OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals and Blocked Persons List

February 8, 2024

ALPHABETICAL LISTING OF SPECIALLY
DESIGNATED NATIONALS AND BLOCKED
PERSONS ("SDN List"):

This publication of Treasury's Office of Foreign
Assets Control ("OFAC") is designed as a
reference tool providing actual notice of actions
by OFAC with respect to Specially Designated
Nationals and other persons (which term includes
both individuals and entities) whose property is
blocked, to assist the public in complying with the
various sanctions programs administered by
OFAC. The latest changes to the SDN List may
appear here prior to their publication in the
Federal Register, and it is intended that users
rely on changes indicated in this document. Such
changes reflect official actions of OFAC, and will
be reflected as soon as practicable in the Federal
Register under the index heading "Foreign
Assets Control." New Federal Register notices
with regard to Specially Designated Nationals or
blocked persons may be published at any time.
Users are advised to check the Federal Register
and this electronic publication routinely for
additional names or other changes to the SDN
List.

0DAY TECHNOLOGIES (a.k.a. LIMITED 0DAY

TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

a.k.a. "LTD 0DT"), UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

2ND ACADEMY OF NATURAL SCIENCES

(a.k.a. ACADEMY OF NATURAL SCIENCES;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.

SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
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
[NPWMD].

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.,

No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu
Sok., Istanbul 34840, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

3LOGIC GROUP (a.k.a. OOO NOVYI AI TI

PROEKT), Nab. Berezhkovskaya D. 20, Str. 33,
Moscow 121059, Russia; Ul. Nagatinskaya D.
16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,
Moscow 115487, Russia; Ul. Kiyevskaya D. 7,
Korp. 2, Pod. 7, Moscow 121059, Russia; Tax
ID No. 7724338125 (Russia); Registration
Number 1157746958830 (Russia) [RUSSIA-
EO14024].

3RD BUREAU OF THE RGB (a.k.a. 3RD

DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
3RD TECHNICAL SURVEILLANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
BUREAU; a.k.a. TECHNICAL
RECONNAISSANCE TEAM; a.k.a. "THIRD
BUREAU"), 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].

3RD DEPARTMENT SIGNAL INTELLIGENCE

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
TECHNICAL SURVEILLANCE BUREAU; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
TEAM; a.k.a. "THIRD BUREAU"), 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].

3RD TECHNICAL SURVEILLANCE BUREAU

(a.k.a. 3RD BUREAU OF THE RGB; a.k.a. 3RD
DEPARTMENT SIGNAL INTELLIGENCE; a.k.a.
TECHNICAL RECONNAISSANCE BUREAU;
a.k.a. TECHNICAL RECONNAISSANCE
TEAM; a.k.a. "THIRD BUREAU"), 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].

3ZED INVESTMENT (a.k.a. MIBAZAARUMV;

a.k.a. "3ZED"), Ma. Rimlas, Nikagas, Hingun,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 22 Mar 2022;
Organization Type: Packaging activities;
Business Number BN15322023 (Maldives);
Registration Number SP-0816/2022 (Maldives)
[SDGT] (Linked To: MUBEEN, Ahmed).

7 KARNES, Avenida Ciudad de Cali No. 15A-91,

Local A06-07, Bogota, Colombia; Matricula
Mercantil No 1978075 (Colombia) [SDNTK].

7 MAKARA PHARY CO., LTD., Deaum Mien,

Daeum Mien, Ta Khmau, Kandal 8252,
Cambodia; Company Number 00037307
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX;

a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 2 -

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

7TH OF TIR INDUSTRIAL COMPLEX (a.k.a.

7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR;

a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF
TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR;
a.k.a. SANAYE HAFTOME TIR; a.k.a.
SEVENTH OF TIR), Mobarakeh Road Km 45,
Isfahan, Iran; P.O. Box 81465-478, Isfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

7TH OF TIR INDUSTRIES OF

ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a.
7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR
INDUSTRIES; a.k.a. MOJTAMAE SANATE
HAFTOME TIR; a.k.a. SANAYE HAFTOME
TIR; a.k.a. SEVENTH OF TIR), Mobarakeh
Road Km 45, Isfahan, Iran; P.O. Box 81465-
478, Isfahan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

7TH SENSE CREATION (a.k.a. SEVENTH

SENSE COMPANY LIMITED), Thu Khi Tar
Street, No.3 Bauk Htaw (15) Quarter, Yankin
Township, Yangon, Burma; Registration
Number 119554144 (Burma) issued 03 Apr
2017 [BURMA-EO14014].

8TH IMAM INDUSTRIES GROUP (a.k.a.

CRUISE MISSILE INDUSTRY GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

10 SHIPYARD (a.k.a. AO 10 SRZ; a.k.a. JOINT

STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO

ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

14 STAR SHIPPING MANAGEMENT (a.k.a.

FOURTEEN STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

15 KHORDAD FOUNDATION (Arabic:

ﻩﺩﺰﻧﺎﭘ

ﺩﺎﯿﻨﺑ

ﺩﺍﺩﺮﺧ

) (a.k.a. BONYAD-E PANZDAH-E

KHORDAD), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Jun 1979;
National ID No. 10100182809 (Iran) [SDGT]
[IFSR].

24X7 PANOPTES (a.k.a. LLC 24X7 PANOPTES

(Cyrillic:

ООО

24X7

ПАНОПТЕС);

a.k.a. OOO

24X7 PANOPTES), Platonova st. 20B-2, Minsk
220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

27TH SCIENTIFIC CENTER (a.k.a. FEDERAL

STATE BUDGETARY ESTABLISHMENT 27
SCIENTIFIC CENTER OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. "27TH NTS"), Brigadirskiy Pereulok 13,
Moscow 105005, Russia [NPWMD] [RUSSIA-
EO14024].

30TH SHIP REPAIR FACTORY JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO 30 SUDOREMONTNYY
ZAVOD; a.k.a. "30 SRZ AO"), 23 Ulitsa
Sudoremontnaya, Fokino 692890, Russia;
Organization Established Date 07 Dec 2010;
Tax ID No. 2512304968 (Russia); Registration
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

32 COUNTY SOVEREIGNTY COMMITTEE

(a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS

WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

32 COUNTY SOVEREIGNTY MOVEMENT

(a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRA ARMY COUNCIL;
a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

33RD LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Sagaing, Burma [GLOMAG]
[BURMA-EO14014].

33RD SCIENTIFIC RESEARCH AND TESTING

INSTITUTE (a.k.a. FEDERAL STATE
BUDGETARY ESTABLISHMENT 33 CENTRAL
SCIENTIFIC RESEARCH TEST INSTITUTE OF
THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION; a.k.a. "33RD
TSNIII"), 1 Ulitsa Krasnoznamennaya, Volsk-
18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

53 ARSENAL PAO (a.k.a. JOINT STOCK

COMPANY 53 ARSENAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРСЕНАЛ)),

1 Parkovaya St., Yuganets Worker's Settlement,
Volodarskiy District, Nizhegorodskaya Region
606077, Russia; Organization Established Date
18 Feb 2010; Tax ID No. 5214010100 (Russia);
Registration Number 1105249001120 (Russia)
[RUSSIA-EO14024].

61ST ARMORED VEHICLE REPAIR PLANT

JOINT STOCK COMPANY (a.k.a. JSC 61ST
ARMOR REPAIR PLANT; a.k.a. OJSC 61
BTRZ), 11 Zavodskaya dor., Strelna, St.
Petersburg 198515, Russia; Tax ID No.
7819310752 (Russia); Registration Number
1097847131678 (Russia) [RUSSIA-EO14024].

64TH GUARDS DETACHED MOTOR RIFLE

BRIGADE (a.k.a. 64TH SEPARATE GUARDS
MOTORIZED RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 3 -

BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE GUARDS MOTORIZED RIFLE

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE MOTORIZED INFANTRY
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE MOTORIZED INFANTRY

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED RIFLE BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

64TH SEPARATE MOTORIZED RIFLE

BRIGADE (a.k.a. 64TH GUARDS DETACHED
MOTOR RIFLE BRIGADE; a.k.a. 64TH
SEPARATE GUARDS MOTORIZED RIFLE
BRIGADE; a.k.a. 64TH SEPARATE
MOTORIZED INFANTRY BRIGADE), Knyaze-
Volkonskoye, Khabarovsk Oblast, Russia;
Organization Established Date 01 Jan 2009;
Target Type Government Entity [RUSSIA-
EO14024].

66TH LIGHT INFANTRY DIVISION (a.k.a. LIGHT

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

71ST AUTOMOTIVE AND ARMORED VEHICLE

REPAIR PLANT FEDERAL STATE OWNED
INSTITUTION OF THE RUSSIAN
FEDERATION MINISTRY OF DEFENSE, 39
Levashov St., Ramensky City 140145, Russia;
Tax ID No. 5040182726 (Russia); Registration
Number 1225000143235 (Russia) [RUSSIA-
EO14024].

72ND AUTOMOTIVE AND ARMORED VEHICLE

REPAIR PLANT FEDERAL STATE OWNED
INSTITUTION OF THE RUSSIAN
FEDERATION MINISTRY OF DEFENSE, Bldng
12, Camp No. 69, Kamensk-Shakhtinsky

347800, Russia; Tax ID No. 6147042096
(Russia); Registration Number 1226100034588
(Russia) [RUSSIA-EO14024].

76 BENMORE GARDEN TRUST, 76A

Waterstone Estate, Benmore Gardens, Sandton
2196, South Africa; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number IT022428/2014(G) [SDGT]
(Linked To: BAKER, Rami Yaacoub).

76TH GUARDS AIRBORNE ASSAULT

CHERNIGOV RED BANNER ORDER OF
SUVOROV DIVISION (a.k.a. 76TH GUARDS
AIRBORNE ASSAULT DIVISION), Pskov,
Russia; Organization Established Date 01 Sep
1939; Target Type Government Entity [RUSSIA-
EO14024].

76TH GUARDS AIRBORNE ASSAULT DIVISION

(a.k.a. 76TH GUARDS AIRBORNE ASSAULT
CHERNIGOV RED BANNER ORDER OF
SUVOROV DIVISION), Pskov, Russia;
Organization Established Date 01 Sep 1939;
Target Type Government Entity [RUSSIA-
EO14024].

77TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Pegu, Burma [BURMA-
EO14014].

82 ELM REALTY LLC, 450 Park Avenue, Ste

1403, New York, NY 10022, United States;
Company Number 3848561 (New York) (United
States) [VENEZUELA-EO13850].

99TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Meiktila, Burma [GLOMAG].

101 DAYS CAMPAIGN (a.k.a. CHARITY

COALITION; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

103 BRONETANKOVY REMONTNY ZAVOD

PAO (a.k.a. JOINT STOCK COMPANY 103
ARSENAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

103

АРСЕНАЛ);

a.k.a. JSC 103

ARMORED REPAIR PLANT; a.k.a. JSC 103
BTRZ (Cyrillic:

АО

103

БТРЗ)),

ul. Zavodskaya,

d. 1, pgt. Atamanovka, Chitinski raion,
Zabaikalski kr. 672530, Russia; Organization
Established Date 05 Jun 1997; Tax ID No.
7524015624 (Russia); Registration Number
1097524000640 (Russia) [RUSSIA-EO14024].

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

a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections

510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Target Type
Government Entity [DPRK2].

116 ARSENAL PAO (a.k.a. JOINT STOCK

COMPANY 116 ARSENAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

116

АРСЕНАЛ)),

ul. Lesozavodskaya, d. 1A, pgt.

Krasnooktyabrski, Medvedevski raion, Mari El
resp. 425202, Russia; Organization Established
Date 28 Dec 2009; Tax ID No. 1207011868
(Russia); Registration Number 1091218000719
(Russia) [RUSSIA-EO14024].

126 ECONOMIC EXCHANGE COMPANY (a.k.a.

DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

140 REMONTNY ZAVOD OAO (a.k.a. 140

REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REMONTNYI ZAVOD OAO (Cyrillic: OAO

140

РЕМОНТНЫЙ

ЗАВОД)

(a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 4 -

REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140 REPAIR PLANT JOINT STOCK COMPANY

(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140

140 REPAIR PLANT OPEN JOINT STOCK

COMPANY (a.k.a. 140 REMONTNY ZAVOD
OAO; a.k.a. 140 REMONTNYI ZAVOD OAO
(Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT; a.k.a.
OJSC 140 REPAIR PLANT), 19, Chalovskaya
St., Borisov, Minsk Region 222512, Belarus; 19,
L. Chalovskoi Str., Borisov 222512, Belarus;
Organization Established Date 23 Dec 2009;
Target Type State-Owned Enterprise;
Government Gazette Number 14512525
(Belarus); Registration Number 600136102
(Belarus) [BELARUS-EO14038].

140TH REPAIR PLANT JSC (a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. JOINT STOCK COMPANY
140 REPAIR PLANT; a.k.a. JSC 140 REPAIR
PLANT; a.k.a. OJSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov

222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

163 BRONETANKOVY REMONTNY ZAVOD

OAO (a.k.a. JOINT STOCK COMPANY 163
ARMORED REPAIR PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БРОНЕТАНКОВЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JOINT STOCK COMPANY 163 BTRZ
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

163

БТРЗ)),

pl. Tankistov, 1, Kushchevskaya,

Krasnodar Territory 352030, Russia;
Organization Established Date 07 Jan 1996;
Tax ID No. 2340020470 (Russia); Registration
Number 1092340000356 (Russia) [RUSSIA-
EO14024].

179TH SHIP REPAIR PLANT JOINT STOCK

COMPANY (a.k.a. 179TH SHIP REPAIR YARD
JSC; a.k.a. AKTSIONERNOYE
OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. "179

SRZ AO"), 1 Ulitsa Portovaya, Khabarovsk
680018, Russia; Organization Established Date
27 Oct 2008; Tax ID No. 2725078713 (Russia);
Registration Number 1082722011680 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

179TH SHIP REPAIR YARD JSC (a.k.a. 179TH

SHIP REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. AKTSIONERNOYE
OBSHCHESTVO 179 SUDOREMONTNYY
ZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

179

CУДОРЕМОНТНЫЙ

ЗАВОД);

a.k.a. "179

200G PSA HOLDINGS LLC, 80 SW 8th Street

Suite 2000, Miami, FL 33130, United States;
Tax ID No. 80-0890696 (United States)
[SDNTK].

223RD STATE AIRLINE FLIGHT UNIT (a.k.a.

FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. FGBU

GAK 223 LETNYI OTRYAD MO RF; a.k.a.
FGBU GOSUDARSTVENNAYA
AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD FLIGHT DETACHMENT";

a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

224TH FLIGHT UNIT STATE AIRLINES (a.k.a.

JOINT STOCK COMPANY THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. JSC THE
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD (Cyrillic:

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Target Type State-Owned
Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

234TH GUARDS AIR ASSAULT REGIMENT

(a.k.a. 234TH GUARDS AIRBORNE ASSAULT
REGIMENT; a.k.a. 234TH GUARDS BLACK
SEA ORDER OF KUTUZOV NAMED AFTER
ALEXANDER NEVSKY AIR ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),
Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

234TH GUARDS AIRBORNE ASSAULT

REGIMENT (a.k.a. 234TH GUARDS AIR
ASSAULT REGIMENT; a.k.a. 234TH GUARDS
BLACK SEA ORDER OF KUTUZOV NAMED
AFTER ALEXANDER NEVSKY AIR ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),
Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

234TH GUARDS BLACK SEA ORDER OF

KUTUZOV NAMED AFTER ALEXANDER
NEVSKY AIR ASSAULT REGIMENT (a.k.a.
234TH GUARDS AIR ASSAULT REGIMENT;
a.k.a. 234TH GUARDS AIRBORNE ASSAULT
REGIMENT; a.k.a. MILITARY UNIT 74268),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 5 -

Pskov, Russia; Target Type Government Entity
[RUSSIA-EO14024].

365 DAYS FREIGHT SERVICES FZCO,

Warehouse No. F24, Dubai Airport Free Zone,
PO Box 99083, Dubai, United Arab Emirates;
License 1303 (United Arab Emirates); Economic
Register Number (CBLS) 11436269 (United
Arab Emirates) [RUSSIA-EO14024].

419 AVIATION REPAIR PLANT (a.k.a.

AIRCRAFT REPAIR PLANT NO 419; a.k.a.
JOINT STOCK COMPANY 419 AIRCRAFT
REPAIR PLANT; a.k.a. "419 ARZ"; a.k.a. "ARP
419"), 16 k. 2 Politruk Pasechnik Str., St.
Petersburg 198326, Russia; Tax ID No.
7807343496 (Russia); Registration Number
1097847146748 (Russia) [RUSSIA-EO14024].

924TH STATE CENTER FOR UAV AVIATION

(a.k.a. FEDERAL STATE INSTITUTION
MILITARY UNIT 20924; a.k.a. FEDERALNOE
KAZENNOE UCHREZHDENIE VOISKOVAIA
CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

929 GLITS (a.k.a. 929 STATE FLIGHT TEST

CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР);

a.k.a. STATE

FLIGHT TESTING CENTER NAMED AFTER
V.P. CHKALOV (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)),

Akhtubinsk, Astrakhan

Region, Russia; Khmeimim Air Base, Syria;
Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

929 STATE FLIGHT TEST CENTER (Cyrillic:

929-Й

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР)

(a.k.a. 929

GLITS; a.k.a. STATE FLIGHT TESTING
CENTER NAMED AFTER V.P. CHKALOV
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

ЛЁТНО-

ИСПЫТАТЕЛЬНЫЙ

ЦЕНТР

ИМЕНИ

В.П.ЧКАЛОВА)),

Akhtubinsk, Astrakhan

Region, Russia; Khmeimim Air Base, Syria;
Chkalovsky Airfield, Russia; Organization
Established Date Oct 1920; Target Type
Government Entity [RUSSIA-EO14024].

1425 BRICKELL AVE 63-F LLC, 1425 Brickell

Ave 63-F, Miami, FL 33131, United States; Tax
ID No. 71-1053365 (United States) [SDNTK].

1425 BRICKELL AVENUE 64E LLC, 1425

Brickell Avenue 64E, Miami, FL 33131, United
States; Tax ID No. 90-1019707 (United States)
[SDNTK].

1425 BRICKELL AVENUE UNIT 46B, LLC, 1425

Brickell Avenue Unit 46B, Miami, FL 33131,
United States; Tax ID No. 90-0865341 (United
States) [SDNTK].

11420 CORP., 5599 NW 23rd Avenue, Boca

Raton, FL 33496, United States; 11420 NW 4
Street, Plantation, FL 33325, United States;
Company Number 27-0746046 (United States)
[VENEZUELA] (Linked To: SARRIA DIAZ,
Rafael Alfredo).

2904977 CANADA, INC. (a.k.a. CARIBE SOL;

a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

10219452 CANADA INCORPORATED, 229

Yonge Street, Suite 400, Toronto, Ontario M5B
1N8, Canada; 276 Silver Birch Avenue,
Toronto, Ontario M4E 3L5, Canada; 1203-95
Lombard Street, Toronto, Ontario M5C 2V3,
Canada; 47 Norlong Boulevard, East York,
Ontario M4C 3W8, Canada; Organization
Established Date 03 May 2017; Company
Number 1021945-2 (Canada); Business
Number 715712329RC0001 (Canada)
[RUSSIA-EO14024] (Linked To: TROFIMOV,
Anton Sergeyevich).

@BLENDERIO_ENGLISH (a.k.a.

@BLENDERIO_RUSSIAN; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 6 -

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

@BLENDERIO_RUSSIAN (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@MADEAMAZE_BOT; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.
Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

@MADEAMAZE_BOT (a.k.a.

@BLENDERIO_ENGLISH; a.k.a.
@BLENDERIO_RUSSIAN; a.k.a. BLENDER.IO;
a.k.a. BLENDERIO); Website https://blender.io;
alt. Website https://blender.to; alt. Website
http://blenderjkul472odyrnpmnirqgpzd3kms54jrr
fycledrvvfbyj3wnqd.onion/; Email Address
blender.io@tuta.io; alt. Email Address
adblenderio@tuta.io; Digital Currency Address -
XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.
Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;
alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;
alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;
alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;
alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;
alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku;
alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;
alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;
alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;
alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 7 -

Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;
alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ
u; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;
alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.
Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.
Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;
alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;
alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.
Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4
; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;
alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;
alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;
alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp
; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;
alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;
alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;
alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;
alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;
alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;
alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;
alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;
alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;
alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;
alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;
alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;
alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE
u; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.
Digital Currency Address - XBT

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;
alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.
Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak
; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv
d; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.
Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2017
[CYBER2].

