OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 353 -

Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Oussama Ahmad (a.k.a. ATAR,

Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.

HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,

Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 88/2 Soi
Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Khwang, Bangkok, Thailand; DOB 09 Sep
1948; Passport V487440 (Thailand) expires
May 2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Praptwora (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

A-TEAM CHEMICALS COMPANY LTD., 95/53

Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Khanong district, Bangkok, Thailand [SDNTK].

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh

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

ATENCIA PITALUA, Rafael Dario, c/o

FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 04 Feb
1963; Cedula No. 6889653 (Colombia)
(individual) [SDNTK].

ATI SAZAN FARHANG TASNIM INSTITUTE

(a.k.a. TASNIM CULTURAL INSTITUTION
ORGANIZATION (Arabic:

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

); a.k.a. TASNIM NEWS AGENCY

(Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)), South Side First Floor,

2 Plaque 12 Pourfallah Street-Shahid Doctor
Hassan Azdi St, Tehran, Iran; Website
www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320794964 (Iran); Business
Registration Number 29478 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ATIA, Hachim K., 2 Stratford Place, London W1N

9AE, United Kingdom (individual) [IRAQ2].

ATIA, Hachim K., Hay Al-Adil Mahala-645,

Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2].

ATIA, Hachim K., Lane 15, Area 902, Hai Al-

Wahda, Baghdad, Iraq (individual) [IRAQ2].

ATIEH SAZAN DAY, No. 12, Taheri Street, Africa

Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

1944; POB Alexandria, Egypt (individual)
[SDGT].

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh

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

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

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

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATLANT S LIMITED (a.k.a. ATLANT S OOO;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

ATLANT S OOO (a.k.a. ATLANT S LIMITED;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

ATLANTIC DIAMOND GROUP, S.A. DE C.V.,

Bucerias, Nayarit, Mexico; Organization
Established Date 13 Nov 2015; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 2106 (Mexico)
[ILLICIT-DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 354 -

ATLANTIC PELICAN COMPANY LTD, The

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

ATLANTIC SHIP MANAGEMENT COMPANY

(a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIP MANAGEMENT LLC (a.k.a.

ATLANTIC SHIP MANAGEMENT COMPANY),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING & TRANS (a.k.a.

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

ATLANTIC SHIPPING AND TRANS (a.k.a.

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

ATLANTIC SHIPPING AND TRANSPORTATION

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

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS

EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI

A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS

DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS EQUIPMENT COMPANY LIMITED, 55

Roebuck House, Palace Street, London, United
Kingdom [IRAQ2].

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY

ATLAS HOLDING (a.k.a. ATLAS HOLDING

SAL), Lebanon; Mount Lebanon Mohafaza,
Baabda Casa, MEC Center, Ghobairy,
Lebanon; Chiyah, Ghobeiry, Lebanon;
Commercial Registry Number 1900656
(Lebanon) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

ATLAS HOLDING SAL (a.k.a. ATLAS

HOLDING), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center,
Ghobairy, Lebanon; Chiyah, Ghobeiry,
Lebanon; Commercial Registry Number
1900656 (Lebanon) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary

Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED

LIABILITY COMPANY ATLAS REAL ESTATE),
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

ATLAS OCEAN AND PETROCHEMICAL

(AOPC), Dubai Airport Free Zone, United Arab
Emirates [NPWMD] (Linked To: ILAM
PETROCHEMICAL COMPANY).

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS

SHIPS MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ATLAS SHIPPING COMPANY (a.k.a. ATLAS

KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
44, East Atefi Ave., Nelsonmandella Blvd.,
Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS

SHIP MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

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

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

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

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

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 355 -

DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOMIC ENERGY ORGANIZATION OF IRAN

(a.k.a. "AEOI"), North Kargar Street, P.O. Box
14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].

ATOMIC FUEL DEVELOPMENT ENGINEERING

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

ATOMSPETSPROJECT JOINT STOCK

COMPANY (a.k.a. CLOSED JOINT STOCK
COMPANY MOSINTERM), Ul. Svyazistov D. 9,
Krasnoznamensk 143090, Russia; Tax ID No.
5006008848 (Russia); Registration Number
1035001500137 (Russia) [RUSSIA-EO14024].

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,

ATTARAN, Mohammad Mahdi Da'emi (a.k.a.

ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi); DOB 13 Jul 1979; POB

Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: PUYA ELECTRO SAMAN
NIRU).

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

)

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a.

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May

1980; POB Limassol, Cyprus; nationality
Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: WINDFEL PROPERTIES LIMITED;
Linked To: SAVOLER DEVELOPMENT
LIMITED; Linked To: MIRAMONTE
INVESTMENTS LIMITED).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
(Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a. ATTIEH,

Hussein Kamel), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AUC (a.k.a. AUTODEFENSAS UNIDAS DE

COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

AUKCION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUDIO ALARMAS, S.A. DE C.V., Paseo de los

Tilos No. 1344 A, Col. Rancho Blanco,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Paseo de los Tilos No. 1344, Colonia
Tabachines, Zapopan, Jalisco C.P. 45188,
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Mercantil No. 10987-1 (Mexico) [SDNTK].

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

Moscow 115280, Russia; Organization
Established Date 13 Apr 2006; Organization
Type: Management consultancy activities; Tax
ID No. 7725567505 (Russia); Registration
Number 1067746493605 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad

Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 356 -

a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUKTSION OOO (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a. LLC
AUKCION; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT].

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AUM SHINRIKYO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH)
[SDGT].

AUM SUPREME TRUTH (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].

AUNG, Aung, Burma; DOB 1973; Gender Male

(individual) [GLOMAG].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

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

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality

Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Swe Swe, Burma; DOB 1960; nationality

Burma; Gender Female (individual) [BURMA-
EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB

Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч)

(a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

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

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

AURIGA LIMITED LIABILITY COMPANY, sh.

Varshavskoe d.125, STR.16A, Moscow 117587,
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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 357 -

industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
7726636575 (Russia); Registration Number
1097746556577 (Russia) [RUSSIA-EO14024].

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

) (a.k.a. AURUM SHIP MANAGEMENT

FZC; a.k.a. AURUM SHIP MANAGEMENT
PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT PTE. LTD.), L1-29, PO Box
9632, Sharjah, United Arab Emirates; 204-A
Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT FZC), L1-29, PO Box 9632,
Sharjah, United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AUTO EXPRESS DORADOS S.A. DE C.V.,

Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK].

AUTO PARTES HANDAL S. DE R.L. DE C.V.

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL),
3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba,
Atlantida, Honduras; Ave Junior, Entre 7 y 6
Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras);
alt. Tax ID No. 05019001468346 (Honduras)
[SDNTK].

AUTO SERVICIO JATZIRY S.A. DE C.V.,

Guasave, Sinaloa, Mexico; Registration ID
12577 (Mexico) [SDNTK] (Linked To: MEZA
FLORES, Fausto Isidro).

AUTODEFENSAS UNIDAS DE COLOMBIA

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUTODROMO CULIACAN RACE PARK, Blvd.

Universitarios No. 196 Ote., Piso 4, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Carretera Libre, Culiacan-Mazatlan KM 8,
Culiacan, Sinaloa, Mexico; Constitucion No.
1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK].

AUTOLEX TRANSPORT LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

AUTONOMOUS ENERGY SYSTEMS (a.k.a.

SISTEMY AVTONOMNOI ENERGII; a.k.a.
"SAE OOO"), Dor. Torfyanaya D. 7, Lit. F,
Pomeshch. 17-N, KAB. 13 (1120-1121), Saint
Petersburg 197374, Russia; Poligrafmashevsky
pr. 3A, Saint Petersburg, 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. 7813645488 (Russia); Registration
Number 1207800085701 (Russia) [RUSSIA-
EO14024].

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION CENTER FOR TESTS AND
CERTIFICATION PROMTECHNOCERT (a.k.a.
AUTONOMOUS NONPROFIT ORGANIZATION
TESTING AND CERTIFICATION CENTER
PROMTECHNOCERT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ЦЕНТР

ИСПЫТАНИЙ

СЕРТИФИКАЦИИ

ПРОМТЕХНОСЕРТ)),

24A Kolpakova St.,

Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow
Region 141008, Russia; Tax ID No.
7743089160 (Russia); Registration Number
1107799004323 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a. ANO

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO
KSI), Prospekt Mira D 68, Str 1A, Moscow
129110, Russia; Dom 3, Lazurnaya Ulitsa,
Solnechnogorskiy Raion, Andreyevka, Moscow
Region 141551, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 358 -

1027739734098 (Russia); Tax ID No.
7702285945 (Russia) [CYBER2].

AUTONOMOUS NONPROFIT ORGANIZATION

INSTITUTE OF MARINE INSTRUMENTATION
AND ROBOTICS (a.k.a. INSTITUT
MORSKOGO PRIBOROSTROENIYA I
ROBOTOTEKHNIKI), Ul. Universitetskaya D.
31, Pom. 2.8, Sevastopol, Ukraine; Tax ID No.
9200000727 (Russia); Registration Number
1209200006366 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NONPROFIT ORGANIZATION

TESTING AND CERTIFICATION CENTER
PROMTECHNOCERT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ЦЕНТР

ИСПЫТАНИЙ

СЕРТИФИКАЦИИ

ПРОМТЕХНОСЕРТ)

(a.k.a. AUTONOMOUS

NONCOMMERCIAL ORGANIZATION CENTER
FOR TESTS AND CERTIFICATION
PROMTECHNOCERT), 24A Kolpakova St.,
Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow
Region 141008, Russia; Tax ID No.
7743089160 (Russia); Registration Number
1107799004323 (Russia) [RUSSIA-EO14024].

AUTOS MINI, Avenida Delante, No. 1806,

Colonia Costa Bella, Ensenada, Baja California,
Mexico [SDNTK].

AUTOTRANSPORTES JYM S.A. DE C.V., Calle

Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK].

AUTOTRANSPORTES TERRESTRES S.A. DE

C.V., Guasave, Sinaloa, Mexico [SDNTK]
(Linked To: MEZA FLORES, Fausto Isidro).

AVA PETROLEUM SERVICES S.A., Rue

Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial
Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AVANFORT OOO (Cyrillic:

ООО

АВАНФОРТ),

d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Sechenovski, Moscow 119034, Russia; Tax ID
No. 7716520363; Business Registration
Number 1057746164519 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

AVANGARD BANK (a.k.a. AVANGARD JOINT

STOCK BANK), St. Bolshaya Yakimanka 1,
Moscow 119180, Russia; Sadovnicheskaya
Street 12, Bld. 1, Moscow 115035, Russia;
SWIFT/BIC AVJSRUMM; Website
www.avangard.ru; Target Type Financial

Institution; Tax ID No. 7702021163 (Russia);
Legal Entity Number
253400K1TTC1FABJCE13; Registration
Number 1027700367507 (Russia) [RUSSIA-
EO14024].

AVANGARD ELECTROMECHANICAL PLANT

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ALL RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
EXPERIMENTAL PHYSICS; a.k.a. KHARITON
INSTITUTE; a.k.a. SAROV NUCLEAR
WEAPONS PLANT; a.k.a. VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

AVANGARD JOINT STOCK BANK (a.k.a.

AVANGARD BANK), St. Bolshaya Yakimanka
1, Moscow 119180, Russia; Sadovnicheskaya
Street 12, Bld. 1, Moscow 115035, Russia;
SWIFT/BIC AVJSRUMM; Website
www.avangard.ru; Target Type Financial
Institution; Tax ID No. 7702021163 (Russia);
Legal Entity Number
253400K1TTC1FABJCE13; Registration
Number 1027700367507 (Russia) [RUSSIA-
EO14024].

