,
Qari"), House 6B, Street 40,, Sector F-10/4,
Islamabad, Pakistan; Peshawar, Pakistan; DOB
23 Mar 1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"ALSOLAGE" (a.k.a. ALSOLADZH MINING

COMPANY; a.k.a. ALSOLAG MINING
COMPANY; a.k.a. MEROE GOLD CO. LTD.;
a.k.a. SULLAJ MINING COMPANY; a.k.a. "AL
SULLAJ"; a.k.a. "SOLANGE"; a.k.a.
"SULLAG"), Al-jref Gharb Plot 134, Blok 1h,
Khartoum, Sudan; Al-'Abdiya, River Nile State,
Sudan; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Mining of other non-ferrous metal ores
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: M INVEST, OOO).

"AL-SULAMI, Abu Sufyan" (a.k.a. AL BINALI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2212 -

Passport 2231616 (Bahrain) issued 02 Jan
2013 expires 02 Jan 2023; alt. Passport
1272611 (Bahrain) issued 01 Apr 2003;
Identification Number 840901356 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"AL-SURI, Abu Luqman" (a.k.a. AL-'AUJAYD,

Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
SHAWAKH, Muhammad 'Ali; a.k.a. AL-
SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali";
a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AWAS,
Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"AL-TAJIKI, Ghassan" (a.k.a. AL-NAJDI,

Muhannad; a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali
al-Mahaydali); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi
Arabia (individual) [SDGT].

"AL-TALIBI, Abi Ja'far" (a.k.a. AL-TALIBI,

Muhammad Ahmad), Yemen; DOB 01 Jan
1983; POB Dhahyan, Sa'dah, Yemen;
nationality Yemen; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 01197425 (Yemen) (individual)
[SDGT].

"AL-TAMIMI, Jamal al-Madan" (a.k.a. AL

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
Fa'far 'Ali"; a.k.a. "JAAFAR, Jaafar Jamal";
a.k.a. "MOHAMMED, Jamal Jaafar"), Al
Fardoussi Street, Tehran, Iran; Al Maaqal, Al
Basrah, Iraq; Velayat Faqih Base, Kenesht
Mountain Pass, Northwest of Kermanshah, Iran;
Mehran, Iran; DOB 1953; POB Ma'ghal, Basrah,
Iraq; nationality Iraq; citizen Iran; alt. citizen
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAQ3].

"ALTERNATIVE TV" (a.k.a. ALTERNATIVNA

TELEVIZIJA D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNA TELEVIZIJA DRUSTVO ZA
INFORMISANJE D.O.O. BANJA LUKA; a.k.a.
ALTERNATIVNE TELEVIZIJE; a.k.a. "ATV"),
Ulica Gunduliceva 33, Banja Luka 78000,
Bosnia and Herzegovina; Organization
Established Date 1997; Tax ID No.
4400946870008 (Bosnia and Herzegovina);
Registration Number 1-9857-00 (Bosnia and
Herzegovina) [BALKANS-EO14033] (Linked To:
DODIK, Milorad).

"AL-TUNISI, Abu Ayyad" (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

"AL-TUNISI, Abu Iyyadh" (a.k.a. AAYADH, Abou;

a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
TUNISI, Abu Ayyad"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

"AL-TUNISI, Abu Maryam" (a.k.a. HELAL, Mounir

Ben Dhaou Ben Brahim Ben; a.k.a. HELEL,
Mounir; a.k.a. HILEL, Mounir; a.k.a. "IBRAHIM,
Munir Bin Du Bin"; a.k.a. "RAHMAH, Abu");
DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"AL-TURKI, Ubayd" (a.k.a. HASAR, Fatih); DOB

01 Sep 1989; POB Puturge, Turkey; citizen
Turkey; National ID No. 56287253110
(individual) [SDGT].

"AL-URDUNI, Abu-Julaybib" (a.k.a. AL-

TOUBASI, Iyad; a.k.a. AL-TUBASI, Iyad; a.k.a.
KHALIL, Ayyad Nazmi Salih; a.k.a. KHALIL,
Eyad Nazmi Saleh; a.k.a. KHALIL, Iyad Nazmi
Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. "AL-
DARDA', Abu"), Syria; DOB 01 Jan 1974 to 31
Dec 1974; POB Syria; nationality Jordan;
Gender Male; Passport 286062 (Jordan) issued
05 Apr 1999 expires 04 Apr 2004; alt. Passport
654781 (Jordan) issued 01 Jan 2008 to 31 Dec
2010 (individual) [SDGT] (Linked To: AL-
NUSRAH FRONT).

"AL-'USAMAH COMPANY" (a.k.a. AL-OSAMA

TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL

HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING AND
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "ASAMA COMMERCIAL COMPANY";
a.k.a. "ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).

"Alvaro Arroz Ramos" (a.k.a. RAMOS ACOSTA,

Alvaro), Calle Privada Homero Numero 3,
Fraccionamiento El Greco, Nogales, Sonora,
Mexico; DOB 31 Mar 1976; POB Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RAAA760331HSRMCL00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"AL-WALID, Abu" (a.k.a. AL-MASRI, Abu al-

Walid; a.k.a. AL-MISRI, Abu Walid; a.k.a.
ATIYA, Mustafa; a.k.a. HAMID, Mustafa; a.k.a.
HAMID, Mustafa Muhammad 'Atiya; a.k.a. "AL-
MAKKI, Hashim"); DOB Mar 1945; POB
Alexandria, Egypt; nationality Egypt; alt.
nationality Pakistan (individual) [SDGT].

"ALWAN, Nawaf Ahmed" (a.k.a. AL-RASHIDI,

Nawaf Ahmad Alwan; a.k.a. SADA, Qahtan
Nawaf Ahmad Alwan; a.k.a. "Abu Faris"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AL-WARD, 'Abd" (a.k.a. AL-DABASKI, Salim Nur

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

"AL-WARD, Abu" (a.k.a. AL-DABASKI, Salim Nur

al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2213 -

RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARUD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

"AL-WARUD, Abu" (a.k.a. AL-DABASKI, Salim

Nur al-Din; a.k.a. AL-DABSKI, Salem Nor Eldin
Amohamed; a.k.a. AL-DABSKI, Salim Nur al-
Din; a.k.a. AL-DIBISKI, Nur Al-Din; a.k.a.
RAGAB, Abdullah; a.k.a. RAJAB, Abdallah;
a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-WARD,
Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
POB Tripoli, Libya; Passport 1990/345751
(Libya) (individual) [SDGT].

"AL-ZAHAR, Mahmoud" (a.k.a. AL ZAHAR,

Mahmoud Khaled; a.k.a. ZAHHAR, Mahmoud
Khaled; a.k.a. "ZAHAR, Mahmoud"), Gaza;
DOB 1945; POB Gaza Strip; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] [NS-PLC] (Linked To: HAMAS).

"AL-ZAHRANI, Abu-Sarah" (a.k.a. AL ZAHRANI,

Faysal Ahmad Bin Ali; a.k.a. ALZAHRANI,
Faisal Ahmed Ali; a.k.a. AL-ZAHRANI, Faysal
Ahmad 'Ali; a.k.a. "AL-JAZRAWI, Abu-Sara";
a.k.a. "AL-SAUDI, Abu Sarah"; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
DOB 18 Jan 1986; nationality Saudi Arabia;
Passport K142736 (Saudi Arabia) issued 14 Jul
2011; alt. Passport G579315 (Saudi Arabia)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"AL-ZAIN, Ali Wahib" (a.k.a. SAFA, Wafic; a.k.a.

SAFA, Wafiq; a.k.a. SAFA, Wafiq 'Abd-al-
Husayn; a.k.a. SAFA, Wafiq Ahmad; a.k.a. "AL-
DIN, Hessam Badr"), Lebanon; DOB 01 Sep
1960; alt. DOB 17 Mar 1965; POB Zibdin,
Lebanon; alt. POB Zubaydah al-Jonubi,
Lebanon; alt. POB Rayhan, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; National
ID No. 494606 (Lebanon); alt. National ID No.
000012505210 (Lebanon) (individual) [SDGT]
(Linked To: HIZBALLAH).

"AL-ZAWL" (a.k.a. AL-JAWZIYYAH, Ibn al-

Qayyim; a.k.a. AL-SAYYID, 'Ali Sulayman
Mas'ud 'Abd; a.k.a. SAYED, Aly Soliman
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn";
a.k.a. "EL-QAIM, Ibn"; a.k.a. "OSMAN,
Mohamed"); DOB 1969; POB Tripoli, Libya;
nationality Libya; Gender Male; Passport
96/184442 (Libya) (individual) [SDGT].

"AL-ZIBIN, Muhsin" (a.k.a. AL-MUTAIRI, 'Abd al-

Muhsin; a.k.a. AL-MUTAIRI, Abdulmohsen
Zeben Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zaban; a.k.a. AL-MUTAYRI, 'Abd al-
Muhsin Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd
al-Muhsin Zabin Mutib Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "NAYIF,
'Abd al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01
Jul 1973; POB Kuwait; nationality Kuwait
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

"AL-ZUBAYR, Abu" (a.k.a. AL-'ANIZI, 'Abdallah

Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
'Abdallah Hadi 'Abd al-Rahman Fayhan
Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-
KUWAITI, Zubayr"), Hawali, Hawali
Governorate, Kuwait; DOB 02 Aug 1984; POB
Kuwait; citizen Kuwait; Passport 107609169
(Kuwait); Driver's License No. 3284670 expires
21 Aug 2017; Identification Number
284080201511 (individual) [SDGT] (Linked To:
AL QA'IDA; Linked To: AL-NUSRAH FRONT).

"AMB" (a.k.a. AL-MUKHTAR BRIGADES; a.k.a.

AL-MUKHTAR COMPANIES; a.k.a. AL-
MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA;
a.k.a. BAHRAINI ISLAMIC RESISTANCE;
a.k.a. BAHRAINI ISLAMIC RESISTANCE AL-
MUKHTAR COMPANIES; a.k.a. SARAYA AL-
MOKHTAR; a.k.a. SARAYA AL-MUKHTAR;
a.k.a. "SAM"), Iran; Bahrain [SDGT].

"AMI IRAQ" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMI IRZA" (a.k.a. REFKE, Taufek; a.k.a. RIFKI,

Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMI KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMMY ERZA"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMIN IB" (a.k.a. AMIN INVESTMENT BANK;

a.k.a. AMINIB), No. 51 Ghobadiyan Street,
Valiasr Street, Tehran 1968917173, Iran;
Website http://www.aminib.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

"AMINE DEL BELGIO" (a.k.a. FETTAR, Rachid;

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT].

"AMINULLAH, Shaykh" (a.k.a. AL-BISHAURI,

Abu Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2214 -

Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"AMINULLAH, Sheik" (a.k.a. AL-BISHAURI, Abu

Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. MUHAMMAD, Niaz; a.k.a. PESHAWARI,
Abu Mohammad Aminullah; a.k.a.
"AMINULLAH, Shaykh"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,
Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

"AMIR MUMINEN" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMININ"; a.k.a. "FARI,
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"AMIR MUMININ" (a.k.a. AL-DHUBHANI, Adil

Abduh Fari Uthman; a.k.a. AL-MAKANI, Adil
Abd Fari; a.k.a. AL-MALKAB, Adil Fari; a.k.a.
BIN-UTHMAN, Adil Abdu Bin-Fari; a.k.a. FARI,
Adil Muhammad Abdu; a.k.a. FAZI, Adil
Mohammad Abdu; a.k.a. "ABU AL-ABBAS";
a.k.a. "ADEL ABDUH FAREA'A"; a.k.a. "ADIL
ABD FARI"; a.k.a. "ADIL ABDAH FARI"; a.k.a.
"'ADIL 'ABDIH FAR'A"; a.k.a. "ADIL ABDU
FAAREA"; a.k.a. "ADIL ABDU FAARI'A"; a.k.a.
"ADIL ABDU FAREA"; a.k.a. "ADIL ABDU
FARIA"; a.k.a. "AMIR MUMINEN"; a.k.a. "FARI,
Abu-al-Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-
Abbas Adil Abduh"), Ta'izz City, Ta'izz
Governorate, Yemen; Almqwat Mahtah Ahmed
Sif, Taiz City, Taiz Governorate, Yemen; DOB
15 Jul 1963; alt. DOB 1971; POB Ta'izz,
Yemen; nationality Yemen; Gender Male;
National ID No. 01010013602 (Yemen)
(individual) [SDGT] (Linked To: AL-QA'IDA IN
THE ARABIAN PENINSULA; Linked To: ISIL-
YEMEN).

"AMIRC" (a.k.a. AGRICULTURAL, MEDICAL,

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

"AMIRI, Ahmad" (a.k.a. AMANOLLAH, Paydar

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman Ilah; a.k.a.

PAYDAR, Amanollah; a.k.a. "AZARIAN, Amin";
a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;
POB Rudsar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2690705257 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER).

