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

- 2305 -

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"JULIA" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;

a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT].

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA") [SDGT].

"K.A.S." (a.k.a. ASKATASUNA; a.k.a. BASQUE

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

"KA PA SA" (a.k.a. DIRECTORATE OF

DEFENSE INDUSTRIES; a.k.a. MINISTRY OF
DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSE
PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;
a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
Mo'alim), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

"KAFRSOUSA BRANCH" (a.k.a. SYRIAN

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

ﻉﺮﻔﻟﺍ

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

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "RAIDS COMPANY" (Arabic: "

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

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

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

"KAGAS" (a.k.a. KHALIULLIN, Maksim

Marselevich (Cyrillic:

ХАЛИУЛЛИН,

Максим

Марселевич)),

Chelyabinsk, Russia; DOB 28

Feb 1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.

MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich), 8
Rukavishnikov Street, Mariinskiy Posad,
Chuvash Republic, Russia; DOB 08 Feb 1972;
POB Rustavi, Georgia; alt. POB Kutaisi,
Georgia; nationality Georgia (individual) [TCO].

"KALCO" (a.k.a. KALCO ALUMINUM

COMPANY; a.k.a. KAVE KHOZESTAN
ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM
KHUZESTAN; a.k.a. KAVEH KHOZESTAN
ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINIUM COMPANY; a.k.a. KAVEH
KHOZESTAN ALUMINUM COMPANY (Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a. KHUZESTAN

KAVEH ALUMINUM COMPANY), Building Alavi
Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway,
corner of Nelson Mandela Africa Blvd., Bonyad
Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;

a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"KALUGA, Perko" (a.k.a. LOSEV, Aleksey

Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. LOSEV, Alexey

Vyacheslavovich; a.k.a. PERKO, Alexey),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2306 -

Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")

(a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a.
"TARHUNA BRIGADE"), Libya [GLOMAG].

"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KARAR, Abu" (a.k.a. AL KHIYAWANI,

Abdulhakim; a.k.a. AL KIYAWANI, Abdul
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "AL-KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio),

Mexico; DOB 22 Aug 1957; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel

Karim; a.k.a. KARIM, Shakeel), Mohallah
Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;
POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

"Karida" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;

a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;
a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul
1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY

AD), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

"KARST LTD." (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "LLC KARST"), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Kalume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2307 -

Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

"KASTOR" (a.k.a. JIMENEZ CASTRO, Mario

Alberto), Mexico; DOB 20 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; Digital Currency Address
- ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879
fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KATA'IB HIZBALLAH FI AL-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.
"ISLAMIC RESISTANCE IN 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].

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

"KATIBAT ZAYD EBIN ALI" (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. "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. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3].

"KATIBUT KARBALAH" (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. "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"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3].

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"KAVEH PARS" (a.k.a. GHOSTARESHE

SANAYIE MADANI KAWEH PARS; a.k.a.
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

); a.k.a. KAVEH-

PARS MINING INDUSTRIES DEVELOPMENT
COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

"KBSM AO" (a.k.a. DESIGN BUREAU OF

SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE-BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

"KEUN DONG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KEUN SEU CHANG" (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
c/o DEHONG THAILONG HOTEL CO., LTD.,
Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi
Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.

CHINA PINGMEI SHENMA GROUP; a.k.a.
KAIFENG PINGMEI NEW CARBON
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
KAIFENG PINGMEI XINXINGTAN MATERIAL
TECHNOLOGY CO., LTD.), Dongiaobian
Village, Shunhe Hui District, Kaifeng, Henan
475002, China; Donjiaobian Village, No. 310

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2308 -

National Highway, Kaifeng, Henan 475002,
China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; 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); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

"KGKPZ" (a.k.a. FEDERAL STATE

ENTERPRISE KAZAN FEDERAL STATE
GUNPOWDER PLANT; a.k.a. KAZANSKII
GOSUDARSTVENNYI KAZENNYI
POROKHOVOI ZAVOD), ul. Pervogo Maya D.
14, Kazan 420032, Russia; Tax ID No.
1656025681 (Russia); Registration Number
1031624002937 (Russia) [RUSSIA-EO14024].

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

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

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:

李家东

); a.k.a. "blackjack1987"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;

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

"KHALID" (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. "HUSSEIN"; 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].

"KHALID, Mohamad" (a.k.a. HANAFI, Khalid;

a.k.a. HANAFI, Mohammad Khalid; a.k.a.
HANAFI, Shaikh al-Hadith Mohammad Khalid;
a.k.a. HANAFI, Shaykh Muhammad Khalid),
Afghanistan; DOB 1971 to 1972; POB Kolam
Shaheed, Doabi, Nuristan, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;

a.k.a. JARRAYA, Khalil Ben Ahmed Ben

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

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;

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

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"), 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].

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

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

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,

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

"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. "Ibn al-Khattab"), Syria; DOB 01
Jan 1984 to 31 Dec 1984; POB Iraq; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2309 -

Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

"KHEL, Sher Omar" (a.k.a. KHALOUZAI,

Asmatullah; a.k.a. KHALOZAI, Ismatullah),
Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"KHK" (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. "HSK")
[SDNTK] [FTO] [SDGT].

"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji

Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID

No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

"KIAM" (a.k.a. KELDYSH INSTITUTE OF

APPLIED MATHEMATICS; a.k.a. KELDYSH
INSTITUTE OF APPLIED MATHEMATICS OF
THE RUSSIAN ACADEMY OF SCIENCES), pl.
Miusskaya, d. 4, Moscow 125047, 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.
7710063939 (Russia); Registration Number
1037739115787 (Russia) [RUSSIA-EO14024].

"KIB" (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. "IBB"),
Aleppo, Syria; Afghanistan [SDGT].

"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"KIKIL" (a.k.a. CARO MONGE, Jesus Jose Gil),

Mexico; DOB 20 Jun 1991; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed

Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH

SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD;

a.k.a. KIMIYA PAKHSH SHARGH GROUP;
a.k.a. "KIMIA"), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

"KIMIA PARTS SIBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIYA PARS SEBON"; a.k.a.

"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.

KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA
PAKHSH SHARGH GROUP; a.k.a. "KIMIA CO.,
LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

"KIMIYA PARS SEBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIA PARTS SIBON"; a.k.a.

"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2310 -

Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu

Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi
Fehmi Abu Zaid; a.k.a. "Fahmi Slim"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"KIO" (a.k.a. GASTELUM SERRANO, Jaime);

DOB 28 Nov 1972; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA

PART SIVAN COMPANY LLC (Arabic:

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

); a.k.a. "KIMIA

PARTS SIBON"; a.k.a. "KIMIYA PARS
SEBON"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number

47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIPP" (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. "IFP RAN FGBU"),
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].

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,

Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri
Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.

KITOKOFOOD, SPRL; a.k.a. LA FERME
KITOKO FOOD), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.

KAMPIS, Dimitrios Alexandros); DOB 14 Oct
1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

"KMID" (a.k.a. GHOSTARESHE SANAYIE

MADANI KAWEH PARS; a.k.a. KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY (Arabic:

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

); a.k.a. KAVEH-PARS MINING

INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,

Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

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

COMPANY KNT KAT), Ul.
Kommunisticheskaya D. 116, Kv. 48,
Sterlitamak 453100, Russia; Organization
Established Date 26 Jul 2018; Tax ID No.
0268084396 (Russia); Registration Number
1180280043580 (Russia) [RUSSIA-EO14024].

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,

Koba Shalvovich; a.k.a. SHERMAZASHVILI,
Koba; a.k.a. "TSITSILA"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

GROUP; a.k.a. KINAHAN ORGANIZED CRIME
GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION

COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
CORPORATION), Ulam Dong, Taedonggang
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.
"GENCO"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2311 -

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")),

Bahar 1 Sector,

C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KOMBINAT KAMENSKII" (a.k.a. FEDERAL

STATE ENTERPRISE KAMENSKY COMBINE;
a.k.a. FEDERALNOE KAZENNOE
PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.
KOMBINAT KAMENSKI FKP), Ul. Saprygina
D.8, Kamensk-Shakhtinskiy 347801, Russia;
Tax ID No. 6147025090 (Russia); Registration
Number 1066147003658 (Russia) [RUSSIA-
EO14024].

"KOMID" (a.k.a. CHANGGWANG SINYONG

CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION), Central District,
Pyongyang, Korea, North; Beijing, China;
Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

"KONSTANTA" (Cyrillic:

"КОНСТАНТА")

(a.k.a.

IC CONSTANTA LLC; a.k.a. KONSTANTA,
OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

"KONTORA, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "ZHUKOV, Egor"), Moscow,

Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,

Manuel Helder; a.k.a. VIEIRA DIAS, Manuel
Helder), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender
Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

"KOSMICHESKIE KOMMUNIKATSII" (a.k.a.

LIMITED LIABILITY COMPANY SPACE
COMMUNICATIONS; a.k.a. OOO KOSKOM),
ul. Aviamotornaya, d. 53, k. 1, et. 6, kom. 91,
Moscow 111024, Russia; Secondary sanctions
risk: this person is designated for operating or
having operated in a sector of the Russian
Federation economy determined to support
Russia's military-industrial base pursuant to
section 11 of Executive Order 14024, as
amended by Executive Order 14114.; Tax ID
No. 7704313605 (Russia); Registration Number
1157746350046 (Russia) [RUSSIA-EO14024].

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

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

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

KHARG PETROCHEMICAL COMPANY
LIMITED (Arabic:

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

)), No. 40 Dodjamjou St., North Dibaji St.,

P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH

PROTECTION AND INDEMNITY CLUB), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"KPTC" (a.k.a. JOSON PAEKHO MUYOK

HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. KOREA PAEKHO
TRADING CORPORATION, LTD.; a.k.a.
PAEKHO ARTS TRADING COMPANY; a.k.a.
PAEKHO CONSTRUCTION SARL; a.k.a.
PAEKHO FINE ART CORPORATION; a.k.a.
PAEKHO TRADING COMPANY; a.k.a. WHITE
TIGER TRADING COMPANY; a.k.a.
"DEPARTMENT 30"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

"KRET" (Cyrillic:

"КРЭТ")

(a.k.a. CONCERN

RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN OF
RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2312 -

20/1 Korp. 1 ul. Goncharnaya, Moscow 109240,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "TS CO."; a.k.a. "TS
COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"KSS" (a.k.a. BATTALION OF THE SAYYID'S

MARTYRS; a.k.a. KATA'IB ABU FADL AL-
ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.
KATA'IB SAYYID AL-SHUHADA; a.k.a. THE
MASTER OF THE MARTYRS BRIGADE), Iraq;
Syria; Lebanon; Website
www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
TAWHID AND JIHAD BRIGADE), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTRV" (Cyrillic:

"КТРВ")

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.

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

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

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

"KURDISH TALIBAN" (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. "HELPERS
OF ISLAM"; 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].

"KURDISTAN SUPPORTERS 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. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; 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].

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;

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

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd

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

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

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

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.

OO, U Aung Naing), L 103 Kanyeikthar Lane 6

FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
alt. POB Hkamti, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM002656 (Burma) issued 25 Aug 2014
expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID
No. 5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL

CREDIT BANK; a.k.a. FIRST CREDIT BANK),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

"La Arana" (Latin: "La Araña") (a.k.a.

CALDERON RIJO, Jose), Dominican Republic;
DOB 04 Dec 1969; POB La Romana,
Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender
Male; Cedula No. 02601165380 (Dominican
Republic) (individual) [ILLICIT-DRUGS-
EO14059].

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.

CAMELIAS BAR, S.A. DE C.V.; a.k.a. LA
CAMELIA RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA),
Guadalajara, Jalisco, Mexico; Av. Chapalita 50,
Guadalajara, Jalisco, Mexico; Lazaro Cardenas
2729 y Arboledas, Guadalajara, Jalisco,
Mexico; Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

"LA CHIVA" (a.k.a. PLANCARTE SOLIS,

Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"LA COMADRE" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO";
a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2313 -

Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

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

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

"La Gallina" (a.k.a. GUDINO HARO, Francisco

Javier (Latin: GUDIÑO HARO, Francisco
Javier)), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

"LA GUERA" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a.
"GUADALUPE"; 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).

"LA KUORA" (a.k.a. INKUORTYN FIVE SRL;

a.k.a. LA KUORA TERRAZA; a.k.a. LA
TERRAZA DE LA KUORA), Calle La Guardia
No. 25, Villa Consuelo, Santo Domingo,
Dominican Republic; Tax ID No. 131-45973-2
(Dominican Republic) [SDNTK].

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.

JUAREZ CARTEL; a.k.a. "CARRILLO
FUENTES DRUG TRAFFICKING

ORGANIZATION"; a.k.a. "VCFO"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";
a.k.a. "LA GUERA"), 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).

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,

Mercedes), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"LA NEGRA" (a.k.a. GOMEZ ALVAREZ, Sor

Teresa); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.