A & M MAHAR COMPANY LIMITED (a.k.a. A

AND M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

A & S CARRIER INTERNACIONAL, S.A. DE

C.V. (a.k.a. A Y S CARRIER INTERNACIONAL,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico)
[SDNTK].

A A TRADING FZCO, P.O. Box 37089, Dubai,

United Arab Emirates [SDNTK].

A AND M MAHAR COMPANY LIMITED (a.k.a. A

& M MAHAR COMPANY LIMITED), Royal
Sinmin Condo Room (1/D), First Floor,Tower-A,
Ahlone Township, Yangon Region, Burma;
Organization Established Date 16 Jan 2017;
Registration Number 110364903 (Burma)
issued 16 Jan 2017 [BURMA-EO14014].

A K DIFUSION S.A. PUBLICIDAD Y

MERCADEO, Calle 28N No. 6BN-54, Cali,
Colombia; NIT # 900015699-8 (Colombia)
[SDNT].

A K EDUCAL S.A. EDUCACION CON CALIDAD,

Calle 28N No. 6BN-54, Cali, Colombia; NIT #
900015704-7 (Colombia) [SDNT].

A LEVEL AEROSYSTEMS CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ)

(a.k.a.

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

A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL

RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a.
ABDURRAHMAN, Mohamad Iqbal; a.k.a.
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU
JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

A T S HEAVY EQUIPMENT AND MACHINERY

SPARE PARTS TRADING LLC (a.k.a. "ATS
HEAVY EQUIPMENT"), Office 02, Span
Precast, DIP 2, Dubai, United Arab Emirates;
License 770917 (United Arab Emirates);
Economic Register Number (CBLS) 10948598
(United Arab Emirates) [RUSSIA-EO14024].

A THREE ENERGY FZE (Arabic:

ﻡ

ﻲﺟﺮﯿﻧﺍ

ﻱﺮﺛ

ﺍ

ﺡ

), Leased Office Bldg Office No. 2F-37,

Hamriyah, Sharjah, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Mar 2018; Business
Registration Number 16882 (United Arab
Emirates); Economic Register Number (CBLS)
11581771 (United Arab Emirates) [SDGT]
(Linked To: SEPEHR ENERGY JAHAN NAMA
PARS COMPANY).

A Y S CARRIER INTERNACIONAL, S.A. DE

C.V. (a.k.a. A & S CARRIER INTERNACIONAL,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio
Mercantil No. 22839 (Jalisco) (Mexico)
[SDNTK].

A&A ESTUDIO ARQUITECTONICO, S. DE R.L.

DE C.V. (a.k.a. AA ESTUDIO
ARQUITECTONICO), Privada Juan Martin 537,
Zapopan, Jalisco CP 45138, Mexico; Website
www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].

A.A. RASPLETIN MAIN SYSTEM DESIGN

BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
DEFENSE' CONCERN LEAD SYSTEMS
DESIGN BUREAU OAO 'OPEN JOINT-STOCK
COMPANY' IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. GOLOVNOYE
SISTEMNOYE KONSTRUKTORSKOYE
BYURO OPEN JOINT-STOCK COMPANY OF
ALMAZ-ANTEY PVO CONCERN IMENI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 8 -

ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

A.A.M. PEIJNENBURG HOLDING B.V.,

Huygensstraat 42, JM, Boxtel 5283,
Netherlands; Organization Established Date 31
Jul 2017; Tax ID No. 857833169 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

A.E. NUDELMAN KB TOCHMASH JSC (a.k.a.

A.E. NUDELMAN PRECISION ENGINEERING
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. JOINT STOCK COMPANY
CONSTRUCTION BUREAU FOR PRECISE
MACHINERY NAMED AFTER A.E.
NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ

OБЩЕСТВО

КОНСТРУКТОРСКОЕ

БЮРО

ТОЧНОГО

МАШИНОСТРОЕНИЯ

ИМЕНИ

А.Э.

НУДЕЛЬМАНА);

a.k.a. JSC A.E.

NUDELMAN DESIGN BUREAU OF
PRECISION MACHINE BUILDING), St.
Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011;
Registration ID 1117746904417 (Russia); Tax
ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

A.E. NUDELMAN PRECISION ENGINEERING

DESIGN BUREAU JOINT STOCK COMPANY
(a.k.a. A.E. NUDELMAN KB TOCHMASH JSC;
a.k.a. JOINT STOCK COMPANY
CONSTRUCTION BUREAU FOR PRECISE
MACHINERY NAMED AFTER A.E.
NUDELMANA (Cyrillic:

АКЦИОНЕРНОЕ

OБЩЕСТВО

КОНСТРУКТОРСКОЕ

БЮРО

ТОЧНОГО

МАШИНОСТРОЕНИЯ

ИМЕНИ

А.Э.

НУДЕЛЬМАНА);

a.k.a. JSC A.E.

NUDELMAN DESIGN BUREAU OF
PRECISION MACHINE BUILDING), St.
Vvedenskogo 8, Moscow 117342, Russia;
Organization Established Date 10 Nov 2011;
Registration ID 1117746904417 (Russia); Tax

ID No. 7728789425 (Russia) [RUSSIA-
EO14024].

A.I.C. COMPREHENSIVE RESEARCH

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

A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a.
AUM SUPREME TRUTH) [SDGT].

A.M. PROKHOROV GENERAL PHYSICS

INSTITUTE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENNIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR INSTITUT
OBSHCHEI FIZIKI IM. A.M. PROKHOROVA
ROSSISKOI AKADEMII NAUK; a.k.a.
PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "GPI
RAS"; a.k.a. "IOF RAN"; a.k.a. "IOF RAN
FGBU"), d. 38, ul. Vavilova, Moscow 119991,
Russia; Organization Established Date 14 Sep
1993; Tax ID No. 7736029700 (Russia);
Government Gazette Number 02700457
(Russia); Registration Number 1027700378595
(Russia) [RUSSIA-EO14024].

A.S.P. BUILDERS, Iran; Additional Sanctions

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

A.T.E. INTERNATIONAL LTD. (a.k.a. RWR

INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, United Kingdom
[IRAQ2].

A.W.A. ENGINEERING LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

A+ ENGINEERING, ELECTRONICS & MEDIA

PRINTING CO. LTD., Tongping, Juba, Central
Equatorial State, South Sudan; Tax ID No.
1100214326 (South Sudan); Commercial
Registry Number 11045 (South Sudan) [SOUTH
SUDAN].

AA ENERGY FZCO, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

AA ESTUDIO ARQUITECTONICO (a.k.a. A&A

ESTUDIO ARQUITECTONICO, S. DE R.L. DE
C.V.), Privada Juan Martin 537, Zapopan,
Jalisco CP 45138, Mexico; Website

www.aaestudioarquitectonico.com; Folio
Mercantil No. 77083 (Mexico) [SDNTK].

AADAN, Hassan Yariisow (a.k.a. YARIISOW,

Xasan; a.k.a. YARIISOW, Xassan), Tortoroow,
Lower Shabelle, Somalia; DOB 1990; 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).

AADAN, Mahad Ciise (a.k.a. ADAN, Mahad Isse;

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

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

Abdullahi Adan; a.k.a. INO, Siciid Abdullah
Haji), Tortoroow, Lower Shabelle, Somalia;
DOB 1998; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-

AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-

Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
alt. DOB 1962; POB Beirut, Lebanon
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART

(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ)

(a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 9 -

(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

AAT BELARUSKAYA KALIYNAYA KAMPANIYA

(Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH

COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

AAT BELAZ - KIRUYUCHAYA KAMPANIYA

KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
AKA:

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-ХОЛДЫНГ)

(a.k.a.

BELARUSSKI AVTOMOBILNYI ZAVOD; a.k.a.
OAO BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OJSC BELAZ - MANAGEMENT
COMPANY OF HOLDING BELAZ-HOLDING;
a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let
Octyabrya Street 4, Zhodino, Minsk region
222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus);
Government Gazette Number 05808712
(Belarus) [BELARUS-EO14038].

AAT HRODZENSKAYA TYTUNYOVAYA

FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН)

(a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

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

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC

GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY
GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO GRODNENSKAYA

TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18, Grodno,

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

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

AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA

KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ)

(a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
INTEGRAL; a.k.a. PUBLIC JOINT STOCK
COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk,
Belarus; Registration Number 100386629
(Belarus) [BELARUS-EO14038].

AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК)

(a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT - NEW

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
(Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

Building 187, Soltysa St., Minsk 220070,
Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

AAT MINSKI AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 10 -

ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA MINSKI AUTAMABILLNY
ZAVOD - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAUTAMAZ (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT
STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

f.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AAT ZENIT BELOMA (Cyrillic:

ААТ

ЗЕНІТ

БЕЛОМА)

(a.k.a. JOINT STOCK COMPANY

ZENIT BELOMO; a.k.a. JSC ZENIT BELOMO
(Cyrillic:

ОАО

ЗЕНИТ

БЕЛОМО);

a.k.a.

OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ZENIT BELOMO), 26
Chapayev Str., Vileyka, Minsk Region 222416,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 600102155 (Belarus) [BELARUS-
EO14038].

AAVAYE HOOSHMAND RAVIN INSTITUTE

(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

) (a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14008970823 (Iran) [HRIT-IR].

AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah

'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
1965 (individual) [SDGT].

AB ROSSIYA, OAO (f.k.a. AKTSIONERNY

BANK RUSSIAN FEDERATION; a.k.a. BANK
ROSSIYA; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Rastrelli, Saint Petersburg 191124, Russia;
SWIFT/BIC ROSYRU2P; Website www.abr.ru;
Email Address bank@abr.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027800000084
(Russia); Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE-EO13661].

