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

- 2209 -

220116, Belarus; 73 Derzhinskiy Ave., Minsk
220116, Belarus; Dzerzhinsky Avenue, 73,
Minsk 220116, Belarus; Website
WWW.BNTDTORG.BY; alt. Website
WWW.BNTD.BY; Business Registration
Document # UNP 101119568 (Belarus)
[BELARUS].

"Ba Idrisa" (a.k.a. AL-BARNAWI, Abu Abdullah

ibn Umar); DOB 1989 to 1994; POB Maiduguri,
Borno State, Nigeria; Gender Male (individual)
[SDGT].

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

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

"BACHRUMSHAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSYAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"BACHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BAHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"Baget" (a.k.a. MIKHAILOV, Maksim Sergeevich),

Sevastopol, Ukraine; DOB 29 Jul 1976;
nationality Ukraine; Gender Male (individual)
[CYBER2].

"BAGHERI, Mahmoud" (a.k.a. BAGHERI,

Mahmud Kazemabad; a.k.a. BAGHERI-
KAZEMABAD, Mahmud; a.k.a. KAZEMABAD,
Mahmoud Bagheri; a.k.a. KAZEMABAD,
Mahmud Bagheri; a.k.a. KZEMABAD,
Mahmoud Bagheri; a.k.a. "BAGHERI,

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

"BAGHERI, Mahmud" (a.k.a. BAGHERI, Mahmud

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

"BAHA'I, Fayaz" (a.k.a. AHMAD, Fayyaz; a.k.a.

FIAZ, Muhammad; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

"BAHRUMSYAH" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "IBRAHIM, Abu"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"BAHTIYAR" (a.k.a. ASAN, Nihat; a.k.a. ASAN,

Nihat Abdul Kadir (Arabic:

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

);

a.k.a. ASAN, Nihat Abdulkadir; a.k.a. ASHAN,
Nihat; a.k.a. EBRAHIMIHARKIAN, Ramin; a.k.a.
KURD, Ibrahim), Orumiyeh, West Azerbaijan,
Iran; DOB 01 Oct 1981; alt. DOB 11 Nov 1981;
POB Van, Turkey; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport U13927927
(Turkey) expires 25 Jan 2027; National ID No.
2751062326 (Iran) (individual) [IRAN-HR]

(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

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

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

"BAKR, Abu" (a.k.a. AL-SAGHIR, Mohd; a.k.a.

AL-SUGAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGAYER, Muhammad; a.k.a. AL-
SUGHAIER, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAIR, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYER, Muhammad 'Abdallah
Salih; a.k.a. AL-SUGHAYIR, Muhammad
'Abdallah Salih; a.k.a. AL-SUQAYR,
Muhammad 'Abdallah Salih; a.k.a. SUGHAYR,
Muhammad 'Abdallah Salih; a.k.a. "ABDULLAH,
Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

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

"BARBAS"; a.k.a. "GURBITA"; a.k.a.
"GURBITZ"); DOB 08 Mar 1977; POB San
Sebastina, Guipuzcoa, Spain; nationality Spain;
Personal ID Card 72.467.565 (Spain);
Organization: Basque Fatherland and Liberty
(ETA); In custody in France (individual) [SDGT].

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

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

"BALUD, Sayf" (a.k.a. ABU BAKR, Sayf Boulad

(Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU BAKR,

Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a. "BEKIR, Seyf

Ebu"; a.k.a. "EBUBEKIR, Seyf"), Syria; DOB
1987 to 1988; POB Bza'ah, al-Bab District,
Syria; nationality Syria; citizen Syria; alt. citizen
Turkey; Gender Male (individual) [SYRIA-
EO13894] (Linked To: HAMZA DIVISION).

"BAMBAN SEPEHR" (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2210 -

SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SHARG"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"BAMBAN SHARG" (a.k.a. SAYEH BAN

SEPEHR DELIJAN CO.; a.k.a. SAYEH BAN
SEPEHR DELIJAN WATERPROOFING; a.k.a.
SAYEH BAN SEPEHR INDUSTRIAL GROUP;
a.k.a. SAYEHBAN SEPEHR CO.; a.k.a.
SAYEHBAN SEPEHR DELIJAN; a.k.a.
SAYEHBAN SEPEHRE DELIJAN COMPANY;
a.k.a. "BAMBAN SEPEHR"; a.k.a. "SYFLEX"),
Ravanji Industrial Zone, 15km of Tehran Road,
Delijan, Iran; No. 9 Shenasa Street, Vali Asr
Street, Tehran, Iran; Website
www.sayehbansepehr.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 2008;
National ID No. 10861613180 (Iran); Business
Registration Number 1051 (Iran) [NPWMD]
[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

"BANCO NACIONAL" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NATIONAL"; a.k.a. "BANCORP"; a.k.a.
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
Cuadras Alnorte, Managua, Nicaragua;
SWIFT/BIC BOFPNIMA [NICARAGUA].

"BANCO NATIONAL" (a.k.a. BANCO

CORPORATIVO SA; a.k.a. "BANCO
NACIONAL"; a.k.a. "BANCORP"; a.k.a.
"NATIONAL BANK"), 2 Cuadras Aloeste y 3
Cuadras Alnorte, Managua, Nicaragua;
SWIFT/BIC BOFPNIMA [NICARAGUA].

"BANCORP" (a.k.a. BANCO CORPORATIVO

SA; a.k.a. "BANCO NACIONAL"; a.k.a.
"BANCO NATIONAL"; a.k.a. "NATIONAL
BANK"), 2 Cuadras Aloeste y 3 Cuadras
Alnorte, Managua, Nicaragua; SWIFT/BIC
BOFPNIMA [NICARAGUA].

"BANK FOR DEVELOPMENT" (f.k.a. BANK FOR

FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a.
STATE CORPORATION BANK FOR

DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK; a.k.a.
STATE DEVELOPMENT CORPORATION
VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a.

VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a.

VNESHECONOMBANK; f.k.a.
VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

"BANK NFC JSC" (a.k.a. BANK NATIONAL

FACTORING COMPANY JOINT STOCK
COMPANY; a.k.a. BANK NATIONAL
FACTORING COMPANY JSC; a.k.a. BANK
NFC JOINT STOCK COMPANY), 14 Ul
Kozhevnicheskaya, Moscow 115114, Russia;
Tax ID No. 7722159794 (Russia); Registration
Number 1027700385954 (Russia) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

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

"BALAK"; a.k.a. "GURBITA"; a.k.a. "GURBITZ");
DOB 08 Mar 1977; POB San Sebastina,
Guipuzcoa, Spain; nationality Spain; Personal
ID Card 72.467.565 (Spain); Organization:
Basque Fatherland and Liberty (ETA); In
custody in France (individual) [SDGT].

"BARNY" (a.k.a. GONZALEZ VASQUEZ, Julian

Andrey); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

"BARQAWI, Hamodeh" (a.k.a. AL-BARQAWI,

Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a.
BARQAWI, Ahmad Abed Allah; a.k.a.
BARQAWI, Ahmad Abedallah; a.k.a.

BARQAWI, Ahmed), Dubai, United Arab
Emirates; DOB 1985; POB Damascus, Syria;
General Manager, Pangates International Corp.
Ltd.; General Manager, Maxima Middle East
Trading Co. (individual) [SYRIA] (Linked To:
PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To: MAXIMA
MIDDLE EAST TRADING CO.).

"BARRE, Marian" (a.k.a. BARRE OMAR, Marian;

a.k.a. BARREH OMAR, Mariam; a.k.a.
BARREH, Mariam), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec
2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

"BARRY, Amadou" (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. KOUFFA,
Hamadoun), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

"BASHIQ" (a.k.a. AL-'ALLAK, Ashraf Ahmad

Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad Fari;
a.k.a. AL-URDUNI, Abu Raghad; a.k.a. BASHQ,
Abu Raghad; a.k.a. FARI', Ashraf Ahmad),
Dar'a, Syria; DOB 15 Dec 1978; POB Amman,
Jordan; nationality Jordan (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

"Bashir" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Caesar"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

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

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

КОНДРАТЬЕВ,

Иван

Геннадьевич);

a.k.a. KONDRATYEV, Ivan; a.k.a. "@AL3XL7";
a.k.a. "@BASSTERLORD"; a.k.a.
"@BASSTERLORD 0170742922"; a.k.a.
"@SINNER6546"; a.k.a. "@SINNER911"; a.k.a.
"EDITOR"; a.k.a. "FISHEYE"; a.k.a.
"INVESTORLIFE1"; a.k.a. "JACKROCK#3337";
a.k.a. "SIN998A"), Novomokovsk, Russia; DOB
08 Apr 1996; nationality Russia; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2211 -

sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
07r; alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Digital Currency Address - XBT
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
alt. Digital Currency Address - XBT
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
Digital Currency Address - XBT
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
29c; alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
exr; alt. Digital Currency Address - XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
0n9; alt. Digital Currency Address - XBT
bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
g6; Digital Currency Address - ETH
0xf3701f445b6bdafedbca97d1e477357839e412
0d; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 7019934211 (Russia)
(individual) [CYBER2].

"BASU" (a.k.a. EBERAHIM, Abbas), 43 Walana

Cres, Kooringal, NSW 2650, Australia; Golden
Triangle Special Economic Zone, Bokeo, Laos;
292 Moo 1 Wiang, Chiang Saen District, Chiang
Rai 57150, Thailand; DOB 11 Sep 1949; POB
Malaysia; nationality Australia; Gender Male;
Passport N2315963 (Australia) (individual)
[TCO] (Linked To: ZHAO WEI TCO).

"BATARFI, Khalid bin Umar" (a.k.a. BATARFI,

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.
BATARFI, Khalid; a.k.a. BATARFI, Khalid
Saeed; a.k.a. "AL-KINDI, Abu al-Miqdad"; a.k.a.
"MIQDAD, Abu"), Yemen; DOB 1979; alt. DOB
1978; alt. DOB 1980; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

"BCCO" (a.k.a. BAKHTAR COMMERCIAL

COMPANY (Arabic:

ﺮﺘﺧﺎﺑ

ﯼﻻﺎﮐ

ﻥﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

)),

North Kargar Street, Above Taghateh Fatemi,
Plaque 1286, Tehran 73441-14118, Iran; No.
1286, North Karegar Avenue, Tehran, Iran;
Ashrafi Esfahani Highway, Fourth Road Punak,
Falahzadeh Boulevard, Plaque 40, Floor 5,
Tehran, Iran; Website www.bcco.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320817213 (Iran); Registration Number
429515 (Iran) [IRAN-EO13846].

"BEACH COCOHUT" (a.k.a. STREET

INVESTMENTS PVT LTD), Seesan magu, Male
20028, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business Registration
Number BP33152022 (Maldives) issued 23 Aug
2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

"BECHIR" (a.k.a. ESSAADI, Moussa Ben Amor

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a. "DAH
DAH"), Via Milano n.108, Brescia, Italy; DOB 04
Dec 1964; POB Tabarka, Tunisia; nationality
Tunisia; Passport L335915 issued 08 Nov 1996
expires 07 Nov 2001 (individual) [SDGT].

"BEENIE" (a.k.a. JOSEPH, Wilson; a.k.a. "BIG

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

"BEER DHAGAH" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHAGAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;

nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEERDHEGHAX" (a.k.a. OMAR, Ahmed Haji Ali

Haji; a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI,
Ahmed Omer Haji"; a.k.a. "BEER DHAGAH";
a.k.a. "BEERDHAGAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BEH TAM" (a.k.a. BEH TAM COMPANY; a.k.a.

BEH TAM RAVANKAR; a.k.a. BEH TAM
RAVANKAR COMPANY (Arabic:

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

ﺭﺎﮑﻧﺍﻭﺭ

); a.k.a. SHERKATE BEH TAAM), Kian

Tower, No. 2551 Vali-e-Asr Avenue, Tehran
1968643111, Iran; 9th Floor, Kian Tower, No.
1387, Naseri Alley, Zafar Dastgerdi Street,
District 3, Tehran 1968643111, Iran; Hamid
Alley, South Bahar Avenue, After Somayeh
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

"BEKIR, Seyf Ebu" (a.k.a. ABU BAKR, Sayf

Boulad (Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU

BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a.

"BALUD, Sayf"; a.k.a. "EBUBEKIR, Seyf"),
Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab
District, Syria; nationality Syria; citizen Syria; alt.
citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA
DIVISION).

"BEN NARVAN ABDEL AZIZ" (a.k.a. JARRAYA,

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

"Ben" (a.k.a. KOVALEV, Vitaliy; a.k.a. KOVALEV,

Vitaly Nikolayevich; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

"BENAVIDES" (a.k.a. FEO ALVARADO, Alveiro),

Colombia; DOB 16 Jun 1967; POB El Paso,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2212 -

Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

"Bentley" (a.k.a. KOVALEV, Vitaliy; a.k.a.

KOVALEV, Vitaly Nikolayevich; a.k.a. "Ben"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

"BENTLEY" (a.k.a. GALOCHKIN, Maksim; a.k.a.

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;
DOB 19 May 1982; nationality Russia; Email
Address volhvb@mail.ru; alt. Email Address
volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BENZL" (a.k.a. GEBERT, Markus; a.k.a.

GELOWICZ, Abdullah; a.k.a. GELOWICZ, Fritz
Martin; a.k.a. GELOWICZ, Fritz Martin
Abdullah; a.k.a. GELOWITZ, Fritz Martin
Abdullah; a.k.a. KONARS, Robert), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

"BERDAGAX" (a.k.a. OMAR, Ahmed Haji Ali Haji;

a.k.a. "ALI, Ahmed Omar"; a.k.a. "ALI, Ahmed
Omer Haji"; a.k.a. "BEER DHAGAH"; a.k.a.
"BEERDHAGAX"; a.k.a. "BEERDHEGHAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"BESPOKE GUN" (a.k.a. LIMITED LIABILITY

COMPANY MOSCOW ARMS COMPANY;
a.k.a. MOSKOVSKAYA ORUZHEINAYA
KOMPANIYA), Ul. Novoslobodskaya Vld. 1,
Stroenie 1, Mytishchi 141009, 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.
5012086643 (Russia); Registration Number
1145012005335 (Russia) [RUSSIA-EO14024].

"BETO" (a.k.a. ISAZA SANCHEZ, Felix Alberto);

DOB 24 Apr 1966; POB Envigado, Antioquia,
Colombia; citizen Colombia; Cedula No.
98517169 (Colombia) (individual) [SDNTK].

"BFCC" (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK; a.k.a. SINA
BANK COMPANY; a.k.a. SINA FINANCE AND
CREDIT COMPANY; a.k.a. SINA FINANCE
AND CREDIT INSTITUTE; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"BID" (a.k.a. BANCO INTERNACIONAL DE

DESARROLLO, C.A.), Urb. El Rosal, Av.
Francisco de Miranda Edificio Dozsa - Piso 8,
C.P. 1060, Caracas, Venezuela; SWIFT/BIC
IDUNVECA; Website www.bid.com.ve;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

"BIF" (a.k.a. AL BIR AL DAWALIA; a.k.a.

BENEVOLENCE INTERNATIONAL
FOUNDATION; a.k.a. BIF-USA; a.k.a.
MEZHDUNARODNYJ BLAGOTVORITEL'NYJ
FOND), Bashir Safar Ugli 69, Baku, Azerbaijan;
69 Boshir Safaroglu St., Baku, Azerbaijan;
Sarajevo, Bosnia and Herzegovina; Zenica,
Bosnia and Herzegovina; 3 King Street, South
Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
1508 Station B, Mississauga, Ontario L4Y 4G2,
Canada; 2465 Cawthra Rd., #203, Mississauga,
Ontario L5A 3P2, Canada; Ottawa, Canada;
Grozny, Chechnya, Russia; 91 Paihonggou,
Lanzhou, Gansu, China; Hrvatov 30, 41000,
Zagreb, Croatia; Makhachkala, Daghestan,
Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,
Ingushetia, Russia; Burgemeester Kessensingel
40, Maastricht, Netherlands; House 111, First
Floor, Street 64, F-10/3, Islamabad, Pakistan;

Azovskaya 6, km. 3, off. 401, Moscow, Russia;
P.O. Box 1055, Peshawar, Pakistan; Ulitsa
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.
Box 1937, Khartoum, Sudan; P.O. Box 7600,
Jeddah 21472, Saudi Arabia; P.O. Box 10845,
Riyadh 11442, Saudi Arabia; Dushanbe,
Tajikistan; United Kingdom; Afghanistan;
Bangladesh; Bosnia and Herzegovina; Gaza
Strip, Palestinian; Yemen; IL, United States; US
FEIN 36-3823186 [SDGT].

"BIFF TANNEN" (a.k.a. BRUNETTI, Luciano;

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB
30 Aug 1988; POB Argentina; nationality
Argentina; Gender Male; Passport AAC206993
(Argentina); D.N.I. 34142353 (Argentina)
(individual) [SDNTK].

"BIG BOY" (a.k.a. ROMERO GARCIA, Dany

Balmore (Latin: ROMERO GARCÍA, Dany
Balmore); a.k.a. "D-BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"BIG CHIEF" (a.k.a. JOSEPH, Wilson; a.k.a.

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

"BIGARUKA" (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

"BIGARURA" (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. IZABAYO DEO; a.k.a.
NZEYIMANA, Stanislas; a.k.a. "BIGARUKA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

"BILAL KUMKAL" (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. DUMONT,
Lionel; a.k.a. "ABOU HAMZA"; a.k.a. "ABOU
HANZA"; a.k.a. "ABU KHAMZA"; a.k.a. "BILAL";

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2213 -

a.k.a. "HAMZA"; a.k.a. "KOUMAL"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

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

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

"BILAL" (a.k.a. DJERMANE, Kamel; a.k.a.

"ADEL"; a.k.a. "FODHIL"); DOB 1965; POB
Oum el Bouaghi, Algeria; nationality Algeria
(individual) [SDGT].

"BILAL" (a.k.a. AL-HARBI, Nasir Muhammad

'Awad al-Ghidani; a.k.a. AL-HARBI, Nasir
Muhammad 'Iwad al-Ghaydani; a.k.a. "AL-
GHAYDANI, Abu-Bilal"; a.k.a. "AL-HARBI, Abu-
Bilal"; a.k.a. "AL-NAJDI, Hammam"; a.k.a. "AL-
RAS, Ra'i"), Yemen; DOB 20 Jul 1974; alt. DOB
05 Sep 1974; POB al-Qasim, Saudi Arabia;
citizen Saudi Arabia (individual) [SDGT].

"BILDING MANAGEMENT" (a.k.a. BLD

MANAGEMENT; a.k.a. OOO BILDING
MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)),

Per. Butikovskii D. 7, Floor

3, Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

"BIM" (a.k.a. BANK OF INDUSTRY & MINE;

a.k.a. BANK OF INDUSTRY AND MINE; a.k.a.
BANK SANAD VA MADAN), 1655 Vali-E-Asr
After Chamran Crossroad, Tehran, Iran; PO
Box 15875-4456, Firouzeh Tower, No 2917
Vali-Asr Ave (after Chamran Crossroads),
Tehran 1965643511, Iran; SWIFT/BIC
BOIMIRTH; Website www.bim.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38705 (Iran);
All Offices Worldwide [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

"BIN MOHAMMED TOAMEH, Nabil" (a.k.a.