MUSSO TORRES, Zulma Maria; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;
Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

"LA PECOSA" (a.k.a. CIFUENTES VARGAS,

Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

"LA RANA" (a.k.a. ARZATE GARCIA, Rene),

Mexico; DOB 11 Jun 1983; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGR830611HBCRRN02

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

"LA SENORA" (a.k.a. GASTELUM SERRANO,

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr
1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

"LA SENORA" (Latin: "LA SEÑORA") (a.k.a.

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"), Colombia; DOB
27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448
(Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

"LA TUTA" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFE"; a.k.a. "EL
PROFESOR"), 236 Ave. Lazaro Cardenas,
Centro, 60920, Mexico; 25 Calle Libertad,
Vigencia, Mexico; DOB 06 Feb 1966; POB
Arteaga, Michoacan, Mexico; R.F.C.
GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P.
GOMS660206HMNMRR08 (Mexico) (individual)
[SDNTK].

"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Target Type
Government Entity [DPRK2].

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

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

"LAJONEL DIMON" (a.k.a. BROUGERE,

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

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2314 -

Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT].

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a. "NG,

Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

"LAMO SANJOU" (a.k.a. JOSEPH, Wilson; a.k.a.

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

"LANMO SAN JOU" (Latin: "LANMÒ SAN JOU")

(a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.
"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.
"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),
Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

"LANMOU100JOU" (a.k.a. JOSEPH, Wilson;

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

"LAO SSU" (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;
Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

"LARRY" (a.k.a. PAURA, Jorge Alejandro),

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

"LASER SYSTEMS LTD." (a.k.a. LIMITED

COMPANY LASER SYSTEMS), Ul. Svyazi
D.34 Liter A, Strelna 198515, Russia; Tax ID
No. 7819039902 (Russia); Registration Number
1187847309913 (Russia) [RUSSIA-EO14024].

"LASHA RUSTAVSKI" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKIY"

(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ")

(a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKY" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA TOLSTIY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"Lastik" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"LAU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LIU, Emily"), Beijing,

China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,
Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)),

Russia; DOB 12 Oct

1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"LAW ENFORCEMENT FORCES

COOPERATIVE FOUNDATION" (a.k.a.
BONYAD TA'AVON OF NAJA; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE
FOUNDATION; a.k.a. NIROOYE ENTEZAMI
JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.
"POLICE COOPERATIVE FOUNDATION"),
Hekmat Complex, At the Beginning of
Marzdaran Boulevard, Sheikh Fazlollah Nuri
Highway, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100477865 (Iran);
Registration ID 12322 (Iran) [IRAN-HR] (Linked
To: LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2315 -

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa

Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

"LCIS" (a.k.a. LEBANESE COMPANY FOR

INFORMATION AND STUDIES SARL (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

LEBANESE COMPANY FOR MEDIA AND
STUDIES LLC), Taysir Shararah Building, Floor
3, Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

"LEADING INNOVATOR LINK" (a.k.a. PISHRA

MOBTAKER PEYVAND COMPANY; a.k.a.
PISHRO MOBTAKER PEIVAND; a.k.a.
PISHRO MOBTAKER PEYVAND (Arabic:

ﻭﺮﺸﯿﭘ

ﺪﻧﻮﯿﭘ

ﺮﮑﺘﺒﻣ

)), Tehran, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Organization Established Date 21 Aug 2002;
National ID No. 10102328283 (Iran);
Commercial Registry Number 190858 (Iran);
Chamber of Commerce Number 132255 (Iran)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a.

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

"LEE, DJ" (a.k.a. DONGJIN, Lee; a.k.a. LEE,

Dongjin), Korea, South; DOB 10 Jul 1962; POB
Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea,
South); alt. Passport M10069085 (Korea,
South) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

Feb 1987; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
AFZAR COMPANY).

"LEE, Meddie" (a.k.a. NKALUBO, Meddie; a.k.a.

NKALUBO, Mohamed Ali), Congo, Democratic
Republic of the; DOB 1987; alt. DOB 1988;
POB Kampala, Uganda; nationality Uganda;
citizen Uganda; 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 SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-

JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, Abu
Ubaydah; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Jacques Ghislain"), Iran; DOB
31 Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakir; a.k.a.
GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"), Iran;
DOB 31 Mar 1981; POB Algeria; nationality
Algeria; Passport 98LH90556 (France)
(individual) [SDGT] (Linked To: AL QA'IDA).

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

LEBEDINSKIY GOK JSC; a.k.a. LEBEDINSKIY
GORNO OBOGATITELNIY KOMBINAT JOINT

STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Industrial Site

of LGOK, Gubkin, Belgorod Oblast 309191,
Russia; Organization Established Date 1971;
Organization Type: Mining of iron ores; Tax ID
No. 3127000014 (Russia); Registration Number
1023102257914 (Russia) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "SPECIAL
OPERATIONS BRANCH"); Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [FTO] [SDGT] [SYRIA].

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

Shan, Burma; DOB 1949 (individual) [SDNTK].

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John

Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese
Traditional:

李家超

)), Flat A, 5/F, Block 2, King's

Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2316 -

G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

"LID 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"DIV. 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"LIDER 3D" (a.k.a. DVIGATEL PROGRESSA;

a.k.a. LLC ENGINE OF PROGRESS), Sh.
Varshavskoe D. 17, Str. 6, Kom. 18, Moscow
117105, 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.
6230114074 (Russia); Registration Number
1196234010719 (Russia) [RUSSIA-EO14024].

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. OOO

INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)),

Ul. Rochdelskaya D.

12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"LIGHTHOUSE" (a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
LAITKHAUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙТХАУС)),

Pr-Kt Vernadskogo D. 53,

Floor/Pomeshch. 3/I, Kom. 37, Moscow 119415,
Russia; Organization Established Date 05 Jul
2017; Tax ID No. 9723031631 (Russia)
[RUSSIA-EO14024].

"Likkrit" (a.k.a. MALOFEEV, Kirill

Konstantinovich; a.k.a. MALOFEYEV, Kirill
Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)),

Tvardovskogo Str 18 2 142,

Moscow 123458, Russia; DOB 04 Oct 1995;
POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia)
(individual) [RUSSIA-EO14024].

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

OOO ALKON), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 07 Jul
2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: SHCHERBAKOV, Kirill
Konstantinovich).

"LIMITED LIABILITY COMPANY AVIATION

COMPONENTS LOGISTICS" (a.k.a.
AIRCRAFT COMPONENTS LOGISTICS LTD;
a.k.a. "ACS LOGISTICS"), Ul. Vesny, D. 34,
Pomeshch. 128, Krasnoyarsk 660077, Russia;
24 Vodopyanova St., Office 2, Krasnoyarsk
660098, Russia; Tax ID No. 2465288353
(Russia); Registration Number 1132468013776
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CENTER FOR

PROCESSING ELECTRONIC PAYMENTS"
(a.k.a. NETEX TRADE; a.k.a. NETEX24; a.k.a.
OBSHCHESTVO S OGRANICHENNOJ
OTVETSTVENNOSTYU CENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEJ; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEI; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU TSENTR OBRABOTKI
ELEKTRONNYKH PLATEZHEY (Cyrillic: OOO

ЦЕНТР

ОБРАБОТКИ

ЭЛЕКТРОННЫХ

ПЛАТЕЖЕЙ);

a.k.a. "NETEXCHANGE"; a.k.a.

"OOO TSOEP" (Cyrillic: "OOO

ЦОЭП")),

Ul.

Vilisa Latsisa D. 41, KV. 103, Moscow 125480,
Russia; Business Center Iskra-Park, 35,
Leningradsky Prospect, Moscow, Russia;
Website https://www.netex24.net; alt. Website
https://www.netex24.com; alt. Website
https://www.netex.trade; alt. Website
https://www.netexchange.ru; Organization
Established Date 28 Feb 2014; Tax ID No.
7733872485 (Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CST" (a.k.a. A

LEVEL AEROSYSTEMS CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ);

a.k.a. "OOO

TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
7, per. Institutski, Moscow 127030, Russia; Tax
ID No. 1841015504 (Russia); Registration
Number 1101841007938 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY DATA

STORAGE CENTER" (a.k.a. LIMITED
LIABILITY COMPANY SAFEDATA; a.k.a.
TSENTR KHRANENIYA DANNYKH), Nikitskii
Per D.7 Str.1, Moscow 125009, 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.
7703616170 (Russia); Registration Number
1067759957275 (Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FAM ROBOTIKS; a.k.a. "FAM ROBOTICS
LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,
Pom.12N, Saint Petersburg 199178, Russia;
Tax ID No. 7801431788 (Russia); Registration
Number 1077847102695 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY GREEN CITY"

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGIYA 5;
a.k.a. TECHNOLOGY 5 CO., LIMITED; a.k.a.
TEKNOLOGIYA 5, OOO), 12/1 str. 1 pom. 38,
ul. Krasnoprudnaya, Moscow 107140, Russia;
Organization Established Date 19 Mar 2008;
Tax ID No. 7708666513 (Russia); Government
Gazette Number 85670297 (Russia) [RUSSIA-
EO14024] (Linked To: HU, Xiaoxun).

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

LIMITED LIABILITY COMPANY KALININGRAD
BALTTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛИНИНГРАД

БАЛТТРАНС)),

Zavodskaya Street, Apartment 3, Ozerki Village,
Gvardeyskiy District, Kaliningrad Region,
Russia; Tax ID No. 3916016237 (Russia);
Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY NKT" (Cyrillic:

"ОOO

НКТ")

(a.k.a. LIMITED LIABILITY

COMPANY NEW COMMUNAL
TECHNOLOGIES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
NOVYE KOMMUNALNYE TEKHNOLOGII), D.
2 Pom. 11, Kvartal Lenryba Pos., Ust-Luga
188472, Russia; Tax ID No. 7813283206
(Russia); Registration Number 1177847238942
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
199178, Russia; Tax ID No. 7801325780

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2317 -

(Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES" (a.k.a.
GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

"LIMITED LIABILITY COMPANY WEB3

TECHNOLOGIES" (Cyrillic:

"ООО

ВЕЙВ3")

(a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕБ3

ТЕХНОЛОГИИ);

a.k.a. "WEB3 TECH"; a.k.a.

"WEB3 TECHNOLOGY LLC"), Nab.
Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9,
Moscow 119072, Russia; Website
https://www.web3tech.ru; Organization
Established Date 11 Aug 2017; Tax ID No.
7724417440 (Russia) [RUSSIA-EO14024].

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.

TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "TAIVANCHIK"; a.k.a.
"TAIWANCHIK"; a.k.a. "TAYVANCHIK"; a.k.a.
"TAYVANIK"; a.k.a. "TONTARHOVNOV, A."),
Peredelkino, Moscow, Russia; DOB 01 Jan
1949; alt. DOB 31 Dec 1949; POB Tashkent,
Uzbekistan; alt. POB Israel; Gender Male;
Passport 4507000833 (Russia); alt. Passport
50465506 (Russia); alt. Passport 5981915
(Israel); Tax ID No. 770465002364 (Russia);
Identification Number 313617722 (Israel); alt.
Identification Number TKHLZH49T31Z154A
(Italy); alt. Identification Number
304770000196297 (Russia) (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

"LIU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LAU, Emily"), Beijing,

"LIZARRAGA, Gaby" (a.k.a. LIZARRAGA

SANCHEZ, Karla Gabriela), Mexico; DOB 14
Jun 1993; POB Sinaloa, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
LISK930614MSLZNR04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.

LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. LEJ AL-ALAMI) [FTO] [SDGT].

"LLC 2050 AT" (Cyrillic:

"ООО

2050

АТ")

(a.k.a.

LIMITED LIABILITY COMPANY 2050
ADDITIVE TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

2050

АДДИТИВЫЕ

ТЕХНОЛОГИИ)),

4 Samokatnaya Street,

Building 45, Moscow 111033, Russia; 1 Bolshoy
Gnezdnikovskiy Lane, Building 2, Moscow
125009, 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.
7703465267 (Russia); Registration Number
1187746803881 (Russia) [RUSSIA-EO14024].

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

LIMITED LIABILITY COMPANY AK
MICROTECH), Sh. Varshavskoe d. 118, k. 1,
floor 19 kom 3, Moscow 117587, Russia; Tax ID
No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

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

COMPANY ANGAR (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНГАР)),

domovladenie 71A, ul.

Knyshevskogo, Mineralnye Vody 357202,
Russia; Tax ID No. 1112651014475 (Russia);
Registration Number 2630800190 (Russia)
[RUSSIA-EO14024] (Linked To: S 7
ENGINEERING LLC).

"LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")

(a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,
Liter M, 6, Ul. Tsvetochnaya, St. Petersburg
196084, Russia; Organization Established Date
06 Feb 2015; Organization Type: Non-
specialized wholesale trade; Tax ID No.
7810336185 (Russia); Registration Number
1157847037105 (Russia) [RUSSIA-EO14024]
(Linked To: BOIS ROUGE SARLU).

