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

- 2273 -

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

"GRTC" (a.k.a. GOLDEN RESOURCES

TRADING COMPANY L.L.C.), 9th Floor, Office
No. 905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

"GRUPO ARMADO ORGANIZADO RESIDUAL

FARC-EP" (a.k.a. FARC-EP; a.k.a. FUERZAS
ARMADAS REVOLUCIONARIAS DE
COLOMBIA - EJERCITO DEL PUEBLO; a.k.a.
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"RESIDUAL ORGANIZED ARMED GROUP
FARC-EP"; a.k.a. "REVOLUTIONARY ARMED
FORCES OF COLOMBIA DISSIDENTS FARC-
EP"), Colombia; Venezuela [FTO] [SDGT].

"GRUPO ARMADO ORGANIZADO RESIDUAL

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. "ARMED
ORGANIZED RESIDUAL GROUP 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. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

"GRUPO GAE" (a.k.a. GAESA; a.k.a. GRUPO

DE ADMINISTRACION EMPRESARIAL S.A.),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

"GRUPPA 99" (a.k.a. LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)), 57 Dubinskaya St., Bldg 3,

Moscow 115054, Russia; Organization
Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

"GSIM" (a.k.a. GROUP FOR THE SUPPORT OF

ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-
MOUSLIMIN; a.k.a. JAMA'AT NUSRAT AL-

ISLAM WAL-MUSLIMIN; a.k.a. NUSRAT AL-
ISLAM WAL-MUSLIMEEN; a.k.a. "GNIM")
[FTO] [SDGT].

"GSK ADVANCE" (a.k.a. GSK ADVANCE

COMPANY LTD; a.k.a. GSK FOR ADVANCED
BUSINESS CO. LTD), Ahmed Khair Street,
Khartoum 11111, Sudan; Website
http://www.gsk-sd.com; Organization Type:
Other information technology and computer
service activities [SUDAN-EO14098].

"GSKB" (a.k.a. A.A. RASPLETIN MAIN SYSTEM

DESIGN BUREAU; a.k.a. ALMAZ-ANTEY
GSKB; a.k.a. ALMAZ-ANTEY GSKB IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

"GT LTD" (a.k.a. GLOBALTRANS LIMITED), Ul.

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.
22-N, Office 2, Saint Petersburg 195112,
Russia; Tax ID No. 7806582269 (Russia);
Registration Number 1217800018204 (Russia)
[RUSSIA-EO14024].

"GTLKE" (a.k.a. GTLK EUROPE DAC; a.k.a.

GTLK EUROPE DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

"GUACAMAYO" (a.k.a. ROBAYO ESCOBAR,

Carlos Jose); DOB 01 Jan 1969; POB Palmira,

Valle, Colombia; citizen Colombia; Cedula No.
16367106 (Colombia) (individual) [SDNTK].

"GUADALAJARA CARTEL" (a.k.a. CARTEL DE

SINALOA; a.k.a. SINALOA CARTEL; f.k.a.
"MEXICAN FEDERATION"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

"GUADALUPE" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a. "LA
GUERA"; a.k.a. "LA LUPE"), Avenida Barreda
#2318, Res. Quintas del Rey, Mexicali, Baja
California, Mexico; Avenida Dinamarca S/N,
Col. Orizaba, Mexicali, Baja California, Mexico;
DOB 27 Jun 1962; POB Guerrero, Mexico;
nationality Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUAGUA" (a.k.a. DURANGO RESTREPO, Jairo

de Jesus); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

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

GROUP; a.k.a. "APPLEWORM"; a.k.a. "APT-C-
26"; a.k.a. "GROUP 77"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2274 -

"Guero de Las Trancas" (a.k.a. LEON VALDEZ,

Jesus Manuel; a.k.a. "El Guero de Las
Trancas"; a.k.a. "El Guero Trancas"; a.k.a.
"Guero Trancas"), Las Trancas, Tamazula,
Durango, Mexico; DOB 08 May 1977; POB
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. LEVJ770508HDGNLS02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"Guero Moreno" (a.k.a. GUZMAN LOPEZ,

Joaquin; a.k.a. "El Guero"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"Guero Trancas" (a.k.a. LEON VALDEZ, Jesus

Manuel; a.k.a. "El Guero de Las Trancas";
a.k.a. "El Guero Trancas"; a.k.a. "Guero de Las
Trancas"), Las Trancas, Tamazula, Durango,
Mexico; DOB 08 May 1977; POB Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEVJ770508HDGNLS02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"GUGI" (a.k.a. FEDERAL STATE INSTITUTION

MILITARY UNIT 40056; a.k.a. GLAVNOYE
UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. MAIN DIRECTORATE
OF DEEP SEA RESEARCH), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

"GUILLERMO LABASTIDA" (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. FLORES CACHO, Alejandro;
a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"), Ojos Negros,
Baja California Norte, Mexico; Carretera
Acapulco, KM 8.5, Pie de la Cuesta, Acapulco,
Guerrero, Mexico; Calle de Rio Nilo No. 20,
Colonia Valle Dorado, Ensenada, Baja
California Norte, Mexico; Montivideo No. 804,
Lindavista, Mexico City, Distrito Federal,
Mexico; Circuito de la Industria No. 94, Colonia
Parque Ind. Lerma, Lerma, Mexico, Mexico;
Avenida del Taller No. 23, Ret. 17, Colonia
Jardin Balbuena, Delegacion Venustiano
Carranza, Mexico City, Distrito Federal, Mexico;
Calle Jaime Torres Bodet No. 207-A, Int. 201,
Colonia Santa Marta La Rivera, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Homero No. 1343, Mexico City, Distrito
Federal, Mexico; Avenida Herradona No. 1328,
Interlomas, Mexico City, Distrito Federal,
Mexico; Calle Cantiles 42 A, Mozimba 39460,

Acapulco, Guerrero, Mexico; Calle Tulipanes
No. 8, Colonia Lomas Cortes, Cuernavaca,
Morelos, Mexico; Calle Rancho Tetela No. 957,
Colonia Rancho Tetela, Cuernavaca, Morelos,
Mexico; DOB 26 Mar 1963; alt. DOB 26 Mar
1964; POB Mexico City, Distrito Federal,
Mexico; alt. POB Guadalajara, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
01350202554 (Mexico); R.F.C. FOCA-630326
(Mexico); alt. R.F.C. FOCX-260363 (Mexico);
alt. R.F.C. FOCX-630326 (Mexico); alt. R.F.C.
FOCA-640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

"GUL, Muhammad Aman" (a.k.a. AFRIDI,

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

"GUL, Redi" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GULL, Rida" (a.k.a. GUL, Redi Hussein Khal;

a.k.a. "GUL, Redi"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"GUOJU, Yin" (a.k.a. KOI, Wan Kuok; a.k.a.

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

"GUPTA, Tony" (a.k.a. GUPTA, Rajesh; a.k.a.

GUPTA, Rajesh Kumar), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

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

"BALAK"; a.k.a. "BARBAS"; 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].

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

"BALAK"; a.k.a. "BARBAS"; a.k.a. "GURBITA");
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].

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

(Cyrillic:

ЕРМАКОВ,

Александр);

a.k.a.

"blade_runner"; a.k.a. "GistaveDore"; 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].

"GVC" (Cyrillic:

"ГВЦ")

(a.k.a. MAIN

COMPUTATION CENTER OF THE GENERAL
STAFF OF THE ARMED FORCES OF THE
RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)),

Znamenka St., Moscow 119019, Russia; 1
Admiralteyskiy Drive, St. Petersburg 190195,
Russia [RUSSIA-EO14024].

"GW INVESTMENT" (a.k.a. GOLDEN

WARRIORS INVESTMENT PVT LTD), Vaaly
Villa, Majeedhee Magu, Henveiru, Male,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

"GWT" (a.k.a. GREEN WAVE TECHNOLOGIES;

a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREEN WAVE TELECOMMUNICATION
SDN BHD; a.k.a. GREENWAVE TELECOM;
a.k.a. "GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"), 8, 12, 9, Menara Mutiara,
Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala
Lumpur 59100, Malaysia; Website gwt.com.my;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 880140-
W (Malaysia) [NPWMD] [IFSR].

"H4mid@Tm3l" (a.k.a. FIROOZI, Hamid); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2275 -

Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

"HABIB, Aras" (a.k.a. KAREEM, Aras Habib;

a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
KARIM, Aras Habib), Iraq; DOB 06 Aug 1967;
POB Iraq; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"HABIB, Sayed" (a.k.a. KHAN, Sayed Habib

Ahmad; a.k.a. KHAN, Syed Habib Ahmad),
Kuwait; Arzan Qemat Area, PD 12, Kabul City,
Afghanistan; DOB 1970; POB Kunar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Residency Number 270010174266
(Kuwait) issued 25 Apr 2016 expires 24 Jun
2018 (individual) [SDGT] (Linked To: NEJAAT
SOCIAL WELFARE ORGANIZATION).

"HADI" (a.k.a. BENDEBKA, L'Hadi; a.k.a. "ABD

AL HADI"), Via Garibaldi, 70, San Zenone al Po,
Pavia, Italy; Via Manzoni, 33, Cinisello
Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
Algiers Algeria (individual) [SDGT].

"HAFETH, Abu Ubaydah" (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFEZ, Abo
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; Al Rawdah, Jeddah
21492, Saudi Arabia; Pr. Amir Sultan Street,
Khalidiya Business Center, 3rd Floor, Khalidiya,
Jeddah 21492, Saudi Arabia; Ar Rawdah
Quarter, Near An Nuwaysir Mosque, Jeddah,
Saudi Arabia; Ar Rawdah Quarter, Near
Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi

Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFEZ, Abo Obeida" (a.k.a. AGHA, Abu Obaida

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

"HAFEZ, Abu Obaida" (a.k.a. AGHA, Abu Obaida

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

"HAFEZ, Abu-Obaidah K." (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFITH,
Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K";
a.k.a. "HAFIZ, Abu Ubayda"), P.O. Box 8800,
Jeddah 21492, Saudi Arabia; Al Rawdah,
Jeddah 21492, Saudi Arabia; Pr. Amir Sultan
Street, Khalidiya Business Center, 3rd Floor,
Khalidiya, Jeddah 21492, Saudi Arabia; Ar
Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2276 -

(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

"HAFITH, Abu Ubaydah" (a.k.a. AGHA, Abu

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

"HAFIZ SAHIB" (a.k.a. SAEED HAFIZ,

Muhammad; a.k.a. SAEED, Hafiz; a.k.a.
SAEED, Hafiz Mohammad; a.k.a. SAEED, Hafiz
Muhammad; a.k.a. SAEED, Muhammad; a.k.a.
SAYED, Hafiz Mohammad; a.k.a. SAYEED,
Hafez Mohammad; a.k.a. SAYID, Hafiz
Mohammad; a.k.a. SYEED, Hafiz Mohammad;
a.k.a. "TATA JI"), House No. 116 E, Mohalla
Johar, Town: Lahore, Tehsil:, Lahore City,
Lahore District, Pakistan; DOB 05 Jun 1950;
POB Sargodha, Punjab, Pakistan; nationality
Pakistan; Passport BE5978421 (Pakistan)
issued 14 Nov 2007 expires 12 Nov 2012; alt.
Passport Booklet A5250088 (Pakistan);
National ID No. 3520025509842-7 (Pakistan);

alt. National ID No. 23250460642 (Pakistan)
(individual) [SDGT].