"AMJAD, Qari" (a.k.a. DEROJI, Mufti Hazrat;

a.k.a. "ALI, Mufti Hazrat"; a.k.a. "Mufti Hazrat";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

"AMMY ERZA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMMY IZZA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"AMNO" (a.k.a. ARMED MEN OF THE

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

"AMOR" (a.k.a. FETHI, Alic; a.k.a. MNASRI,

Fethi Ben Rebai Ben Absha; a.k.a. "ABU
OMAR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

"AMR" (a.k.a. JARRAYA, Khalil; a.k.a.

JARRAYA, Khalil Ben Ahmed Ben Mohamed;
a.k.a. "ABDEL' AZIZ BEN NARVAN"; a.k.a.
"AMRO"; a.k.a. "AMROU"; a.k.a. "BEN
NARVAN ABDEL AZIZ"; a.k.a. "KHALIL
YARRAYA"; a.k.a. "OMAR"), Via Bellaria n.10,
Bologna, Italy; Via Lazio n.3, Bologna, Italy;
DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB
Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2215 -

Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"AMRO" (a.k.a. JARRAYA, Khalil; a.k.a.

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

"AMROU" (a.k.a. JARRAYA, Khalil; a.k.a.

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

"AMSHA, Abu" (Arabic: "

ﺔﺸﻤﻋ

ﻮﺑﺃ

") (a.k.a. AL-

JASIM, Mohammad Hussein (Arabic:

ﺪﻤﺤﻣ

ﻢﺳﺎﺠﻟﺍ

ﻦﻴﺴﺣ

); a.k.a. "ALJASEM, Mohamed"

(Arabic: "

ﻢﺳﺎﺠﻟﺍ

ﺪﻤﺤﻣ

"); a.k.a. "AL-JASIM,

Muhammad Husayn"; a.k.a. "AL-JASSIM BIN
HUSSEIN, Muhammad"), Syria; DOB 1985;
POB Al-Jawsa Village, Al-Suqaylabiyah District,
Hama Governorate, Syria; alt. POB al-Ghousa,
Hama Governorate, Syria; alt. POB Jossa,
Hayalin District, Hama Governate, Syria;
nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-
EO13894].

"Amu" (a.k.a. AL DABBASHI, Ahmad Mohammed

Omar Al Fituri; a.k.a. AL-FITOURI, Ahmad
Oumar Imhamad (Arabic:

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

ﺪﻤﺣﺍ

ﻱﺭﻮﺘﻴﻔﻟﺍ

); a.k.a. DABBASHI, Ahmed), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

"AMY ERJA" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU

UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

"Amyne Didi" (a.k.a. AMEEN, Mohamad),

Maldives; DOB 22 May 1984; nationality
Maldives; Gender Male; National ID No.
A114103 (Maldives) (individual) [SDGT] (Linked
To: ISIL KHORASAN).

"AN NISA" (a.k.a. INDONESIAN ISLAMIC

WARRIORS' COUNCIL; a.k.a. INDONESIAN
MUJAHEDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDEEN COUNCIL; a.k.a. INDONESIAN
MUJAHIDIN COUNCIL; a.k.a. LASKAR
MUJAHIDIN; a.k.a. LASKAR MUJAHIDIN
INDONESIA; a.k.a. LASKAR MUJAHIDIN
MAJELIS MUJAHIDIN; a.k.a. MAJELIS
MUJAHIDIN COUNCIL; a.k.a. MAJELIS
MUJAHIDIN INDONESIA; a.k.a. MAJILIS
MUJAHIDIN INDONESIA; a.k.a. RIGHTEOUS
DECISION-MAKERS; a.k.a. "INDONESIA
(MMI)"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),
Indonesia [SDGT].

"ANA" (a.k.a. AKSH; a.k.a. ALBANIAN

NATIONAL ARMY) [BALKANS].

"ANAYATURAHMAN" (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID

No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

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

ASTRONOMICAL SCIENTIFIC CENTER; a.k.a.
"AO ANTS"), sh. Entusziastov, d. 56, str. 25,
Moscow 111123, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 7733769696 (Russia); Registration Number
1117746444881 (Russia) [RUSSIA-EO14024].

"ANIS, Abu" (a.k.a. AL MASRI, Abd Al Wakil;

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

"Anjan Bhai" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"ANSAR AL-MOJAHEDIN NO-INTEREST LOAN

INSTITUTE" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
f.k.a. "ANSAR INSTITUTE"; f.k.a. "ANSAR
SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR INSTITUTE" (a.k.a. ANSAR BANK;

a.k.a. ANSAR FINANCE AND CREDIT FUND;
a.k.a. ANSAR FINANCIAL AND CREDIT
INSTITUTE; a.k.a. BANK ANSAR; a.k.a. BANK-
E ANSAR; f.k.a. "ANSAR AL-MOJAHEDIN NO-
INTEREST LOAN INSTITUTE"; f.k.a. "ANSAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2216 -

SAVING AND INTEREST FREE-LOANS
FUND"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"ANSAR JERUSALEM" (a.k.a. ANSAR BAYT AL-

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

"ANSAR SAVING AND INTEREST FREE-

LOANS FUND" (a.k.a. ANSAR BANK; a.k.a.
ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; a.k.a. BANK-E ANSAR;
f.k.a. "ANSAR AL-MOJAHEDIN NO-INTEREST
LOAN INSTITUTE"; f.k.a. "ANSAR
INSTITUTE"), Building No. 539, North Pasdaran
Street, Tehran 19575-497, Iran; Website
www.ansarbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

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

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

"Anthony Anthony" (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.

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

"AO 150 ARZ" (a.k.a. JOINT STOCK COMPANY

150 AIRCRAFT REPAIR PLANT; a.k.a. "150
AIRCRAFT REPAIR PLANT"), Ul.
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
238347, Russia; Organization Established Date
03 Dec 1996; Tax ID No. 3913501370 (Russia);
Registration Number 1093925016767 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

"AO 356 ARZ" (a.k.a. JOINT STOCK COMPANY

356 AIRCRAFT REPAIR PLANT; a.k.a. "356
AIRCRAFT REPAIR PLANT"; a.k.a. "356 ARZ
PAO"), Ter. Engels 1, Engels 413101, Russia;
Organization Established Date 08 Dec 1997;
Tax ID No. 64449042335 (Russia); Registration
Number 1076449000870 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

"AO 810 ARZ" (a.k.a. JOINT STOCK COMPANY

810 AIRCRAFT REPAIR PLANT; a.k.a. "810
AIRCRAFT REPAIR PLANT"), Ul. Vertoletnaya
D.1, Chita 672045, Russia; Organization
Established Date 10 Aug 1995; Tax ID No.
7536080716 (Russia); Registration Number
1077536006118 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO AKONIT A" (a.k.a. AKTSIONERNOE

OBSHCHESTVO AKONIT ALABUGA), Ter.
Oez Alabuga, Ul. Sh-2 Str. 13A, Kab. 118,
Yelabuga 423601, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 1646048224 (Russia); Registration Number
1201600028387 (Russia) [RUSSIA-EO14024].

"AO AMZ" (a.k.a. JOINT STOCK COMPANY

ARZAMAS MACHINE BUILDING PLANT; a.k.a.
JOINT STOCK COMPANY ARZAMAS
MACHINERY PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
ARZAMASSKIY MASHINOSTROITELNYI

ZAVOD), 2 May 9 St., Arzamas 607220,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5243001767 (Russia); Registration Number
1025201335730 (Russia) [RUSSIA-EO14024].

"AO ANTS" (a.k.a. JOINT STOCK COMPANY

ASTRONOMICAL SCIENTIFIC CENTER; a.k.a.
"ANC"), sh. Entusziastov, d. 56, str. 25, Moscow
111123, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7733769696 (Russia); Registration Number
1117746444881 (Russia) [RUSSIA-EO14024].

"AO AUR" (a.k.a. AKTSIONERNOE

OBSHCHESTVO AKONIT URAL; a.k.a. JSC
AKONIT URAL), Ter. Oez Alabuga, Ul. Sh-2
Str. 13A, Kab. 213, Yelabuga 423601, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6685160839 (Russia); Registration Number
1196658020470 (Russia) [RUSSIA-EO14024].

"AO AVEKS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO AVIATSIONNAIA
ELEKTRONIKA I KOMMUNIKATSIONNYE
SISTEMY; a.k.a. JOINT STOCK COMPANY
AVIATION ELECTRONICS AND
COMMUNICATION SYSTEMS), 15 Proezd
Entuziastov, Suite 8A, Moscow 111024, Russia;
Tax ID No. 7714041380 (Russia); Registration
Number 1027700419636 (Russia) [RUSSIA-
EO14024].

"AO BPZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BARNAULSKII PATRONNYI
ZAVOD; a.k.a. JOINT STOCK COMPANY
BARNAUL CARTRIDGE PLANT), 28 P.S.
Kulagina St, Barnaul 656002, Russia; Tax ID
No. 2224080239 (Russia); Registration Number
1032202168305 (Russia) [RUSSIA-EO14024].

"AO CX3" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2217 -

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a.
"JSC SKHZ"), 30 Mologvardeytsev Street,
Salavat, Republic of Bashkortostan 453256,
Russia; Website www.salavathz.ru;
Organization Established Date 01 Nov 2012;
Tax ID No. 266036534 (Russia) [RUSSIA-
EO14024].

"AO DTSSS" (Cyrillic:

"АО

ДЦСС")

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "FESRC"; a.k.a. "FESRC JSC";
a.k.a. "JSC DCSS"; a.k.a. "JSC DTSSS"), 72
Svetlanskaya Ulitsa, Vladivostok, Primorsky
Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

"AO EPK" (a.k.a. EUROPEAN BEARING

CORPORATION), ul.
Sharikopodshipnikovskaya, d. 13, str. 62,
Moscow 115088, Russia; Tax ID No.
7722242530 (Russia); Registration Number
1027700137618 (Russia) [RUSSIA-EO14024].

"AO IFK" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "IFC LEASING"; a.k.a. "JSC
IFC"), Pr-kt Michurinskii, Olimpiiskaya Derevnya
D. 1, Korp. 1, et. 4, Moscow 119602, Russia;
Pr-kt Leninskii d. 43A, office 502, Voronezh
394004, Russia; 1st km of Rublevo-Uspenskoe
Shosse, Building 6, Odintsovo, Moscow
143030, Russia; Organization Established Date
10 Mar 1999; Tax ID No. 3663029916 (Russia);
Registration Number 1033600042332 (Russia)
[RUSSIA-EO14024].

"AO KBM" (a.k.a. JOINT STOCK COMPANY

MACHINE BUILDING DESIGN BUREAU), Ul.
Sosinskaya D. 43, Moscow 109316, Russia;
Organization Established Date 06 Jan 1993;
Tax ID No. 7722307636 (Russia); Registration
Number 1057709110436 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

"AO KEMZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO KOVROVSKII
ELEKTROMEKHANICHESKII ZAVOD; a.k.a.
JOINT STOCK COMPANY KOVROV
ELECTROMECHANICAL PLANT), 55 Krupskoi
Street, Kovrov 601919, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 3305004421 (Russia); Registration
Number 1023301951177 (Russia) [RUSSIA-
EO14024].

"AO KOMPEL" (a.k.a. JOINT STOCK COMPANY

COMPEL), ul. Novokhokhlovskaya d. 23, str. 1,
Moscow 109052, Russia; Pr-kt Volgogradskii d.
28A, pom I et 3 kom 6, Moscow 109316,
Russia; Bolshoi pr-t V.O., 18, Saint Petersburg,
Russia; K. Marksa pr-t, 57, Novosibirsk, Russia;
Tax ID No. 7713005406 (Russia); Registration
Number 1027700032161 (Russia) [RUSSIA-
EO14024].

"AO KREDO" (a.k.a. JOINT STOCK COMPANY

KREDO (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРЕДО)),

4 ul. Olkhovskaia, korp.

2, et. 4, pom. 471, Moscow 105066, Russia;
Tax ID No. 7719668640 (Russia); Registration
Number 1087746176341 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY NEW MEDIA HOLDING).

"AO KUMAPP" (a.k.a. JOINT STOCK COMPANY

KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "JSC
KUMAPE"), Ul. Novozarinskaya D. 15 A,
Kumertau 453300, Russia; Organization
Established Date 09 Jul 1992; Tax ID No.
0262016287 (Russia); Registration Number
1080262000609 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO MPK" (a.k.a. JOINT STOCK COMPANY

MORDOV RADIOELECTRONIC COMPANY;
a.k.a. MORDOVIA RADIO ELECTRONIC
COMPANY), Ul. Bolshaya Akademicheskaya D.
44, Korp. 2, Moscow 127550, Russia; Tax ID
No. 1324000130 (Russia); Registration Number
1111324000501 (Russia) [RUSSIA-EO14024].

