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

- 737 -

UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a. STATE
ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a.

POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

GOTO, Tadamasa (Japanese:

後藤忠正

;

Japanese:

後藤忠政

) (a.k.a. GOTOU, Chyuei;

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTSANIUK, Jurij Mikhailovich (a.k.a.

GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Jury Mikhailovich (a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOUDARZI, Mohammad Moazami (a.k.a.

GOUDARZI, Mohammad Moazzami (Arabic:

ﯼﺯﺭﺩﻮﮔ

ﯽﻤﻈﻌﻣ

ﺪﻤﺤﻣ

)), Tehran, Iran; DOB 21

Mar 1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J43303959 (Iran)
expires 16 Oct 2022 (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

GOUDARZI, Mohammad Moazzami (Arabic:

ﯼﺯﺭﺩﻮﮔ

ﯽﻤﻈﻌﻣ

ﺪﻤﺤﻣ

) (a.k.a. GOUDARZI,

Mohammad Moazami), Tehran, Iran; DOB 21
Mar 1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J43303959 (Iran)
expires 16 Oct 2022 (individual) [IRAN-HR]

(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

GOVERNMENT OF IRAN DEPARTMENT OF

DEFENSE (a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
[RUSSIA-EO14024] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To:
ROSOBORONEKSPORT OAO).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

POB Bratsk, Irkutsk Region, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the
Presidential Directorate for Social and
Economic Cooperation with the Commonwealth
of Independent States Member Countries, the
Republic of Abkhazia, and the Republic of
South Ossetia (individual) [UKRAINE-
EO13661].

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич)

(a.k.a. GOVTVIN, Yuriy

Nikolayevich; a.k.a. HOVTVIN, Yuriy
Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a. HOVTVIN, Yuriy

Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 738 -

GOVYRIN, Alexey (Cyrillic:

ГОВЫРИН,

Алексей),

Russia; DOB 26 May 1983;

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

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Alain Francois Viviane), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV
ASTROFIZIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

GPM VERKHNE MENKECHE LLC (a.k.a.

LIMITED LIABILITY COMPANY
GEOPROMAINING VERKHNE MENKECHE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕОПРОМАЙНИНГ

ВЕРХНЕ

МЕНКЕЧЕ)),

d. 4 pom. 13, etazh 1,

ul. Magadanskaya, Pos. Khandyga 678720,
Russia; Tax ID No. 7707674550 (Russia);
Registration Number 5087746087040 (Russia)
[RUSSIA-EO14024] (Linked To: LLC HOLDING
GPM).

GPO AZOT OJSC (f.k.a. GRODNESKOYE

PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GR ARQUITECTOS (a.k.a. G Y R

ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jalisco, Mexico; Website www.grarquitectos.mx;
Folio Mercantil No. 41884 (Mexico) [SDNTK].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Evgeniy Petrovich; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a.

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

Evgeniy; a.k.a. GRABCHAK, Evgeniy
Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRACE BAY SHIPPING INC, Care of Sambouk

Shipping FCZ, 1st Floor, FITCO Building No 3,
Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)

(a.k.a.

GRACHYOV, Pavel Sergeevich), Russia; DOB
21 Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACHYOV, Pavel Sergeevich (a.k.a.

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)),

Russia; DOB 21

Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACIOUS SHIPPING CO LTD (a.k.a.

GRACIOUS SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
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); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRACIOUS SHIPPING COMPANY LIMITED

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
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); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRADJEVINSKO PREDUZECE INKOP DOO

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

GRAF, Herman (a.k.a. GREF, German

Oskarovich; a.k.a. GREF, Herman Oskarovich

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 739 -

(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRAK, Olga Yurievna (Cyrillic:

ГРАК,

Ольга

Юрьевна),

Kaliningrad, Russia; DOB 13 May

1973; POB Kaliningrad, Russia; nationality
Russia; Gender Female; Passport 71 9823288
(Russia) (individual) [RUSSIA-EO14024].

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)

(a.k.a.

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [UKRAINE-
EO13685].

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)

(a.k.a.

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,

Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia)
[SDNT].

GRANATURA, S. DE P.R. DE R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 81689 (Mexico) [SDNTK].

GRAND CASINO (a.k.a. GRAND CASINO

ZAPOPAN), Av. Adolfo Lopez Mateos Sur
4527, Col. La Calma, Zapopan, Jalisco 45070,
Mexico [SDNTK].

GRAND CASINO ZAPOPAN (a.k.a. GRAND

CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Col. La Calma, Zapopan, Jalisco 45070, Mexico
[SDNTK].

GRAND SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

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

GRAND STORES (THE GAMBIA LOCATION

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

GRAND TOWN (a.k.a. GRAND TOWN

TOURISM PROJECT (Arabic:

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

ﻲﺣﺎﻴﺴﻟﺍ

); a.k.a. GRAND TOWN TOURIST CITY

(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

) (a.k.a. GRAND

TOWN; a.k.a. GRAND TOWN TOURIST CITY

(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN TOURIST CITY (Arabic:

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

) (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. ZK GRAND

TOWN), Airport Road, after the Fourth Bridge,
Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRANDEUR GENERAL TRADING FZE, P.O.

Box 5480, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

GRANJA LA SIERRA LTDA., Carrera 85C No.

43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT].

GRANKO ARTEAGA, Alexander Enrique,

Miranda, Venezuela; DOB 25 Mar 1981;
Gender Male; Cedula No. 14970215
(Venezuela) (individual) [VENEZUELA].

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,

210, Makariou III Limassol, 3030, Limassol,
Cyprus; Registration ID HE272654 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

GRAZHDANSKIE PRIPASY (a.k.a. "GP AMMO"),

Ter. Oez Ppt Lipetsk Str. 71, Gryazi 398010,
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.
4802011685 (Russia); Registration Number
1084802000832 (Russia) [RUSSIA-EO14024].

GREAT LAKES BUSINESS COMPANY (a.k.a.

GLBC), P. O. Box 315, Goma, Congo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 740 -

Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

GREAT SHARE INTERNATIONAL LOGISTICS

LIMITED (Chinese Simplified:

深圳市大协国际货运代理有限公司

) (a.k.a.

SHENZHEN DAXIE FREIGHT AGENCY CO
LTD; a.k.a. SHENZHEN DAXIE
INTERNATIONAL FREIGHT SHIPPING CO
LTD; a.k.a. SHENZHEN FEDERATION OF
INTERNATIONAL FREIGHT FORWARDING
CO LTD), Room 2210, Building 2, Nanguang
City Garden, at the intersection of Nanshan
District Avenue and Chuangye Road,
Shenzhen, China; Unified Social Credit Code
(USCC) 91440300584057093C (China)
[RUSSIA-EO14024].

GREAT TEHRAN PENITENTIARY (a.k.a.

FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
PRISON), Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 19 Aug 2019; Registration
Number SP-1741/2019 (Maldives); Permit
Number IG1107T102019 (Maldives) issued 01
Sep 2019 [SDGT] (Linked To: RAZZAQ,
Mohamed Maathiu Abdul).

GREEN CAR RENT LIMITED PARTNERSHIP

(a.k.a. HANG HUN SUAN CHAMKAT KRIN
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
district, Bangkok, Thailand [SDNTK].

GREEN DISTRICT B.V. (f.k.a. RESEARCH

GROUP NEDERLAND B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus;
Linked To: ORGANIC DISTRICT B.V.).

GREEN ENERGY SOLUTIONS PROJECT

MANAGEMENT SERVICES SOLE
PROPRIETORSHIP LLC (Arabic:

ﻲﺟﺮﻧﺍ

ﻦﻳﺮﺟ

ﺺﺨﺸﻟﺍ

ﺔﻛﺮﺷ

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺃ

ﺕﺎﻣﺪﺨﻟ

ﺲﻨﺷ

ﻮﻴﻠﺳ

ﻡ

ﺯ

ﺪﺣﺍﻮﻟﺍ

), East 40 Al Sa'adah, Abu Dhabi,

United Arab Emirates; Identification Number
11899598 (United Arab Emirates) [RUSSIA-
EO14024].

GREEN INDUSTRIES HONG KONG LIMITED

(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
18, Phase 2, Hong Kong Science Park, Pak

Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
Fuk Factory Building, 60 Hung To Road, Kwun
Tong, Hong Kong; Unit D, 16/F, One Capital
Place, 18 Luard Road, Wan Chai, Hong Kong;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2147089
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

GREEN INDUSTRIES, LTD (a.k.a. GREEN

INDUSTRIES HONG KONG LIMITED), 2/F,
Green 18, Phase 2, Hong Kong Science Park,
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
Hung Fuk Factory Building, 60 Hung To Road,
Kwun Tong, Hong Kong; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2147089 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

GREEN ISLAND S.A., Avenida El Dorado

Entrada 2 Int. 6, Bogota, Colombia; NIT #
830067456-4 (Colombia) [SDNT].

GREEN LEAF GENERAL TRADING LLC (f.k.a.

GREEN LEAF TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United
Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN LEAF TRADING LLC (a.k.a. GREEN

LEAF GENERAL TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United
Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN PINE ASSOCIATED CORPORATION

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-

Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

GREEN SHIPPING LTD., c/o Milenyum Denizcilik

Gemi Hizmetleri Acentelik ve Ozel Ogretim
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Mah, Sisli, Istanbul 34384, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro, Marshall Islands; Identification
Number IMO 5848165 [SYRIA] (Linked To:
MILENYUM ENERGY S.A.).

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN

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

GREEN WAVE TELECOMMUNICATION (a.k.a.

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

GREEN WAVE TELECOMMUNICATION SDN

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

GREEN WITHOUT BORDERS (Arabic:

ﻼﺑ

ﺮﻀﺧﺃ

ﺩﻭﺪﺣ

) (a.k.a. NATIONAL ASSOCIATION FOR

THE PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 741 -

WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

)), Property No. 335,

Section No. 13, Ground Floor, Nabatiyeh,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Target Type Charity or
Nonprofit Organization; Registration Number
1128 (Lebanon) issued 20 Jun 2013 [SDGT]
(Linked To: HIZBALLAH).

GREENLAND OIL & GAS TRADING FZE

(Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

) (a.k.a.

GREENLAND OIL AND GAS TRADING FZE),
Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENLAND OIL AND GAS TRADING FZE

(a.k.a. GREENLAND OIL & GAS TRADING
FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

)),

Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENWAVE TELECOM (a.k.a. GREEN WAVE

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

GREF, German Oskarovich (a.k.a. GRAF,

Herman; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.

4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREF, Herman Oskarovich (Cyrillic:

ГРЕФ,

Герман

Оскарович)

(a.k.a. GRAF, Herman;

a.k.a. GREF, German Oskarovich), Russia;
DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREMLOS, Elektrozavodskaya 7, Vladimir

600007, 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.
3302018810 (Russia); Registration Number
1033302001732 (Russia) [RUSSIA-EO14024].

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

ГРЕШНЕВИКОВ,

Анатолий

Николаевич),

Russia; DOB 29 Aug 1956; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GRIB DIAMONDS, Schupstraat 21, Antwerpen

2018, Belgium; Organization Established Date
12 Apr 2012; V.A.T. Number BE0845338469
(Belgium); Tax ID No. 0845338469 (Belgium);
Company Number 2.208.926.263 (Belgium)
[RUSSIA-EO14024] (Linked To: JSC AGD
DIAMONDS).