MOHAMMED TOHMA, Nabil (Arabic:

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

ﺔﻤﻌﻃ

); a.k.a. TOUMEH BIN MOHAMMED, Nabil

(Arabic:

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

"BINP SB RAS" (a.k.a. BUDKER INSTITUTE OF

NUCLEAR PHYSICS OF SB RAS; a.k.a.
BUDKER INSTITUTE OF NUCLEAR PHYSICS
OF SIBERIAN BRANCH RUSSIAN ACADEMY
OF SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI INSTITUT
YADERNOL FIZIKI IM. G.I. BUDKERA
SIBIRSKOGO OTDELENIYA ROSSISKOI
AKADEMII NAUK; f.k.a. INSTITUTE OF
NUCLEAR PHYSICS OF THE SIBERIAN
BRANCH OF THE USSR ACADEMY OF
SCIENCE; a.k.a. IYAF SO RAN FGBU),
Prospkt Akademika Lavrentyeva D 11,
Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No.
5408105577 (Russia); Government Gazette
Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-
EO14024].

"BIPC" (a.k.a. BANDAR IMAM

PETROCHEMICAL; a.k.a. BANDAR IMAM
PETROCHEMICAL CO; a.k.a. BANDAR IMAM
PETROCHEMICAL COMPANY; a.k.a.
BANDAR IMAM PETROCHEMICAL COMPANY
LTD), North Kargar Street, Tehran, Iran;
Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr,
Khuzestan, Iran; P.O. Box 314, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN]
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

"BISHR, Haji" (a.k.a. NOORZAI, Haji Bashir);

DOB 1961; POB Afghanistan (individual)
[SDNTK].

"BKE OOO" (Cyrillic:

"БКЕ

ООО")

(a.k.a.

BUROVAYA KOMPANIYA EURASIA LLC
(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO); a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA), 40, 2
Ulitsa Narodnogo Opolcheniya, Moscow
123298, Russia; Tax ID No. 8608049090
(Russia); Registration Number 1028601443034
(Russia) [RUSSIA-EO14024].

"BLA" (a.k.a. BALOCH LIBERATION ARMY;

a.k.a. BALOCHISTAN LIBERATION ARMY),
Balochistan, Pakistan [SDGT].

"BLACK BANSHEE" (a.k.a. KIMSUKY; a.k.a.

"APT43"; a.k.a. "ARCHIPELAGO"; a.k.a.
"EMERALD SLEET"; a.k.a. "NICKEL KIMBALL";
a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website

onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK2].

"blackjack1987" (a.k.a. LI, Jiadong (Chinese

Simplified:

李家东

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

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2214 -

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

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

(Cyrillic:

ЕРМАКОВ,

Александр);

a.k.a.

"GistaveDore"; a.k.a. "GustaveDore"; a.k.a.
"JimJones"), Moscow, Russia; DOB 16 May
1990; nationality Russia; Email Address
ae.ermak@yandex.ru; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BLMZ" (a.k.a. BALASHIKHA CASTING

MECHANICAL PLANT OJSC; a.k.a. OPEN
JOINT STOCK COMPANY BALASHIKHINSKIY
LITEYNO MEKHANICHESKIY ZAVOD), 4,
Entuziastov, Balashikha 143912, Russia; Tax ID
No. 5001000027 (Russia); Registration Number
1025000510534 (Russia) [RUSSIA-EO14024].

"BLO" (a.k.a. BELTRAN LEYVA

ORGANIZATION), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"BMI" (a.k.a. BANK MELLI; a.k.a. BANK MELLI

IRAN; a.k.a. MELLI BANK; a.k.a. NATIONAL
BANK OF IRAN), Ferdowsi Avenue - PO Box
11365-171, Tehran, Iran; 43 Avenue Montaigne,
Paris 75008, France; Room 704-6, Wheelock
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
Box 2643, Ruwi, 112, Muscat, Oman; PO Box
2656, Liva Street, Abu Dhabi, United Arab
Emirates; PO Box 248, Hamad Bin Abdulla St,
Fujairah, United Arab Emirates; PO Box 1888,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
Ain, Abu Dhabi, United Arab Emirates; PO Box
1894, Baniyas St, Deira, Dubai, United Arab
Emirates; PO Box 5270, Oman Street Al
Nakheel, Ras Al-Khaimah, United Arab
Emirates; PO Box 459, Al Borj St, Sharjah,
United Arab Emirates; PO Box 3093, Ahmed
Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
Dubai, Dubai, United Arab Emirates; PO Box
1894, Al Wasl Rd, Jumeirah, Dubai, United
Arab Emirates; Postfach 112 129, Holzbruecke
2, 20421, Hamburg, Germany; 23 Nobel
Avenue, Baku, Azerbaijan; Bank Melli Iran
Building, Ferdowsi Avenue, Tehran 11365-144,
Iran; No. 136 Mirdamad Boulevard, Opposite Al-

ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
Street - Hal Al Zohor, Basra, Iraq; 98a
Kensington High Street, London W8 4SG,
United Kingdom; 767 5th Ave, 44th Fl, New
York, NY 10153, United States; PO Box 1420,
New York, NY 10153, United States; Website
www.bmi.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"BNC" (a.k.a. BANCO NACIONAL DE CUBA;

a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, Zurich CH-8022, Switzerland;
Avenida de Concha Espina 8, Madrid E-28036,
Spain; Dai-Ichi Bldg. 6th Floor, 10-2
Nihombashi, 2-chome, Chuo-ku, Tokyo 103,
Japan; Federico Boyd Avenue & 51 Street,
Panama City, Panama [CUBA].

"BOICA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOYCA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"BONT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

SERGITOV, Vitali; a.k.a. "BOUTOV"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BOOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOYAH"), Eyl, Somalia;
Garowe, Somalia; DOB circa 1966; POB Eyl,
Somalia (individual) [SOMALIA].

"BORDBAR, Javad" (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR
AMIN, Javad Bordbar), Iran; DOB 27 Oct 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A37845408 expires 24
Aug 2021 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"BORISELCIN" (a.k.a. MATVEEV, Mihail

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

"МАТВЕЕВ,

Михаил

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

Mikhail" (Cyrillic:

"МАТВЕЕВ,

Михаил");

a.k.a.

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

"BOSACO" (a.k.a. BONYAD SHIPPING

AGENCIES CO. (Arabic:

ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ

ﺖﮐﺮﺷ

ﺩﺎﯿﻨﺑ

ﯽﻧﺍﺮﯿﺘﺸﮐ

); a.k.a. BONYAD SHIPPING

AGENCIES COMPANY; a.k.a. BONYAD
SHIPPING AGENTS COMPANY), No. 38, 6th
Ave., Gandhi Ave., PO Box: 158753794, Tehran
15177, Iran; PO Box 1517737765, First Floor,
No 38, Corner of 6th Alley, South Ghandi
Street, Tehran, Iran; Unit 1, Sahel Building, 3
Delavaran Alley, Before Hamah Hotel Way 3,
Pasdaran Boulevard, Bandar Abbas, Iran; 6
Hafez Street, 22 Bahman Boulevard, Phase 3,
Bandar Imam, Khomeini, Iran; Aluminum
Building, Vahdat Street, Nakhl Taqi, Bandar
Assalouyeh, Iran; Unit 6, 2nd Floor, Shojai
Brothers Alley, Ashuri Street, Bandar Bushehr,
Iran; Floor 1, Booth 470, Venus Building, Anzali
Free Zone Street, Zibahkenar Street, Bandar
Anzali, Iran; Special Economic Zone Port Area,
Bander Amirabad, Iran; Number 2, Taheri Alley,
Palestine Street, South Fardows Street, Bandar
Nowshahr, Iran; Website www.bosacoir.com;
alt. Website www.bosaco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101299816 (Iran);
Identification Number IMO 6113722;
Registration Number 85521 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"BOULAHIA" (a.k.a. ABDELHAY, al-Sheikh;

a.k.a. AHCENE, Cheib; a.k.a. ALLANE,
Hacene; a.k.a. "ABU AL-FOUTOUH"; a.k.a.
"HASSAN THE OLD"); DOB 17 Jan 1941; POB
El Menea, Algeria (individual) [SDGT].

"BOUNOUADHER" (a.k.a. GASMI, Salah; a.k.a.

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
El Oued, Biskra, Algeria (individual) [SDGT].

"BOUTOV" (a.k.a. BOUT, Viktor Anatolijevitch;

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.
DOB 13 Jan 1970; POB Dushanbe, Tajikistan;
Dealer and transporter of weapons and
minerals; Owner, Great Lakes Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2215 -

Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BOYAH" (a.k.a. ABDILLAHI, Abshir; a.k.a.

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
BOYAH, Abshir; a.k.a. "BOOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].

"BOYCA" (a.k.a. SALAZAR FLORES, Freddy

Arnoldo; a.k.a. SALAZAR FLORES, Fredy
Arnoldo; a.k.a. "BOICA"), Guatemala; DOB 14
Feb 1984; POB Guatemala; nationality
Guatemala; Gender Male; NIT # 34746072
(Guatemala); C.U.I. 2639667390611
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"BOYKO, Sveta" (a.k.a. BOYKO, Svetlana

Andreyevna (Cyrillic:

БОЙКО,

Светлана

Андреевна)),

St. Petersburg, Russia; DOB 14

Apr 1990; POB Leningrad, Russia; nationality
Russia; citizen Russia; Gender Female; Tax ID
No. 781102544700 (Russia) (individual)
[RUSSIA-EO14024].

"BRANA" (Cyrillic:

"BРАНА")

(a.k.a.

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав);

a.k.a. "BRANO"

(Cyrillic:

"БРАНО")),

Montenegro; DOB 09 Jan

1953; POB Niksic, Montenegro; nationality
Montenegro; Gender Male (individual)
[BALKANS-EO14033].

"BRANCH 215" (Arabic: "215

ﻉﺮﻔﻟﺍ

") (a.k.a.

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

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "KAFRSOUSA BRANCH"; a.k.a. "RAIDS
COMPANY" (Arabic: "

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

ﻉﺮﻓ

")), Syria;

6th of May Street, Damascus, Syria [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 215: RAIDS COMPANY" (Arabic:

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

") (a.k.a. SYRIAN

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

ﻉﺮﻔﻟﺍ

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

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

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

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

"BRANCH 216: PATROLS BRANCH" (Arabic:

ﺕﺎﻳﺭﻭﺪﻟﺍ

ﻉﺮﻓ

") (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 216 (Arabic:

ﻉﺮﻔﻟﺍ

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

"BRANCH 227" (Arabic: "227

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN MILITARY INTELLIGENCE BRANCH
227 - AL MINTAQA BRANCH (Arabic:

ﻉﺭ

ﺔﻘﻄﻨﻤﻟﺍ

); a.k.a. "AL-MINTAQA"; a.k.a. "AL-

MINTAQA BRANCH 227"; a.k.a. "BRANCH
227: DAMASCUS GOVERNORATE
BRANCH"), 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 227: DAMASCUS GOVERNORATE

BRANCH" (a.k.a. SYRIAN MILITARY
INTELLIGENCE BRANCH 227 - AL MINTAQA
BRANCH (Arabic:

ﺔﻘﻄﻨﻤﻟﺍ

ﻉﺭ

); a.k.a. "AL-

MINTAQA"; a.k.a. "AL-MINTAQA BRANCH
227"; a.k.a. "BRANCH 227" (Arabic: "

ﻉﺮﻔﻟﺍ

227")), 6th of May Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"BRANCH 235" (Arabic: "235

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN MILITARY INTELLIGENCE BRANCH
235 - PALESTINE; a.k.a. "BRANCH 235:
PALESTINE BRANCH" (Arabic: "

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

")),

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

"BRANCH 235: PALESTINE BRANCH" (Arabic:

ﻦﻴﻄﺴﻠﻓ

ﻉﺮﻓ

") (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 235 - PALESTINE;
a.k.a. "BRANCH 235" (Arabic: "235

ﻉﺮﻔﻟﺍ

")),

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

"BRANCH 251" (Arabic: "251

ﻉﺮﻔﻟﺍ

") (a.k.a.

SYRIAN GENERAL INTELLIGENCE BRANCH
251 - AL-KHATIB; a.k.a. "AL-KHATEEB
BRANCH" (Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a.

"BRANCH 251-AL-KHATEEB"; a.k.a. "THE
INTERIOR BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")),

al-Khatib area of Baghdad Street, Damascus,
Syria [SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"BRANCH 251-AL-KHATEEB" (a.k.a. SYRIAN

GENERAL INTELLIGENCE BRANCH 251 - AL-
KHATIB; a.k.a. "AL-KHATEEB BRANCH"
(Arabic: "

ﺐﻴﻄﺨﻟﺍ

ﻉﺮﻓ

"); a.k.a. "BRANCH 251"

(Arabic: "251

ﻉﺮﻔﻟﺍ

"); a.k.a. "THE INTERIOR

BRANCH" (Arabic: "

ﻲﻠﺧﺍﺪﻟﺍ

ﻉﺮﻔﻟﺍ

")), al-Khatib

area of Baghdad Street, Damascus, Syria
[SYRIA] (Linked To: SYRIAN GENERAL
INTELLIGENCE DIRECTORATE).

"BRANCH 290" (a.k.a. SYRIAN MILITARY

INTELLIGENCE BRANCH 290 - ALEPPO
BRANCH), Aleppo, Syria [SYRIA] (Linked To:
SYRIAN MILITARY INTELLIGENCE
DIRECTORATE).

"BRANO" (Cyrillic:

"БРАНО")

(a.k.a.

MICUNOVIC, Branislav (Cyrillic:

МИЋУНОВИЋ,

Бранислав);

a.k.a. "BRANA"

(Cyrillic:

"BРАНА")),

Montenegro; DOB 09 Jan

1953; POB Niksic, Montenegro; nationality
Montenegro; Gender Male (individual)
[BALKANS-EO14033].

"Broken Tooth" (a.k.a. KOI, Wan Kuok; a.k.a.

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

"Brokentooth" (a.k.a. KOI, Wan Kuok; a.k.a.

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

"BROKER EKSPERT LLC" (a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")),

Pom. 3N, Liter M, 6, Ul.

Tsvetochnaya, St. Petersburg 196084, Russia;
Organization Established Date 06 Feb 2015;
Organization Type: Non-specialized wholesale
trade; Target Type Private Company; Tax ID
No. 7810336185 (Russia); Registration Number
1157847037105 (Russia) [BPI-RUSSIA-
EO14024].

"BS OOO" (a.k.a. BATTERY SERVICE LIMITED

LIABILITY COMPANY; a.k.a. BETTERI
SERVIS), Pr-Kt Leningradskii D. 80/39, Moscow
125190, Russia; UL. Flotskaya D. 7, Floor 3,
Pom.11, Moscow 125581, 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. 7743738295 (Russia); Registration
Number 1097746161810 (Russia) [RUSSIA-
EO14024].

"BSO" (a.k.a. BRAND SERVER OPTIONS), ul.

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,
Moscow 117342, Russia; Smirnovskaya ultisa,
25s2, Moscow, Russia; Tax ID No. 7724317936
(Russia); Registration Number 1157746419082
(Russia) [RUSSIA-EO14024].

"BTC LLC" (a.k.a. BANKRUPTCY

TECHNOLOGY CENTER LIMITED LIABILITY
COMPANY; a.k.a. TSENTR TEKHNOLOGII
BANKROTSTVA), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2216 -

(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"BTPTRADE" (a.k.a. BASIS TRADE PROSOFT

LLC; a.k.a. BAZIS TREID PROSOFT), Per.
Savvinskii B D. 16, Pom/Et I/1, Moscow
119435, Russia; Tax ID No. 7704345974
(Russia); Registration Number 1167746176883
(Russia) [RUSSIA-EO14024].

"BUITRAGO, Hermides" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a. "EL PAISA";
a.k.a. "GARCIA, Carlos Alberto"; a.k.a.
"MONTERO, Oscar"; a.k.a. "OSCAR"; a.k.a.
"PAISA"; a.k.a. "SUNCE, Antonio Rodriguez"),
Apure, Venezuela; Colombia; DOB 10 Jan
1963; POB Remedios, Antioquia, Colombia;
nationality Colombia; Gender Male; Cedula No.
71391335 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

"BUKHORI" (a.k.a. GUNAWAN, Gun Gun

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

"BUKHORY" (a.k.a. GUNAWAN, Gun Gun

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

"BULIT TRADE LTD" (a.k.a. BULLET TRADE

OOD), 43 Moskovska Str., R-N Oborishte Distr,
Sofia, Stolichna 1000, Bulgaria; Organization
Established Date 2001; Government Gazette
Number 121457476 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

"BULLET" (a.k.a. CHERNOV, Mikhail Vadimovich

(Cyrillic:

ЧЕРНОВ,

Михаил

Вадимович)),

Russia; DOB 26 Jan 1986; nationality Russia;
citizen Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"BUPC" (a.k.a. BUSHEHR PETROCHEMICAL

COMPANY), No. 7, 3rd and 4th Floor,
Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

"BURTON BURGESS" (a.k.a. LOGAN MOREY,

Elvis Angus); DOB 28 Jul 1963; POB Toledo
District, Belize; Passport P0017003 (Belize);
SSN 561-77-9011 (United States) (individual)
[SDNT].

"BUSINESS DEVELOPMENT ASSOCIATION"

(a.k.a. BIZNESA ATTISTIBAS ASOCIACIJA), 8
- 1 Uzavas iela, Ventspils LV-3601, Latvia; Tax
ID No. 40008055717 (Latvia) [GLOMAG]
(Linked To: LEMBERGS, Aivars).

"BUSINESS-FINANCE LLC" (a.k.a. BUSINESS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. "BUSINESS-FINANCE"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

"BUSINESS-FINANCE" (a.k.a. BUSINESS-

FINANCE LIMITED LIABILITY COMPANY;
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

"BUTT" (a.k.a. BOUT, Viktor Anatolijevitch; a.k.a.

SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTTE"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BUTTE" (a.k.a. BOUT, Viktor Anatolijevitch;

a.k.a. SERGITOV, Vitali; a.k.a. "BONT"; a.k.a.
"BOUTOV"; a.k.a. "BUTT"); DOB 13 Jan 1967;
alt. DOB 13 Jan 1970; POB Dushanbe,
Tajikistan; Dealer and transporter of weapons
and minerals; Owner, Great Lakes Business
Company and Compagnie Aerienne des Grands
(individual) [DRCONGO].

"BUY CASH" (a.k.a. BUY CASH MONEY AND

MONEY TRANSFER COMPANY (Arabic:

ﻱﺎﺑ

ﺔﻴﻟﺎﻤﻟﺍ

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺵﺎﻛ

)), Khan Yunis, Gaza;

Digital Currency Address - XBT
19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: HAMAS).

"BVT AO" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
"JSC BVT"), Ul. Rabochaya D. 42, Samara
443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia;
Organization Established Date 10 Nov 2000;
Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia);
Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"C.T.R." (a.k.a. COAL TAR REFINING CO.

(Arabic:

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

); a.k.a.

COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a.
"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

")), No. 106, Mohtasham Kashani Ave.,

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"Cacayo" (a.k.a. MORGAN HUERTA, Juan

Carlos), 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].