"HAFIZ, Abu Obidah K" (a.k.a. AGHA, Abu

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

"HAFIZ, Abu Ubayda" (a.k.a. AGHA, Abu Obaida

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

"HAJI ABDULLAH" (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.
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. "ASAD, Haji"),
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].

"HAJI AMINULLAH" (a.k.a. NOORZAI, Haji

Malek; a.k.a. NOORZAI, Hajji Malak; a.k.a.
NOORZAI, Hajji Malik; a.k.a. "HAJI MALUK");
DOB 1957; alt. DOB 1960; nationality
Afghanistan; Tribe: Noorzai (individual) [SDGT].

"HAJI FIAZULLAH" (a.k.a. KHAN, Haji Faizullah;

a.k.a. NOOR, Haji Faizullah; a.k.a. NOORI, Haji
Faizullah; a.k.a. NOORZAI, Haji Pazullah; a.k.a.
NOORZAI, Hajji Faizullah Khan; a.k.a.
NOREZAI, Haji Faizuulah Khan; a.k.a. "HAJI
MULLAH FAIZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

"HAJI GUL MOHAMMAD" (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2277 -

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

"HAJI HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul

Agha; a.k.a. MULLAH GUL AGHA; a.k.a.
MULLAH GUL AGHA AKHUND; a.k.a.
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

"HAJI MALUK" (a.k.a. NOORZAI, Haji Malek;

a.k.a. NOORZAI, Hajji Malak; a.k.a. NOORZAI,
Hajji Malik; a.k.a. "HAJI AMINULLAH"); DOB
1957; alt. DOB 1960; nationality Afghanistan;
Tribe: Noorzai (individual) [SDGT].

"HAJI MULLAH FAIZULLAH" (a.k.a. KHAN, Haji

Faizullah; a.k.a. NOOR, Haji Faizullah; a.k.a.
NOORI, Haji Faizullah; a.k.a. NOORZAI, Haji
Pazullah; a.k.a. NOORZAI, Hajji Faizullah Khan;
a.k.a. NOREZAI, Haji Faizuulah Khan; a.k.a.
"HAJI FIAZULLAH"), Boghra Road, Miralzei
Village, Chaman, Baluchistan Province,
Pakistan; DOB 1966; alt. DOB 1961; alt. DOB
1968; alt. DOB 1969; alt. DOB 1970; POB Lowy
Kariz, Spin Boldak District, Kandahar Province,
Afghanistan; alt. POB Kadanay, Spin Boldak
District, Kandahar Province, Afghanistan;
nationality Afghanistan; Tribe: Noorzai;
Subtribe: Miralzai (individual) [SDGT].

"Haji Nika Ishaqzai" (a.k.a. SANI, Abdul Samad;

a.k.a. SANI, Mullah Samad; a.k.a. SANI,
Samad; a.k.a. "Haji Nika"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"Haji Nika" (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika Ishaqzai"; a.k.a. "Haji Salani"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar

Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"Haji Rohullah" (a.k.a. WAKIL, Haji Sahib

Rohullah; a.k.a. WAKIL, Rohullah), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

"Haji Salani" (a.k.a. SANI, Abdul Samad; a.k.a.

SANI, Mullah Samad; a.k.a. SANI, Samad;
a.k.a. "Haji Nika"; a.k.a. "Haji Nika Ishaqzai"),
Quetta, Pakistan; DOB 1960 to 1962; POB
Band-e-Temor, Maiwand District, Kandahar
Province, Afghanistan; nationality Afghanistan;
alt. nationality Pakistan; Gender Male
(individual) [SDGT] (Linked To: TALIBAN).

"HAJI SHABBAZ" (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"HAJI SHAHBAZ KOOCHI" (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,
Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, Haji
Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; a.k.a.
ZADRAN, Haji Shabaz; a.k.a. ZADRAN, Haji
Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN

GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"HAJI SHAHBAZ" (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. KOOCHI, Shahbaz; a.k.a. ZADRAN, Haji
Shabaz; a.k.a. ZADRAN, Haji Shahbaz; a.k.a.
ZADRAN, Shabbaz; a.k.a. ZADRAN, Shahbaz;
a.k.a. "HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ
KOOCHI"), Dubai, United Arab Emirates;
Peshawar, Pakistan; Hanover, Germany; c/o
DUBAI TRADING COMPANY, Peshawar,
Pakistan; c/o KHAN & SCHIRINDEL GMBH,
Weisbaden, Germany; c/o SAF TECH S.L.,
Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,
Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

"Hajii Abdallah" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Abdullah Qardash"; a.k.a. "Hajji Abdullah al-
Afari"), Iraq; Syria; DOB 01 Oct 1976; alt. DOB
05 Oct 1976; POB Mosul, Iraq; alt. POB Tall
'Afar, Iraq; nationality Iraq; citizen Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"HAJJ AS'AD AHMAD" (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Assad Hassan; a.k.a. BARAKAT, Jach Assad
Ahmad), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2278 -

Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"Hajji Abdullah al-Afari" (a.k.a. AL-MAWLA, Amir

Muhammad Sa'id Abdal-Rahman; a.k.a. AL-
MAWLA, Muhammad Sa'id 'Abd-al-Rahman;
a.k.a. AL-MULA, Amir Muhammad Sa'id 'Abd-
al-Rahman Muhammad; a.k.a. SALBI, 'Abdul
Amir Muhammad Sa'id; a.k.a. "Abdullah
Qardash"; a.k.a. "Abu Ibrahim al-Hashimi al-
Qurashi"; a.k.a. "Abu-'Abdullah Qardash"; a.k.a.
"Abu-'Umar al-Turkmani"; a.k.a. "al-Hajj
Abdullah Qardash"; a.k.a. "Hajii Abdallah"), Iraq;
Syria; DOB 01 Oct 1976; alt. DOB 05 Oct 1976;
POB Mosul, Iraq; alt. POB Tall 'Afar, Iraq;
nationality Iraq; citizen Iraq; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"HAJJI IMAN" (a.k.a. AHMAD, Aliazra Ra'ad;

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

"Hajji Lu'ay" (a.k.a. AL-JUBURI, Lu'ay Jasim

Hammadi; a.k.a. AL-JUBURI, Lu'ay Jasim
Hammadi Mahdi; a.k.a. HAMMADI, Lu'ay
Jasim), Mersin, Turkey; DOB 06 Oct 1970; POB
Baghdad, 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).

"HALEEL GROUP" (a.k.a. HALEEL

COMMODITIES L.L.C.), Office 601-A, P.O. Box
172532, Deira Twin Tower, Baniyas Road,
Dubai, United Arab Emirates; Makkah
Almukarramah Ave. 3, Mogadishu, Somalia;
Website http://haleelcommodities.com; alt.
Website www.haleel.co; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Commercial Registry Number 1052074 (United
Arab Emirates); Certificate of Incorporation
Number SCCI/1260/19 (Somalia); License
632562 (United Arab Emirates); Chamber of
Commerce Number 178704 (United Arab
Emirates) [SDGT] (Linked To: AL-SHABAAB).

"HALF MILLION" (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. CISNEROS,
Jose Misal; a.k.a. "MEDIO MLON"); DOB 02
Oct 1976; POB Agua Caliente, Chalatenango,
El Salvador; nationality El Salvador (individual)
[TCO].

"HAMAD, Hajji" (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. "ASIYA, Abu"; 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].

"HAMBALI" (a.k.a. ISAMUDDIN, Nurjaman

Riduan; a.k.a. ISOMUDDIN, Riduan; a.k.a.
NURJAMAN, Encep; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

"HAMID, Abdul" (a.k.a. AZIZ, Sa'id Yusif Abu;

a.k.a. 'AZIZ, Sa'ud Abu; a.k.a. AZIZA, Said
Youssef Ali Abu; a.k.a. AZIZAH, Sa'id Yusif Ali
Abu; a.k.a. AZIZAT, Sa'id Yusif Ali Abu; a.k.a.
"AL-HAMID, Abd"; a.k.a. "THERAB, Abu"; a.k.a.
"THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB
1958; POB Tripoli, Libya; Passport 87/437555
(Libya) (individual) [SDGT].

"HAMID, Hajji" (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. "ASIYA, Abu"; a.k.a.
"HAMAD, 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].

"HAMID, Ustadh" (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. "ASIYA, Abu"; a.k.a.
"HAMAD, Hajji"; a.k.a. "HAMID, Hajji"; 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].

"HAMMEDI, Ben" (a.k.a. BEN HAMMEDI,

Mohammed; a.k.a. BENHAMMEDI,
Mohammed; a.k.a. BIN HAMMIDI, Muhammad
Muhammad; a.k.a. HANNADI, Mohamed; a.k.a.
"ABU AL QASSAM"; a.k.a. "ABU HAJIR"; a.k.a.
"ABU HAJIR AL LIBI"; a.k.a. "PANHAMMEDI"),
Midlands, United Kingdom; DOB 22 Sep 1966;
POB Libya; citizen Libya (individual) [SDGT].

"HAMMS" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HASAM"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HAMMUD, 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. "AWAS, Ali"; a.k.a. "AYYUB,
Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"Hamza al-Mauritani" (a.k.a. BREIHMATT, Salem

ould; a.k.a. OULD ABED, Cheikh ould
Mohamed Saleck; a.k.a. "Abu Hamza al-
Shanqiti"; a.k.a. "Abu Hamza al-Shinqiti"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

"HAMZA" (a.k.a. AL-BAAZAOUI, Mondher Ben

Mohsen Ben Ali; a.k.a. BAAZAOUI, Mondher),
Via di Saliceto n.51/9, Bologna, Italy; DOB 18
Mar 1967; POB Kairouan, Tunisia; nationality
Tunisia; Passport K602878 issued 05 Nov 1993
expires 09 Jun 2001 (individual) [SDGT].

