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

- 1313 -

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1532561097
(Iran) (individual) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

MOKOM, Gawaka (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxim (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOME, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;
Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOME, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOM-
GAWAKA, Maxime Jeoffroy Eli; a.k.a.
MOKOUM, Maxime; a.k.a. "Colonel Rock"),
Boy-Rabe, Bangui, Central African Republic;
DOB 30 Dec 1978; POB Bangui, Central African
Republic; nationality Central African Republic;

Gender Male; Passport O00006983 (Central
African Republic) expires 02 Feb 2017
(individual) [CAR].

MOKOM-GAWAKA, Maxime Jeoffroy Eli (a.k.a.

GAWAKA, Maxime Eli Jeoffroy Mokom; a.k.a.
GAWAKA, Maxime Mokom; a.k.a. MOCOM,
Maxime; a.k.a. MOKOM, Gawaka; a.k.a.
MOKOM, Maxim; a.k.a. MOKOM, Maxime;
a.k.a. MOKOME, Maxime; a.k.a. MOKOUM,
Maxime; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKOUM, Maxime (a.k.a. GAWAKA, Maxime Eli

Jeoffroy Mokom; a.k.a. GAWAKA, Maxime
Mokom; a.k.a. MOCOM, Maxime; a.k.a.
MOKOM, Gawaka; a.k.a. MOKOM, Maxim;
a.k.a. MOKOM, Maxime; a.k.a. MOKOME,
Maxime; a.k.a. MOKOM-GAWAKA, Maxime
Jeoffroy Eli; a.k.a. "Colonel Rock"), Boy-Rabe,
Bangui, Central African Republic; DOB 30 Dec
1978; POB Bangui, Central African Republic;
nationality Central African Republic; Gender
Male; Passport O00006983 (Central African
Republic) expires 02 Feb 2017 (individual)
[CAR].

MOKRAN LLC (Cyrillic: OOO

МОКРАН)

(a.k.a.

OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

MOKU GOLD (f.k.a. FERRO SWISS AG; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),

Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLD MINES (f.k.a. FERRO SWISS AG;

a.k.a. MOKU GOLD; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

MOKU GOLDMINES AG, Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; Branch Unit Number
000034883819 (Netherlands); Chamber of
Commerce Number 66242010 (Netherlands);
Legal Entity Number 856458879 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

MOKU GOLDMINES AG (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES LTD; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU GOLDMINES LTD (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU MINES D'OR SA), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOKU MINES D'OR SA (f.k.a. FERRO SWISS

AG; a.k.a. MOKU GOLD; a.k.a. MOKU GOLD
MINES; a.k.a. MOKU GOLDMINES AG; a.k.a.
MOKU GOLDMINES LTD), Renggerstrasse 71,
Zurich 8038, Switzerland; Registration Number
CH27030140272 (Switzerland) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

MOLANO TORRES, Deysi Yamile, Calle 12 No.

10A-60, Fuente de Oro, Meta, Colombia; San
Jose del Guaviare, Colombia; Villavicencio,
Colombia; DOB 23 Aug 1986; POB Puerto Rico,
Meta, Colombia; Cedula No. 1123530588
(Colombia) (individual) [SDNTK].

MOLCHANOV, Grigoriy Viktorovich; DOB 01 Jan

1956 to 31 Dec 1956; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1314 -

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MOLDURAS DEL NOROESTE S.A. DE C.V.,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico) [SDNTK].

MOLECULAR ELECTRONICS RESEARCH

INSTITUTE, JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNOISLEDOVATELSKIY INSTITUT
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY NIIME; a.k.a.
NAUCHNO ISSLEDOVATELSKI INSTITUT
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
NIIME, AO), 1st Zapadny Proezd 12/1,
Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
03 Sep 1964; Tax ID No. 7735579027 (Russia);
Government Gazette Number 92611467
(Russia); Registration Number 1117746568829
(Russia) [RUSSIA-EO14024].

MOLINA CUBILLOS, Alba Judith, c/o

DEWBELLE CENTRO DE ESTETICA Y
BELLEZA LTDA., Bogota, Colombia; c/o
INVERSIONES GANADERAS Y PALMERAS
S.A., Bogota, Colombia; c/o VITAL SILUET
CENTRO DE ESTETICA, Bogota, Colombia;
Calle 42 No. 72-A35 Casa 16, Bogota,
Colombia; Calle 43A No. 69D-51 Trr. 5 Apto.
817, Bogota, Colombia; DOB 01 Mar 1963;
POB Guamal, Meta, Colombia; Cedula No.
40315181 (Colombia) (individual) [SDNTK].

MOLINA LOPEZ, Eugenio Dario, La Democracia,

Huehuetenango, Guatemala; Agua Zarca,
Huehuetenango, Guatemala; Santa Ana Huista,
Huehuetenango, Guatemala; San Antonio
Huista, Huehuetenango, Guatemala; DOB 02
Jun 1964; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 6574734
(Guatemala); C.U.I. 1798585561331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MOLINA MONTEJO, Werner Dario, Aldea Agua

Zarca, Huehuetenango, Guatemala; Canton La
Candelaria Z.0, La Democracia,
Huehuetenango, Guatemala; DOB 12 Nov
1984; POB Santa Ana Huista, Huehuetenango,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. Cedula: M-137560
(Guatemala); Passport 111331000075604
(Guatemala) issued 08 Feb 2007 expires 26 Oct

2012; NIT # 27751171 (Guatemala); Driver's
License No. 20332679 (Guatemala); C.U.I.
1785205271331 (Guatemala) (individual)
[ILLICIT-DRUGS-EO14059].

MOLODEZHNAYA AVTONOMNAYA

NEKOMMERCHESKAYA ORGANIZATSIYA
NOCHNYE VOLKI (a.k.a. NIGHT WOLVES;
a.k.a. NOCHNIYE VOLKI; a.k.a. NOCHNYE
VOLKI), Nizhnije Mnevniki, 110, "Bike Center",
Moscow, Russia; 110 Nizhniye Mnevniki,
Moscow, Russia; 110 Nizhnie Mnevniki Ul.,
Moscow 123423, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037717009846; Government
Gazette Number 14188237 [UKRAINE-
EO13660].

MOLODEZHNOYE SPORTIVNOYE

OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus);

Organization Established Date 12 Oct 2010;
Registration Number 194901875 (Belarus)
[BELARUS].

MOLOSTOV, Konstantin Gennadievich (Cyrillic:

МОЛОСТОВ,

Константин

Геннадьевич),

Grodno, Belarus; DOB 30 May 1970; POB
Krasnoarmeysk, Saratov Oblast, Russia;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

MOLOT-ORUZHIE, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'MOLOT-ORUZHIE';
f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

MOLOTOV, Igor Yevgenyevich, Russia; DOB 06

Mar 1962; POB Moscow, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
this person is designated for operating or having
operated in a sector of the Russian Federation
economy determined to support Russia's
military-industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; National ID No.
4509154695 (Russia) (individual) [RUSSIA-
EO14024].

MOMAR TRUST (a.k.a. AL AMEEN TRUST;

a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
WELFARE TRUST; a.k.a. AL MADINA TRUST;
a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
MADINA TRUST; a.k.a. AL-RASHEED TRUST;
a.k.a. AL-RASHID TRUST; a.k.a. MAIMAR
TRUST; a.k.a. MAYMAR TRUST; a.k.a.
MEYMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Office Dha'rb-i-M'unin, opposite Khyber Bank,
Abbottabad Road, Mansehra, Pakistan;
University Road, Opposite Baitul Mukaram,
Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Jang Press, I.I. Chundrigar Road, Karachi,
Pakistan; TE-365, 3rd Floor, Deans Trade
Centre, Peshawar Cantt., Pakistan; Operations
in Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif. Also operations in:
Kosovo, Chechnya [SDGT].

MOMENT INVESTMENT LIMITED (a.k.a.

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

MOMENT INVESTMENT LTD (a.k.a. MOMENT

INVESTMENT LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1315 -

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

MOMTAZ ELECTRIC, Iran; Additional Sanctions

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

MON, Daw Khin Thiri Thet (a.k.a. MON, Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MON, Khin Thiri Thet (a.k.a. MON, Daw Khin

Thiri Thet), Burma; DOB 05 Dec 1981;
nationality Burma; Gender Female; National ID
No. 12/MABANA(N)093656 (Burma) (individual)
[BURMA-EO14014].

MONCADA LAU, Nestor (a.k.a. "CHEMA"); DOB

02 Mar 1954; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male (individual)
[NICARAGUA].

MONCH GENERAL TRADING L.L.C. (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﺶﻧﻮﻣ

), Office No. 1503,

Exchange Tower, 15th Floor, Business Bay,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Dubai Chamber of Commerce
Membership No. 1267441 (United Arab
Emirates); Business Registration Number
774989 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MONCHERY, Fednel, 129 Rue Capois, Port-au-

Prince, Ouest HT6110, Haiti; DOB 25 Aug
1963; POB Anse-A-Veau, Haiti; nationality Haiti;
Gender Male; Passport PP3955929 (Haiti)
expires 04 Jan 2022; alt. Passport PPF006455
(Haiti) expires 16 May 2022; National ID No.
0030787210 (Haiti) (individual) [GLOMAG].

MONDACA AVILA, Sigi Alfredo (Latin:

MONDACA ÁVILA, Sigi Alfredo), Mexico; DOB
09 Jan 1985; POB Sinaloa, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; Gender
Male; C.U.R.P. MOAS850109HSLNVG09
(Mexico); RFC MOAS850109DN7 (Mexico)
(individual) [SDNTK] (Linked To: RUELAS
TORRES DRUG TRAFFICKING
ORGANIZATION).

MONETA EXCHANGE COMPANY (a.k.a.

MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]

(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA MONEY EXCHANGE (a.k.a. MONETA

EXCHANGE COMPANY; a.k.a. MONETA
MONEY TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA MONEY TRANSFER & EXCHANGE

(a.k.a. MONETA EXCHANGE COMPANY;
a.k.a. MONETA MONEY EXCHANGE; a.k.a.
MONETA TRANSFER & EXCHANGE; a.k.a.
MONETA TRANSFER AND EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONETA TRANSFER & EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER AND
EXCHANGE), Damascus, Syria [SYRIA]
(Linked To: KHOURI, Atiya; Linked To:
MAKHLUF, Rami; Linked To: SYRIATEL;
Linked To: MAYALEH, Adib).

MONETA TRANSFER AND EXCHANGE (a.k.a.

MONETA EXCHANGE COMPANY; a.k.a.
MONETA MONEY EXCHANGE; a.k.a.
MONETA MONEY TRANSFER & EXCHANGE;
a.k.a. MONETA TRANSFER & EXCHANGE),
Damascus, Syria [SYRIA] (Linked To: KHOURI,
Atiya; Linked To: MAKHLUF, Rami; Linked To:
SYRIATEL; Linked To: MAYALEH, Adib).

MONGUSH, Ochur-Suge Temirovich (a.k.a.

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)),

Republic

of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONGUSH, Ochur-Suge Terimovich (Cyrillic:

МОНГУШ,

Очур-Суге

Тэримович)

(a.k.a.

MONGUSH, Ochur-Suge Temirovich), Republic
of Tuva, Russia; St. Petersburg, Russia; DOB
28 Mar 1993; POB Republic of Tuva, Russia;
nationality Russia; Gender Male; Tax ID No.
170112187202 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

MONSOON SHIPPING LTD, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; Valletta,
Malta; Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MONTALVA INMOBILIARIA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 77704 (Jalisco) (Mexico) [SDNTK].

MONTANO ALVAREZ, Luis Hernando, Carrera

16A No. 33D-20, Cali, Colombia; c/o GRANJA
LA SIERRA LTDA., Cali, Colombia; Cedula No.
16671124 (Colombia); Passport 16671124
(Colombia) (individual) [SDNT].

MONTAZAMI, Gholamreza, Iran; DOB 1955;

POB Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IFSR] (Linked To: NEW HORIZON
ORGANIZATION).

MONTAZER AL-MAHDI, Said (a.k.a.

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

); a.k.a. MONTAZERUL-MAHDI,

Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERI, Mohammad Jafar (Arabic:

ﺪﻤﺤﻣ

ﯼﺮﻈﺘﻨﻣ

ﺮﻔﻌﺟ

), Iran; DOB 21 Jan 1949 to 19 Feb

1949; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Attorney
General of Iran; Prosecutor General of Iran
(individual) [IRAN-HR].

MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

) (a.k.a. MONTAZER AL-MAHDI,

Said; a.k.a. MONTAZERUL-MAHDI,
Mohammad Saeed), Tehran, Iran; DOB 08 Nov
1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Social
Deputy and Spokesperson of the Iranian Police
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MONTAZERUL-MAHDI, Mohammad Saeed

(a.k.a. MONTAZER AL-MAHDI, Said; a.k.a.
MONTAZEROLMEHDI, Saeed (Arabic:

ﺪﯿﻌﺳ

ﯼﺪﻬﻤﻟﺍﺮﻈﺘﻨﻣ

)), Tehran, Iran; DOB 08 Nov 1971;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1316 -

POB Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Social Deputy and
Spokesperson of the Iranian Police (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MONTECARLO BEACH SAL, Beirut, Lebanon;

Commercial Registry Number 44925 (Lebanon)
[SDGT] (Linked To: AHMAD, Nazem Said).

MONTEJO SAENZ, Axel Bladimir (a.k.a.

"MOSH"), Guatemala; DOB 26 Oct 1986; POB
Santa Ana Huista, Huehuetenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. M-138057 (Guatemala); NIT # 35348208
(Guatemala); C.U.I. 1613087591331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MONTENEGRO ESPINOZA, Luis Angel, Planes

De Puntaldia Casa #16, Managua, Nicaragua;
DOB 01 Jan 1949; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 1610101490000S (Nicaragua) (individual)
[NICARAGUA].

MONTERO PINZON, Julio Cesar (a.k.a.

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

MONTERROSA-LARIOS, Marvin Geovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Jeovanny; a.k.a. "ENANO"); DOB 21 May 1974;
POB San Miguel, San Miguel, El Salvador;
nationality El Salvador (individual) [TCO].

MONTERROSA-LARIOS, Marvin Jeovanny

(a.k.a. MONTERROSA-LARIOS, Marvin
Geovanny; a.k.a. "ENANO"); DOB 21 May
1974; POB San Miguel, San Miguel, El

Salvador; nationality El Salvador (individual)
[TCO].

MONTES SERMENO, Gabriel (a.k.a. MONTES

SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES SERMENO, Juan Gabriel (a.k.a.

MONTES SERMENO, Gabriel; a.k.a. MONTES
ZERMENO, Gabriel; a.k.a. MONTES, Juan
Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES ZERMENO, Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES,
Juan Gabriel), Calle Libertad No. 5, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
Calle Libertad No. 84, Col. San Fernando,
Matamoros, Tamaulipas, Mexico; DOB 27 Oct
1973; POB Tamaulipas; nationality Mexico;
citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTES, Juan Gabriel (a.k.a. MONTES

SERMENO, Gabriel; a.k.a. MONTES
SERMENO, Juan Gabriel; a.k.a. MONTES
ZERMENO, Gabriel), Calle Libertad No. 5, Col.
San Fernando, Matamoros, Tamaulipas,
Mexico; Calle Libertad No. 84, Col. San
Fernando, Matamoros, Tamaulipas, Mexico;
DOB 27 Oct 1973; POB Tamaulipas; nationality
Mexico; citizen Mexico; C.U.R.P.
MOSJ731027HTSNRN02 (Mexico) (individual)
[SDNTK].