"AO NII SVT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT SREDSTV
VYCHISLITELNOI TEKHNIKI; a.k.a. "NII SVT
PAO"), Ul. Melnichnaya D. 31, Kirov 610025,
Russia; Tax ID No. 4345309407 (Russia);

Registration Number 1114345026784 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO NII TP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "JSC
RIPI"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia);
Registration Number 1097746735481 (Russia)
[RUSSIA-EO14024].

"AO NIIEI" (a.k.a. JOINT STOCK COMPANY

SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRICAL CARBON PRODUCTS), Per.
Gorki D.1, Elektrougli 142455, Russia;
Organization Established Date 1946; Tax ID No.
5031099373 (Russia); Registration Number
1125031000093 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO NIIMET" (a.k.a. JOINT STOCK COMPANY

SCIENTIFIC AND RESEARCH INSTITUTE OF
ELECTRONIC ENGINEERING MATERIALS),
Ul. Gagarina, D. 1, Kaluga 248650, Russia;
Organization Established Date 22 Nov 1991;
Tax ID No. 4026008516 (Russia); Registration
Number 1024001177188 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO NIK" (Cyrillic:

"АО

НИК")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNAYA INZHINIRINGOVAYA
KORPORATSIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a.

JOINT STOCK COMPANY NATIONAL
ENGINEERING CORPORATION; a.k.a. "JSC
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
St. Petersburg 196247, Russia; Organization
Established Date 01 Oct 2014; Tax ID No.
7810942838 (Russia); Government Gazette
Number 72473566 (Russia); Registration
Number 1147847338902 (Russia) [RUSSIA-
EO14024].

"AO NPK SPP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2218 -

PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "JSC RPC PSI"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"AO NPO IT" (a.k.a. AKTSIONERNOE

OBSCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
IZMERITELNOY TEKHNIKI; a.k.a. SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
MEASURING EQUIPMENT JSC; a.k.a.
SCIENTIFIC AND PRODUCTION
ASSOCIATION OF MEASURING
TECHNOLOGY), 2k4 Pionerskaya Str.,
Korolyov, Moscow Region 141074, Russia; Tax
ID No. 5018139517 (Russia); Registration
Number 1095018006555 (Russia) [RUSSIA-
EO14024].

"AO NPO MKM" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBYEDINENIE MKM;
a.k.a. "MKM LTD"), 24 Ilfata Zakirova St,
Izhevsk 426072, Russia; Tax ID No.
1833001787 (Russia); Registration Number
1021801504460 (Russia) [RUSSIA-EO14024].

"AO NPP VNIIGIS" (a.k.a. JOINT STOCK

COMPANY NPP VNIIGIS; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE RESEARCH AND DESIGN
INSTITUTE OF WELL LOGGING), 1, ul.
Gorkogo Oktyabrski, Bashkortostan Republic
452614, Russia; Organization Established Date
26 Dec 1995; Tax ID No. 0265013492 (Russia);
Government Gazette Number 01423872
(Russia); Registration Number 1020201929439
(Russia) [RUSSIA-EO14024].

"AO NPZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NOVOSIBIRSKII
PRIBOROSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY NOVOSIBIRSK
INSTRUMENT MAKING PLANT), Ul. Dusi
Kovalchuk D. 179/2, Novosibirsk 630049,
Russia; Tax ID No. 5402534261 (Russia);
Registration Number 1115476008889 (Russia)
[RUSSIA-EO14024].

"AO ODK" (Cyrillic:

"АО

ОДК")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
OBEDINENNAYA
DVIGATELESTROITELNAYA
KORPORATSIYA; a.k.a. JOINT STOCK
COMPANY UNITED ENGINE CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. UNITED ENGINE

CORP JSC), 16, Budyonny Avenue, Moscow
105118, Russia; Per. Mayakovskogo D. 11,
Moscow 109147, Russia; Organization
Established Date 22 Nov 2007; Tax ID No.
7731644035 (Russia); Registration Number
1107746081717 (Russia) [RUSSIA-EO14024].

"AO OKB MEI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"JSC OKB MEI"), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type
State-Owned Enterprise; Tax ID No.
7722701431 (Russia); Government Gazette
Number 02066983 (Russia); Registration
Number 1097746729816 (Russia) [RUSSIA-
EO14024].

"AO OMK" (a.k.a. JOINT STOCK COMPANY

UNITED METALLURGICAL COMPANY), Nab.
Ozerkovskaya D. 28, Str. 2, Moscow 115184,
Russia; Organization Established Date 23 Nov
1992; Tax ID No. 7736030085 (Russia);
Registration Number 1027700121173 (Russia)
[RUSSIA-EO14024].

"AO PLAZMA" (a.k.a. JOINT STOCK COMPANY

PLASMA; a.k.a. JSC PLASMA), Ul.
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
Organization Established Date 1959; Tax ID No.
6230005886 (Russia); Registration Number
1026201102850 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO RNT" (Cyrillic:

"АО

РНТ")

(a.k.a.

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "CJSC RNT";
a.k.a. "RNT COMPANY"; a.k.a. "ZAO RNT"), 6,
ul. 2-Ya Ostankinskaya, Moscow 129515,
Russia; Website www.rnt.ru; Organization

Established Date 16 Jun 1993; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7720010693 (Russia);
Government Gazette Number 17917145
(Russia); Registration Number 1027700248256
(Russia) [RUSSIA-EO14024].

"AO RUST 95" (a.k.a. AKTSIONERNOE

OBSHCHESTVO RUST 95), Ul. Severnaya D.
12, Kolpino 196655, Russia; Tax ID No.
7728120384 (Russia); Registration Number
1027700457443 (Russia) [RUSSIA-EO14024].

"AO RZMKP" (a.k.a. AKTSIONERNOE

OBSHCHESTVO RYAZANSKII ZAVOD
METALLOKERAMICHESKIKH PRIBOROV;
a.k.a. RYAZAN METAL CERAMICS
INSTRUMENTATION PLANT JSC; a.k.a.
RYAZAN PLANT OF METAL-CERAMIC
DEVICES (Cyrillic:

РЯЗАНСКИЙ

ЗАВОД

МЕТАЛЛОКЕРАМИЧЕСКИХ

ПРИБОРОВ)),

51B Novaya St., Ryazan 390027, Russia;
Organization Established Date 1964; Tax ID No.
6230006400 (Russia); Registration Number
1026201102377 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

"AO SKB VT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALNOE
KONSTRUKTORSKOE BYURO
VYCHISLITELNOI TEKHNIKI), Ul. Maksima
Gorkogo D. 1, Pskov 180007, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6027075580 (Russia); Registration
Number 1036000308937 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO SKTB RT" (a.k.a. JOINT STOCK COMPANY

SPECIAL RELAY SYSTEM DESIGN AND
ENGINEERING BUREAU), Ul. Nekhinskaya D.
55, Velikiy Novgorod 173025, Russia;
Organization Established Date 20 May 1992;
Tax ID No. 5321095589 (Russia); Registration
Number 1045300260940 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

"AO SMAZ" (a.k.a. JOINT STOCK COMPANY

SMOLENSK AIRCRAFT PLANT; a.k.a. JSC
SMOLENSK AVIATION PLANT; a.k.a.
SMOLENSK AIRCRAFT PLANT JSC), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2219 -

"AO SPKB SU" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALNOE PROEKTNO
KONSTRUKTORSKOE BYURO SREDSTV
UPRAVLENIYA), Per. Vagzhanovskii D. 9, Tver
170100, Russia; Organization Established Date
26 Feb 1976; Tax ID No. 6950087667 (Russia);
Registration Number 1086952019164 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO SRZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SARATOVSKI
RADIOPRIBORNYI ZAVOD; a.k.a. JSC
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "SRZ PAO"), PR-KT 50 Let Oktyabrya D.
108, Saratov 410040, Russia; Organization
Established Date 1970; Tax ID No. 6453104288
(Russia); Registration Number 1096453002690
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY CONCERN GRANIT-
ELECTRON).

"AO STP PZMTS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SOVMESTNOE
TEKHNOLOGICHESKOE PREDPRIYATIE
PERMSKII ZAVOD
METALLOOBRABATYVAYUSHCHIKH
TSENTROV; a.k.a. JOINT STOCK COMPANY
TECHNOLOGICAL ENTERPRISE PERM
PLANT OF METAL WORKING CENTERS;
a.k.a. PERM FACTORY METAL CENTERS
STP STOCK COMPANY; a.k.a. "PZMC"), 155
Promyshlennaya Street, Perm 614065, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5905951227 (Russia); Registration Number
1145958055870 (Russia) [RUSSIA-EO14024].

"AO SZ IKS" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "IKS JSC"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar

2022; Tax ID No. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"AO TD ROSEL" (a.k.a. JOINT STOCK

COMPANY TRADING HOUSE ROSEL), Ul.
Kosmonavta Volkova D. 12, Moscow 127299,
Russia; Organization Established Date 26 Oct
2005; Tax ID No. 7718564221 (Russia);
Registration Number 1057748776733 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

"AO TPZ" (a.k.a. JOINT STOCK COMPANY

TULA CARTRIDGE WORKS; a.k.a. TULA
CARTRIDGE PLANT; a.k.a. TULAMMO), ul.
Marata D. 47 B, Tula 300004, Russia; Tax ID
No. 7105008338 (Russia); Registration Number
1027100507268 (Russia) [RUSSIA-EO14024].

"AO TSENKI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTER FOR
OPERATION OF SPACE GROUND BASED
INFRASTRUCTURE; a.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE
PREDPRIIATIE TSENTR EKSPLUATATSII
OBEKTOV NAZEMNOI KOSMICHESKOI
INFRASTRUKTURY; a.k.a. "FSUE TSENKI"),
42 Shchepkina Str., Moscow 129110, Russia;
Tax ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

"AO TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ")

(a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS
AND MANAGEMENT SYSTEMS; a.k.a.
"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991;
Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ")

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSISKOGO FONDA PRYAMYKH
INVESTITSI; a.k.a. AKTSIONERNOYE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSIYSKOGO FONDA
PRYAMYKH INVESTITSIY; a.k.a. JOINT

STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "JSC MC RDIF"),

Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

"AO UPZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ULYANOVSKII PATRONNYI
ZAVOD; a.k.a. JSC THE ULYANOVSK
CARTRIDGE WORKS; a.k.a. ULNAMMO), ul.
Shoferov D. 1, Ulyanovsk 432007, Russia; Tax
ID No. 7328500127 (Russia); Registration
Number 1047301521520 (Russia) [RUSSIA-
EO14024].

"AO U-UAZ" (a.k.a. JOINT STOCK COMPANY

ULAN-UDE AVIATION PLANT; a.k.a. ULAN-
UDE AVIATION PLANT), Ul. Khorinskaya D. 1,
Ulan-Ude 670009, Russia; Organization
Established Date 28 Feb 1994; Tax ID No.
0323018510 (Russia); Registration Number
1020300887793 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO VSK" (a.k.a. JOINT STOCK COMPANY

HELICOPTER SERVICE COMPANY; a.k.a.
"HELICOPTER SERVICE COMPANY"; a.k.a.
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
Moscow 115054, Russia; Organization
Established Date 17 Feb 2003; Tax ID No.
7704252960 (Russia); Registration Number
1037704005041 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

"AO VZKHE" (a.k.a. AKTSIONERNOE

OBSHCHESTVO VERKHNESALDINSKII
ZAVOD KHIMICHESKIKH EMKOSTEI; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2220 -

JOINT STOCK COMPANY VERKHNYAYA
SALDA CHEMICAL CONTAINER PLANT), 105
Molodezhny Poselok Street, Verkhnyaya Salda
624761, Russia; Secondary sanctions risk: this
person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
6623136353 (Russia); Registration Number
1206600070918 (Russia) [RUSSIA-EO14024].

"AOMZ AO" (a.k.a. AZOV OPTOMECHANICAL

PLANT JSC; a.k.a. JOINT STOCK COMPANY
AZOVSKI OPTIKO MECHANICHESKY
ZAVOD), Ul. Promyshlennaya D. 5, Azov
346780, Russia; Organization Established Date
04 Mar 1992; Tax ID No. 6140022069 (Russia);
Registration Number 1046140009530 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

"AORC" (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

a.k.a. ABADAN OIL REFINING COMPANY
PRIVATE JOINT STOCK (Arabic:

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

); a.k.a. PALAYESH NAFT

ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

)), Breym,

Abadan, Khuzestan 6316915651, Iran; P.O.
Box 555, Abadan, Khuzestan, Iran; Central
Abadan Oil Refinery, Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

"APCO" (a.k.a. AZAR PAD QESHM; a.k.a.

AZARPAD QESHM; a.k.a. AZARPAD QESHM
CO), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;

No. 303, Mahtab Building, Pardis Cross Road,
Golden City, Qeshm, Iran; No. 44, East Atefi
St., Africa Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

"APOLLON" (a.k.a. APOLLON LLC; a.k.a.

APOLLON OOO), Ul. Semenovskaya D., 8B,
Kv. 28, Vladivostok 690091, 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 29 Jun 2015;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number
1152540004253 (Russia) [DPRK2] (Linked To:
PAK, Kwang Hun).