"HAMZA" (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";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2279 -

a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; 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].

"HAMZA, Abdelbasit" (a.k.a. HAMZA, Abd al-

Basit; a.k.a. KHAIR, Abdelbasit Hamza
Elhassan Mohamed), Africa Street, Khartoum
12290, Sudan; DOB 28 Aug 1955; POB Marawi,
Sudan; nationality Sudan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No. 101
0015 9792 (Sudan) (individual) [SDGT] (Linked
To: HAMAS).

"HAMZAH, Ali" (a.k.a. MARUF, Muhammad;

a.k.a. MUSANNA, Maulana; a.k.a.
UBAIDULLAH, Maulana), Afghanistan; DOB 31
Jan 1988; alt. DOB 31 Jan 1985; POB 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: AL-QA'IDA IN
THE INDIAN SUBCONTINENT).

"Hamzat" (a.k.a. BYUTUKAEV, Aslan; a.k.a.

BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; 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].

"HANDALAH" (a.k.a. AL-RUMAYSH, Mu'tassim

Yahya 'Ali; a.k.a. "ABU-RAYHANAH"; a.k.a.
"AL-JEDDAWI, Abu-Rayhanah al-'Ansari";
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

"HANI" (a.k.a. ABU HAMZAH; a.k.a. AL-

KHAYAT, Samir Ahmed; a.k.a. KHATTAB, Anas
Hasan); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

"HAOKUN ENERGY" (a.k.a. HAOKUN ENERGY

GROUP CO., LTD. (Chinese Simplified:

昊坤能源集团有限公司

); a.k.a. HAOKUN

ENERGY GROUP COMPANY LIMITED),
Building 6, Central District, Haidian District,
Beijing 100191, China; Website
www.haokunny.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Unified
Social Credit Code (USCC)
911101053063517353 (China) [SDGT] (Linked
To: CHINA HAOKUN ENERGY LIMITED).

"HAROON" (a.k.a. ABDALLA, Fazul; a.k.a.

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

"HAROON" (a.k.a. HAQQANI, Yahya; a.k.a.

HAQQANI, Yahyah; a.k.a. HAQQANI, Yaya),
The Haqqani Madrassa Compound, Miram
Shah, North Waziristan Agency (NWA),
Federally Administered Tribal Areas (FATA),
Pakistan; Miram Shah, NWA, FATA, Pakistan;
Danda Village, Miram Shah, NWA, FATA,
Pakistan; DOB 1982; alt. DOB 1978; POB
Miram Shah, Pakistan; citizen Afghanistan
(individual) [SDGT].

"HARUN" (a.k.a. ABDALLA, Fazul; a.k.a.

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

"HASAM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASSAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HASAN, 'Ali bin" (a.k.a. AL-'AJAMI, 'Ali Hasan;

a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL-
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan;
a.k.a. AL-YAMI, Hassan; a.k.a. AL-YAMI,
Husayn; a.k.a. "AL-HASSAN, Abu"); DOB 14
Jan 1979; nationality Kuwait; Passport
002981367 (Kuwait) (individual) [SDGT].

"HASHEMI, Seyyed Mehdi" (a.k.a.

TOGHROLJERDI, Seyyed Mehdi Hashemi),
Iran; DOB 19 Apr 1973; POB Iran; nationality
Iran; Gender Male; National ID No. 3091111628
(Iran) (individual) [ELECTION-EO13848]
(Linked To: EMENNET PASARGAD).

"HASSAM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HASSAN THE OLD" (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.
"BOULAHIA"); DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT].

"HASSAN" (a.k.a. AL-TIKRITI, Ali Saddam

Hussein); DOB 1980; alt. DOB 1983; POB Iraq;
nationality Iraq; son of Saddam Hussein al-
Tikriti (individual) [IRAQ2].

"HASSAN, Mohamed" (a.k.a. ADEN, Mohamed

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

"HASSAN, Sheikh" (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
OAIS, Hassan Tahir; a.k.a. UWAYS, Hassan
Tahir), Somalia; Eritrea; DOB 1935; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2280 -

Somalia; citizen Somalia (individual)
[SOMALIA].

"HASSAN, Yaseer" (a.k.a. HASSAN, Abu Yasir;

a.k.a. "QASIM, Abu"), Cabo Delgado Province,
Mozambique; DOB 1981 to 1983; POB Pwani
Region, Tanzania; nationality Tanzania; Gender
Male (individual) [SDGT].

"HASSM" (a.k.a. ARMS OF EGYPT

MOVEMENT; a.k.a. HARAKAH SAWA'ID MISR;
a.k.a. HARAKAT SAWA'D MISR; a.k.a. HASM;
a.k.a. HASM MOVEMENT; a.k.a. MOVEMENT
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF
EGYPT'S FOREARMS; a.k.a. "HAMMS"; a.k.a.
"HASAM"; a.k.a. "HASSAM"), Beheira, Egypt;
Beni Suef, Egypt; Cairo, Egypt; Giza, Egypt;
Damietta, Egypt; Fayoum, Egypt; Qalyubia,
Egypt; Turkey; Sudan [FTO] [SDGT].

"HAVA PEYMA SAZI-E IRAN" (a.k.a. HESA

TRADE CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HAVAPEYMA SAZHRAN" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a.
"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.

"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.
"SHAHIN CO."), P.O. Box 83145-311, 28 km
Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAVAPEYMA SAZI IRAN" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a.
"SHAHIN CO."), P.O. Box 83145-311, 28 km
Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,
Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HAWIYE, Abdisamad" (a.k.a. SAMAD, Abdi;

a.k.a. "GALJE'EL, Abdisamad"), Kurtunwaarey,
Lower Shabelle, Somalia; DOB 1988; 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).

"HAWRA, Abu" (a.k.a. AL-MAKSUSI, Sayyid

Salah Mahdi Hantush; a.k.a. AL-MUSAWI,
Sayyid Salah; a.k.a. "SALAH, Sayyid"); DOB
1973; alt. DOB 1971; nationality Iraq (individual)
[SDGT].

"HAYADATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HIDAYATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

"HAYDAR, Abu Ali" (a.k.a. HAIDAR, Mohamad

Ali; a.k.a. HAYDAR, Muhammad; a.k.a.
HAYDAR, Muhammad Ali); DOB 25 Nov 1959;
POB Kabrika, Lebanon; Gender Male; Passport
469/2005 (Lebanon) (individual) [SDGT].

"HAYDAR, Abu" (a.k.a. AL LAMI, Isma'il Hafiz;

a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI, Isma'il
Hafith Abid 'Ali; a.k.a. AL-ZARGAWI, Ismai'il
Hafuz; a.k.a. IZAJAWI, Ismail Hafeth; a.k.a.
"DAR'A, Abu"; a.k.a. "DIRI, Abu"; a.k.a. "DURA,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

"Hazab Allah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Ullah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hazab Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazeb Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hazeb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazib
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2281 -

a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hazib Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hiz Bullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"HBATUN" (a.k.a. HEBEI ATUN TRADING CO.,

LTD. (Chinese Simplified:

河北艾豚商贸有限公司

)), Haiyuetiandi B906,

Qiaoxi Street, Shijazhuang, Hebei, China;
Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua
West Road Qiaoxi District, Shijiazhuang, Hebei,
China (Chinese Simplified:

裕华西路

号海悦天地

座

1102

室

石家庄市

河北省

, China); Website

www.atunchemical.com; Digital Currency
Address - XBT
1JPfVv5cWRLx1js9NWxg46dG2CGbeRz4th;
Unified Social Credit Code (USCC)
91130104MA09YL9T2W (China) [ILLICIT-
DRUGS-EO14059].

"HCF BANK" (a.k.a. HOME CREDIT & FINANCE

BANK LIMITED LIABILITY COMPANY; a.k.a.
HOME CREDIT & FINANCE BANK LLC; a.k.a.
HOME CREDIT AND FINANCE BANK LIMITED
LIABILITY COMPANY; a.k.a. HOME CREDIT
AND FINANCE BANK LLC), Build. 1 Pravdi Str.,
8, Moscow 125040, Russia; SWIFT/BIC
HCFBRUMM; Target Type Financial Institution;
Tax ID No. 7735057951 (Russia); Identification
Number ADQ9VQ.00005.ME.643 (Russia);
Legal Entity Number
2534007XNRQ38CWWDP74; Registration

Number 1027700280937 (Russia) [RUSSIA-
EO14024].

"HCG" (a.k.a. HTOO GROUP; a.k.a. HTOO

GROUP OF COMPANIES), No. 5, Pyay Road,
Hlaing Township, Yangon, Burma; Organization
Type: Activities of holding companies; Target
Type Private Company [BURMA-EO14014]
(Linked To: ZA, Tay).

"HDAS CO." (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDAS LINES" (a.k.a. HAFEZ DARYA ARYA

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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDASCO" (a.k.a. HAFEZ DARYA ARYA

SHIPPING COMPANY; a.k.a. HAFEZ DARYA
ARYA SHIPPING LINE; a.k.a. HAFEZ-E
DARYAY-E ARIA SHIPPING LINES; f.k.a.
HAFIZ DARYA SHIPPING COMPANY; f.k.a.
HAFIZ-E-DARYA SHIPPING LINES; a.k.a.
HDASCO SHIPPING COMPANY; a.k.a. "HDAS
CO."; f.k.a. "HDAS LINES"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDS LINES" (a.k.a. HAFEZ DARYA ARYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2282 -

www.hdasco.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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDSL" (a.k.a. HAFEZ DARYA ARYA SHIPPING

COMPANY; a.k.a. HAFEZ DARYA ARYA
SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E
ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HDSLINES CO." (a.k.a. HAFEZ DARYA ARYA

CO."; f.k.a. "HDAS LINES"; a.k.a. "HDASCO";
f.k.a. "HDS LINES"; f.k.a. "HDSL"), Asseman
Tower, Pasdaran Street, Tehran, Iran; No 60,
Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.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:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

"HELICOPTER SERVICE COMPANY" (a.k.a.

JOINT STOCK COMPANY HELICOPTER
SERVICE COMPANY; a.k.a. "AO VSK"; 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).

"HELIOS" (a.k.a. LIMITED LIABILITY

CORPORATION GELIOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)),

Liniya 11-ya v.o. d. 38, Lit. A, Pom.

80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

"HELPERS OF ISLAM" (a.k.a. ANSAR AL-

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

"HELPERS OF TRADITION" (a.k.a. AHL AL-

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

"HENRY, John" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "JOHN, Damien";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"HERNANDEZ JIMENEZ, Francisco" (a.k.a.