MONTILLA OLIVEROS, Jesus Maria (a.k.a.

MANTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender
Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MONTOYA LUNA E HIJOS Y CIA. S.C.S.,

Carrera 85B No. 13A-136, Cali, Colombia; NIT
# 800077316-5 (Colombia) [SDNT].

MONTOYA SANCHEZ, Diego Leon, Diagonal 27

No. 27-104, Cali, Colombia; c/o INVERSIONES
LA QUINTA Y CIA. LTDA., Cali, Colombia; c/o
LADRILLERA LA CANDELARIA LTDA., Cali,
Colombia; c/o MONTOYA LUNA E HIJOS Y
CIA. S.C.S., Cali, Colombia; DOB 11 Jan 1958;
POB Trujillo, Valle, Colombia; Cedula No.
16348515 (Colombia); Passport 16348515
(Colombia) (individual) [SDNT].

MONTOYA SANCHEZ, Eugenio (a.k.a.

CARVAJAL TAFURT, Hector Fabio), Diagonal
27 No. 27-104, Cali, Colombia; Calle 7 No. 45-
25, Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

MONTOYA SANCHEZ, Juan Carlos, Carrera 85B

No. 13A-136, Cali, Colombia; c/o MONTOYA
LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia;
DOB 03 Sep 1962; POB Riofrio, Valle,
Colombia; Cedula No. 16357049 (Colombia);
Passport 16357049 (Colombia) (individual)
[SDNT].

MONTOYA USUGA, Alexander (a.k.a. "FLACO

USUGA"); DOB 14 Jun 1979; POB Medellin,
Antioquia, Colombia; citizen Colombia; Cedula
No. 71216560 (Colombia) (individual) [SDNTK].

MONUMONT SHIP MANAGEMENT LIMITED,

Trust Company Complex, Ajeltake Road,
Ajeltake Island, Majuro MH96960, Marshall
Islands; Daire 131, Kat 11, 1st Marina B Blok,
Ankara Caddesi 147, Kordonboyu Mahallesi,
Kartal, Istanbul, Turkey; Kat 7, Rumeli Plaza,
Rumeli Caddesi, Mesrutiyet Mahallesi,
Nisantasi, Sisil, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2021;
Identification Number IMO 6207825 [SDGT]
(Linked To: ARTEMOV, Viktor Sergiyovich).

MONZAVI, Azim (Arabic:

ﯼﻭﺰﻨﻣ

ﻢﯿﻈﻋ

), Iran; DOB

20 Sep 1963; POB Shahrekord, Iran; citizen
Iran; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A30472984 (Iran) expires 08 Jul 2019; alt.
Passport E49290734 (Iran) expires 16 Jun
2024; National ID No. 4622001640 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1317 -

ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MONZON ARAUJO, Ofelia, Calle Bahia de

Topolobampo No. 1628, Colonia Nuevo
Culiacan, Culiacan, Sinaloa, Mexico; Boulevard
Pedro Infante No. 3050, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa C.P. 80100,
Mexico; DOB 06 Apr 1952; alt. DOB 06 Apr
1953; POB Bacacoragua, Badiraguato, Sinaloa,
Mexico; R.F.C. MOAO520406F27 (Mexico); alt.
R.F.C. MOAO-530406 (Mexico); C.U.R.P.
MOAO520406MSLNRF03 (Mexico) (individual)
[SDNTK] (Linked To: ESTACIONES DE
SERVICIOS CANARIAS, 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.).

MOO SDD (Cyrillic:

МОО

СДД)

(a.k.a.

INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS (Cyrillic:

МЕЖРЕГИОНАЛЬНАЧЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА);

a.k.a. UNION OF DONBAS

VOLUNTEERS (Cyrillic:

СОЮЗ

ДОБРОВОЛЬЦЕВ

ДОНБАССА)),

ofis 2, str. 1,

d. 7, ul. Fadeyeva, Moscow 125047, Russia; ul.
Ulofa Palme, d. 1, podyezd C, Moscow, Russia;
Tax ID No. 9710001943 (Russia); Registration
Number 1157700015065 (Russia) [RUSSIA-
EO14024].

MOO VECHE (a.k.a. INTERREGIONAL PUBLIC

ORGANIZATION FOR THE PROMOTION OF
DOMESTIC TRADITIONS AND CULTURAL
HERITAGE VECHE (Cyrillic:

МЕЖРЕГИОНАЛЬНАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

СОДЕЙСТВИЯ

СОХРАНЕННИЮ

ОТЕЧЕСТВЕННЫХ

ТРАДИЦИЙ

КУЛЬТУРНОГО

НАСЛЕДИЯ

ВЕЧЕ)),

71 Ismailovskoe Highway, Building 4,

Room 6, Office 9, Moscow 105187, Russia; Tax
ID No. 7719288461 (Russia); Registration
Number 1097799028348 (Russia) [RUSSIA-
EO14024].

MOONSTORM ENTERPRISES LIMITED, Elli

Court, Flat No. 4, Floor No. 2, Arch. Makariou III
210, Limassol 3030, Cyprus; Registration
Number HE247830 (Cyprus) [GLOMAG]
(Linked To: TESIC, Slobodan).

MOOR, Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)

(a.k.a. MOOR,

Alexander Viktorovich), Tyumen region, Russia;
DOB 06 Jan 1974; POB Bereznyaki, Tyumen
region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.

720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOR, Alexander Viktorovich (a.k.a. MOOR,

Aleksandr Viktorovich (Cyrillic:

МООР,

Александр

Викторович)),

Tyumen region,

Russia; DOB 06 Jan 1974; POB Bereznyaki,
Tyumen region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
720403659694 (Russia) (individual) [RUSSIA-
EO14024].

MOOSA, Basheer Khalid (a.k.a. MOOSA,

Basheer Khalif; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOSA, Basheer Khalif (a.k.a. MOOSA,

Basheer Khalid; a.k.a. MOSSA, Bashir Khalif;
a.k.a. MOUSSA, Bachir Kalif; a.k.a. MUSA,
Bashir Khalif; a.k.a. MUSSE, Bachir Khalif;
a.k.a. MUSSE, Bashir Khalif; a.k.a. "MOOSA,
Bashir"; a.k.a. "MUSSE, Bashir"), Dubai, United
Arab Emirates; PO Box 80367, Ajman, United
Arab Emirates; DOB 01 Jan 1967; POB
Garowe, Puntland, Somalia; nationality Djibouti;
Gender Male; Passport 16RE41878 (Djibouti)
issued 26 May 2016 expires 25 May 2021; alt.
Passport 16RF20973 (Djibouti) expires 11 Oct
2023; Identification Number 784-1967-5350265-
5 (United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOOYOKBANK (a.k.a. FOREIGN TRADE BANK

OF THE DEMOCRATIC PEOPLE'S REPUBLIC
OF KOREA; a.k.a. KOREA TRADE BANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

MOQISEH, Mohammad (a.k.a. MOGHISEH,

Mohammad; a.k.a. MOGHISSEH, Mohammad
(Arabic:

ﻪﺴﯿﻘﻣ

ﺪﻤﺤﻣ

); a.k.a. MOGHISSEH,

Mohammad Nasser (Arabic:

ﻪﺴﯿﻘﻣ

ﺮﺻﺎﻧ

ﺪﻤﺤﻣ

);

a.k.a. "NASERIAN" (Arabic: "

ﻥﺎﯾﺮﺻﺎﻧ

"); a.k.a.

"NASSERIAN"), Tehran, Iran; DOB 1956 to
1957; POB Moqiseh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Judge, Head of Tehran
Revolutionary Court, Branch 28 (individual)
[IRAN] [IRAN-TRA].

MORA GARIBAY, Joel (a.k.a. OSEGUERA

CERVANTES, Antonio; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

MORADI CHOGHAMARANI, Ali Reza Hajji

Morad (a.k.a. CHEGHA-MARANI, Ali Reza
Moradi; a.k.a. CHEGHAMARANI, Ali Reza
Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI HAJIMRAD, Ali Reza; a.k.a. MORADI,
Ali Reza; a.k.a. MORADI, Alireza (Arabic:

ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺮﻣ

); a.k.a. MORADICHOGHAMARANI, Ali

Reza), Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI HAJIMRAD, Ali Reza (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1318 -

Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Ali Reza (a.k.a. CHEGHA-MARANI, Ali

Reza Moradi; a.k.a. CHEGHAMARANI, Ali
Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

);

a.k.a. CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

);

a.k.a. MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADI, Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

) (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a.
MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORADICHOGHAMARANI, Ali Reza (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

)), Sanandaj, Iran;

DOB 11 Aug 1962; POB Kermanshah, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport T23715965 (Iran)
expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORAL SECURITY POLICE (Arabic:

ﺖﯿﻨﻣﺍ

ﺲﯿﻠﭘ

ﯽﻗﻼﺧﺍ

) (a.k.a. IRAN'S MORALITY POLICE),

Vozara Street, corner of 25th Street, District 6,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MORALES CIFUENTES, Juan Jose (a.k.a.

"PANCHO"), Colonia 3 de mayo, Tecun Uman,
San Marcos, Guatemala; DOB 09 Apr 1990;
POB San Marcos, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1238436 (Guatemala); NIT # 59536969
(Guatemala); C.U.I. 2755498951217
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

MORALES GUERRERO, Juan Antonio (a.k.a.

GAXIOLA MEDINA, Rigoberto; a.k.a. MEDINA
SAENZ, Enrique; a.k.a. SAENZ MEDINA,
Enrique), Calle Clavel No. 1406, Colonia
Margarita, Culiacan, Sinaloa, Mexico;
Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;
alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
GAMR-501027 (Mexico); C.U.R.P.
GAMR501027HSLXDG00 (Mexico) (individual)
[SDNTK].

MORALES LLOVERA, Negal Manuel, Miranda,

Venezuela; DOB 08 Mar 1972; Gender Male;
Cedula No. V-9670642 (Venezuela) (individual)
[VENEZUELA].

MORALES ZAMBRANO, Christian (a.k.a.

MORALES ZAMBRANO, Cristhiam Abelardo;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhiam Abelardo

(a.k.a. MORALES ZAMBRANO, Christian;
a.k.a. MORALES ZAMBRANO, Cristhian),
Tachira, Venezuela; DOB 09 Mar 1970; Gender

Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORALES ZAMBRANO, Cristhian (a.k.a.

MORALES ZAMBRANO, Christian; a.k.a.
MORALES ZAMBRANO, Cristhiam Abelardo),
Tachira, Venezuela; DOB 09 Mar 1970; Gender
Male; Cedula No. 9656561 (Venezuela)
(individual) [VENEZUELA].

MORCILLO TORRES, Gracia; DOB 15 Mar

1967; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 72.439.052 (Spain);
Member ETA (individual) [SDGT].

MORDASCHOV, Alexey Alexandrovits (a.k.a.

MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Aleksei Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Aleksey Aleksandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

MORDASHOV, Alexei Alexandrovich (a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)),

Moscow, Russia; DOB 26 Sep 1965; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1319 -

Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352806209266 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Alexey Aleksandrovich (Cyrillic:

МОРДАШОВ,

Алексей

Александрович)

(a.k.a.

MORDASCHOV, Alexey Alexandrovits; a.k.a.
MORDASHOV, Aleksei Aleksandrovich; a.k.a.
MORDASHOV, Aleksey Aleksandrovich; a.k.a.
MORDASHOV, Alexei Alexandrovich), Moscow,
Russia; DOB 26 Sep 1965; POB Cherepovets,
Vologda Region, Russia; nationality Russia;
Gender Male; Tax ID No. 352806209266
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SEVERGROUP LIMITED
LIABILITY COMPANY).

MORDASHOV, Kirill Alekseyevich (Cyrillic:

МОРДАШОВ,

Кирилл

Алексеевич),

Moscow,

Russia; DOB Sep 1999; nationality Russia;
Gender Male; Tax ID No. 352803586202
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOV, Nikita Alekseyevich (Cyrillic:

МОРДАШОВ,

Никита

Алексеевич),

Moscow,

Russia; DOB 16 Dec 2000; nationality Russia;
Gender Male; Tax ID No. 352807644913
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Aleksandrovna (Cyrillic:

МОРДАШОВА,

Марина

Александровна)

(a.k.a. MORDASHOVA, Marina Alexandrovna),
Russia; DOB 17 May 1979; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

MORDASHOVA, Marina Alexandrovna (a.k.a.

MORDASHOVA, Marina Aleksandrovna
(Cyrillic:

МОРДАШОВА,

Марина

Александровна)),

Russia; DOB 17 May 1979;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: MORDASHOV,
Alexey Aleksandrovich).

MORDOVIA RADIO ELECTRONIC COMPANY

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

MORENETS, Aleksei Sergeyevich, Russia; DOB

31 Jul 1977; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201; Passport 100135556 (individual)
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

MORENO BRIONES, Fidel Antonio (a.k.a.

MORENO, Fidel), Managua, Nicaragua; DOB
26 Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO GONZALEZ, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

MORENO JR., Daniel Gonzalo (a.k.a. MORENO,

Daniel), 50 6th Ave., Corozal, Belize; 651 Vista
Del Mar, Ladyville, Belize; 561 Vista Del Mar,
Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO MADRIGAL, Nazario (a.k.a.

CASTREJON PENA, Victor Nazario; a.k.a.
MORENO GONZALEZ, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,

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

MORENO MEDINA, Luis Ignacio, Calle

Guadalupe Victoria 6, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Calle Guadalupe Victoria 9, Colonia Lomas
Hipodromo, Tijuana, Baja California, Mexico;
Avenida David Alfaro Siqueiros 2789-102,
Colonia Zona Rio, Tijuana, Baja California,
Mexico; Avenida de las Americas 3048,
Fraccionamiento El Paraiso, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o Distribuidora Imperial De Baja California,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
c/o Valpark, S.A. de C.V., Tijuana, Baja
California, Mexico; c/o Gex Explore, S. de R.L.
de C.V., Tijuana, Baja California, Mexico; DOB
26 May 1953; POB Distrito Federal, Mexico;
Passport 96020025125 (Mexico); alt. Passport
ATIJ07154 (Mexico); R.F.C. MOML-530526-
ED4 (Mexico) (individual) [SDNTK].

MORENO OROZCO, Oscar Enrique (a.k.a.

"Senry"), Nogales, Sonora, Mexico; DOB 23
Sep 1984; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOOO840923HSRRRS08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORENO PEREZ, Felipe, c/o MOREXPRESS,

S.A. DE C.V., Tapachula, Chiapas, Mexico;
DOB 05 Dec 1964; POB Tapachula, Chiapas,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MOPF641205HCSRRL04 (Mexico);
alt. C.U.R.P. MOPF641205HCSRRL12
(Mexico) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1320 -

MORENO PEREZ, Maikel Jose (Latin: MORENO

PÉREZ, Maikel José), Caracas, Capital District,
Venezuela; DOB 31 Dec 1965; POB Tigre,
Anzoategui, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 6652632
(Venezuela); Passport 104063109 (Venezuela);
alt. Passport 040471125 (Venezuela); President
of Venezuela's Supreme Court of Justice;
President of the Criminal Appellate Chamber of
Venezuela's Supreme Court of Justice
(individual) [VENEZUELA].

MORENO TUBERQUIA, Carlos Antonio (a.k.a.

"NICOLAS"); DOB 30 Apr 1977; POB Monteria,
Cordoba, Colombia; citizen Colombia; Cedula
No. 11002975 (Colombia) (individual) [SDNTK].