GRIB, Mikhail (Cyrillic:

ГРИБ,

Михаил)

(a.k.a.

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович)

(a.k.a. GRIB, Mikhail

(Cyrillic:

ГРИБ,

Михаил);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIBNAYA RADUGA OOO (a.k.a. LIMITED

LIABILITY COMPANY MUSHROOM
RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,
Kursk, Kursk oblast, Russia; Tax ID No.
4611013515 (Russia); Registration Number
1154611000114 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;

nationality United Kingdom (individual)
[NPWMD].

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,

United Kingdom; nationality United Kingdom;
Passport B401584 (United Kingdom) issued 28
Sep 1989 expires 28 Sep 1999; alt. Passport
B109455 (United Kingdom) issued 03 Oct 1979
(individual) [NPWMD].

GRIFFON FZC, P.O. Box 514057, Saif Zone,

Sharjah, United Arab Emirates; License 16523
(United Arab Emirates); Economic Register
Number (CBLS) 11618197 (United Arab
Emirates) [RUSSIA-EO14024].

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

ГРИГОРЕНКО,

Дмитрий

Юрьевич),

Russia;

DOB 14 Jul 1978; POB Nizhnevartovsk,
Tyumen Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GRIGOR'EV, Andrej Ivanovich (a.k.a.

GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGOREV, Girgorij Igorevich (a.k.a.

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

ГРИГОРЬЕВ,

Григорий

Игоревич)),

Urovskaya, Building 95, Flat 7, Moscow
125466, Russia; DOB 19 Jun 1977; POB Istra,
Russia; nationality Russia; Gender Male;
Passport 721493424 (Russia); Tax ID No.
501702148902 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY NOVELCO).

GRIGORIEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

ГРИГОРЬЕВ,

Григорий

Игоревич)

(a.k.a.

GRIGOREV, Girgorij Igorevich), Urovskaya,
Building 95, Flat 7, Moscow 125466, Russia;
DOB 19 Jun 1977; POB Istra, Russia;
nationality Russia; Gender Male; Passport
721493424 (Russia); Tax ID No. 501702148902
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
NOVELCO).

GRIGORYEV, Andrei Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 742 -

GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

ГРИГОРЬЕВ,

Юрий

Иннокентьевич),

Russia;

DOB 20 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

1938; POB Cartagena, Colombia; Cedula No.
20222497 (Colombia) (individual) [SDNTK]
(Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: G&G INTERNACIONAL S.A.S.;
Linked To: FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: BRACRO
S.A.).

GRIMM, Matthew Simon, Bristol, United

Kingdom; Amsterdam, Netherlands; DOB 05
Sep 1974; POB Southmead, England;
nationality United Kingdom; citizen United
Kingdom; Website smokeyschemsite.com; alt.
Website gr8researchchemicals-eu.com; Gender
Male; Digital Currency Address - XBT
1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;
alt. Digital Currency Address - XBT
15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address - XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.
Digital Currency Address - XBT
1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;
alt. Digital Currency Address - XBT
15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;
alt. Digital Currency Address - XBT
19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;
alt. Digital Currency Address - XBT
39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address - XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;
alt. Digital Currency Address - XBT
12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;
alt. Digital Currency Address - XBT

32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.
Digital Currency Address - XBT
1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address - XBT
194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address - XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;
alt. Digital Currency Address - XBT
1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.
Digital Currency Address - XBT
3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;
alt. Digital Currency Address - XBT
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;
alt. Digital Currency Address - XBT
3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address - XBT
1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.
Digital Currency Address - XBT
3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;
alt. Digital Currency Address - XBT
3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.
Digital Currency Address - XBT
1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;
alt. Digital Currency Address - XBT
1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.
Digital Currency Address - XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG;
alt. Digital Currency Address - XBT
12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1
; alt. Digital Currency Address - XBT
1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;
alt. Digital Currency Address - XBT
3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;
alt. Digital Currency Address - XBT
3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address - XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;
alt. Digital Currency Address - XBT
1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw;
alt. Digital Currency Address - XBT
35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;
alt. Digital Currency Address - XBT
3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;
alt. Digital Currency Address - XBT
3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address - XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;
alt. Digital Currency Address - XBT
31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.
Digital Currency Address - XBT
343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;
alt. Digital Currency Address - XBT
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbY
V; Digital Currency Address - ETH
0xd0975b32cea532eadddfc9c60481976e39db3

472; alt. Digital Currency Address - ETH
0x1967d8af5bd86a497fb3dd7899a020e47560d
aaf; Digital Currency Address - BCH
qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r
0; alt. Digital Currency Address - BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j
k8 (individual) [ILLICIT-DRUGS-EO14059].

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)),

Russia; DOB 15

Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)

(a.k.a.

GRININ, Evgenij Aleksandrovich), Russia; DOB
15 Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRODNESKOYE PROZVODSTVENNOYE

OBYEDINENYE AZOT (f.k.a. GPO AZOT
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;

f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
AZOT; f.k.a. RUP GRODNENSKOYE PO
AZOT), Prospekt Kosmanovtov 100, 230013,
Grodno, Belarus; 100 Kosmonavtov Avenue,
230013, Grodno, Belarus; 100 Kosmonavtov
pr., 230013, Grodno, Belarus [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 743 -

GRODNO CHEMICAL FIBRE OJSC (a.k.a.

GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO JSC (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO OAO (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO TOBACCO FACTORY NEMAN (a.k.a.

AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GTF NEMAN; a.k.a.

HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GROMOV, Alexei Alexeyevich, Russia; DOB 31

May 1960; POB Zagorsk (Sergiev, Posad),

Moscow Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of
Presidential Administration; First Deputy
Presidential Chief of Staff (individual)
[UKRAINE-EO13661] [ELECTION-EO13848].

GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ)

(a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,
Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

GROMOVIKOV, Vasiliy Viktorovich (Cyrillic:

ГРОМОВИКОВ,

Василий

Викторович)

(a.k.a.

"Zevsgod2000"), St. Petersburg, Russia; DOB
31 Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 5528037522335 (Russia)
(individual) [RUSSIA-EO14024].

GROSS LTD (a.k.a. LIMITED LIABILITY

COMPANY GROSS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГРОСС)),

ul. Leningradskaya 2, Asbest

624261, Russia; Organization Type: Real estate
activities with own or leased property; Tax ID
No. 6603019147 (Russia); Registration Number
1069603008452 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
NATSIONALNAYA SURMYANAYA
KOMPANIYA).

GROUP FOR THE SUPPORT OF ISLAM AND

MUSLIMS (a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED GENERAL TRADING; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED, S.A. DE C.V.), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LIMITED GENERAL TRADING,

Dubai, United Arab Emirates [VENEZUELA-
EO13850] (Linked To: SAAB MORAN, Alex
Nain).

GROUP GRAND LIMITED GENERAL TRADING

(a.k.a. GROUP GRAND LIMITED; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.

GROUP GRAND LIMITED), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LTD. (a.k.a. GROUP GRAND

LIMITED; a.k.a. GROUP GRAND LIMITED
GENERAL TRADING), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP OF SUPPORTERS OF THE SALAFIST

TREND (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 744 -

a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP OF SUPPORTERS OF THE

SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP PROTECTORS OF SALAFIST

PREACHING (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP TO SUPPORT ISLAM AND MUSLIMS

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;

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

GROUPE COMBATTANT TUNISIEN (a.k.a.

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

GROUPE CONGO FUTUR (a.k.a. CONGO

FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a.
CONGO FUTURE), Future Tower, 3462
Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

GROUPE FLEURETTE (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. FLEURETTE PROPERTIES LIMITED;
a.k.a. KARIBU AU DEVELOPMENT DURABLE
AU CONGO; a.k.a. VENTORA INVESTMENTS
S.A.SU), Strawinskylaan 335, WTC, B-Tower
3rd floor, Amsterdam 1077 XX, Netherlands;
Gustav Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

GROUPE ISLAMIQUE COMBATTANT

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
[SDGT].

GROZNY STATE OIL TECHNICAL UNIVERSITY

(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;

a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER M.D.
MILLIONSHIKOVA), 100, Isaeva av., Grozny
364024, Russia; 100, prospekt Imeni Khuseina
Abubakarovicha Isaeva, Grozny, Chechnya
Republic 364051, Russia; Organization
Established Date 02 Jun 2000; Organization
Type: Higher education; Tax ID No.
2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

GROZNY STATE OIL TECHNICAL UNIVERSITY

NAMED AFTER M.D. MILLIONSHIKOVA (a.k.a.
FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY), 100, Isaeva av., Grozny 364024,
Russia; 100, prospekt Imeni Khuseina
Abubakarovicha Isaeva, Grozny, Chechnya
Republic 364051, Russia; Organization
Established Date 02 Jun 2000; Organization
Type: Higher education; Tax ID No.
2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 745 -

Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian

Serb; ICTY indictee in custody (individual)
[BALKANS].

GRUEVSKI, Nikola (Cyrillic:

ГРУЕВСКИ,

Никола),

Hungary; Skopje, North Macedonia,

The Republic of; DOB 31 Aug 1970; POB
Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN EMPREENDIMENTOS E

PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Rua Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net [SDGT].

GRUPO CEDRO PANAMA S.A.; RUC #

2039933-1-746238 (Panama) [SDNTK].

GRUPO CIMA PANAMA, S.A., Calle 15 Y

Avenida Roosevelt, Colon Free Zone, Panama;
PO Box 3294, Panama City, Panama; RUC #
408392-1-425571 (Panama); alt. RUC #
425571-1-408392 (Panama) [SDNTK].

GRUPO CINJAB, S.A. DE C.V. (a.k.a.

PROVENZA RESIDENCIAL), Av. Adolfo Lopez
Mateos No. 5555, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].

GRUPO COCHAN (a.k.a. COCHAN ANGOLA;

a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO

GASOLINERO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO COMERCIAL ROOL, S.A. DE C.V.

(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,

Colonias 269, Guadalajara, Jalisco 44160,
Mexico; Avenida Vallarta Edif. Concentro, No.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Homero No. 418, Sexto Piso,
Col. Polanco, Del Miguel Hidalgo, Mexico City,
Distrito Federal 11570, Mexico; Benjamin Hill
No. 178, Colonia Condesa, Cuauhtemoc,
Mexico City, Distrito Federal 06140, Mexico;
Vicente Guerrero No. 1261, Colonia Molino de
Parra, Municipio Morelia, Michoacan 58010,
Mexico; Avenida Vallarta #6503, Torre Corey,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. GCS9903264U1
(Mexico); Folio Mercantil No. 251184 (Mexico)
[SDNTK].

GRUPO CONTROL 2004, C.A., Av. Fco. Solano,

con Calle Acueducto, Edif. Torre Banvenez,
piso 9, Ofic. C y D, Sabana Grande, Caracas,

Venezuela; RIF # J-31153379-6 (Venezuela)
[SDNTK].

GRUPO CONTROL SYSTEM 2004, C.A., Av.

Francisco de Miranda, Centro Lido, Torre A,
piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Venezuela; RIF # J-29469218-4 (Venezuela)
[SDNTK].

GRUPO CRISTAL CORONA S.A. DE C.V.,

Avenida Insurgentes No. 23, Interior 506, Piso
5, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Avenida Fuentes de Piramides No. 1-
604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK].