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76

10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
9004786647 (Colombia) [VENEZUELA-
EO13850].

AVDEEV, Alexander Aleksandrovich (a.k.a.

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)),

Vladimir

Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)),

Russia; DOB 19 Jul 1968; POB

Cherepovets, Vologda Oblast, Russia;
nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

AVDEEVA, Elena Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)

(a.k.a. AVDEEVA, Elena),

Russia; DOB 19 Jul 1968; POB Cherepovets,
Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)

(a.k.a.

AVDEEV, Alexander Aleksandrovich), Vladimir
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEYEV, Mikhail Yuryevich (Cyrillic:

АВДЕЕВ,

Михаил

Юрьевич),

Russia; DOB 06 Mar 1977;

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

AVELAR GUTIERREZ, Isidro, Islas Aleutianas

2307, Guadalajara, Jalisco 44540, Mexico;
Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico;
DOB 13 Jun 1962; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual)
[SDNTK].

AVELLAN MEDAL, Ramon Antonio, Bello

Horizonte 6TA Etapa Nl 4, Managua,
Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0008696 (Nicaragua) issued 17 Oct
2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

AVEN, Peter Olegovich (a.k.a. AVEN, Petr

Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович)

(a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 359 -

AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pyotr; a.k.a.

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO

OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Hector Manuel, c/o

AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
de Sab Gabriel Arcangel No 2335, Interior A,
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;

R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.
AEOH711102HSLVJC08 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Martin Guadencio (a.k.a.

AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO, Mariano; a.k.a. NARANJO,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN,
Culiacan, Sinaloa, Mexico; San Bernardino,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Baja California, Mexico; Mexicali, Baja
California, Mexico; La Paz, Baja California Sur,
Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
No. 500, Colonia Aurora, Culiacan, Sinaloa,
Mexico; Calle Amapola No. 12, Colonia 10 de
Mayo, Culiacan, Sinaloa, Mexico; Calle
Venustiano Carranza No. 34, Colonia Centro,
Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; DOB 14
Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AEOM-681114-818
(Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Sergio, Calle Paseo

Humaya No. 1466, Colonia Rincon de
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo,
Culiacan de Rosales, Culiacan, Sinaloa,
Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AEOS800331HBSVJR06 (Mexico) (individual)
[SDNTK].

AVENDANO, Mariano (a.k.a. AVENDANO

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. NARANJO, Carlos;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
MINI, Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.

1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVEN, Pyotr), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS

ESPECIALES RURALES Y URBANOS, C.A.),
Calle Paris, Torre Global, Piso 5, Las
Mercedes, Caracas, Venezuela [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).

AVERYANOV, Yuriy Timofeevich (a.k.a.

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)),

Moscow,

Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)

(a.k.a.

AVERYANOV, Yuriy Timofeevich), Moscow,
Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 411-416, Saint Petersburg 194044,
Russia; Tax ID No. 7813618950 (Russia);
Registration Number 1187847245520 (Russia)
[RUSSIA-EO14024].

AVIA FED SERVICE JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO AVIA FED
SERVICE), Pl. Revolyutsii D. 6, Istra 143500,
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.
7710023333 (Russia); Registration Number
1027739037160 (Russia) [RUSSIA-EO14024].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

Terminal Aeroport Sheremetyevo Khimki,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 360 -

141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

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

AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO.,

LTD.), Ibex House, The Minories, London EC3N
1DY, United Kingdom [CUBA].

AVIA TRUST FZE, P.O. Box 54541, Dubai,

United Arab Emirates [SDGT].

AVIAAVTOMATIKA NAMED AFTER V.

TARASOV JSC (a.k.a. LLC EXPERIMENTAL
DESIGN OFFICE AVIAAUTOMATIKA),
Zapolnaya st., 47, Kursk 305040, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 4632071042 (Russia); Registration
Number 1064632050152 (Russia) [RUSSIA-
EO14024].

AVIACON AIR CARGO (a.k.a. AIR COMPANY

AVIACON ZITOTRANS; a.k.a. AO AK
AVIAKON TSITOTRANS; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);

Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

OOO (a.k.a. LIMITED LIABILITY COMPANY
AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS

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

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

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

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

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

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

a.k.a. JOINT STOCK COMPANY

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established

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

AVIANDINA S.A.C., Avenida Jose Pardo 601,

Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK].

AVIASTAR-SP (a.k.a. AO AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIASTAR-SP AIRCRAFT MANUFACTURING

ENTERPRISE (a.k.a. AO AVIASTAR-SP; a.k.a.
AVIASTAR-SP; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AVIATION CAPITAL SOLUTIONS LTD., 50 St.

Leonards Road, Bexhill on Sea, East Sussex,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

AVIATRADE LLC (a.k.a. AVIATREID, OOO;

a.k.a. LIMITED LIABILITY COMPANY
AVIATRADE (Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)),

d. 59 kv. 228, ul.,

Kholmogorova, Izhevsk, Udmurtia Republic
426065, Russia; Organization Established Date
31 Mar 2017 [SUDAN-EO14098].

AVIATRANS ANSTALT (a.k.a. AVIATRANS

ESTABLISHMENT), Ruggell, Liechtenstein
[IRAQ2].

AVIATRANS ESTABLISHMENT (a.k.a.

AVIATRANS ANSTALT), Ruggell, Liechtenstein
[IRAQ2].

AVIATREID, OOO (a.k.a. AVIATRADE LLC;

a.k.a. LIMITED LIABILITY COMPANY
AVIATRADE (Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)),

d. 59 kv. 228, ul.,

Kholmogorova, Izhevsk, Udmurtia Republic
426065, Russia; Organization Established Date
31 Mar 2017 [SUDAN-EO14098].

AVICAL S.A., Transversal 72 No. 16 - 11,

Glorieta de Milan, Manizales, Caldas, Colombia;
Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; Calle 161 No. 91A - 53, Bogota,
Cundinamarca, Colombia; Medellin, Antioquia,
Colombia; Dosquebradas, Risaralda, Colombia;
NIT # 810006556-9 (Colombia) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 361 -

AVILA DE LA ROCHA, Maria Monserrate (a.k.a.

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat); a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrat (Latin: ÁVILA

ROCHA, María Monserrat) (a.k.a. AVILA DE LA
ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrate), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA ROCHA, Maria Monserrate (a.k.a. AVILA

DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
ROCHA, Maria Monserrat (Latin: ÁVILA
ROCHA, María Monserrat)), Genaro Estrada,
Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
1960; citizen Mexico; Gender Female; I.F.E.
AVRCMN60021125M800 (Mexico) (individual)
[SDNTK] (Linked To: RUELAS TORRES DRUG
TRAFFICKING ORGANIZATION).

AVILA VILLADIEGO, Jobanis de Jesus (a.k.a.

"CHIQUITO MALO"), Turbo, Antioquia,
Colombia; DOB 10 Apr 1977; POB San Pedro
de Uraba, Antioquia, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 71987498 (Colombia) (individual)
[ILLICIT-DRUGS-EO14059].

AVILES CASTILLO, Julio Cesar, Managua,

Nicaragua; DOB 11 Aug 1956; POB Nicaragua;
nationality Nicaragua; Gender Male; Passport
A00000371 (Nicaragua) (individual)
[NICARAGUA].

AVILES, Jesus Labra (a.k.a. LABRA AVILES,

Jesus Abraham; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

AVITEK VYATSKOE MACHINE BUILDING

ENTERPRISE JSC (a.k.a. AO VMP AVITEK;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY
PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AVKSENTIEVA, Sardana Vladimirovna (Cyrillic:

АВКСЕНТЬЕВА,

Сардана

Владимировна),

Russia; DOB 02 Jul 1970; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVRAMENKO, Aleksey (a.k.a. AURAMENKA,

Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a. AVRAMENKO,

Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Aleksey Nikolaevich (a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRAMENKO, Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)

(a.k.a.

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч);

a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich), Minsk, Belarus; DOB 11
May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AVRORA CAPITAL SRO, Eliasova 964/24,

Prague 16000, Czech Republic; Organization
Established Date 29 Jan 2007; Tax ID No.
CZ27649598 (Czech Republic); Registration
Number C 121509 (Czech Republic) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AVRORA JSC (a.k.a. CONCERN AVRORA

SCIENTIFIC AND PRODUCTION
ASSOCIATION JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);

Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

AVTODOR GK (a.k.a. GOSUDARSTVENNAYA

KOMPANIYA AVTODOR; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-
R Strastnoi D. 9, Moscow 127006, Russia;
Organization Established Date 12 Aug 2009;
Tax ID No. 7717151380 (Russia); Government
Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia)
[RUSSIA-EO14024].

AVTOMATIZATSIYA I SVYAZ SERVICE (a.k.a.

LIMITED LIABILITY COMPANY
AUTOMIZATION AND COMMUNICATION
SERVICE), Ul. 9P D. 25, Kabinet 1,
Nizhnevartovsk 628624, Russia; Tax ID No.
8605016748 (Russia); Registration Number
1038602103671 (Russia) [RUSSIA-EO14024].

AVTUKHOV, Mikhail Olegovich (Cyrillic:

АВТУХОВ,

Михаил

Олегович),

Russia; DOB

13 Oct 1974; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AW MOHAMMED, Ahmed Abdi (a.k.a.

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

AW MOHAMMED, Ahmed Abdi (a.k.a. ABU

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

AWAAD, Mohamedsherif Mohamed Mohamed

(a.k.a. AWAAD, Muhammad Sharif Muhammad
Muhammad; a.k.a. AWADD, Mohamed Sherif
Mohamed Mohamed), Brazil; DOB 08 Jul 1973;
nationality Egypt; alt. nationality Syria; Gender
Male; Passport A17058452 (Egypt); Tax ID No.
713.286.841-13 (Brazil) (individual) [SDGT].

AWAAD, Muhammad Sharif Muhammad

Muhammad (a.k.a. AWAAD, Mohamedsherif
Mohamed Mohamed; a.k.a. AWADD, Mohamed
Sherif Mohamed Mohamed), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 362 -

Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

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

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

AWAD, Kamal (a.k.a. AWAD, Kamal

Abdelrahman Aref), Gaza, Palestinian; DOB 07
Aug 1978; POB Nablus, West Bank; Gender
Male; National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD,

Kamal), Gaza, Palestinian; DOB 07 Aug 1978;
POB Nablus, West Bank; Gender Male;
National ID No. 905037545 (Palestinian)
(individual) [SDGT] (Linked To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar

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

AWAD, Muhammad (a.k.a. ABBUD, Bin

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

AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer;

a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI,
Munir; a.k.a. AWAD, Munir Mamduh), Syria;
DOB 1966; POB Heet, Iraq; nationality Iraq
(individual) [IRAQ2].

AWAD, Munir Mamduh (a.k.a. AL-KUBAISI,

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-
QUBAYSI, Munir; a.k.a. AWAD, Munir A.),
Syria; DOB 1966; POB Heet, Iraq; nationality
Iraq (individual) [IRAQ2].

AWADALLAH, Nazar Muhammad Mahmud

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

AWADALLAH, Nizar Bin Mohammed (a.k.a.

AWADALLAH, Nazar Muhammad Mahmud;
a.k.a. AWADALLAH, Nizar M; a.k.a.

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

AWADALLAH, Nizar M (a.k.a. AWADALLAH,

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

AWADALLAH, Nizar Mohammed (a.k.a.

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

AWADD, Mohamed Sherif Mohamed Mohamed

(a.k.a. AWAAD, Mohamedsherif Mohamed
Mohamed; a.k.a. AWAAD, Muhammad Sharif
Muhammad Muhammad), Brazil; DOB 08 Jul
1973; nationality Egypt; alt. nationality Syria;
Gender Male; Passport A17058452 (Egypt);
Tax ID No. 713.286.841-13 (Brazil) (individual)
[SDGT].