MORENO, Chayo (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Jose; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORENO, Daniel (a.k.a. MORENO JR., Daniel

Gonzalo), 50 6th Ave., Corozal, Belize; 651
Vista Del Mar, Ladyville, Belize; 561 Vista Del
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB
Corozal, Belize; Passport 0291622 (Belize)
(individual) [SDNTK] (Linked To: D'S
SUPERMARKET COMPANY LTD.).

MORENO, Fidel (a.k.a. MORENO BRIONES,

Fidel Antonio), Managua, Nicaragua; DOB 26
Feb 1974; POB Nicaragua; nationality
Nicaragua; Gender Male (individual)
[GLOMAG].

MORENO, Jose (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,

Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. "CHAYO"; a.k.a.
"EL CHAYO"; a.k.a. "EL DULCE"; a.k.a. "EL
MAS LOCO"; a.k.a. "LA COMADRE"; a.k.a.
"LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

MORETTI, Svetlana Alekseyevna, Russia; DOB

27 Apr 1967; nationality Russia; Gender
Female; Passport 4511635979 (Russia)
(individual) [RUSSIA-EO14024].

MORETTI, Walter, Orange Grove, Blk F, Flat 3,

Triq il-Birbal, Balzan, Malta; DOB 17 Nov 1965;
POB Altdorf, Switzerland; nationality
Switzerland; alt. nationality Italy; Gender Male;
Passport X8346052 (Switzerland) (individual)
[RUSSIA-EO14024].

MOREXPRESS, S.A. DE C.V., Prol. Central ote.

S/N, Tapachula, Chiapas 30700, Mexico;
Octava Sur No. 122, Col. San Sebastian,
Tapachula, Chiapas 30700, Mexico; Miramar
No. 860-1, Zona Centro, Ensenada, Baja
California 22800, Mexico; Guadalajara, Jalisco,
Mexico; Hermosillo, Sonora, Mexico; Culiacan,
Sinaloa, Mexico; R.F.C. MEX990209346
(Mexico) [SDNTK].

MORFAN RODRIGUEZ, Luis Fernando (a.k.a.

RODRIGUEZ MORFIN, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis; a.k.a.
RODRIGUEZ OLIVERA, Luis Fernando), Plaza
Pabellion, Zapopan, Jalisco, Mexico; Colonia
Providencia, Calle Quebec, Apt. 1127,
Guadalajara, Jalisco, Mexico; 4179 Colonia
Miravalle, Guadalajara, Jalisco, Mexico;
Sendero Las Acacias 92, Guadalajara, Jalisco,
Mexico; Vereda Del Canario 1, Guadalajara,
Jalisco, Mexico; Puerto de Hierro, Zapopan,
Jalisco, Mexico; Fresno, CA, United States;

DOB 03 Apr 1972; alt. DOB 1960; alt. DOB
1966; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

MORFIN RODRIGUEZ, Esteban (a.k.a.

RODRIGUEZ JIMENEZ, Esteban; a.k.a.
RODRIGUEZ LARIOS, Esteban; a.k.a.
RODRIGUEZ MORFIN, Esteban; a.k.a.
RODRIGUEZ OLIVERA, Esteban; a.k.a.
"VALENCIA, Esteban"), Ricardo Giradles 5107,
Colonia Jardines de Universidad, Guadalajara,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendera las Acacias 92,
Guadalajara, Jalisco, Mexico; Ciudad Victoria,
Allende Hwy, Allende, Guanajuato, Mexico;
Ocampo 49, Tecalitlan, Jalisco, Mexico; Puerto
de Hierro, Zapopan, Jalisco, Mexico; Mexico
City, Distrito Federal, Mexico; Universidad,
Guadalajara, Jalisco, Mexico; DOB 19 Dec
1964; POB Tecalitlan, Jalisco, Mexico;
nationality Mexico; citizen Mexico; Passport
0801009914 (Mexico) issued 02 Nov 2008
expires 02 Nov 2018 (individual) [SDNTK].

MORFIN RODRIGUEZ, Miguel (a.k.a.

RODRIGUEZ OLIVERA, Miguel), C Simon Blvd.
No. 47, Col Aviacio, Tijuana, Baja California,
Mexico; Vereda del Canario 1, Guadalajara,
Jalisco, Mexico; Sendero Las Acacias 92,
Guadalajara, Jalisco, Mexico; Puerto de Hierro,
Zapopan, Jalisco, Mexico; Puerto Vallarta,
Jalisco, Mexico; Fraccionamiento Santa Isabel,
Paseo San Eliseo 1695, Zapopan, Jalisco,
Mexico; DOB 11 Aug 1976; alt. DOB 02 Sep
1977; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
ROOM760811HJCDLG00 (Mexico) (individual)
[SDNTK].

MORGAN ADDITIVES MANUFACTURING CO.

(a.k.a. MORGAN MIDDLE EAST LLC), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGAN GOLDEN MINING, S.A. DE C.V.,

Hermosillo, Sonora, Mexico; Organization
Established Date 14 Nov 2016; Organization
Type: Mining and Quarrying; SRE Permit No.
A201611021437031501 (Mexico) [ILLICIT-
DRUGS-EO14059].

MORGAN HUERTA, Jose Arnoldo (a.k.a.

"Chachio"), Nogales, Sonora, Mexico; DOB 19

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1321 -

Mar 1972; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Jose Luis (a.k.a. "Gordo"),

Nogales, Sonora, Mexico; DOB 17 Feb 1969;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHL690217HSLRRS02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Juan Carlos (a.k.a.

"Cacayo"), Campillo 86, Piso 2, Loc. 214,
Nogales, Sonora 84030, Mexico; DOB 25 Sep
1974; POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHJ740925HSRRRN00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Martin, Mexico; DOB 06 Apr

1970; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MOHM700406HSLRRR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN HUERTA, Miguel Angel, Sonora 335,

Hermosillo, Sonora 83296, Mexico; DOB 27
Mar 1973; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHM730327HSRRRG07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MORGAN MIDDLE EAST LLC (a.k.a. MORGAN

ADDITIVES MANUFACTURING CO.), Office
No. 2206, 22nd Floor, Jafza View 19, Sheikh
Zayed Road Besides Jafza View 18, Jebel Ali
Free Zone Authority, Dubai, United Arab
Emirates; Suite 13, First Floor, Oliaji Trade
Centre, Francis Rachel Street, Victoria, Mahe,
Seychelles; Website www.morganme.com; alt.
Website morgan.ae [SYRIA] (Linked To:
ABDULKARIM, Wael).

MORGUN, Oleg Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич)

(a.k.a. MORGUN, Oleg

Valerievich; a.k.a. MORHUN, Oleh Valeriovych
(Cyrillic:

МОРГУН,

Олег

Валерійович)),

Mariupol, Donetsk region, Ukraine; DOB 19 Mar
1967; nationality Ukraine; Gender Male; Tax ID
No. 2454919439 (Ukraine) (individual)
[RUSSIA-EO14024].

MORGUN, Oleg Valerievich (a.k.a. MORGUN,

Oleg Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич);

a.k.a. MORHUN, Oleh

Valeriovych (Cyrillic:

МОРГУН,

Олег

Валерійович)),

Mariupol, Donetsk region,

Ukraine; DOB 19 Mar 1967; nationality Ukraine;
Gender Male; Tax ID No. 2454919439 (Ukraine)
(individual) [RUSSIA-EO14024].

MORHUN, Oleh Valeriovych (Cyrillic:

МОРГУН,

Олег

Валерійович)

(a.k.a. MORGUN, Oleg

Valerevich (Cyrillic:

МОРГУН,

Олег

Валерьевич);

a.k.a. MORGUN, Oleg

Valerievich), Mariupol, Donetsk region, Ukraine;
DOB 19 Mar 1967; nationality Ukraine; Gender
Male; Tax ID No. 2454919439 (Ukraine)
(individual) [RUSSIA-EO14024].

MORINA, Xhavit; DOB 13 Sep 1963; POB

Drenovc (individual) [BALKANS].

MORIO, Utao (Japanese:

森尾卯太男

), 2-138

Fujimi-cho, Yonago-shi, Tottori-ken, Japan
(Japanese:

富士見町二丁目１３８番地富士見町二丁目１３
８番地

米子市米子市

鳥取県鳥取県

, Japan);

DOB 29 Jul 1953; Gender Male (individual)
[TCO] (Linked To: YAMAGUCHI-GUMI).

MOROCCAN ISLAMIC COMBATANT GROUP

(a.k.a. GICM; a.k.a. GROUPE ISLAMIQUE
COMBATTANT MAROCAIN) [SDGT].

MORON HERNANDEZ, Ricardo Jose,

Solosnicka 308/8, Karlova Ves, Bratislava 841
04, Slovakia; San Felipe de La Castellana
Street, Caracas, Venezuela; DOB 19 Dec 1982;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-15809729 (Venezuela);
Identification Number Z14040390 (Venezuela)
(individual) [VENEZUELA].

MORON HERNANDEZ, Santiago Jose, Juana de

Avila Avenue, 15B, Esquina con calle 69A-140,
Maracaibo, Venezuela; DOB 11 May 1984;
POB Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-16586012 (Venezuela);
Passport 045751099 (Venezuela); alt. Passport
153166637; Identification Number D19807013
(Venezuela) (individual) [VENEZUELA] (Linked
To: MADURO GUERRA, Nicolas Ernesto).

MOROZ, Alexander Ivanovich (Cyrillic:

МОРОЗ,

Александр

Иванович)

(a.k.a. MAROZ,

Aliaksandr Ivanavich (Cyrillic:

МАРОЗ,

Аляксандр

Іванавіч)),

Niomanskaya vulica, 61,

ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
nationality Belarus; Gender Male; National ID
No. 3150675A015PB3 (Belarus) (individual)
[BELARUS-EO14038].

MOROZOV, Igor Nikolayevich (Cyrillic:

МОРОЗОВ,

Игорь

Николаевич),

Russia; DOB

13 Oct 1956; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MOROZOV, Oleg Victorovich (Cyrillic:

МОРОЗОВ,

Олег

Викторович),

Russia; DOB

05 Nov 1953; nationality Russia; Gender Male;
Member of the State Duma of the Federal

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

MOROZOV, Sergey Ivanovich (Cyrillic:

МОРОЗОВ,

Сергей

Иванович),

Russia; DOB

06 Sep 1959; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOROZOVA, Daria (a.k.a. MOROZOVA, Darya

Vasilevna (Cyrillic:

МОРОЗОВА,

Дарья

Васильевна)),

Donetsk, Ukraine; DOB 27 Feb

1989; POB Makiivka, Ukraine; nationality
Russia; Gender Female; Tax ID No.
614334755402 (Russia) (individual) [RUSSIA-
EO14024].

MOROZOVA, Darya Vasilevna (Cyrillic:

МОРОЗОВА,

Дарья

Васильевна)

(a.k.a.

MOROZOVA, Daria), Donetsk, Ukraine; DOB
27 Feb 1989; POB Makiivka, Ukraine;
nationality Russia; Gender Female; Tax ID No.
614334755402 (Russia) (individual) [RUSSIA-
EO14024].

MORRISSEY, John Francis (a.k.a.

"MORRISSEY, Johnny"), Dinamarca 46 B,
Malaga, Spain; Marbella, Spain; DOB 20 Dec
1959; nationality Ireland; citizen Ireland; Gender
Male; Passport W089513 (Ireland); alt. Passport
PU8060632 (Ireland) (individual) [TCO] (Linked
To: KINAHAN ORGANIZED CRIME GROUP).

MORSPAS (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a.
MORSPASSLUZHBA; a.k.a. "MARINE
RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy

proezd No 4062, Building 1, 4, Moscow 115432,
Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street,

Building 2, 3/6, Moscow 125993, Russia
[PEESA-EO14039].

MORSPASSLUZHBA (a.k.a. FEDERAL STATE

BUDGETARY INSTITUTION MARINE
RESCUE SERVICE; a.k.a. MORSPAS; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

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

MORTAZAVI, Mojtaba (a.k.a. MOSTAF, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1322 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MORTAZAVI, Saeed (a.k.a. MORTAZAVI, Sa'id);

DOB 1967; POB Meibod, Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Head, Iranian Anti-Smuggling Task
Force; Former Prosecutor-General of Tehran
(individual) [IRAN-HR].

MORTAZAVI, Sa'id (a.k.a. MORTAZAVI, Saeed);

MORTEZAVI, Ali Hassan (a.k.a. MORTEZAVI,

Hasan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali

Hassan; a.k.a. MORTEZAVI, Sayyed Hasan;
a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug 1964;
POB Ghazvin, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport D9019576
(Iran) (individual) [SDGT] [IRGC] [IFSR].

MORTEZAVI, Sayyed Hasan (a.k.a.

MORTEZAVI, Ali Hassan; a.k.a. MORTEZAVI,
Hasan; a.k.a. "ALI, Hassan"), Iran; DOB 23 Aug
1964; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D9019576 (Iran) (individual) [SDGT] [IRGC]
[IFSR].

MORTRANSSERVIS OOO (a.k.a. LIMITED

LIABILITY COMPANY MORTRANSSERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)),

ul Viktora Gyugo,

Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

MORVARID PETROCHEMICAL (a.k.a.

MORVARID PETROCHEMICAL CO), No. 29,
North Shahanaghi Alley, Sheikh Bahaie
Shomali Street, Mollasadra Street, Tehran, Iran;
PO Box 15855-516, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 1524 (Iran)

[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORVARID PETROCHEMICAL CO (a.k.a.

MORVARID PETROCHEMICAL), No. 29, North
Shahanaghi Alley, Sheikh Bahaie Shomali
Street, Mollasadra Street, Tehran, Iran; PO Box
15855-516, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 1524 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

MORYE SHIPYARD (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
FSUE SZ 'MORYE'; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MOSAKHAR DARYA SHIPPING CO (a.k.a.

MOSAKHKHAR-E DARYA SHIPPING), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSAKHKHAR-E DARYA SHIPPING (a.k.a.

MOSAKHAR DARYA SHIPPING CO), Unit 5,
9th Street 2, Ahmad Ghasir Avenue, PO Box
19635-1114, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MOSCOW AUTOMOBILE PLANT MOSKVICH

AO (a.k.a. CLOSED JOINT STOCK COMPANY
RENO RUSSIA; a.k.a. JOINT STOCK
COMPANY MOSCOW AUTOMOTIVE
FACTORY MOSKVICH; a.k.a. JSC MAF
MOSKVICH), Pr-Kt Volgogradskii D. 42, K. 36,
Moscow 109316, Russia; Organization
Established Date 17 Aug 1998; Tax ID No.
7709259743 (Russia); Government Gazette
Number 18609799 (Russia); Registration
Number 1027739178202 (Russia) [RUSSIA-
EO14024].

MOSCOW BANK FOR RECONSTRUCTION

AND DEVELOPMENT (f.k.a. OPEN JOINT
STOCK COMPANY MTS BANK; a.k.a. PJSC
MTS BANK; a.k.a. PUBLIC JOINT STOCK
COMPANY MTS BANK), PR-KT Andropova D.
18, K. 1, Moscow 115432, Russia; Abu Dhabi,
United Arab Emirates; SWIFT/BIC
MBRDRUMM; Website www.mtsbank.ru;
Organization Established Date 29 Jan 1993;

Target Type Financial Institution; Tax ID No.
7702045051 (Russia); Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

MOSCOW GEOLOGICAL PROSPECTING

INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY EDUCATIONAL INSTITUTION
OF HIGHER EDUCATION SERGO
ORDZHONIKIDZE RUSSIAN STATE
UNIVERSITY FOR GEOLOGICAL
PROSPECTING; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
SERGO ORDZHONIKIDZE GEO UNIVERSITY;
a.k.a. "MGRI-RSGPU"), Miklouho-Maclay St.
23., Moscow 117997, Russia; Tax ID No.
7728028967 (Russia); Government Gazette
Number 02068835 (Russia); Registration
Number 1027739347723 (Russia) [RUSSIA-
EO14024].