GRUPO DE ADMINISTRACION EMPRESARIAL

S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GRUPO DIJEMA, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 46092-1
(Mexico) [SDNTK].

GRUPO EGMONT, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Fernando de Alba 765-3, Col.
Chapalita, Guadalajara, Jalisco 44500, Mexico;
R.F.C. GEG130219MY1 (Mexico); Folio
Mercantil No. 72549 (Jalisco) (Mexico)
[SDNTK].

GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

(a.k.a. GRUPO EPTA), Puerto Vallarta, Jalisco,
Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established
Date 14 Aug 2013; Organization Type:
Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio
Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-
EO14059].

GRUPO EPTA (a.k.a. GRUPO EMPRESARIAL

EPTA, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established
Date 14 Aug 2013; Organization Type:
Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio
Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-
EO14059].

GRUPO F Y F MEDICAL INTERNACIONAL DE

EQUIPOS, Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 290199 (Mexico)
[SDNTK].

GRUPO FALCON DE PANAMA, S.A., PH Centro

Comercial Los Pueblos Albrook, Local 47-D,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 746 -

Panama City, Panama; RUC # 556350-1-
444254-07 (Panama) [SDNT].

GRUPO FALCON S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800214711-1
(Colombia) [SDNT].

GRUPO GASOLINERO COJIM, S.A. DE C.V.

(a.k.a. GRUPO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO GUADALEST S.A. DE C.V., Calle

Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
Mexico City, Distrito Federal 11560, Mexico;
Naucalpan de Juarez, Estado de Mexico,
Mexico; R.F.C. GGU040603B20 (Mexico)
[SDNT].

GRUPO HORTA ZAVALA S.A. DE C.V.,

Boulevard Aguacaliente No. 4558-1602,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
California Norte, Mexico; R.F.C. GHZ-051111-
8B3 (Mexico) [SDNTK].

GRUPO ILC (a.k.a. ILC CONSULTORES

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. RESTAURANTE EL HABANERO, S.A.
DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
"PERFECT SILHOUETTE"; a.k.a.
"ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
General Victoriano Cepeda 2, Colonia
Observatorio, Miguel Hidalgo, Mexico, Distrito
Federal 11860, Mexico; Louisiana No. 24, Esq.
Montana, Col. Napoles, Del. Benito Juarez,
Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA

TIJERA PARQUE INDUSTRIAL; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO

INDUSTRIAL GAXIOLA HERMANOS S.A. DE

C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INDUSTRIAL GAXIOLA HERMANOS

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INMOBILIARIO SEGTAC (a.k.a.

GRUPO SEGTAC INMOBILIARIA; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO MBS - KAYUM CENTRE, Avenida Karl

Marx 1464/82, Maputo, Mozambique; P.O. Box
2274, Maputo, Mozambique; Numero Unico de
Identificacao Tributaria (NUIT) 300000436
(Mozambique) [SDNTK].

GRUPO MBS LDA (a.k.a. GRUPO MBS

LIMITADA), Avenida Karl Marx 1464/82,
Maputo, Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS

LDA), Avenida Karl Marx 1464/82, Maputo,
Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MINERA BARRA PACIFICO, S.A.P.I.

DE C.V., Leon, Guanajuato, Mexico;
Organization Established Date 08 Feb 2021;
Organization Type: Mining and Quarrying; Folio
Mercantil No. N-2021024215 (Mexico) [ILLICIT-
DRUGS-EO14059].

GRUPO PATRON LTDA (a.k.a. DISTRIECOR

S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE

C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO SAHECT, C.A., Av. Guaicaipuro, con

Calle Urdaneta, Edificio San Marco, piso 9,
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
J-29620174-9 (Venezuela) [SDNTK].

GRUPO SEGTAC INMOBILIARIA (a.k.a.

GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO

INMOBILIARIO SEGTAC; a.k.a. GRUPO
SEGTAC INMOBILIARIA), Av. Chapultepec No.
15, Piso 16-A Of. 1, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
GSE1111188QA (Mexico); Folio Mercantil No.
66501 (Mexico) [SDNTK].

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

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

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle

15 entre Avenida Santa Isabel y Avenida
Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54
Este y Avenida Samuel Lewis, Panama,
Panama; Colombia; Guatemala; Belize; Costa
Rica; El Salvador; Mexico; Bolivia; Honduras;
Nicaragua; Uruguay; RUC # 645451-1-458900
(Panama) [SDNTK].

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Organization Established Date 22 Jul
2013; Folio Mercantil No. 82722 (Mexico)
[ILLICIT-DRUGS-EO14059].

GRUPPA GMS OAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO GRUPPA GMS; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 747 -

GIDRAVLICHESKIE MASHINY I SISTEMY
OOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

GRUPPA KOMPANII MKS (a.k.a. LIMITED

LIABILITY COMPANY GROUP OF
COMPANIES MKC), Victorenko Str. 5, Building
1, Business Center, Victory Plaza, 9th Floor,
Office 8A, Moscow 125167, Russia;
Voronezhskaya Str. 5, Letter A, Section 27H,
Office 224, St. Petersburg 191119, Russia;
Kirova Str. 63, Office 206, Beryozovsky 623700,
Russia; Tax ID No. 6604025432 (Russia);
Registration Number 1096604002384 (Russia)
[RUSSIA-EO14024].

GRUPPA RODINA OOO (a.k.a. RODINA

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

GRUPPA SIBUGLEMET (a.k.a. LLC

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi
d. 34, kom. 3, Moscow 107078, Russia; Tax ID
No. 7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

GRUPPO DOMANO S.R.L., Via Robert Musil 8,

Roma 00137, Italy; Tax ID No. 15250881008
(Italy) [VENEZUELA-EO13850].

GRYZLOV, Boris Vyacheslavovich (Cyrillic:

ГРЫЗЛОВ,

Борис

Вячеславович),

Belarus;

DOB 15 Dec 1950; POB Vladivostok, Russia;
nationality Russia; Gender Male; Tax ID No.
70402468191 (Russia) (individual) [RUSSIA-
EO14024].

GSK ADVANCE COMPANY LTD (a.k.a. GSK

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

GSK FOR ADVANCED BUSINESS CO. LTD

(a.k.a. GSK ADVANCE COMPANY LTD; a.k.a.
"GSK ADVANCE"), Ahmed Khair Street,

Khartoum 11111, Sudan; Website
http://www.gsk-sd.com; Organization Type:
Other information technology and computer
service activities [SUDAN-EO14098].

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

GTF NEMAN (a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GTLK AO (Cyrillic:

АО

ГТЛК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT

STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.
PJSC STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.

73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

GTLK ASIA LIMITED, 31/F, Tower Two, Times

Square, 1 Matheson Street, Causeway Bay,
Hong Kong, China; Organization Established
Date 05 Sep 2018; Registration Number
2742447 (Hong Kong) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

CAPITAL DAC; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

EUROPE CAP; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DESIGNATED

ACTIVITY COMPANY (a.k.a. GTLK EUROPE
CAP; a.k.a. GTLK EUROPE CAPITAL DAC),
2nd Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

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

GTLK EUROPE DESIGNATED ACTIVITY

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 748 -

GTLK MIDDLE EAST FREE ZONE COMPANY

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai
Airport Freezone Authority, P.O. Box 491, Dubai
00000, United Arab Emirates; Organization
Established Date 07 Oct 2018; Registration
Number DAFZ/1918 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

MIDDLE EAST FREE ZONE COMPANY),
Dubai Airport Freezone Authority, P.O. Box 491,
Dubai 00000, United Arab Emirates;
Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTS GRUPP, Ul. Rossolomio D. 17, Str. 2,

Pomeshch. XI, Kom 3-6, Moscow 119021,
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.
9717063811 (Russia); Registration Number
117746940260 (Russia) [RUSSIA-EO14024].

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

COLOMBIANAS CERRO GUALILO LTDA.
C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bogota, Colombia; NIT # 830124149-2
(Colombia) [SDNTK].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA].

GUANGZHOU AUSAY TECHNOLOGY CO.,

LIMITED (Chinese Simplified:

广州欧赛科技有限公司

) (a.k.a. GUANGZHOU

AUSAY TECHNOLOGY CO., LTD.), R301,
Block A of No 3 Building, West Area of Tongda
Industrial Zone, Hebian 5 She Helong Street,
Baiyun District, Guangzhou, Guangdong, China;
Website http://www.ausay.com/; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Organization Established Date 19 Nov 2017;
Unified Social Credit Code (USCC)

91440101MA5ALQNR86 (China) [RUSSIA-
EO14024].

GUANGZHOU AUSAY TECHNOLOGY CO.,

LTD. (a.k.a. GUANGZHOU AUSAY
TECHNOLOGY CO., LIMITED (Chinese
Simplified:

广州欧赛科技有限公司

)), R301,

Block A of No 3 Building, West Area of Tongda
Industrial Zone, Hebian 5 She Helong Street,
Baiyun District, Guangzhou, Guangdong, China;
Website http://www.ausay.com/; Secondary
sanctions risk: this person is designated for
operating or having operated in a sector of the
Russian Federation economy determined to
support Russia's military-industrial base
pursuant to section 11 of Executive Order
14024, as amended by Executive Order 14114.;
Organization Established Date 19 Nov 2017;
Unified Social Credit Code (USCC)
91440101MA5ALQNR86 (China) [RUSSIA-
EO14024].

GUANGZHOU HESEN IMPORT AND EXPORT

CO., LTD (Chinese Simplified:

广州合森进出口有限公司

), Room 4195, No. 1

Chunhui Street, Tongtai Road, Baiyun District,
Guangzhou, China (Chinese Simplified: 4195

室

同泰路春晖街

号

白云区

广州

, China);

Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 21 Mar 2023; Unified Social
Credit Code (USCC) 91440111MACCQ31P0B
(China) [RUSSIA-EO14024].

GUANGZHOU SYRISS LOGISTICS &

SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

GUARINO, Rosario; DOB 26 Jun 1983; POB

Naples, Italy (individual) [TCO].

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),
3 B. Severnaya Street, Apt. 30, Donetsk,
Donetsk Region, Ukraine; 101 Karl Marx Street,
Apt. 10, Kahovka, Kherson Region, Ukraine;
DOB 05 Jul 1983; nationality Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 749 -

3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. HUBAREVA, Katerina Yuriivna;

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.
Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBEREK GRIMBERG, Henry (a.k.a.

GUBEREX GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RABINOVICH, Isaac (a.k.a.

GUBEREK RAVINOVICZ, Isaac Perez); DOB
21 Mar 1936; POB Bogota, Colombia; citizen

Colombia; Cedula No. 2918329 (Colombia);
Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
CHAPS INVESTMENT INC.; Linked To: SBT
S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To: INVERSIONES
GILFE S.A.; Linked To: INVERSORA
PANACOL S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: FUNDACION
ISSARA; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked
To: IMPAN-COL, S.A.; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.; Linked To: C.I.
CAFFEE VALORES S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

GUBEREK RABINOVICH, Isaac); DOB 21 Mar
1936; POB Bogota, Colombia; citizen Colombia;
Cedula No. 2918329 (Colombia); Passport
AM354606 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
I&S HOLDING COMPANY, S.A.; Linked To:
INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.;
Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INVERSORA PANACOL S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.; Linked To: C.I. CAFFEE
VALORES S.A.; Linked To: PROMESAS DEL
FUTBOL COLOMBIANO S.A.).