"CACHIRO, Javier" (a.k.a. RIVERA

MARADIAGA, Javier Eriberto; a.k.a. "EL
CACHIRO"; a.k.a. "RIVERA, Javier"), Barrio La
Ceiba, Calle Principal, Casa 234, Tocoa, Colon,
Honduras; DOB 20 Apr 1972; POB Tocoa,
Colon, Honduras; Numero de Identidad 0209-
1972-00282 (Honduras) (individual) [SDNTK].

"CACHIRO, Lionel" (a.k.a. RIVERA

MARADIAGA, Devis Leonel; a.k.a. "EL
CACHIRO"; a.k.a. "RIVERA, Leonel"), Barrio La
Ceiba, Calle Principal, Tocoa, Colon, Honduras;
DOB 28 Mar 1977; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1977-
00375 (Honduras) (individual) [SDNTK].

"CACHIROS" (a.k.a. RIVERA MARADIAGA,

Isidro; a.k.a. RIVERA MARADIAGA, Santos
Isidro), Barrio Municipal, Colonia El Country,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2217 -

Bloque 1, Casa N-6, San Pedro Sula, Cortes,
Honduras; San Manuel, Cortes, Honduras; DOB
05 Jun 1985; POB Tocoa, Colon, Honduras;
Numero de Identidad 0209-1985-02347
(Honduras) (individual) [SDNTK].

"Cachuchas" (a.k.a. GARCIA CORRALES,

Martin; a.k.a. "Tano"), Mexico; DOB 13 Apr
1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
GACM800413HSLRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"Caesar" (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali; a.k.a. LALOBO, Ali Bashir; a.k.a.
LALOBO, Ali Mohammed; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Kingi;
DOB 1994; alt. DOB 1995; alt. DOB 1993; alt.
DOB 1992 (individual) [CAR] (Linked To:
KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

"CAFE SHAZE" (a.k.a. BAUM PVT LTD; a.k.a.

"JAM ROLLED ICE CREAM"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 Mar 2017;
Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017
(Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-
0359/2017 (Maldives); Permit Number TS-
0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number
IG0593T102018 (Maldives) [SDGT] (Linked To:
RAUF, Mohamed Inthif).

"CAMILO CHATA" (a.k.a. BURITICA HINCAPIE,

Geova; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;
POB San Rafael, Antioquia, Colombia; Cedula
No. 71215823 (Colombia) (individual) [SDNTK].

"CAMPBELL, David" (a.k.a. CAMPBELL

LICONA, David Elias; a.k.a. PEREZ PAZ, Jorge
Eduardo; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

"CANDADO MESSI" (a.k.a. ZAPATA GARZON,

Jhon Fredy; a.k.a. ZAPATA GARZON, John
Fredy; a.k.a. "CANDADO"; a.k.a. "TUSO"),

Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

"CANDADO" (a.k.a. ZAPATA GARZON, Jhon

Fredy; a.k.a. ZAPATA GARZON, John Fredy;
a.k.a. "CANDADO MESSI"; a.k.a. "TUSO"),
Vereda El Silencio, Carepa, Antioquia 05147,
Colombia; Av. Cra. 7, No. 130-00, Bogota,
Colombia; Carrera 78, Barrio Pueblo Nuevo,
Verada Carepa, Apartado, Antioquia 00829455,
Colombia; Finca El Reposo, Vereda Aguas
Claras, Necocli, Antioquia 034937, Colombia;
Finca Mariancel N-1, Vereda Aguas Claras,
Necocli, Antioquia 034938, Colombia; Finca La
Diana, Finca Mariancel N-5, Vereda Aguas
Claras, Necocli, Antioquia 03414390, Colombia;
Finca Aguas Claritas, Finca Mariancel N-3,
Vereda Aguas Claras, Necocli, Antioquia
03417, Colombia; El Billar, Vereda Cacique, La
Tebaida, Quindio 28040222, Colombia;
Transversal 21 No. 18-180 Unid. Residencial
Senderos De La Pradera P.H. Apto. 202 Torre
3, Dosquebradas, Risaralda 29474418,
Colombia; DOB 11 Apr 1978; POB Chigorodo,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71253351
(Colombia); Passport AS700605 (Colombia)
(individual) [SDNTK] (Linked To: CLAN DEL
GOLFO).

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

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

"CAPI BETO" (a.k.a. ZAZUETA GODOY,

Heriberto), Jose Aguilar Barraza 328, Al
Poniente de la Colonia Jorge Almeda, Culiacan,
Sinaloa, Mexico; Av. Naciones Unidas # 5759,
Casa 34, Col. Parque Regency, Zapopan,
Jalisco 44110, Mexico; DOB 03 Feb 1960; POB
Culiacan, Sinaloa, Mexico; C.U.R.P.
ZAGH600203HSLZDR07 (Mexico) (individual)
[SDNTK] (Linked To: PRODUCCION
PESQUERA DONA MARIELA, S.A. DE C.V.;
Linked To: TAIPEN, S.A. DE C.V.; Linked To:
COMERCIALIZADORA Y FRIGORIFICOS DE
LA PERLA DEL PACIFICO, S.A. DE C.V.).

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

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

"CARD" (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR) [SDGT].

"CARIBEX" (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. EMPRESA CUBANA DE
PESCADOS Y MARISCOS), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2218 -

"CARLOS CHATAS" (a.k.a. MESA VALLEJO,

Juan Carlos; a.k.a. "TOM"); DOB 08 Dec 1967;
POB Bello, Antioquia, Colombia; citizen
Colombia; Cedula No. 71698071 (Colombia)
(individual) [SDNTK].

"CARLOS PESEBRE" (a.k.a. RAMIREZ

GARCIA, Freyner Alfonso); DOB 13 May 1973;
POB Medellin, Colombia; citizen Colombia;
Cedula No. 71737758 (Colombia) (individual)
[SDNTK].

"CARLOS, Abdi" (a.k.a. ABADIGGA, Abdella

Asid; a.k.a. ABADIGGA, Abdella Hussein; a.k.a.
ABADIKA, Abdallah Asid; a.k.a. USSENI,
Abdallah; a.k.a. "ABU HAMZA"), 48 Central
Road, New Town, Johannesburg, South Africa;
DOB 01 Feb 1974; POB Jimma, Oromia
Regional State, Ethiopia; nationality Ethiopia;
citizen Ethiopia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T00043812 (South Africa); Refugee ID
Card 7402016297260 (South Africa) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"CARRILLO FUENTES DRUG TRAFFICKING

ORGANIZATION" (a.k.a. CARTEL DE JUAREZ;
a.k.a. JUAREZ CARTEL; a.k.a. "LA LINEA";
a.k.a. "VCFO"), Mexico [SDNTK] [ILLICIT-
DRUGS-EO14059].

"CASE PLATFORM" (a.k.a. KEIS STUDIO; a.k.a.

"CASE STUDIO"), Ul. Nikolaeva D. 12, Office
804, Novosibirsk 630090, 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. 5408006270 (Russia); Registration
Number 1155476112770 (Russia) [RUSSIA-
EO14024].

"CASE STUDIO" (a.k.a. KEIS STUDIO; a.k.a.

"CASE PLATFORM"), Ul. Nikolaeva D. 12,
Office 804, Novosibirsk 630090, 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.
5408006270 (Russia); Registration Number
1155476112770 (Russia) [RUSSIA-EO14024].

"CASO E CASA" (a.k.a. ENTERPRISE

COMERCIO DE MOVEIS E INTERMEDIACAO

DE NEGOCIOS EIRELI (Latin: ENTERPRISE
COMÉRCIO DE MOVEIS E INTERMEDIAÇÃO
DE NEGOCIOS EIRELI)), Rua Ernesto
Nazareth 18, Jardim Paraventi, Guarulhos, Sao
Paulo 07120-230, Brazil; Rua Tapaciquara 54,
Sala 01, Parque Renato Maia, Guarulhos, Sao
Paulo 07114-220, Brazil; Organization
Established Date 08 Oct 2019; Tax ID No.
35.116.112/0001-97 (Brazil) [SDGT] (Linked To:
AL-KHATIB, Ahmad).

"CASTLE HOLDING INVESTMENT" (a.k.a.

CASTLE HOLDING GMBH; a.k.a. "CASTLE
HOLDING"; a.k.a. "CASTLE INVEST"; a.k.a.
"CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE HOLDING" (a.k.a. CASTLE HOLDING

GMBH; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE HOLDINGS" (a.k.a. CASTLE INVEST

HOLDING COMPANY SAL; a.k.a. CASTLE
INVEST HOLDING SAL; a.k.a. CASTLE
INVESTMENT HOLDING (Arabic:

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

); a.k.a. CASTLE

INVESTMENT HOLDING PRIVATE JSC), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

"CASTLE INVEST HOLDING" (a.k.a. CASTLE

HOLDING GMBH; a.k.a. "CASTLE HOLDING";
a.k.a. "CASTLE HOLDING INVESTMENT";
a.k.a. "CASTLE INVEST"), Sieveringerstrasse
164, Vienna 1190, Austria; National ID No.
FN292092Y (Austria) [SYRIA] (Linked To:
KALAI, Nader).

"CASTLE INVEST" (a.k.a. CASTLE HOLDING

GMBH; a.k.a. "CASTLE HOLDING"; a.k.a.
"CASTLE HOLDING INVESTMENT"; a.k.a.
"CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

"CASTLE SECURITY AND PROTECTION"

(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY

SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES), Opposite the gas station, enter
hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

"CATHY" (a.k.a. FAN, Yang), Zhuhai, China;

Hong Kong, China; DOB 23 Oct 1985; POB
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport EA5661672 (China)
issued 02 Jul 2017 expires 02 Jul 2027;
National ID No. 421002198510231027 (China)
(individual) [NPWMD] [IFSR] (Linked To:
HONGKONG HIMARK ELECTRON MODEL
LIMITED).

"CAUCASUS PROVINCE" (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH
QAWKAZ; a.k.a. WILAYAT QAWQAZ),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

"CBSP" (a.k.a. AL AQSA ASSISTANCE

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SUPPORTING PALESTINE;
a.k.a. CHARITABLE ORGANIZATION IN
SUPPORT OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2219 -

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN
HUMANI'TERRE), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

"CCC COMPANY" (a.k.a. CAR CARE CENTER;

a.k.a. CAR CARE CENTER CCC; a.k.a. CAR
CARE CENTER COMPANY), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: HIZBALLAH).

"CDG" (a.k.a. CARTEL DEL GOLFO; a.k.a.

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

"CDN" (a.k.a. CARTEL DEL NORESTE; a.k.a.

LOS ZETAS; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

"CERESANO ESCRIBANO" (a.k.a. GERESANO

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

"CERO SIETE" (a.k.a. USUGA TORRES, Arley;

a.k.a. "07"); DOB 14 Aug 1979; POB Tierralta,
Cordoba, Colombia; citizen Colombia; Cedula
No. 71255292 (Colombia) (individual) [SDNTK].

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

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

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

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

"CHACHAJEE" (a.k.a. ARSHAD, Abu Waheed

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. REHMAN, Zakir; a.k.a.

UR-REHMAN, Zaki), Barahkoh, P.O. DO, Tehsil
and District Islamabad, Pakistan; Chak No.
18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

"Chachio" (a.k.a. MORGAN HUERTA, Jose

Arnoldo), Nogales, Sonora, Mexico; DOB 19
Mar 1972; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MOHA720319HSRRRR06 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHADIAN" (a.k.a. SHAHBANDAR, Samira);

DOB 1946; POB Baghdad, Iraq; nationality Iraq;
wife of Saddam Hussein al-Tikriti (individual)
[IRAQ2].

"CHAFFORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

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

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

"CHAKAR, Al-Hajj Mohsin" (a.k.a. CHAKAR,

Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a.
SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

"CHAM" (a.k.a. AL SHAM COMPANY; a.k.a. AL-

SHAM COMPANY; a.k.a. CHAM HOLDING;
a.k.a. CHAM INVESTMENT GROUP; a.k.a.
SHAM HOLDING COMPANY SAL; a.k.a.
"SHAM HOLDING"), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

"CHAMULA" (a.k.a. MENDEZ VARGAS, Jesus;

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHAN, Marial" (a.k.a. CHINOUM, Marial; a.k.a.

CHINUONG, Marial; a.k.a. MANGOK, Marial
Chanuong Yol; a.k.a. YOL, Marial Chanoung);
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

"CHANGITO" (a.k.a. FELIX NUNEZ, Rafael

Guadalupe; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHANGO MENDEZ" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a. "CHUY";
a.k.a. "CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2220 -

Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHANGO" (a.k.a. MENDEZ VARGAS, Jesus;

a.k.a. MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHANGUITO ANTRAX" (a.k.a. FELIX NUNEZ,

Rafael Guadalupe; a.k.a. "CHANGITO"; a.k.a.
"EL CHANGUITO"; a.k.a. "EL CHANGUITO
ANTRAX"), Mexico; DOB 17 Jul 1979; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FENR790717HSLLXF08
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHAPARRITO" (a.k.a. JARQUIN JARQUIN,

Aldrin Miguel), Manzanillo, Colima, Mexico;
DOB 18 Nov 1976; POB Nezahualcoyotl,
Mexico, Mexico; nationality Mexico; Gender
Male; C.U.R.P. JAJA761118HMCRRL06
(Mexico) (individual) [SDNTK].

"CHAPARRO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHATO"; a.k.a. "EL NICA";
a.k.a. "EL NICE"; a.k.a. "EL NICO"; a.k.a.
"NICA"; a.k.a. "NICO"), c/o Purepecha Trucking
Co., Uruapan, Michoacan, Mexico; DOB 02 Nov
1964; POB Michoacan, Mexico; citizen Mexico;

C.U.R.P. BAMN641102HMNRDC02 (Mexico)
(individual) [SDNTK].

"CHAPARRO" (a.k.a. HERNANDEZ GRISALES,

Jesus David); DOB 25 Nov 1975; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98658284 (Colombia) (individual) [SDNTK].

"Chapito" (a.k.a. GUZMAN SALAZAR, Ivan

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

"CHAPORI, Aboubacar" (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI, Petit";
a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU,
Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka
Region, Mali; I-n-Arabane, Mali; Tillaberi
Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHAPPORI, Petit" (a.k.a. DJIBO, Halid Illiassou;

a.k.a. DJIBO, Ousmane Illiassou; a.k.a.
KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI,
Petit"), Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"CHARCO" (a.k.a. FRANCO FIGUEROA, Ulises),

Mexico; DOB 17 Jun 1987; POB Oaxaca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FAFU870617HOCRGL03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"CHARMING GLOBE" (a.k.a. CHANG GUANG

SATELLITE TECHNOLOGY CO., LTD.
(Chinese Simplified:

长光卫星科技有限公司

);

a.k.a. CHANGGUANG SATELLITE CO., LTD.),
No. 1299, Mingxi Road, Beihu Science
Technology Development District, Changchun,
Jilin, China; Organization Established Date
2014; Unified Social Credit Code (USCC)

91220101310012867G (China) [RUSSIA-
EO14024].

"CHATAEV, A.R." (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
CHATAYEV, Akhmet; a.k.a. SENE, Elmir; a.k.a.
TSCHATAJEV, Achmed Radschapovitsch;
a.k.a. TSCHATAJEV, Ahmed Radschapovitsch;
a.k.a. TSCHATAYEV, Achmed
Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed
Radschapovitsch; a.k.a. "Akhmed Odnorukiy";
a.k.a. "Akhmed the One-Armed"; a.k.a. "AL-
SHISHANI, Akhmed"; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"CHATO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"Chava" (a.k.a. CHAVARIN PRECIADO, David

Alonso), Nogales, Sonora, Mexico; DOB 29 Dec
1982; POB Mexico; nationality Mexico; Gender
Male; R.F.C. CAPD821229IG4 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"Chavelo" (a.k.a. HERNANDEZ MAZON, Sergio

Isaias), Calle Estribo 3, Colonia El Rodeo,
Nogales, Sonora, Mexico; DOB 23 Aug 1980;
POB Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
HEMS800823HSRRZR07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

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

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2221 -

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].

"CHE FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHEFONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"Chechen Omar" (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu
Umar"; a.k.a. "Omar the Chechen"; a.k.a. "Omer
the Chechen"; a.k.a. "Umar the Chechen");
DOB 11 Jan 1986; alt. DOB 1982; POB
Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

"CHECHENSKY, Khamzat" (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"CHECO" (a.k.a. CASTRO VILLA, Luis

Fernando; a.k.a. FLORES PACHECO, Cenobio;
a.k.a. "CHEKO"); DOB 13 Nov 1974; citizen
Mexico (individual) [SDNTK].

"Chef Poncho Corona" (a.k.a. CORONA

ROMERO, Alfonso), Jalisco, Mexico; DOB 28
Feb 1965; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORA-650228-4Q0
(Mexico); C.U.R.P. CORA650228HJCRML06
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

"CHEFONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "JEH FONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"CHEKO" (a.k.a. CASTRO VILLA, Luis Fernando;

a.k.a. FLORES PACHECO, Cenobio; a.k.a.
"CHECO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

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

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

"CHEN, Bella" (a.k.a. GAN, Xuebi (Chinese

Simplified:

甘雪碧

)), No. 21 Ganwang Village,

Dongshan Village, Jinkou Street, Jiangxia
District, Wuhan City, Hubei Province, China
(Chinese Simplified:

甘王村

号

金口街洞山村

江夏区

武汉市

湖北省

, China); DOB 15 Nov

1992; POB Hubei, China; nationality China;
Gender Female; Passport C38528840 (China);
National ID No. 420115199211153621 (China)
(individual) [ILLICIT-DRUGS-EO14059].

"CHEPE HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPITO HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHEPE" (a.k.a. ALVAREZ PINEDA, Rafael);

DOB 27 Mar 1975; POB Yacopi,
Cundinamarca, Colombia; citizen Colombia;

Cedula No. 98649747 (Colombia) (individual)
[SDNTK].

"CHEPITO HANDAL" (a.k.a. HANDAL PEREZ,

Jose Miguel; a.k.a. "CHEPE HANDAL"), Col
Bella Vista, Casa No. 09, Camino a Rotulo de
Coca Cola, San Pedro Sula, Cortes, Honduras;
DOB 14 May 1974; POB Honduras; nationality
Honduras; citizen Honduras; National ID No.
0501-1974-03523 (Honduras); Tax ID No.
ERQ1IZE (Honduras) (individual) [SDNTK]
(Linked To: CORPORACION HANDAL S. DE
R.L.; Linked To: EASY CASH S. DE R.L.;
Linked To: AUTO PARTES HANDAL S. DE R.L.
DE C.V.; Linked To: SUPERTIENDAS HANDAL
S. DE R.L.; Linked To: JM TROYA).

"CHERAF, Abu Hamza" (a.k.a. CHERAF, Peter;

a.k.a. CHERIF, Peter), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

"Cherepa" (a.k.a. BOJKOV, Vassil Kroumov;

a.k.a. BOZHKOV, Vasil (Cyrillic:

БОЖКОВ,

ВАСИЛ);

a.k.a. "The Skull"), 79 Vassil Levski

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab
Emirates; DOB 29 Jul 1956; POB Velingrad,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 440210366 (Bulgaria) expires 23 Aug
2023; alt. Passport 385950465 (Bulgaria)
expires 11 Apr 2024; National ID No.
647475973 (Bulgaria) (individual) [GLOMAG].