MOSCOW INDUSTRIAL BANK PJSCB (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

f.k.a.

MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
JSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
PJSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1323 -

7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF

ELECTROMECHANICS AND AUTOMATICS
PJSC (a.k.a. MOSCOW INSTITUTE OF
ELECTROMECHANICS AND AUTOMATICS
JSC; a.k.a. "MIEA JSC"), Aviatsionny Lane, 5,
Moscow, 125167, Russia; Organization
Established Date 16 Jun 1994; Tax ID No.
7714025469 (Russia); Registration Number
1027739201951 (Russia) [RUSSIA-EO14024].

MOSCOW INSTITUTE OF THERMAL

TECHNOLOGY (a.k.a. JOINT STOCK
COMPANY CORPORATION MOSCOW
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT STOCK

COMPANY CORPORATION MOSCOW
INSTITUTE OF THERMAL TECHNOLOGY;
a.k.a. JSC CORPORATION MIHT), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

MOSCOW JOINT STOCK COMPANY SLAVA

SECOND WATCH FACTORY (a.k.a. AO
SLAVA; a.k.a. JSC SLAVA), Ul. Verkhnaya d.
34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow
125040, Russia; Tax ID No. 7714046028
(Russia); Registration Number 1027700324530
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

MOSCOW JOINT-STOCK BANK TEMPBANK

OPEN JOINT-STOCK COMPANY (a.k.a. MAB
TEMPBANK OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK
TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

MOSCOW PLANT FDPLAST (a.k.a. LIMITED

LIABILITY COMPANY POLYMER PIPE
PLANT; a.k.a. ZAVOD POLIMERNYKH TRUB),
Ul. Velozavodskaya D. 11/1, Kv. 137, Moscow
115280, 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.
7722370589 (Russia); Registration Number
1167746690638 (Russia) [RUSSIA-EO14024].

MOSCOW STATE TECHNICAL UNIVERSITY

NAMED AFTER NE BAUMAN (Cyrillic:

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА)

(a.k.a. BAUMAN MOSCOW STATE

TECHNICAL UNIVERSITY; a.k.a. FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
MOSCOW STATE TECHNICAL UNIVERSITY
NAMED AFTER NE BAUMAN NATIONAL
RESEARCH UNIVERSITY (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА

НАЦИОНАЛЬНЫЙ

ИССЛЕДОВАТЕЛЬСКИЙ

УНИВЕРСИТЕТ)),

d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow
105005, Russia; Tax ID No. 7701002520
(Russia); Registration Number 1027739051779
(Russia) [RUSSIA-EO14024].

MOSCOW-MINSK FOREIGN BANK (a.k.a.

BANK DABRABYT JOINT STOCK COMPANY;
a.k.a. BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. FOREIGN BANK MOSKVA-MINSK; a.k.a.
OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str. 49,

premises 1, Minsk 220002, Belarus; SWIFT/BIC
MMBNBY22; Website www.bankdabrabyt.by;
Organization Established Date 07 Apr 2000;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Registration
Number 807000002 (Belarus) [BELARUS-
EO14038].

MOSEN ESSET MENEDZHMENT LLC (Cyrillic:

OOO

МОСЭН

ЭССЕТ

МЕНЕДЖМЕНТ),

d. 2

str. 1 kom. 31, Etazh 2, per. 2-I Petra
Alekseeva, Moscow 121471, Russia;
Organization Established Date 2004; Tax ID No.
2128056160 (Russia); Government Gazette
Number 71036059 (Russia); Registration
Number 1042128016480 (Russia) [RUSSIA-
EO14024].

MOSINZHPROEKT AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO MOSINZHPROEKT; a.k.a.
MOSINZHPROEKT JSC), B-R Khodynskii D.10,
Moscow 125252, Russia; Per. Sverchkov D.
4/1, Moscow 101000, Russia; Organization

Established Date 03 Aug 2010; Tax ID No.
7701885820 (Russia); Government Gazette
Number 03997784 (Russia); Registration
Number 1107746614436 (Russia) [RUSSIA-
EO14024].

MOSINZHPROEKT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO
MOSINZHPROEKT; a.k.a. MOSINZHPROEKT
AO), B-R Khodynskii D.10, Moscow 125252,
Russia; Per. Sverchkov D. 4/1, Moscow
101000, Russia; Organization Established Date
03 Aug 2010; Tax ID No. 7701885820 (Russia);
Government Gazette Number 03997784
(Russia); Registration Number 1107746614436
(Russia) [RUSSIA-EO14024].

MOSKALENKO, Sergei Yevgeniyevich (a.k.a.

MOSKALENKO, Sergey Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKALENKO, Sergey Yevgeniyevich (a.k.a.

MOSKALENKO, Sergei Yevgeniyevich),
Haldenstrasse 26, Lucerne, Switzerland; DOB
08 Nov 1951; alt. DOB 08 Nov 1961; POB
Surkhandaria Region, Uzbekistan; citizen
Uzbekistan; Passport CA1702697 (Uzbekistan);
alt. Passport CA1938292 (Uzbekistan)
(individual) [TCO].

MOSKALKOVA, Tatiana Nikolaevna (a.k.a.

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна);

f.k.a.

NOSENKO, Nikolayevna Tatyana), Moscow,
Russia; DOB 30 May 1955; POB Vitebsk,
Vitebsk Region, Belarus; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
771873528703 (Russia) (individual) [RUSSIA-
EO14024].

MOSKALKOVA, Tatyana Nikolaevna (Cyrillic:

МОСКАЛЬКОВА,

Татяна

Николаевна)

(a.k.a.

MOSKALKOVA, Tatiana Nikolaevna; f.k.a.
NOSENKO, Nikolayevna Tatyana), Moscow,
Russia; DOB 30 May 1955; POB Vitebsk,
Vitebsk Region, Belarus; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
771873528703 (Russia) (individual) [RUSSIA-
EO14024].

MOSKOVSKAYA ORUZHEINAYA KOMPANIYA

(a.k.a. LIMITED LIABILITY COMPANY
MOSCOW ARMS COMPANY; a.k.a.
"BESPOKE GUN"), Ul. Novoslobodskaya Vld. 1,
Stroenie 1, Mytishchi 141009, Russia;
Secondary sanctions risk: this person is

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1324 -

designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Tax ID No.
5012086643 (Russia); Registration Number
1145012005335 (Russia) [RUSSIA-EO14024].

MOSKOVSKI INDUSTRIALNY BANK

PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. JOINT STOCK
COMMERCIAL BANK MOSCOW INDUSTRIAL
BANK; a.k.a. JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK; a.k.a. JSC
MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW INDUSTRIAL BANK PJSCB;
a.k.a. MOSKOVSKIJ INDUSTRIALNYJ BANK
PJSCB; a.k.a. MOSKOVSKY INDUSTRIALNY
BANK; f.k.a. PUBLIC JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK),
Ordzhonikidze Street 5, Moscow 115419,
Russia; SWIFT/BIC MINNRUMM; BIK (RU)
044525600; Organization Established Date 22
Nov 1990; Target Type Financial Institution; Tax
ID No. 7725039953 (Russia); Government
Gazette Number 09317135 (Russia); Legal
Entity Number 2534006SJ05GGKETEY75
(Russia); Registration Number 1027739179160
(Russia) [RUSSIA-EO14024].

MOSKOVSKI ORDENA TRUDOVOGO

KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT PAO (a.k.a. AKTSIONERNOE
OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI
RADIOTEKHNICHESKI INSTITUT; a.k.a.
JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a. JSC
MNIRTI), 2/1 Bolshoi Trekhsvyatitelski Lane,
Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No.
7709899951 (Russia); Registration Number
1127746217422 (Russia) [RUSSIA-EO14024].

MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKY
INDUSTRIALNY BANK; f.k.a. PUBLIC JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK), Ordzhonikidze Street 5, Moscow
115419, Russia; SWIFT/BIC MINNRUMM; BIK
(RU) 044525600; Organization Established
Date 22 Nov 1990; Target Type Financial
Institution; Tax ID No. 7725039953 (Russia);
Government Gazette Number 09317135
(Russia); Legal Entity Number
2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKIJ, Aleksandr Aleksandrovich (a.k.a.

MOSKOVSKY, Alexander Aleksandrovich
(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)),

Russia; DOB 1975; POB

Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772744869908 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

MOSKOVSKIY FIZIKO TEKHNICHESKIY

INSTITUT (a.k.a. FEDERAL STATE
INSTITUTION OF HIGHER VOCATIONAL
EDUCATION MOSCOW INSTITUTE OF
PHYSICS AND TECHNOLOGY; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

MOSKOVSKOYE NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
SOYUZ (a.k.a. AESTC SOYUZ; a.k.a. OPEN
JOINT STOCK COMPANY AERO ENGINE
SCIENTIFIC AND TECHNICAL COMPANY
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].

MOSKOVSKY INDUSTRIALNY BANK (a.k.a.

JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК);

a.k.a. MOSCOW

INDUSTRIAL BANK PJSCB; f.k.a.
MOSKOVSKI INDUSTRIALNY BANK
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; f.k.a. PUBLIC
JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity
Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

MOSKOVSKY, Alexander Aleksandrovich

(Cyrillic:

МОСКОВСКИЙ,

Аиександр

Аиександрович)

(a.k.a. MOSKOVSKIJ,

Aleksandr Aleksandrovich), Russia; DOB 1975;
POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 772744869908
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

MOSKVICHEV, Evgeny Sergeyevich (Cyrillic:

МОСКВИЧЕВ,

Евгений

Сергеевич),

Russia;

DOB 28 Sep 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MOSKVINA NIKOLAYEVNA, Svetlana (a.k.a.

ZAKHAROVA, Svetlana Nikolaevna (Cyrillic:

ЗАХАРОВА,

Светлана

Николаевна)),

272-41

Pushkinskaya, Izhevsk 426008, Russia; Flat
612, Romney House, 47 Marsham Street,
London SW1P 3DS, United Kingdom; DOB 18
Mar 1964; POB Izhevsk, Russia; nationality
Russia; Gender Female; Tax ID No.
183111242572 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

MOSLEH, Ismael Salman (a.k.a. TASH, Ismael;

a.k.a. TASH, Isma'il), Istanbul, Turkey; DOB
1978; POB Iraq; nationality Iraq; Email Address
ismael.salman@icloud.com; alt. Email Address
anasiraga9@gmail.com; alt. Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1325 -

anasraq1000@mail.ru; Gender Male (individual)
[SDGT] (Linked To: REDIN EXCHANGE).

MOSLEHI, Heidar (a.k.a. MOSLEHI, Heydar),

Ministry of Intelligence, Second Negarestan
Street, Pasdaran Avenue, Tehran, Iran; DOB
1956; POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Minister of Intelligence; Hojjatoleslam
(individual) [IRAN-HR].

MOSLEHI, Heydar (a.k.a. MOSLEHI, Heidar),

MOSSA, Bashir Khalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOUSSA, Bachir Kalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOSSALEM, Ali (a.k.a. AL-MOSSALEM, Ali Said

(Arabic:

ﻢﻠﺴﻤﻟﺍ

ﺪﻴﻌﺳ

ﻲﻠﻋ

); a.k.a. MOSSALEM,

Ali Said), Lebanon; DOB 23 Dec 1983; POB
Arnoun, Lebanon; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSSALEM, Ali Said (a.k.a. AL-MOSSALEM, Ali

Said (Arabic:

ﻢﻠﺴﻤﻟﺍ

ﺪﻴﻌﺳ

ﻲﻠﻋ

); a.k.a.

MOSSALEM, Ali), Lebanon; DOB 23 Dec 1983;
POB Arnoun, Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
000023845887 (Lebanon) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

MOSTAF, Mojtaba (a.k.a. MORTAZAVI, Mojtaba;

a.k.a. MOSTAFAVI, Seyed Mojtaba (Arabic:

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

ﯽﺒﺘﺠﻣ

)), Tehran, Iran; DOB 02 Apr

1987; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTAFA, Damel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

MOSTAFA, Djamal (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

MOSTAFA, Mohamed Amin, Via della Martinella

132, Parma, Italy; DOB 11 Oct 1975; POB
Karkuk, Iraq; nationality Iraq; Kurdish; arrested
31 Mar 2003 (individual) [SDGT].

MOSTAFAEI, Saeed (a.k.a. MOSTAFAIE,

Saeed), Iran; DOB 16 Sep 1986; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P39417799 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAIE, Saeed (a.k.a. MOSTAFAEI,

MOSTAFANEJAD, Vali (a.k.a. NEJAD, Vali

Mostafa), Iran; DOB 21 Sep 1981; POB Khoy,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N17419612 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MOSTAFAVI, Seyed Mojtaba (Arabic:

ﯽﺒﺘﺠﻣ

ﺪﯿﺳ

ﯼﻮﻔﻄﺼﻣ

) (a.k.a. MORTAZAVI, Mojtaba; a.k.a.

MOSTAF, Mojtaba), Tehran, Iran; DOB 02 Apr
1987; POB Tehran, Iran; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0080467741 (Iran) (individual) [HRIT-IR]
(Linked To: RAVIN ACADEMY).

MOSTASZAFAN FOUNDATION OF ISLAMIC

REVOLUTION (a.k.a. BONYAD
MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

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

MOSTAZAFAN FOUNDATION (a.k.a. BONYAD

MOSTAZAFAN; a.k.a. BONYAD
MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a. ISLAMIC

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

MOSTEFA, Djamel (a.k.a. KALAD, Belkasam;

a.k.a. KALED, Belkasam; a.k.a. MOSTAFA,
Damel; a.k.a. MOSTAFA, Djamal; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

MOSTOTREST (a.k.a. MOSTOTREST, PAO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1326 -

589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

MOSTOTREST, PAO (a.k.a. MOSTOTREST;

a.k.a. OPEN JOINT STOCK COMPANY
'MOSTOTREST'; a.k.a. PJSC MOSTOTREST;
a.k.a. PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

MOSTSTROY EAST AD (a.k.a. MOSTSTROY

IZTOK AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOSTSTROY IZTOK AD (a.k.a. MOSTSTROY

EAST AD), 3 Moskovska Str., Oborishte Distr.,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2009; Government Gazette
Number 200112909 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

MOTAH GENERAL TRADING, L.L.C. (a.k.a.

TRADIVE GENERAL TRADING L.L.C), P.O.
Box 86436, Dubai, United Arab Emirates;
Organization Established Date 11 Nov 2018;
Organization Type: Non-specialized wholesale
trade; Chamber of Commerce Number 1374345
(United Arab Emirates); Business Registration
Number 818826 (United Arab Emirates)
[SUDAN-EO14098].

MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963;

POB Yazd, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R14123444
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID KARIMI GROUP).

MOTEL CAMPO AMOR (a.k.a. GAVIOTAS

LTDA.; a.k.a. HOTEL SIN PECADOS; a.k.a.
"HOTEL SIN PK2"), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

MOTOJEN, Iran; Additional Sanctions

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

MOTOJEN AUTO INDUSTRY COMPANY (a.k.a.