"LLC CCK EXPERT" (a.k.a. LIMITED LIABILITY

COMPANY SHOOTING AND BENCH
COMPLEX ALTAYSKY STRELOK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU STRELKOVO
STENDOVYI KOMPLEKS ALTAISKII
STRELOK; a.k.a. SHOOTING CENTER ALTAY
SHOOTER LTD; a.k.a. "OOO SSK AS"),
Shadrino village, Barnaul 656000, Russia; 28
Ulitsa Kulagina, Barnaul 656012, Russia; Tax
ID No. 2224083790 (Russia); Registration
Number 1032202181516 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY BARNAUL CARTRIDGE PLANT).

"LLC DRAKE" (Cyrillic:

"ООО

ДРЕЙК")

(a.k.a.

LIMITED LIABILITY COMPANY DRAKE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2318 -

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДРЕЙК);

a.k.a.

LIMITED LIABILITY COMPANY DREYK), ul.
Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch.
126, Yelabuga, Republic of Tatarstan 423601,
Russia (Cyrillic:

УЛ

Ш-2

(ОЭЗ

АЛАБУГА

ТЕР.),

СТР.

5/12,

ПОМЕЩ.

126,

Елабуга,

Республика

Татарстан

423601, Russia);

Organization Established Date 08 May 2019;
Tax ID No. 1646047020 (Russia); Government
Gazette Number 39455544 (Russia);
Registration Number 1191690040519 (Russia)
[RUSSIA-EO14024].

"LLC EC AT" (Cyrillic:

"ООО

ИЦ

АТ")

(a.k.a.

LIMITED LIABILITY COMPANY
ENGINEERING CENTER OF ADDITIVE
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГОВЫЙ

ЦЕНТР

АДДИТИВНЫХ

ТЕХНОЛОГИЙ)),

2 Gorbunova Street, Building

2, Room 719, Moscow 121596, 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.
7731395300 (Russia); Registration Number
1187746029756 (Russia) [RUSSIA-EO14024].

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

COMPANY EMERGENCY DIGITAL
SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМЕРДЖЕНСИ

ДИДЖИТАЛ

СОЛЮШЕНС)),

3 Perunovskiy Lane, Building 2, Office 2,
Moscow 127055, Russia; Tax ID No.
9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Nikita
Aleksandrovich).

"LLC GKG" (Cyrillic:

"ООО

ГКГ")

(a.k.a. GLOBAL

VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)),

Office I Room 7,

Building 3, House 22, Staromonetny Lane,
Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:

BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

"LLC GL ENGINEERING" (Cyrillic:

"ООО

ГЛ

ИНЖИНИРИНГ")

(a.k.a. LIMITED LIABILITY

COMPANY GAZPROM LINDE ENGINEERING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАЗПРОМ

ЛИНДЕ

ИНЖИНИРИНГ);

a.k.a. "GLE LLC"), d. 12 k.

str. 1 pom. 1N chast pomeshch. 409, ul.
Shkiperski Protok, St. Petersburg 199106,
Russia; Tax ID No. 0266023912 (Russia);
Registration Number 1040203382845 (Russia)
[RUSSIA-EO14024].

"LLC GORA" (Cyrillic:

"ООО

ГОРА")

(a.k.a.

LIMITED LIABILITY COMPANY GORA
GOLDEN RATIO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОРА

ГОЛДЕН

РАТИО)),

40 Bolshoy

Boulevard, Floor 5, Room 118, Moscow
121205, Russia; Tax ID No. 9731087042
(Russia); Registration Number 1217700632632
(Russia) [RUSSIA-EO14024].

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

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)),

27 Yartsevskaya

St., Apt. 172, Room 1, Moscow 121552, Russia;
Tax ID No. 9731103375 (Russia); Registration
Number 1227700743940 (Russia) [RUSSIA-
EO14024].

"LLC 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.

"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].

"LLC KARST" (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

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

COMPANY MOSCOW BUSINESS
BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya
Bronnaya St., Building 2, Moscow, Russia; Tax
ID No. 7460055442 (Russia); Registration
Number 1227400005546 (Russia) [RUSSIA-
EO14024].

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website https://rvc.ru;
Organization Established Date 30 Dec 2020;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2319 -

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

COMPANY MILITARY INDUSTRIAL
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОЕННО

ПРОМЫШЛЕННАЯ

КОМПАНИЯ);

a.k.a. VOENNO PROMYSHLENNAYA
KOMPANIYA; a.k.a. "OOO VPK" (Cyrillic:

"ООO

ВПК")),

15 Rochdelskaya Street, Building 8,

Floor 3, Unit I, Rooms 10-14, Moscow 123376,
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.
7703602065 (Russia); Registration Number
1067746915191 (Russia) [RUSSIA-EO14024].

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

COMPANY NOVELCO GLOBAL
FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)),

Gorbunova St., Building 3, Room 300, Moscow
121596, Russia; Tax ID No. 7733777418
(Russia); Registration Number 1117746710190
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

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

NERUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)),

d. 38 ofis 214, ul. Nikolaya

Chumichova, Belgorod 308009, Russia; Tax ID
No. 3123445260 (Russia); Registration Number
1183123029440 (Russia) [RUSSIA-EO14024].

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

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

"LLC NORTHERN STAR" (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "NORTH

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

"LLC NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")

(a.k.a. LIMITED LIABILITY COMPANY
SCIENTIFIC PRODUCTION COMPANY
ELECTRONIC OPTICAL AND MECHANICAL
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОПТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "NPK

EOMS"), d. 1, str. 17, etazh/komnata 2/1,
shosse Varshavskoe, Moscow 117105, Russia;
Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-
EO14024].

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

COMPANY RESURS), Ul. Aerodromnaya D. 6,
Lit. B, Pomeshch. 7.2, Saint Petersburg
197348, Russia; PR-KT Lenina D. 1, Lit. A,
Izhorskie Zavody Vkhod s Pr. Lenina D. 1,
Cherez Glavnuyu Prokhodnuyu, Kolpino
196651, 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.
7813543768 (Russia); Registration Number
1127847473533 (Russia) [RUSSIA-EO14024].

"LLC ROCKET LUBRICANTS" (a.k.a. RAKETA

LUBRIKANTS), Ul. Rozy Lyuksemburg Str. 22,
Office 406, Yekaterinburg 620000, 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.
6658521204 (Russia); Registration Number
1186658083556 (Russia) [RUSSIA-EO14024].

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

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

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

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"LLC SLZ" (Cyrillic:

"ООО

СЛЗ")

(a.k.a. LIMITED

LIABILITY COMPANY SASOVSKI LITEINY
ZAVOD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САСОВСКИЙ

ЛИТЕЙНЫЙ

ЗАВОД);

a.k.a.

LLC SASOVSKII LITEINYI ZAVOD), Ul.
Pushkina 21, Sasovo 391430, 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.
6232004750 (Russia); Registration Number
1026201399729 (Russia) [RUSSIA-EO14024].

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

COMPANY SPUTNIK ELECTRONICS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

ЭЛЕКТРОНИКС)),

12 Gavanskaya St., Building

2B, Room 1-N, Office 1, St. Petersburg 199106,
Russia; Tax ID No. 7801636859 (Russia);
Registration Number 1147847296960 (Russia)
[RUSSIA-EO14024].

"LLC STA" (Cyrillic:

"ООО

СТА")

(a.k.a. LIMITED

LIABILITY COMPANY SINARATRANSAUTO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИНАРАТРАНСАВТО)),

86 Belinskovo Street,

Floor 16, Suite 10, Ekaterinburg 620026,
Russia; Tax ID No. 6612015639 (Russia);
Registration Number 1056600622451 (Russia)
[RUSSIA-EO14024].

"LLC TD SMS" (a.k.a. LLC TRADING HOUSE

STANKOMASHSTROY; a.k.a. TRADING
COMPANY SMS LIMITED), Ul. Bugrovka M. D.
20, Penza 440011, Russia; 9A Germana Titova
St., Penza 440028, 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.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2320 -

Tax ID No. 5835109448 (Russia); Registration
Number 1145835004545 (Russia) [RUSSIA-
EO14024].

"LLC TMK NGS" (Cyrillic:

"ООО

ТМК

НГС")

(a.k.a. LIMITED LIABILITY COMPANY TMK
OIL FIELD SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

НЕФТЕГАЗСЕРВИС)),

51 Rozy

Lyuksemburg Street, Ekaterinburg 620026,
Russia; Tax ID No. 6672257248 (Russia);
Registration Number 1086672000030 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY PIPE METALLURGICAL
COMPANY).

"LLC TMK TR" (Cyrillic:

"ООО

ТМК

ТР")

(a.k.a.

LIMITED LIABILITY COMPANY TMK PIPELINE
SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ТРУБОПРОВОДНЫЕ

РЕШЕНИЯ)),

Mashinostroiteley Street, Suite 1, Chelyabinsk
454129, Russia; Tax ID No. 7449145822
(Russia); Registration Number 1217400044256
(Russia) [RUSSIA-EO14024].

"LLC TMK TSBU" (Cyrillic:

"ООО

ТМК

ЦБУ")

(a.k.a. LIMITED LIABILITY COMPANY TMK
BUSINESS SERVICES CENTER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТМК

ЦЕНТР

БИЗНЕС

УСЛУГ)),

51 Rozy Lyuksemburg

Street, Ekaterinburg 620026, Russia; Tax ID
No. 6658256450 (Russia); Registration Number
1076658001640 (Russia) [RUSSIA-EO14024].

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND).

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

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"UKIP"; a.k.a. "UKIP, OOO"), Sevastopolskaya
Street, House 41/2, Simferopol, Crimea 295024,
Ukraine; Email Address fnatali@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102045582 (Russia); Government Gazette
Number 00742767 (Russia); Registration
Number 1149102091654 (Russia) [UKRAINE-
EO13685].

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

COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС);

a.k.a. VERUS CONSULTING

GROUP), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

"LLONGGO, 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. "ILONGGO, 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].

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

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

"LNFM" (a.k.a. LA NUEVA FAMILIA

MICHOACANA), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

"LOBITO" (a.k.a. DIAZ DE LEON SAUCEDA,

Cesar Enrique), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

"LOCO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2321 -

Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"LOCO" (a.k.a. ESTEVEZ COLMENARES,

Ricardo; a.k.a. SOTO RODRIGUEZ, Bogar;
a.k.a. "TIO"), Mexico; DOB 14 Sep 1974; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. EECR740914HGRSLC02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"LOGIMEX" (a.k.a. TK LOGIMEKS), Ul. Svobody

D. 99, K. 1, Pomeshch. XIII, Floor 2, Kom. 2,
Office M-02, Moscow 125481, Russia; Tax ID
No. 7733370809 (Russia); Registration Number
1217700318131 (Russia) [RUSSIA-EO14024].

"LOQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,
Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LUQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,
Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"LOS ASQUELINES" (a.k.a. LOS GUEROS;

a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
GUERITOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS CALABAZOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERITOS DE TECATITLAN";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,

Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERITOS DE TECATITLAN" (a.k.a. LOS

GUEROS; a.k.a. "LOS ASQUELINES"; a.k.a.
"LOS CALABAZOS"; a.k.a. "LOS GUERITOS";
a.k.a. "LOS GUERRITOS"; a.k.a. "LOS
GUERROS"; a.k.a. "RODRIGUEZ OLIVERA
DTO"), Coto Cataluna No. 84, Zapopan, Jalisco,
Mexico; Coto Cataluna No. 92, Zapopan,
Jalisco, Mexico; Pablo Neruda No. 3583,
Guadalajara, Jalisco, Mexico; Sendero de los
Pinos No. 55, Zapopan, Jalisco, Mexico; Coto
Villa Coral No. 23, Residencial Villa Palma 200,
Zapopan, Jalisco, Mexico; Coto Murcia No. 16,
Zapopan, Jalisco, Mexico; San Eliseo No. 1695,
Zapopan, Jalisco, Mexico [SDNTK].

"LOS GUERITOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS DE
TECATITLAN"; a.k.a. "LOS GUERRITOS";
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS GUERRITOS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERROS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda
No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS GUERROS" (a.k.a. LOS GUEROS; a.k.a.

"LOS ASQUELINES"; a.k.a. "LOS
CALABAZOS"; a.k.a. "LOS GUERITOS"; a.k.a.
"LOS GUERITOS DE TECATITLAN"; a.k.a.
"LOS GUERRITOS"; a.k.a. "RODRIGUEZ
OLIVERA DTO"), Coto Cataluna No. 84,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
92, Zapopan, Jalisco, Mexico; Pablo Neruda

No. 3583, Guadalajara, Jalisco, Mexico;
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Mexico; Coto Villa Coral No. 23, Residencial
Villa Palma 200, Zapopan, Jalisco, Mexico;
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
[SDNTK].

"LOS HUISTAS DTO" (a.k.a. LOS HUISTAS

DRUG TRAFFICKING ORGANIZATION), Santa
Ana Huista, Huehuetenango, Guatemala; San
Antonio Huista, Huehuetenango, Guatemala; La
Democracia, Huehuetenango, Guatemala;
Target Type Criminal Organization [ILLICIT-
DRUGS-EO14059].