AWADH, Omar (a.k.a. OMAR, Omar Awadh;

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

AWAN, Paul Malong (a.k.a. ANEI, Paul Malong

Awan; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,

Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

AWDA, Abd Al Aziz; DOB 1946; Chief Ideological

Figure of PALESTINIAN ISLAMIC JIHAD -
SHIQAQI (individual) [SDGT].

'AWDAH, Nasim, Syria; DOB 19 Feb 1980;

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

AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
Dahir); DOB 1935; citizen Somalia (individual)
[SDGT].

AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 363 -

nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Shaykh
Hassan Dahir); DOB 1935; citizen Somalia
(individual) [SDGT].

AWEYS, Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Aweys Hassan; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh (a.k.a. ALI, Sheikh Hassan Dahir

Aweys; a.k.a. AWES, Hassan Dahir; a.k.a.
AWES, Shaykh Hassan Dahir; a.k.a. AWEYES,
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir;
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS,
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys
Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
Somalia; Eritrea; DOB 1935; nationality
Somalia; citizen Somalia (individual)
[SOMALIA].

AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn;

a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn; a.k.a. OUF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a.

AUF, Awad Muhammad Ibn; a.k.a. AUF,
Mohammed Ahmed Awad Ibn; a.k.a. AWF,
Awad Ahmad Ibn; a.k.a. NAUF, Awad
Mohammed Ahmed Ebni; a.k.a. OAF, Awad
Mohamed Ahmed Ibn; a.k.a. OUF, Awad
Mohamed Ahmed Ibn); DOB circa 1954;
nationality Sudan; Head of Military Intelligence
and Security (individual) [DARFUR].

AW-MAHAMUD, Abdiweli (a.k.a. WALAAC, Ina-

Waran; a.k.a. YUSUF, Abdiweli Mohamed),
Bari, Somalia; DOB 1982; alt. DOB 1981; alt.
DOB 1980; 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).

AW-MOHAMED, Ahmed Abdi (a.k.a.

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

AW-MOHAMED, Ahmed Abdi (a.k.a. ABU

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

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

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. "MUHELISI"; 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].

AXIS SALE & MAINTENANCE BUILDINGS, S.A.

DE C.V. (a.k.a. AXIS SALE AND
MAINTENANCE BUILDINGS, S.A. DE C.V.),
Puerto Vallarta, Jalisco, Mexico; Organization
Established Date 16 Feb 2018; Organization
Type: Real estate activities with own or leased
property [ILLICIT-DRUGS-EO14059].

AXIS SALE AND MAINTENANCE BUILDINGS,

S.A. DE C.V. (a.k.a. AXIS SALE &
MAINTENANCE BUILDINGS, S.A. DE C.V.),
Puerto Vallarta, Jalisco, Mexico; Organization
Established Date 16 Feb 2018; Organization
Type: Real estate activities with own or leased
property [ILLICIT-DRUGS-EO14059].

AYACH, Hassan (a.k.a. AYACHE, Hassan

Mahmoud; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mahmoud (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mohamad;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Hassan Mohamad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYACHE, Mahmoud Hassan (a.k.a. AYASH,

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

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

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

)),

Lebanon; Germany; Morocco; Ethiopia; Iraq;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 364 -

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

AYAD, Jaden (a.k.a. AYAD, Jehad; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

DOB 26 Nov 1988; nationality Germany; alt.
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport C480ZRLP5 (Germany) expires 02
Apr 2027; National ID No. 2865885 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

AYAD, Jehad (a.k.a. AYAD, Jaden; a.k.a. AYAD,

Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)), Zambia;

AYAD, Jihad Adnan (Arabic:

ﺩﺎﻴﻋ

ﻥﺎﻧﺪﻋ

ﺩﺎﻬﺟ

)

(a.k.a. AYAD, Jaden; a.k.a. AYAD, Jehad),
Zambia; DOB 26 Nov 1988; nationality
Germany; alt. nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport C480ZRLP5
(Germany) expires 02 Apr 2027; National ID No.
2865885 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

AYAD, Yosef (a.k.a. AYAD, Yosef de Castro;

a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Lebanon; nationality Philippines; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;

AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.

AYAD, Yosef de Castro); DOB 27 Jan 1989;
POB Lebanon; nationality Philippines; alt.

nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI SHAFIQ, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,

Ben Muhammad; a.k.a. AIADY, Ben
Muhammad; a.k.a. AYADI CHAFIK, Ben
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Chafiq), Helene Meyer Ring 10-1415-80809,
Munich, Germany; 129 Park Road, NW8,
London, United Kingdom; 28 Chaussee de Lille,
Mouscron, Belgium; Darvingasse 1/2/58-60,
Vienna, Austria; Tunisia; DOB 21 Jan 1963;
POB Safais (Sfax), Tunisia (individual) [SDGT].

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна)

(a.k.a.

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

AYAKS OOO (a.k.a. LIMITED LIABILITY

COMPANY AYAKS), ul. Bolshaya Yakimanka,
d. 22, pom. XIII chast kom. 3, Moscow, Russia;
Tax ID No. 7706809452 (Russia); Registration
Number 1147746522582 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

AYALA BARRERA, Rubi Yiceth; DOB 13 Feb

1982; Cedula No. 52784570 (Colombia)
(individual) [SDNTK] (Linked To: HERJEZ
LTDA.).

AYALA ROMERO, Diego, Mexico; DOB 27 Nov

1974; POB Acatic, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. AARD7411274XA
(Mexico); C.U.R.P. AARD741127HJCYMG09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

AYAN, Bahaddin (a.k.a. AYAN, Bahattin),

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy

Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Turkey; DOB 07 Jan 1989; POB Ankara,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Bahattin (a.k.a. AYAN, Bahaddin),

Bahcekoy Mah Ihlamur Sk N4 Bahcekoy
Sariyer, Istanbul, Turkey; Resit Pasa Birgul Mh
Denizbank Ust Sit Yol Sk N29 Istinye, Istanbul,
Turkey; DOB 07 Jan 1989; POB Ankara,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
37937088634 (Turkey) (individual) [SDGT]
(Linked To: ASB GROUP OF COMPANIES
LIMITED).

AYAN, Sidki (a.k.a. AYAN, Sitki), Istanbul,

Turkey; DOB 01 Jan 1963; POB Golova,
Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 37982087194
(Turkey) expires 20 Apr 2025; alt. Passport
U02536259 (Turkey) expires 28 Jun 2021
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

AYAN, Sitki (a.k.a. AYAN, Sidki), Istanbul,

AYANDEH BANK, Ayandeh Bank Bldg. Floor 1,

15 Shahid Ahmadian St. (15th St.) Ahmad
Ghasir (Bucharest) Ave, Tehran, Iran;
SWIFT/BIC AYBKIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN-TRA] (Linked To:
ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI,

Chiheb Ben Mohamed Ben Mokhtar; a.k.a.
"HICHEM ABU HCHEM"), Via di Saliceto

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 365 -

n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB
Tunis, Tunisia; nationality Tunisia; Passport
L246084 issued 10 Jun 1996 expires 09 Jun
2001 (individual) [SDGT].

AYASH EXCHANGE COMPANY SARL (a.k.a.

AYASH XCHANGE CO.; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH XCHANGE CO. (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. HASSAN
AYACH EXCHANGE; a.k.a. HASSAN AYAS
PARTNER EXCHANGE CO; a.k.a. HASSAN
AYASH EXCHANGE COMPANY; a.k.a.
HASSANE AYASH EXCHANGE CO. SARL;
a.k.a. MAKDESSI SAYRAFI COMPANY),
Madame Curie St., Hamra St., Beirut, Lebanon
[SDNTK].

AYASH, Hassan (a.k.a. AYACHE, Mahmoud

Hassan), Beirut, Lebanon; DOB 1943; POB
Miziara, Lebanon; nationality Lebanon
(individual) [SDNTK].

AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan
Muhammad; a.k.a. AYASH, Hassane), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYASH, Hassan Muhammad (a.k.a. AYACH,

Hassan; a.k.a. AYACHE, Hassan Mahmoud;
a.k.a. AYACHE, Hassan Mohamad; a.k.a.
AYASH, Hassan; a.k.a. AYASH, Hassane),
Beirut, Lebanon; DOB 01 May 1963; POB
Beirut, Lebanon; nationality Lebanon; citizen
Lebanon; Passport RL0361632 (Lebanon)
(individual) [SDNTK].

AYASH, Hassane (a.k.a. AYACH, Hassan; a.k.a.

AYACHE, Hassan Mahmoud; a.k.a. AYACHE,
Hassan Mohamad; a.k.a. AYASH, Hassan;
a.k.a. AYASH, Hassan Muhammad), Beirut,
Lebanon; DOB 01 May 1963; POB Beirut,
Lebanon; nationality Lebanon; citizen Lebanon;
Passport RL0361632 (Lebanon) (individual)
[SDNTK].

AYDAH TRADING AL AIN (a.k.a. AYDAH

TRADING LLC), P.O. Box 89103, Dubai, United
Arab Emirates; P.O. Box 16524, Al Ain, Abu
Dhabi, United Arab Emirates; Rm. 413, Jumma
Bldg., Naif Rd., Deira, Dubai, United Arab

Emirates [TCO] (Linked To: ALTAF KHANANI
MONEY LAUNDERING ORGANIZATION).

AYDAH TRADING LLC (a.k.a. AYDAH TRADING

AL AIN), P.O. Box 89103, Dubai, United Arab
Emirates; P.O. Box 16524, Al Ain, Abu Dhabi,
United Arab Emirates; Rm. 413, Jumma Bldg.,
Naif Rd., Deira, Dubai, United Arab Emirates
[TCO] (Linked To: ALTAF KHANANI MONEY
LAUNDERING ORGANIZATION).

AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB

01 Jan 1961; POB Yanikses, Turkey; nationality
Turkey (individual) [SDNTK].

AYDIN, Mustafa, Turkey; DOB 26 May 1988;

Passport U04663595 (Turkey) (individual)
[SYRIA] (Linked To: MILENYUM ENERGY S.A.;
Linked To: BLUE ENERGY TRADE LTD. CO.;
Linked To: ABDULKARIM GROUP).

AYE, Daw Than Than (a.k.a. AYE, Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

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

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

AYE, Nu Sein (a.k.a. SEIN, Aye Nu; a.k.a. SEIN,

Daw Aye Nu), Naypyitaw, Burma; DOB 24 Mar
1957; POB Sittwe, Burma; nationality Burma;
citizen Burma; Gender Female; State
Administrative Council Member (individual)
[BURMA-EO14014].

AYE, Than Than (a.k.a. AYE, Daw Than Than),

Naypyitaw, Burma; DOB 08 Jan 1960;
nationality Burma; Gender Female; National ID
No. 12LAMANAN089490 (Burma) (individual)
[BURMA-EO14014].

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; a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Abdul Karem (a.k.a. AYERAS, Abdul

Kareem; 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; a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Abdul Karim (a.k.a. AYERAS, Abdul

Kareem; a.k.a. AYERAS, Abdul Karem; 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; a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;

a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
Abdul Karim; 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; a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Ricardo Abdulkareem (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 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;
a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Ricardo Abdulkarim (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 Perez; a.k.a. AYERAS,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 366 -

Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Ricardo Perez (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,
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 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].

AYERAS, Ricky (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. AYERS, Abdul Karim;
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ,
Jay; a.k.a. "MUJIB, Abdul"), 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].

AYERS, Abdul Karim (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.
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
a.k.a. "MUJIB, Abdul"), 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].

AYINI, Hosein (a.k.a. A'INI, Hosein Omid; a.k.a.