"APONG SOLAIMAN" (a.k.a. SALI JR., Jainal

Antel; a.k.a. "ABU SOLAIMAN"; a.k.a. "ABU
SOLAYMAN"; a.k.a. "APUNG"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

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

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APSCO" (a.k.a. AMANA SANITARY AND

PAINTS COMPANY L.T.D.), second floor,
Section 15B, Property 372, Chiyah, Ghobeiri,
Lebanon; Commercial Registry Number
2010822 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

"APT 38" (a.k.a. BLUENOROFF; a.k.a. "APT38";

a.k.a. "STARDUST CHOLLIMA"), Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APT38" (a.k.a. BLUENOROFF; a.k.a. "APT 38";

"APT43" (a.k.a. KIMSUKY; a.k.a.

"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";
a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL
KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2221 -

Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

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

"APPLEWORM"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

"APUNG" (a.k.a. SALI JR., Jainal Antel; a.k.a.

"ABU SOLAIMAN"; a.k.a. "ABU SOLAYMAN";
a.k.a. "APONG SOLAIMAN"); DOB 01 Jun
1965; POB Barangay Lanote, Bliss, Isabele,
Basilan, the Philippines; nationality Philippines
(individual) [SDGT].

"AQAP" (a.k.a. AL-QA'IDA IN THE ARABIAN

PENINSULA; a.k.a. AL-QA'IDA IN THE SOUTH
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
YEMEN; a.k.a. AL-QA'IDA OF JIHAD
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT

COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"AQKB" (a.k.a. AL-QA'IDA KURDISH

BATTALIONS; a.k.a. KURDISTAN BATTALION
OF ISLAMIC STATE IN IRAQ; a.k.a.
KURDISTAN BRIGADE OF AL-QAEDA IN
IRAQ; a.k.a. KURDISTAN BRIGADES), Iran;
Iraq [SDGT].

"AQ-S" (a.k.a. AL-QAIDA IN SYRIA; a.k.a.

GUARDIANS OF RELIGION; a.k.a. HURRAS
AL-DIN; a.k.a. SHAM AL-RIBAT; a.k.a.
TANDHIM HURRAS AL-DEEN; a.k.a. TANZIM
HURRAS AL-DIN), Syria [SDGT].

"AQUA CLUB" (a.k.a. UNLIMITED DANCE

DISCOTECA SRL), Av. Ortega y Gasset No.
95, Cristo Rey, Santo Domingo, Dominican
Republic; Av. Ortega y Gasset 91 Esq. Felix
Evaristo Mejia, Santo Domingo, Dominican
Republic; Tax ID No. 131-28035-8 (Dominican
Republic) [SDNTK].

"AQUA" (a.k.a. YAKUBETS, Maksim Viktorovich),

Moscow, Russia; DOB 20 May 1987; POB
Polonnoye, Khmelnitskaya Oblast, Ukraine;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 4509135586 (Russia) (individual)
[CYBER2] (Linked To: EVIL CORP; Linked To:
FEDERAL SECURITY SERVICE).

"AQUARIUS" (a.k.a. LIMITED LIABILITY

COMPANY GROUP OF COMPANIES
AKVARIUS; a.k.a. LLC GRUPPA AKVARIUS;
a.k.a. LLC PRODUCTION COMPANY
AQUARIUS), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

"AQUILES" (a.k.a. ARZATE GARCIA, Alfonso),

Mexico; DOB 02 Dec 1973; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGA731202HBCRRL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"AQY" (a.k.a. AL-QA'IDA IN THE ARABIAN

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"ARAB COMPANY TO STATE TRADING" (a.k.a.

ARAB CHINA TRADING COMPANY; a.k.a.
"ARAB TRADING COMPANY CHINA"), Gaza;
Aksaray MAH. Cerrahpasa CAD. Muratpasa
Apt. No 3/12 Fatih, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 563157932
(Palestinian) [SDGT] (Linked To: SHAMLAKH,
Zuhair).

"ARAB TRADING COMPANY CHINA" (a.k.a.

ARAB CHINA TRADING COMPANY; a.k.a.
"ARAB COMPANY TO STATE TRADING"),
Gaza; Aksaray MAH. Cerrahpasa CAD.
Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 563157932 (Palestinian) [SDGT]
(Linked To: SHAMLAKH, Zuhair).

"ARCH COMPANY" (a.k.a. ARCH CONSULTING

(Arabic:

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

); a.k.a. ARCH CONSULTING AND

ENGINEERING; a.k.a. ARCH CONSULTING
COMPANY; a.k.a. "ARCH CONSTRUCTION"),
Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir
Bldg, 4th Floor, Beirut, Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

"ARCH CONSTRUCTION" (a.k.a. ARCH

CONSULTING (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

); a.k.a. ARCH CONSULTING

AND ENGINEERING; a.k.a. ARCH
CONSULTING COMPANY; a.k.a. "ARCH
COMPANY"), Al Huda Building, 2nd Floor, Al
Miqdad Street, Haret Hreik, Lebanon; Old
Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

"ARCHIPELAGO" (a.k.a. KIMSUKY; a.k.a.

"APT43"; a.k.a. "BLACK BANSHEE"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2222 -

"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

"AREF, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "ARIF,
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"ARFEL COOL LOGISTICS" (a.k.a. ARFEL

TRANSPORTADORA COOL LOGISTIC, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

"ARGON" (a.k.a. ARGON OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ARGON), Ul.
Saratovskoe Shosse D. 2, Balakovo 413841,
Russia; Organization Established Date 09 Jun
2005; Tax ID No. 6454074501 (Russia);

Government Gazette Number 75969440
(Russia); Registration Number 1056405421192
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

"ARI" (a.k.a. ARMY OF THE REPUBLIC OF

ILIRIDA) [BALKANS].

"ARIF UMER" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "BABA JI"; a.k.a. "MEMON BABA";
a.k.a. "QASMANI BABA"), House Number 136,
KDA Scheme No. 1, Tipu Sultan Road, Karachi,
Sindh, Pakistan; DOB circa 1944; nationality
Pakistan (individual) [SDGT].

"ARIF, Abu" (a.k.a. SALAH, Maher Jawad

Younes; a.k.a. SALAH, Maher Jawad Yunes;
a.k.a. SALAH, Maher Jawad Yunis; a.k.a.
SALAH, Mahir Jawad Yunis; a.k.a. SALAH,
Mahir Jawwad Yunis; a.k.a. SALAH, Mahir
Yunus; a.k.a. "AKRAM, Abu"; a.k.a. "AREF,
Abu"; a.k.a. "SALAH, Mahir"; a.k.a. "SHACKER,
Abu"), Saudi Arabia; DOB 22 Oct 1957;
nationality United Kingdom; alt. nationality
Jordan; Passport 012855897 (United Kingdom);
alt. Passport D126889 (Jordan); National ID No.
9571015241 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

"ARLAS" (a.k.a. LIZASO, Jurdan Martitegui;

a.k.a. MARTITEGUI, Jurdan); DOB 10 May
1980; POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

"ARMACO" (a.k.a. ARDALAN MACHINERIES

COMPANY; a.k.a. SAHAND ALUMINUM
PARTS INDUSTRIAL COMPANY; a.k.a.
SHAHID HEMMAT INDUSTRIAL GROUP;
a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand
Tehran Highway, Tehran, Iran; P.O. Box 16595-
159, Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

"ARMED ORGANIZED RESIDUAL GROUP

SEGUNDA MARQUETALIA" (a.k.a. LA NUEVA
MARQUETALIA; a.k.a. NEW MARQUETALIA;
a.k.a. SECOND MARQUETALIA; a.k.a.
SEGUNDA MARQUETALIA; a.k.a. "FARC
DISSIDENTS SEGUNDA MARQUETALIA";
a.k.a. "FARC-D SEGUNDA MARQUETALIA";
a.k.a. "GAO-R SEGUNDA MARQUETALIA";
a.k.a. "GRUPO ARMADO ORGANIZADO
RESIDUAL SEGUNDA MARQUETALIA"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
SEGUNDA MARQUETALIA"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF

COLOMBIA DISSIDENTS SEGUNDA
MARQUETALIA"), Colombia; Venezuela [FTO]
[SDGT].

"ARMY OF THE PEOPLE" (a.k.a. AL-SHA'BI

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

"ARP 419" (a.k.a. 419 AVIATION REPAIR

PLANT; a.k.a. AIRCRAFT REPAIR PLANT NO
419; a.k.a. JOINT STOCK COMPANY 419
AIRCRAFT REPAIR PLANT; a.k.a. "419 ARZ"),
16 k. 2 Politruk Pasechnik Str., St. Petersburg
198326, Russia; Tax ID No. 7807343496
(Russia); Registration Number 1097847146748
(Russia) [RUSSIA-EO14024].

"ART, Tito" (a.k.a. DE VERA Y ABOGNE, Pio;

a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
OBOGNE, Leo M.; a.k.a. "MANEX"),
Concepcion, Zaragosa, Nueva Ecija Province,
Philippines; DOB 19 Dec 1969; POB Bagac,
Bagamanok, Catanduanes Province,
Philippines; nationality Philippines (individual)
[SDGT].

"Artur" (a.k.a. AL-SHISHANI, Muslim Abu al-

Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV,
Murad; a.k.a. MADAYEV, Murad Akhmadovich;
a.k.a. MARGOSHVILI, Lova; a.k.a.
MARGOSHVILI, Murad; a.k.a. MARGOSHVILI,
Murad Muslim Akhmetovich; a.k.a.
MARGOSHVILI, Muslim Akhmetovich Georgik;
a.k.a. MARGOSHVILI, Muslim Akmadovich;
a.k.a. "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a.
"Kus"; a.k.a. "Muslim Georgia"); DOB 26 May
1972; POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

"Asad" (a.k.a. CRAWFORD, Shane Asadullah;

a.k.a. CRAWFORD, Shane Dominic; a.k.a. "Abu
Sa'd at-Trinidadi"; a.k.a. "Asadullah"), Syria;
DOB 22 Feb 1986; POB Trinidad and Tobago;
nationality Trinidad and Tobago; Gender Male
(individual) [SDGT].

"ASAD, Haji" (a.k.a. KHAN, Asad; a.k.a. KHAN,

Haji Asad; a.k.a. KHAN, Mohammed; a.k.a.
MOHADMMADHASNI, Asad Khan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2223 -

MOHAMMADHASNI, Haji Asad Khan; a.k.a.
MOHAMMADHASNI, Haji Asad Khan Zarkari;
a.k.a. MOHMMADHASNI, Asad Khan; a.k.a.
MUHAMMADHASNI, Asad Khan; a.k.a.
ZARKARI, Asad Khan; a.k.a. "HAJI
ABDULLAH"), Nimroz, Afghanistan; Kabul,
Afghanistan; Karachi, Pakistan; Basalani,
Afghanistan; Balochistan, Pakistan; Dubai,
United Arab Emirates; DOB 01 Jan 1955; POB
Nimroz, Afghanistan; citizen Afghanistan;
Passport OR1126692 (Afghanistan) (individual)
[SDNTK].

"Asadullah" (a.k.a. CRAWFORD, Shane

Asadullah; a.k.a. CRAWFORD, Shane Dominic;
a.k.a. "Abu Sa'd at-Trinidadi"; a.k.a. "Asad"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

"ASAMA COMMERCIAL COMPANY" (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

"ASAMA COMPANY" (a.k.a. AL-OSAMA

TRADING CO. LTD.; a.k.a. AL-'USAMA
TRADING COMPANY; a.k.a. ASYAF GROUP;
a.k.a. ASYAF INTERNATIONAL HOLDING
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING &
INVESTMENT; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP FOR TRADING AND
INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.

"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

"ASBL" (a.k.a. AL-AQSA; a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
BD Leopold II 71, Brussels 1080, Belgium
[SDGT].

"ASC" (a.k.a. AFGHAN SUPPORT COMMITTEE;

a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

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

"ASE CO." (a.k.a. ASR-E SANAT ESHRAGH;

a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING
COMPANY; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY LTD.), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

"ASIA SUN TRADING" (a.k.a. ASIA SUN

TRADING CO. LTD.; a.k.a. ASIA SUN
TRADING COMPANY LIMITED), Ubc Tower,
Unit 04-01, 4th Floor, Bo Cho Quarter, Bahan,
Yangon Region, Burma; Organization
Established Date 16 Dec 2015; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 104099424 (Burma)
[BURMA-EO14014].

"ASIA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.

AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
JABURI, Sami Jasim Muhammad; a.k.a. A'RAJ,
Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a.
"ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2224 -

"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"ASIYA, Abu" (a.k.a. AL-'AJUZ, Sami Jasim;

a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a.
AL-JABURI, Sami Jasim Muhammad; a.k.a.
A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim;
a.k.a. "ASIA, Abu"; a.k.a. "HAMAD, Hajji"; a.k.a.
"HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; a.k.a.
"SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Abu");
DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01
Jan 1970 to 31 Dec 1970; POB Al-Sharqat,
Salah ad-Din Province, Iraq; alt. POB Mosul,
Iraq; nationality Iraq (individual) [SDGT].