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

MOTORCYCLE ART LTD., 18 Drive 41, Thomas

Galea Street, Ta' Paris, Birkirkara, Malta; D-U-
N-S Number 52-024-7665; V.A.T. Number
MT18975718 (Malta); Tax ID No. 18975718
(Malta); Trade License No. C 44063 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MOTORINVEST, D.71, Grebenkino 399775,

Russia; Tax ID No. 4810004427 (Russia);
Registration Number 1114811000370 (Russia)
[RUSSIA-EO14024].

MOTOS Y REPUESTOS JOTA, Calle 49 AA 99

EE 58, Medellin, Antioquia, Colombia; Matricula
Mercantil No 21-567083-02 (Medellin) [SDNTK].

MOTTA DOMINGUEZ, Luis (Latin: MOTTA

DOMÍNGUEZ, Luis) (a.k.a. MOTTA
DOMINGUEZ, Luis Alfredo (Latin: MOTTA
DOMÍNGUEZ, Luis Alfredo)), Aragua,
Venezuela; DOB 02 Jul 1958; Gender Male;
Cedula No. 4423539 (Venezuela) (individual)
[VENEZUELA].

MOTTA DOMINGUEZ, Luis Alfredo (Latin:

MOTTA DOMÍNGUEZ, Luis Alfredo) (a.k.a.
MOTTA DOMINGUEZ, Luis (Latin: MOTTA
DOMÍNGUEZ, Luis)), Aragua, Venezuela; DOB
02 Jul 1958; Gender Male; Cedula No. 4423539
(Venezuela) (individual) [VENEZUELA].

MOUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MUHANA, Adib; a.k.a. MUHANNA, Adib); DOB
1983; POB Syria; nationality Syria; Passport
3141732 (Syria) (individual) [SYRIA] (Linked To:
MAKHLUF, Rami).

MOUKALLED, Hassan Ahmed (Arabic:

ﺪﻤﺣﺍ

ﻦﺴﺣ

ﺪﻠﻘﻣ

) (a.k.a. MAKLED, Hasan Ahmed; a.k.a.

MOKALED, Hassan; a.k.a. MUQALAD, Hassan;
a.k.a. MUQALLAD, Hasan), Jarjo, Nabatiyeh,
Lebanon; DOB 17 Feb 1967; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

MOUKALLED, Rani Hassan (Arabic:

ﻦﺴﺣ

ﻲﻧﺍﺭ

ﺪﻠﻘﻣ

) (a.k.a. MUQALLAD, Rani Hasan), Jarjo,

Nabatiyeh, Lebanon; DOB 29 Oct 1998;

nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: CTEX
EXCHANGE).

MOUKALLED, Rayan (a.k.a. MAKLED, Ryan

Hassan; a.k.a. MOUKALLED, Rayyan Hassan
(Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻥﺎﻳﺭ

); a.k.a. MUQALLAD,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MOUKALLED, Rayyan Hassan (Arabic:

ﻦﺴﺣ

ﻥﺎﻳﺭ

ﺪﻠﻘﻣ

) (a.k.a. MAKLED, Ryan Hassan; a.k.a.

MOUKALLED, Rayan; a.k.a. MUQALLAD,
Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MOULAVI, Ali Shams (a.k.a. MULAVI, Ali

Shams), Turkey; DOB 23 Jul 1980; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

) (a.k.a. AL-

MILHEM, Kifah; a.k.a. MELHEM, Kifah; a.k.a.
MILHEM, Kifah; a.k.a. MOULHIM, Kifah; a.k.a.
MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MOULHIM, Kifah (a.k.a. AL-MILHEM, Kifah;

a.k.a. MELHEM, Kifah; a.k.a. MILHEM, Kifah;
a.k.a. MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

);

a.k.a. MULHEM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1327 -

[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MOUSA, Mohammad Sadegh Heidari (Arabic:

ﯽﺳﻮﻣ

ﯼﺭﺪﯿﺣ

ﻕﺩﺎﺻ

ﺪﻤﺤﻣ

) (a.k.a. HEIDARI,

Mohammad Ali Mohammad Sadegh; a.k.a.
HEYDARI, Mohammad Sadegh; a.k.a. MUSA,
Mohammad Sadegh Heidari), Iran; DOB 23 Sep
1977; alt. DOB 24 Sep 1977; POB
Shahrebabak, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3149555493 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: PARAVAR PARS
COMPANY).

MOUSAABADI, Abbasali Mohammadian (a.k.a.

MOHAMMADIAN, Abbas Ali; a.k.a.
MOHAMMADIAN, Abbas-Ali (Arabic:

ﯽﻠﻌﺳﺎﺒﻋ

ﻥﺎﯾﺪﻤﺤﻣ

); a.k.a. MUSAABADI, Abbas'Ali

Mohammadian), Tehran, Iran; DOB 20 Feb
1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L29764521 (Iran);
National ID No. 5129832620 (Iran) (individual)
[IRAN-HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

MOUSAVI, Sayyed Abdolrahim (Arabic:

ﺪﯿﺳ

ﯼﻮﺳﻮﻣ

ﻢﯿﺣﺮﻟﺍﺪﺒﻋ

), Qom, Iran; DOB 1959 to

1960; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male;
Commander in Chief of the Army of the Islamic
Republic of Iran (individual) [IRAN-HR].

MOUSAVI, Seyed Ahmad Shid (a.k.a. AMINPUR,

Sayyed Sai'd; a.k.a. MUSAVI, Sayyed Sa'id;
a.k.a. MUSAVIR, Sayyed Yaser), Iran; Iraq;
DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

MOUSAVIFAR, Seyed Reza (a.k.a.

MUSAVIFAR, Sayyed Reza (Arabic:

ﺎﺿﺭ

ﺪﯿﺳ

ﺮﻓ

ﯼﻮﺳﻮﻣ

)), Iran; Iraq; DOB 23 Jul 1958;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0032906390
(Iran) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

MOUSSA, Ba Ag (a.k.a. DIARRA, Bamoussa;

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Bah
Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

alt. DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

MOUSSA, Bachir Kalif (a.k.a. MOOSA, Basheer

Khalid; a.k.a. MOOSA, Basheer Khalif; a.k.a.
MOSSA, Bashir Khalif; a.k.a. MUSA, Bashir
Khalif; a.k.a. MUSSE, Bachir Khalif; a.k.a.
MUSSE, Bashir Khalif; a.k.a. "MOOSA, Bashir";
a.k.a. "MUSSE, Bashir"), Dubai, United Arab
Emirates; PO Box 80367, Ajman, United Arab
Emirates; DOB 01 Jan 1967; POB Garowe,
Puntland, Somalia; nationality Djibouti; Gender
Male; Passport 16RE41878 (Djibouti) issued 26
May 2016 expires 25 May 2021; alt. Passport
16RF20973 (Djibouti) expires 11 Oct 2023;
Identification Number 784-1967-5350265-5
(United Arab Emirates); Residency Number
083698992 (United Arab Emirates) expires 15
May 2020 (individual) [SOMALIA].

MOUSSA, Bah Ag (a.k.a. DIARRA, Bamoussa;

a.k.a. DIARRA, Rabia; a.k.a. MOUSSA, Ba Ag),
Kidal, Mali; Nara, Mali; DOB 01 Jan 1958; alt.
DOB 31 Dec 1952; alt. DOB 28 Oct 1956; alt.
DOB 1958; nationality Mali; Gender Male
(individual) [SDGT].

MOUSSA, Yahya Alsayed Ibrahim Mohamed

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

MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

) (a.k.a.

KALAD, Belkasam; a.k.a. KALED, Belkasam;
a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a. "ALI
BARKANI"; a.k.a. "MOUSTAFA"), Algeria; DOB
28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB
22 Aug 1973; alt. DOB 25 Sep 1973; POB
Mehdia, Tiaret, Algeria; alt. POB Morocco;
nationality Algeria; Gender Male (individual)
[SDGT].

MOUVEMENT DU 23 MARS (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MARCH 23 MOVEMENT), North-
Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MOVEMENT FOR FREEDOM OF KASHMIR

(a.k.a. AL MANSOOREEN; a.k.a. AL
MANSOORIAN; a.k.a. AL-ANFAL TRUST;
a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.

ARMY OF THE PURE; a.k.a. ARMY OF THE
PURE AND RIGHTEOUS; a.k.a. ARMY OF
THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
PAASBAN-E-AHLE-HADIS; a.k.a. PAASBAN-
E-KASHMIR; a.k.a. PAASBAN-I-AHLE-
HADITH; a.k.a. PASBAN-E-AHLE-HADITH;
a.k.a. PASBAN-E-KASHMIR; a.k.a. TEHREEK
AZADI JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI-E-JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

MOVEMENT FOR ISLAMIC REFORM IN

ARABIA (a.k.a. AL-HARAKAT AL-ISLAMIYAH
LIL-ISLAH; a.k.a. AL-ISLAH; a.k.a. ISLAMIC
MOVEMENT FOR REFORM; a.k.a.
MOVEMENT FOR REFORM IN ARABIA; a.k.a.
"MIRA"), BM Box: MIRA, London WC1N 3XX,
United Kingdom; 21 Blackstone Road, London
NW2 6DA, United Kingdom; Safiee Suite, EBC
House, Townsend Lane, London NW9 8LL,
United Kingdom; UK Company Number
03834450 (United Kingdom) [SDGT].

MOVEMENT FOR ONENESS AND JIHAD IN

WEST AFRICA (a.k.a. JAMAT TAWHID WAL
JIHAD FI GARBI AFRIQQIYA; a.k.a.
MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1328 -

MOVEMENT FOR REFORM IN ARABIA (a.k.a.

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a.
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
REFORM; a.k.a. MOVEMENT FOR ISLAMIC
REFORM IN ARABIA; a.k.a. "MIRA"), BM Box:
MIRA, London WC1N 3XX, United Kingdom; 21
Blackstone Road, London NW2 6DA, United
Kingdom; Safiee Suite, EBC House, Townsend
Lane, London NW9 8LL, United Kingdom; UK
Company Number 03834450 (United Kingdom)
[SDGT].

MOVEMENT FOR UNITY AND JIHAD IN WEST

AFRICA (a.k.a. JAMAT TAWHID WAL JIHAD FI
GARBI AFRIQQIYA; a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. TAWHID WAL JIHAD IN WEST AFRICA;
a.k.a. UNITY MOVEMENT FOR JIHAD IN
WEST AFRICA; a.k.a. "MUJAO"; a.k.a.
"MUJWA"; a.k.a. "TWJWA"), Gao, Mali;
Bourem, Mali [SDGT].

MOVEMENT OF EGYPT'S ARMS (a.k.a. ARMS

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

MOVEMENT OF EGYPT'S FOREARMS (a.k.a.

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

MOVEMENT OF ISLAMIC HOLY WAR (a.k.a.

HARAKAT UL JIHAD-E-ISLAMI; a.k.a.
HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
AL ISLAMI; a.k.a. "HUJI"), Afghanistan; India;
Pakistan [SDGT].

MOVEMENT OF THE NOBLE ONES

HEZBOLLAH (a.k.a. AL-HAMAD BRIGADE;
a.k.a. AL-NUJABA TV; a.k.a. AMMAR IBN
YASIR BRIGADE; a.k.a. GOLAN LIBERATION
BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
IMAM AL-HASAN AL-MUJTABA BRIGADE;

a.k.a. THE MOVEMENT OF THE NOBLE
ONES), Iraq; Syria [SDGT].

MOVEMENT OF THE PATIENT ONES (a.k.a.

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

MOVEMENT OF THOSE WHO ENDURE WITH

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

MOWAFI, Ramzi (a.k.a. AL MOWAFI, Ramzi

Mahmoud; a.k.a. MAWAFI, Ramzi; a.k.a.
MUWAFI, Ramzi); DOB 1952; POB Egypt
(individual) [SDGT].

MOW-YA MADRASSA (a.k.a. GANJ

MADRASSA; a.k.a. GANJOO MADRASSA;
a.k.a. JAMIA MADRASSA DUR UL KORAN
WASUNA; a.k.a. JAMIA TALEEM-UL-QURAN-
WAL-HADITH MADRASSA; a.k.a. MADRASA
TALEEMUL QURAN WAL HADITH; a.k.a.
MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
TALALIM QURAN MADRASSA; a.k.a. TALEEM
UL-QURAN MADRASSA; a.k.a. TASIN AL-
QURAN ABU HAMZA), Gunj Gate, Phandu
Road, Peshawar, Pakistan; Near the Baron
Gate, Ganj area, Peshawar, Pakistan; Lahori
and Yaka Tote Rd. at the intersection near the
Ganj Gate, Peshawar, Pakistan [SDGT].

MOXING CARTOON (a.k.a. SHANGHAI

MOXING CULTURAL MEDIA CO LTD (Chinese
Simplified:

上海墨星�化传播有限公司

)), 901-7,

No. 439 Yishan Road, Xuhui District, Shanghai,
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; Registration Number
310104000572013 (China); Unified Social

Credit Code (USCC) 913101040936933514
(China) [DPRK3] (Linked To: SEK STUDIO).

MOZAFARI-NIYA, Reza (a.k.a. MOZAFARNIA,

Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFARNIA, Reza (a.k.a. MOZAFARI-NIYA,

MOZAFFARI NIA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARINIA HOSEIN, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFFARINIA HOSEIN, Reza (a.k.a.

MOZAFARI-NIYA, Reza; a.k.a. MOZAFARNIA,
Reza; a.k.a. MOZAFFARI NIA, Reza; a.k.a.
MOZAFFARINIA, Reza; a.k.a. MOZAFFARI-
NIA, Reza; a.k.a. MOZAFFARI-NIYA, Reza;
a.k.a. MOZZAFARNIA, Dr. Reza); DOB 1959;
POB Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Deputy Defense Minister and Dean of Malek
Ashtar University (individual) [NPWMD] [IFSR].

MOZAFFARINIA, Reza (a.k.a. MOZAFARI-NIYA,

Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARI-NIA, Reza;
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZAFFARI-NIA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1329 -

HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIYA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZAFFARI-NIYA, Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZZAFARNIA, Dr. Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MOZGOVOI, Aleksei (a.k.a. MOZGOVOI, Alexei;

a.k.a. MOZGOVOI, Oleksiy; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOI, Alexei (a.k.a. MOZGOVOI, Aleksei;

MOZGOVOI, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOY, Aleksei; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Aleksei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksey; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Aleksey (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Alexei; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Alexei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Oleksiy; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVOY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVY,
Aleksei; a.k.a. MOZGOVY, Oleksiy; a.k.a.
MOZHOVVY, Oleksiy; a.k.a. MOZHOVY,
Aleksei; a.k.a. MOZHOVY, Oleksiy; a.k.a.
MOZHOVYY, Aleksei), Luhansk, Ukraine; DOB

03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZGOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZGOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHAEV, Alexander Vyacheslavovich (Cyrillic:

МОЖАЕВ,

Александр

Вячеславович)

(a.k.a.

"GREEN"; a.k.a. "ROCCO"), Russia; DOB 02
Oct 1978; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

MOZHELYANSKIJ, Viktor Anatolevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1330 -

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович)

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich; a.k.a. MOZHELYANSKYY,
Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MOZHELYANSKIY, Viktor Anatolyevich (Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич)

(a.k.a. MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKY, Viktor Anatolyevich;
a.k.a. MOZHELYANSKYY, Viktor), ul. Marshala
Zhukova 35, kv. 53, ul. Angarskaya, 8,
Simferopol, Crimea, Ukraine (Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine); DOB 10 May

1964; POB Kharkiv, Ukraine; nationality Russia;
alt. nationality Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13685].