"LOS POCHOS DTO" (a.k.a. LOS POCHOS

DRUG TRAFFICKING ORGANIZATION; a.k.a.
"MORALES CIFUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "MORALES
CIFUENTES DTO"; a.k.a. "SUNIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION" (Latin: "SUÑIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION")), Ayutla, San Marcos,
Guatemala; Tecun Uman, Guatemala;
Guatemala City, Guatemala; Tapachula,
Mexico; Mexico City, Mexico; Target Type
Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"Lotus" (a.k.a. ELIZAREV, Anton Olegovich;

a.k.a. YELIZAREV, Anton Olegovich), 66
Novorossiysk, Apt 48, Novorossiysk, Russia;
DOB 01 May 1981; nationality Russia; Gender
Male; Passport 6103869621 (Russia); Tax ID
No. 23151072563 (Russia) (individual)
[RUSSIA-EO14024].

"LPI RAS" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE PHYSICAL
HIGHER EDUCATION INSTITUTION NAMED
AFTER P. N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
LEBEDEV PHYSICAL INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"FIAN"), 53 Leninsky Ave, Moscow 119991,
Russia; Organization Established Date 03 Oct
2001; Tax ID No. 7736037394 (Russia);
Registration Number 1027739617960 (Russia)
[RUSSIA-EO14024].

"LRA" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRM"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2322 -

African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM/A"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LRM/A" (a.k.a. LORD'S RESISTANCE ARMY;

a.k.a. LORD'S RESISTANCE MOVEMENT;
a.k.a. LORD'S RESISTANCE
MOVEMENT/ARMY; a.k.a. "LRA"; a.k.a.
"LRM"), Vakaga, Central African Republic;
Haute-Kotto, Central African Republic; Basse-
Kotto, Central African Republic; Haut-Mbomou,
Central African Republic; Mbomou, Central
African Republic; Haut-Uolo, Congo,
Democratic Republic of the; Bas-Uolo, Congo,
Democratic Republic of the; Kafia Kingi [CAR].

"LSY" (a.k.a. AL YARMUK BRIGADE; a.k.a.

ARMY OF KHALED BIN ALWALEED; a.k.a.
BRIGADE OF THE YARMOUK MARTYRS;
a.k.a. JAISH KHALED BIN ALWALEED; a.k.a.
JAYSH KHALED BIN AL WALID; a.k.a. JAYSH
KHALID BIN-AL-WALID; a.k.a. KATIBAH
SHUHADA' AL-YARMOUK; a.k.a. KHALID BIN
AL-WALEED ARMY; a.k.a. KHALID BIN AL-
WALID ARMY; a.k.a. KHALID BIN-AL-WALID
ARMY; a.k.a. KHALID IBN AL-WALID ARMY;
a.k.a. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a.
"YMB"), Yarmouk Valley, Daraa Province, Syria
[SDGT].

"LTD 0DT" (a.k.a. 0DAY TECHNOLOGIES; a.k.a.

LIMITED 0DAY TECHNOLOGIES; a.k.a. LLC
ZIROUDEY TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС)),

UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other

information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

"LTK" (a.k.a. LINER TRANSPORT KISH), Central

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

"LU TA FA" (a.k.a. CHA, Ta Fa; a.k.a.

CHATURONG, Taiyai; a.k.a. CHATURONG,
Thaiyai; a.k.a. LU, Chin Shun; a.k.a. "CHA TA
FA"; a.k.a. "TA FA"), Burma; 29, Wawi Sub-
district, Mae Suai District, Chiang Rai, Thailand;
DOB 05 Mar 1958; National ID No.
3501000250521 (Thailand) (individual)
[SDNTK].

"LUCAS" (a.k.a. RODRIGUEZ OREJUELA,

Gilberto Jose; a.k.a. "THE CHESS PLAYER"),
Cali, Colombia; DOB 31 Jan 1939; Cedula No.
6068015 (Colombia); alt. Cedula No. 6067015
(Colombia); Passport T321642 (Colombia); alt.
Passport 6067015 (Comoros); alt. Passport
77588 (Argentina); alt. Passport 10545599
(Venezuela) (individual) [SDNT].

"LUCAS" (a.k.a. QUINTERO SANCLEMENTE,

Ramon Alberto; a.k.a. "DON TOMAS"; a.k.a.
"EL INGENIERO"), Carrera 16 No. 3-15, Buga,
Valle, Colombia; Calle 115 No. 9-50, Bogota,
Colombia; DOB 30 Nov 1960; alt. DOB 28 Nov
1958; alt. DOB 30 Nov 1961; POB Cali,
Colombia; alt. POB Buga, Valle, Colombia;
citizen Colombia; Cedula No. 14881147
(Colombia); Passport AE048871 (Colombia)
(individual) [SDNT].

"LUCHANO OOO" (a.k.a. LUCIANO HOTEL AND

SPA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
LUCHANO), ul. Ostrovskogo d. 26, office 43/3,
Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100
(Russia) [RUSSIA-EO14024] (Linked To:
MINNIKHANOVA, Gulsina Akhatovna).

"LUCHO" (a.k.a. BRUNETTI, Luciano; a.k.a.

"BIFF TANNEN"), Buenos Aires, Argentina;
DOB 30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993

(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

"lucky12345" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a. "Monstr";
a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"Luis 2525" (a.k.a. BARRAZA ACEVES, Jose

Carlos (Latin: BARRAZA ACEVES, José
Carlos)), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

"LUMINSA" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"LUMONDE" (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMU" (a.k.a. BALUKU, Seka; a.k.a. BALUKU,

Seka Musa; a.k.a. KAJUJU, Mzee; a.k.a.
"LUMONDE"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"LUMWISA" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

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

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2323 -

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. "HAMMUD,
Ali"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"LUQMAN, Abu" (a.k.a. SAAL, Fared; a.k.a.

SAAL, Farid; a.k.a. SAAL, Fehad; a.k.a. "AL-
ALMANI, Abu Luqmaan"; a.k.a. "AL-ALMANI,
Abu Luqman"; a.k.a. "AL-JAZAIRI, Abu
Luqman"; a.k.a. "LOQMAN, Abu"); DOB 18 Feb
1989; alt. DOB 08 Feb 1989; POB Bonn,
Germany; citizen Germany; alt. citizen Algeria;
Gender Male; National ID No. 5802098444
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

"LVF" (a.k.a. LOYALIST VOLUNTEER FORCE),

United Kingdom [SDGT].

"M.M.E." (a.k.a. MINES AND METALS

ENGINEERING GMBH), Georg-Glock-Str. 3,
Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 34095
(Germany); all offices worldwide [IRAN].

"M.S.D." (a.k.a. MURAD EN SONS DIAMONDS),

30 Hoveniersstraat, Antwerp 2018, Belgium;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Sep 1997; Organization
Type: Wholesale of jewelry, watches, precious
stones, and precious metals; Tax ID No.
0461522238 (Belgium); Registration Number
1759006-72 (Belgium) [SDGT] (Linked To:
MURAD, Bassem).

"M1" (a.k.a. FELIX FELIX, Manuel; a.k.a.

TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"EL ONDEADO"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

"M1X" (a.k.a. MATVEEV, Mihail Pavlovich; a.k.a.

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

"МАТВЕЕВ,

Михаил

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

Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,
Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

"M3HRAN" (a.k.a. FATHI, Ahmad; a.k.a.

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.
12, Saremi Street, Nejatollahi Street, Tehran,
Iran; Gharani St., Besharat St., Saremi Alley,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep
1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"M3S3C3" (a.k.a. FATHI, Ahmad; a.k.a.

"M3HRAN"; a.k.a. "MOHAMMADI, Farhad"),
No. 12, Saremi Street, Nejatollahi Street,
Tehran, Iran; Gharani St., Besharat St., Saremi
Alley, No. 12, Tehran, Tehran, Iran; DOB 11
Sep 1978; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"M4G" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"MACHO COCA" (a.k.a. BELL FERNANDEZ,

Gilbert Hernan de Los Angeles), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

"MACHO PRIETO" (a.k.a. ARAUJO INZUNZA,

Gonzalo; a.k.a. INZUNZA INZUNZA, Gonzalo;
a.k.a. LEON ANDRADE, Bernabe), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

"MACUMBA" (a.k.a. AURELIANO FELIX, Jorge);

DOB 15 Apr 1952; nationality Mexico
(individual) [SDNTK].

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

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

"Mage" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"Magg" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"MAHADI, 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. "IBRAHIM,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2324 -

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).

"MAHER COMPANY" (a.k.a. MAHER TRADING

AND CONSTRUCTION COMPANY; a.k.a.
MAHER TRADING AND ENGINEERING),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

"MAHMUD" (a.k.a. IDA, Laode; a.k.a. KHAN,

Mohd Shahwal; a.k.a. MOCHTAR, Yasin
Mahmud; a.k.a. MUBARAK, Laode Agussalim;
a.k.a. MUBAROK, Muhamad; a.k.a.
MUHAMMAD, Ustad Haji Laudi Agus Salim;
a.k.a. SYAWAL, Muhammad; a.k.a. SYAWAL,
Yassin; a.k.a. YASIN, Abdul Hadi; a.k.a. YASIN,
Salim; a.k.a. YASIN, Syawal; a.k.a. "ABU
MUAMAR"; a.k.a. "ABU SETA"; a.k.a. "AGUS
SALIM"); DOB 03 Sep 1962; POB Makassar,
Indonesia; nationality Indonesia; citizen
Indonesia (individual) [SDGT].

"MAHMUD" (a.k.a. ALBASHIR, Mohammed;

a.k.a. AL-BASHIR, Muhammad; a.k.a. AL-FAQI,
Bashir Mohammed Ibrahim; a.k.a. AL-FAQIH,
Abd al-Rahman; a.k.a. AL-KHATAB, Abd Al
Rahman; a.k.a. ISMAIL, Mohammed; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MUSTAFA"),
Birmingham, United Kingdom; DOB 15 Dec
1959; POB Libya (individual) [SDGT].

"MAIN STREET 1095" (a.k.a. MAIN STREET

1095 PROPRIETARY LIMITED; a.k.a. MAIN
STREET 1095 PTY LTD), 306 Isie Smuts
Street, Garsfontein Ext 3, Pretoria, Gauteng
0060, South Africa; PO Box 1707, Garsfontein-
East, Pretoria, Gauteng 0060, South Africa;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

"MAINBOX LLC" (a.k.a. DEXIAS LIMITED

LIABILITY COMPANY; a.k.a. DEXIAS LLC
(Cyrillic:

ООО

ДЕКСИАС);

f.k.a. MAINBOX

LIMITED LIABILITY COMPANY; f.k.a. "TSOFT
LLC"; f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D.
3, K. 2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

"MAJID" (a.k.a. KASSIR, Mohammed Jaafar;

a.k.a. QASIR, Muhammad; a.k.a. QASIR,
Muhammad Jafar; a.k.a. "EYNAKI"; a.k.a.
"FADI"; a.k.a. "GHOLI, Hossein"; a.k.a.
"SALAH, Shaykh"), Syria; DOB 12 Feb 1967;
POB Dayr Qanun Al-Nahr, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

"MAJID, Hafiz" (a.k.a. MAJID, Hafiz Abdul),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

"MAK INTERNATIONAL" (a.k.a. MAK

INTERNATIONAL SERVICE CO LTD; a.k.a.
MAK INTERNATIONAL SERVICES CO LTD),
Juba, South Sudan [SOUTH SUDAN].

"Makanika" (a.k.a. RUKUNDA, Michel), Hauts

Plateaux, South Kivu, Congo, Democratic
Republic of the; DOB 12 Sep 1974; POB
Minembwe, Fizi Territory, South Kivu, Congo,
Democratic Republic of the; nationality Congo,
Democratic Republic of the; Gender Male;
Military Registration Number 174935527545
(Congo, Democratic Republic of the) (individual)
[DRCONGO].

"MAKPA" (a.k.a. MACPAR MAKINA; a.k.a.

MACPAR MAKINA SAN VE TIC A.S.), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

"MAKUBA" (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. KAJUJU, Mzee;
a.k.a. "LUMONDE"; a.k.a. "LUMU"), Congo,
Democratic Republic of the; North Kivu

Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western
Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

"MALEEQ, Abou" (a.k.a. AL-ALMANI, Abu Talha;

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

"MALIK, Abu" (a.k.a. AL-ALMANI, Abu Talha;

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

"MALIQ, Abu" (a.k.a. AL-ALMANI, Abu Talha;

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

"MALVINE SYSTEMS" (a.k.a. LIMITED

LIABILITY COMPANY MALVIN SYSTEMS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)),

Michurinskiy avenue, house 27,

floor 3, Room 22, building 5, Moscow 119706,
Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

Russia); Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

"MAMA LELA" (a.k.a. NYAKINIYWA, Naima

Mohamed; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

"MAMA NAIMA" (a.k.a. NYAKINIYWA, Naima

Mohamed; a.k.a. "MAMA LELA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

"MAMADOU, Abu" (a.k.a. AL-ALMANI, Abu

Talha; a.k.a. CUSPERT, Denis; a.k.a.
CUSPERT, Denis Mamadou; a.k.a. DOGG,
Deso; a.k.a. "AL ALMANI, Abu Talhah"; a.k.a.
"AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2325 -

"MALIQ, Abu"; a.k.a. "TALHA THE GERMAN,
Abu"), Syria (individual) [SDGT].