GUBEREX GRIMBERG, Henry (a.k.a.

GUBEREK GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD

MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBERMAN, David, Moscow, Russia; DOB 01

Mar 1971; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 7201105 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER VOCATIONAL EDUCATION
GUBKIN RUSSIAN STATE UNIVERSITY OF
OIL AND GAS; a.k.a. NATIONAL UNIVERSITY
OF OIL AND GAS GUBKIN UNIVERSITY;
a.k.a. RGU NEFTI I GAZA NIU IMENI IM
GUBKINA FGU), 65 Leninsky Prospekt,
Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No.
7736093127 (Russia); Government Gazette
Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-
EO14024].

GUBOPIK (Cyrillic:

ГУБОПИК)

(a.k.a. MAIN

DIRECTORATE FOR COMBATING
ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

ul.

Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991;
Target Type Government Entity [BELARUS].

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

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

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

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

GUDILIN, Yuriy Igorevich (Cyrillic:

ГУДИЛИН,

Юрий

Игоревич),

Moscow, Russia; DOB 18

Jun 1983; POB Lviv, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

GUDINO HARO, Francisco Javier (Latin:

GUDIÑO HARO, Francisco Javier) (a.k.a. "La
Gallina"), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 750 -

GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

GUDZON SHIPPING CO LLC (a.k.a. LLC

GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok,
Primorskiy kray 690091, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5753988 [DPRK4].

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

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

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

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

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;

Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Abu Bakr Muhammad Muhammad

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

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

Aug 1973; POB Chiapas; nationality Mexico;
citizen Mexico; R.F.C. GURR730821 (Mexico);
C.U.R.P. GURR730821HCLRMG (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
alt. C.U.R.P. GURR730821HCLRMG01
(Mexico); Cartilla de Servicio Militar Nacional
B7384371 (Mexico) (individual) [SDNTK].

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

GUERRERO COVARRUBIAS, Adrian Alonso

(a.k.a. GUERRERO COVARRUBIAS, Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Alonso (a.k.a.

GUERRERO COVARRUBIAS, Adrian Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Javier, Mexico;

DOB 14 Feb 1988; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUCJ880214HMNRVV02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GUERRERO MIJARES, Hannover Esteban,

Caracas, Capital District, Venezuela; DOB 14
Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

GUERREROS DE AUTLAN (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB

DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

GUERREROS UNIDOS, Mexico [ILLICIT-

DRUGS-EO14059].

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUAYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUGERDCHIAN, Mehdi (a.k.a. GOGERDCHIAN,

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1286966558 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUGNIN, Vladimir Vladimirovich, Russia; DOB

20 Jun 1959; nationality Russia; Gender Male;
Tax ID No. 504213050247 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
TECHNOLOGY 5 CO., LIMITED).

GUHAAD, Cumar (a.k.a. GUHAAD, Omar),

Lower Shabelle, Somalia; DOB 1972; 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).

GUHAAD, Omar (a.k.a. GUHAAD, Cumar),

GUIDO DE ROMERO, Ana Julia, Iglesia,

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender
Female; Passport A00000211 (Nicaragua)
issued 14 Aug 2012 expires 14 Aug 2022
(individual) [NICARAGUA].

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 751 -

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

) (a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD;
a.k.a. GUILIN ALPHA RUBBER AND
PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER AND PLASTICS
TECHNOLOGY CO., LTD; a.k.a. GUILIN
ALPHA RUBBER AND PLASTICS
TECHNOLOGY COMPANY), Industry
Chuangye Yuan, Kongming West Road, Seven
Star District, Guilin City, Guangxi Province
541004, China; Run Yuan A6-2, HuiXian Road,
Seven Star District, Guilin City, Guangxi
Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District,
Guilin, Guangxi 542500, China; Seven Star
Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa,
Yingtelai Garden, Seven Star District, Guilin

City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven

Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

519, Medellin, Antioquia, Colombia; NIT #
811039331-4 (Colombia) [SDNTK].

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUL AL-PAKISTANI, Niaz Muhammad

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 752 -

HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

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

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

GUL, Bakht; 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].

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

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

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

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

GULF CLAN (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

GULIN, Maxim Alexeyevich (Cyrillic:

ГУЛИН,

Максим

Алексеевич),

Russia; DOB 16 May

1997; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

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

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)

(a.k.a.

GUMEROVA, Liliya Salavatovna), Russia; DOB
16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)),

Russia;

DOB 16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUN MAKING COMPANY LEVSHA T LLC

(a.k.a. LLC WEAPON FIRM LEVSHA T; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTIU ORUZHEINAIA FIRMA
LEVSHA T), 1A Sovetskaya St, Building 95-
037, Pom/floor 11/2 lit. e3, Tula 300041,
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.
7107049851 (Russia); Registration Number
1027100978300 (Russia) [RUSSIA-EO14024].

GUNAWAN, Gun Gun Rusman (a.k.a.

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

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.

"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

1957; POB Bakirkoy, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U10533074
(Turkey); National ID No. 11581778738
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GUO, Chunyan (Chinese Simplified:

郭春艳

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang, Zhongkai District, Huizhou City,
Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

仲恺区陈江

惠州市

广东省

, China); 75 Baiyun Boulevard,

(Taihuang Dengshi), 3F Rm 315, Chenjiang
Town, Huizhou City, Guangdong Province
516229, China (Chinese Simplified:

白云大道

号

(

泰煌灯饰

), 3

楼

315

室

陈江镇

惠州市

广东省

516229, China); DOB 15 Apr

1983; nationality China; Website
www.yolimachine.com; Email Address
guoruiguang2016@126.com; Gender Female;
Phone Number 8615815351839; alt. Phone
Number 867523323959; National ID No.
44138119830415242X (China) issued 18 Mar
2016 expires 18 Mar 2036 (individual) [ILLICIT-
DRUGS-EO14059].

GUO, Ruiguang (Chinese Simplified:

郭瑞光

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang Office, Huicheng District, Huizhou
City, Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

惠城区陈江办事处

惠州市

广东省

, China); 75

Baiyun Boulevard, Chenjiang Town, Huizhou
City, Guangdong Province 516229, China
(Chinese Simplified:

白云大道

号

陈江镇

惠州市

广东省

516229, China); DOB 20 Mar

1954; nationality China; Email Address
guoruiguang2016@126.com; Gender Male;
Phone Number 8615815351839; National ID
No. 442521195403202412 (China) issued 14
Dec 2006 (individual) [ILLICIT-DRUGS-
EO14059].

GUO, Yunnian (Chinese Simplified:

郭运年

), d26

Weiyuan Small District, Chenjiang Town,
Huizhou City, Guangdong Province 516229,
China (Chinese Simplified:

威源小区

D26,

陈江镇

惠州市

广东省

516229, China); DOB 05

Dec 1961; nationality China; Email Address
iscan2009@live.cn; Gender Female; Phone
Number 8615815351839; alt. Phone Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 753 -

867523323959; alt. Phone Number
867623218162; National ID No.
442521196112052420 (China) (individual)
[ILLICIT-DRUGS-EO14059].

GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

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

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,

India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)),

Russia; DOB 07 Mar 1982; POB

Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)),

Moscow, Russia; Witanhurst, 41

Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

Jun 1988; POB Gaziosmanpasha, Turkey;
citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GURULEV, Andrey Viktorovich (Cyrillic:

ГУРУЛЁВ,

Андрей

Викторович),

Russia; DOB

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

GURYEV, Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)

(a.k.a. GUREV, Andrei

Andreevich), Russia; DOB 07 Mar 1982; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)

(a.k.a.

GURIEV, Andrey Grigoryevich), Moscow,
Russia; Witanhurst, 41 Highgate West Hill,
London, United Kingdom; DOB 24 Mar 1960;
POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич)

(a.k.a.

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich
(Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;

DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei

Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a. GURZHY, Andrei

Anatoljevich; a.k.a. HURZHY, Andrei
Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч)

(a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

HURZHY, Andrei Anatolevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich
(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)),

Russia; DOB 25 Aug 1970;

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

GUSAKOVSKY, Alexander Vladislavovich

(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)

(a.k.a. GUSAKOVSKY,

Aleksandr Vladislavovich), Russia; DOB 25 Aug
1970; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)),

Voronezh, Russia;

DOB 27 Jul 1963; POB Ozerskoe, Kaluga
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 366307834243 (Russia)
(individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)

(a.k.a. GUSEV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 754 -

Aleksandr Viktorovich), Voronezh, Russia; DOB
27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID
No. 366307834243 (Russia) (individual)
[RUSSIA-EO14024].

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a. GOTMAN, David;

a.k.a. POMOJAC, Marin), Moscow, Russia;
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
DOB 07 Oct 1987; POB Moscow, Russia; alt.
POB Ceadir-Lunga, Moldova; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
717386212 (Russia); alt. Passport A1167292
(Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUSEV, Denis Vladimirovich (Cyrillic:

ГУСЕВ,

Денис

Владимирович),

Russia; DOB 26 Dec

1976; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Dmitry Gennadyevich (Cyrillic:

ГУСЕВ,

Дмитрий

Геннадьевич),

Russia; DOB 23 Jul

1972; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUSEV, Dmitry Vladimirovich (Cyrillic:

ГУСЕВ,

Дмитрий

Владимирович),

Ulofa Palme street

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;
POB Anadyr, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GUTENEV, Vladimir Vladimirovich (Cyrillic:

ГУТЕНЕВ,

Владимир

Владимирович),

Russia;

DOB 27 Mar 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

GORDO DUFFAY"), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ ALVARADO, Gladys Maria (Latin:

GUTIÉRREZ ALVARADO, Gladys María),
Caracas, Capital District, Venezuela; DOB 16
Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
7525777 (Venezuela); Passport 1122011
(Venezuela); alt. Passport 4532006
(Venezuela); Magistrate of the Constitutional

Chamber of Venezuela's Supreme Court of
Justice; Former President of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

GUTIERREZ BARBOZA, Maureen Patricia, c/o

ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Mexico; DOB
11 Jun 1972; POB Carmen Central San Jose,
Costa Rica; nationality Costa Rica; citizen
Costa Rica; Cedula No. 108390780 (Costa
Rica) (individual) [SDNTK].

GUTIERREZ GARAVITO, Armando, c/o BLUE-

STAR SECCION HOSTELERIA S.L., Parla,
Madrid, Spain; c/o EMPRESA DE EMPLEOS
TEMPORALES LA UNICA LTDA., Villavicencio,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o
INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
TALADRO LTDA., Villavicencio, Colombia;
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
No. 78-30 Castilla Real, Bogota, Colombia;
Calle 23F No. 73F-03, Bogota, Colombia; Calle
Hacienda de Pavones, No. 48, Madrid, Spain;
Hacienda Oeste, Restrepo, Meta, Colombia;
DOB 02 Dec 1959; POB Acacias, Meta,
Colombia; Cedula No. 17410782 (Colombia);
N.I.E. X-1552120-B (Spain) (individual)
[SDNTK].

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

BINGO INTERNACIONAL E.U., Bogota,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; Calle 18
No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Bogota, Colombia; DOB 11 Dec 1968; POB
Villavicencio, Colombia; Cedula No. 17339511
(Colombia) (individual) [SDNTK].