"CHEROKEE" (a.k.a. DE GARIKOITZ ASPIAZU

RUBINA, Miguel; a.k.a. DE GARIKOITZ
ASPIAZU URBINA, Miguel; a.k.a. "TXEROKI");
DOB 06 Jul 1973; POB Bilbao, Vizcaya, Spain;
nationality Spain; National ID No. 14.257.455
(Spain); Member of the Basque Fatherland and
Liberty (ETA) and currently detained in France
(individual) [SDGT].

"CHEYO ANTRAX" (a.k.a. IMPERIAL CASTRO,

Eliseo), Mexico; DOB 17 Jan 1984; POB
Culiacan, Sinaloa, Mexico; citizen Mexico;
Gender Male; R.F.C. IECE840117RCA
(Mexico); C.U.R.P. IECE840117HSLMSL04
(Mexico) (individual) [SDNTK].

"CHI BANG" (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. WU, Chaisu; a.k.a.
ZHANG, Jiang Ping; a.k.a. ZHANG, Jiangping),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2222 -

Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

"CHIBOLA" (a.k.a. ROBERTO ORELLANA, Jose

(Latin: ROBERTO ORELLANA, José); a.k.a.
"GORDO MAX"; a.k.a. "TIO SAM" (Latin: "TÍO
SAM"); a.k.a. "TOLOLO"), Canton Cambio
Chanmico, Calle Vieja, Casa #66, San Juan
Opico, La Libertad, El Salvador; DOB 29 Jun
1973; Identification Number 011319137-3 (El
Salvador) (individual) [TCO] (Linked To: MS-
13).

"CHICHO" (a.k.a. URDINOLA ALVAREZ, Hector

Mario); DOB 26 Aug 1982; POB Cali, Valle,
Colombia; citizen Colombia; Cedula No.
16844641 (Colombia) (individual) [SDNTK]
(Linked To: JOYERIA MANUELLA H.M.).

"Chicken Little" (a.k.a. PEREZ SALAS, Nestor

Isidro; a.k.a. "GARCIA, Nestor Isidro"; a.k.a.
"Nini"), Mexico; DOB 09 Mar 1992; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PESN920309HBCRLS03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHICO BARROS" (a.k.a. BARROS

FREDERICO, Lucio Francisco de Fatima; a.k.a.
BARROS, Francisco de Fatima Frederico);
DOB 13 May 1967; alt. DOB 06 Jun 1970; POB
Praia, Cabo Verde; nationality Cabo Verde;
citizen Cabo Verde; alt. citizen Guinea-Bissau;
Passport I066302 (Cabo Verde); alt. Passport
CA0120780 (Guinea-Bissau) issued 08 Apr
2006 expires 07 Apr 2009; National ID No.
16128971 (Cabo Verde) (individual) [SDNTK].

"Chico" (a.k.a. LOPEZ CENTENO, Jose

Francisco; a.k.a. LOPEZ, Jose Francisco); DOB
17 Sep 1950; nationality Nicaragua; Gender
Male; Passport C0915261 (Nicaragua)
(individual) [GLOMAG].

"CHINGHEITY" (a.k.a. GHADER, El Hadj Ould

Abdel; a.k.a. JELIL, Youssef Ould Abdel; a.k.a.
KHADER, Abdel; a.k.a. SALEM, Abdarrahmane
ould Mohamed el Houcein ould Mohamed;
a.k.a. SALEM, Mohamed; a.k.a. SALIM, 'Abd al-
Rahman Ould Muhammad al-Husayn Ould
Muhammad; a.k.a. SOULEIMANE, Abou; a.k.a.
"AL-MAURITANI, Sheikh Yunis"; a.k.a. "AL-
MAURITANI, Younis"; a.k.a. "AL-MAURITANI,

Yunis"; a.k.a. "THE MAURITANIAN, Salih";
a.k.a. "THE MAURITANIAN, Shaykh Yunis");
DOB 1981; POB Saudi Arabia; nationality
Mauritania (individual) [SDGT].

"CHINO ANTRAX" (a.k.a. ARECHIGA GAMBOA,

Jose Rodrigo), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

"Chino" (a.k.a. MURILLO MORGAN, Oscar),

Cerrada Lorenzo de Zavala 147, Colonia Miguel
Hidalgo, Culiacan, Sinaloa, Mexico; DOB 01
Apr 1968; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MUMO680401HSLRRS05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"CHIQUITO MALO" (a.k.a. AVILA VILLADIEGO,

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

"CHISTYE GAZY PLYUS" (a.k.a. LIMITED

LIABILITY COMPANY CHISTIE GAZY PLYUS;
a.k.a. LIMITED LIABILITY COMPANY CLEAN
GASES PLUS), Ul. Tvardovskogo D. 3, Str. 2,
Office 1, Novosibirsk 630068, Russia; Tax ID
No. 5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

"CHOCHO" (a.k.a. OROZCO RODRIGUEZ,

Sergio Armando), Puerto Vallarta, Jalisco,
Mexico; DOB 16 Feb 1967; POB Guadalajara,
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. OORS670216HJCRDR04
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"CHOCLOS" (a.k.a. VALENZUELA VERDUGO,

Jorge Mario), Antonio Rosales 280, Centro
Culiacan, Culiacan, Sinaloa 80000, Mexico; De
Las Toronjas 1999, Culiacan, Sinaloa 80060,
Mexico; Boulevard Constitucion 257 PTE,
Colonia Jorge Almada, Culiacan, Sinaloa
80200, Mexico; Angel Flores 624, Colonia
Centro, Culiacan, Sinaloa, Mexico; DOB 23 Oct
1982; POB Distrito Federal, Mexico; citizen
Mexico; Gender Male; Cedula No. 09084650
(Mexico); R.F.C. VAVJ821023EL8 (Mexico);
National ID No. 23038267151 (Mexico);
C.U.R.P. VAVJ821023HDFLRR02 (Mexico)
(individual) [SDNTK].

"Chote Maula" (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. ARMAR, Shafi; a.k.a.
"Anjan Bhai"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

"CHRISTY JNR." (a.k.a. KINAHAN JUNIOR,

Christopher Vincent), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

"CHUCHI" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a.
"CHUCHY"), La Reforma, Zacapa, Guatemala;
DOB 04 Jun 1966; POB Guatemala; nationality
Guatemala; citizen Guatemala; Cedula No. R-
19 3649 (Guatemala) (individual) [SDNTK].

"Chucho Perez" (a.k.a. PEREZ ALVEAR, Jesus),

Guerrero, Mexico; DOB 12 Nov 1984; POB
Distrito Federal, Mexico; nationality Mexico;
Gender Male; R.F.C. PEAJ-841112-UD1
(Mexico); C.U.R.P. PEAJ841112HDFRLS06
(Mexico) (individual) [SDNTK] (Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS; Linked To:
GALLISTICA DIAMANTE).

"CHUCHY" (a.k.a. LORENZANA CORDON,

Haroldo Geremias; a.k.a. LORENZANA
CORDON, Haroldo Jeremias; a.k.a. "CHUCHI"),
La Reforma, Zacapa, Guatemala; DOB 04 Jun
1966; POB Guatemala; nationality Guatemala;
citizen Guatemala; Cedula No. R-19 3649
(Guatemala) (individual) [SDNTK].

"CHUEI" (Japanese: "

忠叡

") (a.k.a. GOTO,

Tadamasa (Japanese:

後藤忠正

; Japanese:

後藤忠政

); a.k.a. GOTOU, Chyuei; a.k.a. "AJA,

Chuei" (Japanese: "

アジャ忠叡

"); a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2223 -

"CHUY LABRA" (a.k.a. AVILES, Jesus Labra;

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

"CHUY MENDEZ" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a. "EL
CHANGO"), Tazumbos, Jalisco, Mexico; Calle
Dr. Lose Luis Mora Col Morelos, Apatzingan,
Michoacan, Mexico; Calle Carlos Salazar Col
Buenos Aires, Apatzingan, Michoacan, Mexico;
Toluca, Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CHUY" (a.k.a. MENDEZ VARGAS, Jesus; a.k.a.

MENDEZ VARGAS, Jose de Jesus; a.k.a.
MENDEZ, Jesus; a.k.a. "CHAMULA"; a.k.a.
"CHANGO"; a.k.a. "CHANGO MENDEZ"; a.k.a.
"CHUY MENDEZ"; a.k.a. "EL CHANGO"),
Tazumbos, Jalisco, Mexico; Calle Dr. Lose Luis
Mora Col Morelos, Apatzingan, Michoacan,
Mexico; Calle Carlos Salazar Col Buenos Aires,
Apatzingan, Michoacan, Mexico; Toluca,
Mexico, Mexico; Calle Acatitla 122, Col.
Ferrocarril, Apatzingan, Mexico; Potrero Grande
de C de Paracuaro, Apatzingan, Mexico; c/o
Club Abaro, Ave Vicente Villada, Mexico City,
Municipio de Mexico City, D.F., Mexico; DOB 28
Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18
Sep 1989; POB El Coloma, Michoacan; alt.
POB Eduardo Neri, Guerrero; alt. POB
Acapulco de Juarez, Guerrero; nationality
Mexico; C.U.R.P. MEVJ890918HGRNRS09
(Mexico) (individual) [SDNTK].

"CIAM" (Cyrillic:

"ЦИАМ")

(a.k.a. CENTRAL

INSTITUTE OF AVIATION MOTORS), ul.
Aviamotornaya, D. 2, Moscow 111116, Russia;
Tax ID No. 7722497881 (Russia); Registration
Number 1217700087285 (Russia) [RUSSIA-
EO14024].

"CICCIOTTO E MEZZANOTTE" (a.k.a.

BIDOGNETTI, Francesco); DOB 29 Jan 1951;
POB Casal di Principe, Italy (individual) [TCO].

"CICKO" (a.k.a. BJELICA, Milovan), Starine

Novaka Street BB, Sokolac, Republika Srpska,
Bosnia and Herzegovina; DOB 19 Oct 1958;

POB Rogatica, Bosnia-Herzegovina; National
ID No. 1910958130007 (individual) [BALKANS].

"CICKO" (a.k.a. BRALO, Miroslav); DOB 13 Oct

1967; POB Kratine, Vitez (individual)
[BALKANS].

"CIRA" (a.k.a. CONTINUITY ARMY COUNCIL;

a.k.a. CONTINUITY IRA; a.k.a. CONTINUITY
IRISH REPUBLICAN ARMY; a.k.a.
REPUBLICAN SINN FEIN), United Kingdom
[FTO] [SDGT].

"CITADEL HOLDING" (a.k.a. CITADEL OOO;

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

"CITADEL LLC" (a.k.a. CITADEL OOO; a.k.a.

LIMITED LIABILITY COMPANY CITADEL
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a.

LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU TSITADEL; a.k.a.
TSITADEL GROUP; a.k.a. "CITADEL
HOLDING"), Michurinskiy avenue, House 27,
Apartment 5, Floor 2, Room 6, Moscow 119607,
Russia (Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia);

Tax ID No. 9701012339 (Russia); Registration
Number 11577467895690 (Russia) [RUSSIA-
EO14024].

"CITC" (a.k.a. CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION; f.k.a. OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; f.k.a. "OSIS"; f.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"CITY PUBLIC JOINT STOCK COMPANY" (f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
CITY; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO CITY; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO SITI; a.k.a.

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

"CIVIL COUNCIL OF HADRAMAWT" (a.k.a. AL-

QA'IDA IN THE ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

"CJSC MMRP" (a.k.a. CJSC MAGNITOGORSK

MILL ROLLS PLANT; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
MAGNITOGORSKII ZAVOD PROKATNYKH
VALKOV; a.k.a. "ZAO MZPV"), Ul. Kirova D. 93,
Pom. 8, Magnitogorsk 455002, Russia; Ul.
Kirova D. 93, ZD. Administrativno Bytovoe
Tsekh Izlozhnits, Pom. 8, Magnitogorsk 455000,
Russia; Tax ID No. 7445024175 (Russia);
Registration Number 1047420504493 (Russia)
[RUSSIA-EO14024].

"CJSC RNT" (a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a. AO

RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ);

a.k.a. CLOSED JOINT

STOCK COMPANY RNT; a.k.a. "AO RNT"
(Cyrillic:

"АО

РНТ");

a.k.a. "RNT COMPANY";

a.k.a. "ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2224 -

Number 1027700248256 (Russia) [RUSSIA-
EO14024].

"CLEANPOWER" (a.k.a. KLINPAUER), Ul.

Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch.
16V, Moscow 109052, 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. 7743346040 (Russia); Registration
Number 1207700314381 (Russia) [RUSSIA-
EO14024].

"CMCT LLC" (a.k.a. INTERNATIONAL DIGITAL

TECHNOLOGY CENTRE LIMITED LIABILITY
COMPANY (Cyrillic:

ЦЕНТРМЕЖДУНАРОДНЫХ

ЦИФРОВЫХ

ТЕХНОЛОГИЙ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 28 etazh 13 kom. 40, shosse Rublevskoe,
Moscow 121609, Russia; Organization
Established Date 02 Nov 2020; Organization
Type: Activities of holding companies; Tax ID
No. 9731072060 (Russia); Government Gazette
Number 46260686 (Russia); Registration
Number 1207700411137 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY USM TELECOM).

"CNIIEISU" (a.k.a. FEDERAL STATE UNITARY

ENTERPRISE CENTRAL SCIENTIFIC
RESEARCH INSTITUTE OF ECONOMICS
INFORMATICS AND MANAGEMENT
SYSTEMS; a.k.a. "AO TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ")),

Ul. Bronnaya M D., STR. 1,

Saint Petersburg 123104, Russia; Website
cniieisu.ru; Organization Established Date 11
Nov 1991; Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

"CNRG" (a.k.a. CASPIAN ENERGY

MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CASPIAN ENERGY
PROJECTS LIMITED LIABILITY COMPANY;
a.k.a. CNRG MANAGEMENT; f.k.a. CNRG
PROJECTS; f.k.a. CRN GROUP; a.k.a.
LIMITED LIABILITY COMPANY KASPIYSKAYA
ENERGIYA ADMINISTRATION OFFICE), 60,
Admiral Nakhimov St., Astrakhan 414018,
Russia; Organization Established Date 15 Feb
2011; Tax ID No. 3017065795 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

"COAL TAR COMPANY" (Arabic: "

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﮓﻨﺴﻟﺎﻏﺯ

") (a.k.a. COAL TAR REFINING CO.

(Arabic:

ﮓﻨﺳ

ﻝﺎﻏﺫ

ﻥﺍﺮﻄﻗ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

); a.k.a.

COAL TAR REFINING COMPANY; a.k.a.
COKE WASTE WATER REFINING CO.; a.k.a.
"C.T.R."), No. 106, Mohtasham Kashani Ave.,
Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr
Ave., Tehran, Iran; Valiasr St., corner of Zafer
St., No. 343, Tehran, Iran; Website http://ctr-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260328063 (Iran); Registration Number
387 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"COCHAN" (a.k.a. COCHAN ANGOLA; a.k.a.

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

"COCO S.A." (a.k.a. COLLECTION CONCEPT

S.A.; a.k.a. SAAFARTEX INT. S.A.; a.k.a.
SAAFARTEX INTERNATIONAL ZONA
FRANCA BARRANQUILLA S.A.; a.k.a.
SAAFARTEX ZONA FRANCA SAS), CL 70 No
41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

"COLETA" (a.k.a. SANCHEZ REY, German

Gonzalo), Calle 41A No. 55-49, Bogota,
Colombia; DOB 22 Feb 1973; POB
Barrancabermeja, Santander, Colombia; Cedula
No. 79625841 (Colombia) (individual) [SDNTK].

"COLOCHO DE WESTER" (a.k.a. ERAZO

NOLASCO, Eduardo); DOB 09 Jul 1972; POB
San Salvador, El Salvador; citizen El Salvador
(individual) [TCO].

"COLONEL OMEGA" (a.k.a. NTAWUNGUKA,

Pacifique; a.k.a. NTAWUNGULA, Pacifique;
a.k.a. "NZERI"), Peti, Walikale, Masisi Border,
Congo, Democratic Republic of the; DOB 01
Jan 1964; alt. DOB 1964; POB Gaseke, Gisenyi
Province, Rwanda; Colonel; Commander of
FDLR 1st Division (individual) [DRCONGO].

"Colonel Rock" (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. MOKOUM, Maxime), 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].

"COLOR WORLD LTD" (a.k.a. LIMITED

LIABILITY COMPANY TSVETNOY MIR; a.k.a.
TSVETNOI MIR), Ul. Very Voloshinoi D. 27, Kv.
72, Mytishchi 141014, Russia; Tax ID No.
5029114546 (Russia); Registration Number
1085029004257 (Russia) [RUSSIA-EO14024].

"Comandante Tarjetas" (a.k.a. HERNANDEZ

JIMENEZ, Cesar; a.k.a. MONTERO PINZON,
Julio Cesar; a.k.a. VELAZQUEZ BALTAZAR,
Luis Armando; 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].

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

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

"COMBA" (a.k.a. CALLE SERNA, Luis Enrique;

a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2225 -

alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBA" (a.k.a. CALLE SERNA, Javier Antonio;

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMBATIENTE" (a.k.a. CALLE SERNA, Luis

Enrique; a.k.a. CALLE SERNA, Manuel; a.k.a.
"COMBA"), Carrera 24C No. 33B-108, Santa
Monica, Casanare, Colombia; Calle 1 No. 56-
109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

"COMBATIENTE" (a.k.a. CALLE SERNA, Javier

Antonio; a.k.a. "COMBA"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

"COMEXCAFE" (a.k.a. COMPRADORES Y

EXPORTADORES DE CAFE CAPTZIN,
SOCIEDAD ANONIMA), Canton La Candelaria
Z.0, La Democracia, Huehuetenango,
Guatemala; NIT # 68897952 (Guatemala)
[ILLICIT-DRUGS-EO14059].

"COMMANDANT PHARAON" (a.k.a.

MUDACUMURA, Sylvestre; a.k.a. MUPENZI,
Bernard; a.k.a. MUPENZI, General Pierre
Bernard; 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].

"COMMANDER PUTOL" (a.k.a. SAHIRON,

Radulan; a.k.a. SAHIRON, Radullan; a.k.a.
SAHIRUN, Radulan; a.k.a. "SAJIRUN,
Radulan"); DOB 1955; alt. DOB circa 1952;
POB Kaunayan, Patikul, Jolo Island, the
Philippines; nationality Philippines (individual)
[SDGT].

"COMMUNICATION INDUSTRY

TECHNOLOGISTS" (a.k.a. FANAVARAN
COMMUNICATION INDUSTRY COMPANY;
a.k.a. FANAVARAN SANAT ERTEBATAT
COMPANY (Arabic:

ﺖﻌﻨﺻ

ﻥﺍﺭﻭﺁ

ﻦﻓ

ﺖﮐﺮﺷ

ﺕﺎﻃﺎﺒﺗﺭﺍ

)), Yousef Abad Neighborhood,

Kordestan Express Way, Seyyed Sohrab
Akhlaqi 37 Street, Number 38, First Floor,
Tehran, Tehran 1436613193, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 06
Jun 2005; Registration Number 247799 (Iran);
alt. Registration Number 10102884046 (Iran)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).