"MANAGEMENT COMPANY MOSCOW CITY"

(f.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO CITY; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO CITY; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO SITI; a.k.a. "CITY PUBLIC
JOINT STOCK COMPANY"; a.k.a. "SITI PAO"),
9 Nab Frunzenskaya, Moscow 119146, Russia;
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34,
Naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 22 May
1992; Tax ID No. 7704026946 (Russia);
Government Gazette Number 17434671
(Russia); Registration Number 1027700068440
(Russia) [RUSSIA-EO14024].

"MANAN, Haji" (a.k.a. MANAN, Abdul Rahim;

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

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

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

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

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

"MANGO" (a.k.a. TSAREV, Mikhail Mikhailovich;

a.k.a. "GRACHEV, Alexander"; a.k.a. "IVANOV
MIXAIL"; 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].

"MANOLO" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"EL SENOR"; a.k.a. "MANUEL"; a.k.a.
"MAURO"; a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a.
"PATRICIA"; a.k.a. "PATRICIO"; a.k.a.
"PATTY"), Casa No. 19, Avenida Lago, Ciudad
Jardin, Cali, Colombia; DOB 23 Nov 1943; alt.

DOB 15 Jul 1943; Cedula No. 6095803
(Colombia) (individual) [SDNT].

"MANSOOR ASIM, Mufti Abu" (a.k.a. WALI

MEHSUD, Mufti Noor; a.k.a. WALI, Mufti Noor;
a.k.a. WALI, Noor), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

"MANSOOR, Yaqub" (a.k.a. AL RASHIDI,

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

"MANSURI, Mehdi" (a.k.a. AZARPISHEH,

Mehdi), Iran; DOB 31 Jul 1983; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 26338775
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"MANUEL" (a.k.a. RODRIGUEZ OREJUELA,

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

"MANX, Logan" (a.k.a. ZHAO, Dong Dong; a.k.a.

ZHAO, Dongdong (Chinese Simplified:

赵冬冬

)),

Yantai, Shandong, China; DOB 04 Feb 1990;
POB Shandong, China; nationality China;
Website www.tdpmolds.com; alt. Website
www.tdpsell.com; Email Address
loganmanx@hotmail.com; Gender Male; Phone
Number 8613188782935; National ID No.
371327199002044616 (China) (individual)
[ILLICIT-DRUGS-EO14059].

"MANZI" (a.k.a. KIMENYI, Gilbert; a.k.a.

KIMENYI, Nyembo; a.k.a. UWIMBABAZI,
Sebastien; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")

(a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION MARINE RESCUE SERVICE;
a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA),
Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

"MARIVANI, Shahin" (a.k.a. MUHAMMADI,

Omid; a.k.a. MUHAMMADI, Umid; a.k.a.
MUHAMMADI, 'Umid 'Abd al-Majid Muhammad
'Aziz; a.k.a. "AL-KURDI, Abu Sulayman"; a.k.a.
"AL-KURDI, 'Amid"; a.k.a. "AL-KURDI, Hamza";
a.k.a. "AL-KURDI, Umid"; a.k.a. "DARWESH,
Arkan Mohammed Hussein"; a.k.a.
"RAWANSARI, Shahin"); DOB 1967; nationality
Syria; alt. nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
ethnicity Kurdish (individual) [SDGT].

"MARKELOV, Vitaly A" (a.k.a. MARKELOV,

Anatolyevich Vitalii; a.k.a. MARKELOV, Vitaliy
Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)),

Russia; DOB 05 Aug 1963;

POB Mordovia, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

"MARKET FA LLC" (a.k.a. LIMITED LIABILITY

COMPANY MARKET FUND
ADMINISTRATION; a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY), 79 V. Lenina St, room 8, Derbent,
Dagestan 368602, Russia; Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2326 -

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. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"MARQUES, Ivan" (a.k.a. MARIN ARANGO,

Luciano; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"MARQUEZ, Andree" (a.k.a. AL-REDA, Salman;

a.k.a. AL-RIDA, Samwil Salman; a.k.a. EL-
REDA, Samuel Salman; a.k.a. REMAL, Salman;
a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN,
Salman Raouf; a.k.a. SALMAN, Salman Rauf),
Lebanon; DOB 05 Jun 1963; alt. DOB 1965;
nationality Colombia; alt. nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport AD 059541 (Colombia); alt. Passport
AC 128856 (Colombia); National ID No.
84.049.097 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

"MARQUEZ, Ivan" (a.k.a. MARIN ARANGO,

Luciano; a.k.a. "MARQUES, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"MARTIN BALA" (a.k.a. VARON CADENA,

Greilyn Fernando); DOB 02 Mar 1982; POB
Cali, Valle, Colombia; citizen Colombia; Cedula
No. 16943202 (Colombia) (individual) [SDNTK]
(Linked To: INMOBILIARIA FER CADENA).

"MARTIN LLANOS" (a.k.a. BUITRAGO PARADA,

Hector German); DOB 21 Jan 1968; POB
Monterrey, Casanare, Colombia; Cedula No.
79436816 (Colombia) (individual) [SDNTK].

"MARTIN" (a.k.a. KHAKI, Parviz); DOB 26 Aug

1968; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [NPWMD] [IFSR].

"MARTINEZ, Miguel Miguelito" (a.k.a.

MARTINEZ MORALES, Luis Miguel; a.k.a.

"MARTINEZ, Miguel"; a.k.a. "Miguelito"),
Colonia Las Hojarascas, Km 19.5 Carretera
Interamericana, Mixco, Guatemala; DOB 12
Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].

"MARTINEZ, Miguel" (a.k.a. MARTINEZ

MORALES, Luis Miguel; a.k.a. "MARTINEZ,
Miguel Miguelito"; a.k.a. "Miguelito"), Colonia
Las Hojarascas, Km 19.5 Carretera
Interamericana, Mixco, Guatemala; DOB 12
Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].

"MARUHA REFRIGERADOS" (a.k.a.

SERVICIOS DE TRANSPORTE MARUHA,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Culiacan, Sinaloa, Mexico;
Organization Established Date 15 Mar 2012;
Folio Mercantil No. 81512 (Mexico) [ILLICIT-
DRUGS-EO14059].

"MASHRIQ" (a.k.a. AL MASHREK FUND; a.k.a.

AL MASHREK HOLDING; a.k.a. AL MASHREQ
INVESTMENT FUND; a.k.a. AL MASHRIQ
HOLDING; a.k.a. AL MASHRIQ INVESTMENT
FUND), Damascus, Syria [SYRIA].

"MASKED MEN BRIGADE" (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "THE SENTINELS";
a.k.a. "WITNESSES IN BLOOD"), Algeria; Mali
[FTO] [SDGT].

"MASLOV, Ivan Oleksandrovich" (a.k.a.

MASLOV, Ivan Aleksandrovich (Cyrillic:

МАСЛОВ,

ИВАН

АЛЕКСАНДРОВИЧ)),

Mali;

Uchitelskaya St., Apt 2, Shatki, Nizhny
Novgorod Region, Russia; DOB 11 Jul 1982;
alt. DOB 03 Jan 1980; POB Arkhangelsk,
Russia; alt. POB Chuguevka, Chuguevsky
District, Primorsky territory, Russia; nationality
Russia; Gender Male; Passport 731849424
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

"MASNA" (a.k.a. IRANIAN NOVIN SYSTEMS

MANAGEMENT; a.k.a. MATIN SANAT NIK
ANDISHAN; a.k.a. "MSNA"), Unit 13, Number
13, Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"MASNA" (a.k.a. IRAN'S NUCLEAR POWER

PLANT CONSTRUCTION MANAGEMENT
COMPANY); Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"Mastercartaria" (a.k.a. KHORASHADIZADEH,

Ali; a.k.a. "Iranvisacart"), 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].

"MASTERCHAIN" (a.k.a. DISTRIBUTED

LEDGER SYSTEMS LLC; a.k.a. LIMITED
LIABILITY COMPANY DISTRIBUTED LEDGER
TECHNOLOGY; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
SISTEMY RASPREDELENNOGO REYESTRA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИСТЕМЫ

РАСПРЕДЕЛЕННОГО

РЕЕСТРА);

a.k.a.

"DISTRIBUTED REGISTRY SYSTEMS"), Ul.
Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-
17, Moscow 121099, Russia; Website
https://www.masterchain.ru; Organization
Established Date 04 May 2021; Tax ID No.
9704063885 (Russia) [RUSSIA-EO14024].

"MATAA" (Arabic: "

ﻉﺎﺘﻣ

") (a.k.a. MILITARY

CONSTRUCTION ESTABLISHMENT (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

); a.k.a. MILITARY

CONSTRUCTION IMPLEMENTATION
CORPORATION; a.k.a. "MCIC"), Kafarsouseh
Circle, next to Al-Rafai Mosque, Damascus,
Syria; Hama, Syria; Lattakia, Syria; Tartous,
Syria; Jableh, Syria; Organization Established
Date 1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2327 -

"MATAAN, Ahmad" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmed"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MATAAN, Ahmed" (a.k.a. MATAAN, Ahmed

Hasan Ali Sulaiman; a.k.a. SULAIMAN, Ahmad
Matan Hassan Ali; a.k.a. "MATAAN, Ahmad"),
Al Mahrah, Yemen; DOB 1966; POB Qandala,
Somalia; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"MATE" (a.k.a. LALOVIC, Dragan); DOB 14 Jun

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

"MATEO" (a.k.a. ARREDONDO ORTIZ, Carlos

Arturo); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98520515 (Colombia) (individual) [SDNTK].

"MATSA" (a.k.a. ATOMIC FUEL

DEVELOPMENT ENGINEERING COMPANY;
a.k.a. ENERGY NOVIN INDUSTRIAL
DEVELOPMENT; a.k.a. MATSA COMPANY;
a.k.a. "ENID"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

"MATVEYEV, Mikhail Mix" (Cyrillic:

"МАТВЕЕВ,

Михаил

Mix") (a.k.a. MATVEEV, Mihail

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

"МАТВЕЕВ,

Михаил");

a.k.a. "UHODIRANSOMWAR"; a.k.a.

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

"MATYEEV, Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил")

(a.k.a. MATVEEV, Mihail Pavlovich;

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

"МАТВЕЕВ,

Михаил

Mix"); a.k.a.

"UHODIRANSOMWAR"; a.k.a. "WAZAWAKA"),
8 Serzhana Koloskova Street, Apartment 6,

Kaliningrad, Russia; DOB 17 Aug 1992;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 733584513 (Russia) (individual)
[CYBER2].

"MAURO" (a.k.a. RODRIGUEZ OREJUELA,

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

"MAVT CO." (a.k.a. DEFENSE TECHNOLOGY

AND SCIENCE RESEARCH CENTER; a.k.a.
INSTITUTE FOR DEFENSE EDUCATION AND
RESEARCH; a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"), Pasdaran
Avenue, P.O. Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [NPWMD] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS).

"MAX AI" (a.k.a. LIMITED LIABILITY COMPANY

MAXTECH; a.k.a. LIMITED LIABILITY
COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAXAI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

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

MAXTECH; a.k.a. LIMITED LIABILITY
COMPANY MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"), ul.
Ilimskaya d. 5, k.2, office Z 303, Moscow
127576, Russia; ul. Novgorodskaya d. 1, ofis A
212, Moscow 127576, Russia; Organization
Established Date 06 Feb 2017; Tax ID No.
9715291467 (Russia); Registration Number
1177746103303 (Russia) [RUSSIA-EO14024].

"Mayo" (a.k.a. HERNANDEZ GARCIA, Javier;

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "El Mayo"), Mexico; DOB 1948;

POB Sinaloa, Mexico; nationality Mexico;
Gender Male (individual) [SDNTK] [ILLICIT-
DRUGS-EO14059].

"MAZAI" (a.k.a. MAZAEV, Konstantin; a.k.a.

PIKALOV, Konstantin Aleksandrovich; a.k.a.
PIKALOV, Konstantin Alexandrovich; a.k.a.
"MAZAY"), Russia; DOB 23 Jul 1968; nationality
Russia; Gender Male; 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.
781491227404 (Russia) (individual) [RUSSIA-
EO14024].

"MAZAY" (a.k.a. MAZAEV, Konstantin; a.k.a.

PIKALOV, Konstantin Aleksandrovich; a.k.a.
PIKALOV, Konstantin Alexandrovich; a.k.a.
"MAZAI"), Russia; DOB 23 Jul 1968; nationality
Russia; Gender Male; 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.
781491227404 (Russia) (individual) [RUSSIA-
EO14024].

"Mc Khalifh" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khaliph"; a.k.a. "McKhalif"; a.k.a. "Rawaha
al Itali"), Aleppo, Syria; DOB 01 Oct 1992 to 31
Oct 1992; POB Marrakech, Morocco (individual)
[SDGT].