GUTIERREZ MERCADO, Walmaro Antonio, KM.

43.5 South Road Panamerican, South
Panamerican Highway, Diriamba, Carazo,
Nicaragua; DOB 05 May 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0007922 (Nicaragua) issued 25 Sep
2007 expires 24 Sep 2012 (individual)
[NICARAGUA].

GUTIERREZ PARRA, Jose Bernabe, Av Las

Acacias entre Libertador y Andres Bello, Edf
Florida Plaza Piso 2 Apt 2, Caracas, Gran
Caracas 1010, Venezuela; DOB 21 Dec 1952;
POB Caicara del Orinoco, Bolivar, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-1565144 (Venezuela); Passport
068637114 (Venezuela) issued 04 Mar 2013
expires 03 Mar 2018 (individual) [VENEZUELA].

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

Res. Puma, Piso 2, Apto 24, Urb. Chacao,
Caracas, Miranda 1060, Venezuela; DOB 13
Jun 1963; POB Puerto Ayacucho, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-7048576 (Venezuela); Passport
108109658 (Venezuela) issued 15 Oct 2014
expires 14 Oct 2019 (individual) [VENEZUELA].

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

ORLANDO"); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
(Colombia) (individual) [SDNTK].

GUTNIK, Igor (Cyrillic:

ГУТНИК,

Игорь)

(a.k.a.

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)),

Brest, Belarus; DOB 17

Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)

(a.k.a. GUTNIK, Igor

(Cyrillic:

ГУТНИК,

Игорь)),

Brest, Belarus; DOB

17 Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)

(a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul
1960; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)),

Russia; DOB 06 Jul 1960;

POB St. Petersburg, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZEL, Faruk (Latin: GÜZEL, Faruk), Malatya,

Turkey; DOB 01 Oct 1968; POB Malatya,
Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
54163439634 (Turkey) (individual) [SDGT]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 755 -

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

24 Jun 1950; POB La Huacana, Michoacan De
Ocampo, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GUEJ500624 (Mexico);
C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
(individual) [SDNTK].

GUZMAN FERNANDEZ, Joaquin (a.k.a.

AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";

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

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN OCHOA, Ulises, Calle Golfo de

California No. 1585, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
GUOU750603HSLZCL08 (Mexico) (individual)
[SDNTK] (Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.

DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

"Chapito"), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

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

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Archibaldo;
a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 756 -

a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Aureliano (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN, Chapo (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Joaquin Chapo;
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GV GOLD (a.k.a. PAO VYSOCHAISHY; a.k.a.

PJSC VYSOCHAISHY; a.k.a. PUBLICHNOYE
AKTSIONERNOYE OBSHCHESTVO
VYSOCHAISHY; a.k.a. VYSOCHAISHI, PAO),

27A, Pristrasovaya Str., Taksimo, Muisky
district, town, Taksimo, Republic of Buryatia
671560, Russia; ul. Berezovaya d. 17 Bodaibo
Irkutsk Region, Irkutsk 666902, Russia; D. 38,
B-r Gagarina, Irkutsk Region, Irkutsk 664025,
Russia; Organization Established Date 19 Nov
2002; Tax ID No. 3802008553 (Russia);
Registration Number 1023800732878 (Russia)
[RUSSIA-EO14024].

GWAIDER, Ageela Salah Issa (a.k.a. ESSA,

Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila

Saleh; a.k.a. GWAIDER, Ageela Salah Issa;
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

GX SHIPPING FZE (Arabic:

ﻡ

ﻦﺤﺸﻟﺍ

ﺲﻛﺍ

ﻲﺟ

ﺡ

), P1 - ELOB Office No. E-41F-14, Hamriyah

Free Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Dec 2019; Commercial Registry
Number 11578782 (United Arab Emirates);
License 18390 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

H & H METALFORM GMBH (a.k.a. H AND H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H AND H METALFORM GMBH (a.k.a. H & H

METALFORM GMBH), Postfach 1160,
Strontianitstrasse 5, Drensteinfurt 4406,
Germany [IRAQ2].

H Y J COMERCIALIZADORA INTERNACIONAL

LTDA, Carrera 15 No. 119-32, Bogota,
Colombia; NIT # 830106350-0 (Colombia);
Matricula Mercantil No 01200175 (Bogota)
[SDNTK].

HABANERO'S RESTAURANTE (a.k.a.

CONCEPTOS GASTRONOMICOS DE
SONORA, S. DE R.L. DE C.V.; a.k.a.
HABANERO'S RESTAURANTE STEAK
WINGS; a.k.a. HABANEROS STEAK WINGS),

Nogales, Sonora, Mexico; Calle Ruiz Cortinez
914, Nogales, Sonora 84040, Mexico; Calle
Ruiz Cortinez 895, Nogales, Sonora 84030,
Mexico; Organization Established Date 03 Apr
2017; Organization Type: Restaurants and
mobile food service activities; SRE Permit No.
A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABANERO'S RESTAURANTE STEAK WINGS

(a.k.a. CONCEPTOS GASTRONOMICOS DE
SONORA, S. DE R.L. DE C.V.; a.k.a.
HABANERO'S RESTAURANTE; a.k.a.
HABANEROS STEAK WINGS), Nogales,
Sonora, Mexico; Calle Ruiz Cortinez 914,
Nogales, Sonora 84040, Mexico; Calle Ruiz
Cortinez 895, Nogales, Sonora 84030, Mexico;
Organization Established Date 03 Apr 2017;
Organization Type: Restaurants and mobile
food service activities; SRE Permit No.
A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABANEROS STEAK WINGS (a.k.a.

CONCEPTOS GASTRONOMICOS DE
SONORA, S. DE R.L. DE C.V.; a.k.a.
HABANERO'S RESTAURANTE; a.k.a.
HABANERO'S RESTAURANTE STEAK
WINGS), Nogales, Sonora, Mexico; Calle Ruiz
Cortinez 914, Nogales, Sonora 84040, Mexico;
Calle Ruiz Cortinez 895, Nogales, Sonora
84030, Mexico; Organization Established Date
03 Apr 2017; Organization Type: Restaurants
and mobile food service activities; SRE Permit
No. A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

HABIB, Malik Ali (Arabic:

ﺐﯿﺒﺣ

ﺊﻠﻋ

ﮏﻟﺎﻣ

Palmyra, Syria; DOB 04 Jan 1963; POB Jablah
Latakia, Syria; nationality Syria; Gender Male;
Major General (individual) [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

HABIB, Mohammed Turki, Baghdad, Iraq

(individual) [IRAQ2].

HABIB, Radwan; DOB 1962; POB Aleppo, Syria;

Minister of Justice (individual) [SYRIA].

HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 757 -

2023; Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer
(individual) [SYRIA] (Linked To: YONA STAR
INTERNATIONAL).

HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a.

HABIB, Salih), Villa 43A, al Syniar Street,
Jumeirah 3, P.O. Box 127074, Dubai, United
Arab Emirates; DOB 05 Jul 1962; POB Ain el-
Karm, Syria; citizen France; alt. citizen Syria;
Passport 13AF69606 (France) expires 06 Feb
2023; Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer
(individual) [SYRIA] (Linked To: YONA STAR
INTERNATIONAL).

HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB,

Saleh), Villa 43A, al Syniar Street, Jumeirah 3,
P.O. Box 127074, Dubai, United Arab Emirates;
DOB 05 Jul 1962; POB Ain el-Karm, Syria;
citizen France; alt. citizen Syria; Passport
13AF69606 (France) expires 06 Feb 2023;
Position: Owner; Alt. Position: General
Manager; Alt. Position: Chief Executive Officer
(individual) [SYRIA] (Linked To: YONA STAR
INTERNATIONAL).

HABIB, Soussou (a.k.a. ABIB, Soussou; a.k.a.

SAIDOU, Habib; a.k.a. SOUSSOU, Habib),
Boda, Lobaye Prefecture, Central African
Republic; DOB 13 Mar 1980; nationality Central
African Republic (individual) [CAR].

HABIBI, Skender; DOB 13 Jul 1968; POB Vitina,

Serbia and Montenegro (individual) [BALKANS].

HABO, Muhammed (a.k.a. AL-HABU,

Muhammad; a.k.a. AL-HABU, Muhammad Abd-
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
ALHOBO, Mohamad Abdulkarim; a.k.a. HABU,
Muhammad; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport
00814L001424 (Syria); National ID No.
2020409266 (Syria); alt. National ID No.
2020316097 (Syria); alt. National ID No.
10716775 (Syria) (individual) [SDGT] (Linked
To: AL-HEBO JEWELRY COMPANY).

HABU, Muhammad (a.k.a. AL-HABU,

Muhammad; a.k.a. AL-HABU, Muhammad Abd-
al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
Muhammed; a.k.a. HEBBO, Mohammed),
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
nationality Syria; Gender Male; Passport
00814L001424 (Syria); National ID No.

2020409266 (Syria); alt. National ID No.
2020316097 (Syria); alt. National ID No.
10716775 (Syria) (individual) [SDGT] (Linked
To: AL-HEBO JEWELRY COMPANY).

HACIENDA CIEN ANOS DE TIJUANA, S. DE

R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
R.L. DE C.V.; a.k.a. LA HACIENDA DE
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Taboada S/N, No. 10451, Zona Rio, Fte. de
Saverios e Arreola y cion accesso, Tijuana,
Baja California, Mexico; Calle Jose Maria
Velazco No. 1407, Colonia Zona Rio, Baja
California, Mexico; Sanchez Taboada 10451,
Rio Tijuana, Arreola y Cjon de Acceso Frente a
Saveri, Tijuana, Baja California, Mexico; R.F.C.
HTI010702GR7 (Mexico); alt. R.F.C.
CAN010702DF8 (Mexico) [SDNTK].

HAD KAEW COMPANY LTD. (a.k.a. BORISAT

HAT KAEO CHAMKAT; a.k.a. HATKAEW
COMPANY LTD.), 275 Soi Thiam Ruammit,
Ratchada Phisek Road, Huai Khwang district,
Bangkok, Thailand [SDNTK].

HADDAD ADEL, Gholamali (a.k.a. HADDAD

ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD-ADEL,
Gholamali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDAD, Fethi Ben Assen Ben Salem, Via

Fulvio Testi, 184, Cinisello Balsamo, Milan,
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy;
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB
Tataouene, Tunisia; nationality Tunisia;
Passport L 183017 issued 14 Feb 1996 expires
13 Feb 2001; Italian Fiscal Code
HDDFTH63H28Z352V (individual) [SDGT].

HADDAD-ADEL, Gholamali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD ADEL,
Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali),
Iran; DOB 1945; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADADEL, Gholam-Ali (a.k.a. HADDAD

ADEL, Gholamali; a.k.a. HADDAD ADEL,
Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali),
Iran; DOB 1945; POB Tehran, Iran; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

HADDADNEZHAD, Sayyed Mohammad Ali Jalal

(a.k.a. TEHRANI, Sayyed Mohammad Ali
Haddadnezhad), Iran; DOB 1970; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport 32371002 (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

HADI SHIPPING COMPANY LIMITED, Diagoras

House, 7th Floor, 16 Panteli Katelari Street,
Nicosia 1097, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct

1979; POB Nawzad District of Helmand
Province; citizen Afghanistan (individual)
[SDNTK].