"COMPADRE" (a.k.a. FELIX TORRES, Javier;

a.k.a. TAMAYO TORRES, Horacio; a.k.a.
TORRES FELIX, Javier; a.k.a. "EL JT"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"COMPANY PRACTICAL SECURITY

SYSTEMS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SISTEMY PRAKTICHESKOI BEZOPASNOSTI;
a.k.a. SPB OOO), Ul. Politekhnicheskaya D. 22,
Lit. A, Pomeshch 1-N/298, Saint Petersburg
194021, 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.
7802869750 (Russia); Registration Number
1147847303867 (Russia) [RUSSIA-EO14024].

"COMRADE ARTEMIO" (a.k.a. FLORES HALA,

Florindo Eleuterio); DOB 08 Sep 1961; POB
San Juan de Siguas, Arequipa, Peru; citizen
Peru (individual) [SDNTK].

"COMRADE JOSE" (a.k.a. QUISPE PALOMINO,

Victor); DOB 01 Aug 1960; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"Comrade Olga" (a.k.a. LOYA VILCHEZ,

Tarcela); DOB 1967 to 1969; POB
Tambobamba community, Ayacucho district,
Province of Huanta, Ayacucho Region, Peru
(individual) [SDGT].

"COMRADE RAUL" (a.k.a. QUISPE PALOMINO,

Jorge); DOB 02 Nov 1958; POB Ayacucho,
Peru; citizen Peru (individual) [SDNTK] [SDGT].

"CONSTANTA" (a.k.a. IC CONSTANTA LLC;

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "KONSTANTA" (Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom. 70, ul.

Leninskaya Sloboda, Moscow 115280, Russia
(Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

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

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

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

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

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

"CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"COTTO" (a.k.a. FERNANDEZ FLAQUER, Kelvin

Enrique), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:
CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

"CPP" (a.k.a. COMMUNIST PARTY OF THE

PHILIPPINES; a.k.a. NEW PEOPLE'S ARMY;
a.k.a. NEW PEOPLE'S ARMY / COMMUNIST
PARTY OF THE PHILIPPINES; a.k.a. NPA;
a.k.a. "NPP/CPP") [FTO] [SDGT].

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ")

(a.k.a.

CENTER FOR SUPPORT AND
DEVELOPMENT OF PUBLIC INITIATIVE
CREATIVE DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2226 -

КРЕАТИВИАЯ

ДИПЛОМАТИЯ);

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

"CROCODILE" (a.k.a. MNANGAGWA,

Emmerson; a.k.a. MNANGAGWA, Emmerson
Dambudzo), Munhumutapa Building, Corner of
Second and Samora Machel Avenue, Harare,
Zimbabwe; 1 Chancellor Avenue, Harare,
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep
1942; POB Zvishavane, Zimbabwe; nationality
Zimbabwe; Gender Male; Passport AD005831
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan
2028; alt. Passport AD006846 (Zimbabwe)
issued 04 Feb 2020 expires 03 Feb 2025;
National ID No. 63450183P67 (Zimbabwe);
President of Zimbabwe (individual) [GLOMAG].

"cronuswar" (a.k.a. POTEKHIN, Danil (Cyrillic:

ПОТЕХИН,

Данил);

a.k.a. "SERGEY, Kireev

Valerievich"), Voronezh, Russia; DOB 14 Sep
1995; alt. DOB 14 Sep 1990; alt. DOB 08 Aug
1990; Email Address potekhinl4@bk.ru; Gender
Male; Digital Currency Address - XBT
1Q9UAQbcDezmyouFrzt94t4dSMxgsUfW1X;
alt. Digital Currency Address - XBT
1Kys8fqDen8NGFUJ6AFcXfFW5qquuTH4eh;
Digital Currency Address - ETH
0x7F367cC41522cE07553e823bf3be79A889D
Ebe1B; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"CROOCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

"CROOK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CRUCK"); DOB 26 Jan
1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUCK" (a.k.a. CANALES RIVERA, Elmer

(Latin: CANALES RIVERA, Élmer); a.k.a.
"CROOCK"; a.k.a. "CROOK"); DOB 26 Jan

1978; POB San Salvador, El Salvador; citizen
El Salvador (individual) [TCO].

"CRUZITA" (a.k.a. SANCHEZ MEDRANO, Cruz

(Latin: SÁNCHEZ MEDRANO, Cruz)), Genaro
Estrada, Sinaloa, Sinaloa 81960, Mexico; DOB
01 Nov 1980; POB Sinaloa, Sinaloa, Mexico;
citizen Mexico; Gender Female; R.F.C.
SAMC790809JD5 (Mexico); C.U.R.P.
SAMC801101MSLNDR06 (Mexico) (individual)
[SDNTK] (Linked To: CRUZITA NOVEDADES;
Linked To: DISPERSORA GAEL, S.A. DE C.V.;
Linked To: COMERCIALIZADORA GAEL 4,
S.A. DE C.V.; Linked To: RUELAS TORRES
DRUG TRAFFICKING ORGANIZATION).

"CRYPT" (a.k.a. GALOCHKIN, Maksim; a.k.a.

"BENTLEY"; a.k.a. "VOLHVB"), Abakan,
Russia; DOB 19 May 1982; nationality Russia;
Email Address volhvb@mail.ru; alt. Email
Address volhvb@live.ru; alt. Email Address
volhvb@yandex.ru; alt. Email Address
volhvb@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"CUC" (a.k.a. CHANGZHOU UTEK COMPOSITE

COMPANY LTD), Fuhanyuan

1‐812,

New North

District, Changzhou, Jiangsu 213022, China;
Website utekcomposite.com; Organization
Established Date 04 Jun 2012 [NPWMD].

"CUCHILLO" (a.k.a. GUERRERO CASTILLO,

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

"CUCO" (a.k.a. VANOY MURILLO, Ramiro; a.k.a.

VANOY RAMIREZ, Ramiro), Carrera 86 No.
13B-89, Apt. 302F, Cali, Colombia; DOB 31 Mar
1948; POB Yacopi, Cundinamarca, Colombia;
nationality Colombia; citizen Colombia; Cedula
No. 462653 (Colombia) (individual) [SDNT].

"CURRENCY TRANSFER EXCHANGE" (a.k.a.

CTEX COMPANY FOR EXCHANGE S.A.L.;
a.k.a. CTEX EXCHANGE), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

"D COMPANY" (a.k.a. DAWOOD IBRAHIM

ORGANIZATION), India; Pakistan; United Arab
Emirates [SDNTK].

"D.U.A.S.A." (a.k.a. DESARROLLO

URBANISTICO DEL ATLANTICO, S.A.),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

"DA'AME" (a.k.a. GEBREDENGEL, Simon; a.k.a.

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

"DADR, Behnam" (a.k.a. CHEKOSARI, Sa'id

Najafpur; a.k.a. NAJAFPUR, Behnam; a.k.a.
NAJAFPUR, Sa'id; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"DAGLO, Abdelraheem" (a.k.a. DAGALO,

Abdelrahim Hamdan; a.k.a. DAGLO MOUSA,
Abdul Rahim Hamdan; a.k.a. DAGLO MUSA,
Abdelrahim Hamdan), Khartoum, Sudan; DOB
01 Jan 1972; nationality Sudan; citizen Sudan;
Gender Male (individual) [SUDAN-EO14098].

"DAGO, Hassan Mohamed" (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

Mohammed; a.k.a. "DAQU, Hassan"; a.k.a.
"DUKKO, Hassan"), Tfail, Lebanon; DOB 01
Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

"DAH DAH" (a.k.a. ESSAADI, Moussa Ben Amor

Ben Ali; a.k.a. "ABDELRAHMMAN"; a.k.a.
"BECHIR"), Via Milano n.108, Brescia, Italy;
DOB 04 Dec 1964; POB Tabarka, Tunisia;
nationality Tunisia; Passport L335915 issued 08
Nov 1996 expires 07 Nov 2001 (individual)
[SDGT].

"DAHHAK, Abu" (a.k.a. 'ALA'LAH, 'Ali Salih

Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain;
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2227 -

a.k.a. AL-YEMENI, Abu Dhahak; a.k.a.
HUSAIN, Ali Saleh; a.k.a. 'ULA'LAH, 'Ali Salih
Husayn); DOB circa 1970; POB al-Hudaydah,
Yemen; nationality Yemen; Individual's height is
5 feet 9 inches. (individual) [SDGT].

"DAJANAH, Abu" (a.k.a. AL-SHIHABI, Usama

Amin; a.k.a. AL-SHIHABI, Usamah Amin; a.k.a.
AL-SHOUHABI, Ossama Amin), Lebanon; DOB
1971; alt. DOB 1970; alt. DOB 1972; nationality
Palestinian (individual) [SDGT].

"DAKA" (Cyrillic:

"ДАКА")

(a.k.a. DAVIDOVIC,

Miodrag (Cyrillic:

ДАВИДОВИЋ,

Миодраг)),

Montenegro; DOB 01 Mar 1957; POB Niksic,
Montenegro; nationality Montenegro; Gender
Male; Passport B38HP2825 (Montenegro)
expires 26 Mar 2028 (individual) [BALKANS-
EO14033].

"DAL ENERJI A.S." (a.k.a. DAL ENERJI

MADENCILIK TURIZM SANAYI VE TICARET
ANONIM SIRKETI), Saadet Ishani Blok, No:
28/102 Hobyar Mahallesi, Istanbul, Turkey;
Website www.daltrd.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax
ID No. 2670668338 (Turkey); Chamber of
Commerce Number 1387299 (Turkey);
Business Registration Number 394431
(Turkey); Central Registration System Number
0267-0668-3380-0010 (Turkey) [NPWMD]
[IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).

"DAMA" (a.k.a. DESIGN AND MANUFACTURE

OF AIRCRAFT ENGINES; a.k.a. DESIGN AND
MANUFACTURING OF AERO-ENGINE
COMPANY (Arabic:

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

MANUFACTURING INDUSTRIES; a.k.a.
TURBINE ENGINE MANUFACTURING CO.;
f.k.a. TURBINE ENGINE MANUFACTURING
PLANT; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

"DANIEL, Mohammad" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul
Rahman"; a.k.a. "AL-RAHMAN, Mark John";
a.k.a. "DANIEL, Muhammad"), Raqqa, Syria;
DOB 1972 to 1974; POB New Zealand;
nationality New Zealand; Gender Male
(individual) [SDGT].

"DANIEL, Muhammad" (a.k.a. TAYLOR, Mark;

a.k.a. TAYLOR, Mark John; a.k.a. "Abu Abdul
Rahman"; a.k.a. "AL-RAHMAN, Mark John";
a.k.a. "DANIEL, Mohammad"), Raqqa, Syria;
DOB 1972 to 1974; POB New Zealand;
nationality New Zealand; Gender Male
(individual) [SDGT].

"DAQU, Hassan" (a.k.a. DAQOU, Hassan; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DUKKO, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

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

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

"DART, LLC" (a.k.a. AIR ALANNA; a.k.a. DART

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";
a.k.a. "ALANNA LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

"DART, TOV" (a.k.a. AIR ALANNA; a.k.a. DART

AIRCOMPANY; a.k.a. DART AIRLINES; a.k.a.
DART UKRAINIAN AIRLINES; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'DART'; a.k.a. "ALANNA";
a.k.a. "ALANNA LLC"; a.k.a. "DART, LLC"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.

252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

"DARWESH, Arkan Mohammed Hussein" (a.k.a.

MUHAMMADI, Omid; a.k.a. MUHAMMADI,
Umid; a.k.a. MUHAMMADI, 'Umid 'Abd al-Majid
Muhammad 'Aziz; a.k.a. "AL-KURDI, Abu
Sulayman"; a.k.a. "AL-KURDI, 'Amid"; a.k.a.
"AL-KURDI, Hamza"; a.k.a. "AL-KURDI, Umid";
a.k.a. "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].

"DAUD, Mahamud" (a.k.a. GABAANE, Maxamed

Dauud; a.k.a. QAAWANE, Maxamed Daud;
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DAUD, Maxamed" (a.k.a. GABAANE, Maxamed

Dauud; a.k.a. QAAWANE, Maxamed Daud;
a.k.a. "DAUD, Mahamud"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DAYAN GLOBAL" (a.k.a. DAYAN GLOBAL

TRADE DIS TICARET ITHALAT IHRACAT
SANAYI VE TICARET LIMITED SIRKETI),
Barbaros MH. Alzambak Sk. Varyap Meridian A
Blk. Grand Tow. 2/354 Atasehir, Istanbul,
Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block
Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;
Organization Established Date 20 Apr 2018;
Commercial Registry Number
271136147400001 (Turkey) [IRAN-EO13846]
(Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

"D-BOY" (a.k.a. ROMERO GARCIA, Dany

Balmore (Latin: ROMERO GARCÍA, Dany
Balmore); a.k.a. "BIG BOY"), Pje. 6, Casa 11,
Soyapango, San Salvador, El Salvador; DOB
26 Apr 1974; Identification Number 04237453-4
(El Salvador) (individual) [TCO] (Linked To: MS-
13).

"DCB" (a.k.a. DAEDONG CREDIT BANK; a.k.a.

DAE-DONG CREDIT BANK; a.k.a. TAEDONG
CREDIT BANK), Suite 401, Potonggang Hotel,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2228 -

Ansan-Dong, Pyongchon District, Pyongyang,
Korea, North; Ansan-dong, Botongang Hotel,
Pongchon, Pyongyang, Korea, North;
SWIFT/BIC DCBKKPPY; 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].

"DE GEETERE, Hmch" (a.k.a. DE GEETERE,

Hans; a.k.a. DE GEETERE, Hans Maria
Christiane Herve; a.k.a. "Dick Boss"), Paul
Parmentierlaan 121, Knokke Heist 8300,
Belgium; Nyckeesstraat 4, Knokke Heist 8300,
Belgium; DOB 20 Jun 1962; POB Deinze,
Belgium; nationality Belgium; Gender Male;
Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium)
(individual) [RUSSIA-EO14024].

"DE KONING, Martijns" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,
Mph"), Boxtel, Netherlands; DOB 07 Jan 1987;
POB Netherlands; nationality Netherlands;
Email Address mdk1987@hotmail.nl; Gender
Male; Passport NNJ8FR670 (Netherlands)
(individual) [ILLICIT-DRUGS-EO14059].

"DE KONING, Mph" (a.k.a. DE KONING,

Martinus Pterus Henri; a.k.a. DE KONING,
Martinus Pterus Henrikus; a.k.a. "DE KONING,
Martijns"), Boxtel, Netherlands; DOB 07 Jan
1987; POB Netherlands; nationality
Netherlands; Email Address
mdk1987@hotmail.nl; Gender Male; Passport
NNJ8FR670 (Netherlands) (individual) [ILLICIT-
DRUGS-EO14059].

"DEDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DIDO"); DOB 05 Jan
1952; alt. DOB 05 Jan 1951; alt. DOB 12 May
1954; POB Jamaica (individual) [SDNTK].

"DEFENDER" (a.k.a. ZHUYKOV, Andrey; a.k.a.

"DIF"), Sochi, Russia; Yekaterinburg, Russia;
DOB 18 Feb 1982; nationality Russia; Email
Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"DEFENSE ENGINEERING, TOO" (a.k.a.

DEFENS INZHINIRING; a.k.a. DEFENSE
ENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ)),

Ul. Dinmukhamed

Konaev 12/1, Sultan, Kazakhstan; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Established Date 27 Nov 2018;
Company Number 181140030924 (Kazakhstan)
[DPRK] (Linked To: MKRTYCHEV, Ashot).

"DEFENSE INDUSTRIES CORPORATION"

(a.k.a. DEFENSE INDUSTRIES SYSTEM;
a.k.a. MILITARY INDUSTRY CORPORATION;
a.k.a. "DEFENSE INDUSTRY SYSTEM"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

"DEFENSE INDUSTRY SYSTEM" (a.k.a.

DEFENSE INDUSTRIES SYSTEM; a.k.a.
MILITARY INDUSTRY CORPORATION; a.k.a.
"DEFENSE INDUSTRIES CORPORATION"),
Khartoum North, Khartoum 10783, Sudan;
Organization Established Date 1993;
Organization Type: Defense activities [SUDAN-
EO14098].

"DEFENSE INITIATIVES COMPANY" (a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)),

Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

"DEFENSE PRODUCTS INDUSTRIES" (a.k.a.

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

"DENG, Gao" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "JIN, Gordon"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality

China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"Denise Lee" (a.k.a. ARDAKANI HOSEIN,

Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI,
Gholam Reza Ebrahimzadeh; a.k.a.
ARDAKANI, Gholamreza Ebrahimzadeh), Iran;
DOB 20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M34961597
(Iran) expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

"DEPARTMENT 30" (a.k.a. JOSON PAEKHO

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

"DEPARTMENT OF FINANCIAL

INVESTIGATIONS" (a.k.a. DEPARTAMENT
FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2229 -

OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

"DERWISH, 'Ali" (a.k.a. AL-'AUJAYD, Abdullah

Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a.
AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-
SHAWAKH, Ali Musa; a.k.a. AL-SHAWAKH,
Muhammad 'Ali; a.k.a. AL-SHAWWAKH,
Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; a.k.a. "AL-
SAHL, Abu Luqman"; a.k.a. "AL-SURI, Abu
Luqman"; a.k.a. "AWAS, Ali"; a.k.a. "AYYUB,
Abu"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
Sahl village, Raqqa province, Syria; nationality
Syria (individual) [SDGT].

"DESIGN OFFICE VYMPEL" (a.k.a. DESIGN

OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN BUREAU
FOR SHIP DESIGN VIMPEL; a.k.a. JOINT
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL; a.k.a. OPEN JOINT-
STOCK COMPANY DESIGN OFFICE FOR
SHIPBUILDING VYMPEL), 6 Nartov Str.,
Bldg.6, Nizhny Novgorod 603104, Russia;
Organization Established Date 04 May 1993;
Tax ID No. 5260001206 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"DESTA" (a.k.a. KIDANE, Amanuel; a.k.a.

MEHAREN, Senay Beraki; a.k.a. MUSA,
Abdirahim; a.k.a. MUSA, Abdirahman; a.k.a.
MUSE, Abdirahim; a.k.a. MUSE, Abdirahman;
a.k.a. NAGASH, Tewaled Holde; a.k.a.
NAGESH, Tewaled Holde; a.k.a. NEGASH,
Bitewelde Habte; a.k.a. NEGASH, Emanuel;
a.k.a. NEGASH, Ole; a.k.a. NEGASH, Tewelde
Habte; a.k.a. NEGASH, Tewold Habte; a.k.a.
NEGASH, Tewolde Habte; a.k.a. "WEDI"); DOB
05 Sep 1960; POB Asmara, Eritrea; Diplomatic
Passport D0001060; alt. Diplomatic Passport
D000080; Colonel (individual) [SOMALIA].

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

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.