ABADAN OIL REFINING COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

) (a.k.a. ABADAN OIL

REFINING COMPANY PRIVATE JOINT
STOCK (Arabic:

ﯽﻣﺎﻬﺳ

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

); a.k.a. PALAYESH NAFT ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

); a.k.a. "AORC"), Breym,

Abadan, Khuzestan 6316915651, Iran; P.O.
Box 555, Abadan, Khuzestan, Iran; Central
Abadan Oil Refinery, Abadan, Iran; 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.
14003570909 (Iran); Registration Number 1690
(Iran) [SDGT] [IFSR] [IRAN-EO13846] (Linked
To: MINISTRY OF PETROLEUM).

ABADAN OIL REFINING COMPANY PRIVATE

JOINT STOCK (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

) (a.k.a. ABADAN OIL REFINING

COMPANY (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

ﺖﮐﺮﺷ

);

a.k.a. PALAYESH NAFT ABADAN (Arabic:

ﻥﺍﺩﺎﺑﺁ

ﺖﻔﻧ

ﺶﯾﻻﺎﭘ

); a.k.a. "AORC"), Breym,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 11 -

ABADAN POWER GENERATION COMPANY

(Arabic:

ﻥﺍﺩﺎﺑﺁ

ﻕﺮﺑ

ﯼﻭﺮﯿﻧ

ﺪﯿﻟﻮﺗ

ﺖﮐﺮﺷ

), Mahshahr

Highway, Velayat Square, Ahwaz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10860410234 (Iran); Registration Number 4967
(Iran) [IRAN-EO13876] (Linked To: REY NIRU
ENGINEERING COMPANY).

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"; a.k.a. "CARLOS, Abdi"), 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).

ABADIGGA, Abdella Hussein (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIKA, Abdallah Asid;
a.k.a. USSENI, Abdallah; a.k.a. "ABU HAMZA";
a.k.a. "CARLOS, Abdi"), 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).

ABADIKA, Abdallah Asid (a.k.a. ABADIGGA,

Abdella Asid; a.k.a. ABADIGGA, Abdella
Hussein; a.k.a. USSENI, Abdallah; a.k.a. "ABU
HAMZA"; a.k.a. "CARLOS, Abdi"), 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).

ABAHUSEYIN, Mansur Othman M (a.k.a.

ABAHUSSAIN, Mansour Othman M.; a.k.a.
HUSSEIN, Mansour Othman Aba); DOB 11 Aug
1972; alt. DOB 10 Aug 1972; POB Majmaa,
Saudi Arabia; nationality Saudi Arabia; Gender

Male; Passport S059033 (Saudi Arabia) issued
22 Feb 2016 expires 28 Dec 2020 (individual)
[GLOMAG].

ABAHUSSAIN, Mansour Othman M. (a.k.a.

ABAHUSEYIN, Mansur Othman M; a.k.a.
HUSSEIN, Mansour Othman Aba); DOB 11 Aug
1972; alt. DOB 10 Aug 1972; POB Majmaa,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport S059033 (Saudi Arabia) issued
22 Feb 2016 expires 28 Dec 2020 (individual)
[GLOMAG].

ABAKAROV, Khizri Magomedovich (Cyrillic:

АБАКАРОВ,

Хизри

Магомедович),

Russia;

DOB 28 Jun 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ABAR PETROLEUM SERVICE SAL (a.k.a.

ABAR PETROLEUM SERVICE SAL
(OFFSHORE); a.k.a. ABAR PETROLEUM
SERVICES LTD SAL (OFFSHORE)), Azarieh
Building, Block 03, 5th floor, Azarieh Street,
Beirut, Lebanon [SYRIA].

ABAR PETROLEUM SERVICE SAL

(OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM
SERVICES LTD SAL (OFFSHORE)), Azarieh
Building, Block 03, 5th floor, Azarieh Street,
Beirut, Lebanon [SYRIA].

ABAR PETROLEUM SERVICES LTD SAL

(OFFSHORE) (a.k.a. ABAR PETROLEUM
SERVICE SAL; a.k.a. ABAR PETROLEUM
SERVICE SAL (OFFSHORE)), Azarieh
Building, Block 03, 5th floor, Azarieh Street,
Beirut, Lebanon [SYRIA].

ABASCIENCE TECH CO. LTD., Room 1724, Si

Fang Building No. 5, Xiao Ying Road,
ChaoYang District, Beijing 100101, China; 14C,
Hung Shui Kiu Main Street, Yuen Long, N.T.,
Hong Kong; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS
INDUSTRIES; Linked To: LIU, Baoxia).

ABASS, Sidiki (a.k.a. ABBAS, Sidiki; a.k.a. BI

SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi
Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].

ABAUNZA MARTINEZ, Javier; DOB 01 Jan

1965; POB Guernica, Vizcaya Province, Spain;
D.N.I. 78.865.882 (Spain); Member ETA
(individual) [SDGT].

ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961;

POB Sudan; Passport 562605 (Sudan) issued
28 Oct 1998; IARA Peshwar, Pakistan Director
(individual) [SDGT].

ABBAS, Abdul Hussein, Italy (individual) [IRAQ2].

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB

10 Dec 1948; Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION
(individual) [SDGT].

ABBAS, Ghassan; DOB 10 Mar 1960; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

ABBAS, Mohamed Atta Emoula (a.k.a. 'ABBAS,

Muhammad 'Ata-al-Mawla; a.k.a. AL-MAWLA,
Mohamed Attta), Kafouri 9, Khartoum, Sudan;
DOB 27 Apr 1957; POB Khartoum, Sudan;
nationality Sudan; Gender Male; Passport
D025725 (Sudan) expires 19 Mar 2023
(individual) [SUDAN-EO14098].

ABBAS, Mohammad Hasan (a.k.a. ABBAS,

Mohammad Hassan; a.k.a. ABBAS,
Muhammad), Damascus, Syria; DOB 01 Sep
1964; POB Al Ladhiqiyah, Syria; Gender Male
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

ABBAS, Mohammad Hassan (a.k.a. ABBAS,

Mohammad Hasan; a.k.a. ABBAS,
Muhammad), Damascus, Syria; DOB 01 Sep
1964; POB Al Ladhiqiyah, Syria; Gender Male
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

ABBAS, Muhammad (a.k.a. ABBAS, Mohammad

Hasan; a.k.a. ABBAS, Mohammad Hassan),
Damascus, Syria; DOB 01 Sep 1964; POB Al
Ladhiqiyah, Syria; Gender Male (individual)
[SYRIA] (Linked To: MAKHLUF, Rami).

'ABBAS, Muhammad 'Ata-al-Mawla (a.k.a.

ABBAS, Mohamed Atta Emoula; a.k.a. AL-
MAWLA, Mohamed Attta), Kafouri 9, Khartoum,
Sudan; DOB 27 Apr 1957; POB Khartoum,
Sudan; nationality Sudan; Gender Male;
Passport D025725 (Sudan) expires 19 Mar
2023 (individual) [SUDAN-EO14098].

'ABBAS, Rim, Syria; DOB 25 Mar 1973;

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

ABBAS, Sidiki (a.k.a. ABASS, Sidiki; a.k.a. BI

SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a.
SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 12 -

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.
SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),
Central African Republic; DOB 20 Jul 1962;
POB Bocaranga, Ouham-Pende prefecture,
Central African Republic; nationality Central
African Republic; alt. nationality Chad; alt.
nationality Cameroon; Gender Male (individual)
[CAR].

'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB

22 Aug 1978; nationality Syria; Gender Male
(individual) [SYRIA].

'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB

22 Aug 1978; nationality Syria; Gender Male
(individual) [SYRIA].

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; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASI DAVANI, Fereydoon (a.k.a. ABBASI

DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASI, Fereidoun (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASI, Fereydoon (a.k.a. ABBASI DAVANI,

Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon;
a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI-
DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran;

DOB 06 Dec 1986; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [HRIT-IR]
(Linked To: NET PEYGARD SAMAVAT
COMPANY).

ABBASI-DAVANI, Fereidoun (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,
Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASI-DAVANI, Fereidun (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. "DR. ABBASI"); DOB 1958;
alt. DOB 1959; POB Abadan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul

Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

ABBATAY, Mohamed (a.k.a. ABBATAY,

Muhammad; a.k.a. AL-MAGHREBI, Abd al-
Rahman; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].

ABBATAY, Muhammad (a.k.a. ABBATAY,

Mohamed; a.k.a. AL-MAGHREBI, Abd al-
Rahman; a.k.a. AL-MAGHREBI, Abdul
Rahman), Iran; DOB 01 Jul 1970; POB
Marrakech, Morocco; nationality Morocco;
Gender Male (individual) [SDGT].

ABBES, Moustafa, Via Padova, 82, Milan, Italy;

DOB 05 Feb 1962; POB Osniers, Algeria
(individual) [SDGT].

ABBES, Youcef (a.k.a. "GIUSEPPE"), Via

Padova 82, Milan, Italy; Via Manzoni, 33,
Cinisello Balsamo, Milan, Italy; DOB 05 Jan
1965; POB Bab El Aoued, Algeria (individual)
[SDGT].

ABBUD, Bin Muhammad Awad (a.k.a. ABUD,

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

'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;

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

ABD AL RASUL MURSHID SHIRAZI, Ali (a.k.a.

SHIRAZI, Ali Marshad; a.k.a. SHIRAZI, Ali
Morshed (Arabic:

ﯼﺯﺍﺮﯿﺷ

ﺪﺷﺮﻣ

ﯽﻠﻋ

); a.k.a.

"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;
POB Najaf, Iraq; nationality Iran; Gender Male;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

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. "DJOLAIBA THE
SUDANESE"; 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].

'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul;

a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;
a.k.a. NOORZAI, Haji Basir), Chaman,
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB
1960; POB Balochistan Province, Pakistan;
nationality Afghanistan; Passport AA3829182
(Pakistan); National ID No. 5420124679187
(Pakistan) (individual) [SDGT].

ABD AL-GHAFAR, Sundus, Iraq; DOB circa

1967; POB Kirkuk, Iraq; nationality Iraq; wife of
Izzat Ibrahim Al-Duri (individual) [IRAQ2].

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a.

'ABD AL-RAHMAN, Humam 'abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a.