A'INI, Husayn), Iran; DOB 15 Jan 1976;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3801669696
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan

1965; POB Kilis, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Identification Number 61516474396 (Turkey)
(individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

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

AYMAN, Ma'alim (a.k.a. ABDI, Nuh Ibrahim;

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

AYMAN, Mo'alim (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. "KABO,
Ayman"), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

AYOUB, Ali Abdullah (Arabic:

ﺏﻮﻳﺃ

ﻪﻠﻟﺍﺪﺒﻋ

ﻲﻠﻋ

);

DOB 28 Apr 1952; POB Latakia, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad

Alsaied; a.k.a. ALHEMEDAN, Mohamad
Alsaeed; a.k.a. ALHMEDAN, Mohamad
Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a.
ALHMIDAN, Mohamad Alsaied; a.k.a.
ALUOALII, Mohamad; a.k.a. ALWAKIE,
Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB
13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB
15 Feb 1976; Passport N010084435 (Syria);
Identification Number N002595610 (Syria); alt.
Identification Number 00407L012704 (Syria);
alt. Identification Number N0097000224 (Syria);
alt. Identification Number L07521 (Syria)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AYTEK, Mustafa Cankat, Turkey; DOB 19 Sep

1980; nationality Turkey; Gender Male; Tax ID
No. 51343151980 (Turkey) (individual)
[RUSSIA-EO14024] (Linked To: TURKIK
UNION DIGITAL TECHNOLOGY
TRANSFORMATION OFFICE
INCORPORATED COMPANY).

AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj

Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan

Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

AYUBI, Salahuddin (a.k.a. KHAN, Bahawal),

South Waziristan, Pakistan; Paktika,
Afghanistan; Zabul, Afghanistan; Helmand,
Afghanistan; Kandahar, Afghanistan; DOB 1979
(individual) [SDGT].

AYUPOV, Rinat Zaydulayevich (Cyrillic:

АЮПОВ,

Ринат

Зайдулаевич),

Russia; DOB 13 Aug

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

AYUTO, Siyaat (a.k.a. AYUTO, Siyad; a.k.a.

AYUUTO, Siyaad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AYUTO, Siyad (a.k.a. AYUTO, Siyaat; a.k.a.

AYUUTO, Siyaad (a.k.a. AYUTO, Siyaat; a.k.a.

AYUTO, Siyad; a.k.a. AYUUTO, Siyat; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AYUUTO, Siyat (a.k.a. AYUTO, Siyaat; a.k.a.

AYUTO, Siyad; a.k.a. AYUUTO, Siyaad; a.k.a.
YUSUF, Siyaad Isaaq), Kamjiron, Somalia;
Hargeisa, Somalia; Lower Juba, Somalia; DOB
1981; alt. DOB 1982; POB Beer Xaani,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 367 -

AYYUBI, Rashid, Syria; DOB 25 Jul 1954;

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

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

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

AZADFAR, Mansur (a.k.a. AMIRIAN, Amir; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZADKHANI, Amirhossein, Iran; DOB 23 Jan

1996; POB Shemiran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y33935483 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir

Azam), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

AZAM, Sultan Aziz, Afghanistan; DOB 1985;

POB Afghanistan; nationality Afghanistan;
Gender Male (individual) [SDGT].

A'ZAMI, Majid (Arabic:

ﯽﻤﻈﻋﺍ

ﺪﯿﺠﻣ

), Iran; DOB 06

Jan 1983; POB Esfahan, Iran; nationality Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
1287272045 (Iran) (individual) [SDGT] (Linked
To: SEPEHR ENERGY JAHAN NAMA PARS
COMPANY).

AZAMI, Reza Mousavi (a.k.a. AZAMI, Seyed

Reza Mousavi (Arabic:

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

ﺎﺿﺭ

ﺪﯿﺳ

)),

Iran; DOB 05 May 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Y53914437 (Iran) (individual) [IRAN-HR]
(Linked To: SPECIAL UNITS OF IRAN'S LAW
ENFORCEMENT FORCES).

AZAMI, Seyed Reza Mousavi (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﯽﻤﻈﻋﺍ

ﯼﻮﺳﻮﻣ

) (a.k.a. AZAMI, Reza Mousavi),

AZAR INVESTMENT, Iran [IRAN] (Linked To:

GHADIR INVESTMENT COMPANY).

AZAR PAD QESHM (a.k.a. AZARPAD QESHM;

a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
East Shahid Atefi Street 35, Africa Boulevard,
PO Box 19395-4833, Tehran, Iran; No. 303,
Mahtab Building, Pardis Cross Road, Golden
City, Qeshm, Iran; No. 44, East Atefi St., Africa
Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

AZARI JAHROMI, Mohammad Javad, Iran; DOB

16 Sep 1981; POB Jahrom, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN]
[IRAN-TRA].

AZAROV, Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)

(a.k.a. AZAROV, Dmitry

Igorevich), Samara, Russia; DOB 09 Aug 1970;
POB Samara, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Dmitry Igorevich (a.k.a. AZAROV,

Dmitriy Igorevich (Cyrillic:

АЗАРОВ,

Дмитрий

Игоревич)),

Samara, Russia; DOB 09 Aug

1970; POB Samara, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
631500379803 (Russia) (individual) [RUSSIA-
EO14024].

AZAROV, Mykola Nikolai Yanovych (a.k.a.

AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

AZAROV, Mykola Yanovych (a.k.a. AZAROV,

Mykola Nikolai Yanovych; a.k.a. PAKHLO,
Nikolai Yanovich); DOB 17 Dec 1947; POB
Kaluga, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Former Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

AZARPAD QESHM (a.k.a. AZAR PAD QESHM;

AZARPAD QESHM CO (a.k.a. AZAR PAD

QESHM; a.k.a. AZARPAD QESHM; a.k.a.
"APCO"), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
No. 303, Mahtab Building, Pardis Cross Road,
Golden City, Qeshm, Iran; No. 44, East Atefi
St., Africa Blvd., Tehran, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

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

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).

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)

(a.k.a.

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)),

Minsk, Belarus;

DOB 17 Jul 1974; POB Rechitsa, Gomel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

AZEMSHA, Siarhei Yakaulevich (Cyrillic:

АЗЕМША,

Сяргей

Якаўлевiч)

(a.k.a.

AZEMSHA, Sergei Yakovlevich (Cyrillic:

АЗЕМША,

Сергей

Яковлевич)),

Minsk,

Belarus; DOB 17 Jul 1974; POB Rechitsa,
Gomel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038].

AZERBAIJAN CONSTRUCTION, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;

a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 368 -

Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Pakistan (individual) [SDGT].

AZHAR, Masud (a.k.a. ALVI, Mohammad

Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
ISAH, Wali Adam), 1260/108, Block N0.6-B,
Kausar Colony, Model Town-B, Bahawalpur,
Punjab Province, Pakistan; Lahore City, Lahore
District, Punjab Province, Pakistan; DOB 10 Jul
1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
Punjab Province, Pakistan; nationality Pakistan;
citizen Pakistan; Maulana (individual) [SDGT].

AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

AZIA SHIPPING COMPANY (a.k.a. OOO

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

AZIA SHIPPING HOLDINGS LIMITED, Office 4,

1st Floor Mitsi Building, 1, Stasinou Avenue,
Nicosia 1060, Cyprus; Identification Number
IMO 5053924; Registration Number HE 131171
(Cyprus) [RUSSIA-EO14024].

AZIMI, Mohammad (Arabic:

ﯽﻤﯿﻈﻋ

ﺪﻤﺤﻣ

) (a.k.a.

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

Kangavar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3309730409 (Iran); Commander of Najaf Ashraf
West Headquarters; Brigadier General
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Mohammad Nazar (Arabic:

ﺮﻈﻧ

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

) (a.k.a. AZIMI, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﯽﻤﯿﻈﻋ

)), Iran; DOB 21 Mar 1960; POB

(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMI, Ruhollah (a.k.a. BAZGHANDI, Rouhollah

(Arabic:

ﯼﺪﻨﻗﺯﺎﺑ

ﻪﻟﺍ

ﺡﻭﺭ

)), Basement Floor 1, No.

51, 51 Sadoughi Alley, Shahid Sadoughi
Boulevard, Qom, Zanbilabad District
3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
0793640271 (Iran); Birth Certificate Number
4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961;

POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; 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:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport L29727205 (Iran)
(individual) [IFCA] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a.

GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a. LAKHTA
INTERNET RESEARCH; a.k.a. MEDIASINTEZ
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
NOVINFO, OOO), 55 Savushkina Street, St.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
N, ofis 238, ul. Optikov, St. Petersburg, Russia;
d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
Planernaya, St. Petersburg, Russia; 4 Optikov
Street, Building 3, St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [ELECTION-EO13848].

AZINT ELEKTRONIK MAKINA GIDA URUNLERI

TEKSTIL NAKLIYAT ITHALAT IHRACAT
SANAYI TICARET LIMITED, Veysel Karani
Mah. Kanuni Cad E Blok D.23, Sancaktepe,
Istanbul, Turkey; Tax ID No. 1270919292

(Turkey); Istanbul Chamber of Comm. No.
232409-5 (Turkey) [RUSSIA-EO14024].

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

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

AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim

Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu

Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq;
DOB 20 Jun 1969; POB Baghdad, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a.

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

AZIZ, Mohammad Yahya (a.k.a. MUJAHID,

Mohammed Yahya; a.k.a. MUJAHID,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 369 -

Muhammad Yahya; a.k.a. MUJAHID, Yahya);
DOB 12 Mar 1961; POB Lahore, Punjab
Province, Pakistan; alt. POB Sheikhupura,
Pakistan; National ID No. 35404-1577309-9
(Pakistan); alt. National ID No. 26961341469
(Pakistan) (individual) [SDGT].

AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu;

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

'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu;

AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01

Jul 1936; POB Mosul or Baghdad, Iraq;
nationality Iraq; Passport NO34409/129 issued
Jul 1997; Deputy Prime Minister (individual)
[IRAQ2].

AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id

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

AZIZABADI, Reza Mohammadi, Iran; DOB 11 Jul

1992; POB Karaj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

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

AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id

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

'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;

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

AZIZPUR, Amir (a.k.a. GHASEMZADEH, Mehdi),

Iran; DOB 21 Sep 1981; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),

Musa Qala District, Helmund Province,
Afghanistan; Musa Qaleh District, Helmand
Province, Afghanistan; Yatim Chah,
Afghanistan; Lashkar Gah, Helmand Province,
Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
DOB 1952; POB Gereshk District, Helmund
Province, Afghanistan; alt. POB Kabul City,
Afghanistan; citizen Afghanistan; Electoral
Registry No. 07385114 (Afghanistan)
(individual) [SDNTK].

AZMARAI, Umar Siddique Kathio (a.k.a. AL-

SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

AZMAT PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a.
PAKISTAN RELIEF FOUNDATION; a.k.a.
PAKISTANI RELIEF FOUNDATION), ST-1/A,
Gulshan-e-Iqbal, Block 2, Karachi 75300,
Pakistan; Bahawalpur, Pakistan; Bawalnagar,
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar,
Block 12, Karachi, Pakistan; Islamabad,
Pakistan; Mirpur Khas, Pakistan; Spin Boldak,

Afghanistan; Tando-Jan-Muhammad, Pakistan;
and all other offices worldwide [SDGT].

AZMAT-E-PAKISTAN TRUST (a.k.a.