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

"DFR" (Cyrillic:

"ДФР")

(a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. FINANCIAL
INVESTIGATIONS DEPARTMENT OF THE
STATE CONTROL COMMITTEE OF THE
REPUBLIC OF BELARUS; a.k.a.
"DEPARTMENT OF FINANCIAL
INVESTIGATIONS"), 17 Kalvariyskaya str.,
Minsk 220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004,

Belarus); Organization Established Date 14 Apr
1998; Target Type Government Entity; Tax ID
No. 101463246 (Belarus) [BELARUS-
EO14038].

"DGC" (a.k.a. DYNASTY GROUP OF

COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DYNASTY INTERNATIONAL"), Waizayandar
Road, No.15, Ngwe Kyar Yan Quarter, South
Okkalapa Township, Yangon Region, Burma;
Registration Number 100720744 (Burma)
issued 27 Feb 1997 [BURMA-EO14014] (Linked
To: MYINT, Aung Moe).

"DHA'AME" (a.k.a. GEBREDENGEL, Simon;

a.k.a. GOITOM, Taeme Abraham; a.k.a.
GOITOM, Te'ame; a.k.a. SELASSIE, Ta'ame
Abraham; a.k.a. SELASSIE, Te'ame Abraha;
a.k.a. SELASSIE, Te'ame Abraham; a.k.a.
TA'AME, Abraham Selassie; a.k.a. "DA'AME";
a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.
"MEKELLE"; a.k.a. "MEQELE"; a.k.a.
"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.
DOB 1956; POB Akale Guzay (Shemejena);

Diplomatic Passport Laissez-Passer 02154;
Colonel; Head of Eritrean External Intelligence
Operation; Brigadier General (individual)
[SOMALIA].

"DHAR, Abu" (a.k.a. DHAR, Siddartha; a.k.a.

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

"DHEERE, Ali" (a.k.a. RAGE, Ali Mohamed;

a.k.a. RAGE, Ali Mohammed; a.k.a. "DHERE,
Ali"), Somalia; DOB 1966; POB Hawlwadag
District, Mogadishu, Somalia; nationality
Somalia; Gender Male (individual) [SDGT]
(Linked To: AL-SHABAAB).

"DHEERE, Liban" (a.k.a. MOHAMED, Liban

Yusuf; a.k.a. MOHAMED, Liibaan Yousuf),
Puntland, Somalia; Yaqshid District, Mogadishu,
Somalia; DOB 1978; 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).

"DHERE, Ali" (a.k.a. RAGE, Ali Mohamed; a.k.a.

RAGE, Ali Mohammed; a.k.a. "DHEERE, Ali"),
Somalia; DOB 1966; POB Hawlwadag District,
Mogadishu, Somalia; nationality Somalia;
Gender Male (individual) [SDGT] (Linked To:
AL-SHABAAB).

"DHOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"DHOOFAYE" (a.k.a. CUMAR, Cabdi Maxamed;

a.k.a. CUMAR, Cabdiraxman Maxamed; a.k.a.
DHUFAAYE, Cabdi Muhammad; a.k.a. OMAR,
Abdirahman Mohamed; a.k.a. "DHOFAYE";
a.k.a. "OMAR, Abdi Mohamed"), Bosaso,
Somalia; DOB 1962; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

"Dhual" (a.k.a. DUAL, Simon Gatwec; a.k.a.

DUAL, Simon Gatwech; a.k.a. DUAL, Simon
Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a.
GARWICH, Simon; a.k.a. GATWEACH, Simon;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2230 -

a.k.a. GATWECH, Simon; a.k.a. GATWICK,
Simon; a.k.a. "General Gaduel"), Jonglei State,
South Sudan; DOB 1953; POB Akobo, Jonglei
State, South Sudan; alt. POB Akobo, Jonglei
State, Sudan; alt. POB Uror County, Jonglei
State, South Sudan; alt. POB Uror County,
Jonglei State, Sudan; SPLA in Opposition Chief
of General Staff; Major General (individual)
[SOUTH SUDAN].

"Dick Boss" (a.k.a. DE GEETERE, Hans; a.k.a.

DE GEETERE, Hans Maria Christiane Herve;
a.k.a. "DE GEETERE, Hmch"), Paul
Parmentierlaan 121, Knokke Heist 8300,
Belgium; Nyckeesstraat 4, Knokke Heist 8300,
Belgium; DOB 20 Jun 1962; POB Deinze,
Belgium; nationality Belgium; Gender Male;
Passport EN985009 (Belgium) expires 26 Jul
2023; National ID No. 592945001464 (Belgium)
(individual) [RUSSIA-EO14024].

"DIDO" (a.k.a. NEMBHARD, Norris; a.k.a.

NEMHARD, Norris; a.k.a. "DEDO"); DOB 05
Jan 1952; alt. DOB 05 Jan 1951; alt. DOB 12
May 1954; POB Jamaica (individual) [SDNTK].

"DIEGO CHAMIZO" (a.k.a. MUNOZ AGUDELO,

Diego Alberto); DOB 16 May 1969; POB
Medellin, Colombia; citizen Colombia; Cedula
No. 98547065 (Colombia) (individual) [SDNTK].

"DIEGO RASTROJO" (a.k.a. PEREZ HENAO,

Diego; a.k.a. VILLEGAS GOMEZ, Diego); DOB
07 Apr 1971; POB Bolivar, Valle de Cauca,
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94369359 (Colombia);
Passport AI729787 (Colombia) (individual)
[SDNTK] (Linked To: LOS RASTROJOS).

"DIF" (a.k.a. ZHUYKOV, Andrey; a.k.a.

"DEFENDER"), Sochi, Russia; Yekaterinburg,
Russia; DOB 18 Feb 1982; nationality Russia;
Email Address megaprof@gmail.com; alt. Email
Address refflex@gmail.com; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"DIGITAL TECHNOLOGIES LLC" (a.k.a.

LIMITED LIABILITY COMPANY DIGITAL
TECHNOLOGIES; a.k.a. TSIFROVYE
TEKHNOLOGII), 19 Vavilova Street, Moscow
117312, Russia; Tax ID No. 7736252313
(Russia); Registration Number 1157746819966
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

"DINO" (a.k.a. FRAGOSO DO NASCIMENTO,

Leopoldino), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;

Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

"DIOS Y CIEGO" (a.k.a. AGUINO ARBOLEDA,

Onofre Junior (Latin: AGUIÑO ARBOLEDA,
Onofre Junior)), Colombia; DOB 16 Sep 1989;
POB Tumaco, Narino, Colombia; Gender Male;
Cedula No. 1087132209 (Colombia) (individual)
[SDNTK].

"DIRECTORATE OF DEFENSE

PROCUREMENT" (a.k.a. DIRECTORATE OF
PROCUREMENT OF THE COMMANDER-IN-
CHIEF OF DEFENSE SERVICES ARMY; a.k.a.
DIRECTORATE OF PROCUREMENT, OFFICE
OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
PROCUREMENT"), Nay Pyi Taw City, Burma;
Target Type Government Entity [BURMA-
EO14014].

"DIRECTORATE OF PROCUREMENT" (a.k.a.

DIRECTORATE OF PROCUREMENT OF THE
COMMANDER-IN-CHIEF OF DEFENSE
SERVICES ARMY; a.k.a. DIRECTORATE OF
PROCUREMENT, OFFICE OF THE
COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR;
a.k.a. MYANMAR DIRECTORATE OF
PROCUREMENT; a.k.a. "DIRECTORATE OF
DEFENSE PROCUREMENT"), Nay Pyi Taw
City, Burma; Target Type Government Entity
[BURMA-EO14014].

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

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

"DIRIYE, Abu" (a.k.a. ABDIKARIM, Sheikh

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
DIRIYE, Ahmed; a.k.a. DIRIYE, Mahad; a.k.a.
UMAR, Sheikh Ahmed; a.k.a. "UBAIDAH, Abu";
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
POB Somalia (individual) [SDGT].

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

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"LID 66"), Pyay Township, Bago Region,

Burma; Target Type Government Entity
[BURMA-EO14014].

"DIWM" (a.k.a. DAWLATUL ISLAMIYAH

WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "ISP"), Basilan,
Philippines; Lanao del Sur Province, Philippines
[FTO] [SDGT].

"DJAAFAR ABOU MOHAMED" (a.k.a. NAIL,

Taleb; a.k.a. NAIL, Tayeb; a.k.a. OULD ALI,
Mohamed Ould Ahmed; a.k.a. "ABOU
MOUHADJI"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

"DJAFFAR" (a.k.a. FETTAR, Rachid; a.k.a.

"AMINE DEL BELGIO"), Via degli Apuli n.5,
Milan, Italy; DOB 16 Apr 1969; POB Boulogin,
Algeria (individual) [SDGT].

"DJALLAL" (a.k.a. ABOU SALMAN; a.k.a. AL-

CHERIF, Said Ben Abdelhakim Ben Omar;
a.k.a. BEN ABDELHAKIM, Cherif Said; a.k.a.
"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
25 Jan 1970; POB Menzel Temine, Tunisia;
nationality Tunisia; Passport M307968 issued
08 Sep 2001 expires 07 Sep 2006; arrested 30
Sep 2002 (individual) [SDGT].

"DJANET, el Hadj Hama" (a.k.a. BANA, Hama;

a.k.a. HAMANI, Hamma; a.k.a. HAMANI,
Mohammed); DOB 1967; POB Illizi, Algeria;
nationality Algeria (individual) [SDGT] [LIBYA3]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

"DJOLAIBA THE SUDANESE" (a.k.a. ABD AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2231 -

"DM, LLC" (a.k.a. LIMITED LIABILITY

COMPANY DM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

"ДМ")),

4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.

Tallinskaya, St. Petersburg 195196, Russia;
House 6, Litera A, Office 302, Tallinskaya
Street, St. Petersburg City 195196, Russia;
Organization Established Date 01 Nov 2017;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7806293796 (Russia);
Registration Number 781434142955 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

"DMC" (a.k.a. DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. DAMAVAND MINING

PUBLIC JOINT STOCK COMPANY), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"DMNG AO" (Cyrillic:

"ДМНГ

АО")

(a.k.a.

DALMORNEFTEGEOFIZIKA AO (Cyrillic:

ДАЛЬМОРНЕФТЕГЕОФИЗИКА

АО)),

Prospekt

Mira, 426, Iuzhno Sakhalinsk 693004, Russia;
Tax ID No. 6501146467 (Russia); Registration
Number 1036500625677 (Russia) [RUSSIA-
EO14024].

"DNP S.A." (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP"), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DNP" (a.k.a. DISTRIBUIDORA

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.
DNP PETRONIC; a.k.a. DNP-PETRONIC;
a.k.a. NICARAGUAN PETROLEUM
DISTRIBUTOR; a.k.a. "DNP S.A."), Ofiplaza El
Retiro Edificio 8, Segundo Piso, Managua,
Nicaragua; Rotonda El Gueguense 2, Managua,
Nicaragua; Website
http://www.dnppetronic.com.ni; Email Address
dnp@dnp.com.ni; RUC # J0310000005010
(Nicaragua) [NICARAGUA].

"DOCKRAT, F." (a.k.a. DOCKRAT, Ahmed; a.k.a.

DOCKRAT, Farhaad; a.k.a. DOCKRAT,
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;
a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.
DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,
Maulana Farhad; a.k.a. DOCRATE, Farhad),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;
National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

"DOCKRAT, J. I." (a.k.a. DOCKRAT, Junaid;

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.
DOCRATE, Junaid; a.k.a. "AHMED, DR."),
Johannesburg, South Africa; 71 Fifth Avenue,
Mayfair 2108, South Africa; P.O. Box 42928,
Fordsburg 2033, South Africa; DOB 16 Mar
1971; National ID No. 7103165178083 (South
Africa) (individual) [SDGT].

"DOCTOR M.R.O." (a.k.a. RODRIGUEZ

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

"DOCTOR PUERTA" (a.k.a. PUERTA PARRA,

Gabriel), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 01 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT].

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

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

"DOLLY BELL" (a.k.a. DOLLY BELL DOO

BEOGRAD-NOVI BEOGRAD), Partizanske
Avijacije 4/III, Belgrade 11000, Serbia;
Organization Established Date 12 May 2015;
V.A.T. Number 108981819 (Serbia) [GLOMAG]
(Linked To: INKOP DOO CUPRIJA).

"DON ALFREDO" (a.k.a. BAZAN OROZCO,

Alberto; a.k.a. VASQUES HERNANDEZ,
Alfredo; a.k.a. VASQUEZ HERNANDEZ,
Alfredo; a.k.a. VAZQUEZ HERNANDEZ,

Alfredo; a.k.a. "ALFREDO COMPADRE"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,
Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

"DON BERNA" (a.k.a. MURILLO BEJARANO,

Diego Fernando; a.k.a. "ADOLFO PAZ"); DOB
23 Feb 1961; Cedula No. 16357144 (Colombia)
(individual) [SDNTK].

"DON DAVID" (a.k.a. CAMPBELL LICONA,

David Elias; a.k.a. PEREZ PAZ, Jorge Eduardo;
a.k.a. "CAMPBELL, David"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

"DON EVARISTO" (a.k.a. LINARES CASTILLO,

Jose Evaristo); DOB 27 Jul 1965; POB
Restrepo, Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

"DON GABRIEL" (a.k.a. CARTAGENA BENITEZ,

Octavio; a.k.a. "GABRIEL PARACO"); DOB 18
Oct 1956; POB Urrao, Antioquia, Colombia;
Cedula No. 15481237 (Colombia) (individual)
[SDNTK].

"DON JAIRO" (a.k.a. GARCIA GARCIA, Jairo;

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

"DON JULIO" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "JULIA");
DOB 29 Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2232 -

C.U.R.P. FEVG601029MMNRLD10 (Mexico);
alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

"DON MARIO" (a.k.a. RENDON HERRERA,

Daniel), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen
Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK].

"DON PACHO" (a.k.a. FLOREZ UPEGUI,

Francisco Antonio), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.
8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

"DON PILO" (a.k.a. REYES GARZA, Agustin),

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].

"DON T" (a.k.a. RUANO YANDUN, Tito Aldemar;

a.k.a. "DON TI"; a.k.a. "DON TITO"), Colombia;
DOB 18 Oct 1975; POB Ipiales, Narino,
Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TI" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TITO"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TITO" (a.k.a. RUANO YANDUN, Tito

Aldemar; a.k.a. "DON T"; a.k.a. "DON TI"),
Colombia; DOB 18 Oct 1975; POB Ipiales,
Narino, Colombia; nationality Colombia; citizen
Colombia; Gender Male; Cedula No. 98337819
(Colombia) (individual) [SDNTK].

"DON TOMAS" (a.k.a. QUINTERO

SANCLEMENTE, Ramon Alberto; a.k.a. "EL

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

"DONA LUPE" (a.k.a. HERNANDEZ SALAS,

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

"DPR SPARTA" (a.k.a. SPARTA BATTALION

(Cyrillic:

БАТАЛЬОН

СПАРТА)),

Donetsk

Region, Ukraine; Organization Established Date
2014 [RUSSIA-EO14024].

"DR. ABBASI" (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI,
Fereydoon; a.k.a. ABBASI-DAVANI, Fereidoun;
a.k.a. ABBASI-DAVANI, Fereidun); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"DR. IBRAHIM" (a.k.a. AL-BADRI, Dr. Ibrahim

'Awwad Ibrahim 'Ali; a.k.a. AL-BAGHDADI, Abu
Bakr al-Husayni; a.k.a. AL-QURAISHI, Abu
Bakr al-Baghdadi al-Husayni; a.k.a. AL-
QURASHI, Abu Bakr al-Baghdadi al-Husseini;
a.k.a. AL-SAMARRA'I, Dr. Ibrahim Awwad
Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim 'Awad
Ibrahim al-Badri; a.k.a. AL-SAMARRA'I, Ibrahim
Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"), Iraq; DOB
1971; POB Samarra'i, Iraq (individual) [SDGT].

"DR. KHAMIS" (a.k.a. AL-MUHAMMAD, Khamis

Sirhan); nationality Iraq; Ba'th party regional
command chairman, Karbala (individual)
[IRAQ2].

"DRUGS AND MEDICAL SUPPLIES" (a.k.a.

MEDICAL EQUIPMENT & DRUGS
INTERNATIONAL CORPORATION; a.k.a.
MEDICAL EQUIPMENT AND DRUGS
INTERNATIONAL CORPORATION; a.k.a.
"MEDIC"), Safco Center B1-B2, Airport Road,
Beirut, Lebanon; Property 2933, Section 35,
Safco Center, Basement, Airport Road, Borj al

Barajneh, Lebanon; Lebanon; Commercial
Registry Number 2034502 (Lebanon) [SDGT]
(Linked To: ATLAS HOLDING).

"DSEC" (a.k.a. DIGITAL SECURITY; a.k.a.

DIGITAL SECURITY RESEARCH GROUP;
a.k.a. OOO DIGITAL SECURITY), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

"DSHRG RUSICH" (Cyrillic:

"ДШРГ

РУСИЧ")

(a.k.a. MILITARY-PATRIOTIC CLUB RUSICH;
a.k.a. RUSICH SABOTAGE AND ASSAULT
RECONNAISSANCE GROUP; a.k.a. RUSICH
TASK FORCE; a.k.a. SABOTAGE AND
ASSAULT RECONNAISSANCE GROUP
RUSICH; a.k.a. TASK FORCE RUSICH), St.
Petersburg, Russia; Ukraine; Digital Currency
Address - XBT
bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemr
m; alt. Digital Currency Address - XBT
bc1q2lpgjntr348pfvxhfy33ehmdzy3gmx8w4052z
6; Digital Currency Address - ETH
0xc2a3829F459B3Edd87791c74cD45402BA0a
20Be3; alt. Digital Currency Address - ETH
0x3AD9dB589d201A710Ed237c829c7860Ba86
510Fc; Digital Currency Address - USDT
TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG
[RUSSIA-EO14024].

"DTSRC" (a.k.a. DEFENSE TECHNOLOGY AND

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

"DUARTE, Gentil" (a.k.a. SANTANILLA

BOTACHE, Miguel; a.k.a. SANTILLANA, Miguel
Botache), Caqueta Department, Colombia;
Guaviare Department, Colombia; Venezuela;
DOB 15 Oct 1964; alt. DOB 15 Oct 1963; POB
Florencia, Caqueta Department, Colombia;
nationality Colombia; citizen Colombia; Gender
Male (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2233 -

"DUKKO, Hassan" (a.k.a. DAQOU, Hassan;

a.k.a. DAQOU, Hassan bin Muhammad; a.k.a.
DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan"),
Tfail, Lebanon; DOB 01 Feb 1985; nationality
Syria; alt. nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

"DULE" (a.k.a. TADIC, Dusan; a.k.a. "DUSKO");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

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

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

"DUSKO" (a.k.a. TADIC, Dusan; a.k.a. "DULE");

DOB 1956; POB Cajnice, Bosnia-Herzegovina;
ICTY indictee (individual) [BALKANS].