MOZHELYANSKY, Viktor Anatolyevich (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKYY,

Viktor), ul. Marshala Zhukova 35, kv. 53, ul.
Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

DOB 10 May 1964; POB Kharkiv, Ukraine;
nationality Russia; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13685].

MOZHELYANSKYY, Viktor (a.k.a.

MEZHEILIANSKY, Viktor; a.k.a.
MOZHELYANSKIJ, Viktor Anatolevich; a.k.a.
MOZHELYANSKIY, Viktor Anatoliiovich (Cyrillic:

МОЖЕЛЯНСЬКИЙ,

Віктор

Анатолійович);

a.k.a. MOZHELYANSKIY, Viktor Anatolyevich
(Cyrillic:

МОЖЕЛЯНСКИЙ,

Виктор

Анатольевич);

a.k.a. MOZHELYANSKY, Viktor

Anatolyevich), ul. Marshala Zhukova 35, kv. 53,
ul. Angarskaya, 8, Simferopol, Crimea, Ukraine
(Cyrillic:

ул.

Маршала

Жукова

35,

кв.

53,

ул.

Ангарская,

Симферополь,

Крым,

Ukraine);

MOZHOVVY, Oleksiy (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVY, Aleksei;
a.k.a. MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHOVY, Aleksei (a.k.a. MOZGOVOI, Aleksei;

a.k.a. MOZGOVOI, Alexei; a.k.a. MOZGOVOI,
Oleksiy; a.k.a. MOZGOVOY, Aleksei; a.k.a.
MOZGOVOY, Aleksey; a.k.a. MOZGOVOY,
Alexei; a.k.a. MOZGOVOY, Oleksiy; a.k.a.
MOZGOVY, Aleksei; a.k.a. MOZGOVY,
Oleksiy; a.k.a. MOZHOVVY, Oleksiy; a.k.a.
MOZHOVY, Oleksiy; a.k.a. MOZHOVYY,
Aleksei), Luhansk, Ukraine; DOB 03 Apr 1975;
POB Nyzhnya Duvanka, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MOZHOVY, Oleksiy (a.k.a. MOZGOVOI, Aleksei;

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

MOZHOVYY, Aleksei (a.k.a. MOZGOVOI,

Aleksei; a.k.a. MOZGOVOI, Alexei; a.k.a.
MOZGOVOI, Oleksiy; a.k.a. MOZGOVOY,
Aleksei; a.k.a. MOZGOVOY, Aleksey; a.k.a.
MOZGOVOY, Alexei; a.k.a. MOZGOVOY,
Oleksiy; a.k.a. MOZGOVY, Aleksei; a.k.a.
MOZGOVY, Oleksiy; a.k.a. MOZHOVVY,
Oleksiy; a.k.a. MOZHOVY, Aleksei; a.k.a.
MOZHOVY, Oleksiy), Luhansk, Ukraine; DOB
03 Apr 1975; POB Nyzhnya Duvanka, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MOZZAFARNIA, Dr. Reza (a.k.a. MOZAFARI-

NIYA, Reza; a.k.a. MOZAFARNIA, Reza; a.k.a.
MOZAFFARI NIA, Reza; a.k.a. MOZAFFARINIA
HOSEIN, Reza; a.k.a. MOZAFFARINIA, Reza;
a.k.a. MOZAFFARI-NIA, Reza; a.k.a.
MOZAFFARI-NIYA, Reza); DOB 1959; POB
Isfahan, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Deputy
Defense Minister and Dean of Malek Ashtar
University (individual) [NPWMD] [IFSR].

MP LIMITED LIABILITY COMPANY (a.k.a.

TEGRUS SYSTEMS INTEGRATOR), Sh
Kashirskoe D. 70/3, Moscow 115409, Russia;
Secondary sanctions risk: this person is
designated for operating or having operated in a
sector of the Russian Federation economy
determined to support Russia's military-
industrial base pursuant to section 11 of
Executive Order 14024, as amended by
Executive Order 14114.; Organization
Established Date 17 Oct 2008; Organization
Type: Other information technology and
computer service activities; Tax ID No.
7718726183 (Russia); Registration Number
5087746253634 (Russia) [RUSSIA-EO14024].

MPAMO, Douglas Iruta (a.k.a. MPANO,

Douglas); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].

MPANO, Douglas (a.k.a. MPAMO, Douglas

Iruta); DOB 28 Dec 1965; alt. DOB 29 Dec
1965; POB Goma, Democratic Republic of the
Congo; Manager, Great Lakes Business
Company and Compagnie Aerienne des Grands
Lacs (individual) [DRCONGO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1331 -

MPUNGA, Sandra, 4 Luna Road, Borrowdale,

Harare, Zimbabwe; DOB 19 Nov 1971; POB
Mutasa, Zimbabwe; nationality Zimbabwe;
Gender Female; Passport DN056388
(Zimbabwe) expires 16 Oct 2022; National ID
No. 63846615T50 (Zimbabwe) (individual)
[GLOMAG] (Linked To: SAKUNDA
HOLDINGS).

MR HANDYMAN LTD, The Business Centre,

Valley Road, Msida MSD 9060, Malta; D-U-N-S
Number 36-025-1842; V.A.T. Number
MT16905829 (Malta); Tax ID No. 16905829
(Malta); Trade License No. C 32519 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MRDJA, Darko; DOB 28 Jun 1967; POB Zagreb,

Croatia; ICTY indictee (individual) [BALKANS].

MRIYA RESORT (a.k.a. MRIYA RESORT &

SPA; a.k.a. MRIYA RESORT AND SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT & SPA (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT AND SPA;
a.k.a. MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA RESORT AND SPA (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA SANATORIUM COMPLEX; a.k.a.
MRIYA SANATORIUM RESORT COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM COMPLEX (a.k.a. MRIYA

RESORT; a.k.a. MRIYA RESORT & SPA; a.k.a.
MRIYA RESORT AND SPA; a.k.a. MRIYA
SANATORIUM RESORT COMPLEX; a.k.a.
SANATORIUM-RESORT COMPLEX MRIYA),
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine;
Website http://mriyaresort.com; Email Address
info@mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: LIMITED
LIABILITY COMPANY GARANT-SV).

MRIYA SANATORIUM RESORT COMPLEX

(a.k.a. MRIYA RESORT; a.k.a. MRIYA
RESORT & SPA; a.k.a. MRIYA RESORT AND
SPA; a.k.a. MRIYA SANATORIUM COMPLEX;
a.k.a. SANATORIUM-RESORT COMPLEX
MRIYA), 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; Website http://mriyaresort.com; Email
Address info@mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685] (Linked To:
LIMITED LIABILITY COMPANY GARANT-SV).

MS CONSULT 216 (a.k.a. MS KONSULT 2016

EOOD (Cyrillic:

МС

КОНСУЛТ

2016

ЕООД)),

Sredna Gora, 131, 1000, Sofia, Bulgaria;
Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business
Registration Number 200297144 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS KONSULT 2016 EOOD (Cyrillic:

МС

КОНСУЛТ

2016

ЕООД)

(a.k.a. MS CONSULT

216), Sredna Gora, 131, 1000, Sofia, Bulgaria;
Organization Established Date 2008; V.A.T.
Number BG200297144 (Bulgaria); Business
Registration Number 200297144 (Bulgaria)
[GLOMAG] (Linked To: MALINOV, Nikolay
Simeonov).

MS ULUSLARARASI ENERJI YATIRIM ANONIM

SIRKETI, Istinye MH. Bostan SK. N. 12 Sariyer,
Istanbul, Turkey; Resitpasa Mah. Denizbank
Ust Sitesi Yol Sok. No. 29 Sariyer, Istanbul
34467, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Istanbul
Chamber of Comm. No. 775555 (Turkey);
Registration Number 774879-0 (Turkey);
Central Registration System Number 0623-
0324-8470-0010 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

MS-13 (a.k.a. MARA SALVATRUCHA), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MSD CAPITAL PTY LTD (f.k.a. MATAROMAX

PTY LTD), F4E3 The Paragon II, 1 Krammer
Road, Johannesburg, Gauteng 2007, South
Africa; P.O. Box 35465, Johannesburg,
Gauteng 0102, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Nov 2018;
V.A.T. Number 4490288372 (South Africa); Tax
ID No. 9407308197 (South Africa); Commercial
Registry Number 2018/607460/07 (South
Africa) [SDGT] (Linked To: MURAD, Bassem).

MSD DMCC (Arabic: .

ﺱ

ﻡ

ﺩ

ﻡ

ﻱﺩ

ﺱﺇ

ﻡﺇ

), Almas-

18-A, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 21 Jul 2004;
Registration Number DMCC0129 (United Arab
Emirates) [SDGT] (Linked To: MURAD,
Bassem).

MSD SPRL DIAMOND TRADING, 178 Ellaline

Road, Mondeor, Johannesburg, Gauteng 2001,
South Africa; F4E2 The Paragon II, 16 Kings
Road, Bedfordview, Johannesburg, Gauteng
2007, South Africa; SA Jewellery Centre, 307
225 Main St, Johannesburg 2001, South Africa;
Suite 307 Jewelcity, Johannesburg 2001, South
Africa; Website www.msd.co.za; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 17 Jan 2011;
V.A.T. Number 4340259870 (South Africa); Tax
ID No. 9971121158 (South Africa); Commercial
Registry Number 2011/005434/23 (South
Africa); Registration Number K2022580085
(South Africa) [SDGT] (Linked To:
OXFOCENTO PROPRIETARY LTD).

MSE OVERSEAS PTE. LTD., Paya Lebar

Square, 60 Paya Lehar Road #09-43, 409051,
Singapore; Website www.mse-overseas.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 Nov 2014; Trade License
No. 201432806G (Singapore) [SDGT] (Linked
To: PALIKANDY, Mehboob Thachankandy).

MSHAWEH, Lubanah; DOB 1955; POB

Damascus, Syria; Minister of Culture (individual)
[SYRIA].

MSOO SK SHOCK (Cyrillic:

МСОО

СК

ШОК)

(a.k.a. MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1332 -

KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. SHOCK

SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK TEAM"; a.k.a. "SPORTS

CLUB SHOCK"), ul. Boleslava Beruta, 12,
Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova,

55/3, Pom. 3H (cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization

Established Date 12 Oct 2010; Registration
Number 194901875 (Belarus) [BELARUS].

MSOUTI, Mohammad Humam Mohammad

Adnan (a.k.a. HUMAM, Msuti; a.k.a. MASOUTI
BIN MOHAMMED ADNAN, Mohammed
Humam (Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﻮﺴﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

ﻥﺎﻧﺪﻋ

); a.k.a. MASOUTI, Mohammad Humam;

a.k.a. MASOUTI, Mohammad Hussam
Mohammad Adnan; a.k.a. MASOUTI,
Mohammed Hammam; a.k.a. MASOUTI,
Mohammed Hammam Mohammed Adnan
(Arabic:

ﻲﺗﻮﺴﻣ

ﻥﺎﻧﺪﻋ

ﺪﻤﺤﻣ

ﻡﺎﻤﻫ

ﺪﻤﺤﻣ

); a.k.a.

MASOUTI, Mohammed Humam Mohammed
Adnan), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

MSP KALA NAFT CO. TEHRAN (a.k.a. KALA

NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA
NAFT TEHRAN COMPANY; a.k.a. KALAYEH
NAFT CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,

Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MSP KALA NAFT TEHRAN COMPANY (a.k.a.

KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALANAFT; a.k.a. MSP-
KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MSP KALANAFT (a.k.a. KALA NAFT CO SSK;

a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP-KALANAFT
COMPANY; a.k.a. SHERKAT SAHAMI KHASS
KALA NAFT; a.k.a. SHERKAT SAHAMI KHASS
POSHTIBANI VA TEHIYEH KALAYE NAFT
TEHRAN; a.k.a. SHERKATE POSHTIBANI
SAKHT VA TAHEIH KALAIE NAFTE TEHRAN),
242 Sepahbod Gharani Street, Karim Khan
Zand Bridge, Corner Kalantari Street, 8th Floor,
P.O. Box 15815-1775/15815-3446, Tehran
15988, Iran; Building No. 226, Corner of Shahid
Kalantari Street, Sepahbod Gharani Avenue,
Karimkhan Avenue, Tehran 1598844815, Iran;
No. 242, Shahid Kalantari St., Near Karimkhan
Bridge, Sepahbod Gharani Avenue, Tehran,
Iran; Head Office Tehran, Sepahbod Gharani
Ave., P.O. Box 15815/1775 15815/3446,
Tehran, Iran; P.O. Box 2965, Sharjah, United
Arab Emirates; 333 7th Ave SW #1102,
Calgary, AB T2P 2Z1, Canada; Chekhov St.,
24.2, AP 57, Moscow, Russia; Room No. 704 -
No. 10 Chao Waidajie Chao Yang District,
Beijing 10020, China; Sanaee Ave., P.O. Box
79417-76349, N.I.O.C., Kish, Iran; 10th Floor,
Sadaf Tower, Kish Island, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

MSP-KALANAFT COMPANY (a.k.a. KALA NAFT

CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
SHERKAT SAHAMI KHASS KALA NAFT; a.k.a.
SHERKAT SAHAMI KHASS POSHTIBANI VA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1333 -

TEHIYEH KALAYE NAFT TEHRAN; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MTANGA, Gedeon (a.k.a. GEDEON, Kyungu

Mutanga; a.k.a. MUTANGA WA BAFUNKWA
KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,
Gedeon Kyungu; a.k.a. MUTANGA, Gideon
Kyungu); DOB 1972; alt. DOB 1974; POB
Manono territory, Katanga Province (now
Tanganyika Province), Democratic Republic of
the Congo; nationality Congo, Democratic
Republic of the; Gender Male (individual)
[DRCONGO].

MTSENSKPROKAT (a.k.a. MTSENSKPROKAT

OOO; a.k.a. MZENSKPROKAT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MTSENSKPROKAT OOO (a.k.a.

MTSENSKPROKAT; a.k.a. MZENSKPROKAT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MTSENSKPROKAT),
Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk
303032, Russia; Organization Established Date
12 Apr 2018; Tax ID No. 5703008027 (Russia);
Government Gazette Number 28256296
(Russia); Registration Number 1185749002119
(Russia) [RUSSIA-EO14024].

MTTO INDUSTRY AND TRADE LIMITED, No. 9

Hongji Street, Xi Gang District, Dalian City,

China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

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

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Gerrit V/D
Lindestraat 103 A, Rotterdam 3022 TH,
Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1334 -

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASSA SANABIL AL-AQSA AL-
KHAYRIYYA; a.k.a. NUSRAT AL-AQSA AL-
SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

MU' ASA AL-AQSA AL-KHAYRIYYA (a.k.a. AL-

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

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

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

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1335 -

SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
Gerrit V/D Lindestraat 103 A, Rotterdam 3022
TH, Netherlands; Gerrit V/D Lindestraat 103 E,
Rotterdam 03022 TH, Netherlands [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

Nobelvagen 79 NB, Malmo 21433, Sweden
[SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a.
NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 421083, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA

MUALLA, Badi (a.k.a. MUALLA, Badi Sulayman),

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
Bistuwir, Jablah, Syria; Gender Male; Brigadier

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1336 -

General, Syrian Air Force (individual) [SYRIA]
(Linked To: SYRIAN AIR FORCE).

MUALLA, Badi Sulayman (a.k.a. MUALLA, Badi),

Syria; DOB 1961; alt. DOB 05 Apr 1961; POB
Bistuwir, Jablah, Syria; Gender Male; Brigadier
General, Syrian Air Force (individual) [SYRIA]
(Linked To: SYRIAN AIR FORCE).