"ASKAM" (a.k.a. NOVIN KHARA; a.k.a. NOVIN

KHARA MINERAL MINING EXTRACTION
COMPANY; a.k.a. NOVIN PARS MINERAL
EXPLORATION AND MINING COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING ENGINEERING COMPANY;
a.k.a. NOVIN PARS MINERAL MINING
COMPANY; a.k.a. "ESKAM"; a.k.a. "MINERAL
MINING EXTRACTION COMPANY"; a.k.a.
"SKAM"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"ASP" (a.k.a. ASSOCIATION DE SECOURS

PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE), c/o
Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva
CH-1201, Switzerland; Gartnerstrasse 55, Basel
CH-4109, Switzerland; Postfach 406, Basel CH-
4109, Switzerland [SDGT].

"ASPC" (a.k.a. ARYA SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a. ARYA SASOL

POLYMER CO.; a.k.a. ARYA SASOL
POLYMER COMPANY; a.k.a. ARYA SASOL
POLYMERS; a.k.a. ARYASASOL POLYMER
COMPANY; a.k.a. ARYASASOL POLYMERS;
a.k.a. POLIMER ARYA SAASOOL; a.k.a.
POLYMER ARIA SASOL COMPANY), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific

Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"'ASRA, Abu" (a.k.a. 'AMMAR, Salmi Salama

Salim Sulayman; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

"ASSET MANAGEMENT COMPANY

NAVIGATOR" (a.k.a. OOO NAVIGATOR
ASSET MANAGEMENT (Cyrillic:

ООО

УК

НАВИГАТОР);

a.k.a. "UK NAVIGATOR"), ul.

Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17,
Moscow 129110, Russia; Organization
Established Date 30 Sep 2002; Tax ID No.
7725206241 (Russia); Registration Number
1027725006638 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

"ASTU" (a.k.a. AFAK DUBAI EXCHANGE

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

"ATM GROUP" (a.k.a. LIMITED LIABILITY

COMPANY ATM GRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТМ

ГРУПП)),

ofis 306 vladenie 5A str. 1,

shosse Volkovskoe, Mytishchi 141006, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5029111665 (Russia); Registration Number
1085029001309 (Russia) [RUSSIA-EO14024].

"ATM TECHNOLOGY" (a.k.a. LIMITED

LIABILITY COMPANY ATM TEKHNOLODZHI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТМ

ТЕХНОЛОДЖИ)),

ofis 311 vladenie 5A str. 1,

shosse Volkovskoe, Mytishchi 141006, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5029079316 (Russia); Registration Number
1045005519866 (Russia) [RUSSIA-EO14024].

"ATO, Abdi Karim" (a.k.a. 'ATO, Mustaf), Qunyo

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; 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).

"ATOM" (a.k.a. ATOM, Mohamed Sa'id; a.k.a.

ATOM, Mohamed Siad; a.k.a. SA'ID,
Mohamed), Galgala, Puntland, Somalia;
Badhan, Somalia; DOB circa 1966; POB
Galgala, Puntland, Somalia (individual)
[SOMALIA].

"ATS HEAVY EQUIPMENT" (a.k.a. A T S

HEAVY EQUIPMENT AND MACHINERY
SPARE PARTS TRADING LLC), Office 02,
Span Precast, DIP 2, Dubai, United Arab
Emirates; License 770917 (United Arab
Emirates); Economic Register Number (CBLS)
10948598 (United Arab Emirates) [RUSSIA-
EO14024].

"Atta Ullah" (a.k.a. MAHMUD, Usama; a.k.a.

MEHMOOD, Osama; a.k.a. "Abu Zar"; a.k.a.
"Zar Wali"), Afghanistan; DOB 02 Sep 1980;
POB Pakistan; nationality Pakistan; Gender
Male; Secondary sanctions risk: section 1(b) of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2225 -

Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

"ATV" (a.k.a. ALTERNATIVNA TELEVIZIJA

D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNA
TELEVIZIJA DRUSTVO ZA INFORMISANJE
D.O.O. BANJA LUKA; a.k.a. ALTERNATIVNE
TELEVIZIJE; a.k.a. "ALTERNATIVE TV"), Ulica
Gunduliceva 33, Banja Luka 78000, Bosnia and
Herzegovina; Organization Established Date
1997; Tax ID No. 4400946870008 (Bosnia and
Herzegovina); Registration Number 1-9857-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Milorad).

"AURANGZEB" (a.k.a. MUHAMMAD, Rahman

Zayb Faqir; a.k.a. MUHAMMAD, Rahman Zeb
Faqir; a.k.a. "ALAMZEB"; a.k.a. "KHAN,
Rahman Ieb"; a.k.a. "ZAIB, Alam"; a.k.a. "ZAIB,
Rehman"; a.k.a. "ZEB, Rahman R"), Bashgram
Laal Qila Wersakay, Lower Dir, Khyber
Pakhtunkhwa Province, Pakistan; Lalqillah,
Lower Dir District, Khyber Pakhtunkhwa
Province, Pakistan; DOB 01 Jan 1970; alt. DOB
01 Jan 1974; POB Dir, Pakistan; nationality
Pakistan; National ID No. 1530562382221
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"AVANTAZH INZHINIRING OOO" (a.k.a.

LIMITED LIABILITY COMPANY AVANTAGE
ENGINEERING), Pl. Malaya Sukharevskaya, D.
12, Moscow 127051, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Organization Established Date 10 Nov 2009;
Tax ID No. 2317054947 (Russia); Registration
Number 1092367003882 (Russia) [RUSSIA-
EO14024].

"AVIAN PARADISE" (a.k.a. STREET MOTOR

SERVICES), Male, Maldives; Website street-
motor-services.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of
motor vehicles; Business Number BN19452021
(Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021;
Registration Number SP-0539/2014 (Maldives)
[SDGT] (Linked To: RAUF, Ahmed Alif).

"AVIATOR RC" (a.k.a. LIMITED LIABILITY

COMPANY ENTEP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНТЕП)),

12 Bianki St., Building 2, Room 112,

Moscow 108811, Russia; Tax ID No.
7721809577 (Russia); Registration Number
1137746953695 (Russia) [RUSSIA-EO14024].

"AWAD ALLAH, Nizar" (a.k.a. AWADALLAH,

Nazar Muhammad Mahmud; a.k.a.
AWADALLAH, Nizar Bin Mohammed; a.k.a.
AWADALLAH, Nizar M; a.k.a. AWADALLAH,
Nizar Mohammed), Sheikh Radwad, Gaza City,
Gaza; DOB 11 Dec 1957; POB Gaza Strip;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 931005433 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

"AWAD, Rida" (a.k.a. AWAD, Hamid Rida

Muhammad; a.k.a. AWAD, Mohammed Reda
Mohammed Anwar; a.k.a. "REDA, Haj"), United
Kingdom; DOB 24 Sep 1954; nationality Egypt
(individual) [SDGT] (Linked To: HAMAS).

"AWAS, Ali" (a.k.a. AL-'AUJAYD, Abdullah

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AYYUB, Abu"; a.k.a.
"DERWISH, 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a.
"LUQMAN, Abu"); DOB 01 Jan 1973 to 31 Dec
1973; POB Sahl village, Raqqa province, Syria;
nationality Syria (individual) [SDGT].

"AWEX" (a.k.a. AWEX CRYPTO EXPLORER

DMCC; a.k.a. CRYPTO EXPLORER DMCC
(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺭﻮﻠﺒﺴﻛﺇ

ﻮﺘﺒﻳﺮﻛ

; Cyrillic:

КРИПТО

ЭКСПЛОРЕР

ДМСИСИ);

a.k.a.

"BANKOFF"), 12 Presnenskaya Embankment
(Federation Tower), Moscow City, Moscow
123317, Russia; 612 Gold Crest Executive
Tower, Jumeirah Lake Towers, Dubai, United
Arab Emirates; Website https://www.awex.pro;
Organization Established Date 09 Aug 2023;
Registration Certificate Number (Dubai)
DMCC193946 (United Arab Emirates); License
DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635
(United Arab Emirates) [RUSSIA-EO14024].

"AYE, Mg Mg" (a.k.a. AYE, Maung Maung),

Burma; DOB 1962; POB Burma; nationality
Burma; Gender Male (individual) [BURMA-
EO14014].

"AYYUB, Abu" (a.k.a. AL-'AUJAYD, Abdullah

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "DERWISH,
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"AZAD, K M" (a.k.a. AZAD, Khan Mohammad),

Bangladesh; DOB 15 Oct 1974; POB Barisal,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 2650898262191
(Bangladesh) (individual) [GLOMAG] (Linked
To: RAPID ACTION BATTALION).

"AZARIAN, Amin" (a.k.a. AMANOLLAH, Paydar

Mohammad; a.k.a. PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. PAYDAR, Aman Ilah; a.k.a.

PAYDAR, Amanollah; a.k.a. "AMIRI, Ahmad";
a.k.a. "MURAT, Rajib"), Iran; DOB 08 Nov 1958;
POB Rudsar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2690705257 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DEFENSE TECHNOLOGY AND
SCIENCE RESEARCH CENTER).

"AZIZ, Abdul" (a.k.a. GUCHAEV, Zaurbek; a.k.a.

GUCHAYEV, Zaurbek); DOB 04 Sep 1975;
POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

"AZIZ, Abdul" (a.k.a. AL-NURISTANI, 'Abd al-

Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdullah"),
Takal region, Peshawar, Pakistan; DOB 01 Jan
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

"AZIZ, Abdullah" (a.k.a. AL-NURISTANI, 'Abd al-

Aziz; a.k.a. AL-NURISTANI, Abdul Aziz; a.k.a.
NOORISTANI, Abdul Aziz; a.k.a. NURISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz-e;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2226 -

Takal region, Peshawar, Pakistan; DOB 01 Jan
1943 to 31 Dec 1943; POB Du Ab, Nuristan
Province, Afghanistan; alt. POB Parun, Nuristan
Province, Afghanistan; citizen Pakistan;
Passport AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006
expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

"AZSCO" (a.k.a. AZIA SHIPPING COMPANY;

a.k.a. OOO SUDOKHODNAIA KOMPANIIA
AZIA), 29, Posetskaya Str., Vladivostok 690091,
Russia; Tax ID No. 2540195189 (Russia);
Identification Number IMO 5766958;
Registration Number 1132540008732 (Russia)
[RUSSIA-EO14024].

"B.O.T.H." (a.k.a. BELARUSIAN OIL TRADE

HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE; a.k.a. BELARUSIAN OIL TRADING
HOUSE REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "UNITED TRADING
SITE"), Prospect Dzerzhinskogo, 73, Minsk
220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah

ibn Umar); DOB 1989 to 1994; POB Maiduguri,
Borno State, Nigeria; Gender Male (individual)
[SDGT].

"BABA JI" (a.k.a. QASMANI, Arif; a.k.a.

QASMANI, Mohammad Arif; a.k.a. QASMANI,
Muhammad Arif; a.k.a. QASMANI, Muhammad
'Arif; a.k.a. "ARIF UMER"; a.k.a. "MEMON
BABA"; a.k.a. "QASMANI BABA"), House
Number 136, KDA Scheme No. 1, Tipu Sultan
Road, Karachi, Sindh, Pakistan; DOB circa
1944; nationality Pakistan (individual) [SDGT].

"BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;

nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

"BAGHERI, Mahmoud" (a.k.a. BAGHERI,

Mahmud Kazemabad; a.k.a. BAGHERI-
KAZEMABAD, Mahmud; a.k.a. KAZEMABAD,
Mahmoud Bagheri; a.k.a. KAZEMABAD,
Mahmud Bagheri; a.k.a. KZEMABAD,
Mahmoud Bagheri; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud

Kazemabad; a.k.a. BAGHERI-KAZEMABAD,
Mahmud; a.k.a. KAZEMABAD, Mahmoud
Bagheri; a.k.a. KAZEMABAD, Mahmud Bagheri;
a.k.a. KZEMABAD, Mahmoud Bagheri; a.k.a.
"BAGHERI, Mahmoud"), Iran; DOB 26 Jun
1965; POB Meybod, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32377129 (Iran) expires 31 Aug 2020; National
ID No. 448947941 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AL-
GHADIR MISSILE COMMAND).

"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;

Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"BAHTIYAR" (a.k.a. ASAN, Nihat; a.k.a. ASAN,

Nihat Abdul Kadir (Arabic:

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

);

a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN,
Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
KURD, Ibrahim), Orumiyeh, West Azerbaijan,
Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981;
POB Van, Turkey; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No.
2751062326 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

"BAKR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

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

"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a.

AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-
SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2227 -

Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

"BALAK" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].

"BALOCH, Abdul Aziz" (a.k.a. AZIZ, Abdul; a.k.a.