HADI, Mizban Khadr; DOB 1938; POB Mandali

District, Diyala, Iraq; nationality Iraq; member,
Ba'th party regional command and
Revolutionary Command Council since 1991
(individual) [IRAQ2].

HADLERCO LIMITED, Marilena Building, Flat No

101, No 1, Prigkipissas Zinas Kanther 12,
Nicosia 1065, Cyprus; Organization Established
Date 11 Aug 2000; Tax ID No. 10113889S
(Cyprus); Legal Entity Number
213800MRUA23SZCWPO15; Registration
Number C113889 (Cyprus) [RUSSIA-EO14024]
(Linked To: BUGAYENKO, Dmitry Vitalyevich).

HADWAN, Hasib (a.k.a. HADWAN, Hasib

Muhammad; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN,
Hajj Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon;
DOB 1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HADWAN, Hasib Muhammad (a.k.a. HADWAN,

Hasib; a.k.a. "ZAYN, Hajj"; a.k.a. "ZAYN, Hajj
Mustafa"; a.k.a. "ZEIN, Hajj"), Lebanon; DOB
1959; POB Hazin, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2288073

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 758 -

(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HADZIHASANOVIC, Enver; DOB 07 Jul 1950;

POB Zvornik, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

HAEGU'MGANG TRADING COMPANY (a.k.a.

KOREA HAEGUMGANG TRADING
CORPORATION; a.k.a. KOREA RIMYONGSU
TRADING CORPORATION; a.k.a.
NAEGU'NGANG TRADING COMPANY), 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 [DPRK2].

HAEJIN SHIP MANAGEMENT COMPANY

LIMITED, Tonghung-dong, Chung-guyok,
Pyongyang, Korea, North; Tonghung-dong,
Central District, Pyongyang, Korea, North;
Email Address haejinsm@silibank.net.kp;
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; Identification Number IMO
5814866 [DPRK].

HAEYANG CREW MANAGEMENT COMPANY

(a.k.a. EAST SEA SHIPPING COMPANY; a.k.a.
KOREA MIRAE SHIPPING CO. LTD.; a.k.a.
OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida

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

HAFEMAZAMINI, Huseyin (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein
Hafiz; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

HAFEZ DARYA ARYA SHIPPING COMPANY

(a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran

Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFEZ DARYA ARYA SHIPPING LINE (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 759 -

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

HAFEZAMINI, Huseyin (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Huseyin Hafez; a.k.a. AMINI, Hussein
Hafiz; a.k.a. HAFEMAZAMINI, Huseyin),
Turkey; DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

HAFEZ-E DARYAY-E ARIA SHIPPING LINES

(a.k.a. HAFEZ DARYA ARYA SHIPPING
COMPANY; a.k.a. HAFEZ DARYA ARYA
SHIPPING LINE; f.k.a. HAFIZ DARYA
SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA
SHIPPING LINES; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,

Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFIZ DARYA SHIPPING COMPANY (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ-E-DARYA SHIPPING
LINES; a.k.a. HDASCO SHIPPING COMPANY;
a.k.a. "HDAS CO."; f.k.a. "HDAS LINES"; a.k.a.
"HDASCO"; f.k.a. "HDS LINES"; f.k.a. "HDSL";
f.k.a. "HDSLINES CO."), Asseman Tower,
Pasdaran Street, Tehran, Iran; No 60, Pasdaran
Avenue, 7th Neyestan Street, Ehteshamiyeh
Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFIZ, Abdallah, Syria; DOB 27 Jun 1962;

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

HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu

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

HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu

Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
"HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
"HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 760 -

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

HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a.

KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN,
Hafiz Said; a.k.a. KHAN, Hafiz Said
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED,
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec
1979; POB Mamondzowi Village, Orakzai
Agency, Pakistan; nationality Pakistan
(individual) [SDGT].

HAFIZ-E-DARYA SHIPPING LINES (a.k.a.

HAFEZ DARYA ARYA SHIPPING COMPANY;
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
LINES; f.k.a. HAFIZ DARYA SHIPPING
COMPANY; a.k.a. HDASCO SHIPPING
COMPANY; a.k.a. "HDAS CO."; f.k.a. "HDAS
LINES"; a.k.a. "HDASCO"; f.k.a. "HDS LINES";
f.k.a. "HDSL"; f.k.a. "HDSLINES CO."),
Asseman Tower, Pasdaran Street, Tehran, Iran;
No 60, Pasdaran Avenue, 7th Neyestan Street,
Ehteshamiyeh Square, Tehran, Iran; Website
www.hdasco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE

OFFICERS. Sec. 5(a)(vii); Registration Number
341417 (Iran) [IRAN] [IFCA].

HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled;

a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI,
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a.
USMAN, Mohammed), Nigeria; DOB 1976;
POB Maiduguri, Nigeria (individual) [SDGT].

HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB

1962; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

HAGHIGHAT, Ghasem (a.k.a. "GAO, Shan"),

China; Iran; DOB 19 Jun 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9302650 (Iran) expires 04 Dec 2012; alt.
Passport A0026483 (Iran) expires 25 Nov 2004
(individual) [NPWMD] [IFSR] (Linked To:
BEIJING SHINY NIGHTS TECHNOLOGY
DEVELOPMENT CO., LTD).

HAGHIGHIAN, Mohammad Hossein, Iran; DOB

1989; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: KIMIYA PAKHSH SHARGH).

HAI HSING, Sae Wei (a.k.a. APHICHART,

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

HAICHUK, Mikalai Mikalaevich (Cyrillic:

ГАЙЧУК,

Мікалай

Мікалаевіч)

(a.k.a. GAICHUK, Nikolai

Nikolaevich (Cyrillic:

ГАЙЧУК,

Николай

Николаевич);

a.k.a. GAICHUK, Nikolay),

Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,
Belarus; DOB 31 May 1973; nationality Belarus;
Gender Male; National ID No.
3310573B014PB8 (Belarus) (individual)
[BELARUS-EO14038].

HAIDAMOUS, Joseph Elia (a.k.a. HAIDAMOUS,

Joseph Ilya (Arabic:

ﺱﻮﻣﺪﻴﻫ

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

); a.k.a.

HAYDAMOUS, Joseph Elia), Lebanon; DOB 20
Sep 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: HIZBALLAH).

HAIDAMOUS, Joseph Ilya (Arabic:

ﺎﻴﻠﻳﺍ

ﻒﻳﺯﻮﺟ

ﺱﻮﻣﺪﻴﻫ

) (a.k.a. HAIDAMOUS, Joseph Elia;

a.k.a. HAYDAMOUS, Joseph Elia), Lebanon;
DOB 20 Sep 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: HIZBALLAH).

HAIDAR, Ali; DOB 1962; POB Hama, Syria;

Minister of State for National Reconciliation
Affairs (individual) [SYRIA].

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

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

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

ГАЙДУКЕВIЧ,

Алег

Сяргеевiч)

(a.k.a.

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

ГАЙДУКЕВИЧ,

Олег

Сергеевич)),

Minsk,

Belarus; DOB 26 Mar 1977; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP2663333 (Belarus); National
Foreign ID Number 3260377A081PB9 (Belarus)
(individual) [BELARUS-EO14038].

HAITANI, Muhammad, Syria; DOB 03 Sep 1983;

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

HAITIAN CIS LLC (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
KHAITIAN SNG), Volokolamskoe Shosse Dom
116, Str.4, Moscow 125310, Russia; Tax ID No.
7733847577 (Russia); Registration Number
1137746577770 (Russia) [RUSSIA-EO14024].

HAITIAN PRECISION LLC (a.k.a. KHAITIAN

PRESIZHN), Proezd Novovladykinskii D. 8, Str.
5, Moscow 127106, Russia; Tax ID No.
7733375405 (Russia); Registration Number
1217700496958 (Russia) [RUSSIA-EO14024].

HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan;

a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao,
Philippines; DOB 1959; POB Jolo City,
Philippines; Gender Male (individual) [SDGT].

HAJI ABDUL BASIR AND ZAR JAMEEL

HAWALA (a.k.a. HAJI ABDUL BASIR
EXCHANGE SHOP; a.k.a. HAJI BASEER
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
HAWALA COMPANY; a.k.a. HAJI BASIR AND
ZARJAMIL CURRENCY EXCHANGE; a.k.a.
HAJI BASIR AND ZARJMIL COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 761 -

HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER
MONEY CHANGER), Sanatan (variant Sanatin)
Bazaar, Sanatan Bazaar Street, near Trench
(variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; Quetta, Pakistan; Lahore,
Pakistan; Peshawar, Pakistan; Karachi,
Pakistan; Islamabad, Pakistan; Qandahar
Province, Afghanistan; Herat Province,
Afghanistan; Helmand Province, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT].

HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a.

HAJI ABDUL BASIR AND ZAR JAMEEL
HAWALA; a.k.a. HAJI BASEER HAWALA;
a.k.a. HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
CURRENCY EXCHANGE; a.k.a. HAJI BASIR
AND ZARJMIL COMPANY HAWALA; a.k.a.
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan
Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI

ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK].

HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK].

HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI

ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
1986; alt. DOB 13 Nov 1986; POB Kandahar,
Afghanistan; citizen Afghanistan; Passport
OR306785 (Afghanistan); alt. Passport
OR022979 (Afghanistan) (individual) [SDNTK].

HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD

SHAH HAWALA; a.k.a. MAULAWI AHMED
SHAH HAWALA; a.k.a. MULLAH AHMED
SHAH HAWALA; a.k.a. ROSHAN MONEY
EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.

ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
COMPANY; a.k.a. RUSHAAN TRADING
COMPANY), Floor 5, Shop 25, Kandahar City
Sarafi Market, Kandahar District, Kandahar
Province, Afghanistan; Lakri, Helmand
Province, Afghanistan; Aziz Market, In front of
Azizi Bank, Waish Border, Spin Boldak District,
Kandahar Province, Afghanistan; Gardi Jungle,
Balochistan Province, Pakistan; Chaghi,
Balochistan Province, Pakistan; Fahr Khan
(variant Furqan) Center, Shop Number 1584,
Chalhor Mal Road, Quetta, Balochistan
Province, Pakistan; St. Flore, Flat Number 4,
Furqan Center, Jamaludden (variant Jamaludin)
Afghani Road, Quetta, Balochistan Province,
Pakistan; Muslim Plaza Building, Doctor Banu
Road, 2nd Floor, Office Number 4, Quetta,
Balochistan Province, Pakistan; Cholmon Road,
Quetta, Balochistan Province, Pakistan; Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Abdul Samad Khan Street, Next to Fathma
Jena Road, Kadari Place, 1st Floor, Shop
Number 1, Quetta, Balochistan Province,
Pakistan; Safar Bazaar, Garm Ser District,
Helmand Province, Afghanistan; Main Bazaar,
Safar, Helmand Province, Afghanistan; Money
Exchange Market, Lashkar Gah, Helmand
Province, Afghanistan; Haji Ghulam Nabi
Market, Lashkar Gah, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Helmand
Province, Afghanistan; Hazar Joft, Garmser
District, Helmand Province, Afghanistan; Ismat
Bazaar, Marjah District, Helmand Province,
Afghanistan; Zaranj, Nimruz Province,
Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
District 1, Kandahar City, Kandahar Province,
Afghanistan [SDGT] (Linked To: TALIBAN).