"Mc Khaliph" (a.k.a. ABDU SHAKUR, Anas;

a.k.a. AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI,
Anas; a.k.a. EL-ABBOUBI, Anas; a.k.a.
SHAKUR, Anas; a.k.a. "Abu Rawaha the
Italian"; a.k.a. "Abu the Italian"; a.k.a. "AL-
ITALY, Anas"; a.k.a. "Mc Khalifh"; a.k.a.
"McKhalif"; a.k.a. "Rawaha al Itali"), Aleppo,
Syria; DOB 01 Oct 1992 to 31 Oct 1992; POB
Marrakech, Morocco (individual) [SDGT].

"MCIC" (a.k.a. MILITARY CONSTRUCTION

ESTABLISHMENT (Arabic:

ﺕﺍﺀﺎﺸﻧﻹﺍ

ﺬﻴﻔﻨﺗ

ﺔﺴﺳﺆﻣ

ﺔﻳﺮﻜﺴﻌﻟﺍ

); a.k.a. MILITARY CONSTRUCTION

IMPLEMENTATION CORPORATION; a.k.a.
"MATAA" (Arabic: "

ﻉﺎﺘﻣ

")), Kafarsouseh Circle,

next to Al-Rafai Mosque, Damascus, Syria;
Hama, Syria; Lattakia, Syria; Tartous, Syria;
Jableh, Syria; Organization Established Date

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2328 -

1972; Organization Type: Construction of
buildings; alt. Organization Type: Construction
of roads and railways; alt. Organization Type:
Construction of other civil engineering projects
[SYRIA].

"McKhalif" (a.k.a. ABDU SHAKUR, Anas; a.k.a.

AL-ABBOUBI, Anas; a.k.a. EL ABBOUBI, Anas;
a.k.a. EL-ABBOUBI, Anas; a.k.a. SHAKUR,
Anas; a.k.a. "Abu Rawaha the Italian"; a.k.a.
"Abu the Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a.
"Mc Khalifh"; a.k.a. "Mc Khaliph"; a.k.a.
"Rawaha al Itali"), Aleppo, Syria; DOB 01 Oct
1992 to 31 Oct 1992; POB Marrakech, Morocco
(individual) [SDGT].

"MEC" (a.k.a. MYANMAR ECONOMIC

CORPORATION; a.k.a. MYANMAR
ECONOMIC CORPORATION LIMITED),
Corner of Ahlone Road & Kannar Road, Ahlone
Township, Rangoon, Burma; Registration
Number 105444192 (Burma) [BURMA-
EO14014].

"MECHAS" (a.k.a. RENDON RAMIREZ, Jose

Aldemar), Carrera 9 No. 10-07, Cartago, Valle,
Colombia; Carrera 26 No. 80-40, MZ 1, Casa
13, Pereira, Risaralda, Colombia; Carrera 13
No. 18-50, Cartago, Valle, Colombia; DOB 24
Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AF956905 (Colombia); alt. Passport AE182792
(Colombia) (individual) [SDNT].

"MEDIC" (a.k.a. MEDICAL EQUIPMENT &

DRUGS INTERNATIONAL CORPORATION;
a.k.a. MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"DRUGS AND MEDICAL SUPPLIES"), Safco
Center B1-B2, Airport Road, Beirut, Lebanon;
Property 2933, Section 35, Safco Center,
Basement, Airport Road, Borj al Barajneh,
Lebanon; Lebanon; Commercial Registry
Number 2034502 (Lebanon) [SDGT] (Linked
To: ATLAS HOLDING).

"MEDIO MLON" (a.k.a. CISNEROS

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

"MEGATEO" (a.k.a. NAVARRO CERRANO,

Victor Ramon); DOB 25 Jan 1976; POB San
Calixto, Norte de Santander, Colombia; citizen
Colombia; Cedula No. 0088282754 (Colombia)
(individual) [SDNTK].

"MEHL" (a.k.a. MYANMA ECONOMIC

HOLDINGS PUBLIC COMPANY LIMITED;
a.k.a. MYANMAR ECONOMIC HOLDING

LIMITED), 51*Mahabandoola Road 189/191,
Botataung, Rangoon 11161, Burma;
Registration Number 156387282 (Burma)
[BURMA-EO14014].

"MEKELE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"MEKELLE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"MEKPCO" (a.k.a. KIMIAYE PARS

KHAVARMIANEH PETROCHEMICAL CO.
(Arabic:

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

); a.k.a.

MIDDLE EAST KIMIAYE PARS CO.; a.k.a.
MIDDLE EAST KIMIYA PARS CO.), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

"MELITEK" (a.k.a. LLC MELYTEC), Ul.

Obrucheva D. 34/63, Str. 2, Moscow 117342,
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.

7728644821 (Russia); Registration Number
1077764798979 (Russia) [RUSSIA-EO14024].

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

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

"Mencho" (a.k.a. OSEGUERA CERVANTES,

Nemesio; a.k.a. OSEGUERA CERVANTES,
Ruben), Mexico; DOB 17 Jul 1966; alt. DOB 17
Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"MENDOZA, Alexander" (a.k.a. ARCHAGA

CARIAS, Yulan Adonay; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

"MENTOS" (a.k.a. VALIAKHMETOV, Vadim;

a.k.a. VALIAKHMETOV, Vadym Firdavysovych
(Cyrillic:

ВАЛИАХМЕТОВ,

Вадим

Фирдависович);

a.k.a. "VASM"; a.k.a.

"WELDON"), Russia; DOB 07 May 1981;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"MEQELE" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "DHA'AME"; a.k.a. "GAAMEI"; a.k.a.
"MEKELE"; a.k.a. "MEKELLE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);
Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"MERA'I" (a.k.a. EL AYASHI, Radi Abd El Samie

Abou El Yazid), Via Cilea 40, Milan, Italy; DOB
02 Jan 1972; POB El Gharbia, Egypt; nationality
Egypt; arrested 31 Mar 2003 (individual)
[SDGT].

"METAL, Senisa" (a.k.a. NEDELJKOVIC, Sinisa;

a.k.a. "NEDELJKOVIC, Sinis"; a.k.a.
"NEDELJKOVIC, Sinisa Stevan"), Kral Petar
Street, Zvecan, Kosovo; DOB 26 Mar 1970;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2329 -

POB Zvecan, Kosovo; nationality Kosovo; alt.
nationality Serbia; Gender Male; Identification
Number 1501722452 (individual) [GLOMAG]
(Linked To: VESELINOVIC, Zvonko).

"MEXICAN FEDERATION" (a.k.a. CARTEL DE

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

"MEXPACKING" (a.k.a. MEXPACKING

SOLUTIONS), Calle 2DA, Numero Exterior
5211, Colonia Santa Rosa, Chihuahua 31050,
Mexico; Calle Circuito Loreto, Numero Exterior
3165, Hacienda Loreto, Chihuahua 31220,
Mexico; Website
https://mexpackingsolutions.com; alt. Website
www.mexpacking.com; Organization Type:
Wholesale of other machinery and equipment
[ILLICIT-DRUGS-EO14059].

"MFSL" (a.k.a. MYANMA FIVE STAR LINE;

a.k.a. MYANMA FIVE STAR LINE COMPANY
LIMITED; a.k.a. MYANMA FIVE STAR
SHIPPING COMPANY; a.k.a. MYANMAR FIVE
STAR LINE; a.k.a. "FIVE STAR SHIPPING
COMPANY"; a.k.a. "FIVE STAR SHIPPING
LINE"), Burma; Organization Established Date
25 Jun 2010; Organization Type: Sea and
coastal freight water transport; Registration
Number 107184368 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

"MFTB" (a.k.a. MYANMA FOREIGN TRADE

BANK; a.k.a. MYANMAR FOREIGN TRADE
BANK), 80-86 Maha Bandoola Garden Street,
Yangon, Burma; SWIFT/BIC MFTBMMMY;
Organization Established Date 1976; Target
Type Financial Institution [BURMA-EO14014].

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

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MIPT"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

"MGB" (a.k.a. MINISTRY OF STATE

SECURITY), Luhansk People's Republic,
Luhansk City, Ukraine [CAATSA - RUSSIA].

"MGRI-RSGPU" (a.k.a. FEDERAL STATE

BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION SERGO

ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY), Miklouho-Maclay St. 23.,
Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

"MI CHUNG" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MING CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"MI SANGRE" (a.k.a. LOPEZ LONDONO, Henry

de Jesus); DOB 15 Feb 1971; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71721132 (Colombia) (individual) [SDNTK]
(Linked To: H Y J COMERCIALIZADORA
INTERNACIONAL LTDA).

"MI VIEJO" (a.k.a. BURITICA HINCAPIE, Geova;

a.k.a. "CAMILO CHATA"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

"MIB" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIT"), Indonesia [SDGT].

"MICB" (a.k.a. MYANMA INVESTMENT AND

COMMERICAL BANK; a.k.a. MYANMAR
INVESTMENT AND COMMERCIAL BANK),
170/176 Bo Aung Kyaw Street, Botataung
Township, Yangon, Burma; 170/176 Bo Aung
Gyaw Street, Yangong, Burma; SWIFT/BIC
MICBMMMY; Organization Established Date
1990; Target Type Financial Institution
[BURMA-EO14014].

"MICROEMPRESA KHANSA" (a.k.a. ALMACEN

ELECTRO SONY STAR), Calle 13, No. 10-45,
Maicao, La Guajira, Colombia; NIT #
639000271-8 (Colombia) [SDNTK].

"MICROSUN" (a.k.a. MIKROSAN OOO), Pr-kt

Krasnyi d. 54, pom. 433, Novosibirsk 630000,
Russia; Tax ID No. 5407216683 (Russia);
Registration Number 1025403209182 (Russia)
[RUSSIA-EO14024].

"MIDAS RESOURCES" (a.k.a. MIDAS

RESSOURCES; a.k.a. MIDAS RESSOURCES
LIMITED LIABILITY; a.k.a. MIDAS
RESSOURCES MINING COMPANY; a.k.a.
MIDAS RESSOURCES SARLU; a.k.a. MIDAS
RESSOURCES SURL; a.k.a. MIDAS SURL),
Bangui, Central African Republic; Ndassima,
Central African Republic; Website
www.midasrs.com; Organization Established
Date 12 Nov 2019; Organization Type: Mining
of other non-ferrous metal ores; Target Type
Private Company [RUSSIA-EO14024] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

"MIDHCO" (a.k.a. MIDDLE EAST MINES AND

MINERAL INDUSTRIES DEVELOPMENT
HOLDING COMPANY), No. 8, Ma'aref Street,
Farhang Boulevards, Sa'adatabad, Tehran
1465953349, Iran; No. 8, Rashidi St, Farhang
Blvd, Sa'adatabad, Tehran, Iran; Website
www.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2007;
Registration Number 310643 (Iran) [IRAN-
EO13871] (Linked To: SIRJAN IRANIAN
STEEL; Linked To: ZARAND IRANIAN STEEL
COMPANY).

"MIEA JSC" (a.k.a. MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC), Aviatsionny Lane, 5, Moscow, 125167,
Russia; Organization Established Date 16 Jun
1994; Tax ID No. 7714025469 (Russia);
Registration Number 1027739201951 (Russia)
[RUSSIA-EO14024].

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

COMPANY MYTISHINSKY INSTRUMENT
MAKING PLANT; a.k.a. MYTISHCHI
INSTRUMENT ENGINEERING PLANT; a.k.a.
MYTISHCHINSKII PRIBOROSTROITELNYI
ZAVOD), 1-I Silikatnyi Per D.12, Mytishchi
141004, Russia; Tax ID No. 5029217125
(Russia); Registration Number 1175029001641
(Russia) [RUSSIA-EO14024].

"Miguelito" (a.k.a. MARTINEZ MORALES, Luis

Miguel; a.k.a. "MARTINEZ, Miguel"; a.k.a.
"MARTINEZ, Miguel Miguelito"), Colonia Las
Hojarascas, Km 19.5 Carretera Interamericana,
Mixco, Guatemala; DOB 12 Sep 1989; POB
Santa Lucia Cotzumalguapa, Guatemala;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2330 -

nationality Guatemala; Gender Male; Passport
245907203 (Guatemala) expires 15 Nov 2022;
National ID No. 2459072030502 (Guatemala)
(individual) [GLOMAG].

"MIKE" (a.k.a. RODRIGUEZ OREJUELA, Miguel

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

"MILCIADES" (a.k.a. GONZALEZ APUSHANA,

Armando; a.k.a. GONZALEZ POLANCO,
Amaury; a.k.a. GONZALEZ POLANCO,
Hermagoras; a.k.a. "EL GORDO BAEZ"; a.k.a.
"GORDITO POLANCO"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"MILITARY TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-ТРАНСПОРТНАЯ

AВИАЦИЯ")

(a.k.a. COMMAND OF THE MILITARY
TRANSPORT AVIATION; a.k.a. FEDERAL
STATE INSTITUTION MILITARY UNIT 25969;
a.k.a. FEDERALNOE KAZENNOE
UCHREZHDENIE VOISKOVAIA CHAST 25969;
a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA
COMMAND"), ul. Matrosskaia Tishina, 10,
Moscow 107014, Russia; Organization
Established Date 01 Jun 1931; Target Type
Government Entity; Tax ID No. 7718786880
(Russia); Registration Number 1097746767821
(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024].