ABDUL HAMEED AL ASADI, Makki Kadhim),
Basrah, Iraq; DOB 10 Oct 1957; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ABD AL-KHALIQ, Adil Muhammad Mahmud

(a.k.a. ABDUL KHALED, Adel Mohamed
Mahmood; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 02 Mar 1984; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 13 -

Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD-

AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL-
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR,

Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL-
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB
1966; alt. DOB 1968; POB Tall 'Afar, Iraq;
nationality Iraq (individual) [SDGT].

ABD AL-RAHMAN, Abdullah Muhammad Rajab

(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT].

ABD AL-RAHMAN, Atiyah (a.k.a. AL-LIBI, 'Atiyah

'Abd al-Rahman; a.k.a. AL-SHATIWI, Jamal;
a.k.a. AL-SHITAYWI, Jamal Ibrahim
Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a.
AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
1958; alt. DOB 1959; alt. DOB 1960; POB
Misrata, Libya; nationality Libya (individual)
[SDGT].

'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. ABD-AL-GHAFUR, Humam abd-al-
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi

Muhammed Ahmed (a.k.a. ABD AL RAZEQ,
Abu Sufian; 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. "DJOLAIBA THE
SUDANESE"; 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].

'ABD AL-SALAM, 'Abd al-Malik Muhammad

Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-
Malik Muhammad Yusif; a.k.a. "'Umar al-
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

'ABD AL-SALAM, Ashraf Muhammad Yusif

(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf
Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-
SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn
al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

'ABD AL-SALAM, Ashraf Muhammad Yusuf

'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusif; a.k.a. 'ABD-AL-SALAM,
Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].

'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,

Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD

EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI,

Hamid Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali
Mussa; a.k.a. JABUR AL-LAMI, Hamid
Muhammad); DOB 01 Sep 1969; alt. DOB 31
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
Mar 1972; POB Beirut, Lebanon; alt. POB Al-
Karradah, Baghdad, Iraq; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

ABD EL DAIM, Mohamed Ahmed (a.k.a. 'ABD-

AL-DA'IM, Muhammad Ahmad; a.k.a. 'ABD-AL-
DAYIM NASRALLAH, Muhammad Ahmad
(Arabic:

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

); a.k.a.

ABDUL DA'IM NASRALLAH, Mohammed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 14 -

Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

ABD EL OUADOUD, Abou Mossab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.

POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABD EL OUADOUD, Abou Mousab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

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

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

'ABD-AL-DA'IM, Muhammad Ahmad (a.k.a. ABD

EL DAIM, Mohamed Ahmed; a.k.a. 'ABD-AL-
DAYIM NASRALLAH, Muhammad Ahmad
(Arabic:

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

); a.k.a.

ABDUL DA'IM NASRALLAH, Mohammed
Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 15 -

Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

'ABD-AL-DAYIM NASRALLAH, Muhammad

Ahmad (Arabic:

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

)

(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.
'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.
ABDUL DA'IM NASRALLAH, Mohammed
Ahmed; a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

ABDALE, Qaaliif (a.k.a. ADALE, Khalif; a.k.a.

CADALE, Qaliif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a.

ABD AL-GHAFUR, Humam Abd al-Khaliq;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960;

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

ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM,

Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,

Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM

GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
ABDULKARIM AND PARTNERS), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI,

Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul;

a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a.

ARIF, Said Mohamed; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

ABDALLAH AZZAM BRIGADES (a.k.a.

ABDULLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH

BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

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

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

ABDALLAH, Ahmad Jalal Reda (Arabic:

ﻝﻼﺟ

ﺪﻤﺣﺍ

ﻪﻠﻟﺍﺪﺒﻋ

ﻰﺿﺭ

) (a.k.a. ABDALLAH, Ahmed Jalal

Rida), Beirut, Lebanon; DOB 15 Aug 1966;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

ABDALLAH, Ahmed Jalal Rida (a.k.a.

ABDALLAH, Ahmad Jalal Reda (Arabic:

ﺪﻤﺣﺍ

ﻪﻠﻟﺍﺪﺒﻋ

ﻰﺿﺭ

ﻝﻼﺟ

)), Beirut, Lebanon; DOB 15

Aug 1966; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

ABDALLAH, Ali Reda (Arabic:

ﻪﻠﻟﺍﺪﺒﻋ

ﺎﺿﺭ

ﻲﻠﻋ

Embassies Street, Bir Hassan, Lebanon; DOB
19 May 1962; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LR1191153
(Lebanon); alt. Passport A12404797 (Iraq)
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir

Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
Iraq; Az Zabadani, Syria; DOB 15 May 1968;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Baghdad, Iraq; nationality Iraq; Passport
284158 (Iraq) expires 21 Aug 2005 (individual)
[IRAQ2].

ABDALLAH, Hussein Ahmad (a.k.a. ABDALLAH,

Hussein Ahmad Jalal (Arabic:

ﻝﻼﺟ

ﺪﻤﺣﺍ

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

)), Safarat St, El Salam Building, 4th floor,

Bir Hassan, Lebanon; DOB 11 Feb 1996;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 16 -

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

ABDALLAH, Hussein Ahmad Jalal (Arabic:

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

ﻝﻼﺟ

ﺪﻤﺣﺍ

) (a.k.a. ABDALLAH, Hussein

Ahmad), Safarat St, El Salam Building, 4th floor,
Bir Hassan, Lebanon; DOB 11 Feb 1996;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ABDALLAH, Hussein Reda (Arabic:

ﺎﺿﺭ

ﻦﻴﺴﺣ

ﻪﻠﻟﺍﺪﺒﻋ

), Lebanon; DOB 03 Jun 1964; nationality

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

ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI,

Kamal Mustafa Abdallah Sultan; a.k.a. AL-
TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
nationality Iraq; Republican Guard Secretary;
led Special Republican Guard and commanded
both Republican Guard corps (individual)
[IRAQ2].

'ABDALLAH, Muhammad, Syria; DOB 05 Apr

1972; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ABDALLAH, Muhammad Yusif, Avenue

Presidente Juscelino Kubistcheck 338,
Apartment 1802, Center, Foz do Iguacu, Brazil;
Avenue Presidente Juscelino Kubistcheck 133,
Apartment 102, Center, Foz do Iguacu, Brazil;
DOB 15 Jun 1952; POB Khalia, Lebanon;
citizen Lebanon; alt. citizen Paraguay;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Cedula No.
1110775 (Paraguay); Passport 670317
(Lebanon); alt. Passport 137532 (Paraguay)
(individual) [SDGT].

'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.

Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.

Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Mohamed), Damascus, Syria; DOB 01 Jan
1958; POB Gaza City, Gaza Strip; Passport 265
216 (Egypt); SSN 589-17-6824 (United States);
Secretary General of the PALESTINIAN
ISLAMIC JIHAD (individual) [SDGT].

'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;

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

ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,

Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01

Feb 1965; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif

(a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
1989; nationality Jordan; Passport K475336
(Jordan) issued 31 Aug 2009 expires 30 Aug
2014; National ID No. 28940000602 (Qatar)
(individual) [SDGT].

'ABD-AL-SALAM, Ashraf Muhammad Yusif

'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].

'ABD-AL-SALAM, Ashraf Muhammad Yusuf

(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL-
SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq;
nationality Jordan; Passport 486298 (Jordan);
alt. Passport K048787; National ID No.
28440000526 (Qatar) (individual) [SDGT].

'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL-

SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi;
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

'ABD-AL-SAMAD, Muhammad Haytham, Syria;

DOB 05 Sep 1947; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 17 -

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD

ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL-
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
YASIR"); DOB 24 Jun 1954; POB Egypt;
Passport 83860 (Sudan); alt. Passport 30455
(Egypt); alt. Passport 1046403 (Egypt)
(individual) [SDGT].

'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan

1982; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef

Ben Abdul Baki Ben Youcef; a.k.a.
"ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU
ABDULLAH"), Piazza Giovane Italia n.2,
Varese, Italy; Number 8/B Via Torino, Cassano
Magnago (VA), Italy; DOB 04 Jun 1966; POB
Kairouan, Tunisia; nationality Tunisia; Passport
G025057 issued 23 Jun 1999 expires 05 Feb
2004; Identification Number AO 2879097 (Italy)
expires 30 Oct 2012 (individual) [SDGT].

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef

(a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
Piazza Giovane Italia n.2, Varese, Italy; Number
8/B Via Torino, Cassano Magnago (VA), Italy;
DOB 04 Jun 1966; POB Kairouan, Tunisia;
nationality Tunisia; Passport G025057 issued
23 Jun 1999 expires 05 Feb 2004; Identification
Number AO 2879097 (Italy) expires 30 Oct
2012 (individual) [SDGT].

ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD

ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDEL HAMID, Mostafa Mohamed (a.k.a.

FARAG, Mostafa; a.k.a. FARAG, Mostafa
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a.
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL-

ABDEL WADOUD, Abou Moussaab (a.k.a. ABD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 18 -

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib;

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

ABDELMALEK, Drokdal (a.k.a. ABD AL-

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELMALEK, Droukdal (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdel; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELMALEK, Droukdel (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELOUADODUD, Abu
Mussaab; a.k.a. ABDELOUADOUD, Abi
Mousaab; a.k.a. ABDELOUADOUD, Abou
Mossaab; a.k.a. ABDELOUADOUD, Abou
Mossab; a.k.a. ABDELOUADOUD, Abou
Mousaab; a.k.a. ABDELOUADOUD, Abou
Moussab; a.k.a. ABDELOUADOUD, Abou
Musab; a.k.a. ABDELOUADOUD, Abu Mossab;
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADODUD, Abu Mussaab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 19 -

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-

ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Mossaab (a.k.a. ABD

ABDELOUADOUD, Abou Mossab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 20 -

ABDELOUADOUD, Abou Mousaab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Moussab (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADOUD, Abou Musab (a.k.a. ABD AL-

ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUADOUD, Abu Mossab (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 21 -

ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

ABDELOUADOUDE, Abou Moussaab (a.k.a.

ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
EL OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELOUDOUD, Abu Musab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDELRAZAK, Ismail (a.k.a. ESMAIL,

Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a.
FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;
POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

ABDELRAZEK, Abousofian (a.k.a. ABD AL

RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
Abu Sufian al-Salamabi Muhammed Ahmed;
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. "DJOLAIBA THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 22 -

SUDANESE"; 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].