"ZAMANI, Aziz Shah"), House #29, 30th St.,
Karachi, Pakistan; Quetta, Pakistan; DOB 1985;
Gender Male; Passport AP1810244 expires 31
Oct 2026 (individual) [SDGT] (Linked To:
TALIBAN).

"BALUD, Sayf" (a.k.a. ABU BAKR, Sayf Boulad

(Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU BAKR,

Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a. "BEKIR, Seyf

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
1987 to 1988; POB Bza'ah, al-Bab District,
Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-
EO13894] (Linked To: HAMZA DIVISION).

"BAMBAN SEPEHR" (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"BAMBAN SHARG" (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;

National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"BANCO NACIONAL" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a.
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
Cuadras Alnorte, Managua, Nicaragua;
SWIFT/BIC BOFPNIMA [NICARAGUA].

"BANCO NATIONAL" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCORP"; a.k.a.
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
Cuadras Alnorte, Managua, Nicaragua;
SWIFT/BIC BOFPNIMA [NICARAGUA].

"BANCORP" (a.k.a. BANCO CORPORATIVO

SA; a.k.a. "BANCO NACIONAL"; a.k.a.
"BANCO NATIONAL"; a.k.a. "NATIONAL
BANK"), 2 Cuadras Aloeste y 3 Cuadras
Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a.
STATE DEVELOPMENT CORPORATION
VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
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 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx

#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

"BANK NFC JSC" (a.k.a. BANK NATIONAL

FACTORING COMPANY JOINT STOCK
COMPANY; a.k.a. BANK NATIONAL
FACTORING COMPANY JSC; a.k.a. BANK
NFC JOINT STOCK COMPANY), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

"BANKOFF" (a.k.a. AWEX CRYPTO EXPLORER

DMCC; a.k.a. CRYPTO EXPLORER DMCC
(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺭﻮﻠﺒﺴﻛﺇ

ﻮﺘﺒﻳﺮﻛ

; Cyrillic:

КРИПТО

ЭКСПЛОРЕР

ДМСИСИ);

a.k.a.

"AWEX"), 12 Presnenskaya Embankment
(Federation Tower), Moscow City, Moscow
123317, Russia; 612 Gold Crest Executive
Tower, Jumeirah Lake Towers, Dubai, United
Arab Emirates; Website https://www.awex.pro;
Organization Established Date 09 Aug 2023;
Registration Certificate Number (Dubai)
DMCC193946 (United Arab Emirates); License
DMCC-852167 (United Arab Emirates);
Economic Register Number (CBLS) 11934635
(United Arab Emirates) [RUSSIA-EO14024].

"BARBAS" (a.k.a. YARZA, Aitzol Iriondo; a.k.a.

"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian

Andrey); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

"BARQAWI, Hamodeh" (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmad Abedallah; a.k.a.
BARQAWI, Ahmed), Dubai, United Arab
Emirates; DOB 1985; POB Damascus, Syria;
General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East
Trading Co. (individual) [SYRIA] (Linked To:
PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: MAXIMA
MIDDLE EAST TRADING CO.).

"BARRE, Marian" (a.k.a. BARRE OMAR, Marian;

a.k.a. BARREH OMAR, Mariam; a.k.a.
BARREH, Mariam), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2228 -

1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

"BARRY, Amadou" (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA,
Hamadoun), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad

Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Fari;
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ,
Abu Raghad; a.k.a. FARI', Ashraf Ahmad),
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"BASSTERLORD" (a.k.a. KONDRATEV, Ivan;

a.k.a. KONDRATIEV, Ivan Gennadievich
(Cyrillic:

КОНДРАТЬЕВ,

Иван

Геннадьевич);

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";
a.k.a. "@BASSTERLORD"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.
"EDITOR"; a.k.a. "FISHEYE"; a.k.a.
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";
a.k.a. "SIN998A"), Novomokovsk, Russia; DOB
08 Apr 1996; nationality Russia; Email Address
sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
07r; alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Digital Currency Address - XBT
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
alt. Digital Currency Address - XBT
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
Digital Currency Address - XBT
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
29c; alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h

exr; alt. Digital Currency Address - XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
0n9; alt. Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
g6; Digital Currency Address - ETH
0xf3701f445b6bdafedbca97d1e477357839e412
0d; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 7019934211 (Russia)
(individual) [CYBER2].

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

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

"BATARFI, Khalid bin Umar" (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
BATARFI, Khalid; a.k.a. BATARFI, Khalid
Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a.
"MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB
1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"BCCO" (a.k.a. BAKHTAR COMMERCIAL

COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

)),

North Kargar Street, Above Taghateh Fatemi,
Plaque 1286, Tehran 73441-14118, Iran; No.
1286, North Karegar Avenue, Tehran, Iran;
Ashrafi Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320817213 (Iran); Registration Number
429515 (Iran) [IRAN-EO13846].

"BEACH COCOHUT" (a.k.a. STREET

INVESTMENTS PVT LTD), Seesan magu, Male
20028, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business Registration
Number BP33152022 (Maldives) issued 23 Aug
2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH
DAH"), Via Milano n.108, Brescia, Italy; DOB 04
Dec 1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 08 Nov 1996
expires 07 Nov 2001 (individual) [SDGT].

"BEENIE" (a.k.a. JOSEPH, Wilson; a.k.a. "BIG

CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.
"LANMO SAN JOU" (Latin: "LANMÒ SAN
JOU"); a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB
28 Feb 1993; POB Lascahobas, Central
Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHAGAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2229 -

13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEH TAM" (a.k.a. BEH TAM COMPANY; a.k.a.

BEH TAM RAVANKAR; a.k.a. BEH TAM
RAVANKAR COMPANY (Arabic:

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

ﺭﺎﮑﻧﺍﻭﺭ

); a.k.a. SHERKATE BEH TAAM), Kian

Tower, No. 2551 Vali-e-Asr Avenue, Tehran
1968643111, Iran; 9th Floor, Kian Tower, No.
1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid
Alley, South Bahar Avenue, After Somayeh
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

"BEKIR, Seyf Ebu" (a.k.a. ABU BAKR, Sayf

Boulad (Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU

BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a.

"BALUD, Sayf"; a.k.a. "EBUBEKIR, Seyf"),
Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab
District, Syria; nationality Syria; citizen Syria; alt.
citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA
DIVISION).

"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA,

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

"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV,

Vitaly Nikolayevich; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

"BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro),

Colombia; DOB 16 Jun 1967; POB El Paso,
Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a.

KOVALEV, Vitaly Nikolayevich; a.k.a. "Ben"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

"BENTLEY" (a.k.a. GALOCHKIN, Maksim; a.k.a.

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address

volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BENZL" (a.k.a. GEBERT, Markus; a.k.a.

GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz
Martin; a.k.a. GELOWICZ, Fritz Martin
Abdullah; a.k.a. GELOWITZ, Fritz Martin
Abdullah; a.k.a. KONARS, Robert), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji;

a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI, Ahmed
Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BESPOKE GUN" (a.k.a. LIMITED LIABILITY

COMPANY MOSCOW ARMS COMPANY;
a.k.a. MOSKOVSKAYA ORUZHEINAYA
KOMPANIYA), Ul. Novoslobodskaya Vld. 1,
Stroenie 1, Mytishchi 141009, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5012086643 (Russia); Registration Number
1145012005335 (Russia) [RUSSIA-EO14024].

"BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto);

DOB 24 Apr 1966; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98517169 (Colombia) (individual) [SDNTK].

"BFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,

Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"BID" (a.k.a. BANCO INTERNACIONAL DE

DESARROLLO, C.A.), Urb. El Rosal, Av.
Francisco de Miranda Edificio Dozsa - Piso 8,
C.P. 1060, Caracas, Venezuela; SWIFT/BIC
IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a.

BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;
Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano;

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2230 -

Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

"BIG BOY" (a.k.a. ROMERO GARCIA, Dany

Balmore (Latin: ROMERO GARCÍA, Dany
Balmore); 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).

"BIG CHIEF" (a.k.a. JOSEPH, Wilson; a.k.a.

"BEENIE"; a.k.a. "LAMO SANJOU"; a.k.a.
"LANMO SAN JOU" (Latin: "LANMÒ SAN
JOU"); a.k.a. "LANMOU100JOU"; a.k.a.
"WILSON, Joseph"), Port-au-Prince, Haiti; DOB
28 Feb 1993; POB Lascahobas, Central
Department, Haiti; nationality Haiti; Gender
Male (individual) [GLOMAG].

"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

"BIGARURA" (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

"BILAL" (a.k.a. BROUGERE, Jacques; a.k.a.

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL KUMKAL";
a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.

"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"BILAL" (a.k.a. AL-HARBI, Nasir Muhammad

'Awad al-Ghidani; a.k.a. AL-HARBI, Nasir
Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-
RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].

"BILDING MANAGEMENT" (a.k.a. BLD

MANAGEMENT; a.k.a. OOO BILDING
MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)),

Per. Butikovskii D. 7, Floor

3, Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

"BIM" (a.k.a. BANK OF INDUSTRY & MINE;

a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.
BANK SANAD VA MADAN), 1655 Vali-E-Asr
After Chamran Crossroad, Tehran, Iran; PO
Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

"BIN MOHAMMED TOAMEH, Nabil" (a.k.a.

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

); a.k.a. TOUMEH BIN MOHAMMED, Nabil

(Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

"BINP SB RAS" (a.k.a. BUDKER INSTITUTE OF

NUCLEAR PHYSICS OF SB RAS; a.k.a.
BUDKER INSTITUTE OF NUCLEAR PHYSICS
OF SIBERIAN BRANCH RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
YADERNOL FIZIKI IM. G.I. BUDKERA
SIBIRSKOGO OTDELENIYA ROSSISKOI
AKADEMII NAUK; f.k.a. INSTITUTE OF
NUCLEAR PHYSICS OF THE SIBERIAN
BRANCH OF THE USSR ACADEMY OF

SCIENCE; a.k.a. IYAF SO RAN FGBU),
Prospkt Akademika Lavrentyeva D 11,
Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No.
5408105577 (Russia); Government Gazette
Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-
EO14024].

"BIPC" (a.k.a. BANDAR IMAM

PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY; a.k.a.
BANDAR IMAM PETROCHEMICAL COMPANY
LTD), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);

DOB 1961; POB Afghanistan (individual)
[SDNTK].

"BKE OOO" (Cyrillic:

"БКЕ

ООО")

(a.k.a.

BUROVAYA KOMPANIYA EURASIA LLC
(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO); a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA), 40, 2
Ulitsa Narodnogo Opolcheniya, Moscow
123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034
(Russia) [RUSSIA-EO14024].

"BLA" (a.k.a. BALOCH LIBERATION ARMY;

a.k.a. BALOCHISTAN LIBERATION ARMY),
Balochistan, Pakistan [SDGT].

"BLACK BANSHEE" (a.k.a. KIMSUKY; a.k.a.

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2231 -

Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

"blackjack1987" (a.k.a. LI, Jiadong (Chinese

Simplified:

李家东

); a.k.a. "khaleesi"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"blade_runner" (a.k.a. ERMAKOV, Aleksandr

(Cyrillic:

ЕРМАКОВ,

Александр);

a.k.a.

"GistaveDore"; a.k.a. "GustaveDore"; a.k.a.
"JimJones"), Moscow, Russia; DOB 16 May
1990; nationality Russia; Email Address
ae.ermak@yandex.ru; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BLMZ" (a.k.a. BALASHIKHA CASTING

MECHANICAL PLANT OJSC; a.k.a. OPEN
JOINT STOCK COMPANY BALASHIKHINSKIY
LITEYNO MEKHANICHESKIY ZAVOD), 4,
Entuziastov, Balashikha 143912, Russia; Tax ID
No. 5001000027 (Russia); Registration Number
1025000510534 (Russia) [RUSSIA-EO14024].

"BLO" (a.k.a. BELTRAN LEYVA

ORGANIZATION), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI

IRAN; a.k.a. MELLI BANK; a.k.a. NATIONAL
BANK OF IRAN), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"BNC" (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022, Switzerland;
Avenida de Concha Espina 8, Madrid E-28036,
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Federico Boyd Avenue & 51 Street,
Panama City, Panama [CUBA].