"DVZ ZVEZDA AO" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
ZAVOD ZVEZDA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЗАВОД

ЗВЕЗДА);

a.k.a. FAR EASTERN PLANT

ZVEZDA JOINT STOCK COMPANY; a.k.a.
"FEP ZVEZA JSC"), 1 Ulitsa Stepana
Lebedeva, Bolshoi Kamen 692801, Russia;
Organization Established Date 06 Nov 2008;
Tax ID No. 2503026908 (Russia); Registration
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

"DYNASTY INTERNATIONAL" (a.k.a. DYNASTY

GROUP OF COMPANIES; a.k.a. DYNASTY
INTERNATIONAL COMPANY LIMITED; a.k.a.
"DGC"), Waizayandar Road, No.15, Ngwe Kyar
Yan Quarter, South Okkalapa Township,
Yangon Region, Burma; Registration Number
100720744 (Burma) issued 27 Feb 1997
[BURMA-EO14014] (Linked To: MYINT, Aung
Moe).

"Dzhordzhik" (a.k.a. AL-SHISHANI, Muslim Abu

al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MADAEV, Murad; a.k.a. MADAYEV, Murad
Akhmadovich; a.k.a. MARGOSHVILI, Lova;

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

"Dzhorzhik" (a.k.a. AL-SHISHANI, Muslim Abu al-

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

"DZTAS, Kasim" (a.k.a. OZTAS, Kasim; a.k.a.

OZTASH, Kasim), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"E.K.T." (a.k.a. AL AMIR ELECTRONICS; a.k.a.

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EAST ASIA TRADING" (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. EAST
ASIA TRADING IMPORT AND EXPORT
TRADE CO., LTD.), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

"EBRAHIM, Sayed Omar Haji" (a.k.a. KASKAR,

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

"EBUBEKIR, Seyf" (a.k.a. ABU BAKR, Sayf

Boulad (Arabic:

ﺮﻜﺑ

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

); a.k.a. "ABU

BAKR, Saif" (Arabic: "

ﺮﻜﺑ

ﻮﺑﺃ

ﻒﻴﺳ

"); a.k.a.

"BALUD, Sayf"; a.k.a. "BEKIR, Seyf Ebu"),
Syria; DOB 1987 to 1988; POB Bza'ah, al-Bab
District, Syria; nationality Syria; citizen Syria; alt.
citizen Turkey; Gender Male (individual)
[SYRIA-EO13894] (Linked To: HAMZA
DIVISION).

"ECI" (a.k.a. ELECTRONIC COMPONENTS

INDUSTRIES CO), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

"ECITECH" (a.k.a. ENGINEERING CENTER OF

INNOVATIVE TECHNOLOGIES; a.k.a.
TSENTR INNOVATSIONNYKH TEKHNOLOGII
I INZHINIRINGA), 2 Zavodskoy proezd, office

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2234 -

632, Fryazino 141190, Russia; Tax ID No.
5050127869 (Russia); Registration Number
1165050054949 (Russia) [RUSSIA-EO14024].

"ECSO" (a.k.a. ESFAHAN STEEL COMPANY),

End of Zob Ahan Highway- Esfahan Steel
Company, 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi
Boulevard, The Steel Highway, Esfahan 81756-
14461, Iran; PO Box 81756-14461, No. 178
Saadi Boulevard, Esfahan, Iran; Website
http://www.esfahansteel.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-
EO13871].

"EDBI" (a.k.a. BANK TOSEE SADERAT IRAN;

a.k.a. BANK TOSEH SADERAT IRAN; a.k.a.
BANK TOSEYEH SADERAT IRAN; a.k.a.
BANK TOWSEEH SADERAT IRAN; a.k.a.
EXPORT DEVELOPMENT BANK OF IRAN;
a.k.a. IRANIAN EXPORT DEVELOPMENT
BANK), No. 26, Tosee Tower (Export
Development Building), Corner of 15th Street,
Ahmad Qasir Avenue, Argentina Square,
Tehran 1513815111, Iran; Website www.edbi.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To:
MB BANK).

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

KONDRATIEV, Ivan Gennadievich (Cyrillic:

КОНДРАТЬЕВ,

Иван

Геннадьевич);

a.k.a.

KONDRATYEV, Ivan; a.k.a. "@AL3XL7"; a.k.a.
"@BASSTERLORD"; a.k.a. "@BASSTERLORD
0170742922"; a.k.a. "@SINNER6546"; a.k.a.
"@SINNER911"; a.k.a. "BASSTERLORD";
a.k.a. "FISHEYE"; a.k.a. "INVESTORLIFE1";
a.k.a. "JACKROCK#3337"; a.k.a. "SIN998A"),
Novomokovsk, Russia; DOB 08 Apr 1996;
nationality Russia; Email Address
sinner4iter@gmail.com; Gender Male; Digital
Currency Address - XBT
bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz
07r; alt. Digital Currency Address - XBT
32pTjxTNi7snk8sodrgfmdKao3DEn1nVJM; alt.
Digital Currency Address - XBT
15cRqR3TXS1JehBGWERuxFE8NhWZzfoeeU;
alt. Digital Currency Address - XBT
1A7SKE2dQtezLktCY8peLsdAtkqxV9r1dC; alt.
Digital Currency Address - XBT
bc1q8ew45w2agdffrnwp6adt2gqrc9n4mkev9ns
29c; alt. Digital Currency Address - XBT
bc1qagp0gy58v8hqvw4p2wsphcxg067rrppp45h
exr; alt. Digital Currency Address - XBT
bc1qn6segn8km4nfdp9vueu6msfjsaxaqgun9h6
0n9; alt. Digital Currency Address - XBT

bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6n
g6; Digital Currency Address - ETH
0xf3701f445b6bdafedbca97d1e477357839e412
0d; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 7019934211 (Russia)
(individual) [CYBER2].

"EEPC" (a.k.a. ENERGY ENGINEERS

PROCUREMENT AND CONSTRUCTION;
a.k.a. GLOBAL TRADING GROUP; a.k.a.
GLOBAL TRADING GROUP NV), Frankrijklei
39, 2nd Floor, Antwerpen 2000, Belgium; 22
Liverpool Street, Freetown, Sierra Leone;
Standard Chartered Bank Building, 2nd floor,
Kairaba Ave, Banjul, The Gambia; Rue de
Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote
d Ivoire; Quartier les Cocotiers, Avenue Pape
Jean Paul II, Lot 4274, Cotonou, Benin;
Frankrijklei 156 (5th floor), Antwerpen 2000,
Belgium; Website www.globaltradinggroup.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; D-U-N-S
Number 37-117-1419 [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

"EGYPT'S SOLDIERS" (a.k.a. AJNAD MASR;

a.k.a. AJNAD MISR; a.k.a. "SOLDIERS OF
EGYPT"), Egypt [SDGT].

"EICO" (a.k.a. ESFARAYEN INDUSTRIAL

COMPLEX), No. 7 Alvand Alley Street, Ghaem
Magham Farahani Avenue, Tehran
1589673711, Iran; Number 20, Alvand St.,
Ghaem Magham-e-Farahani Ave, Tehran, Iran;
12th km of Bojnurd-Esfarayen Road, North
Khorasan, Iran; PO Box 15745-513, Tehran,
Iran; Website www.esfst.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 1990;
National ID No. 89046 (Iran) issued 1990
[IRAN-EO13871].

"EIKO" (a.k.a. EXECUTION OF IMAM

KHOMEINI'S ORDER; a.k.a. SETAD EJRAEI
EMAM; a.k.a. SETAD-E EJRAEI-E FARMAN-E
HAZRAT-E EMAM (Arabic:

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

ﻡﺎﻣﺍ

ﺕﺮﻀﺣ

); a.k.a. SETAD-E FARMAN-EJRAEI-

YE EMAM (Arabic:

ﻡﺎﻣﺍ

ﻥﺎﻣﺮﻓ

ﯽﯾﺍﺮﺟﺍ

ﺩﺎﺘﺳ

); a.k.a.

"SETAD" (Arabic: "

ﺩﺎﺘﺳ

")), Khaled Stamboli St.,

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13876].

"EKSPERT" (a.k.a. RSV-EKSPERT OOO; a.k.a.

"NPK EXPERT"), ul. Voskhod d. 26/1, kabinet
101, Novosibirsk 630102, Russia; Festivalnaya
d. 41, k. 2, 1 etazh, Moscow, Russia; Tax ID

No. 5405979190 (Russia); Registration Number
1165476124395 (Russia) [RUSSIA-EO14024].

"EKT" (a.k.a. AL AMIR ELECTRONICS; a.k.a.

ALAMIR ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

"EL 20" (a.k.a. PINEDA ARMENTA, Leonardo;

a.k.a. "EL TWENTY"; a.k.a. "EL VEINTE"),
Mexico; DOB 31 Mar 1970; POB Los Mochis,
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PIAL700331HSLNRN00
(Mexico) (individual) [SDNTK].

"EL 50" (a.k.a. MARTINEZ RENTERIA, Gilberto;

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

"EL 63" (a.k.a. ROCHIN HURTADO, Meliton;

a.k.a. "EL SIXTY THREE"), Mexico; DOB 28
Oct 1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2235 -

"EL ABUSADOR" (a.k.a. PERALTA, Cesar

Emilio), Dominican Republic; DOB 30 Jan 1975;
POB Distrito Nacional, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-0972783-4 (Dominican
Republic) (individual) [SDNTK] (Linked To:
INKUORTYN FIVE SRL; Linked To: SUPLINKA
SRL; Linked To: FLOW GALLERY LOUNGE
SRL; Linked To: UNLIMITED DANCE
DISCOTECA SRL).

"EL AGUILA" (a.k.a. CIFUENTES GALINDO,

Luis Eduardo); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

"EL ALEMAN" (a.k.a. RENDON HERRERA,

Freddy Enrique), Colombia; DOB 21 Sep 1973;
POB Colombia; nationality Colombia; citizen
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK].

"El Arabe" (a.k.a. ABOUZAID EL BAYEH, Juan

Manuel; a.k.a. "El Escorpion"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL ARQUITECTO" (a.k.a. AGUILAR DEL

BOSQUE, Mauricio; a.k.a. AGUILAR VELEZ,
Luis Antonio; a.k.a. BERMUDEZ SUAZA, Pedro
Antonio; a.k.a. VEGA LUJAN, Diego Rodrigo),
c/o ASES DE COMPETENCIA Y CIA. S.A.,
Medellin, Colombia; c/o CONSTRUCTORA
GUADALEST S.A., Medellin, Colombia; c/o
FRANZUL S.A., Medellin, Colombia; c/o
GRUPO GUADALEST S.A. DE C.V., Mexico
City, Distrito Federal, Mexico; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; Av.
Hipolito Taine 253 2, Col. Chapultepec Morales,
Miguel Hidalgo, Mexico City, Distrito Federal
11560, Mexico; Camino a San Mateo 41,
edificio Mackenzie, la Cuspide departamento
1003, Colonia Lomas Verdes, Naucalpan de
Juarez, Estado de Mexico, Mexico; DOB 30 Mar
1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
1959; alt. DOB 22 Aug 1959; POB Medellin,
Colombia; alt. POB Huamantla, Tlaxcala,
Mexico; Cedula No. 70123377 (Colombia);
Passport 05400005349 (Mexico); R.F.C.
VELD580310 (Mexico); Credencial electoral
AGBSMR59033015H800 (Mexico) (individual)
[SDNT].

"EL ATLANTE" (a.k.a. BAHENA MARTINEZ,

Rogelio; a.k.a. LIRA SOTELO, Alfonso),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB

Ixtlahuatenco Pedro Ascencio Alquisiras,
Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

"EL BARBAS" (a.k.a. BELTRAN LEYVA, Arturo;

a.k.a. BELTRAN LEYVA, Arturo Guzman; a.k.a.
BELTRAN LEYVA, Marcos Arturo; a.k.a. "EL
FANTASMA"), Avenida Juan de la Barrera No.
1970, Colonia Burocrata, Culiacan, Sinaloa,
Mexico; Calle Francisco Marquez, Colonia
Chapultepec, Culiacan, Sinaloa, Mexico; Calle
Cerro, Colinas de San Miguel, Culiacan,
Sinaloa, Mexico; Monterrey, Nuevo Leon,
Mexico; Nogales, Sonora, Mexico; Tijuana, Baja
California, Mexico; Acapulco, Guerrero, Mexico;
Nuevo Leon, Nuevo Leon, Mexico; Guamuchil,
Sinaloa, Mexico; DOB 27 Sep 1961; alt. DOB
21 Sep 1961; alt. DOB 05 Jun 1962; alt. DOB
05 Feb 1958; POB Culiacan, Sinaloa, Mexico;
alt. POB Badiraguato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL BARBON" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL INGENIERO"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL BARNEY" (a.k.a. BERCIAN MANCHON,

Moris Alexander); DOB 30 Oct 1984; POB San
Salvador, El Salvador; nationality El Salvador
(individual) [TCO].

"EL BLANCO" (a.k.a. OLIVAS CHAIDEZ, Jose;

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

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Javier Eriberto; a.k.a. "CACHIRO, Javier"; a.k.a.
"RIVERA, Javier"), Barrio La Ceiba, Calle
Principal, Casa 234, Tocoa, Colon, Honduras;
DOB 20 Apr 1972; POB Tocoa, Colon,
Honduras; Numero de Identidad 0209-1972-
00282 (Honduras) (individual) [SDNTK].

"EL CACHIRO" (a.k.a. RIVERA MARADIAGA,

Devis Leonel; a.k.a. "CACHIRO, Lionel"; a.k.a.
"RIVERA, Leonel"), Barrio La Ceiba, Calle
Principal, Tocoa, Colon, Honduras; DOB 28 Mar
1977; POB Tocoa, Colon, Honduras; Numero
de Identidad 0209-1977-00375 (Honduras)
(individual) [SDNTK].

"EL CAPITAN" (a.k.a. HERNANDEZ ZEA, Luis

Antonio), Carrera 53 No. 35-35, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION S.A., Bogota, Colombia; c/o
AEROVIAS ATLANTICO LTDA.
AEROATLANTICO LTDA., Baranquilla,
Colombia; c/o ASOCIACION TURISTICA
INTERNACIONAL S.C.S., Bogota, Colombia;
c/o CIA CONSTRUCTORA Y
COMERCIALIZADORA DEL SUR LTDA.,
Bogota, Colombia; c/o GREEN ISLAND S.A.,
Bogota, Colombia; c/o INTERCONTINENTAL
DE FINANCIACION AEREA S.A., Bogota,
Colombia; c/o INVERSIONES Y
COMERCIALIZADORA INCOM LTDA., Cali,
Colombia; c/o LARGO LEASING LTD., George
Town, Cayman Islands; c/o TRANS PACIFIC
WORLD LEASING LIMITED, Port Vila,
Vanuatu; DOB 07 May 1960; POB Bogota,
Colombia; Cedula No. 79252957 (Colombia);
Passport P006320 (Colombia); alt. Passport
PE022166 (Colombia) (individual) [SDNT].

"EL CARNICERO" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL CHANGO" (a.k.a. MENDEZ VARGAS,

Jesus; a.k.a. MENDEZ VARGAS, Jose de
Jesus; a.k.a. MENDEZ, Jesus; a.k.a.
"CHAMULA"; a.k.a. "CHANGO"; a.k.a.
"CHANGO MENDEZ"; a.k.a. "CHUY"; a.k.a.
"CHUY MENDEZ"), Tazumbos, Jalisco, Mexico;
Calle Dr. Lose Luis Mora Col Morelos,
Apatzingan, Michoacan, Mexico; Calle Carlos
Salazar Col Buenos Aires, Apatzingan,
Michoacan, Mexico; Toluca, Mexico, Mexico;
Calle Acatitla 122, Col. Ferrocarril, Apatzingan,
Mexico; Potrero Grande de C de Paracuaro,
Apatzingan, Mexico; c/o Club Abaro, Ave
Vicente Villada, Mexico City, Municipio de
Mexico City, D.F., Mexico; DOB 28 Feb 1974;
alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989;
POB El Coloma, Michoacan; alt. POB Eduardo
Neri, Guerrero; alt. POB Acapulco de Juarez,
Guerrero; nationality Mexico; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2236 -

MEVJ890918HGRNRS09 (Mexico) (individual)
[SDNTK].

"EL CHANGUITO ANTRAX" (a.k.a. FELIX

NUNEZ, Rafael Guadalupe; a.k.a.
"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHANGUITO" (a.k.a. FELIX NUNEZ, Rafael

Guadalupe; a.k.a. "CHANGITO"; a.k.a.
"CHANGUITO ANTRAX"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL CHATO" (a.k.a. QUINTERO ARCE, Juan

Francisco), Mexico; DOB 26 Aug 1959; POB
Mocorito, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico) (individual) [SDNTK].

"EL CHAYO" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL 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].

"El Chess" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El 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].

"EL CHICHARRA" (a.k.a. SAMAYOA RECINOS,

Aler Baldomero), Aldea Cuatro Caminos, Santa
Ana Huista, Huehuetenango, Guatemala; Aldea
Yuxen, Santa Ana Huista, Huehuetenango,
Guatemala; DOB 27 Feb 1967; POB Santa Ana
Huista, Huehuetenango, Guatemala; nationality
Guatemala; Gender Male; Cedula No. M-
1300003118 (Guatemala); Passport
111331000031186 (Guatemala) issued 12 Feb
2001 expires 03 Jul 2012; NIT # 5566568
(Guatemala); Driver's License No. 30791794
(Guatemala); C.U.I. 1892644891331
(Guatemala) (individual) [ILLICIT-DRUGS-
EO14059].

"El Chino" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";
a.k.a. "El 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].

"EL CHUTE" (a.k.a. CIFUENTES VARGAS,

Orlando), c/o RESTAURANTE BAR PUNTA
DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,

Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

"EL CHUY GONZALEZ" (a.k.a. GONZALEZ

PENUELAS, Jesus (Latin: GONZÁLEZ
PEÑUELAS, Jesús)), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

"EL CINCUENTA" (a.k.a. MARTINEZ

RENTERIA, Gilberto; a.k.a. "EL 50"; a.k.a. "EL
GILIO"), Mexico; DOB 14 May 1987; POB
Nogales, Sonora, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL CORTEZ" (a.k.a. CORTEZ COCINA

AUTENTICA; a.k.a. NOCTURN INC, S. DE R.L.
DE C.V.; a.k.a. NOCTURNUM INC, S. DE R.L.
DE C.V.; a.k.a. "CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO
(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

"EL DIABLITO DE HOLLYWOOD" (a.k.a.

HENRIQUEZ SOLORZANO, Borromeo
Enrique; a.k.a. RIVERA ARIAS, Racson Mario;
a.k.a. "EL DIABLITO"; a.k.a. "EL DIABLO";
a.k.a. "EL DIABLO PEQUENO"); DOB 27 Jul
1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLITO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL
DIABLO"; a.k.a. "EL DIABLO PEQUENO");
DOB 27 Jul 1978; POB San Salvador, El
Salvador; nationality El Salvador (individual)
[TCO].

"EL DIABLO PEQUENO" (a.k.a. HENRIQUEZ

SOLORZANO, Borromeo Enrique; a.k.a.
RIVERA ARIAS, Racson Mario; a.k.a. "EL
DIABLITO"; a.k.a. "EL DIABLITO DE
HOLLYWOOD"; a.k.a. "EL DIABLO"); DOB 27
Jul 1978; POB San Salvador, El Salvador;
nationality El Salvador (individual) [TCO].