HAJI ALIM HAWALA (a.k.a. HAJI HAKIM

Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI BASEER HAWALA (a.k.a. HAJI ABDUL

BASIR AND ZAR JAMEEL HAWALA; a.k.a.
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
HAJI BASHIR AND ZARJMIL HAWALA
COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL
CURRENCY EXCHANGE; a.k.a. HAJI BASIR
AND ZARJMIL COMPANY HAWALA; a.k.a.
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan
Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 762 -

HAJI BASHIR AND ZARJMIL HAWALA

COMPANY (a.k.a. HAJI ABDUL BASIR AND
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
BASIR EXCHANGE SHOP; a.k.a. HAJI
BASEER HAWALA; a.k.a. HAJI BASIR AND
ZARJAMIL CURRENCY EXCHANGE; a.k.a.
HAJI BASIR AND ZARJMIL COMPANY
HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a.
HAJI ZAR JAMIL, HAJI ABDUL BASEER
MONEY CHANGER), Sanatan (variant Sanatin)
Bazaar, Sanatan Bazaar Street, near Trench
(variant Tranch) Road, Chaman, Balochistan
Province, Pakistan; Quetta, Pakistan; Lahore,
Pakistan; Peshawar, Pakistan; Karachi,
Pakistan; Islamabad, Pakistan; Qandahar
Province, Afghanistan; Herat Province,
Afghanistan; Helmand Province, Afghanistan;
Dubai, United Arab Emirates; Iran [SDGT].

HAJI BASIR AND ZARJAMIL CURRENCY

EXCHANGE (a.k.a. HAJI ABDUL BASIR AND
ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL
BASIR EXCHANGE SHOP; a.k.a. HAJI
BASEER HAWALA; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a. HAJI
BASIR AND ZARJMIL COMPANY HAWALA;
a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR
JAMIL, HAJI ABDUL BASEER MONEY
CHANGER), Sanatan (variant Sanatin) Bazaar,
Sanatan Bazaar Street, near Trench (variant
Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Peshawar, Pakistan; Karachi, Pakistan;
Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan;
Helmand Province, Afghanistan; Dubai, United
Arab Emirates; Iran [SDGT].

HAJI BASIR AND ZARJMIL COMPANY

HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
EXCHANGE SHOP; a.k.a. HAJI BASEER
HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
HAWALA COMPANY; a.k.a. HAJI BASIR AND
ZARJAMIL CURRENCY EXCHANGE; a.k.a.
HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan
Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

HAJI BASIR HAWALA (a.k.a. HAJI ABDUL

BASIR AND ZAR JAMEEL HAWALA; a.k.a.
HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
AND ZARJMIL HAWALA COMPANY; a.k.a.
HAJI BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
HAJI ABDUL BASEER MONEY CHANGER),
Sanatan (variant Sanatin) Bazaar, Sanatan
Bazaar Street, near Trench (variant Tranch)
Road, Chaman, Balochistan Province, Pakistan;
Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Pakistan; Karachi, Pakistan; Islamabad,
Pakistan; Qandahar Province, Afghanistan;
Herat Province, Afghanistan; Helmand
Province, Afghanistan; Dubai, United Arab
Emirates; Iran [SDGT].

HAJI HAKIM HAWALA (a.k.a. HAJI ALIM

HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;
Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,

Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI HOSSEINI, Mojtaba (a.k.a. HAJIHOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

Iran; DOB 1991; POB Meybod, Yazd Province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4480031332
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

HAJI HOSSEINI, Mostafa (a.k.a. HAJIHOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

)), Iran; DOB 1991; POB Meybod, Yazd

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

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

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

HAJI KHAIR ULLAH MONEY SERVICE (a.k.a.

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 763 -

Kachara Road, Naserullah Khan Chawk,
Quetta, Pakistan; Wazir Mohammad Road,
Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH AND ABDUL SATTAR AND

COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
HAJI SALAM HAWALA), Chohar Mir Road,
Qandahari Bazaar, Quetta, Balochistan
Province, Pakistan; Room Number 1, Abdul
Sattar Plaza, Hafiz Saleem Street, Munsafi
Road, Quetta, Balochistan Province, Pakistan;
Shop Number 3, Dr. Bano Road, Quetta,
Pakistan; Office Number 3, Dr. Bano Road,
Near Fatima Jinnah Road, Quetta, Pakistan;

HAJI KHAIRULLAH HAJI SATTAR MONEY

EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH AND ABDUL SATTAR AND
COMPANY; a.k.a. HAJI KHAIRULLAH MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,

Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a.

HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI
SATTAR SARAFI; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 764 -

Wazir Mohammad Road, Quetta, Balochistan
Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI KHAIRULLAH-HAJI SATTAR SARAFI

(a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
SERVICE; a.k.a. HAJI KHAIRULLAH AND
ABDUL SATTAR AND COMPANY; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; a.k.a. HAJI KHAIRULLAH
MONEY EXCHANGE; a.k.a. HAJI SALAM
HAWALA), Chohar Mir Road, Qandahari
Bazaar, Quetta, Balochistan Province, Pakistan;
Room Number 1, Abdul Sattar Plaza, Hafiz
Saleem Street, Munsafi Road, Quetta,
Balochistan Province, Pakistan; Shop Number
3, Dr. Bano Road, Quetta, Pakistan; Office
Number 3, Dr. Bano Road, Near Fatima Jinnah
Road, Quetta, Pakistan; Kachara Road,
Naserullah Khan Chawk, Quetta, Pakistan;
Wazir Mohammad Road, Quetta, Balochistan

Province, Pakistan; Moishah Chowk Road,
Lahore, Punjab Province, Pakistan; Karachi,
Sindh Province, Pakistan; 2 Larran Road,
Chaman, Balochistan Province, Pakistan;
Chaman Central Bazaar, Chaman, Balochistan
Province, Pakistan; Shah Zada Market, Shop
Number 237, Kabul, Afghanistan; Sarai
Shahzada, 3rd Floor, Shop Number 257, Kabul,
Afghanistan; Sharai Shahzada Market, Kabul,
Afghanistan; Kandahar City Sarafi Market, 2nd
Floor, Shop 21 and 22, Kandahar City,
Kandahar Province, Afghanistan; New Sarafi
Market, 2nd Floor, Kandahar City, Kandahar
Province, Afghanistan; Safi Market, Kandahar
City, Kandahar Province, Afghanistan; Gereshk
City, Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI LAL MOHAMMAD MONEY SERVICE

PROVIDER (a.k.a. ALI SHER SHINWARY
LTD.; a.k.a. LAHORE JAN SHANWARI
EXCHANGE), Lahore Jan Shanwari Exchange,
Ghulam Dastager Market, Shop Numbers 18-
19, First Floor, Chowk Talashi, Jalalabad,
Afghanistan; Ali Sher Shinwary Ltd., Second
Floor, Shahzada Market, Kabul, Afghanistan;
Shop No. 13, Second Floor, Sarai, Shahzada,
Kabul, Afghanistan; Afghan Money Service
Provider License Number 093 (Afghanistan)
[SDNTK].

HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI

MUHAMMAD QASIM SARAFI; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,

Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI

MOHAMMED QASIM HAWALA; a.k.a. MUSA
KALIM HAWALA; a.k.a. NEW CHAGAI
TRADING COMPANY; a.k.a. RAHAT LTD;
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT
TRADING COMPANY), Room 33, 5th Floor,
Sarafi Market, Kandahar, Afghanistan; Shop 4,
Azizi Bank, Haji Muhammad Isa Market, Wesh
(Waish), Spin Boldak, Afghanistan; Dr Barno
Road, Quetta, Pakistan; Haji Mohammed Plaza,
Tol Aram Road, near Jamal Dean Afghani
Road, Quetta, Pakistan; Kandari Bazar, Quetta,
Pakistan; Safaar Bazaar, Garmsir, Afghanistan;
Nimruz, Afghanistan; Chahgay Bazaar,
Chahgay, Pakistan; Gereshk, Afghanistan;
Chaman, Pakistan; Lashkar Gah, Afghanistan;
Zahedan, Iran; Musa Qal'ah District Center
Bazaar, Musa Qal'ah, Helmand Province,
Afghanistan [SDGT].

HAJI SALAM HAWALA (a.k.a. HAJI ALIM

HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a.
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a.
HAJI KHAIRULLAH AND ABDUL SATTAR AND
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE; a.k.a. HAJI
KHAIRULLAH MONEY EXCHANGE; a.k.a.
HAJI KHAIRULLAH-HAJI SATTAR SARAFI),
Chohar Mir Road, Qandahari Bazaar, Quetta,
Balochistan Province, Pakistan; Room Number
1, Abdul Sattar Plaza, Hafiz Saleem Street,
Munsafi Road, Quetta, Balochistan Province,
Pakistan; Shop Number 3, Dr. Bano Road,
Quetta, Pakistan; Office Number 3, Dr. Bano
Road, Near Fatima Jinnah Road, Quetta,
Pakistan; Kachara Road, Naserullah Khan
Chawk, Quetta, Pakistan; Wazir Mohammad
Road, Quetta, Balochistan Province, Pakistan;
Moishah Chowk Road, Lahore, Punjab
Province, Pakistan; Karachi, Sindh Province,
Pakistan; 2 Larran Road, Chaman, Balochistan
Province, Pakistan; Chaman Central Bazaar,
Chaman, Balochistan Province, Pakistan; Shah
Zada Market, Shop Number 237, Kabul,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 765 -

Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Number 257, Kabul, Afghanistan; Sharai
Shahzada Market, Kabul, Afghanistan;
Kandahar City Sarafi Market, 2nd Floor, Shop
21 and 22, Kandahar City, Kandahar Province,
Afghanistan; New Sarafi Market, 2nd Floor,
Kandahar City, Kandahar Province,
Afghanistan; Safi Market, Kandahar City,
Kandahar Province, Afghanistan; Gereshk City,
Nahr-e Saraj District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar
Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd
Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite
Number 196-197, Herat, Afghanistan; Shahre
Naw, District 5, Khorasan Market, Herat,
Afghanistan; Sarafi Market, Zaranj District,
Nimroz Province, Afghanistan; Ansari Market,
2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District,
Kandahar Province, Afghanistan; Sarafi Market,
Farah, Afghanistan; Dubai, United Arab
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Khyber Paktunkhwa Province, Pakistan; Tax ID
No. 1774308 (Pakistan); alt. Tax ID No.
0980338 (Pakistan); alt. Tax ID No. 3187777
(Pakistan); Afghan Money Service Provider
License Number 044 (Afghanistan) [SDGT]
(Linked To: TALIBAN).

HAJI ZAR JAMIL, HAJI ABDUL BASEER

MONEY CHANGER (a.k.a. HAJI ABDUL BASIR
AND ZAR JAMEEL HAWALA; a.k.a. HAJI
ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI
BASEER HAWALA; a.k.a. HAJI BASHIR AND
ZARJMIL HAWALA COMPANY; a.k.a. HAJI
BASIR AND ZARJAMIL CURRENCY
EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
COMPANY HAWALA; a.k.a. HAJI BASIR
HAWALA), Sanatan (variant Sanatin) Bazaar,
Sanatan Bazaar Street, near Trench (variant
Tranch) Road, Chaman, Balochistan Province,
Pakistan; Quetta, Pakistan; Lahore, Pakistan;
Peshawar, Pakistan; Karachi, Pakistan;
Islamabad, Pakistan; Qandahar Province,
Afghanistan; Herat Province, Afghanistan;
Helmand Province, Afghanistan; Dubai, United
Arab Emirates; Iran [SDGT].