HERNANDEZ JIMENEZ, Cesar; a.k.a.
MONTERO PINZON, Julio Cesar; a.k.a.
VELAZQUEZ BALTAZAR, Luis Armando; a.k.a.
"Comandante Tarjetas"; a.k.a. "El Chess"; a.k.a.
"El Chino"; a.k.a. "El Tarjetas"; a.k.a. "Moreno"),
Puerto Vallarta, Jalisco, Mexico; Estero del
Cayman, Real Ixtapa, #137-A, Puerto Vallarta,
Jalisco, Mexico; DOB 02 Jun 1982; alt. DOB 08
Nov 1982; alt. DOB 25 Aug 1986; alt. DOB 28
Jun 1977; POB Puerto Vallarta, Jalisco, Mexico;
alt. POB Amatan, Chiapas, Mexico; nationality
Mexico; Gender Male; R.F.C. VEBL860825
(Mexico); C.U.R.P. MOPJ820602HJCNNL05
(Mexico); alt. C.U.R.P.
MOPJ821108HJCNNL04 (Mexico); alt.
C.U.R.P. VEBL860825HJCLLS05 (Mexico); alt.
C.U.R.P. HEJC770628HCSRMS06 (Mexico);
Electoral Registry No. GRMRLR82012730M700
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"HERNANDEZ SALAS TCO" (a.k.a.

HERNANDEZ SALAS TRANSNATIONAL
CRIMINAL ORGANIZATION), Mexicali, Mexico;
Tijuana, Mexico; Organization Established Date
2018; Target Type Criminal Organization [TCO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2283 -

"HESA" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HESN" (a.k.a. AL-SABIREEN; a.k.a. AL-

SABIREEN FOR THE VICTORY OF
PALESTINE; a.k.a. AL-SABIREEN
MOVEMENT FOR SUPPORTING PALESTINE;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN
ORGANIZATION; a.k.a. HARAKAT AL-
SABIREEN; a.k.a. MOVEMENT OF THE
PATIENT ONES; a.k.a. MOVEMENT OF
THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT), Gaza
Strip, Palestinian; West Bank, Palestinian;
Jerusalem, Israel [SDGT].

"HEVAPEIMASAZI" (a.k.a. HESA TRADE

CENTER; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY (Arabic:

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

); a.k.a. IRAN AIRCRAFT

MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
"HAVAPEYMA SAZI IRAN"; a.k.a. "HESA";
a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI";
a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28
km Esfahan - Tehran Freeway, Shahin Shahr,
Esfahan, Iran; P.O. Box 14155-5568, No. 27
Shahamat Ave, Vallie Asr Sqr, Tehran 15946,

Iran; P.O. Box 81465-935, Esfahan, Iran;
Shahih Shar Industrial Zone, Esfahan, Iran;
P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100722073 (Iran);
Registration Number 26740 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"HICHEM ABU HCHEM" (a.k.a. AL-AYARI,

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
AYARI, Chiheb Ben Mohamed), Via di Saliceto
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

"HIDAYATULLAH" (a.k.a. ISHAKZAI, Gul Agha;

a.k.a. MULLAH GUL AGHA; a.k.a. MULLAH
GUL AGHA AKHUND; a.k.a. "HAJI
HIDAYATULLAH"; a.k.a. "HAYADATULLAH");
DOB 1972; POB Band-e-Timor, Kandahar,
Afghanistan (individual) [SDGT].

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

a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a.
"GROUP 77"; a.k.a. "GUARDIANS OF PEACE";
a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a.
"TEMP.HERMIT"; a.k.a. "THE NEW
ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
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].

"HIGH-QUALITY HIGHWAYS" (a.k.a.

AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT
STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. VAD, AO; a.k.a. ZAO VAD), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

"HILLAWI, Jamal Hani" (a.k.a. HALAWI, Hani;

a.k.a. MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. SHIHAB, Sami Hani;
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

"HIPER" (a.k.a. ARRAIZA BETANCUR, Mario

Jorge; a.k.a. CORDON, Mario; a.k.a. PAREDES
CORDOVA, Jorge Mario; a.k.a. PAREDEZ
CORDOVA, Jorge Mario; a.k.a. "EL GORDO"),
Morazan El Progreso, Guatemala; DOB 09 Jan
1966; POB Morazan, El Progreso, Guatemala;
nationality Guatemala; citizen Guatemala;
Passport 1102020001107JK (Guatemala)
(individual) [SDNTK].

"HISHAM" (a.k.a. AL GAMAL, Saeed Ahmed

Mohammed; a.k.a. AL-JAMAL, Sa'id Ahmad
Muhammad; a.k.a. RAMI, Abu-Ahmad; a.k.a.
"ABU-'ALI"; a.k.a. "AHMAD, Abu"), Iran; DOB
01 Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"HITEM" (a.k.a. SALEH, Nedal), Via Milano

n.105, Casal di Principe, Caserta, Italy; Via di
Saliceto n.51/9, Bologna, Italy; DOB 01 Mar
1970; POB Taiz, Yemen (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2284 -

"HITRAS" (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. "ASC"; 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].

"Hiz Bullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hizb Allah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar

Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hizb Allah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Ullah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hizb Ullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizbulah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"HIZBALLAH BRIGADES-IRAQ OF THE

ISLAMIC RESISTANCE IN IRAQ" (a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"Hizbulah" (a.k.a. KHAN, Hizb Ullah Astam; a.k.a.

MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb

Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbullah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbulah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"HJK ORGANIZATION" (a.k.a. HAJI JUMA

KHAN ORGANIZATION; a.k.a. "KHAN
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH

BANG"; a.k.a. "AH PANG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

"HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB-

UL-MUJAHIDEEN), Pakistan [FTO] [SDGT].

"HO CHUN TING" (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
TE, Ho Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN,
Aung; a.k.a. "AIK HAW"; a.k.a. "HO, Aik"; a.k.a.
"HSIO HO"), c/o HONG PANG ELECTRONIC
INDUSTRY CO., LTD., Yangon, Burma; c/o
HONG PANG GEMS & JEWELLERY
COMPANY LIMITED, Mandalay, Burma; c/o
HONG PANG GENERAL TRADING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2285 -

COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

"HO, Aik" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.

272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN;

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE
AIRLINE OF THE ISLAMIC REPUBLIC OF
IRAN), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.
Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

"HOME ELEGANCE" (a.k.a. DAIANA PORTELLA

COELHO COMERCIO DE MOVEIS E
COLCHOES; a.k.a. HOME ELEGANCE
COMERCIO DE MOVEIS EIRELI (Latin: HOME
ELEGANCE COMÉRCIO DE MOVEIS EIRELI);
a.k.a. MARROCOS MOVEIS E COLCHOES;
a.k.a. MOHAMED AWAAD COMERCIO DE
MOVEIS EIRELI), Rua Dorezopolis, 669, Casa
03, Jardim Santa Clara, Guarulhos, Sao Paulo
07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-
11 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).

"HOMETEK" (a.k.a. GRUPO W S.A.), Pueblo

Nuevo Calle 22 Edificio La Galera Local 8,
Panama, Panama; RUC # 4067941425327
(Panama) [SDNTK].

"HORIZONT GROUP" (a.k.a. OJSC HORIZONT

HOLDING MANAGEMENT COMPANY (Cyrillic:

ОАО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ГОРИЗОНТ);

a.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA GORIZONT), 35-1 Kuibysheva
St., Minsk 220029, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 101050240
(Belarus) [BELARUS-EO14038].

"HORS AIRLINES LTD." (a.k.a.

AVIAKOMPANIYA KHORS, TOV; a.k.a.
KHORS AIR; a.k.a. KHORS AIRCOMPANY;
a.k.a. TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'), 60 Volunska Street, Kiev 03151,
Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,
Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT]
[IFSR].

"HOSCO" (a.k.a. HORMOZGAN STEEL

COMPANY), Shahid Rejaei Port Road KM 13,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"HOSEINI, Mohammadali" (a.k.a. HOSEINI,

Mohammad Ali; a.k.a. HOSSEINI, Mohammad
Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16
Sep 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad

Ali; a.k.a. HOSSEINI, Mohammad Ali; a.k.a.
"HOSEINI, Mohammadali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;

a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
CAMPO AMOR), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

"HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq

Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq;
a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-
TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
Tarek Ben El Felah El Aouni; a.k.a. HARZI,
Tariq Tahir Falih 'Awni); DOB 03 May 1982; alt.
DOB 05 Mar 1982; alt. DOB 1981; POB Tunis,
Tunisia; Passport Z-050399 (individual) [SDGT].

"HOUTHI GROUP" (a.k.a. ANSAR ALLAH; a.k.a.

ANSARALLAH; a.k.a. ANSARULLAH; a.k.a.
"PARTISANS OF GOD"; a.k.a. "SUPPORTERS
OF GOD"), Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"HQN" (a.k.a. HAQQANI NETWORK),

Afghanistan; Pakistan [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2286 -

"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
a.k.a. "HO, Aik"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

"HSK" (a.k.a. FREEDOM AND DEMOCRACY

CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KADEK;
a.k.a. KGK; a.k.a. KONGRA-GEL; a.k.a.
KURDISTAN FREEDOM AND DEMOCRACY
CONGRESS; a.k.a. KURDISTAN PEOPLE'S
CONGRESS; a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "KHK")
[SDNTK] [FTO] [SDGT].

"HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";

a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HTS" (a.k.a. AL NUSRAH FRONT FOR THE

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

"HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

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

"HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad

Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman

Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
ALENEZI, Mohammad H A F; a.k.a. AL-
SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

"HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI,

Muhammad Hadi 'Abd al-Rahman Fayhan
Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"), Kuwait; DOB 26 May 1986;
nationality Kuwait; citizen Kuwait; Gender Male
(individual) [SDGT] (Linked To: AL QA'IDA;
Linked To: AL-NUSRAH FRONT).

"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;

a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR),
Afghanistan; India; Pakistan [SDGT].

"HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

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

"HUSAYN, Abu" (a.k.a. AL-HAMIDAWI, Ahmad;

a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj;
a.k.a. AL-SAEDI, Ahmed Kadhim Raheem;
a.k.a. AL-SA'IDI, Ahmad Kazim Rahim),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2287 -

Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College
Yard, Winchester Avenue, London, England
NW6 7UA, United Kingdom; 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom;
Dubai, United Arab Emirates; DOB 01 Jan 1957
to 31 Jan 1957; POB Sudan; nationality Sudan;
Gender Male; Passport B00018325 (Sudan)
expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No.
784195754986941 (United Arab Emirates)
(individual) [GLOMAG].

"HUSSEIN" (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. "ANIS, Abu"; 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].

"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a.