"BOICA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

"BORDBAR, Javad" (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar), Iran; DOB 27 Oct 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A37845408 expires 24
Aug 2021 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"BORISELCIN" (a.k.a. MATVEEV, Mihail

Pavlovich; a.k.a. MATVEEV, Mikhail Pavlovich;
a.k.a. MATVEYEV, Mikhail P; a.k.a. "M1X";
a.k.a. "MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix"); a.k.a. "MATYEEV,

Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2232 -

"BOSACO" (a.k.a. BONYAD SHIPPING

AGENCIES CO. (Arabic:

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

); a.k.a. BONYAD SHIPPING

AGENCIES COMPANY; a.k.a. BONYAD
SHIPPING AGENTS COMPANY), No. 38, 6th
Ave., Gandhi Ave., PO Box: 158753794, Tehran
15177, Iran; PO Box 1517737765, First Floor,
No 38, Corner of 6th Alley, South Ghandi
Street, Tehran, Iran; Unit 1, Sahel Building, 3
Delavaran Alley, Before Hamah Hotel Way 3,
Pasdaran Boulevard, Bandar Abbas, Iran; 6
Hafez Street, 22 Bahman Boulevard, Phase 3,
Bandar Imam, Khomeini, Iran; Aluminum
Building, Vahdat Street, Nakhl Taqi, Bandar
Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai
Brothers Alley, Ashuri Street, Bandar Bushehr,
Iran; Floor 1, Booth 470, Venus Building, Anzali
Free Zone Street, Zibahkenar Street, Bandar
Anzali, Iran; Special Economic Zone Port Area,
Bander Amirabad, Iran; Number 2, Taheri Alley,
Palestine Street, South Fardows Street, Bandar
Nowshahr, Iran; Website www.bosacoir.com;
alt. Website www.bosaco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;

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

"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].

"BOYCA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14

Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"BOYKO, Sveta" (a.k.a. BOYKO, Svetlana

Andreyevna (Cyrillic:

БОЙКО,

Светлана

Андреевна)),

St. Petersburg, Russia; DOB 14

Apr 1990; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)
[RUSSIA-EO14024].

"Brahma" (a.k.a. GONCALVES DO CARMO,

Diego Macedo (Latin: GONÇALVES DO
CARMO, Diego Macedo)), Penitenciaria
Federal de Porto Velho, Porto Velho, Brazil;
DOB 18 Jun 1984; POB Brazil; nationality
Brazil; Gender Male; Tax ID No. 327.953.228-
03 (Brazil) (individual) [ILLICIT-DRUGS-
EO14059] (Linked To: PRIMEIRO COMANDO
DA CAPITAL).

"BRANA" (Cyrillic:

"BРАНА")

(a.k.a.

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав);

a.k.a. "BRANO"

(Cyrillic:

"БРАНО")),

Montenegro; DOB 09 Jan

1953; POB Niksic, Montenegro; nationality
Montenegro; Gender Male (individual)
[BALKANS-EO14033].

"BRANCH 215" (Arabic: "215

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN MILITARY INTELLIGENCE BRANCH
215 - RAIDS; a.k.a. "BRANCH 215: RAIDS
COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 215: RAIDS COMPANY" (Arabic:

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

") (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215" (Arabic: "

ﻉﺮﻔﻟﺍ

215"); a.k.a. "KAFRSOUSA BRANCH"; a.k.a.
"RAIDS COMPANY" (Arabic: "

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

")), Syria; 6th of May Street, Damascus,

Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 216: PATROLS BRANCH" (Arabic:

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

") (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 216 (Arabic:

ﻉﺮﻔﻟﺍ

216)), Damascus, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"BRANCH 227" (Arabic: "227

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN MILITARY INTELLIGENCE BRANCH
227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

); a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227: DAMASCUS GOVERNORATE
BRANCH"), 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 227: DAMASCUS GOVERNORATE

BRANCH" (a.k.a. SYRIAN MILITARY
INTELLIGENCE BRANCH 227 - AL MINTAQA
BRANCH (Arabic:

ﺔﻘﻄﻨﻤﻟﺍ

ﻉﺭ

); a.k.a. "AL-

MINTAQA"; a.k.a. "AL-MINTAQA BRANCH
227"; a.k.a. "BRANCH 227" (Arabic: "

ﻉﺮﻔﻟﺍ

227")), 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 235" (Arabic: "235

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN MILITARY INTELLIGENCE BRANCH
235 - PALESTINE; a.k.a. "BRANCH 235:
PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

"BRANCH 235: PALESTINE BRANCH" (Arabic:

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

") (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 235 - PALESTINE;
a.k.a. "BRANCH 235" (Arabic: "235

ﻉﺮﻔﻟﺍ

")),

Damascus, Syria [SYRIA] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB; a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE
INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN

GENERAL INTELLIGENCE BRANCH 251 - AL-
KHATIB; a.k.a. "AL-KHATEEB BRANCH"
(Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a. "BRANCH 251"

(Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a. "THE INTERIOR

BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")), al-Khatib

area of Baghdad Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"BRANCH 290" (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 290 - ALEPPO
BRANCH), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"BRANO" (Cyrillic:

"БРАНО")

(a.k.a.

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав);

a.k.a. "BRANA"

(Cyrillic:

"BРАНА")),

Montenegro; DOB 09 Jan

1953; POB Niksic, Montenegro; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2233 -

Montenegro; Gender Male (individual)
[BALKANS-EO14033].

"Broken Tooth" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"Brokentooth" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"BROKER EKSPERT LLC" (a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")),

Pom. 3N, Liter M, 6, Ul.

Tsvetochnaya, St. Petersburg 196084, Russia;
Organization Established Date 06 Feb 2015;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7810336185 (Russia);
Registration Number 1157847037105 (Russia)
[RUSSIA-EO14024] (Linked To: BOIS ROUGE
SARLU).

"BS OOO" (a.k.a. BATTERY SERVICE LIMITED

LIABILITY COMPANY; a.k.a. BETTERI
SERVIS), Pr-Kt Leningradskii D. 80/39, Moscow
125190, Russia; UL. Flotskaya D. 7, Floor 3,
Pom.11, Moscow 125581, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 7743738295 (Russia); Registration
Number 1097746161810 (Russia) [RUSSIA-
EO14024].

"BSO" (a.k.a. BRAND SERVER OPTIONS), ul.

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Moscow 117342, Russia; Smirnovskaya ultisa,
25s2, Moscow, Russia; Tax ID No. 7724317936
(Russia); Registration Number 1157746419082
(Russia) [RUSSIA-EO14024].

"BTC LLC" (a.k.a. BANKRUPTCY

TECHNOLOGY CENTER LIMITED LIABILITY
COMPANY; a.k.a. TSENTR TEKHNOLOGII
BANKROTSTVA), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529
(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:

PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"BTPTRADE" (a.k.a. BASIS TRADE PROSOFT

LLC; a.k.a. BAZIS TREID PROSOFT), Per.
Savvinskii B D. 16, Pom/Et I/1, Moscow
119435, Russia; Tax ID No. 7704345974
(Russia); Registration Number 1167746176883
(Russia) [RUSSIA-EO14024].

"BUFALUBUFF" (a.k.a. BUFALUS; a.k.a.

BUFALUSS), Calle Cancun 1555, Culiacan,
Sinaloa, Mexico; Calle San Felipe 3208, Fracc.
Los Angeles, Culiacan, Sinaloa 80014, Mexico;
Culiacan, Sinaloa, Mexico; Organization Type:
Restaurants and mobile food service activities
[ILLICIT-DRUGS-EO14059] (Linked To:
ROBLEDO ARREDONDO, Adilene Mayre;
Linked To: ROBLEDO ARREDONDO, Ivan
Yareth).

"BUITRAGO, Hermides" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"BUKHORI" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"ABDUL KARIM"; a.k.a. "BUKHORY"); DOB 06
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"BUKHORY" (a.k.a. GUNAWAN, Gun Gun

Rusman; a.k.a. GUNAWAN, Rusman; a.k.a.
"ABD AL-HADI"; a.k.a. "ABDUL HADI"; a.k.a.
"ABDUL KARIM"; a.k.a. "BUKHORI"); DOB 06
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

"BULIT TRADE LTD" (a.k.a. BULLET TRADE

OOD), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

"BULLET" (a.k.a. CHERNOV, Mikhail Vadimovich

(Cyrillic:

ЧЕРНОВ,

Михаил

Вадимович)),

Russia; DOB 26 Jan 1986; nationality Russia;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BUPC" (a.k.a. BUSHEHR PETROCHEMICAL

COMPANY), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

"BURTON BURGESS" (a.k.a. LOGAN MOREY,

Elvis Angus); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
SSN 561-77-9011 (United States) (individual)
[SDNT].

"BUSINESS DEVELOPMENT ASSOCIATION"

(a.k.a. BIZNESA ATTISTIBAS ASOCIACIJA), 8
- 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax
ID No. 40008055717 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. "BUSINESS-FINANCE"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

"BUSINESS-FINANCE" (a.k.a. BUSINESS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2234 -

Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BUY CASH" (a.k.a. BUY CASH MONEY AND

MONEY TRANSFER COMPANY (Arabic:

ﻱﺎﺑ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺵﺎﻛ

)), Khan Yunis, Gaza;

Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: HAMAS).

"BVT AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
"JSC BVT"), Ul. Rabochaya D. 42, Samara
443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia;
Organization Established Date 10 Nov 2000;
Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia);
Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"C.T.R." (a.k.a. COAL TAR REFINING CO.

(Arabic:

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

); a.k.a.

COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a.
"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"Cacayo" (a.k.a. MORGAN HUERTA, Juan

Carlos), Campillo 86, Piso 2, Loc. 214, Nogales,
Sonora 84030, Mexico; DOB 25 Sep 1974; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MOHJ740925HSRRRN00
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CACHIRO, Javier" (a.k.a. RIVERA

MARADIAGA, Javier Eriberto; 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].

"CACHIRO, Lionel" (a.k.a. RIVERA

MARADIAGA, Devis Leonel; 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].

"CACHIROS" (a.k.a. RIVERA MARADIAGA,

Isidro; a.k.a. RIVERA MARADIAGA, Santos
Isidro), 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].

"Cachuchas" (a.k.a. GARCIA CORRALES,

Martin; a.k.a. "Tano"), Mexico; DOB 13 Apr
1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"CAFE SHAZE" (a.k.a. BAUM PVT LTD; a.k.a.

"JAM ROLLED ICE CREAM"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 Mar 2017;
Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017
(Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-
0359/2017 (Maldives); Permit Number TS-
0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number
IG0593T102018 (Maldives) [SDGT] (Linked To:
RAUF, Mohamed Inthif).

"CAMILO CHATA" (a.k.a. BURITICA HINCAPIE,

Geova; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

"CAMPBELL, David" (a.k.a. CAMPBELL

LICONA, David Elias; a.k.a. PEREZ PAZ, Jorge

Eduardo; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

"CANDADO MESSI" (a.k.a. ZAPATA GARZON,

Jhon Fredy; a.k.a. ZAPATA GARZON, John
Fredy; a.k.a. "CANDADO"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"CANDADO" (a.k.a. ZAPATA GARZON, Jhon

Fredy; a.k.a. ZAPATA GARZON, John Fredy;
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2235 -

Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"CAPASTORTA" (a.k.a. ZAGARIA, Michele;

a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"CAPI BETO" (a.k.a. ZAZUETA GODOY,

Heriberto), Jose Aguilar Barraza 328, Al
Poniente de la Colonia Jorge Almeda, Culiacan,
Sinaloa, Mexico; Av. Naciones Unidas # 5759,
Casa 34, Col. Parque Regency, Zapopan,
Jalisco 44110, Mexico; DOB 03 Feb 1960; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION
PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.).

"CAPOSTORTA" (a.k.a. ZAGARIA, Michele;

a.k.a. "CAPASTORTA"; a.k.a. "ISS"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"CARD" (a.k.a. AMERICAN FRIENDS OF THE

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

JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDGT].

"CARIBEX" (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

"CARLOS CHATAS" (a.k.a. MESA VALLEJO,

Juan Carlos; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

"CARLOS PESEBRE" (a.k.a. RAMIREZ

GARCIA, Freyner Alfonso); DOB 13 May 1973;
POB Medellin, Colombia; citizen Colombia;
Cedula No. 71737758 (Colombia) (individual)
[SDNTK].

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "ABU HAMZA"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"CARRILLO FUENTES DRUG TRAFFICKING

ORGANIZATION" (a.k.a. CARTEL DE JUAREZ;
a.k.a. JUAREZ CARTEL; a.k.a. "LA LINEA";
a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"CASE PLATFORM" (a.k.a. KEIS STUDIO; a.k.a.

"CASE STUDIO"), Ul. Nikolaeva D. 12, Office
804, Novosibirsk 630090, Russia; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Tax ID No. 5408006270 (Russia); Registration
Number 1155476112770 (Russia) [RUSSIA-
EO14024].

"CASE STUDIO" (a.k.a. KEIS STUDIO; a.k.a.

"CASE PLATFORM"), Ul. Nikolaeva D. 12,
Office 804, Novosibirsk 630090, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a

sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5408006270 (Russia); Registration Number
1155476112770 (Russia) [RUSSIA-EO14024].

"CASO E CASA" (a.k.a. ENTERPRISE

COMERCIO DE MOVEIS E INTERMEDIACAO
DE NEGOCIOS EIRELI (Latin: ENTERPRISE
COMÉRCIO DE MOVEIS E INTERMEDIAÇÃO
DE NEGOCIOS EIRELI)), Rua Ernesto
Nazareth 18, Jardim Paraventi, Guarulhos, Sao
Paulo 07120-230, Brazil; Rua Tapaciquara 54,
Sala 01, Parque Renato Maia, Guarulhos, Sao
Paulo 07114-220, Brazil; Organization
Established Date 08 Oct 2019; Tax ID No.
35.116.112/0001-97 (Brazil) [SDGT] (Linked To:
AL-KHATIB, Ahmad).