AKHTARABAD MEDICAL CAMP; a.k.a. AL-
AKHTAR MEDICAL CENTRE; a.k.a. AL-
AKHTAR TRUST INTERNATIONAL; a.k.a.
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN
RELIEF FOUNDATION; a.k.a. PAKISTANI
RELIEF FOUNDATION), ST-1/A, Gulshan-e-
Iqbal, Block 2, Karachi 75300, Pakistan;
Bahawalpur, Pakistan; Bawalnagar, Pakistan;
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur
Khas, Pakistan; Spin Boldak, Afghanistan;
Tando-Jan-Muhammad, Pakistan; and all other
offices worldwide [SDGT].

AZORIA SHIPPING COMPANY LIMITED,

Karaiskaki, 13, Limassol 3032, Cyprus;
Organization Type: Sea and coastal freight
water transport; Registration Number 408043
(Cyprus) [RUSSIA-EO14024].

AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZOV OPTOMECHANICAL PLANT JSC (a.k.a.

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

AZOVSKAYA ZERNOVAYA KOMPANIYA OOO,

Ul. Engelsa D. 14, Kabinet 4, Azov 346780,
Russia; Organization Established Date 18 Apr
2016; Organization Type: Post-harvest crop
activities; Tax ID No. 6140004060 (Russia);
Registration Number 1166196071238 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AZOVSKY LIKEROGORILCHANY ZAVOD,

KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO (a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 370 -

Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a.

AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. CRIMEAN
ENTERPRISE AZOV DISTILLERY PLANT;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

AZU INTERNATIONAL BILGI TEKN VE DIS TI

LTD STI (a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET);

a.k.a. AZU INTERNATIONAL

INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,
Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL BILGI TEKNOLOJILERI

VE DIS TICARET LIMITED SIRKETI (Latin:
AZU INTERNATIONAL BILGI TEKNOLOJILERI
VE

DIŞ

TICARET LIMITED

ŞIRKET)

(a.k.a.

AZU INTERNATIONAL BILGI TEKN VE DIS TI
LTD STI; a.k.a. AZU INTERNATIONAL
INFORMATION TECHNOLOGIES AND
FOREIGN TRADE LIMITED COMPANY),
Huseyinaga neighborhood Istiklal Str.,

Grandpera Block No: 56-58 Inner door No: 5,
Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZU INTERNATIONAL INFORMATION

TECHNOLOGIES AND FOREIGN TRADE
LIMITED COMPANY (a.k.a. AZU
INTERNATIONAL BILGI TEKN VE DIS TI LTD
STI; a.k.a. AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE DIS TICARET LIMITED
SIRKETI (Latin: AZU INTERNATIONAL BILGI
TEKNOLOJILERI VE

DIŞ

TICARET LIMITED

ŞIRKET)),

Huseyinaga neighborhood Istiklal

Str., Grandpera Block No: 56-58 Inner door No:
5, Beyoglu, Istanbul, Turkey; Organization
Established Date 30 Mar 2022; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts;
Registration Number 371692-5 (Turkey); alt.
Registration Number 0127108975400001
(Turkey) [RUSSIA-EO14024].

AZUL VISTA SHIPPING CORPORATION, Trust

Company Complex, Ajeltake Road, Ajeltake
Island, Majuro MH96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 107790 (Marshall Islands) [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed;

a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb
1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

AZZA AIR TRANSPORT COMPANY LTD. (a.k.a.

AZZA AVIATION COMPANY; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA AVIATION COMPANY (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
TRANSPORT), German Culture Center,
McNimer Street, P. O. Box 11586, Khartoum,
Sudan [DARFUR].

AZZA TRANSPORT (a.k.a. AZZA AIR

TRANSPORT COMPANY LTD.; a.k.a. AZZA
AVIATION COMPANY), German Culture
Center, McNimer Street, P. O. Box 11586,
Khartoum, Sudan [DARFUR].

AZZAM, Mansour Fadlallah; DOB 1960; POB

Sweida, Syria; Minister of Presidential Affairs
(individual) [SYRIA].

AZZOUZ, Abd al-Baset (a.k.a. AZOUZ,

Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07
Feb 1966; POB Doma, Libya; Passport 223611
(Libya); alt. Passport C00146605 (United
Kingdom) (individual) [SDGT].

B R C S.A. (a.k.a. BARRERA RIOS CAMACHO

ADMINISTRACION Y FINANZAS S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

B S COMPANY (a.k.a. B.S. COMPANY

OFFSHORE; a.k.a. BS COMPANY
OFFSHORE; a.k.a. BS COMPANY SAL
OFFSHORE), Salame Building, Beit Mery,
Lebanon [SYRIA].

B.S. COMPANY OFFSHORE (a.k.a. B S

COMPANY; a.k.a. BS COMPANY OFFSHORE;
a.k.a. BS COMPANY SAL OFFSHORE),
Salame Building, Beit Mery, Lebanon [SYRIA].

BA DAS, Muhammad Ali (a.k.a. BADAAS,

Mohamed Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; 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).

BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,

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

BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,

Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 371 -

BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;

National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahman;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd

Abdul Rochim; a.k.a. BASHIR, Abdurochim;
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrahman; a.k.a. BASHIR, Abdurrochim);
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
Solo, Indonesia; alt. POB Sukoharjo, Central
Java, Indonesia; nationality Indonesia
(individual) [SDGT].

BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BASHIR, Rosyid Ridho), Pondok Pesantren Al
Wayain Ngrandu, Sumber Agung, Magetan,
East Java, Indonesia; DOB 31 Jan 1974; POB
Sukoharjo, Indonesia; nationality Indonesia;
National ID No. 1127083101740003 (Indonesia)
(individual) [SDGT].

BA'ATH PARTY NATIONAL SECURITY

BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 372 -

a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,

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

BABA, Samiya, Syria; DOB 26 Feb 1960;

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

BABAEI, Nemat Hossein (a.k.a. BABAIE,

Nematollah Hosein), Iran; DOB 10 Apr 1990;
POB Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAIE, Nematollah Hosein (a.k.a. BABAEI,

Nemat Hossein), Iran; DOB 10 Apr 1990; POB
Rasht, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BABAKOV, Aleksandr Mikhailovich (a.k.a.

BABAKOV, Aleksandr Mikhaylovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

DOB 08 Feb 1963; POB Kishinev, Moldova;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

BABAKOV, Aleksandr Mikhaylovich (a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)),

Russia;

BABAKOV, Alexander Mikhailovich (Cyrillic:

БАБАКОВ,

Александр

Михайлович)

(a.k.a.

BABAKOV, Aleksandr Mikhailovich; a.k.a.
BABAKOV, Aleksandr Mikhaylovich), Russia;

BABAMORADI, Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)

(a.k.a. BABAMORADI, Jamal Ali), Iran; DOB 24
Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAMORADI, Jamal Ali (a.k.a. BABAMORADI,

Jamal (Arabic:

ﯼﺩﺍﺮﻣﺎﺑﺎﺑ

ﻝﺎﻤﺟ

)), Iran; DOB 24

Mar 1960; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0036824240 (Iran) (individual) [IRGC]
[IRAN-HR] (Linked To: BONYAD TAAVON
SEPAH).

BABAN, Alla Fedorovna, United Kingdom;

Moscow, Russia; DOB 13 Sep 1964; POB
Arioneshty, Moldova; nationality Russia; Gender
Female; Tax ID No. 772911723121 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

БАБАРИКИН,

Вадим

Александрович)

(a.k.a.

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

БАБАРЬІКІН,

Вадзім

Аляксандравіч)),

Sergey

Esenin St. 36, Apt. 76, Minsk, Belarus (Cyrillic:

Ул.

Сергея

Есенина,

д.

36,

кв.

76,

Г.

Минск,

Belarus); DOB 07 Aug 1980; nationality
Belarus; citizen Belarus; National ID No.
3070880M020PB2 (Belarus) (individual)
[BELARUS-EO14038].

BABARYKIN, Vadzim Aliaksandravich (Cyrillic:

БАБАРЬІКІН,

Вадзім

Аляксандравіч)

(a.k.a.

BABARIKIN, Vadim Aleksandrovich (Cyrillic:

БАБАРИКИН,

Вадим

Александрович)),

Sergey Esenin St. 36, Apt. 76, Minsk, Belarus
(Cyrillic:

Ул.

Сергея

Есенина,

д.

36,

кв.

76,

Г.

Минск,

Belarus); DOB 07 Aug 1980; nationality

Belarus; citizen Belarus; National ID No.
3070880M020PB2 (Belarus) (individual)
[BELARUS-EO14038].

BABASHOV, Leonid Ivanovich (Cyrillic:

БАБАШОВ,

Леонид

Иванович),

Russia; DOB

31 Jan 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal

Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BABBAR KHALSA INTERNATIONAL [SDGT].

BABESTAN, Abeni O. (a.k.a. OGUNGBUYI,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

BABESTAN, Wole A. (a.k.a. ADEMULERO,

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

BABICH, Ivan Nikolayevich (Cyrillic:

БАБИЧ,

Иван

Николаевич),

Russia; DOB 02 Sep 1982;

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

BABRI, Mehran, Iran; DOB 03 Oct 1968;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L36915048 (Iran)
expires 03 Mar 2021 (individual) [NPWMD]
[IFSR] (Linked To: SHAHID MEISAMI GROUP).

BABUSHKIN, Igor Yuryevich (Cyrillic:

БАБУШКИН,

Игор

Юрьевич),

Astrakhan

region, Russia; DOB 05 Apr 1976; POB
Rybinsk, Yaroslavl region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

BADAAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; 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).

BADAS, Mohamed Ali (a.k.a. BA DAS,

Muhammad Ali; a.k.a. BADAAS, Mohamed Ali),
'Azzan, Shabwah Governorate, Yemen; DOB
1965; POB al-Juwayl Mayfah, Shabwah
Governorate, Yemen; 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).

BADEGE, Eric; DOB 1971; Lieutenant Colonel;

Alternate Title: Colonel (individual)
[DRCONGO].

BADGIE, Yankuba (a.k.a. BADJI, Yankouba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 373 -

DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADI, Omal Salem Salah (a.k.a. BADI, Saladin;

a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Saladin (a.k.a. BADI, Omal Salem Salah;

BADI, Salah (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah Edine Omar (a.k.a. BADI, Omal

Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI,
Salah; a.k.a. BADI, Salahdin; a.k.a. BADI,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahdin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI, Salah-
Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salah-Eddin (a.k.a. BADI, Omal Salem

Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah;
a.k.a. BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya;
DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADI, Salahidin (a.k.a. BADI, Omal Salem Salah;

a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a.
BADI, Salah Edine Omar; a.k.a. BADI,
Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli,
Libya; DOB 23 May 1957; POB Misrata, Libya;
nationality Libya; Gender Male (individual)
[LIBYA3].

BADICA (a.k.a. BUREAU D'ACHAT DE

DIAMANT EN CENTRAFRIQUE), BP 333,
Bangui, Central African Republic [CAR].

BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BADJI, Yankouba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;

a.k.a. BADJI, Yankouba), Banjul, The Gambia;
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
New Jeshwang, Kanifang Municipality, The
Gambia; Gender Male (individual) [GLOMAG].

BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;

a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADR-AL-DIN, Muhammad (a.k.a.

BADREDDINE, Mohamed; a.k.a.
BADREDDINE, Mohammed), Iraq; DOB 12 Oct
1958; POB El Ghbayr 5, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,

Muhammad; a.k.a. BADREDDINE,
Mohammed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mohammed (a.k.a. BADR-AL-

DIN, Muhammad; a.k.a. BADREDDINE,
Mohamed), Iraq; DOB 12 Oct 1958; POB El
Ghbayr 5, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]

(Linked To: AL-INMAA ENGINEERING AND
CONTRACTING).

BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,

Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Al-Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

BADREDDINE, Mustafa Youssef (a.k.a. AL

FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa;
a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a.
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr
1961; POB Al-Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] [SYRIA] (Linked To: HIZBALLAH).

BADRI, Gabril Abdul Kareem (a.k.a. BAREY,

Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BAEKSOL TRADING (a.k.a. BAEKSUL

TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION; a.k.a. PAEKSO'L TRADING
CORPORATION), 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].

BAEKSUL TRADING (a.k.a. BAEKSOL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 374 -

BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

BAGAYOKO, Adama, Mali; DOB 14 Sep 1979;

POB Bamako, Mali; nationality Mali; citizen
Mali; Gender Male; Passport AA0262268 (Mali)
(individual) [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

BAGHBANI, Gholamreza (a.k.a. BAQBANI,

Mohammad Akhusa; a.k.a. BAQBANI, Qolam
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB
Zabol, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Islamic Revolutionary Guard Corps - Qods
Force General (individual) [SDNTK].

BAGHDADI, Sheikh Hassan (a.k.a. AL-

BAGHDADI, Hassan (Arabic:

ﻱﺩﺍﺪﻐﺑ

ﻦﺴﺣ

);

a.k.a. AL-BAGHDADI, Sheikh Hassan; a.k.a.
"AL-BAGHDADI, Sheikh"), Lebanon; DOB 05
Oct 1961; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

BAGHERI AFSHORDI, Mohammad (a.k.a.

BAGHERI, Mohammad; a.k.a. BAGHERI,
Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mahmud Kazemabad (a.k.a.

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

BAGHERI, Mohammad (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,

Mohammed; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI, Mohammed (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAQERI, Mohammad
Hossein), Iran; DOB 1960; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

BAGHERI-KAZEMABAD, Mahmud (a.k.a.

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

BAGHIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHYATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGHMISHEH RESIDENTIAL DEVELOPMENT,

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

BAGHYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAGIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,

Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt.
DOB 21 Jun 1944; POB India; nationality Saudi
Arabia; citizen Saudi Arabia; Passport C284181
(Saudi Arabia) issued 12 Aug 2000 expires 19
Jun 2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHADORI, Masoud; nationality Iran; Additional

Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 375 -

Sanctions; Passport T12828814 (Iran);
Managing Director, Petro Suisse Intertrade
Company (individual) [IRAN].

BAHAJI, Said, 12 Rue Descartes, Meknes,

Morocco; Bunatwiete #23, Hamburg 21073,
Germany; Marienstr #54, Hamburg 21073,
Germany; Wiesendamm #135, Hamburg 22303,
Germany; DOB 15 Jul 1975; POB Haselunne,
Lower Saxony, Germany; nationality Morocco;
alt. nationality Germany (individual) [SDGT].

BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

BAHARESTAN KISH COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺶﯿﮐ

ﻥﺎﺘﺳﺭﺎﻬﺑ

), Sheikh Fazlollah Highway,

Teimuri Blvd, before Sharif University Metro
Station, Yas Building, Number 116, Fifth Floor,
Unit 17, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 116, Fifth
Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah
Highway, Teimuri Blvd, before Sharif University
Metro Station, Yas Building, Number 166, Fifth
Floor, Unit 19, Tehran, Iran; Sa'adat Abad,
Farhang Boulevard, East 18th Street, No. 47,
Tehran 1997857976, Iran; Exhibition Industrial
Town, Number 2, EX35, First Floor, Unit 2, Kish
Island 7941659854, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861531217 (Iran); Tax ID No.
411146547979 (Iran); Registration Number
1480 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ,

Mahmud; a.k.a. BAHADHIQ, Mahmud
Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud Mohammad Ahmed; a.k.a. "ABU
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ";
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt.
DOB 1944; alt. DOB 21 Jun 1944; POB India;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport C284181 (Saudi Arabia) issued 12
Aug 2000 expires 19 Jun 2005; National ID No.
1004860324 (Saudi Arabia); Registration ID 4-
6032-0048-1 (Saudi Arabia) (individual) [SDGT].

BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a.

BAHADHIQ, Mahmud; a.k.a. BAHADHIQ,
Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a.
"ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"),
Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt.

DOB 1943; alt. DOB 1944; alt. DOB 21 Jun
1944; POB India; nationality Saudi Arabia;
citizen Saudi Arabia; Passport C284181 (Saudi
Arabia) issued 12 Aug 2000 expires 19 Jun
2005; National ID No. 1004860324 (Saudi
Arabia); Registration ID 4-6032-0048-1 (Saudi
Arabia) (individual) [SDGT].

BAHENA MARTINEZ, Rogelio (a.k.a. LIRA

SOTELO, Alfonso; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

BAHJAT AL KAWTHAR COMPANY FOR

CONSTRUCTION AND TRADING LTD. (a.k.a.
AL-KAWTHAR FOUNDATION; a.k.a. KOSAR
COMPANY), Khabateh, Toosi St., Najaf, Iraq;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAHMAN GROUP, No. 37, Saba Boulevard,

Africa Street, P.O. Box 14335-835, Tehran
1917773844, Iran; Website
www.bahmangroup.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BAHMANYAR, Bahmanyar Morteza; DOB 31

Dec 1952; POB Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I0005159 (Iran); alt.
Passport 10005159 (Iran) (individual) [NPWMD]
[IFSR].

BAHNAM, Hikmat Jarjes (a.k.a. GARGEES,

Hikmat), Baghdad, Iraq; nationality Iraq;
Passport 035667 (Iraq) (individual) [IRAQ2].

BAHRAINI ISLAMIC RESISTANCE (a.k.a. AL-

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

BAHRAINI ISLAMIC RESISTANCE AL-

MUKHTAR COMPANIES (a.k.a. AL-MUKHTAR
BRIGADES; a.k.a. AL-MUKHTAR
COMPANIES; a.k.a. AL-MUQAWAMA AL-

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

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"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), 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].

BAIA CONSULTING LIMITED (a.k.a.

CONSULTADORIA BAIA LIMITADA), 7th Floor,
Lun Pong Building, No. 763 Avenida da Praia
Grande, Macau; Avenidada Praia Grande, No.
763, Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

BAIGUSKAROV, Zarif Zakirovich (Cyrillic:

БАЙГУСКАРОВ,

Зариф

Закирович),

Russia;

DOB 30 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,

OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 376 -

Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.

TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
CENTER), Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D. 11/4, korp. 3,
Moscow 103009, Russia; 1 1/4, str.3 ul.
Nikitskaya B., Moscow 103009, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Trade License No.
1037739620390 (Russia); Government Gazette
Number 54842899 (Russia) [UKRAINE-
EO13660].

BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY

ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

BAIKAL ELECTRONICS JSC (a.k.a. JSC

BAYKAL ELEKTRONIKS), Block B, 2nd Floor,
Riga Land Business Center, 29 KM M9 Baltyia
Highway, Krasnogorskiy District, Moscow
Region 143421, Russia; Tax ID No.
7707767484 (Russia); Registration Number
1127746006926 (Russia) [RUSSIA-EO14024].

BAIKAL.TSENTR (a.k.a. LLC BAIKAL CENTER;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BAIKOV INSTITUTE OF METALLURGY AND

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

BAILEY HOLDINGS PTY LTD, 38 Cunningham

Rd, Durban, KwaZulu-Natal 4001, South Africa;
P.O. Box 14544, Pretoria, Johannesburg,
Gauteng 0037, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;
Tax ID No. 9141736232 (South Africa); Trade

License No. 2018/215018/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB

06 Sep 1953; POB Vlasenica, Bosnia-
Herzegovina (individual) [BALKANS].

BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE

RESPONSABILIDAD LIMITADA), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAJER SOCIEDAD DE RESPONSABILIDAD

LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
3336, Buenos Aires 1417, Argentina; C.U.I.T.
30712314156 (Argentina) [SDNTK].

BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; 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; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

BAKE AND KITCHEN (a.k.a.

COMERCIALIZADORA TRADE CLEAR, S.A.
DE C.V.), Av. Naciones Unidas 6875, Zapopan,
Jalisco 45017, Mexico; Patria No. 1347-1, Col.
Mirador del Sol, Zapopan, Jalisco CP 45054,
Mexico; Av. Lopez Mateos Nte 1133, Plaza
Midtown, Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

BAKER, Rami Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. BAKER, Rami Yaacoub;

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rami Yaacoub (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

a.k.a. BAKER, Ramy Kamel Yaacoub; a.k.a.
RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al

Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Ramy Kamel Yaacoub (a.k.a. BAKER,

Rami Kamel Yaacoub (Arabic:

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

ﺮﻗﺎﺑ

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

RAMI, Yaacoub Baker), Eden Gardens Building,
Floor 3A-3B, Mina El Hosn-Zeytoune Street,
Beirut, Lebanon; 38 El Kawthar, Adnan Al
Hakim Street, 7th Floor, Jnah, Beirut, Lebanon;
DOB 29 May 1968; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport EN992200 (Belgium) expires 20 Dec
2022; alt. Passport EH970706 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAKER, Rima Kamel Yaacoub (Arabic:

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

) (a.k.a. AHMAD, Rima Kamel Nazem;

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

BAKER, Rima Yaacoub (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

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

BAKERIES AND PASTRIES JAMMOUL SARL

(a.k.a. JAMMOUL AND AYAD FOR INDUSTRY
AND TRADE; a.k.a. JAMOOL AND AYYAD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 377 -

COMPANY FOR INDUSTRY AND TRADE),
Building 1046, Jiyeh, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 07 Apr 2003;
Business Registration Number 2000776
(Lebanon) [SDGT] (Linked To: AYAD, Adnan).

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)

(a.k.a.

BAKHAREV, Konstantin Mikhaylovich), Russia;
DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHAREV, Konstantin Mikhaylovich (a.k.a.

BAKHAREV, Konstantin Mikhailovich (Cyrillic:

БАХАРЕВ,

Константин

Михайлович)),

Russia;

DOB 20 Oct 1972; POB Simferopol, Crimea,
Ukraine; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BAKHMETYEV, Vitaly Viktorovich (Cyrillic:

БАХМЕТЬЕВ,

Виталий

Викторович),

Russia;

DOB 12 Aug 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BAKHSH HABIBI, Raham (a.k.a. BAKHSH

HABIBI, Roham (Arabic:

ﯽﺒﻴﺒﺣ

ﺶﺨﺑ

ﻡﺎﻫﺭ

)),

Shiraz, Fars Province, Iran; DOB 24 Oct 1964;
POB Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSH HABIBI, Roham (Arabic:

ﺶﺨﺑ

ﻡﺎﻫﺭ

ﯽﺒﻴﺒﺣ

) (a.k.a. BAKHSH HABIBI, Raham), Shiraz,

Fars Province, Iran; DOB 24 Oct 1964; POB
Basht, Kohgiluyeh and Boyer Ahmad;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Commander Fars Province
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

BAKHSHI, Dariush (Arabic:

ﯽﺸﺨﺑ

ﺵﻮﯾﺭﺍﺩ

Orumiyeh, West Azerbaijan Province, Iran; DOB
10 Mar 1974; POB Salmas, West Azerbaijan
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
2851316567 (Iran) (individual) [IRAN-HR].

BAKHTAR COMMERCIAL COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

) (a.k.a. "BCCO"), North

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

BAKHTAR RAAD ENGINEERING COMPANY

(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN CO. (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY;
a.k.a. RADSEPAHAN), Number 8, Keyvan 2
Building, between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTAR RAAD SEPAHAN COMPANY (a.k.a.

BAKHTAR RAAD ENGINEERING COMPANY;
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building,
between 2nd & 3rd Western Avenue,
Mohaberat Street, Shahinshahr, Esfahan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN CENTRIFUGE TECHNOLOGY
COMPANY).

BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKHTIARI, Mashaallah (a.k.a. BAKHTIARI,

Mashallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIARI, Mashallah (a.k.a. BAKHTIARI,

Mashaallah), Iran; Iraq; DOB 01 Sep 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T47383807 (Iran);
National ID No. 0053317963 (Iran) (individual)
[SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,

Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a.
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR,
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham;
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR,
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki,
Damascus, Syria; DOB 1941; Major General;
Director, Syria Ba'ath Party Regional Command
National Security Bureau (individual) [SYRIA].

BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 378 -

2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAKR, Osama Abd Elmongy Abdalla (a.k.a.

BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Abdelmongy Abdallah (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Ebdelmongy Abdalla), Rua
Joaquim Nabuco 15, Alto Parana, Parana
87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAKR, Osama Ebdelmongy Abdalla (a.k.a.

BAKR, Osama Abd Elmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdalla; a.k.a.
BAKR, Osama Abdelmongy Abdallah), Rua
Joaquim Nabuco 15, Alto Parana, Parana

87750-000, Brazil; DOB 08 Sep 1968; POB Port
Said, Egypt; nationality Egypt; alt. nationality
Brazil; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Identification Number V356783-K (Brazil); alt.
Identification Number 83423818034 (Brazil); alt.
Identification Number 07229181914 (Brazil); alt.
Identification Number 154564654 (Brazil)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович)

(a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий);

a.k.a. BALABA, Dzmitriy Uladzimiravich
(Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)

(a.k.a. BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)),

Minsk,

Belarus; DOB 1972; POB Haradzilava, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BALABA, Dzmitriy Uladzimiravich (Cyrillic:

БАЛАБА,

Дзмітрый

Уладзіміравіч)

(a.k.a.

BALABA, Dmitriy Vladimirovich (Cyrillic:

БАЛАБА,

Дмитрий

Владимирович);

a.k.a.

BALABA, Dmitry (Cyrillic:

БАЛАБА,

Дмитрий)),

Minsk, Belarus; DOB 1972; POB Haradzilava,
Minsk Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BALASHIKHA CASTING MECHANICAL PLANT

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

BALAWI, Mut'i (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977;

POB Uzbekistan; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна)

(a.k.a.

BALDOVSKAYA, Yelena; a.k.a.
BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena (a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)),

Minsk

Oblast, Belarus; DOB 1980; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

BALDOVSKAYA, Yelena Anatolievna (Cyrillic:

БАЛДОВСКАЯ,

Елена

Анатольевна)

(a.k.a.

BALDOUSKAYA, Alena Anatolieuna (Cyrillic:

БАЛДОЎСКАЯ,

Алена

Анатольеўна);

a.k.a.

BALDOVSKAYA, Yelena), Minsk Oblast,
Belarus; DOB 1980; nationality Belarus; Gender
Female (individual) [BELARUS-EO14038].

BALITSKIY, Yevgeniy (a.k.a. BALITSKY, Evgeniy

Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a.

BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALITSKY, Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALYTSKY,
Yevhen; a.k.a. BALYTSKYI, Evhenii; a.k.a.
BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BALLITO BAY SHIPPING INC (a.k.a. BALLITO

BAY SHIPPING INCORPORATED), 80 Broad
Street, Monrovia, Liberia; Identification Number
IMO 5804961 [VENEZUELA-EO13850].

BALLITO BAY SHIPPING INCORPORATED

(a.k.a. BALLITO BAY SHIPPING INC), 80
Broad Street, Monrovia, Liberia; Identification
Number IMO 5804961 [VENEZUELA-
EO13850].

BALLUL, Ahmad (a.k.a. BALLUL, Ahmad

Muhammad; a.k.a. BALLUL, Ahmed); DOB 10

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 379 -

Oct 1954; Major General, Syrian Air Force and
Air Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmad Muhammad (a.k.a. BALLUL,

Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a.

BALLUL, Ahmad Muhammad); DOB 10 Oct
1954; Major General, Syrian Air Force and Air
Defense Forces Commander (individual)
[SYRIA] (Linked To: SYRIAN AIR FORCE;
Linked To: SYRIAN ARAB AIR DEFENSE
FORCES).

BALOCH LIBERATION ARMY (a.k.a.

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

BALOCH PEOPLES RESISTANCE MOVEMENT

(BPRM) (a.k.a. ARMY OF GOD (GOD'S
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

BALOCHISTAN LIBERATION ARMY (a.k.a.

BALOCH LIBERATION ARMY; a.k.a. "BLA"),
Balochistan, Pakistan [SDGT].

BALTELEKTRON LIMITED LIABILITY

COMPANY (Cyrillic:

БАЛТЕЛЕКТРОН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 17, k. 12, etazh 3,

kom. 20, ul. 1-Ya Yamskogo Polya, Moscow
125124, Russia; Tax ID No. 7714417321
(Russia); Registration Number 5177746131888
(Russia) [RUSSIA-EO14024].

BALTIC PLANT (Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД)

(a.k.a. BALTIC SHIPYARD; a.k.a. BALTIC
SHIPYARD JSC; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,

Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD JSC; a.k.a. JSC BALTIC
PLANT (Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St. Oblique Line, House 16, St. Petersburg
199106, Russia; Tax ID No. 7801560631
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTIC SHIPYARD JSC (a.k.a. BALTIC PLANT

(Cyrillic:

БАЛТИЙСКИЙ

ЗАВОД);

a.k.a.

BALTIC SHIPYARD; a.k.a. JSC BALTIC PLANT
(Cyrillic:

АО

БАЛТИЙСКИЙ

ЗАВОД)),

St.

Oblique Line, House 16, St. Petersburg 199106,
Russia; Tax ID No. 7801560631 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

BALTINFOKOM (a.k.a. LIMITED LIABILITY

COMPANY BALTINFOCOM; a.k.a. LIMITED
LIABILITY COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. LLC BALTINFOCOM; a.k.a. OOO
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
A, Pom.19N, Saint Petersburg 194214, Russia;
7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website
www.baltinfocom.ru; Organization Established
Date 06 Jul 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7810481785 (Russia);
Registration Number 1077847481535 (Russia)
[RUSSIA-EO14024].

BALTIYSKAYA PROMISHLENNAYA

KOMPANIYA (a.k.a. AO BALTIISKAYA
PROMYSHLENNAYA KOMPANIYA), Malaya
Bukharestskaya str., 5, building 2/39, St.
Petersburg 192288, Russia; Prospekt Kultury,
49A, St. Petersburg 195276, Russia; 3rd
Ribatskii lane, 3 production, St. Petersburg
192177, Russia; Tax ID No. 7801200558
(Russia); Registration Number 1037800041773
(Russia) [RUSSIA-EO14024].

BALTPROMSERVIS, Ul. Kaspiiskaya D. 22, K. 1

Str. 3, Pomeshch. I Kom. 6-12, Moscow
115304, Russia; Tax ID No. 5048057212
(Russia); Registration Number 1205000079954
(Russia) [RUSSIA-EO14024].

BALUKU, Seka (a.k.a. BALUKU, Seka Musa;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";

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].

BALUKU, Seka Musa (a.k.a. BALUKU, Seka;

a.k.a. KAJUJU, Mzee; a.k.a. "LUMONDE";
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].

BALWI, Fadel Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻞﺿﺎﻓ

)

(a.k.a. AL-BALAWI, Fadel), Syria; DOB 01 Jan
1983; POB Nubl, Syria; nationality Syria;
Gender Male; Passport 2251748 (Syria)
(individual) [SYRIA] [SYRIA-CAESAR] (Linked
To: AL-FADEL EXCHANGE AND MONEY
TRANSFER COMPANY).

BALWI, Maarouf (a.k.a. AL-BALAWI, Mut'i; a.k.a.

BALAWI, Mut'i; a.k.a. BALWI, Moutee Maarouf;
a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

ﻱﻮﻠﺑ

)), Syria; DOB 01 Jan 1985; POB Nubl,

Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-
CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALWI, Moutee Maarouf (a.k.a. AL-BALAWI,

Mut'i; a.k.a. BALAWI, Mut'i; a.k.a. BALWI,
Maarouf; a.k.a. BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)), Syria; DOB 01 Jan 1985;

POB Nubl, Syria; nationality Syria; Gender
Male; Passport 2488186 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Muhammad Ma'ruf (Arabic:

ﻑﻭﺮﻌﻣ

ﺪﻤﺤﻣ

ﻱﻮﻠﺑ

) (a.k.a. AL-BALAWI, Muhammad; a.k.a.

AL-BALWI, Muhammad Ma'ruf), Sayyida
Zeynab, Damascus, Syria; DOB 01 Jan 1981;
POB Nubl, Syria; nationality Syria; Gender
Male; Passport 1982538 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR] (Linked To: AL-
FADEL EXCHANGE AND MONEY TRANSFER
COMPANY).

BALWI, Mut'i Ma'ruf (Arabic:

ﻱﻮﻠﺑ

ﻑﻭﺮﻌﻣ

ﻊﻴﻄﻣ

)

(a.k.a. AL-BALAWI, Mut'i; a.k.a. BALAWI, Mut'i;
a.k.a. BALWI, Maarouf; a.k.a. BALWI, Moutee
Maarouf), Syria; DOB 01 Jan 1985; POB Nubl,
Syria; nationality Syria; Gender Male; Passport
2488186 (Syria) (individual) [SYRIA] [SYRIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 380 -

CAESAR] (Linked To: AL-FADEL EXCHANGE
AND MONEY TRANSFER COMPANY).

BALYTSKY, Yevhen (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKYI, Evhenii; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Evhenii (a.k.a. BALITSKIY,

Yevgeniy; a.k.a. BALITSKY, Evgeniy Vitalevich
(Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY, Yevhen; a.k.a. BALYTSKYI,
Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)),

Zaporizhzhia Region,

Ukraine; DOB 10 Dec 1969; POB Melitopol,
Ukraine; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14024].

BALYTSKYI, Yevhen Vitaliiovych (Cyrillic:

БАЛИЦЬКИЙ,

Евген

Віталійович)

(a.k.a.

BALITSKIY, Yevgeniy; a.k.a. BALITSKY,
Evgeniy Vitalevich (Cyrillic:

БАЛИЦКИЙ,

Евгений

Витальевич);

a.k.a. BALYTSKY,

Yevhen; a.k.a. BALYTSKYI, Evhenii),
Zaporizhzhia Region, Ukraine; DOB 10 Dec
1969; POB Melitopol, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14024].

BAMEX LIMITED, PostFach 52, Klagenfurt 9023,

Austria; Company Number 94593 (Gibraltar)
[SDNTK].

BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.

HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
Hama"); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BANAGRICOLA S.A. (a.k.a. BANANERA

AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANANERA AGRICOLA S.A. (a.k.a.

BANAGRICOLA S.A.), Carrera 2B No. 26-12,
Santa Marta, Colombia; NIT # 800142651-6
(Colombia) [SDNT].

BANCO BANDES (a.k.a. BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO
DE INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,

Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO BANDES URUGUAY S.A. (a.k.a.

BANDES URUGUAY), Zabala 1338,
Montevideo 11000, Uruguay; SWIFT/BIC
CFACUYMM; National ID No. 215395820015
(Uruguay) [VENEZUELA-EO13850] (Linked To:
BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA).

BANCO BICENTENARIO BANCO UNIVERSAL

C.A. (a.k.a. BANCO BICENTENARIO DEL
PUEBLO; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO (f.k.a.