"EL DIABLO" (a.k.a. HENRIQUEZ SOLORZANO,

Borromeo Enrique; a.k.a. RIVERA ARIAS,
Racson Mario; a.k.a. "EL DIABLITO"; a.k.a. "EL
DIABLITO DE HOLLYWOOD"; a.k.a. "EL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2237 -

DIABLO PEQUENO"); DOB 27 Jul 1978; POB
San Salvador, El Salvador; nationality El
Salvador (individual) [TCO].

"EL DJAZAIRI, Abou Yasser" (a.k.a. BOULGHIT,

Boubakeur; a.k.a. BOULGHITI, Boubekeur;
a.k.a. "AL DJAZAIRI, Abou Bakr"; a.k.a. "AL-
JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Abou
Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"),
Peshawar, Pakistan; DOB 13 Feb 1970; POB
Rouiba, Algiers, Algeria; nationality Algeria;
Gender Male (individual) [SDGT].

"EL DULCE" (a.k.a. CASTREJON PENA, Victor

Nazario; a.k.a. MORENO GONZALEZ, Nazario;
a.k.a. MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
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].

"El Escorpion" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Hermano"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL FANTASMA" (a.k.a. BELTRAN LEYVA,

Arturo; a.k.a. BELTRAN LEYVA, Arturo
Guzman; a.k.a. BELTRAN LEYVA, Marcos
Arturo; a.k.a. "EL BARBAS"), Avenida Juan de
la Barrera No. 1970, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Calle Francisco
Marquez, Colonia Chapultepec, Culiacan,
Sinaloa, Mexico; Calle Cerro, Colinas de San
Miguel, Culiacan, Sinaloa, Mexico; Monterrey,
Nuevo Leon, Mexico; Nogales, Sonora, Mexico;

Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

"EL FISH" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL MOJARRO"; a.k.a. "EL
MUHADO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL FLACO" (a.k.a. LOPEZ HUERTA, Arnoldo;

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

"EL FLACO" (a.k.a. SALGUEIRO NEVAREZ,

Noel), Mexico; DOB 06 Jun 1969; POB
Chihuahua, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL FRESA" (a.k.a. HURTADO OLASCOAGA,

Jose Alfredo), Mexico; DOB 02 Sep 1984; POB
Guerrero, Mexico; nationality Mexico; Gender
Male; C.U.R.P. HUOA840902HGRRLL03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL GERA" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
INDIO"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL GIGIO" (a.k.a. SOSA CANISALES, Felipe de

Jesus; a.k.a. "GIO"); DOB 16 Jul 1968; citizen
Mexico (individual) [SDNTK].

"EL GILILLO" (a.k.a. HIGUERA GUERRERO,

Gilberto); DOB 14 Apr 1968; nationality Mexico
(individual) [SDNTK].

"EL GILIO" (a.k.a. MARTINEZ RENTERIA,

Gilberto; a.k.a. "EL 50"; a.k.a. "EL
CINCUENTA"), Mexico; DOB 14 May 1987;
POB Nogales, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MARG870514HSRRNL00 (Mexico) (individual)
[SDNTK].

"EL GOLIAT" (a.k.a. SERVICIO DE

PROTECCION Y VIGILANCIA S.A.), De Los
Semaforos De Seminole, 3 Cuadras al Sur, 2
Cuadras Arriba, 1 Cuadra al Sur, Casa #326,
Managua, Nicaragua; Website
www.elgoliat.com.ni/; Email Address
ventas1@elgoliat.com.ni; alt. Email Address
facturacion@elgoliat.com.ni; RUC #
J0310000119627 (Nicaragua) [NICARAGUA].

"EL GORDO BAEZ" (a.k.a. GONZALEZ

APUSHANA, Armando; a.k.a. GONZALEZ
POLANCO, Amaury; a.k.a. GONZALEZ
POLANCO, Hermagoras; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

"EL GORDO DUFFAY" (a.k.a. GUTIERREZ

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

"EL GORDO" (a.k.a. ARRAIZA BETANCUR,

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

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

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2238 -

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

"EL HANNIBAL" (a.k.a. LIRA SOTELO, Javier;

a.k.a. "EL CARNICERO"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

"EL HARRACHI" (a.k.a. BELKALEM, Mohamed;

a.k.a. "ABDELALI ABOU DHER"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

"El Hermano" (a.k.a. ABOUZAID EL BAYEH,

Juan Manuel; a.k.a. "El Arabe"; a.k.a. "El
Escorpion"; a.k.a. "Nene"), Mexico; DOB 24 Oct
1972; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; R.F.C.
AOEJ721024NM2 (Mexico); C.U.R.P.
AOBJ721024HJCBYN07 (Mexico) (individual)
[SDNTK].

"EL HIELERO" (a.k.a. CRUZ OVALLE, Juan

Carlos), 5 Calle, 1-35, Zona 1, Tecun Uman,
Ayutla, San Marcos, Guatemala; DOB 11 Sep
1975; alt. DOB 06 Nov 1975; POB Puerto
Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

"EL HUEVO" (a.k.a. LOPEZ LOPEZ, Servando),

Mexico; DOB 17 Sep 1974; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LOLS740917HSLPPR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"EL ILUSTRE" (a.k.a. GUARIN LOAIZA, Jose

Berley (Latin: GUARÍN LOAIZA, José Berley));
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

"EL INDIO" (a.k.a. ALVAREZ ALVAREZ,

Gerardo; a.k.a. ALVAREZ VASQUEZ, Joel;
a.k.a. ALVAREZ VASQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VAZQUEZ, Jose Gerardo;
a.k.a. ALVAREZ VELASQUEZ, Jose Gerardo;
a.k.a. SANCHEZ SALAMANCA, Salvador;
a.k.a. ZALDIVAR VEGA, Javier; a.k.a. "EL
GERA"), c/o AMERICAN TUNE UP, S.A. DE
C.V., Guadalajara, Jalisco, Mexico; Avenida
Gonzalez Gallo #2537, Sector Reforma,
Guadalajara, Jalisco, Mexico; DOB 03 Nov
1963; alt. DOB 24 Sep 1965; alt. DOB 10 May
1966; POB Las Avilas, Guerrero, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL INDIO" (a.k.a. MESA PAEZ, Aristides

Manuel); DOB 25 Apr 1970; POB San Pedro de
Uraba, Antioquia, Colombia; citizen Colombia;
Cedula No. 71978727 (Colombia) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. QUINTERO

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

"EL INGENIERO" (a.k.a. FLORES APODACA,

Agustin; a.k.a. "EL BARBON"; a.k.a. "EL
NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL INGENIERO" (a.k.a. CABRERA SARABIA,

Felipe; a.k.a. VELAZQUEZ MANJARREZ,
Miguel; a.k.a. "EL SENOR DE LA SIERRA");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"El Invalido" (a.k.a. ZULETA NOSCUE, Pedro

Luis), Colombia; DOB 22 Sep 1964; POB
Corinto, Cauca, Colombia; Gender Male;
Cedula No. 18110470 (Colombia) (individual)
[SDNTK].

"El Jardinero" (a.k.a. FLORES SILVA, Audias),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

"EL JT" (a.k.a. FELIX TORRES, Javier; a.k.a.

TAMAYO TORRES, Horacio; a.k.a. TORRES
FELIX, Javier; a.k.a. "COMPADRE"), Calle
Paseo La Cuesta # 1550, Apt 6, Colonia Lomas
De Guadalupe, Culiacan Rosales, Sinaloa,
Mexico; DOB 19 Oct 1960; POB Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

"EL KHADAFI" (a.k.a. RASCON RAMIREZ, Jose

Javier); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES

GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
GASTELUM, Victor; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL VIEJO"),
Mexico; DOB 08 Aug 1961; POB Guasavito,
Guasave, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; alt. citizen United States;
C.U.R.P. CASV610808HSLZLC08 (Mexico)
(individual) [SDNTK].

"EL LICENCIADO" (a.k.a. LOPEZ NUNEZ,

Damaso), Avenida Nicolas Bravo No. 1607,
Colonia Guadalupe, Culiacan, Sinaloa 80220,
Mexico; Calle Escobedo No. 24, Localidad El
Dorado, Culiacan, Sinaloa 80450, Mexico; DOB
22 Feb 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LOND6602221Y5 (Mexico); alt. R.F.C.
LOND660222SE7 (Mexico); C.U.R.P.
LOND660222HSLPXM05 (Mexico) (individual)
[SDNTK].

"EL LOCO BARRERA" (a.k.a. BARRERA

BARRERA, Daniel), Colombia; DOB 06 Nov
1968; alt. DOB 15 Sep 1967; Cedula No.
18221599 (Colombia) (individual) [SDNTK].

"EL M" (a.k.a. NIEBLA GONZALEZ, Adelmo;

a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. "EL
MEMO"); DOB 21 Dec 1958; citizen Mexico
(individual) [SDNTK].

"EL MAGICO" (a.k.a. EL BALLOUTI, Younes

(Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)), Dubai, United Arab

Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

"EL MAS LOCO" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2239 -

(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].

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

a.k.a. LOPEZ LANDEROS, Geronimo; a.k.a.
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
Mayo; a.k.a. "Mayo"), Mexico; DOB 1948; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"EL MELLADO" (a.k.a. GALINDO MELLADO,

Cruz; a.k.a. MELLADO CRUZ, Galdino; a.k.a.
MELLADO CRUZ, Galindo), Calle Llano
Grande, Tampico Alto, Veracruz C.P. 92040,
Mexico; DOB 18 Apr 1973; POB Tampico,
Veracruz; nationality Mexico; citizen Mexico;
R.F.C. MECC730418 (Mexico); C.U.R.P.
MECG730418HVZLRL05 (Mexico) (individual)
[SDNTK].

"EL MEMO" (a.k.a. NIEBLA GONZALEZ,

Adelmo; a.k.a. NIEBLAS NAVA, Guillermo;
a.k.a. "EL M"); DOB 21 Dec 1958; citizen
Mexico (individual) [SDNTK].

"EL MOJARRO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MUHADO"; a.k.a. "EL PESCADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MORENO" (a.k.a. PAEZ SOTO, Ramon

Ignacio; a.k.a. "PAEZ Nachillo"; a.k.a. "PAEZ,
Nacho"); DOB 31 Jul 1973; POB Culiacan,
Sinaloa, Mexico; citizen Mexico (individual)
[SDNTK].

"EL MUHADO" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL PESCADO"; a.k.a. "EL
PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB 01
Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL MUSICO" (a.k.a. GASTELUM IRIBE, Oscar

Manuel; a.k.a. "SALGADO"), Monte Rosa #657,
Colonia Montebello, Culiacan, Sinaloa 80227,
Mexico; Rio de la Plata #3041, Colonia Lomas
del Boulevard, Culiacan, Sinaloa 80110,
Mexico; Antonio Palafox #1856 Int 42, Colonia
Paseos del Sol, Zapopan, Jalisco, Mexico; DOB
05 Oct 1974; POB Jalisco, Mexico; nationality

Mexico; Gender Male; RFC GAI0741005TQ3
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL NEGRO LOBO" (a.k.a. LOBO, Carlos

Arnoldo; a.k.a. "NEGRO"), Col Toronjal, 2da
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
La Ceiba, Atlantida, Honduras; Colonia El
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
Atlantida, Honduras; Hacienda La Rosita, La
Ceiba, Atlantida, Honduras; French Harbour,
Roatan, Islas de La Bahia, Honduras; Los
Tangos, Copan, Honduras; Casa 67, Blq 02,
San Pedro Sula, Cortes, Honduras; Hacienda
Aldea La Rosita, Esparta, Atlantida, Honduras;
Hacienda Satuye, Col. Satuye, La Ceiba,
Atlantida, Honduras; DOB 28 May 1974; POB
Esparta, La Ceiba, Honduras; Numero de
Identidad 0103-1975-00009 (Honduras)
(individual) [SDNTK].

"EL NEGRO" (a.k.a. SABORI CISNEROS, Raul);

DOB 07 Jul 1963; POB Baja California Norte,
Mexico; citizen Mexico (individual) [SDNTK].

"EL NICA" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICE" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;
DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NICO" (a.k.a. BARRERA MEDRANO,

Nicandro; a.k.a. BARRERA MENDOZA,
Nicandro; a.k.a. BARRERA, Nicandro; a.k.a.
BARRERA, Robert; a.k.a. NICANDRO, Barrera
Mendoza; a.k.a. "CHAPARRO"; a.k.a.
"CHATO"; a.k.a. "EL NICA"; a.k.a. "EL NICE";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;

DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

"EL NINO" (a.k.a. FLORES APODACA, Agustin;

a.k.a. "EL BARBON"; a.k.a. "EL INGENIERO"),
Calle Sierra Madre Occidental No. 1280,
Colonia Canadas, Culiacan, Sinaloa 8000,
Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

"EL NINON" (a.k.a. BELTRAN ARAUJO, Mario

German), Mexico; DOB 14 May 1992; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BEAM920514HSRLRR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"EL OCHO" (a.k.a. GUERRERO

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

"EL OJON" (a.k.a. COLOSIO, Vincente; a.k.a.

CONTREAS, Miguel Angel; a.k.a. LADINO
AVILA, Jaime Arturo; a.k.a. "FAYO"), c/o
GRUPO ROLA S.A. DE C.V., Colima, Colima,
Mexico; Calle Jesus Ponce 1083, Colonia
Jardin Vista Hermosa, Colima, Colima, Mexico;
DOB 24 Jul 1964; alt. DOB 26 Aug 1962; alt.
DOB 13 Nov 1964; nationality Mexico; citizen
Mexico; R.F.C. LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

"EL ONDEADO" (a.k.a. FELIX FELIX, Manuel;

a.k.a. TORRES FELIX, Manuel; a.k.a. TORRES
FELIX, Manuel De Jesus; a.k.a. TORRES,
Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a.
"M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

"EL OURASSI" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"EL PADRINO" (a.k.a. JAMIL GEORGES, Fahd;

a.k.a. JAMIL GEORGES, Fuad; a.k.a. YAMIL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 4, 2024

- 2240 -

GEORGES, Fahd; a.k.a. "TURCO"), Ponta
Pora, Mato Grosso do Sul, Brazil; Pedro Juan
Caballero, Amambay, Paraguay; DOB 07 Jun
1941; nationality Lebanon; citizen Brazil; Cedula
No. RG-013147 (Brazil) (individual) [SDNTK].

"EL PAISA" (a.k.a. VELASQUEZ

SALDARRIAGA, Hernan Dario; a.k.a.
VELASQUEZ, Hernan Dario; a.k.a.
"BUITRAGO, Hermides"; a.k.a. "GARCIA,
Carlos Alberto"; a.k.a. "MONTERO, Oscar";
a.k.a. "OSCAR"; a.k.a. "PAISA"; a.k.a. "SUNCE,
Antonio Rodriguez"), Apure, Venezuela;
Colombia; DOB 10 Jan 1963; POB Remedios,
Antioquia, Colombia; nationality Colombia;
Gender Male; Cedula No. 71391335 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

"El Panu" (a.k.a. MEDINA GONZALEZ, Oscar

Noe; a.k.a. "Pan"; a.k.a. "Panu"), Mexico; DOB
11 May 1983; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MEGO830511HSLDNS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PARA" (a.k.a. AMMARI, Saifi; a.k.a.

"ABDALARAK"; a.k.a. "ABDERREZAK LE
PARA"; a.k.a. "ABDERREZAK ZAIMECHE";
a.k.a. "ABDUL RASAK AMMANE ABU
HAIDRA"; a.k.a. "ABOU HAIDARA"; a.k.a. "EL
OURASSI"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

"EL PELON" (a.k.a. ORELLANA MORALES,

Jairo Estuardo), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

"EL PESCADO" (a.k.a. HURTADO

OLASCOAGA, Johnny; a.k.a. "EL FISH"; a.k.a.
"EL MOJARRO"; a.k.a. "EL MUHADO"; a.k.a.
"EL PEZ"; a.k.a. "PECADO PEZ"), Mexico; DOB
01 Mar 1973; POB Guerrero, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PEZ" (a.k.a. HURTADO OLASCOAGA,

Johnny; a.k.a. "EL FISH"; a.k.a. "EL
MOJARRO"; a.k.a. "EL MUHADO"; a.k.a. "EL
PESCADO"; a.k.a. "PECADO PEZ"), Mexico;
DOB 01 Mar 1973; POB Guerrero, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
HUOJ730301HGRRLH02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

"EL PIOLO" (a.k.a. JACOME DEL VALLE, Omar

Alfredo), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

"EL PROFE" (a.k.a. GOMEZ MARTINEZ,

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

"EL PROFESOR" (a.k.a. GOMEZ MARTINEZ,

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

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

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

"EL RATON" (a.k.a. MARCELO BARRAGAN,

Antonio), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

"El Sapo" (a.k.a. MENDOZA GAYTAN, Gonzalo;

a.k.a. MENDOZA GAYTAN, Hugo Gonzalo),
Puerto Vallarta, Jalisco, Mexico; DOB 02 Oct
1988; POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MEGG881002HMNNYN02 (Mexico) (individual)
[SDNTK].

"EL SENOR DE LA SIERRA" (a.k.a. CABRERA

SARABIA, Felipe; a.k.a. VELAZQUEZ
MANJARREZ, Miguel; a.k.a. "EL INGENIERO");
DOB 23 Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

"EL SENOR" (a.k.a. RODRIGUEZ OREJUELA,

Miguel Angel; a.k.a. "DOCTOR M.R.O."; a.k.a.
"MANOLO"; a.k.a. "MANUEL"; a.k.a. "MAURO";
a.k.a. "MIKE"; a.k.a. "PAT"; a.k.a. "PATRICIA";
a.k.a. "PATRICIO"; a.k.a. "PATTY"), Casa No.

19, Avenida Lago, Ciudad Jardin, Cali,
Colombia; DOB 23 Nov 1943; alt. DOB 15 Jul
1943; Cedula No. 6095803 (Colombia)
(individual) [SDNT].

"EL SIXTY THREE" (a.k.a. ROCHIN HURTADO,

Meliton; a.k.a. "EL 63"), Mexico; DOB 28 Oct
1975; POB Hermosillo, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
ROHM751028HSRCRL00 (Mexico) (individual)
[SDNTK].

"EL SOCIO" (a.k.a. RESTREPO VICTORIA,

Eduardo), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562
(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

"EL SOLDADO" (a.k.a. ROMAN FIGUEROA,

Jorge Damian), Mexico; DOB 21 Aug 1978;
POB Guaymas, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
ROFJ780821HSRMGR10 (Mexico) (individual)
[SDNTK].

"El Tarjetas" (a.k.a. HERNANDEZ JIMENEZ,

Cesar; a.k.a. MONTERO PINZON, Julio Cesar;
a.k.a. VELAZQUEZ BALTAZAR, Luis Armando;
a.k.a. "Comandante Tarjetas"; a.k.a. "El Chess";
a.k.a. "El Chino"; a.k.a. "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].

"EL TIO" (a.k.a. LOYA PLANCARTE, Dionicio;

a.k.a. LOYA PLANCARTE, Dionisio), Calle Sin
Nombre 100, Cenobio Moreno, Apatzingan,
Michoacan 60710, Mexico; Joan Sebastian
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Michoacan, Mexico; La Calle Prolongacion
Finlandia, Fracc Arboledas, Morelia,
Michoacan, Mexico; DOB 21 Oct 1955; POB

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 4, 2024) - page 70