ABDELRAZIK, Abousfian Salman (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, 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. "DJOLAIBA THE
SUDANESE"; 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].

ABDELRAZIK, Abousofian (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, 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. "DJOLAIBA THE
SUDANESE"; 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].

ABDELRAZIK, Abousofiane (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, 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. "DJOLAIBA THE
SUDANESE"; 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].

ABDELRAZIK, Sofian (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. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; 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].

ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;

a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABDESLAM, Salah; DOB 15 Sep 1989; POB

Brussels, Belgium; citizen France (individual)
[SDGT].

ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR,

Musa"), Somalia; Mombasa, Kenya; DOB 15
Apr 1982; POB Somalia; nationality Somalia;
Gender Male (individual) [SDGT].

ABDI, Abdlwahab Noor (a.k.a. ABDI, Abdulwahab

Noor (Arabic:

ﻱﺪﺒﻋ

ﺭﻮﻧ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

); a.k.a. ABDI,

Abduwahab Nur), Nasser Square, Dubai, United
Arab Emirates; Musheer Building, Flat 202, Al
Rumailah, Ajman, United Arab Emirates; DOB
01 Jan 1970; POB Filtu, Ethiopia; nationality
Ethiopia; Gender Male; Passport EP3446365
(Ethiopia) issued 10 Dec 2014 expires 09 Dec
2019; Identification Number 784197051728729
(United Arab Emirates) (individual) [SOMALIA].

ABDI, Abdulwahab Noor (Arabic:

ﺭﻮﻧ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

ﻱﺪﺒﻋ

) (a.k.a. ABDI, Abdlwahab Noor; a.k.a.

ABDI, Abduwahab Nur), Nasser Square, Dubai,
United Arab Emirates; Musheer Building, Flat
202, Al Rumailah, Ajman, United Arab Emirates;
DOB 01 Jan 1970; POB Filtu, Ethiopia;
nationality Ethiopia; Gender Male; Passport
EP3446365 (Ethiopia) issued 10 Dec 2014
expires 09 Dec 2019; Identification Number
784197051728729 (United Arab Emirates)
(individual) [SOMALIA].

ABDI, Abduwahab Nur (a.k.a. ABDI, Abdlwahab

Noor; a.k.a. ABDI, Abdulwahab Noor (Arabic:

ﻱﺪﺒﻋ

ﺭﻮﻧ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

)), Nasser Square, Dubai,

United Arab Emirates; Musheer Building, Flat
202, Al Rumailah, Ajman, United Arab Emirates;
DOB 01 Jan 1970; POB Filtu, Ethiopia;
nationality Ethiopia; Gender Male; Passport
EP3446365 (Ethiopia) issued 10 Dec 2014
expires 09 Dec 2019; Identification Number
784197051728729 (United Arab Emirates)
(individual) [SOMALIA].

ABDI, Nuh Ibrahim (a.k.a. ALI, Abdiaziz Dubow;

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

ABDIKADIR, Abdikadir Mohamed (a.k.a.

ABDUKADIR, Abdukadir Mohamed; a.k.a.
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 23 -

nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).

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.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.
"UMAR, Ahmad"), Somalia; DOB 1972; POB
Somalia (individual) [SDGT].

ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz

Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH,

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"; a.k.a. "BOYAH"), Eyl,
Somalia; Garowe, Somalia; DOB circa 1966;
POB Eyl, Somalia (individual) [SOMALIA].

ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI,

Ali), Iran; DOB 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI,

Ali), Iran; DOB 1959; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-
EO13876].

ABDOLLAHI, Hamed (a.k.a. ABDULLAHI,

Mustafa); DOB 11 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Passport D9004878
(individual) [SDGT] [IRGC] [IFSR].

ABDOLLAHINEJAD, Bahram (Arabic:

ﻡﺍﺮﻬﺑ

ﺩﺍﮋﻧ

ﯽﻬﻠﻟﺍﺪﺒﻋ

), Iran; DOB 11 Jun 1959; POB

Sarab, East Azerbaijan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
I42008251 (Iran) expires 30 Jul 2022; National
ID No. 1652879668 (Iran); CEO of Naji Pars
Amin Institute (individual) [IRAN-HR] (Linked
To: NAJI PARS AMIN INSTITUTE).

ABDOLLAH-POUR, Mohammad (a.k.a.

ABDOLLAHPOUR, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﺭﻮﭘ

ﻪﻠﻟﺍﺪﺒﻋ

)), Gilan Province, Iran; DOB 21 Mar

1963 to 20 Mar 1964; POB Astaneh Ashrafieh,
Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABDOLLAHPOUR, Mohammad (Arabic:

ﺪﻤﺤﻣ

ﺭﻮﭘ

ﻪﻠﻟﺍﺪﺒﻋ

) (a.k.a. ABDOLLAH-POUR,

Mohammad), Gilan Province, Iran; DOB 21 Mar
1963 to 20 Mar 1964; POB Astaneh Ashrafieh,
Gilan, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABDORABOH, Mohammed Saleh (a.k.a. AL

OMQI, Mohammed Saleh Abdurabu; a.k.a.
ALAMQE, Mohammed Saleh A; a.k.a. AL-
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
ALAMQY, Mohammed Salih Abdrabah; a.k.a.
AL-OMAQY, Mohammed Saleh Abd Rabo;
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. AL-OMGY, Muhammad Salih Abd-
Rabbuh (Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

); a.k.a.

AL-UMAQI, Muhammad Salih Abd-Rabbuh;
a.k.a. AL-UMGY, Muhammad Salih Abd-
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Saleh Abd-Rabbuh), Jamal Street,
under Royal Hotel, Taiz, Yemen; Mukalla,
Yemen; Al Hudaydah San'a' Street, J Dirham,
Salam, Hadramawt, Yemen; Al Amqi Company,
Al Makla, Ash Shaykh Uthman, Hadramawt,
Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Yemen; Shabwat, Ataq, Shabwah, Yemen;
Tarim, At Tawahi Street, Tarim, Yemen; DOB
11 Feb 1962; alt. DOB 12 Feb 1962; POB
Shakhawi, Hadramawt Governorate, Yemen;
nationality Yemen; Passport 02729375 (Yemen)
issued 29 Dec 2009 expires 08 Dec 2013; alt.

Passport 00692808 (Yemen) issued 03 Mar
2001 expires 03 Mar 2007; Identification
Number 08010019189 (Yemen) (individual)
[SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY
AND BROTHERS MONEY EXCHANGE).

ABDOULAY, Oumar Younnes (a.k.a.

ABDOULAY, Oumar Younous; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
'Umar), Bria, Haute-Kotto Prefecture, Central
African Republic; Birao, Vakaga Prefecture,
Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur,
Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

ABDOULAY, Oumar Younous (a.k.a.

ABDOULAY, Oumar Younnes; a.k.a.
M'BETIBANGUI, Oumar Younous; a.k.a.
SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
'Umar), Bria, Haute-Kotto Prefecture, Central
African Republic; Birao, Vakaga Prefecture,
Central African Republic; Darfur, Sudan; DOB
02 Apr 1970; POB Tullus, Southern Darfur,
Sudan; nationality Sudan; Passport D00000898
issued 04 Nov 2013 (individual) [CAR].

ABDOULAYE, Hissene (a.k.a. ABDOULAYE,

Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African
Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

ABDOULAYE, Issene (a.k.a. ABDOULAYE,

Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
HISSENE, Abdoulaye; a.k.a. ISSENE,
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
RAMADANE, Abdoulaye Issene (Latin:
RAMADANE, Abdoulaye Issène)), KM5,
Bangui, Central African Republic; Ndele,
Bamingui-Bangoran Prefecture, Central African
Republic; DOB 1967; POB Ndele, Bamingui-
Bangoran Prefecture, Central African Republic;
nationality Central African Republic; Gender
Male; Passport D00000897 (Central African

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 24 -

Republic) issued 05 Apr 2013 expires 04 Apr
2018 (individual) [CAR].

ABDRABBA, Ghoma (a.k.a. ABDRABBA,

Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].

ABDRABBA, Ghunia (a.k.a. ABDRABBA,

Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].

ABD'RABBAH, Ghuma (a.k.a. ABDRABBA,

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].

ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI,

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

'ABDU, Abdallah, Syria; DOB 05 Dec 1957;

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

'ABDU, Hikmat, Syria; DOB 12 Mar 1961;

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

'ABDU, Muhammad Jamal (a.k.a. ABDU,

Muhammad Jamal Ahmad; a.k.a. ABDUH,
Mohammad Jamal; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDUH, Mohammad
Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;

a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
AHMED, Mohammad Jamal Abdo; a.k.a. AL
KASHEF, Muhammad Jamal; a.k.a. AL-
KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

ABDUH, Mohammad Jamal (a.k.a. 'ABDU,

Muhammad Jamal; a.k.a. ABDU, Muhammad
Jamal Ahmad; a.k.a. AHMAD, Muhammad
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim;
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
alt. DOB 01 Feb 1964; POB Cairo, Egypt;
nationality Egypt (individual) [SDGT].

ABDUKADIR, Abdukadir Mohamed (a.k.a.

ABDIKADIR, Abdikadir Mohamed; a.k.a.
ABDULKADIR, Abdulkadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).

ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID,

Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

ABDUL BASEER, Abdul Qadeer Basir (a.k.a.

AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul
Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.
QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,
Pakistan; DOB 1964; POB Nangarhar Province,
Afghanistan; nationality Afghanistan; Gender
Male; Passport D000974 (Afghanistan)
(individual) [SDGT] (Linked To: TALIBAN).

ABDUL DA'IM NASRALLAH, Mohammed Ahmed

(a.k.a. ABD EL DAIM, Mohamed Ahmed; a.k.a.
'ABD-AL-DA'IM, Muhammad Ahmad; a.k.a.
'ABD-AL-DAYIM NASRALLAH, Muhammad
Ahmad (Arabic:

ﻪﻠﻟﺍﺮﺼﻧ

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

);

a.k.a. ABID AL DAIM NASR ALLAH,
Mohammad Ahmad; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

ABDUL HAMEED AL ASADI, Makki Kadhim

(a.k.a. 'ABD AL-HAMID AL-ASADI, Makki
Kazim), Basrah, Iraq; DOB 10 Oct 1957;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ABDUL HAMEED SHAHABUDDAIN (a.k.a.

ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-
Chamberlain Road, 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHABUDDIN (a.k.a.

ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-
Chamberlain Road, 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.

ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-U-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-
Chamberlain Road, 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).

ABDUL HAMEED SHAHAB-U-DIN (a.k.a.

ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDUL HAMEED SHAHABUDDIN; a.k.a.
ABDUL HAMEED SHAHAB-UD-DIN), 2-
Chamberlain Road, Lahore, Pakistan; 2-
Chamberlain Road, 54000, Pakistan [SDGT]
(Linked To: SHEIKH, Muhammad Naeem).

ABDUL KHALED, Adel Mohamed Mahmood

(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALIQ, Adel
Mohamed Mahmoud); DOB 02 Mar 1984; POB
Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

ABDUL KHALIQ, Adel Mohamed Mahmoud

(a.k.a. ABD AL-KHALIQ, Adil Muhammad
Mahmud; a.k.a. ABDUL KHALED, Adel
Mohamed Mahmood); DOB 02 Mar 1984; POB
Bahrain; nationality Bahrain; Passport 1632207
(Bahrain) (individual) [SDGT].

ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,

Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 25 -

MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,

Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
ABDUL MADJID, Afief; a.k.a. BIN ABDUL
MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
East Java, Indonesia; nationality Indonesia
(individual) [SDGT].

ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -

19, Colombia; DOB 16 Sep 1968; nationality
Lebanon; citizen Colombia; Cedula No. 310221
(Colombia); Passport 1505015 (Lebanon)
(individual) [SDNT].

ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A

ABDUL RAHMAN, Muhammad Jibriel (a.k.a.

ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ABDUL RAHMAN, Muhammad Jibril (a.k.a.

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001

Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir;

ABDULASATTAR (a.k.a. BARAKZAI, Haji Abdul

Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
MANAN, Haji Abdul Satar Haji Abdul; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar
Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI,

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

ABDULKADIR, Abdulkadir Mohamed (a.k.a.

ABDIKADIR, Abdikadir Mohamed; a.k.a.
ABDUKADIR, Abdukadir Mohamed; a.k.a.
"IKRIMA"), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).

ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM

ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel;
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali
Abdul); DOB 1953; POB Latakia Governorate,
Syria; Syrian Ambassador to Lebanon
(individual) [SYRIA].

ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM

ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI,

Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a.
ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali
Abdel; a.k.a. KARIM ALI, Ali Abdul; a.k.a.
KARIM, Ali Abdul); DOB 1953; POB Latakia
Governorate, Syria; Syrian Ambassador to
Lebanon (individual) [SYRIA].

ABDULKARIM, Mohammad Wael (a.k.a.

ABDULKARIM, Wael), Dubai, United Arab
Emirates; DOB 1973; POB Damascus, Syria;
nationality Syria; Managing Director, Pangates
International Corp. Ltd.; General Manager,
Pangates International Corp. Ltd.; Director,
Abdulkarim Group (individual) [SYRIA] (Linked
To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To:
ABDULKARIM GROUP).

ABDULKARIM, Wael (a.k.a. ABDULKARIM,

Mohammad Wael), Dubai, United Arab
Emirates; DOB 1973; POB Damascus, Syria;
nationality Syria; Managing Director, Pangates
International Corp. Ltd.; General Manager,
Pangates International Corp. Ltd.; Director,
Abdulkarim Group (individual) [SYRIA] (Linked
To: PANGATES INTERNATIONAL
CORPORATION LIMITED; Linked To:
ABDULKARIM GROUP).

ABDULLA, Shareef (a.k.a. SHAREEF, Abdulla),

Felividhuvaruge, Thimarafushi, Maldives; DOB
11 Jun 1986; POB Thimarafushi, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. A141872 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABDULLAH AL MAMUN, Chowdhury (a.k.a. AL-

MAMUN, Chowdhury Abdullah), Bangladesh;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 26 -

DOB 12 Jan 1964; POB Sunamganj,
Bangladesh; nationality Bangladesh; Gender
Male; National ID No. 8224061617
(Bangladesh) (individual) [GLOMAG] (Linked
To: RAPID ACTION BATTALION).

ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,

Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
1988; alt. DOB 1990 (individual) [SDGT].

ABDULLAH AZZAM BRIGADES (a.k.a.

ABDALLAH AZZAM BRIGADES; a.k.a.
MARWAN HADID BRIGADE; a.k.a. MARWAN
HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES; a.k.a. ZIYAD AL-JARRAH
BATTALIONS OF THE ABDULLAH AZZAM
BRIGADES), Lebanon [FTO] [SDGT].

ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,

Amir); DOB 1972; POB Paktika Province,
Afghanistan (individual) [SDGT].

ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,

Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
"SALEH"), Afghanistan; DOB 1963; POB Egypt;
citizen Egypt (individual) [SDGT].

'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
Hassan), Fuad Dawod Farm, Az Zabadani,
Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
1970; POB Baghdad, Iraq; nationality Iraq
(individual) [IRAQ2].

ABDULLAH, Amir (a.k.a. ABDULLAH SAHIB,

Amir); DOB 1972; POB Paktika Province,
Afghanistan (individual) [SDGT].

ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH,

ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad;

a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt.
DOB 1972; From: Bahawalpur, Punjab
Province, Pakistan (individual) [SDGT].

ABDULLAH, Qassim (a.k.a. ABDULLAH ALI,

Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
a.k.a. AL MUAMEN, Qassim; a.k.a. AL-

MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
1988; alt. DOB 1990 (individual) [SDGT].

ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a.
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
05 Feb 1981; alt. DOB 01 Jan 1972; nationality
Afghanistan; Passport OR801168 (Afghanistan)
issued 28 Feb 2006 expires 27 Feb 2011; alt.
Passport 4117921 (Pakistan) issued 09 Sep
2008 expires 09 Sep 2013; National ID No.
281020505755 (Kuwait); Passport OR801168
and Kuwaiti National ID No. 281020505755
issued under the name Said Jan 'Abd al-Salam;
Passport 4117921 issued under the name
Dilawar Khan Zain Khan (individual) [SDGT].

ABDULLAH, Sayed (a.k.a. ASADULLAH, Syed),

Islamabad, Pakistan; DOB 04 Jan 1964; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport AD1876722 (Pakistan) issued
12 Aug 2010 expires 11 Aug 2015; Identification
Number 6110164716723 (Pakistan) (individual)
[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA,

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

ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir;

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

ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI,

Hamed); DOB 11 Aug 1960; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport D9004878
(individual) [SDGT] [IRGC] [IFSR].

ABDULMALIK, Abdul Hameed (a.k.a. MALIK,

Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

ABDULROHMAN, Oman (a.k.a. ABDURAHMAN,

Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia;

DOB 05 Jan 1972; POB Sumedang, Indonesia;
nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ABDURABBA, Ghunia (a.k.a. ABDRABBA,

Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a.
ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH";
a.k.a. "ABU JAMIL"), Birmingham, United
Kingdom; DOB 02 Sep 1957; POB Benghazi,
Libya; nationality United Kingdom (individual)
[SDGT].

ABDURAHAMAN, Suhayl (a.k.a. ABD EL-

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

ABDURAHMAN, Aman (a.k.a. ABDULROHMAN,

Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia;
DOB 05 Jan 1972; POB Sumedang, Indonesia;
nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ABDURAKHMANOV, Maghomed

Maghomedzakirovich (a.k.a. "Abu al Banat";
a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov
1974; POB Khadzhalmahi Village, Levashinskiy
District, Republic of Dagestan, Russia; citizen
Russia; Passport 515458008 (Russia) expires
30 May 2017; alt. Passport 8200203535
(Russia) (individual) [SDGT].

ABDUREHMAN, Ahmed Mohammed (a.k.a.

AHMED, Ahmed; a.k.a. ALI, Ahmed
Mohammed; a.k.a. ALI, Ahmed Mohammed
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI,
Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
"ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
"ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
"SHUAIB"), Afghanistan; DOB 1965; POB
Egypt; citizen Egypt (individual) [SDGT].

ABDURRACHMAN, Aman (a.k.a.

ABDULROHMAN, Oman; a.k.a.
ABDURAHMAN, Aman; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 27 -

ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
RAHMAN, Aman Abdul; a.k.a. RAHMAN,
Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
Prison, Nusa Kambangan Island, Indonesia;
DOB 05 Jan 1972; POB Sumedang, Indonesia;
nationality Indonesia; Gender Male; Ustadz
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ABDURRAHMAN AL-ARKHABILIY, Abu

Sulaiman Aman (a.k.a. ABDULROHMAN,
Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN, Aman; a.k.a.
ABDURRAHMAN, Oman; a.k.a. RAHMAN,
Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
ROCHMAN, Oman), Pasir Putih Prison, Nusa
Kambangan Island, Indonesia; DOB 05 Jan
1972; POB Sumedang, Indonesia; nationality
Indonesia; Gender Male; Ustadz (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,

Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
Mohamad Iqbal; a.k.a. ABDURRAHMAN,
Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
Komplek Witana Harja III, Blok C 106-107,
Pamulang, Tangerang, Indonesia; DOB 17 Aug
1957; alt. DOB 17 Aug 1958; POB Korleko-
Lombok Timur, Indonesia; alt. POB Tirpas-
Selong Village, East Lombok, Indonesia;
nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

ABDURRAHMAN, Aman (a.k.a.

ABDULROHMAN, Oman; a.k.a.
ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Pasir Putih Prison, Nusa Kambangan Island,
Indonesia; DOB 05 Jan 1972; POB Sumedang,
Indonesia; nationality Indonesia; Gender Male;
Ustadz (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABDURRAHMAN, Mohamad Iqbal (a.k.a. A

RAHMAN, Mohamad Iqbal; a.k.a. ABDUL
RAHMAN, Mohamad Iqbal; a.k.a.
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI,
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. "ABU

JIBRIL"), Jalan Nakula, Komplek Witana Harja
III, Blok C 106-107, Pamulang, Tangerang,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug
1958; POB Korleko-Lombok Timur, Indonesia;
alt. POB Tirpas-Selong Village, East Lombok,
Indonesia; nationality Indonesia; National ID No.
3603251708570001 (individual) [SDGT].

ABDURRAHMAN, Mohammad Jibriel (a.k.a.