"HUSSEIN, Hussein"); DOB 05 Nov 1980;
citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad;

a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen
Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.

CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir
Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug
1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a.

HYDRA MARKETPLACE), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT

17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.
Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;

alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;
alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2288 -

Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT
1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT

1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.
Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.

Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "SAHA"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"IAMCO" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"IAMI" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2289 -

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"IAP RAS" (a.k.a. FEDERAL RESEARCH

CENTER INSTITUTE OF APPLIED PHYSICS
OF THE RUSSIAN ACADEMY OF SCIENCES),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

"IASCO" (a.k.a. IRAN ALLOY STEEL

COMPANY), No. 51 Mashahir Ave., Ghaem
Magham Farhani St., Karimkhan St., Tehran,
Iran; Azadegan Blvd., Martyr Dehghan
Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; Website www.iasco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].

"IATC" (a.k.a. ADVANCED TECHNOLOGIES

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

"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION;

a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHARI JAMAAT; a.k.a. IMAM BUKHORI
JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;
a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

"Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan
1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

"Ibn Omar" (a.k.a. OMAR, Bonomade Machude;

a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu
Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"),
Cabo Delgado Province, Mozambique; DOB 15
Jun 1988; POB Palma District, Cabo Delgado
Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a.

ADEN, Abukar Ali; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; 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).

"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia

ElSayed Ibrahim; a.k.a. MOUSSA, Yahya
Alsayed Ibrahim Mohamed; a.k.a. MUSA,
Yahya al-Sayyid Ibrahim), Istanbul, Turkey;
DOB 05 May 1984; alt. DOB 1989; POB
Sharkia, Egypt; alt. POB Idlib, Syria; nationality
Egypt; Gender Male; Passport A08864491
(Egypt) expires 06 Feb 2020; alt. Passport
397192 (Turkey) expires 31 May 2019; National
Foreign ID Number 07010032477 (Syria)
(individual) [SDGT].

"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees

Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim;
a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;
DOB 05 May 1960; POB Mumbai, India;
nationality India (individual) [SDNTK].

"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed

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

"IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim;

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim;

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Mohammad"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL,

Mounir Ben Dhaou Ben Brahim Ben; a.k.a.
HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a.
"AL-TUNISI, Abu Maryam"; a.k.a. "RAHMAH,
Abu"); DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES

INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

); a.k.a. IRAN

CHEMICAL INDUSTRIES INVESTMENT
COMPANY PUBLIC JOINT STOCK), KM 15 of
Isfahan-Teheran Road, Isfahan 8235144114,
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Nelson Mandela St. Africa, Tehran
1967963735, Iran; Website www.iciiclab.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1984; National ID No. 10100970248 (Iran);
Business Registration Number 8027 (Iran)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"ICIOC" (a.k.a. IRAN CENTRAL IRON ORE

COMPANY (Arabic:

ﯼﺰﮐﺮﻣ

ﻦﻫﺁ

ﮓﻨﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

)), Bafq Old Rd, Yazd 8975136748, Iran;

Mohammad Dehestani Bafghi Boulevard, Yazd
8975136748, Iran; P.O. Box 1111, Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2290 -

Website www.icioc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 49 (Iran) [IRAN-EO13871].

"IDI" (a.k.a. INTERNATIONAL DIAMOND

INDUSTRIES), Kinshasa, Congo, Democratic
Republic of the [GLOMAG] (Linked To:
GERTLER, Dan).

"IEDC" (a.k.a. IRAN ELECTRONIC

DEVELOPMENT; a.k.a. IRAN ELECTRONIC
DEVELOPMENT CO.; a.k.a. IRAN
ELECTRONIC DEVELOPMENT COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

)), Africa

Street, Lower Than Haqqani Crossroad Kaman
Alley, Way of Shahid Haghani, Kuchma
Avenue, Tehran, Iran; Website
http://www.iedc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES;

a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN), P.O. Box 19575-365,
Shahied Langari Street, Noboniad Sq,
Pasdaran Ave, Saltanad Abad, Tehran, Iran;
P.O. Box 71365-1174, Hossain Abad/Ardakan
Road, Shiraz, Iran; Hossein Abad/Ardakan
Road, P.O. Box 555, Shiraz 71365/1174, Iran;
Shahid Langari Street, Nobonyad Square,
Tehran, Iran; Website www.ieimil.ir; alt. Website
www.ieicorp.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 829
[NPWMD] [IFSR] [IRAN-TRA].

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

INTEGRATED ELECTRON OPTICAL
SYSTEMS), Ul. Volnaya D. 35, Et. 2 Pom. 1,
Moscow 105187, 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. 7701867725 (Russia); Registration Number
1107746151314 (Russia) [RUSSIA-EO14024].

"IFC BANK" (a.k.a. JOINT STOCK COMPANY

JOINT STOCK COMMERCIAL BANK
INTERNATIONAL FINANCIAL CLUB; a.k.a.
MFK BANK), Presnenskaya Embankment, 10,
Moscow 123112, Russia; SWIFT/BIC
ICFIRUMM; Website www.mfk-bank.ru; Target

Type Financial Institution; Tax ID No.
7744000038 (Russia); Registration Number
1027700056977 (Russia) [RUSSIA-EO14024].

"IFC LEASING" (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. "AO IFK"; 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].

"IFP RAN FGBU" (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "KIPP"), Kapitaza
Institute, 2 ul. Kosygina, Moscow 119334,
Russia; Organization Established Date 31 Jan
1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

"IFTT RAN" (f.k.a. FEDERAL STATE

BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A.
YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "ISSP RAS"), d. 2, ul.
Akademika Osipyana, Chernogolovka,

Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-
EO14024].

"IFYAU9" (Cyrillic:

"ЙФЯАУ9")

(a.k.a. CHAIKA,

Igor Yuryevich; a.k.a. CHAYKA, Igor Yuryevich
(Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI") [SDGT].

"IGISCO" (a.k.a. IRANIAN GHADIR IRON &

STEEL CO.; a.k.a. IRANIAN GHADIR IRON
AND STEEL CO.), 25th Km. Aradakan, Naein
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,
After Saei Park, Tehran, Iran; Website
www.igisco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"IIB" (a.k.a. INTERNATIONAL INVESTMENT

BANK; a.k.a. MEZHDUNARODNY
INVESTITSIONNY BANK), Vaci ut, 188,
Budapest H-1138, Hungary; Fo utca 1,
Budapest H-1011, Hungary; 7 Mashi
Poryvaevoy Street, Moscow 107078, Russia;
SWIFT/BIC IIBMHU22; Website www.iib.int;
Organization Established Date 10 Jul 1970;
Target Type Financial Institution; Tax ID No.
30479900-1-51 (Hungary); alt. Tax ID No.
9909152110 (Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz

Safarash; a.k.a. ALI, Mohammad Ijaz Safarish;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI,
Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
NASAR, Muhammad Ijaz; a.k.a. NASIR,
Muhammad Ajaj; a.k.a. NASSARUDDIN,
Muhammad Ajaj; a.k.a. SAFARASH,
Mohammad Ijaz; a.k.a. SAFARASH,
Muhammad Ijaz; a.k.a. SAFARISH, Mohammed
Ejaz), Banimalik, Jeddah, Saudi Arabia; T
3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2291 -

Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a.

TRADE MED MIDDLE EAST; a.k.a. TRADE
MID MIDDLE EAST), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL

QUDS INTERNATIONAL INSTITUTION; a.k.a.
AL-QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION), Hamra Street, Saroulla
Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY) [FTO] [SDGT].

"IKI RAS" (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
KOSMICHESKIKH ISSLEDOVANI ROSSISKOI
AKADEMII NAUK; a.k.a. IKI RAN FGBU; a.k.a.
SPACE RESEARCH INSTITUTE RUSSIAN
ACADEMY OF SCIENCES), Ul Profsoyuznaya,
D 84/32, Moscow 117997, Russia; Tax ID No.
7728113806 (Russia); Government Gazette
Number 02698692 (Russia); Registration

Number 1027739475279 (Russia) [RUSSIA-
EO14024].

"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir

Mohamed; a.k.a. ABDUKADIR, Abdukadir
Mohamed; a.k.a. ABDULKADIR, Abdulkadir
Mohamed), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).

"IKS HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ")

(a.k.a. LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ);

a.k.a. "X-

HOLDING"), Michurinskiy avenue, house 27,
apartment 5, floor 4, room 9, Moscow, Ramenki
District 119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No.

9701124836 (Russia); Registration Number
1187746987317 (Russia) [RUSSIA-EO14024]
(Linked To: CHEREPENNIKOV, Anton
Andreyevich).

"IKS JSC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "AO SZ IKS"), 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).

"ILLIASSOU, Djibbo" (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.
"CHAPPORI, Petit"; 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].

"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

"ILP SB RAS" (a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT LAZERNOI
FIZIKI SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; a.k.a. ILF SO
RAN FGBU; a.k.a. INSTITUTE OF LASER
PHYSICS OF THE SIBERIAN BRANCH OF
THE RAS; a.k.a. INSTITUTE OF LASER
PHYSICS OF THE SIBERIAN BRANCH OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. INSTITUTE OF LASER PHYSICS SB
RAS), 15B, prospekt Akademika Lavrenteva,
Novosibirsk, Novosibirskaya Obl. 630090,
Russia; Organization Established Date 06 Aug
1991; Tax ID No. 5408105471 (Russia);
Government Gazette Number 11822515
(Russia); Registration Number 1025403665572
(Russia) [RUSSIA-EO14024].

"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES

LIMITED; a.k.a. IRON MOUNTAIN
ENTREPRISES), Virgin Islands, British
[GLOMAG] (Linked To: ORIENTAL IRON
COMPANY SPRL).

"IMET RAS" (a.k.a. BAIKOV INSTITUTE OF

METALLURGY AND MATERIALS SCIENCE,
RUSSIAN ACADEMY OF SCIENCES),
Leninskii Pr-T D. 49, Moscow 119991, Russia;
Organization Established Date 24 May 1994;
Tax ID No. 7736045483 (Russia); Registration
Number 1027700298702 (Russia) [RUSSIA-
EO14024].

"IMPERIAL LEGION" (a.k.a. RUSSIAN

IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint
Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNA

LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC GMBH";
f.k.a. "INTERNATIONAL MARITIME

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2292 -

CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC
AG"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMU" (a.k.a. ISLAMIC MOVEMENT OF

UZBEKISTAN) [FTO] [SDGT].

"INAYATURAHMAN" (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.
"ANAYATURAHMAN"; 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).

"INAYATURRAHMAN" (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.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"), 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).

"INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus

Alfredo; a.k.a. "MUNE"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
(individual) [SDNTK].