MUALLEM, Walid (a.k.a. AL-MOALLEM, Walid;

a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid;
a.k.a. AL-MUALLEM, Walid; a.k.a. MOALLEM,
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
DOB 1941; POB Damascus, Syria; Foreign and
Expatriates Minister; Minister for Foreign Affairs
(individual) [SYRIA].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Somalia; 64 Poturmahala,
Travnik, Bosnia and Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), House #279, Nazimuddin road,
F-10/1, Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
KENYA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
Daddb, Kenya [SDGT].

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN

HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
Tanzania; Tanga, Tanzania; Singida, Tanzania
[SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN;
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1337 -

Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMEIN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Somalia; 64 Poturmahala, Travnik, Bosnia and
Herzegovina [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
PAKISTAN BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
House #279, Nazimuddin road, F-10/1,
Islamabad, Pakistan [SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1338 -

FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR),
Nairobi, Kenya; Garissa, Kenya; Daddb, Kenya
[SDGT].

MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA

(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMAYN FOUNDATION; a.k.a.
ALHARAMAYN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAYN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMEIN
HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
a.k.a. MU'ASSASAT AL-HARAMAYN AL-
KHAYRIYYA; a.k.a. VAZIR; a.k.a. VEZIR), PO
Box 3616, Dar es Salaam, Tanzania; Tanga,
Tanzania; Singida, Tanzania [SDGT].

MU'ASSASAT AL-QUDS (a.k.a. AL QUDS

INSTITUTE; a.k.a. AL QUDS INTERNATIONAL
INSTITUTION; a.k.a. AL-QUDS FOUNDATION;
a.k.a. AL-QUDS INTERNATIONAL
FOUNDATION; a.k.a. INTERNATIONAL AL
QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a.
JERUSALEM INTERNATIONAL

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

MUASSASAT SHAHID FILISTIN (a.k.a. AL-

SHAHID FOUNDATION- PALESTINIAN
BRANCH; a.k.a. PALESTINIAN MARTYRS
FOUNDATION; a.k.a. PALESTINIAN
MARTYRS INSTITUTION GROUP; a.k.a.
SHAHID FUND), Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

MUASSASSAT AL-RAHMAH (a.k.a. AL-RAHMA

CHARITY FOUNDATION; a.k.a. AL-RAHMA
FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH

(a.k.a. AL-RAHMA CHARITY FOUNDATION;
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL-
RAHMAH CHARITABLE ASSOCIATION; a.k.a.
AL-RAHMAH CHARITY FOUNDATION; a.k.a.
AL-RAHMAH CHARITY ORGANIZATION;
a.k.a. AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT

AL-RAHMAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE
FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt
Governorate, Yemen [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).

MUBARAK, Laode Agussalim (a.k.a. IDA, Laode;

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

MUBARAK, Umid Medhat (a.k.a. MUBARAK,

Umid Midhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2].

MUBARAK, Umid Midhat (a.k.a. MUBARAK,

Umid Medhat), Iraq; DOB circa 1940; Former
Minister of Health (individual) [IRAQ2].

MUBAROK, Muhamad (a.k.a. IDA, Laode; a.k.a.

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

MUBEEN, Ahmed, Male, Maldives; DOB 30 Dec

1976; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0451333 (Maldives) expires 29 Apr 2018;
National ID No. A048375 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MUCHINGURI KASHIRI, Oppah Chamu

Zvipange (a.k.a. MUCHINGURI, Oppah; a.k.a.
MUCHINGURI, Oppah Chamu Zvipange; a.k.a.
MUCHINGURI, Oppah Charm Zvipange), 2
Tedder Road, Greendale, Harare 263,
Zimbabwe; DOB 14 Dec 1958; POB Mutare,
Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50
(Zimbabwe) (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1339 -

MUCHINGURI, Oppah (a.k.a. MUCHINGURI

KASHIRI, Oppah Chamu Zvipange; a.k.a.
MUCHINGURI, Oppah Chamu Zvipange; a.k.a.
MUCHINGURI, Oppah Charm Zvipange), 2
Tedder Road, Greendale, Harare 263,
Zimbabwe; DOB 14 Dec 1958; POB Mutare,
Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50
(Zimbabwe) (individual) [GLOMAG].

MUCHINGURI, Oppah Chamu Zvipange (a.k.a.

MUCHINGURI KASHIRI, Oppah Chamu
Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a.
MUCHINGURI, Oppah Charm Zvipange), 2
Tedder Road, Greendale, Harare 263,
Zimbabwe; DOB 14 Dec 1958; POB Mutare,
Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50
(Zimbabwe) (individual) [GLOMAG].

MUCHINGURI, Oppah Charm Zvipange (a.k.a.

MUCHINGURI KASHIRI, Oppah Chamu
Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a.
MUCHINGURI, Oppah Chamu Zvipange), 2
Tedder Road, Greendale, Harare 263,
Zimbabwe; DOB 14 Dec 1958; POB Mutare,
Zimbabwe; nationality Zimbabwe; Gender
Female; National ID No. 63741411R50
(Zimbabwe) (individual) [GLOMAG].

MUCURA, Ildemaro Jose (a.k.a. RODRIGUEZ

MUCURA, Hildemaro Jose; a.k.a. RODRIGUEZ
MUCURA, Ildemaro Jose), Caracas, Capital
District, Venezuela; DOB 06 Jun 1977; Gender
Male; Cedula No. 13432397 (Venezuela)
(individual) [VENEZUELA].

MUDACUMURA, Sylvestre (a.k.a. MUPENZI,

Bernard; a.k.a. MUPENZI, General Pierre
Bernard; a.k.a. "COMMANDANT PHARAON";
a.k.a. "MUKANDA"; a.k.a. "RADJA"), Kibua,
North Kivu, Congo, Democratic Republic of the;
DOB 1955; POB Karago, Western Province,
Rwanda; citizen Rwanda; Major General;
Commander FDLR/FOCA (individual)
[DRCONGO].

MUDDARIS, Abdullah (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Reymund; a.k.a.
LAVILLA, Ruben Pestano, Jr.; a.k.a. LOBILLA,
Shaykh Omar; a.k.a. SHARIEF, Ahmad Omar),
10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo

Province, Philippines; nationality Philippines
(individual) [SDGT].

MUELLER, Markus Gerhard, Germany; DOB 01

May 1964; nationality Germany; Gender Male;
Passport C4WC5NCJT (Germany) (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

MUGARAGU, Leodomir (a.k.a. LEON, Manzi;

a.k.a. MANZI, Leo), Katoyi, North Kivu, Congo,
Democratic Republic of the; DOB 1954; alt.
DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

MUGHNIYAH, Mustafa (a.k.a. MUGHNIYEH,

Mustafa), Lebanon; DOB 01 Jan 1987 to 31 Jan
1987; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

MUGHNIYEH, Mustafa (a.k.a. MUGHNIYAH,

MUGICA GONI, Ainhoa; DOB 27 Jun 1970; POB

San Sebastian, Guipuzcoa Province, Spain;
D.N.I. 34.101.243 (Spain); Member ETA
(individual) [SDGT].

MUHAJIRIN AND ANSAR ARMY (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN), Syria
[SDGT].

MUHAMAD, Fadil Abdallah (a.k.a. ABDALLA,

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,
Abu; a.k.a. ALI, Fadel Abdallah Mohammed;
a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;
a.k.a. FAZUL, Abdallah Mohammed; a.k.a.
FAZUL, Haroon; a.k.a. FAZUL, Harun; a.k.a.
HAROUN, Fadhil; a.k.a. LUQMAN, Abu; a.k.a.
MOHAMMED, Fazul; a.k.a. MOHAMMED,
Fazul Abdilahi; a.k.a. MOHAMMED, Fazul
Abdullah; a.k.a. MOHAMMED, Fouad; a.k.a.
"AL SUDANI, Abu Seif"; a.k.a. "HAROON";
a.k.a. "HARUN"); DOB 25 Aug 1972; alt. DOB

25 Dec 1974; alt. DOB 25 Feb 1974; POB
Moroni, Comoros Islands; citizen Comoros; alt.
citizen Kenya (individual) [SDGT].

MUHAMADI, Kahira (a.k.a. KAYIRA, Muhammad

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

MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu
Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MUHAMMAD HAMZA, Abdul Raouf Abu Zeid

(a.k.a. ABU ZAID MOHAMED, Abdel Raouf;
a.k.a. ABUZAID, Abdul Rauf; a.k.a. HAMZZA
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a.
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid;
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu
Zayd; a.k.a. ZAYID HAMZA, Abdel Raouf Abu);
DOB 01 Jan 1983; POB Sudan; nationality
Sudan (individual) [SDGT].

MUHAMMAD JAMAL GROUP (a.k.a. ABU

AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
JAMAL NETWORK), Egypt [SDGT].

MUHAMMAD JAMAL NETWORK (a.k.a. ABU

AHMED GROUP; a.k.a. AL-QA'IDA IN EGYPT;
a.k.a. JAMAL NETWORK; a.k.a. MUHAMMAD
JAMAL GROUP), Egypt [SDGT].

MUHAMMAD, 'Abd-al-Nasir 'Ali (a.k.a.

MAHAMUD, Abdi Nasir Ali (Arabic:

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

); a.k.a. MAHMOUD, Abdi Naser;

a.k.a. MAHMUD, Abdi Nasir Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MUHAMMAD, Aboud Rogo (a.k.a. MOHAMED,

Aboud Rogo; a.k.a. MOHAMMED, Aboud Rogo;
a.k.a. ROGO, Aboud Mohammad; a.k.a.
ROGO, Aboud Mohammed; a.k.a. ROGO,
Aboud Seif; a.k.a. ROGO, Sheikh Aboud); DOB
11 Nov 1960; alt. DOB 11 Nov 1967; alt. DOB
11 Nov 1969; alt. DOB 01 Jan 1969; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1340 -

Kenya; alt. POB Lamu Island, Kenya; citizen
Kenya (individual) [SOMALIA].

MUHAMMAD, Abu Turab Ali (a.k.a. ABUTURAB,

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,
Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MUHAMMAD, 'Ali Hajj, Syria; DOB 05 Mar 1971;

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

MUHAMMAD, Faqeer (a.k.a. MOHAMMAD,

Faqir; a.k.a. MUHAMMAD, Faqir; a.k.a. ZEYAR,
Faqir Mohammad), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan
Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MUHAMMAD, Faqir (a.k.a. MOHAMMAD, Faqir;

a.k.a. MUHAMMAD, Faqeer; a.k.a. ZEYAR,
Faqir Mohammad), Bannu, Pakistan; Lahore,
Pakistan; DOB 1968; POB North Waziristan
Agency, Pakistan; alt. POB Federally
Administered Tribal Areas, Pakistan; alt. POB
Khowst Province, Afghanistan; nationality
Pakistan; Gender Male (individual) [SDGT]
(Linked To: HAQQANI NETWORK).

MUHAMMAD, Faysal, Syria; DOB 20 Feb 1966;

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

MUHAMMAD, Hayat Ullah Ghulam (a.k.a.

HAYAATULLAH, Haji; a.k.a. HAYATOLLAH,
Haji; a.k.a. HAYATULLAH, Haji; a.k.a.
HIYATULLAH, Haji), Saeedabad, Pagi Road,
Peshawar, Pakistan; Saeedabad, Pachagi
Road, Peshawar, Pakistan; DOB 1957 to 1959;
POB Nangalam Village, Dar-e-Pech, Kunar,

Afghanistan; Gender Male; Passport TR030544
(Afghanistan); alt. Passport TR035506
(Afghanistan) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Linked To: ISIL KHORASAN; Linked To: AL
QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MUHAMMAD, Hussein (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, Alilabaki; a.k.a. KYAGULANYI,
David; a.k.a. LUUMU, Nicolas; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

MUHAMMAD, Ishmail (a.k.a. ALEONG, Eddie;

a.k.a. MOHAMMED, Ishmael; a.k.a. YONG,
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug
1984; nationality Trinidad and Tobago; Gender
Male; National ID No. 19840814025 (Trinidad
and Tobago); Identification Number 752536B
(Trinidad and Tobago) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MUHAMMAD, Jami' 'Ali (a.k.a. MOHAMMED,

Jama Ali), Oman; DOB 01 Jan 1980; nationality
Somalia; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport 60358533 (Oman) (individual) [SDGT]
(Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MUHAMMAD, Kayiira (a.k.a. KAYIRA,

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

MUHAMMAD, Mahad Cise (a.k.a. AADAN,

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

MUHAMMAD, Mustafa (a.k.a. AL-MADANI, Abu

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,

Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MAHMUD,
Khalid; 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].

MUHAMMAD, Muwaffaq Mustafa (a.k.a. AL

KASAB, Muwafaq Mustafa Muhammad Ali;
a.k.a. AL-KARMOUSH, Muafaq Mustafa
Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mustafa; a.k.a. AL-KARMUSH, Muwafaq
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Muwaffaq Mustafa Muhammad; a.k.a. AL-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
Mustafa Mohammad; a.k.a. KARMOOSH,
Muwafaq Mustafa Mohammed Ali; a.k.a.
KARMUSH, Muwaffaq; a.k.a. "Abu Salah";
a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Feb
1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

MUHAMMAD, Niaz (a.k.a. AL-BISHAURI, Abu

Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. GUL AL-
PAKISTANI, Niaz Muhammad Muhammada;
a.k.a. 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-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Rahman Zayb Faqir (a.k.a.

MUHAMMAD, Rahman Zeb Faqir; a.k.a.
"ALAMZEB"; a.k.a. "AURANGZEB"; a.k.a.
"KHAN, Rahman Ieb"; a.k.a. "ZAIB, Alam";
a.k.a. "ZAIB, Rehman"; a.k.a. "ZEB, Rahman
R"), Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1341 -

Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

MUHAMMAD, Rahman Zeb Faqir (a.k.a.

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

MUHAMMAD, Sahib (a.k.a. ABD EL-RAHMAN,

Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl;
a.k.a. AL-SUDANI, Abu Faris; a.k.a. FARIS,
Abu; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.
SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;
a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.
"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;
alt. DOB 1990; POB Rabak, Sudan; Passport
C0004350; Personal ID Card A00710804
(individual) [SOMALIA].

MUHAMMAD, Sami Jasim (a.k.a. AL-'AJUZ,

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

MUHAMMAD, Sirajuddin Haqqani Jalaluddin

Khwasa (a.k.a. HAQANI, Saraj; a.k.a. HAQANI,
Siraj; a.k.a. HAQANI, Sirajuddin; a.k.a.
HAQQANI, Saraj; a.k.a. HAQQANI, Siraj; a.k.a.
HAQQANI, Sirajuddin), Manba'ul uloom
Madrasa, Miramshah, North Waziristan, FATA,
NWFP, Pakistan; Dergey Manday Madrasa
(North of Miramsha), North Waziristan, FATA,
NWFP, Pakistan; Kela neighborhood/Danda
neighborhood (2 km NW from Miramshah town),
Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
1970; POB Danda, Miramshah, Afghanistan; alt.
POB Khowst Province, Afghanistan; alt. POB
Neka District, Paktika, Afghanistan; alt. POB

Srana Village, Garda Saray District, Paktya
Province, Afghanistan (individual) [SDGT].