"MINERAL MINING EXTRACTION COMPANY"

(a.k.a. NOVIN KHARA; a.k.a. NOVIN KHARA
MINERAL MINING EXTRACTION COMPANY;
a.k.a. NOVIN PARS MINERAL EXPLORATION
AND MINING COMPANY; a.k.a. NOVIN PARS
MINERAL EXPLORATION AND MINING
ENGINEERING COMPANY; a.k.a. NOVIN
PARS MINERAL MINING COMPANY; a.k.a.
"ASKAM"; a.k.a. "ESKAM"; a.k.a. "SKAM"),
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

"MINEUR" (a.k.a. KOJIC, Radomir); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

"MING CHUNG" (a.k.a. KRIANGKRAI,

Tuangwitthayakun; a.k.a. SAO KUAY, Sae
Tung; a.k.a. TUAN, Ming Cheng; a.k.a. TUAN,
Shao Kuei; a.k.a. "MI CHUNG"; a.k.a. "TA
KUEI"; a.k.a. "TUAN SHAO KUEI"), Mong
Kyawt, Shan, Burma; DOB 05 Nov 1950;
National ID No. 5500900040846 (Thailand)
(individual) [SDNTK].

"MINGSHENG PM" (a.k.a. JINHU MINSHENG

PHARMACEUTICAL MACHINERY CO. LTD
(Chinese Simplified:

金湖明生制药机械有限公司

)), No. 2 Plant, Bldg.

1, Zone A Industrial Concentration Area, Taji
Town, Jinhu County, Jiangsu Province 211600,
China; 238-1 Shenhua Road, Jinhu County,
Huaian City, Jiangsu Province, China; Website
www.jhminshengpm.com; Email Address
mike@jhminshengpm.com; Phone Number
8651786800153; Organization Established Date
26 Apr 2013; Unified Social Credit Code
(USCC) 913208310676114392 (China)
[ILLICIT-DRUGS-EO14059].

"MININT" (a.k.a. MINISTERIO DEL INTERIOR;

a.k.a. MINISTRY OF INTERIOR), Aranguren
and Carlos Manuel de Cespedes, Havana,
Cuba; Organization Established Date Jun 1961
[GLOMAG].

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

OF HIGHER VOCATIONAL EDUCATION
MOSCOW INSTITUTE OF PHYSICS AND
TECHNOLOGY; a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI"), 9
Institutskiy Per., Dolgoprudny, Moscow Region
141701, Russia; 1 A Kerchenskaya St., Moscow
117303, Russia; Ulitsa Gagarina 16,
Zhukovsky, Moscow Region 140180, Russia;
Klimentovsky Pereulok 1 Stroyeniye 1, Moscow
115184, Russia; Tax ID No. 5008006211
(Russia); Registration Number 1027739386135
(Russia) [RUSSIA-EO14024].

"MIQDAD, Abu" (a.k.a. BATARFI, Khaled; a.k.a.

BATARFI, Khaled Saeed; a.k.a. BATARFI,
Khalid; a.k.a. BATARFI, Khalid Saeed; a.k.a.
"AL-KINDI, Abu al-Miqdad"; a.k.a. "BATARFI,
Khalid bin Umar"), Yemen; DOB 1979; alt. DOB
1978; alt. DOB 1980; POB Riyadh, Saudi

Arabia; nationality Saudi Arabia (individual)
[SDGT].

"MIRA" (a.k.a. AL-HARAKAT AL-ISLAMIYAH LIL-

ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR ISLAMIC REFORM IN
ARABIA; a.k.a. MOVEMENT FOR REFORM IN
ARABIA), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT].

"MIRAGE FOR ENGINEERING" (a.k.a. MIRAGE

FOR ENGINEERING AND TRADING), Kalim
Bechara Building, 2nd floor, Trabulsi Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

"MISHA KRUTYSHA" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "IVANOV MIXAIL"; a.k.a. "MANGO";
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].

"MIT AG" (a.k.a. METALLOINVEST TRADING

AG), Alte Steinhauserstrasse 19 Cham, Zug
6330, Switzerland; Organization Established
Date 18 Jul 2008; Organization Type:
Wholesale of metals and metal ores;
Identification Number CHE-114.426.044
(Switzerland); Registration Number CH-
17030324476 (Switzerland) [RUSSIA-EO14024]
(Linked To: HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

"MIT" (a.k.a. MUJAHIDEEN INDONESIA TIMOR;

"MITD" (a.k.a. MARINE INFORMATION

TECHNOLOGY DEVELOPMENT COMPANY;
a.k.a. MARINE INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO), 5th Floor, No. 523, Aseman Tower,
Pasdaran St., Tehran, Iran; Website
www.mitdco.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2331 -

Information - Subject to Secondary Sanctions
[IRAN].

"MJF" (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. "IRMF"), 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].

"MKM LTD" (a.k.a. AKTSIONERNOE

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

"MMI" (a.k.a. INDONESIAN ISLAMIC

"MMK TURKEY" (a.k.a. MMK METALURJI

PORT; a.k.a. MMK METALURJI SANAYI
TICARET VE LIMAN ISLETMECILIGI ANONIM
SIRKETI (Latin: MMK

METALÜRJİ

SANAYİ

TİCARET

LİMAN

İŞLETMECİLİĞİ

ANONİM

ŞİRKETİ)),

Alparslan Turkes Bulvari, No: 342-

91, Ozerli Mahallesi, Dortyol 31600, Turkey;
Kocaeli, Dilovasi, Turkey; Istanbul, Turkey;
Website https://mmkturkey.com.tr/; Organization
Established Date 12 Mar 1998; alt. Organization
Established Date 2010; Tax ID No. 0950055541
(Turkey); Legal Entity Number
789000EY8H7UFLRVA902 (Turkey);
Registration Number 4292 (Turkey) [RUSSIA-
EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO

MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

"MML" (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-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"MMZ JSC" (a.k.a. JSC MYTISHCHINSKI

MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'), 4 ul. Kolontsova Mytishchi,
Mytishchinski Raion, Moscow Region 141009,
Russia; Yaroslavl highway 33, Mytishchi,
Moscow Region, Russia; VL 11 st. Frunze,
Mytishchi, Moscow Region, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1095029003860
(Russia); Tax ID No. 5029126076 (Russia);
Government Gazette Number 61540868
(Russia) [UKRAINE-EO13661] [RUSSIA-
EO14024].

"MOASSESA 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. "JAMIAT
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].

"MOBILIZATION OF THE OPPRESSED UNIT"

(a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2332 -

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBILIZATION OF THE OPPRESSED" (a.k.a.

BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ
RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

"MOBIN INTERNATIONAL LTD." (a.k.a. MOBIN

INTERNATIONAL LIMITED), Office 2403,
Ahmad-Abberrhaim al-Attar, Dubai, United Arab
Emirates; Website www.mobinogp.com;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: NATIONAL IRANIAN OIL PRODUCTS
DISTRIBUTION COMPANY).

"MODELO" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "FLACO"; a.k.a. "LA MINSA");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

"Mohamed Rouggy" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rougie" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"Mohamed Rouji" (a.k.a. DAYA, Mohamed Ould

Mahri Ahmed; a.k.a. DEYA, Mohamed Ould
Ahmed; a.k.a. MAHRI, Mohamed Ben Ahmed;
a.k.a. "Mohamed Rouggy"; a.k.a. "Mohamed
Rougie"; a.k.a. "Mohammed Rougi"), Bamako,
Mali; DOB 1979; POB Tabankort, Mali;
nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

"MOHAMMADI, Farhad" (a.k.a. FATHI, Ahmad;

a.k.a. "M3HRAN"; a.k.a. "M3S3C3"), No. 12,
Saremi Street, Nejatollahi Street, Tehran, Iran;
Gharani St., Besharat St., Saremi Alley, No. 12,
Tehran, Tehran, Iran; DOB 11 Sep 1978;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Identification Number 5725729366035 (Iran)
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

"MOHAMMED ABDULLAH MOHAMMED

BAHZAD" (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD BSTAKI,
Ahmad Abdullah Mohammed Abdullah; a.k.a.
BEHZAD, Abdulla Mohd Abdulla; a.k.a.

BEHZAD, Ahmad Abdulla Mohammad A; a.k.a.
BEHZAD, Ahmad Abdulla Mohammad Abdulla;
a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla;
a.k.a. BEHZAD, Ahmed Abdullah; a.k.a.
"ABDULLA MOHAMAD ABDULLA MOHAMAD
BEHZAD"; a.k.a. "ABDULLAH AHMAD
ABDULLAH MOHAMAD BAHZAD"; a.k.a.
"ABDULLAH MOHAMMED ABDULLAH
BAHZAD"; a.k.a. "AHMED BEHZA"; a.k.a.
"AHMED MOHAMMED ABDULLAH"), c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o FMF
GENERAL TRADING LLC, Dubai, United Arab
Emirates; Dubai, United Arab Emirates;
Sharjah, United Arab Emirates; DOB 02 Nov
1971; POB Dubai, United Arab Emirates; citizen
United Arab Emirates; Passport A1042768
(United Arab Emirates); alt. Passport A0269124
(United Arab Emirates) (individual) [SDNTK].

"Mohammed Rougi" (a.k.a. DAYA, Mohamed

Ould Mahri Ahmed; a.k.a. DEYA, Mohamed
Ould Ahmed; a.k.a. MAHRI, Mohamed Ben
Ahmed; a.k.a. "Mohamed Rouggy"; a.k.a.
"Mohamed Rougie"; a.k.a. "Mohamed Rouji"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

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

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

"MOHAMMED, Ali" (a.k.a. ABUTURAB, Ali

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2333 -

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

"MOHAMMED, Jamal Jaafar" (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. "JAAFAR,
Jaafar Jamal"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].

"MOHAMMED, Yaqub" (a.k.a. AL RASHIDI,

Yaqoob Mansoor; a.k.a. AL-RASHIDI,
Mohammad Yaqub; a.k.a. AL-RASHIDI, Yaqub
Mansoor; a.k.a. MACCLINTOCK, Yakoob;
a.k.a. MCLINTOCK, James Alexander; a.k.a.
MCLINTOCK, Yaqub; a.k.a. MCLINTOK, James
Alexander; a.k.a. UR RASHIDI, Yaqoob
Mansoor; a.k.a. "AL SCOTLANDI, Qari"; a.k.a.
"AL-SKOTLANDI, Abu Abdullah"; a.k.a.
"MANSOOR, Yaqub"; a.k.a. "YACOUB, Qari";
a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, Qari";
a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport

AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

"MOIS" (a.k.a. IRANIAN MINISTRY OF

INTELLIGENCE AND SECURITY; a.k.a.
VEZARAT-E ETTELA'AT VA AMNIAT-E
KESHVAR; a.k.a. "VEVAK"), bounded roughly
by Sanati Street on the west, 30th Street on the
south, and Iraqi Street on the east, Tehran, Iran;
Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Government
Entity [SDGT] [SYRIA] [IFSR] [IRAN-HR] [HRIT-
IR] [CYBER2] [HOSTAGES-EO14078].

"MOMO" (a.k.a. MANDIC, Momcilo); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

"MONO AMALFI" (a.k.a. MEDINA CARDONA,

Rubiel); DOB 17 Oct 1979; POB Marquetalia,
Caldas, Colombia; citizen Colombia; Cedula No.
75004020 (Colombia) (individual) [SDNTK].

"Monstr" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "Lastik"; a.k.a.
"lucky12345"; a.k.a. "Pollingsoon"; a.k.a.
"Slavik"), Lermontova Str., 120-101, Anapa,
Russia; DOB 28 Oct 1983; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"MONTERO, Oscar" (a.k.a. VELASQUEZ

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

"MOOSA, Bashir" (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MOUSSA, Bachir
Kalif; a.k.a. MUSA, Bashir Khalif; a.k.a.
MUSSE, Bachir Khalif; a.k.a. MUSSE, Bashir
Khalif; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;

Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

"MOOTASEM" (a.k.a. AL QARAWI, Abu Yahya;

a.k.a. AL QARAWI, Saleh; a.k.a. AL QARAWI,
Saleh Abudullah Saleh; a.k.a. AL SAGHIR,
Akhuk; a.k.a. AL-KHEIR, Najm; a.k.a. AL-
QARAWI, Saleh bin Abdullah; a.k.a.
"FAWAKEH"); DOB 15 Nov 1982; POB Brydah,
Saudi Arabia; nationality Saudi Arabia; Passport
E646989 (individual) [SDGT].