"INDONESIA (MMI)" (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. "AN
NISA"; a.k.a. "LM3"; a.k.a. "LMI"; a.k.a. "MMI"),
Indonesia [SDGT].

"INEA" (a.k.a. INSTITUTO NACIONAL DE LOS

ESPACIOS ACUATICOS E INSULARES), Av.
Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811
[VENEZUELA-EO13850].

"INEI RAN" (a.k.a. THE ENERGY RESEARCH

INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES), Ul Nagornaya D 31, Korp 2,
Moscow 117186, Russia; Organization

Established Date 06 Jun 1994; Tax ID No.
7727083080 (Russia); Government Gazette
Number 04813131 (Russia); Registration
Number 1037739092643 (Russia) [RUSSIA-
EO14024].

"INEOS TRADING PTY LTD" (a.k.a.

K2016212771 SOUTH AFRICA PTY LTD), 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Jun 2016;
Tax ID No. 9954121167 (South Africa); Trade
License No. 2016/212771/07 (South Africa);
Enterprise Number K2016212771 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose;

a.k.a. "EL BLANCO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

"INGLATERRA" (a.k.a. PADIERNA PENA, Luis

Orlando); DOB 26 Jan 1979; POB Carepa,
Antioquia, Colombia; citizen Colombia; Cedula
No. 15441176 (Colombia) (individual) [SDNTK].

"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV,

Malik Ruslanovish; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV,

Malik Ruslanovish; a.k.a. "INGUSHI,
Saifuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"INKOP" (a.k.a. GRADJEVINSKO PREDUZECE

INKOP DOO CUPRIJA; a.k.a. INKOP DOO
CUPRIJA), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"INNOHUB LLC" (a.k.a. INNOVATION HUB

LIMITED LIABILITY COMPANY; a.k.a.
ROSATOM INNOHUB), Per. Bolshoi
Tolmachevskii D. 4, Str. 1, Pomeshch. 4/1,
Moscow 119017, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2293 -

9724042820 (Russia); Registration Number
1217700144738 (Russia) [RUSSIA-EO14024].

"INRA" (a.k.a. IRAN NUCLEAR REGULATORY

AUTHORITY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"INSTRUMENT AO" (a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
INSTRUMENT), d. 16 pom, 2, ul.
Krasnodarskaya, Moscow 109382, Russia; Tax
ID No. 5261020674 (Russia); Registration
Number 1025202395140 (Russia) [RUSSIA-
EO14024].

"INTEGRATED SYSTEMS DESIGN BUREAU"

(a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION BUREAU OF INTEGRATED
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОНСТРУКТОРСКОЕ

БЮРО

ИНТЕГРИРОВАННЫХ

СИСТЕМ)),

Building 1,

61 Lenin Street, Tarusa 249100, 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.
7703371192 (Russia); Registration Number
1037703022158 (Russia) [RUSSIA-EO14024].

"INTER" (a.k.a. INTERCONTINENTAL; a.k.a.

INTERCONTINENTAL DE AVIACION S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia)
[SDNT].

"INTEREXPRESS" (a.k.a. AERO EXPRESS

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

"INTERNATIONAL MARITIME CORPORATION"

(a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD;
a.k.a. TAMYNA SA; f.k.a. "IMSC AG"; f.k.a.
"IMSC GMBH"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7

(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"INTERNATIONAL TANKER LTD" (a.k.a.

INTERNATIONAL TANKER LIMITED), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

"INTERSERVICE" (a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "LLC

INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

"INVENT LTD" (a.k.a. LIMITED LIABILITY

COMPANY INVENT), Ul. Marata D. 15, Nizhny
Novgorod 603002, Russia; Tax ID No.
5257114908 (Russia); Registration Number
1105257000970 (Russia) [RUSSIA-EO14024].

"INVESTORLIFE1" (a.k.a. KONDRATEV, Ivan;

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

КОНДРАТЬЕВ,

Иван

Геннадьевич);

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].

"IO RAS" (a.k.a. FEDERALNOYE

GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. P.P.
SHIRSHOV INSTITUTE OF OCEANOLOGY
OF THE RUSSIAN ACADEMY OF SCIENCES),
36 Nakhimovsky Avenue, Moscow 117997,
Russia; Tax ID No. 7727083115 (Russia);
Registration Number 1037739013388 (Russia)
issued 1946 [RUSSIA-EO14024].

"IOF RAN FGBU" (a.k.a. A.M. PROKHOROV

GENERAL PHYSICS INSTITUTE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK;
a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "GPI
RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova,
Moscow 119991, Russia; Organization
Established Date 14 Sep 1993; Tax ID No.
7736029700 (Russia); Government Gazette
Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-
EO14024].

"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL

PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2294 -

ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "GPI
RAS"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

"IPCC" (a.k.a. IRAN PETROCHEMICAL

COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
St., Vanak Sq., Tehran, Iran; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
India; No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu

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

"IRALCO" (a.k.a. IRAN ALUMINIUM COMPANY;

a.k.a. IRAN ALUMINUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a.
IRAN'S ALUMINUM COMPANY), No. 49 Mullah
Sadra Street, Vanaq Square, After Kurdistan
Crossroads, Tehran, Iran; P.O. Box 3, Arak,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 2600
(Iran) [IRAN-EO13871].

"IRAN TIRE" (a.k.a. IRAN TIRE CO. (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﺖﮐﺮﺷ

); a.k.a. IRAN TIRE

MANUFACTURING CO; a.k.a. IRAN TIRE
MANUFACTURING COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﯼﺪﯿﻟﻮﺗ

)), Km 5 Karaj Makhsoos Road,

Opposite Ghods Air Industries, Tehran
1398834711, Iran; 5th Km of Special Road
Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali;

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"IRIAF" (a.k.a. ISLAMIC REPUBLIC OF IRAN

AIR FORCE; a.k.a. "NAHAJA"), Doshan Tappeh
Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

"IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN

BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.
NATIONAL IRANIAN RADIO AND
TELEVISION), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam
Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

"IRMF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

BONYAD MOSTAZAFAN ENGHELAB ESLAMI
(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN

FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "MJF"), Bonyad Head Office, Africa
Boulevard, Argentina Square, District 6, Tehran,
Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

"IRS LASER TECH" (a.k.a. IRS LASER

TECHNOLOGY LIMITED LIABILITY
COMPANY; a.k.a. IRS LAZER
TEKHNOLODZHI), Ul. Komsomolskaya D. 19,
Berezovskiy 623704, Russia; Organization
Established Date 22 Jun 2017; Tax ID No.
6678083936 (Russia); Registration Number
1176658062129 (Russia) [RUSSIA-EO14024].

"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a.

ANSAR UL ISLAM OF MALAM BOUREIMA
DICKO; a.k.a. ANSAROUR ISLAM; a.k.a.
ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS
OF ISLAM), Douna, Mali; Soum Province,
Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

"ISAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE HIGHER
EDUCATION INSTITUTION SPECTROSCOPY
OF THE RUSSIAN FEDERATION ACADEMY
OF SCIENCES; a.k.a. INSTITUTE OF
SPECTROSCOPY OF THE RUSSIAN
ACADEMY OF SCIENCES), Fizicheskaya Str.,
5, Troitsk, Moscow 108840, Russia;
Organization Established Date 07 Jul 1992; Tax
ID No. 5046005427 (Russia); Registration
Number 1035009350100 (Russia) [RUSSIA-
EO14024].

"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-
JMB"; a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"ISCPC LLC" (a.k.a. LIMITED LIABILITY

COMPANY ISHIMBAY SPECIALIZED
CHEMICAL PLANT OF CATALYST), Ul. Levyi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2295 -

Bereg D. 6, Ishimbay 453203, Russia;
Organization Established Date 26 Apr 2006;
Tax ID No. 0261014551 (Russia); Registration
Number 1060261010996 (Russia) [RUSSIA-
EO14024].

"ISEEMA" (a.k.a. GHADIR REAL-TIME

SYSTEMS DEVELOPMENT; a.k.a. GHADIR
TOSE-E SAAMANEHAYE BEHENGAAM), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry),

Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].

"ISFAHAN OPTICS" (a.k.a. ELECTRO OPTIC

SAIRAN INDUSTRIES CO. (Arabic:

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

); a.k.a. ESFAHAN OPTIC

INDUSTRY; a.k.a. ESFAHAN OPTICS
INDUSTRY; a.k.a. ISFAHAN OPTIC
INDUSTRIES COMPANY; a.k.a. ISFAHAN
OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE
ESFAHAN; a.k.a. SANOYE ELEKTRONIK
SAIRAN; a.k.a. "SAPA"), P.O. Box 81465-313,
Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD]
[IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA;

a.k.a. ISIS IN THE GREATER SAHEL; a.k.a.
ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;
a.k.a. ISLAMIC STATE IN THE GREATER
SAHARA; a.k.a. ISLAMIC STATE OF THE
GREATER SAHEL), Mali; Niger; Burkina Faso
[SDGT].

"ISIDRO, Chapito" (a.k.a. MEZA FLORES,

Fausto Isidro; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto

Isidro; a.k.a. "ISIDRO, Chapito"), Sinaloa,

Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS

WEST AFRICA PROVINCE; a.k.a. ISIS-WEST
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
WEST AFRICA; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE; a.k.a. "ISIS-WA"; a.k.a.
"ISISWAP"), Nigeria [FTO] [SDGT].

"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"ISIS-DRC" (a.k.a. ALLIED DEMOCRATIC

FORCES; a.k.a. CITY OF MONOTHEISM AND
HOLY WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

"ISIS-L" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-
SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT

FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"ISIS-MOZAMBIQUE" (a.k.a. AHL AL-SUNNA

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

"ISIS-SP" (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. "ANSAR JERUSALEM";
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].

"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a.

ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA WEST AFRICA PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC
STATE WEST AFRICA PROVINCE; a.k.a.
"ISIL-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
[SDGT].

"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a.

"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2296 -

Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC

NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"ISM TECH" (a.k.a. INTEGRATED SCIENTIFIC

MICROWAVE TECHNOLOGY; a.k.a.
INTEGRATED SCIENTIFIC MICROWAVE
TECHNOLOGY SDN BHD), 1-11 1st Floor,
Jalan Padan Perdana 2 Dataran Pandan Prima,
Kuala Lumpur 55100, Malaysia; Rm. 1014,
Favor Industrial Centre 2-6 Kin Hong Street,
Kwai Chung, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

"ISMAIL, Engineer" (a.k.a. MOHAMED, Abdullahi

Osman; a.k.a. "ADDE, Dhega"; a.k.a. "OSMAN,
Abdullahi"), Baraawe, Somalia; Jilib, Middle
Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

"ISP" (a.k.a. DAWLATUL ISLAMIYAH

WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL

PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"), Basilan,
Philippines; Lanao del Sur Province, Philippines
[FTO] [SDGT].