MUHAMMAD, Suhayl Salim (a.k.a. ABD EL-

RAHMAN, Suhayl Salim; a.k.a.
ABDURAHAMAN, Suhayl; a.k.a. AL-SUDANI,
Abu Faris; a.k.a. FARIS, Abu; a.k.a.
MUHAMMAD, Sahib; a.k.a. SALIM, Suhayl;
a.k.a. UL-ABIDEEN, Zain; a.k.a. ZAYN,
Haytham; a.k.a. "SABA"; a.k.a. "SANA"; a.k.a.
"SUNDUS"); DOB 17 Jun 1984; alt. DOB 1990;
POB Rabak, Sudan; Passport C0004350;
Personal ID Card A00710804 (individual)
[SOMALIA].

MUHAMMAD, Surajo Abu Bakr (a.k.a.

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

ﻮﺑﺍ

)), Abu Dhabi, United Arab Emirates;

DOB 03 Jul 1979; POB Nigeria; nationality
Nigeria; citizen Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A06290994
(Nigeria) (individual) [SDGT] (Linked To: BOKO
HARAM).

MUHAMMAD, Surajo Abubakar (Arabic:

ﻮﺟﺍﺭﻮﺳ

ﺪﻤﺤﻣ

ﺮﻜﺑ

ﻮﺑﺍ

) (a.k.a. MUHAMMAD, Surajo Abu

Bakr), Abu Dhabi, United Arab Emirates; DOB
03 Jul 1979; POB Nigeria; nationality Nigeria;
citizen Nigeria; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A06290994 (Nigeria) (individual)
[SDGT] (Linked To: BOKO HARAM).

MUHAMMAD, Ustad Haji Laudi Agus Salim

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

MUHAMMADHASNI, Asad Khan (a.k.a. KHAN,

Asad; a.k.a. KHAN, Haji Asad; a.k.a. KHAN,
Mohammed; a.k.a. MOHADMMADHASNI, Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan; a.k.a. MOHAMMADHASNI, Haji Asad
Khan Zarkari; a.k.a. MOHMMADHASNI, Asad
Khan; a.k.a. ZARKARI, Asad Khan; a.k.a.
"ASAD, Haji"; a.k.a. "HAJI ABDULLAH"),
Nimroz, Afghanistan; Kabul, Afghanistan;
Karachi, Pakistan; Basalani, Afghanistan;
Balochistan, Pakistan; Dubai, United Arab

Emirates; DOB 01 Jan 1955; POB Nimroz,
Afghanistan; citizen Afghanistan; Passport
OR1126692 (Afghanistan) (individual) [SDNTK].

MUHAMMADI, Omid (a.k.a. MUHAMMADI, Umid;

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

MUHAMMADI, Umid (a.k.a. MUHAMMADI, Omid;

MUHAMMADI, 'Umid 'Abd al-Majid Muhammad

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

MUHAMMAND, Kibirige (a.k.a. AMIGO, Mzee;

a.k.a. AMIGO, Simba; a.k.a. KIBIRGE, Amigo;
a.k.a. KIBIRIGE, Amigo), Congo, Democratic
Republic of the; DOB 1975 to 1979; POB
Masaka District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MUHAMMED, Ali Muhammed Noor (a.k.a.

ABUTURAB, Ali Muhammad; a.k.a.
MOHAMMAD, Ali Mohammad Abutorab Noor;
a.k.a. MOHAMMAD, Ali Mohammad Noor;
a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a. TORAB,
Abu Ali; a.k.a. TORAB, Ali Mohammad Abu;
a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
Muhammad Abu; a.k.a. "MOHAMMED, Ali";
a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
Road, Quetta, Pakistan; Patel Road, Quetta,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1342 -

Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
DOB 05 Jan 1968; POB Quetta, Balochistan,
Pakistan; nationality Pakistan; Gender Male;
Passport J349992 (Pakistan); National ID No.
2083655452 (Saudi Arabia) (individual) [SDGT]
(Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Tul Shaykh Abu Mohammed).

MUHANA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MOUHANNA, Adib; a.k.a. MUHANNA, Adib);
DOB 1983; POB Syria; nationality Syria;
Passport 3141732 (Syria) (individual) [SYRIA]
(Linked To: MAKHLUF, Rami).

MUHANNA, Adib (a.k.a. MHANNA, Adib; a.k.a.

MOUHANNA, Adib; a.k.a. MUHANA, Adib);
DOB 1983; POB Syria; nationality Syria;
Passport 3141732 (Syria) (individual) [SYRIA]
(Linked To: MAKHLUF, Rami).

MUHANNA, Siwumar, Syria; DOB 03 Dec 1984;

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

MUHARIB, Abu Ali (a.k.a. ALHARBI, Adel Radhi

Saqer; a.k.a. AL-HARBI, Adel Radi Saqr Al-
Wahabi; a.k.a. AL-HARBI, 'Adil Radi Saqr al-
Wahbi; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
POB Buraydah, Saudi Arabia; nationality Saudi
Arabia; Passport J110141 (Saudi Arabia) issued
18 Apr 2010 expires 22 Feb 2015; National ID
No. 1059887057 (Saudi Arabia) (individual)
[SDGT].

MUHAWDAR, 'Imad 'Udi (a.k.a. AL-TIKRITI,

Ahmad Watban Ibrahim Hasan; a.k.a. AL-
TIKRITI, Ahmed Watban Ibrahim Hasan), Al-
Ra'is Building, Mina Street, Tartus, Tartus,
Syria; Jirmanah Neighborhood, Damascus,
Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB
1975; alt. DOB 1979; POB Baghdad, Iraq;
nationality Iraq (individual) [IRAQ2].

MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu

Abdullah; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

MUHAYIRI, Muhammad Nasir, Syria; DOB 29

Nov 1964; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

MUHI EDDINE MOALLEM, Walid (a.k.a. AL-

MOALLEM, Walid; a.k.a. AL-MOUALEM, Walid;
a.k.a. AL-MOUALLEM, Walid; a.k.a. AL-
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
Walid); DOB 1941; POB Damascus, Syria;

Foreign and Expatriates Minister; Minister for
Foreign Affairs (individual) [SYRIA].

MUHIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUIDINOV,
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUHJAT ALQUDS FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

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

FOUNDATION FOR MARTYRS, PRISONERS,
AND WOUNDED (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

); a.k.a. MUHJAT AL-

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

MUHJAT AL-QUDS FOUNDATION FOR

MARTYRS, PRISONERS, AND WOUNDED
(Arabic:

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

) (a.k.a. MUHJAT ALQUDS

FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

);

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

MUHJAT AL-QUDS FOUNDATION FOR

PRISONERS (a.k.a. MUHJAT ALQUDS
FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

);

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

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

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

INSTITUTION; a.k.a. "AL-MUHJA"; a.k.a.
"JERUSALEM MOVEMENT FOUNDATION
FOR THE MARTYRS, PRISONERS, AND
WOUNDED"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

MUHJAT AL-QUDS INSTITUTION (a.k.a.

MUHJAT ALQUDS FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

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

FOUNDATION FOR MARTYRS, PRISONERS,
AND WOUNDED (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

); a.k.a. MUHJAT AL-

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

MUHWEZI, Edward Kalekezi Kayihura (a.k.a.

KAYIHURA, Kale); DOB 26 Dec 1955;
nationality Uganda; Gender Male; Passport
DA024329 (individual) [GLOMAG].

MUIDINOV, Dilshod Alimovich (a.k.a. AL-UZBEK,

Jaffar; a.k.a. AL-UZBEKI, Jafar; a.k.a.
MUHIDINOV, Jafar; a.k.a. MUIDINOV, Djafar;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUIDINOV, Djafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUIDINOV, Jafar (a.k.a. AL-UZBEK, Jaffar;

a.k.a. AL-UZBEKI, Jafar; a.k.a. MUHIDINOV,
Jafar; a.k.a. MUIDINOV, Dilshod Alimovich;
a.k.a. MUIDINOV, Djafar; a.k.a. SADIKOV,
Olimzhon Adkhamovich); DOB 01 Jan 1977 to
31 Dec 1985; nationality Uzbekistan (individual)
[SDGT].

MUJAAHIDIIN YOUTH MOVEMENT (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1343 -

a.k.a. HIZBUL SHABAAB; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHID, Abdullah (a.k.a. ABDALLAH, Abu),

Mohallah Markaz Tayyeba Street, Muridke,
Lahore, Pakistan; DOB 15 May 1970; POB
Bhalwal, Sargodha District, Punjab Province,
Pakistan; citizen Pakistan; Passport
DM1074371 (Pakistan) issued 30 May 2009
expires 29 May 2014; National ID No.
3540118204373 (Pakistan) (individual) [SDGT].

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

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

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

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

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

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

MUJAHIDEEN INDONESIA TIMOR (a.k.a.

MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDEEN OF THE ARABIAN PENINSULA

(a.k.a. HIJAZ PROVINCE OF THE ISLAMIC
STATE; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS
IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN SAUDI ARABIA;

a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-SAUDI ARABIA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

MUJAHIDEEN SHURA COUNCIL (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MUJAHIDEEN SHURA COUNCIL IN THE

ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MUJAHIDEEN YOUTH MOVEMENT (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN AL-SHABAAB MOVEMENT (a.k.a.

AL-SHABAAB; a.k.a. AL-SHABAAB AL-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA;
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN

YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN
YOUTH MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJAHIDIN INDONESIA BARAT (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMOR (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN INDONESIA TIMUR (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF EASTERN INDONESIA (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF WESTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN OF WESTERN INDONESIA (a.k.a.

MUJAHIDEEN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA BARAT; a.k.a.
MUJAHIDIN INDONESIA TIMOR; a.k.a.
MUJAHIDIN INDONESIA TIMUR; a.k.a.
MUJAHIDIN OF EASTERN INDONESIA; a.k.a.
"MIB"; a.k.a. "MIT"), Indonesia [SDGT].

MUJAHIDIN SHURA COUNCIL IN THE

ENVIRONS OF JERUSALEM (a.k.a. MAGLES
SHOURA AL-MUJAHDDIN; a.k.a. MAJLIS
SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-
MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 1344 -

MUJAHIDIN YOUTH MOVEMENT (a.k.a. AL-

SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
a.k.a. HARAKAT AL-SHABAAB AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
SHABAAB MOVEMENT; a.k.a. PUMWANI
ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
"MUSLIM YOUTH CENTER"; a.k.a. "MYC";
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

MUJEL, A.S. (a.k.a. AL MOJIL, Abdulhamid

Sulaiman M.; a.k.a. AL MUJAL, Dr. Abd al-
Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MU'JIL,
Abd al-Hamid; a.k.a. "ABDALLAH, Abu"); DOB
28 Apr 1949; alt. DOB 29 Apr 1949; POB
Kuwait; nationality Saudi Arabia; citizen Saudi
Arabia; Passport F 137998 issued 18 Apr 2004
expires 24 Feb 2009; Doctor (individual)
[SDGT].

MU'JIL, Abd al-Hamid (a.k.a. AL MOJIL,

Abdulhamid Sulaiman M.; a.k.a. AL MUJAL, Dr.
Abd al-Hamid; a.k.a. AL MU'JIL, Abd al-Hamid
Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Abd Al-
Hamid; a.k.a. AL-MUJIL, Abd Al Hamid
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr.
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL,
A.S.; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
1949; alt. DOB 29 Apr 1949; POB Kuwait;
nationality Saudi Arabia; citizen Saudi Arabia;
Passport F 137998 issued 18 Apr 2004 expires
24 Feb 2009; Doctor (individual) [SDGT].

MUJYAMBERE, Leopold (a.k.a. IBRAHIM, Frere

Petrus; a.k.a. "ACHILLE"; a.k.a.
"MUSENYERI"), Mwenga, South Kivu Province,
Congo, Democratic Republic of the; DOB 17
Mar 1962; alt. DOB 1966; POB Kigali, Rwanda;
citizen Rwanda; Colonel; Commander, FDLR
CO 2nd Division (individual) [DRCONGO].

MUKHAMETSHIN, Farit Mubarakshevich

(Cyrillic:

МУХАМЕТШИН,

Фарит

Мубаракшевич),

Russia; DOB 31 Jan 1947;

nationality Russia; Gender Male; Member of the

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

MUKHAYBIR, Salma, Syria; DOB 21 Jul 1973;

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

MUKIIBI, Moses, Uganda; DOB 09 May 1954;

POB Bugobango Village, Mpigi District,
Uganda; nationality Uganda; Gender Male
(individual) [GLOMAG].

MUKISA, Patrick (a.k.a. ECOBU, Patrick),

Uganda; DOB 29 Jan 1976; nationality Uganda;
Gender Male; National ID No. 001278331
(Uganda) (individual) [GLOMAG].

MUKOLO, Basengezi Marcellin (a.k.a.

BASENGEZI, Marcellin; a.k.a. BASENGEZI,
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
Basengezi), Appartement 29 Cite Du Fleuve,
Cite Du Fleuve, Kingabwa Limete, Kinshasa,
Congo, Democratic Republic of the; DOB 30
Nov 1985; POB Kaziba, Congo, Democratic
Republic of the; Gender Male; Passport
OP0155187 (Congo, Democratic Republic of
the) issued 24 Jan 2016 expires 19 Jan 2021
(individual) [DRCONGO].

MUKONDA MAYANDU, Alain, Kivu 32 BIS,

Salongo, Kintambo, Kinshasa, Kinshasa,
Congo, Democratic Republic of the; DOB 09
Feb 1976; nationality Congo, Democratic
Republic of the; Gender Male; Passport
OP0110491 (Congo, Democratic Republic of
the) (individual) [GLOMAG] (Linked To:
GERTLER, Dan).

MUKULU, Jamil (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
LUUMU, Nicolas; a.k.a. MUHAMMAD, Hussein;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

MULAVI, Ali Shams (a.k.a. MOULAVI, Ali

Shams), Turkey; DOB 23 Jul 1980; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport I95726252 (Iran)
(individual) [SDGT] [IFSR] (Linked To: ANSAR
EXCHANGE).

MULBERRY PROJE YATIRIM (a.k.a.

MULBERRY PROJE YATIRIM A.S.; a.k.a.
MULBERRY PROJE YATIRIM ANONIM

SIRKETI), Istanbul, Turkey; Cihannuma Mah.
Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM A.S. (a.k.a.

MULBERRY PROJE YATIRIM; a.k.a.
MULBERRY PROJE YATIRIM ANONIM
SIRKETI), Istanbul, Turkey; Cihannuma Mah.
Dortyuzlucesme Sk. Gunes, Apt. 2/6, Besiktas,
Istanbul, Turkey [VENEZUELA-EO13850].

MULBERRY PROJE YATIRIM ANONIM SIRKETI

(a.k.a. MULBERRY PROJE YATIRIM; a.k.a.
MULBERRY PROJE YATIRIM A.S.), Istanbul,
Turkey; Cihannuma Mah. Dortyuzlucesme Sk.
Gunes, Apt. 2/6, Besiktas, Istanbul, Turkey
[VENEZUELA-EO13850].

MULHEM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a.

MOULHIM, Kifah; a.k.a. MULHIM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MULHIM, Kifah (a.k.a. AL-MILHEM, Kifah; a.k.a.

MELHEM, Kifah; a.k.a. MILHEM, Kifah; a.k.a.
MOULHEM, Kifah (Arabic:

ﻢﺤﻠﻣ

ﺡﺎﻔﻛ

); a.k.a.

MOULHIM, Kifah; a.k.a. MULHEM, Kifah),
Damascus, Syria; DOB 28 Nov 1961; POB
Junayrat Ruslan, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-EO13894] (Linked To: SYRIAN
MILITARY INTELLIGENCE DIRECTORATE).

MULLAH AHMED SHAH HAWALA (a.k.a.

AHMAD SHAH HAWALA; a.k.a. HAJI AHMAD
SHAH HAWALA; a.k.a. MAULAWI 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,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 42