"CASTLE HOLDING INVESTMENT" (a.k.a.

CASTLE HOLDING GMBH; a.k.a. "CASTLE
HOLDING"; a.k.a. "CASTLE INVEST"; a.k.a.
"CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE HOLDING" (a.k.a. CASTLE HOLDING

GMBH; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE HOLDINGS" (a.k.a. CASTLE INVEST

HOLDING COMPANY SAL; a.k.a. CASTLE
INVEST HOLDING SAL; a.k.a. CASTLE
INVESTMENT HOLDING (Arabic:

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

); a.k.a. CASTLE

INVESTMENT HOLDING PRIVATE JSC), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

"CASTLE INVEST HOLDING" (a.k.a. CASTLE

HOLDING GMBH; a.k.a. "CASTLE HOLDING";
a.k.a. "CASTLE HOLDING INVESTMENT";
a.k.a. "CASTLE INVEST"), Sieveringerstrasse
164, Vienna 1190, Austria; National ID No.
FN292092Y (Austria) [SYRIA] (Linked To:
KALAI, Nader).

"CASTLE INVEST" (a.k.a. CASTLE HOLDING

GMBH; a.k.a. "CASTLE HOLDING"; a.k.a.
"CASTLE HOLDING INVESTMENT"; a.k.a.
"CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2236 -

National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE SECURITY AND PROTECTION"

(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES), Opposite the gas station, enter
hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

"CATHY" (a.k.a. FAN, Yang), Zhuhai, China;

Hong Kong, China; DOB 23 Oct 1985; POB
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA5661672 (China)
issued 02 Jul 2017 expires 02 Jul 2027;
National ID No. 421002198510231027 (China)
(individual) [NPWMD] [IFSR] (Linked To:
HONGKONG HIMARK ELECTRON MODEL
LIMITED).

"CAUCASUS PROVINCE" (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH
QAWKAZ; a.k.a. WILAYAT QAWQAZ),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

"CBSP" (a.k.a. AL AQSA ASSISTANCE

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH

PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

"CCC COMPANY" (a.k.a. CAR CARE CENTER;

a.k.a. CAR CARE CENTER CCC; a.k.a. CAR
CARE CENTER COMPANY), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: HIZBALLAH).

"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a.

GULF CARTEL; a.k.a. OSIEL CARDENAS-
GUILLEN ORGANIZATION), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a.

LOS ZETAS; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

"CELULANDIA_SLRC" (a.k.a. CELULANDIA

TALLER & STORE SAN LUIS SON; a.k.a.
CELULANDIA TALLER & STORE SLRC; a.k.a.
CELULANDIA TALLER AND STORE SAN LUIS
SON; a.k.a. CELULANDIA TALLER AND
STORE SLRC; a.k.a. "CELULANDIASLRC";
a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14,
Residencias, San Luis Rio Colorado, Sonora,
Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/;
Organization Established Date 19 Aug 2017;
Organization Type: Retail sale of information
and communications equipment in specialized
stores; R.F.C. GAVJ870112DP3 (Mexico)
[ILLICIT-DRUGS-EO14059] (Linked To:

GARCIA VELAZCO, Jorge Alejandro; Linked
To: GONZALEZ CORDERO, Mayra Gisel).

"CELULANDIASLRC" (a.k.a. CELULANDIA

TALLER & STORE SAN LUIS SON; a.k.a.
CELULANDIA TALLER & STORE SLRC; a.k.a.
CELULANDIA TALLER AND STORE SAN LUIS
SON; a.k.a. CELULANDIA TALLER AND
STORE SLRC; a.k.a. "CELULANDIA_SLRC";
a.k.a. "CTS SLRC"), San Luis Rio Colorado,
Sonora, Mexico; Avenida Libertad y 14,
Residencias, San Luis Rio Colorado, Sonora,
Mexico; Avenida Obregon y 18, San Luis Rio
Colorado, Sonora, Mexico; Website
https://celulandiatallerstore.negocio.site/;
Organization Established Date 19 Aug 2017;
Organization Type: Retail sale of information
and communications equipment in specialized
stores; R.F.C. GAVJ870112DP3 (Mexico)
[ILLICIT-DRUGS-EO14059] (Linked To:
GARCIA VELAZCO, Jorge Alejandro; Linked
To: GONZALEZ CORDERO, Mayra Gisel).

"CERESANO ESCRIBANO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"; a.k.a. "JEREZANO
ESCRIBANO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"CERO SIETE" (a.k.a. USUGA TORRES, Arley;

a.k.a. "07"); DOB 14 Aug 1979; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 71255292 (Colombia) (individual) [SDNTK].

"CHA LA BO" (a.k.a. KYA, La Bo; a.k.a. "JA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

"CHA TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "LU TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.
UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil
and District Islamabad, Pakistan; Chak No.
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2237 -

Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

"Chachio" (a.k.a. MORGAN HUERTA, Jose

Arnoldo), Nogales, Sonora, Mexico; DOB 19
Mar 1972; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHADIAN" (a.k.a. SHAHBANDAR, Samira);

DOB 1946; POB Baghdad, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

"CHAIRMAN KEUN" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"KEUN DONG"; a.k.a. "KEUN SEU CHANG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,

Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-

SHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a.

SHAM HOLDING COMPANY SAL; a.k.a.
"SHAM HOLDING"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a.

CHINUONG, Marial; a.k.a. MANGOK, Marial
Chanuong Yol; a.k.a. YOL, Marial Chanoung);
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

"CHANGITO" (a.k.a. FELIX NUNEZ, Rafael

Guadalupe; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.

POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ,

Rafael Guadalupe; a.k.a. "CHANGITO"; a.k.a.
"EL CHANGUITO"; a.k.a. "EL CHANGUITO
ANTRAX"), Mexico; DOB 17 Jul 1979; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FENR790717HSLLXF08
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHAPARRITO" (a.k.a. JARQUIN JARQUIN,

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

"CHAPARRO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking
Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;
C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES,

Jesus David); DOB 25 Nov 1975; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98658284 (Colombia) (individual) [SDNTK].

"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan

Archivaldo), Mexico; DOB 1980; POB Sinaloa,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2238 -

Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit";
a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi
Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHARCO" (a.k.a. FRANCO FIGUEROA, Ulises),

Mexico; DOB 17 Jun 1987; POB Oaxaca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FAFU870617HOCRGL03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"CHARMING GLOBE" (a.k.a. CHANG GUANG

SATELLITE TECHNOLOGY CO., LTD.
(Chinese Simplified:

长光卫星科技有限公司

);

a.k.a. CHANGGUANG SATELLITE CO., LTD.),
No. 1299, Mingxi Road, Beihu Science
Technology Development District, Changchun,
Jilin, China; Organization Established Date
2014; Unified Social Credit Code (USCC)
91220101310012867G (China) [RUSSIA-
EO14024].

"CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;

a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"CHATO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"Chava" (a.k.a. CHAVARIN PRECIADO, David

Alonso), Nogales, Sonora, Mexico; DOB 29 Dec
1982; POB Mexico; nationality Mexico; Gender
Male; R.F.C. CAPD821229IG4 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"Chavelo" (a.k.a. HERNANDEZ MAZON, Sergio

Isaias), Calle Estribo 3, Colonia El Rodeo,
Nogales, Sonora, Mexico; DOB 23 Aug 1980;
POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
HEMS800823HSRRZR07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHAYO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "EL CHAYO"; a.k.a. "EL DULCE"; a.k.a.
"EL MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570

(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"CHE FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer
the Chechen"; a.k.a. "Umar the Chechen");
DOB 11 Jan 1986; alt. DOB 1982; POB
Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"CHECO" (a.k.a. CASTRO VILLA, Luis

Fernando; a.k.a. FLORES PACHECO, Cenobio;
a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen
Mexico (individual) [SDNTK].

"Chef Poncho Corona" (a.k.a. CORONA

ROMERO, Alfonso), Jalisco, Mexico; DOB 28
Feb 1965; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORA-650228-4Q0
(Mexico); C.U.R.P. CORA650228HJCRML06
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2239 -

"CHEFONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando;

a.k.a. FLORES PACHECO, Cenobio; a.k.a.
"CHECO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

"CHEMA" (a.k.a. MONCADA LAU, Nestor); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

"CHEN, Bella" (a.k.a. GAN, Xuebi (Chinese

Simplified:

甘雪碧

)), No. 21 Ganwang Village,

Dongshan Village, Jinkou Street, Jiangxia
District, Wuhan City, Hubei Province, China
(Chinese Simplified:

甘王村

号

金口街洞山村

江夏区

武汉市

湖北省

, China); DOB 15 Nov

1992; POB Hubei, China; nationality China;
Gender Female; Passport C38528840 (China);
National ID No. 420115199211153621 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPITO HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

DOB 27 Mar 1975; POB Yacopi,
Cundinamarca, Colombia; citizen Colombia;
Cedula No. 98649747 (Colombia) (individual)
[SDNTK].

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.

ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "The Skull"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

Eliseo), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

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

750200421 (United Kingdom) (individual)
[SDNTK].

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); 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).

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

Mario); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

"Chicken Little" (a.k.a. PEREZ SALAS, Nestor

Isidro; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHICO BARROS" (a.k.a. BARROS

FREDERICO, Lucio Francisco de Fatima; a.k.a.
BARROS, Francisco de Fatima Frederico);
DOB 13 May 1967; alt. DOB 06 Jun 1970; POB
Praia, Cabo Verde; nationality Cabo Verde;
citizen Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

"Chico" (a.k.a. LOPEZ CENTENO, Jose

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB
17 Sep 1950; nationality Nicaragua; Gender
Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHADER, Abdel; a.k.a. SALEM, Abdarrahmane
ould Mohamed el Houcein ould Mohamed;
a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.
"AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI,
Yunis"; a.k.a. "THE MAURITANIAN, Salih";
a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality
Mauritania (individual) [SDGT].

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

Jose Rodrigo), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2240 -

Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

"Chino" (a.k.a. MURILLO MORGAN, Oscar),

Cerrada Lorenzo de Zavala 147, Colonia Miguel
Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01
Apr 1968; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MUMO680401HSLRRS05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHIQUITO MALO" (a.k.a. AVILA VILLADIEGO,

Jobanis de Jesus), Turbo, Antioquia, Colombia;
DOB 10 Apr 1977; POB San Pedro de Uraba,
Antioquia, Colombia; nationality Colombia;
citizen Colombia; Gender Male; Cedula No.
71987498 (Colombia) (individual) [ILLICIT-
DRUGS-EO14059].

"CHISTYE GAZY PLYUS" (a.k.a. LIMITED

LIABILITY COMPANY CHISTIE GAZY PLYUS;
a.k.a. LIMITED LIABILITY COMPANY CLEAN
GASES PLUS), Ul. Tvardovskogo D. 3, Str. 2,
Office 1, Novosibirsk 630068, Russia; Tax ID
No. 5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Sergio Armando), Puerto Vallarta, Jalisco,
Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. OORS670216HJCRDR04
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

Jorge Mario), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

Christopher Vincent), 1404 Iris Blue Building,

Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"CHUCHI" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-
19 3649 (Guatemala) (individual) [SDNTK].

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

"CHUCHY" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

"CHUEI" (Japanese: "

忠叡

") (a.k.a. GOTO,

Tadamasa (Japanese:

後藤忠正

; Japanese:

後藤忠政

); a.k.a. GOTOU, Chyuei; a.k.a. "AJA,

Chuei" (Japanese: "

アジャ忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

a.k.a. LABRA AVILES, Jesus Abraham); DOB
1945; nationality Mexico (individual) [SDNTK].

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL
CHANGO"), Tazumbos, Jalisco, Mexico; Calle

Dr. Lose Luis Mora Col Morelos, Apatzingan,
Michoacan, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Toluca, Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"Chuy" (a.k.a. LARRANAGA HERRERA, Jesus

Norberto; a.k.a. "El 30"; a.k.a. "Treinta"),
Culiacan, Sinaloa, Mexico; DOB 14 Apr 1993;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
LAHJ930414HSLRRS06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CIAM" (Cyrillic:

"ЦИАМ")

(a.k.a. CENTRAL

INSTITUTE OF AVIATION MOTORS), ul.
Aviamotornaya, D. 2, Moscow 111116, Russia;
Tax ID No. 7722497881 (Russia); Registration
Number 1217700087285 (Russia) [RUSSIA-
EO14024].

"CICCIOTTO E MEZZANOTTE" (a.k.a.

BIDOGNETTI, Francesco); DOB 29 Jan 1951;
POB Casal di Principe, Italy (individual) [TCO].

"CICKO" (a.k.a. BJELICA, Milovan), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;
POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 70