HAJI, Ali Ahmed (a.k.a. NAAJI, Ali Ahmed; a.k.a.

NAJI, Ali Ahmed; a.k.a. NAJI, Cali Axmed;
a.k.a. "NAJI, Ali"), Kismayo, Somalia; DOB 01
Jan 1974; nationality Somalia; Gender Male
(individual) [SOMALIA].

HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali

Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;

a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
1970; POB Zanzibar, Tanzania; alt. POB Dar es
Salaam, Tanzania; nationality Tanzania; citizen
Tanzania; Gender Male; Passport AB269600
(Tanzania); alt. Passport AB360821 (Tanzania);
alt. Passport AB564505 (Tanzania); alt.
Passport A0389018 (Tanzania); alt. Passport
AB179561 (Tanzania); alt. Passport A0010167
(Tanzania) (individual) [SDNTK].

HAJI, Mohamed Omar (a.k.a. MA'ALIN,

Mohamed Omar; a.k.a. MAXAMED, Mohamed
Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, 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).

HAJI, Sayid Abdullahi Adan (a.k.a. AADAN, Siciid

Abdullahi; a.k.a. INO, Siciid Abdullah Haji),
Tortoroow, Lower Shabelle, Somalia; DOB
1998; 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).

HAJIHOSSEINI, Mojtaba (a.k.a. HAJI HOSSEINI,

Mojtaba; a.k.a. HAJJI HOSEINI ROKNABADI,
Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

)),

HAJIHOSSEINI, Mostafa (a.k.a. HAJI HOSSEINI,

Mostafa; a.k.a. HAJJI HOSEINI ROKNABADI,
Mostafa (Arabic:

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

ﯼﺩﺎﺑﺁ

)), Iran; DOB 1991; POB Meybod, Yazd

Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.

HUJAYJ, Qasim Muhammad); DOB 05 Mar
1953; POB Lagos, Nigeria; nationality Lebanon;
Gender Male; Passport RL0000432 (Lebanon)
issued 31 Jan 2013 expires 31 Jan 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional

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

HAJJI HOSEINI ROKNABADI, Mojtaba (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﺒﺘﺠﻣ

) (a.k.a. HAJI

HOSSEINI, Mojtaba; a.k.a. HAJIHOSSEINI,
Mojtaba), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031332 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJJI HOSEINI ROKNABADI, Mostafa (Arabic:

ﯼﺩﺎﺑﺁ

ﻦﮐﺭ

ﯽﻨﯿﺴﺣ

ﯽﺟﺎﺣ

ﯽﻔﻄﺼﻣ

) (a.k.a. HAJI

HOSSEINI, Mostafa; a.k.a. HAJIHOSSEINI,
Mostafa), Iran; DOB 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480031340 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun

1962; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,

Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 2161567098
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,

HAKEMZADEH, Farshad; Additional Sanctions

Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 766 -

National ID No. 005-1-61706-4 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 03
May 1959; nationality India; Gender Female;
Passport Z2525822 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Harmohan Singh (a.k.a. SING, Har

Mohan), Flat 17, 2nd FL Atlas Tower, Jamal
Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

HAKIZIMANA, Apollinaire (a.k.a. LEPIC, Amikwe;

a.k.a. "POETE"), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

HALAVANAU, Viktar Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktar Hryhoryavich (a.k.a.

HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAVANAU, Viktor Ryhoravich (a.k.a.

HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

HALAWI, Hani (a.k.a. MANSOUR, Mohammad

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

HALFWIND LIMITED LIABILITY COMPANY

(a.k.a. LIMITED LIABILITY COMPANY
GALFVIND; a.k.a. LIMITED LIABILITY
COMPANY GULFWIND), Per. Neishlotskii D.
23, Lit. A, Pomeshch. 10N, Saint Petersburg
194044, 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.
7804613602 (Russia); Registration Number
1187847004531 (Russia) [RUSSIA-EO14024].

HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.

MARTYR ABU-ALI MUSTAFA BATTALION;
a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
EAGLES) [FTO] [SDGT].

HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.

HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,

Macedonia (individual) [BALKANS].

HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti

Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 767 -

RAHIM, Mufti Abdur; a.k.a. "USTAAD
SHEHEB"), Karachi, Pakistan; DOB circa 1955;
alt. DOB circa 1964; POB Sarghoda region,
Punjab Province, Pakistan; nationality Pakistan
(individual) [SDGT].

HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;

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

HALU MESRU SAVUNMA KUVVETI (a.k.a.

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

HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a.

ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN,
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
DOB 1979; POB Sudan; nationality Sudan
(individual) [SDGT].

HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed;

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [SDGT] [NS-PLC].

HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi;

a.k.a. HAMMAD, Fathi Ahmad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip
(individual) [SDGT] [NS-PLC].

HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI,

Hamid Yusif), Iraq; Former Minister of Culture
and Information (individual) [IRAQ2].

HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid;

a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL,
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU
ABDELLAH"); DOB 12 Dec 1965; POB
Touggourt, Ouargla, Algeria (individual) [SDGT].

HAMAMI, Brahim Ben Hedili Ben Mohamed, Via

de' Carracci n.l5, Casalecchio di Reno,
Bologna, Italy; DOB 20 Nov 1971; POB
Goubellat, Tunisia; alt. POB Koubellat, Tunisia;
nationality Tunisia; Passport Z106861 issued 18
Feb 2004 expires 17 Feb 2009 (individual)
[SDGT].

HAMANDUSH, Muhammad, Syria; DOB 09 Jan

1964; nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

HAMANI, Hamma (a.k.a. BANA, Hama; 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).

HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a.

HAMANI, Hamma; 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).

HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL-

ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

HAMAS TV (a.k.a. AL-AQSA SATELLITE

TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ
AL-AQSA TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a.

KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a.
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah");
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan
District, Paktika Province, Afghanistan;
nationality Pakistan; National ID No.
2170525247081 (Pakistan); Mulawi (individual)
[SDGT].

HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad

Kanabi; a.k.a. OMAR ACHMED, Kaua),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

HAMAWI, Ahmad, Syria; DOB 15 Jul 1971;

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

HAMCHO INTERNATIONAL (a.k.a. HAMSHO

GROUP; a.k.a. HAMSHO GROUP
INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL; a.k.a. HAMSHO
INTERNATIONAL GROUP), Baghdad Street,

Building No. 31, P.O. Box 8254, Damascus,
Syria; Hamsho Building, Free Zone Area, P.O.
Box 8254, Syria [SYRIA].

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

) (a.k.a. HAMCHO, Ahmad Saber

Mohamad; a.k.a. HAMSHO, Ahmad Sabir
Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United
Arab Emirates; London, United Kingdom; DOB
25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444
(Syria) (individual) [SYRIA-EO13894].

HAMCHO, Ahmad Saber Mohamad (a.k.a.

HAMCHO, Ahmad Saber (Arabic:

ﺮﺑﺎﺻ

ﺪﻤﺣﺍ

ﻮﺸﻤﺣ

); a.k.a. HAMSHO, Ahmad Sabir

Mohammed; a.k.a. HAMSHOU, Ahmed Saber
Mohammed), Damascus, Syria; Dubai, United
Arab Emirates; London, United Kingdom; DOB
25 Nov 1992; POB Damascus, Syria; nationality
Syria; Gender Male; Passport N005364444
(Syria) (individual) [SYRIA-EO13894].

HAMCHO, Ali (a.k.a. HAMCHO, Ali Mohamad;

a.k.a. HAMSHO, Ali Muhammad (Arabic:

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

); a.k.a. HAMSHOU, Ali Mohammed),

Damascus, Syria; Paris, France; DOB 03 Nov
1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Ali Mohamad (a.k.a. HAMCHO, Ali;

a.k.a. HAMSHO, Ali Muhammad (Arabic:

ﻲﻠﻋ

ﻮﺸﻤﺣ

ﺪﻤﺤﻣ

); a.k.a. HAMSHOU, Ali Mohammed),

Damascus, Syria; Paris, France; DOB 03 Nov
1998; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361042 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

) (a.k.a.

HAMCHO, Amre Mohamad; a.k.a. HAMSHO,
Amr Mohamed; a.k.a. HAMSHO, Amrou
Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Amre Mohamad (a.k.a. HAMCHO,

Amre (Arabic:

ﻮﺸﻤﺣ

ﻭﺮﻤﻋ

); a.k.a. HAMSHO,

Amr Mohamed; a.k.a. HAMSHO, Amrou
Mohammed; a.k.a. HAMSHOU, Amrou
Mohammed), Damascus, Syria; DOB 07 Mar
1995; POB Damascus, Syria; nationality Syria;
Gender Male; Passport N005361043 (Syria)
(individual) [SYRIA-EO13894].

HAMCHO, Mohamed (a.k.a. HAMSHO,

Mohammad; a.k.a. HAMSHO, Mohammed
Saber; a.k.a. HAMSHO, Muhammad; a.k.a.
HAMSHOU, Mohammed; a.k.a. HAMSHU,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 768 -

Muhammad Sabir), Syria; DOB 20 May 1966;
POB Damascus, Syria; nationality Syria;
Gender Male; Passport 002954347 (Syria)
(individual) [SYRIA] [SYRIA-EO13894].

HAMDAN, Ahmad, Syria; DOB 15 Mar 1965;

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

HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr.

Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958;
POB Damascus, Syria; Minister of Finance
(individual) [SYRIA].

HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.

Maamoun; a.k.a. HAMDAN, Mamun); DOB
1958; POB Damascus, Syria; Minister of
Finance (individual) [SYRIA].

HAMDAN, Mamun (a.k.a. HAMDAN, Dr.

Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
1958; POB Damascus, Syria; Minister of
Finance (individual) [SYRIA].

HAMDAN, Salim Ahmad Salim (a.k.a. AL-

JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
DOB 1965; POB Al-Mukalla, Yemen; Passport
00385937 (Yemen) (individual) [SDGT].

HAMDAN, Usama, Haret Hreik, Lebanon; DOB

1964 (individual) [SDGT].

HAMDAR, Mohammed Galeb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR,
Muhammad Ghaleb); DOB 01 Aug 1986; alt.

DOB 01 Jan 1986; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
E0063360 (Sierra Leone); alt. Passport RL-
1108616 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,

Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
1986; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport E0063360
(Sierra Leone); alt. Passport RL-1108616
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI,

Mehrez Ben Mahmoud Ben Sassi; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a.
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul

Muhammad; a.k.a. HAMIDI, Gula Khan),
Afghanistan; Istanbul, Turkey; DOB 1976; POB
Afghanistan; nationality Afghanistan; Gender
Male; Passport OR944957 (Afghanistan);
Identification Number 99652828346; alt.
Identification Number A387489 (individual)
[SDGT] (Linked To: HAQQANI NETWORK).

HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a.

HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a.
HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a.
HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a.
HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim;
a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel;
a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal;
a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil;
a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil;
a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH,
Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA,
Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a.
HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil;
a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil
Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
a.k.a. NIZAM, Abou); DOB Sep 1938
(individual) [SDNTK].

HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
1938 (individual) [SDNTK].

HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a.

HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 24