BANCO BICENTENARIO BANCO UNIVERSAL
C.A.; a.k.a. BANCO BICENTENARIO DEL
PUEBLO, DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA
CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A.), Av Venezuela,
Torre Banco Bicentenario, P.P, El Rosal,
Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNAS,
BANCO UNIVERSAL CA (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;
a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNIAS, BANCO UNIVERSAL C.A.), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO BICENTENARIO DEL PUEBLO, DE LA

CLASE OBRERA, MUJER Y COMUNIAS,
BANCO UNIVERSAL C.A. (f.k.a. BANCO
BICENTENARIO BANCO UNIVERSAL C.A.;
a.k.a. BANCO BICENTENARIO DEL PUEBLO;

a.k.a. BANCO BICENTENARIO DEL PUEBLO,
DE LA CLASE OBRERA, MUJER Y
COMUNAS, BANCO UNIVERSAL CA), Av
Venezuela, Torre Banco Bicentenario, P.P, El
Rosal, Caracas, Distrito Capital, Venezuela;
SWIFT/BIC CONDVECP; National ID No.
G200091487 (Venezuela) [VENEZUELA-
EO13850].

BANCO CENTRAL DE VENEZUELA (a.k.a.

CENTRAL BANK OF VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

BANCO CORPORATIVO SA (a.k.a. "BANCO

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

BANCO DE DESARROLLO ECONOMICO Y

SOCIAL DE VENEZUELA (a.k.a. BANCO
BANDES; a.k.a. BANDES; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANCO DE VENEZUELA (a.k.a. BANCO DE

VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 381 -

[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA SA, BANCO

UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
a.k.a. BANCO DE VENEZUELA SA BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A. (a.k.a. BANCO

DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
S.A.C.A.), Av Universidad Esq. de Sociedad,
Torre Banco de Venezuela, Caracas, Distrito
Federal, Venezuela; SWIFT/BIC VZLAVECA;
National ID No. G200099976 (Venezuela)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO DE VENEZUELA, S.A.C.A. (a.k.a.

BANCO DE VENEZUELA; a.k.a. BANCO DE
VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO DE VENEZUELA SA, BANCO
UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
S.A.), Av Universidad Esq. de Sociedad, Torre
Banco de Venezuela, Caracas, Distrito Federal,
Venezuela; SWIFT/BIC VZLAVECA; National ID
No. G200099976 (Venezuela) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

BANCO INTERNACIONAL DE DESARROLLO,

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

BANCO NACIONAL DE CUBA (a.k.a. NATIONAL

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

BANCO PRODEM S.A. (f.k.a. FONDO

FINANCIERO PRIVADO PRODEM S.A.), Calle
Belisario Salinas No 520, esquina, Sanchez
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC
BPRMBOLP; Tax ID No. 1029837028 (Bolivia)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANCO VTB AFRICA SA (a.k.a. VTB AFRICA),

22, Rua da Missao, Luanda, Angola;
SWIFT/BIC VTBLAOLU; Website www.vtb.ao;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

BANDA CRIMINAL DE URABA (a.k.a. CLAN

DEL GOLFO; a.k.a. CLAN USUGA; a.k.a.
GULF CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

BANDAR ABBAS ZINC PRODUCTION

COMPANY, No. 15, Zarir Alley, Turkmenistan
Street, Motahhari Avenue, Tehran 1565613115,
Iran; Website www.bzpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1080000606618 (Iran);
Registration Number 3249 (Iran) [SDGT] [IFSR]
(Linked To: CALCIMIN).

BANDAR IMAM ABNIROO PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM BESPARAN PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM FARAVARESH

PETROCHEMICAL COMPANY (a.k.a.
FARAVARESH BANDAR IMAM COMPANY),
Bandar Imam Petrochemical Complex, Bandar
Imam Khomeini, Khuzestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

BANDAR IMAM KHARAZMI PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM KIMIYA PETROCHEMICAL

COMPANY, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

BANDAR IMAM PETROCHEMICAL (a.k.a.

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

BANDAR IMAM PETROCHEMICAL CO (a.k.a.

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

BANDAR IMAM PETROCHEMICAL COMPANY

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

BANDAR IMAM PETROCHEMICAL COMPANY

LTD (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
North Kargar Street, Tehran, Iran; Mahshahr,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 382 -

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

BANDARABADI, Mohammad Reza Jafari (a.k.a.

JAFARIBANDARABADI, Mohammadreza), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

BANDES (a.k.a. BANCO BANDES; a.k.a.

BANCO DE DESARROLLO ECONOMICO Y
SOCIAL DE VENEZUELA; f.k.a. FONDO DE
INVERSIONES DE VENEZUELA), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

BANDES URUGUAY (a.k.a. BANCO BANDES

URUGUAY S.A.), Zabala 1338, Montevideo
11000, Uruguay; SWIFT/BIC CFACUYMM;
National ID No. 215395820015 (Uruguay)
[VENEZUELA-EO13850] (Linked To: BANCO
DE DESARROLLO ECONOMICO Y SOCIAL
DE VENEZUELA).

BANDO, Haji; DOB 1971; POB Afghanistan;

nationality Afghanistan; citizen Afghanistan
(individual) [SDNTK].

BANDURA, Vladimir Vladimirovich (Cyrillic:

БАНДУРА,

Владимир

Владимирович)

(a.k.a.

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)),

Shchorsa St., Donetsk, Donetsk region,
Ukraine; DOB 15 Jul 1990; POB Toretsk,
Donetsk region, Ukraine; nationality Ukraine;
Gender Male; Tax ID No. 3306813910 (Ukraine)
(individual) [RUSSIA-EO14024].

BANDURA, Volodymyr Volodymyrovich (Cyrillic:

БАНДУРА,

Володимир

Володимирович)

(a.k.a. BANDURA, Vladimir Vladimirovich
(Cyrillic:

БАНДУРА,

Владимир

Владимирович)),

39 Shchorsa St., Donetsk,

Donetsk region, Ukraine; DOB 15 Jul 1990;
POB Toretsk, Donetsk region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.

3306813910 (Ukraine) (individual) [RUSSIA-
EO14024].

BANGKOK ARTI-FLORA DESIGN LIMITED

PARTNERSHIP (a.k.a. HANG HUN SUAN
CHAMKAT BANG KOK ATHI-FLORA DISAIN),
812/89 Ratchada Phisek Road, Din Daeng
precinct, Huai Khwang district, Bangkok,
Thailand [SDNTK].

BANGKOK SILK FLOWER COMPANY LTD.,

277-279 Soi Thiam Ruammit, Ratchada Phisek
Road, Huai Khwang district, Bangkok, Thailand
[SDNTK].

BANIAS REFINERY COMPANY, Banias Refinery

Building, 26 Latkia Main Road, Baniyas,
Tartous, Syria; Banias Refinery Building, Latkia
Main Road, Banias Industrial Area, Banias,
Tartous, Syria; Postal Box 26, Tartous, Syria;
P.O. Box 26, Banias, Syria [SYRIA].

BANIHASHEMI CHAHAROM, Seyed Mohammad

(a.k.a. BANIHASHEMI, Mohammad), No 3,
Mehr Alley, Kamran Alley, Bastan Alley,
Firuzbakhsh Ave, Aghdasieh, Tehran
1957759678, Iran; DOB 26 Mar 1959; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANIHASHEMI, Mohammad (a.k.a.

BANIHASHEMI CHAHAROM, Seyed
Mohammad), No 3, Mehr Alley, Kamran Alley,
Bastan Alley, Firuzbakhsh Ave, Aghdasieh,
Tehran 1957759678, Iran; DOB 26 Mar 1959;
POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport B32563329
(Iran) expires 17 Dec 2019; National ID No.
0940486229 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: DES INTERNATIONAL CO., LTD.).

BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.

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

Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK BELVEB OJSC (a.k.a. BANK BELVEB

OPEN JOINT STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK BELVEB OPEN JOINT STOCK

COMPANY (a.k.a. BANK BELVEB OJSC; a.k.a.
BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BANK 'CENTER FOR INTERNATIONAL

SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR
MEZHDUNARODNYKH RASCHETOV'

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 383 -

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK; a.k.a. TSMRBANK, OOO), ul.
Palikha, d. 10, Str. 7, Moscow 127055, Russia;
Website www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU) 044525059;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government Gazette
Number 45000256 (Russia) [UKRAINE-
EO13660].

BANK CHBRR, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK CHBRR, PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT
STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette

Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

BANK DABRABYT JOINT STOCK COMPANY

(a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; f.k.a.
MOSCOW-MINSK FOREIGN BANK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

BANK DABRABYT JSC (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; f.k.a.
BANK MOSCOW-MINSK JOINT STOCK
COMPANY; f.k.a. FOREIGN BANK MOSKVA-
MINSK; f.k.a. MOSCOW-MINSK FOREIGN
BANK; a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49, premises 1, Minsk
220002, Belarus; SWIFT/BIC MMBNBY22;
Website www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

BANK EGHTESAD NOVIN (a.k.a. BANK-E

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK FOR FOREIGN TRADE OF RSFSR (f.k.a.

BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.

CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK FOR FOREIGN TRADE OF THE U.S.S.R.

(a.k.a. GK VEB.RF; a.k.a.
GOSUDARSTVENNAYA KORPORATSIYA
RAZVITIYA VEB.RF; a.k.a. STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK; a.k.a. STATE
DEVELOPMENT CORPORATION VEB.RF
(Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 384 -

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

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

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK HEKMAT IRANIAN (a.k.a. BANK-E

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK IZHKOMBANK JSC (a.k.a. JOINT STOCK

COMMERCIAL BANK IZHKOMBANK; a.k.a.
JOINT STOCK COMPANY DATABANK), Str
Lenina 30, Izhevsk 426076, Russia; SWIFT/BIC
IZHBRU31; Website www.izhcombank.ru; alt.
Website online.databank.ru; Target Type
Financial Institution; Tax ID No. 1835047032
(Russia); Registration Number 1021800000090
(Russia) [RUSSIA-EO14024].

BANK KARGOSHAEE, 587 Mohammadiye

Square, Mowlavi Street, Tehran, Iran;
Mohamadiyeh Square, Tehran 11986, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLI IRAN).

BANK KESHAVARZI (a.k.a. AGRICULTURAL

BANK OF IRAN; a.k.a. BANK KESHAVARZI
IRAN), PO Box 14155-6395, 129 Patrice
Lumumba St, Jalal-al-Ahmad Expressway,

Tehran 14454, Iran; Website www.agri-
bank.com; alt. Website www.bki.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK KESHAVARZI IRAN (a.k.a.

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

BANK MARKAZI IRAN (a.k.a. BANK MARKAZI

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

BANK MARKAZI JOMHOURI ISLAMI IRAN

(a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL
BANK OF IRAN; a.k.a. CENTRAL BANK OF
THE ISLAMIC REPUBLIC OF IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO Box

BANK MASKAN (a.k.a. HOUSING BANK - OF

IRAN), PO Box 11365/5699, No 247 3rd Floor
Fedowsi Ave, Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi
Ave, Cross Sarhang Sakhaie St, Tehran, Iran;
Website www.bank-maskan.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN] [IRAN-
EO13902].

BANK MELLAT, Head Office Bldg, 276 Taleghani

Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
Website www.bankmellat.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Branches Worldwide [IRAN]

[SDGT] [IFSR] (Linked To: MEHR EQTESAD
BANK).

BANK MELLAT YEREVAN (a.k.a. MELLAT

BANK ARMENIA; a.k.a. MELLAT BANK
CLOSED JOINT-STOCK COMPANY; f.k.a.
MELLAT BANK SB CJSC), PO Box 24, Amiryan
Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
St, 0001, Yerevan, Armenia; SWIFT/BIC
BKMTAM22; Website www.mellatbank.am;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [IFSR] (Linked To: BANK MELLAT).

BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.

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

BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 12