"ISRA" (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

"ISS" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN

EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a.
ISLAMIC STATE IN SOMALIA), Puntland
Region, Somalia [SDGT].

"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU

KAIDHA"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim

Hussein; a.k.a. "AL-ANSARI, Isse"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; 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).

"ISSP RAS" (f.k.a. FEDERAL STATE

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-
EO14024].

"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH

FEDERATION) [SDGT].

"IT SECURITY & PENETRATION TESTING

TEAM" (a.k.a. AMN PARDAZESH KHARAZMI;
a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"ITC ELECTRONICS" (a.k.a. AI TI SI CO), Ul.

Zyryanovskaya D. 53, Novosibirsk 630102,
Russia; Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 07 Aug 2003; Tax ID No.
5406259290 (Russia); Registration Number
1035402500825 (Russia) [RUSSIA-EO14024].

"ITECMA" (a.k.a. ITEKMA OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INNOVATSIONNYE
TEKHNOLOGII I MATERIALY), D. 2 K. 121, Ul.
Zavodskaya (Klimovsk Mkr.), Podolsk 142181,
Russia; Tax ID No. 5074050189 (Russia);
Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

"ITRITEC COMPANY" (a.k.a. INTERNATIONAL

COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2297 -

ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

"ITRITEC" (a.k.a. INTERNATIONAL COMPANY

FOR INDUSTRIAL AND COMMERCIAL
TECHNOLOGY; a.k.a. INTERNATIONAL
TRADE AND INDUSTRIAL TECHNOLOGY
ITRITEC GMBH; a.k.a. INTERNATIONAL
TRADE AND TECHNOLOGY ITRITEC GMBH;
a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower,
Floor 15, Franklinstrasse, 61-63, Frankfurt am
Main 60486, Germany; Website
www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANY

INTERNATIONAL TRANSPORTATION
SERVICES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU
MEZHDUNARODNYE TRANSPORTNYE
USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ);

a.k.a. "OOO MTU" (Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66, Astrakhan, Astrakhan

Oblast 414006, Russia; Organization
Established Date 29 Jun 2004; Tax ID No.
7730509361 (Russia); Registration Number
1047796470226 (Russia) [RUSSIA-EO14024]
(Linked To: KHAZAR SEA SHIPPING LINES).

"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"IVANOV MIXAIL" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL

BANK), IVBB Headquarters, 30th Alley, No. 96,
Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website
http://en.ivbb.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

"IYADH, Abou" (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. "AL-TUNISI, Abu
Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB
08 Nov 1965 (individual) [SDGT].

"IZO 5 SECONDS" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),
Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO 5 SEGONN" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SECONDS"; a.k.a. "IZO VILAJ DE
DYE"), Village de Dieu, Martissant, Port-au-
Prince, Haiti; DOB 1997; POB Haiti; nationality
Haiti; citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO VILAJ DE DYE" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SECONDS"; a.k.a. "IZO 5 SEGONN"),

Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO" (a.k.a. ANDRE, Johnson (Latin: ANDRÉ,

Johnson); a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO
5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),
Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZZA 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. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; 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].

"JA LA BO" (a.k.a. KYA, La Bo; a.k.a. "CHA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT

AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

"JAAFAR, Jaafar Jamal" (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. "AL-
TAMIMI, Jamal al-Madan"; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2298 -

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a.

GARCIA VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia;
Carrera 85 No. 14A-57, Cali, Colombia; Calle
11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06
Nov 1954; POB Roldanillo, Valle, Colombia; alt.
POB Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223 (Colombia);
alt. Cedula No. 16545384 (Colombia); Passport
AF427757 (Colombia) (individual) [SDNT].

"JACKROCK#3337" (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.
"BASSTERLORD"; a.k.a. "EDITOR"; a.k.a.
"FISHEYE"; a.k.a. "INVESTORLIFE1"; 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].

"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH;

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

"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed

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

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.

FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. FRUZANDAH, Ahmad; a.k.a.
"ABU AHMAD ISHAB"; a.k.a. "ABU SHAHAB"),
Qods Force Central Headquarters, Former U.S.
Embassy Compound, Tehran, Iran; DOB circa
1960; alt. DOB 1957; alt. DOB circa 1955; alt.
DOB circa 1958; alt. DOB circa 1959; alt. DOB
circa 1961; alt. DOB circa 1962; alt. DOB circa
1963; POB Kermanshah, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Brigadier General, Commanding
Officer of the Iranian Islamic Revolutionary
Guard Corps-Qods Force Ramazan Corps;
Deputy Commander of the Ramazan
Headquarters; Chief of Staff of the Iraq Crisis
Staff (individual) [SDGT] [IRAQ3] [IRGC].

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.

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

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. POLARAK, Hassan),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

Mohammad Agha), Iran; DOB 1966; alt. DOB
1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY

GUARD CORPS AL-GHADIR MISSILE
COMMAND).

"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus

Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,

Mohammad Ebrahim; a.k.a. ZARGAR
TEHRANI, Mohammad Mohammad Ebrahim
(Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)), Iran;

DOB 16 Sep 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0070235759 (Iran) (individual) [SDGT] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY
LLC).

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF

ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
AL-KHILAFA GROUP; a.k.a. JUND AL-
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND
AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA), Kabylie region, Algeria [SDGT].

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

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

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT

LTD; a.k.a. "CAFE SHAZE"),
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).

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL

MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARUL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2299 -

MUSLIMINA FI BILADIS-SUDAN; a.k.a.
VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA), Nigeria [FTO]
[SDGT].

"JAMES DUGGAN" (a.k.a. VIDEMATO,

Santiago; a.k.a. "RAMONA IBARRA"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"JAMIAT AL-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. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; 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].

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,

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

"JASPER" (a.k.a. VIBANCO GARCIA, Jesus

Miguel; a.k.a. VIVANCO GARCIA, Jesus
Miguel; a.k.a. VIVANCO JR., Miguel Angel),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;

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

"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID

SHIRAZI, Ali; a.k.a. SHIRAZI, Ali Marshad;
a.k.a. SHIRAZI, Ali Morshed (Arabic:

ﺪﺷﺮﻣ

ﯽﻠﻋ

ﯼﺯﺍﺮﯿﺷ

)), Lebanon; DOB 07 Feb 1969; POB

Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"JCT" (a.k.a. GCT; a.k.a. GROUPE

COMBATTANT TUNISIEN; a.k.a. JAMA'A
COMBATTANTE TUNISIEN; a.k.a. TUNISIAN
COMBAT GROUP; a.k.a. TUNISIAN
COMBATANT GROUP) [SDGT].

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF

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

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF

"JEH 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. "CHE FONG"; a.k.a. "CHEFONG"),
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].

"JEREZANO ESCRIBANO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"JERUSALEM MOVEMENT FOUNDATION FOR

THE MARTYRS, PRISONERS, AND
WOUNDED" (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.
MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-
MUHJA"), 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).

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER

IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2300 -

HAYAN MULTIPURPOSE LABORATORY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A

ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO] [SDGT].

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER,
Khider Ali; a.k.a. TAHER, Khodr Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-KHUDUR, Khudhur

Taher"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

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

(Cyrillic:

ЕРМАКОВ,

Александр);

a.k.a.

"blade_runner"; a.k.a. "GistaveDore"; a.k.a.
"GustaveDore"), 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].

"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "DENG, Gao"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality
China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.

Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"JOHN, Damien" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damion"; a.k.a. "PATRICK,
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"JOHN, Damion" (a.k.a. JOHN, Damion Patrick;

a.k.a. RYAN, Damion Patrick; a.k.a. RYAN,
Damion Patrick John; a.k.a. "HENRY, John";
a.k.a. "JOHN, Damien"; a.k.a. "PATRICK,
Damion"; a.k.a. "RYAN, Damien"; a.k.a. "RYAN,
John"), British Columbia, Canada; DOB 14 Oct
1980; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
WQ097521 (Canada); alt. Passport HK184430
(Canada) expires 15 Sep 2026; alt. Passport
AK406531 (Canada) expires 11 Jan 2029
(individual) [IRAN-HR] (Linked To: ASAN, Nihat
Abdul Kadir).

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.
POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge

Oswaldo); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000

(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY

LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK].

"JRN" (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. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JRTN" (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. "AMNO"; a.k.a.
"JRN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM
st., Baranovichi, Brest region 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2301 -

Брестская

обл.

225415, Belarus); 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 09 Jun 1992;
Registration Number 200166539 (Belarus)
[RUSSIA-EO14024] [BELARUS-EO14038].

"JSC AIRBURG" (a.k.a. AKTSIONERNOE

OBSCHCHESTVO EIRBURG; a.k.a. AO
EIRBURG; a.k.a. "OKB UZGA, OOO"), ul. 8,
Marta Str. 49, Floor 3, Yekaterinburg,
Sverdlovsk Oblast 6200063, Russia; Website
air-burg.ru; Organization Established Date 09
Jul 2021; alt. Organization Established Date 08
Oct 2013; Organization Type: Manufacture of
air and spacecraft and related machinery; Tax
ID No. 6671172432 (Russia); Government
Gazette Number 49681112 (Russia); Business
Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].

"JSC ATC" (a.k.a. JSC ADDITIVE

TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

"JSC BVT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
"BVT AO"), 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].

"JSC COMPANY SCAN" (a.k.a. CLOSED JOINT

STOCK COMPANY COMPANY SCAN; a.k.a.
JOINT STOCK COMPANY COMPANY SCAN),
Ul. Druzhby D.10B, Moscow 119330, Russia;
Organization Established Date 01 Apr 2010;
Tax ID No. 7729652960 (Russia); Government
Gazette Number 65369101 (Russia);
Registration Number 1107746244330 (Russia)
[RUSSIA-EO14024].

"JSC DCSS" (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. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

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].

"JSC DTSSS" (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. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC FEDC" (a.k.a. CORPORATION FOR THE

DEVELOPMENT OF THE FAR EAST AND THE
ARCTIC; a.k.a. JOINT STOCK COMPANY FAR
EAST AND ARCTIC DEVELOPMENT
CORPORATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

РАЗВИТИЯ

ДАЛЬНЕГО

ВОСТОКА

АРКТИКИ);

a.k.a.

"JSC KRDV" (Cyrillic:

"АО

КРДВ")),

d. 12 etazh

15 kom. A3, naberezhnaya Presnenskaya,
Moscow 123112, Russia; Tax ID No.
7723356562 (Russia); Registration Number
1057723007407 (Russia) [RUSSIA-EO14024].