"MORALES CIFUENTES DRUG TRAFFICKING

ORGANIZATION" (a.k.a. LOS POCHOS DRUG
TRAFFICKING ORGANIZATION; a.k.a. "LOS
POCHOS DTO"; a.k.a. "MORALES
CIFUENTES DTO"; a.k.a. "SUNIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION" (Latin: "SUÑIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION")), Ayutla, San Marcos,
Guatemala; Tecun Uman, Guatemala;
Guatemala City, Guatemala; Tapachula,
Mexico; Mexico City, Mexico; Target Type
Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"MORALES CIFUENTES DTO" (a.k.a. LOS

POCHOS DRUG TRAFFICKING
ORGANIZATION; a.k.a. "LOS POCHOS DTO";
a.k.a. "MORALES CIFUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a.
"SUNIGA RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION" (Latin: "SUÑIGA
RODRIGUEZ DRUG TRAFFICKING
ORGANIZATION")), Ayutla, San Marcos,
Guatemala; Tecun Uman, Guatemala;
Guatemala City, Guatemala; Tapachula,
Mexico; Mexico City, Mexico; Target Type
Criminal Organization [SDNTK] [ILLICIT-
DRUGS-EO14059].

"MORALES, Wendy" (a.k.a. MORALES URBINA,

Wendy Carolina; a.k.a. MORALES, Wendy
Carolina; a.k.a. "URBINA, Wendy Carolina"),
Managua, Nicaragua; DOB 28 May 1980; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Female; National ID No.
001-280580-0021Y (Nicaragua) (individual)
[NICARAGUA].

"MORDISCO, Ivan" (a.k.a. VERA FERNANDEZ,

Nestor Gregorio), Guaviare Department,
Colombia; DOB 08 Oct 1974; alt. DOB 09 Oct
1974; POB Penon, Cundinamarca Department,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2334 -

Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 80167962
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"MORE SHIPYARD" (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. MORYE
SHIPYARD), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

"Moreno" (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.
"HERNANDEZ JIMENEZ, Francisco"), 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].

"Moreno" (a.k.a. GUZMAN LOPEZ, Joaquin;

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

"MORRISSEY, Johnny" (a.k.a. MORRISSEY,

John Francis), Dinamarca 46 B, Malaga, Spain;
Marbella, Spain; DOB 20 Dec 1959; nationality
Ireland; citizen Ireland; Gender Male; Passport
W089513 (Ireland); alt. Passport PU8060632
(Ireland) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"MORUMBI" (a.k.a. CLUB DEPORTIVO

AUTLAN; a.k.a. CLUB DEPORTIVO
MORUMBI; a.k.a. CLUB DEPORTIVO
MORUMBI, A.C.; a.k.a. CLUB DEPORTIVO

MORUMBI, ASOCIACION CIVIL; a.k.a.
GUERREROS DE AUTLAN; a.k.a.
PROMOTORA CULTURAL Y DEPORTIVA
MORUMBI), Zapopan, Jalisco, Mexico; Av. Del
Bajio S/N, Col. El Bajio, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 4123 (Jalisco)
(Mexico) [SDNTK].

"MOSASA-TUL-FORQAN" (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. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; 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].

"MOSCO" (a.k.a. ECHEVERRI PAREJA, Oscar

Alonso); DOB 07 May 1971; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula

No. 98564040 (Colombia) (individual) [SDNTK]
(Linked To: ACUAMATERIALES Y CIA.
LIMITADA).

"MOSH" (a.k.a. MONTEJO SAENZ, Axel

Bladimir), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"Mourtada" (a.k.a. HAZIME, Hussein Ali; a.k.a.

HAZZIMA, Husain Ali), Harat Hreiq, Beirut,
Lebanon; DOB 07 Dec 1967; POB Beirut,
Lebanon; Gender Male (individual) [SDGT].

"MOUSTAFA" (a.k.a. KALAD, Belkasam; a.k.a.

KALED, Belkasam; a.k.a. MOSTAFA, Damel;
a.k.a. MOSTAFA, Djamal; a.k.a. MOSTEFA,
Djamel; a.k.a. MOUSTFA, Djamel (Arabic:

ﻝﺎﻤﺟ

ﻰﻔﻄﺼﻣ

); a.k.a. "ALI BARKANI"), Algeria; DOB

28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)
[SDGT].

"Moy.Yawik" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"MPC" (a.k.a. MOBIN PETROCHEMICAL; a.k.a.

MOBIN PETROCHEMICAL COMPANY),
Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar
Alley, Vanak Square, ValiAsr Street, Tehran
19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad,
Iran; Website www.mobinpc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 837 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"MPS" (a.k.a. MINISTRY OF PEOPLE'S

SECURITY; a.k.a. MINISTRY OF PUBLIC
SECURITY), Korea, North; Secondary
sanctions risk: North Korea Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2335 -

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].

"Mr. O" (a.k.a. YU, Bu Ung; a.k.a. YU, Pu Ung

(Korean:

유부웅

)), 67 Kap 2-9-1, Sobuk 1

Tonglo, Cho'lso' District, Shenyang, China;
DOB 16 Sep 1966; nationality Korea, North;
Gender Male; 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; Passport PS927320340 issued
02 Sep 2017 expires 02 Sep 2022 (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

"Mrmagister" (a.k.a. Abyr Valgov; a.k.a. BELAN,

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

"MSA" (a.k.a. MACHINE SAZI ARAK CO. LTD.;

a.k.a. MACHINE SAZI ARAK COMPANY P J S
C; a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

"MSC" (a.k.a. MAGLES SHOURA AL-

MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHEDIN FI AKNAF BAYT AL-MAQDIS;
a.k.a. MAJLIS SHURA AL-MUJAHIDEEN; a.k.a.
MAJLIS SHURA AL-MUJAHIDIN; a.k.a.
MUJAHIDEEN SHURA COUNCIL; a.k.a.
MUJAHIDEEN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM; a.k.a.
MUJAHIDIN SHURA COUNCIL IN THE
ENVIRONS OF JERUSALEM) [SDGT].

"MSC" (a.k.a. MIDDLE EAST SAMAN

CHEMICAL COMPANY (Arabic:

ﻥﺎﻣﺎﺳ

ﺖﮐﺮﺷ

ﻪﻧﺎﯿﻣ

ﺭﻭﺎﺧ

ﯽﻤﯿﺷ

); a.k.a. MIDDLE EAST SAMAN

CHEMICAL TRADE COMPANY; a.k.a. MIDDLE

EAST SAMAN CHEMICAL TRADING; a.k.a.
MIDDLE EAST SAMAN SHIMI TRADING
COMPANY; a.k.a. SAMAN CHEMICAL
COMPANY; a.k.a. SAMAN MIDDLE EASTERN
CHEMICAL COMPANY; a.k.a. SAMAN SHIMI
KHAVARMIANEH LTD.; a.k.a. SAMAN SHIMI
MIDDLE EAST), Aghadasieh-Shahid Movahed
Danesh st.-Nilufar St.-Placard, 2-4th Floor, Unit
401, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340455609 (Iran) [SDGT]
[IFSR] (Linked To: MUSAVIFAR, Sayyed Reza).

"MSNA" (a.k.a. IRANIAN NOVIN SYSTEMS

MANAGEMENT; a.k.a. MATIN SANAT NIK
ANDISHAN; a.k.a. "MASNA"), Unit 13, Number
13, Kuhestan-e Sheshom, Nobonyad Square,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

"Mty" (a.k.a. ISKRITSKY, Mikhail; a.k.a. "Tropa"),

Moscow, Russia; DOB 05 Nov 1981; nationality
Russia; Email Address wet-dhg@rambler.ru;
Gender Male (individual) [CYBER2].

"MUADZ, 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. "ILONGGO, Abu"; a.k.a.
"LLONGGO, 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].

"MUAZ" (a.k.a. SELEK, Atilla); DOB 28 Feb

1985; POB Ulm, Germany; nationality Germany;
Passport 702142921 (Germany) expires 03 Dec
2011; National ID No. 702092811 (Germany)
expires 06 Apr 2010; Passport and National ID
were issued in Ulm, Germany. Currently
incarcerated at JVA Bruchsal prison. (individual)
[SDGT].

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

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

"MUFTI ILYAS" (a.k.a. AFRIDI, Amanullah; a.k.a.

URS, Amanullah; a.k.a. "GUL, Muhammad
Aman"; 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].

"Mufti Muzahim" (a.k.a. DEROJI, Mufti Hazrat;

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

"MUHAJIR, Musa" (a.k.a. ABDI, Abdifatah

Abubakar), Somalia; Mombasa, Kenya; DOB 15
Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].

"MUHAMMAD AL-ANDUNISIY, 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. "IBRAHIM, 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).

"MUHAMMAD AL-INDONESI, 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. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, 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).

"MUHAMMAD AL-INDUNISI, 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. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

April 12, 2024

- 2336 -

INDONESI, 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).

"MUHAMMAD, Abu" (a.k.a. AL-ARORI, Salih;

a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
Saleh; a.k.a. AL-AROURI, Saleh Muhammad
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-
ARURI, Saleh; a.k.a. AL-ARURI, Salih; a.k.a.
AL-ARURI, Salih Muhammad Sulayman; a.k.a.
SULAYMAN, Salih Muhammad; a.k.a.
"SULAIMAN, Salih Dar"; a.k.a. "SULEIMAN,
Salih"); DOB 19 Aug 1966; POB Ramallah,
West Bank; Passport 2525897 (Palestinian); alt.
Passport 3580327 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

"MUHAMMAD, Muhammad" (a.k.a. NUR,

Mammam; a.k.a. NUR, Mohammad; a.k.a.
NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

"MUHARIB" (a.k.a. ALHARBI, Adel Radhi Saqer;

a.k.a. AL-HARBI, Adel Radi Saqr Al-Wahabi;
a.k.a. AL-HARBI, 'Adil Radi Saqr al-Wahbi;
a.k.a. MUHARIB, Abu Ali); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].

"MUHELISI" (a.k.a. AXIMU, Memetiming; a.k.a.

HAQ, Abdul; a.k.a. HEQ, Abdul; a.k.a. IMAN,
Maimaiti; a.k.a. JUNDULLAH, Abdulheq; a.k.a.
KHALIQ, Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

"MU'IN" (a.k.a. AL-BAZZAL, Muhammad Qasim;

a.k.a. BAZZAL, Mohamad); DOB 26 Aug 1984;
POB Ba'albakk, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport

LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

"MUJAO" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

"MUJIB, Abdul" (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a.
AYERAS, Ricardo Abdulkareem; a.k.a.
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS,
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a.
AYERS, Abdul Karim; a.k.a. PEREZ, Isaac Jay
Galang; a.k.a. PEREZ, Jay), 24 Paraiso Street,
Barangay Poblacion, Mandaluyong City, Manila,
Philippines; DOB 15 Sep 1973; POB 24 Paraiso
Street, Barangay Poblacion, Mandaluyong City,
Manila, Philippines; nationality Philippines
(individual) [SDGT].

"MUJWA" (a.k.a. JAMAT TAWHID WAL JIHAD FI

GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "TWJWA"), Gao, Mali; Bourem,
Mali [SDGT].

"Mukade" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.
"Mukake"), Congo, Democratic Republic of the;
DOB 1959; alt. DOB 1959 to 1965; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"Mukake" (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "KATO, L."; a.k.a.
"LUMINSA"; a.k.a. "LUMWISA"; a.k.a.
"Mukade"), Congo, Democratic Republic of the;
DOB 1959; alt. DOB 1959 to 1965; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"MUKANDA" (a.k.a. MUDACUMURA, Sylvestre;

a.k.a. MUPENZI, Bernard; a.k.a. MUPENZI,
General Pierre Bernard; a.k.a. "COMMANDANT
PHARAON"; a.k.a. "RADJA"), Kibua, North
Kivu, Congo, Democratic Republic of the; DOB

1955; POB Karago, Western Province, Rwanda;
citizen Rwanda; Major General; Commander
FDLR/FOCA (individual) [DRCONGO].

"MUKHTAR, Shaykh" (a.k.a. ABU ZUBEYR,

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

"Mulalo" (a.k.a. SEGUJJA, Elias; a.k.a. SUGUJA,

Fezza; a.k.a. "Faiza"; a.k.a. "Feeza"), Congo,
Democratic Republic of the; DOB 1969 to 1971;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"Mullah Fazlullah" (a.k.a. FAZLULLAH, Maulana;

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Radio");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

"Mullah Idris" (a.k.a. AL-FAY, Idris Ali Awad

Khalif; a.k.a. AL-FAY, Idris 'Ali 'Awwad; a.k.a.
KHALIF, Idris Ali 'Awad; a.k.a. "Abu Sayf al-
Samara'i"), Owainat Village, Owainat District,
Salah Ad Din Province, Iraq; Turkey; Albu Dur,
Tikrit, Salah-ad Din Province, Iraq; DOB 01 Jul
1971; POB Albu Dur, Tikrit, Salah-ad Din
Province, Iraq; nationality Iraq; Gender Male
(individual) [SDGT].

"MULLAH NAIMULLAH" (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
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. "HAJI GUL
MOHAMMAD"); 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].

"Mullah Radio" (a.k.a. FAZLULLAH, Maulana;

a.k.a. HAYAT, Fazal; a.k.a. "Mullah Fazlullah");
DOB 1974; POB Swat, Pakistan; alt. POB Kuza
Bandai village, Pakistan (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (April 12, 2024) - page 73