"JSC GMZ AGAT" (a.k.a. JOINT STOCK

COMPANY GAVRILOV YAM MACHINE
BUILDING PLANT AGAT), 1, Pr.
Mashinostroiteley, Gavrilov Yam 152240,
Russia; Tax ID No. 7616002417 (Russia);
Registration Number 1027601067944 (Russia)
[RUSSIA-EO14024].

"JSC GSE" (a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")),

Sheremetevskaya St., Building 1, Moscow
129075, Russia; ul. Sheremetevskaya, d. 85,
str. 1, Moscow 129075, Russia; P.O. Box 15,
Moscow 129075, Russia; a/ya 15, Moscow
129075, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7705445700 (Russia) [UKRAINE-
EO13685].

"JSC IFC" (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. "AO IFK"; a.k.a. "IFC
LEASING"), 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].

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL
COMPUTERS NAMED AFTER I.S. BRUK), 24,
Vavilova st., Moscow 119334, Russia; Tax ID
No. 7736005096 (Russia) [RUSSIA-EO14024].

"JSC KMZ" (a.k.a. OAO KRASNOARMEYSKIY

MEKHANICHESKIY ZAVOD), Ul. Zavodskaya
D.10, Krasnoarmeysk 412801, 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.
6442005951 (Russia); Registration Number
1026401731531 (Russia) [RUSSIA-EO14024].

"JSC KRDV" (Cyrillic:

"АО

КРДВ")

(a.k.a.

CORPORATION FOR THE DEVELOPMENT
OF THE FAR EAST AND THE ARCTIC; a.k.a.
JOINT STOCK COMPANY FAR EAST AND
ARCTIC DEVELOPMENT CORPORATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

РАЗВИТИЯ

ДАЛЬНЕГО

ВОСТОКА

АРКТИКИ);

a.k.a. "JSC FEDC"),

d. 12 etazh 15 kom. A3, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2302 -

No. 7723356562 (Russia); Registration Number
1057723007407 (Russia) [RUSSIA-EO14024].

"JSC KUMAPE" (a.k.a. JOINT STOCK

COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a.
KUMERTAU AVIATION PRODUCTION
ENTERPRISE; a.k.a. "AO KUMAPP"), 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).

"JSC KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

"JSC LTD GCS" (a.k.a. GIGANT

KOMPLEKSNYE SISTEMY; a.k.a. "GKS"),
Proezd Zavodskoi D. 2, Pomeshch. 560,
Fryazino 141190, 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. 5050129707 (Russia); Registration Number
1165050057556 (Russia) [RUSSIA-EO14024].

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY

MARINE ARCTIC GEOLOGICAL EXPEDITION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)),

Building 26, Sofi Perovskoy Street, Murmansk
183038, Russia; Tax ID No. 5190100088
(Russia); Registration Number 1025100841039
(Russia) [RUSSIA-EO14024].

"JSC MC RDIF" (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. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

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].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

"JSC NASC" (a.k.a. JOINT STOCK COMPANY

NATIONAL AVIATION SERVICE COMPANY;
a.k.a. NATIONAL AVIATION SERVICE
COMPANY (Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-СЕРВИСНАЯ

КОМПАНИЯ)),

Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

"JSC NEC" (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. "AO NIK" (Cyrillic:

"АО

НИК")),

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].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC NPO KIS" (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION CRITICAL INFORMATION
SYSTEMS), Kitaigorodsky passage, 7, building
1, floor 1, Office 1035, ext. ter. Tagansky
municipal district, Moscow 109012, Russia; Tax
ID No. 9705178310 (Russia); Registration
Number 1227700585353 (Russia) [RUSSIA-
EO14024].

"JSC NPZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NOVOSIBIRSKII
PATRONNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY NOVOSIBIRSK CARTRIDGE
PLANT), Station Building St, Bldg. 30A, Office
307, Novosibirsk 630108, Russia; Tax ID No.
5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

"JSC OE ZNPP" (a.k.a. JOINT STOCK

COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK
COMPANY OPERATING ORGANIZATION
ZAPORIZHZHYA NUCLEAR POWER PLANT),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

"JSC 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.
"AO 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].

"JSC OZGA" (a.k.a. JOINT STOCK COMPANY

OMSK PLANT OF CIVIL AVIATION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2303 -

JOINT STOCK COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK
CIVIL AVIATION PLANT), 112 Surovtseva Str,
Omsk 644015, Russia; Tax ID No. 5507029944
(Russia); Registration Number 1025501378572
(Russia) [RUSSIA-EO14024].

"JSC PNTZ" (Cyrillic:

"АО

ПНТЗ")

(a.k.a. JOINT

STOCK COMPANY PERVOURALSKIY NEW
PIPE PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРВОУРАЛЬСКИЙ

НОВОТРУБНЫЙ

ЗАВОД)),

1 Torgovaya

Street, Pervouralsk 623100, Russia; Tax ID No.
6625004271 (Russia); Registration Number
1026601503840 (Russia) [RUSSIA-EO14024].

"JSC PO FORT" (Cyrillic:

"АО

ПО

ФОРТ")

(a.k.a.

JOINT STOCK COMPANY
PROIZVODSTVENNOE OBEDINENIE FORT),
d. 3 litera E pom. 46N, proezd 3 I Rybatski, St.
Petersburg 192177, 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. 7811671725 (Russia); Registration
Number 1177847371085 (Russia) [RUSSIA-
EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE

PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY), Gurieva St., 2,
Ramenskoye, Moscow Region 140103, Russia;
Tax ID No. 5040007594 (Russia); Registration
Number 1025005118830 (Russia) [RUSSIA-
EO14024].

"JSC RIPI" (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. "AO NII
TP"), 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].

"JSC RIRT" (a.k.a. OPEN JOINT STOCK

COMPANY RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME), Pl. Rastrelli
D. 2, Saint Petersburg 191124, Russia; Pr-kt

Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya
Basmannaya str., building 12, Moscow 105066,
Russia; Organization Established Date 07 Sep
1956; Tax ID No. 7825507108 (Russia);
Registration Number 1037843100052 (Russia)
[RUSSIA-EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN
BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA), 42, Okskiy
Prospekt, Kolomna, Moscow Region 140402,
Russia; Website www.kbm.ru; Organization
Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

"JSC RPC PSI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
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. "AO NPK SPP"), 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].

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK

COMPANY SCAN; a.k.a. JOINT STOCK
COMPANY SCAN), Ul. Druzhby D.10 B,
Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No.
7729571904 (Russia); Government Gazette
Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-
EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS),
Room XLIV, 11th floor, 118/1 Varshavskoye

Shosse, Moscow 117587, 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. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"JSC SINTZ" (Cyrillic:

"АО

СИНТЗ")

(a.k.a.

JOINT STOCK COMPANY SINARSKIY PIPE
PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИНАРСКИЙ

ТРУБНЫЙ

ЗАВОД)),

Zavodskiy Passage Street, Kamensk-Uralskiy
623401, Russia; Tax ID No. 6612000551
(Russia); Registration Number 1026600931686
(Russia) [RUSSIA-EO14024].

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
CX3"), 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].

"JSC SMZ" (Cyrillic:

"АО

СМЗ")

(a.k.a. JOINT

STOCK COMPANY SAMARA
METALLURGICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД)),

29 Alma-

Atinskaya Street, Building 33/34, Samara
443051, Russia; 10 Presnenskaya
Embankment, Block B, Moscow 123112,
Russia; Tax ID No. 6310000160 (Russia);
Registration Number 1026300763389 (Russia)
[RUSSIA-EO14024].

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY

SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY
(Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

SREDNE-NEVSKY SHIPYARD), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2304 -

COMPANY UNITED SHIPBUILDING
CORPORATION).

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
NIIEMP"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC STZ" (Cyrillic:

"АО

СТЗ")

(a.k.a. JOINT

STOCK COMPANY SEVERSKIY PIPE PLANT
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СЕВЕРСКИЙ

ТРУБНЫЙ

ЗАВОД)),

Vershinina Street, Polevskoy 623388, Russia;
Tax ID No. 6626002291 (Russia); Registration
Number 1026601606118 (Russia) [RUSSIA-
EO14024].

"JSC TPE" (a.k.a. JOINT STOCK COMPANY

FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO), d. 15 str. 2
ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

"JSC USC" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "OCK"; a.k.a. "OSK

AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"JSC VAF" (a.k.a. JOINT STOCK COMPANY

VOSKRESENSKY AGGREGATION FACTORY;
a.k.a. VOSKRESENSKIY AGGREGATE
PLANT), 6 Ul. Tsiolkovskogo, Beloozerskii
140250, 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.
5005073080 (Russia); Registration Number
1235000011058 (Russia) [RUSSIA-EO14024].

"JSC VNIIR" (Cyrillic:

"АО

ВНИИР")

(a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНО-

КОНСТРУКТОРСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ

РЕЛЕСТРОЕНИЯ

ОПЫТНЫМ

ПРОИЗВОДСТВОМ);

f.k.a. "OAO VNIIIR"),

Prospekt I.Ya.Yakovleva d. 4, Cheboksary
428024, Russia; Tax ID No. 2128001516
(Russia); Government Gazette Number
00216823 (Russia); Registration Number
1022101131580 (Russia) [RUSSIA-EO14024]
(Linked To: ASSET ELECTRO LLC).

"JSC VTZ" (Cyrillic:

"АО

ВТЗ")

(a.k.a. JOINT

STOCK COMPANY VOLZHSKIY PIPE PLANT
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛЖСКИЙ

ТРУБНЫЙ

ЗАВОД)),

Metallurgov Avenue, Volzhskiy 404119, Russia;
Tax ID No. 3435900186 (Russia); Registration
Number 1023401997101 (Russia) [RUSSIA-
EO14024].

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.

JAMMAL TRUST BANK S.A.L.), JTB Tower,
Elias Hraoui Avenue, Beirut, Lebanon; Jammal
Trust Bank SAL Building, Rashid Karame Ave,
Beirut, Lebanon; PO Box 11-5640 & 13-5750,
Bank's Bldg, Rashid Karameh Ave, Beirut,
Lebanon; SCI La Balance, Boulevard Giscard
D'estaing, Abidjan, Cote d Ivoire; 15A Burma
Road, Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El

Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

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

"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUANQUI" (a.k.a. REALES BRITTO, Juan

Carlos; a.k.a. "JUANKI"), Colombia; DOB 09
Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUD" (a.k.a. AL MANSOOREEN; a.k.a. AL

MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 72