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ABDURRAHMAN, Mohammad Jibril (a.k.a.

ABDUL RAHMAN, Muhammad Jibriel; a.k.a.
ABDUL RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ABDURRAHMAN, Oman (a.k.a.

ABDULROHMAN, Oman; a.k.a.
ABDURAHMAN, Aman; a.k.a.
ABDURRACHMAN, Aman; a.k.a.
ABDURRAHMAN AL-ARKHABILIY, Abu
Sulaiman Aman; a.k.a. ABDURRAHMAN,
Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Pasir Putih Prison, Nusa Kambangan Island,
Indonesia; DOB 05 Jan 1972; POB Sumedang,

Indonesia; nationality Indonesia; Gender Male;
Ustadz (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

ABED, Abdolreza (a.k.a. ABED, Abdul Reza;

a.k.a. ABEDZADEH, Abdolreza (Arabic:

ﺎﺿﺮﻟﺍﺪﺒﻋ

ﻩﺩﺍﺯﺪﺑﺎﻋ

)), Iran; DOB 31 Oct 1962; POB Ahwaz,

Khuzestan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
T47386686 (Iran) expires 15 Dec 2023;
National ID No. 1756451699 (Iran) (individual)
[SDGT] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).

ABED, Abdul Reza (a.k.a. ABED, Abdolreza;

a.k.a. ABEDZADEH, Abdolreza (Arabic:

ﺎﺿﺮﻟﺍﺪﺒﻋ

ﻩﺩﺍﺯﺪﺑﺎﻋ

)), Iran; DOB 31 Oct 1962; POB Ahwaz,

ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI,

Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed;
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a.
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01
Jul 1967; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Passport D1017310 (Iraq) expires
14 Apr 2025; National ID No. 00318953 (Iraq)
(individual) [GLOMAG].

ABEDINEJAD, Alireza (Arabic:

ﺩﺍﮋﻧ

ﯼﺪﺑﺎﻋ

ﺎﺿﺮﯿﻠﻋ

Tehran, Iran; DOB 16 Apr 1974; POB Shahre
Rey, Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0491500998 (Iran) (individual) [IRAN-EO13846]
(Linked To: DOURAN SOFTWARE
TECHNOLOGIES).

ABEDSHAHI, Omid (a.k.a. SHAHI, Omid Abded

Abed), Iran; DOB 21 Jan 1983; POB Mashhad,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport B30739724 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

ABEDZADEH, Abdolreza (Arabic:

ﺎﺿﺮﻟﺍﺪﺒﻋ

ﻩﺩﺍﺯﺪﺑﺎﻋ

) (a.k.a. ABED, Abdolreza; a.k.a. ABED,

Abdul Reza), Iran; DOB 31 Oct 1962; POB
Ahwaz, Khuzestan, Iran; nationality Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 28 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport T47386686 (Iran) expires 15 Dec
2023; National ID No. 1756451699 (Iran)
(individual) [SDGT] [IFSR] (Linked To: KHATAM
OL ANBIA GHARARGAH SAZANDEGI NOOH).

ABETE, Mariano; DOB 03 Apr 1991; POB

Naples, Italy (individual) [TCO].

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

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

ABID AL DAIM NASR ALLAH, Mohammad

Ahmad (a.k.a. ABD EL DAIM, Mohamed
Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad
Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,
Muhammad Ahmad (Arabic:

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

); a.k.a. ABDUL DA'IM NASRALLAH,

Mohammed Ahmed; a.k.a. ABID ALDAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

ABID ALDAIM NASR ALLAH, Mohammad

Ahmad (a.k.a. ABD EL DAIM, Mohamed
Ahmed; a.k.a. 'ABD-AL-DA'IM, Muhammad
Ahmad; a.k.a. 'ABD-AL-DAYIM NASRALLAH,
Muhammad Ahmad (Arabic:

ﻢﻳﺍﺪﻟﺍ

ﺪﺒﻋ

ﺪﻤﺣﺃ

ﺪﻤﺤﻣ

ﻪﻠﻟﺍﺮﺼﻧ

); a.k.a. ABDUL DA'IM NASRALLAH,

Mohammed Ahmed; a.k.a. ABID AL DAIM
NASR ALLAH, Mohammad Ahmad; a.k.a.
NASRALLAH, Mohammed; a.k.a. NASRALLAH,
Muhammad; a.k.a. "NASR, Muhammad"),
Qatar; DOB 03 Oct 1964; POB Aqbat Jabr,
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
9641032658 (Jordan); Identification Number
103185046 (Jordan) (individual) [SDGT] (Linked
To: HAMAS).

ABID ALI KHAN TRANSNATIONAL CRIMINAL

ORGANIZATION, Pakistan; Afghanistan; United
Arab Emirates [TCO].

ABID, Thakur (a.k.a. ALI, Abid; a.k.a. KHAN,

Abid; a.k.a. KHAN, Abid Ali; a.k.a. "ABID"),
Hakim Abad, Nowshera, KPK, Pakistan; KPK,
Pakistan; DOB 13 Mar 1981; POB Nowshera,
Pakistan; nationality Pakistan; citizen Pakistan;
Email Address thakurabid@gmail.com; alt.
Email Address pakistancopy@gmail.com;
Gender Male; Passport DA 1790252 (Pakistan)
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

ABISOV, Sergei (a.k.a. ABISOV, Sergei

Vadimovich); DOB 27 Nov 1967; POB
Simferopol, Crimea, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

ABISOV, Sergei Vadimovich (a.k.a. ABISOV,

Sergei); DOB 27 Nov 1967; POB Simferopol,
Crimea, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABM CONSTRUCTION COMPANY (a.k.a.

ABMC THAI SOUTH SUDAN
CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
SUDAN CONSTRUCTION COMPANY
LIMITED; a.k.a. AGGREGATE BUILDING
MATERIALS CONSTRUCTION COMPANY;
a.k.a. THAI SOUTH SUDAN CRUSHER,
AGGREGATES, AND BUILDING MATERIALS
COMPANY; a.k.a. TSSABM), Customs Area,
Adjacent to the Bus Park, Juba, South Sudan;
Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
Central Equatoria State, South Sudan
[GLOMAG] (Linked To: BOL MEL, Benjamin).

ABMC THAI SOUTH SUDAN CONSTRUCTION

(a.k.a. ABM CONSTRUCTION COMPANY;
a.k.a. ABMC THAI-SOUTH SUDAN
CONSTRUCTION COMPANY LIMITED; a.k.a.
AGGREGATE BUILDING MATERIALS
CONSTRUCTION COMPANY; a.k.a. THAI
SOUTH SUDAN CRUSHER, AGGREGATES,
AND BUILDING MATERIALS COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ABMC THAI-SOUTH SUDAN CONSTRUCTION

COMPANY LIMITED (a.k.a. ABM
CONSTRUCTION COMPANY; a.k.a. ABMC
THAI SOUTH SUDAN CONSTRUCTION; a.k.a.
AGGREGATE BUILDING MATERIALS
CONSTRUCTION COMPANY; a.k.a. THAI
SOUTH SUDAN CRUSHER, AGGREGATES,
AND BUILDING MATERIALS COMPANY;
a.k.a. TSSABM), Customs Area, Adjacent to the
Bus Park, Juba, South Sudan; Jebel Kujur,
Juba-Yei Road, South Sudan; Luri, Central
Equatoria State, South Sudan [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST

AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC
STATE IN SOMALIA; a.k.a. "ISS"), Puntland
Region, Somalia [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 29 -

ABNOOSH, Salar (a.k.a. ABNOUSH, Salar

(Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

)), Iran; DOB 02 May 1962;

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

ABNOUSH, Salar (Arabic:

ﺵﻮﻨﺑﺁ

ﺭﻻﺎﺳ

) (a.k.a.

ABNOOSH, Salar), Iran; DOB 02 May 1962;
POB Hamedan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR].

ABO GHAITH, Sulaiman Jassem; DOB 14 Dec

1965; POB Kuwait (individual) [SDGT].

ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad

Ben Ali Ben Al-Basheer; a.k.a. TRABELSI,
Mourad), Via Geromini 15, Cremona, Italy; DOB
20 May 1969; POB Menzel Temime, Tunisia;
nationality Tunisia; Passport G 827238 issued
01 Jun 1996 expires 31 May 2001; arrested 1
Apr 2003 (individual) [SDGT].

ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD

AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. OUDOUD, Abu Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria;
DOB 20 Apr 1970; POB Meftah, Algeria; alt.
POB Khemis El Khechna, Algeria; nationality
Algeria (individual) [SDGT].

ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL

OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABU
MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben

Abdelhakim Ben Omar; a.k.a. BEN
ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
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].

ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 30 -

ABOUTALEBI, Yousef (Arabic:

ﯽﺒﻟﺎﻃ

ﻮﺑﺍ

ﻒﺳﻮﯾ

)

(a.k.a. ABU-TALEBI, Yousef; a.k.a.
ABUTALEBI, Yusef; a.k.a. ABU-TALEBI, Yusif),
Iran; DOB 29 May 1983; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 0384284094 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ABOUTARIF, Nassif (a.k.a. BARAKAT AL

FAHILIH, Nasif Jarjis; a.k.a. BARAKAT
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Abu), Fahel, Syria; Germana, Damascus, Syria;
Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Nov 1970; citizen Syria; Gender Male; National
ID No. 04010136281 (Syria) (individual) [TCO]
(Linked To: BARAKAT TRANSNATIONAL
CRIMINAL ORGANIZATION).

ABOUTORABI, Seyed Hamid, Iran; DOB 17 Aug

1991; POB Azna, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

ABOUZAID EL BAYEH, Juan Manuel (a.k.a. "El

Arabe"; 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].

ABR ARVAN (a.k.a. ARVAN CLOUD; a.k.a.

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN

ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

ABR MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. AO ABR

MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

ABRAMCHENKO, Viktoria Valerievna (a.k.a.

ABRAMCHENKO, Viktoriya Valeriyevna
(Cyrillic:

АБРАМЧЕНКО,

Виктория

Валериевна);

a.k.a. ABRAMCHENKO,

Viktoriya Valeryevna), Moscow, Russia; DOB
22 May 1975; POB Chernogorsk, Khakasia
Republic, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
190301150585 (Russia) (individual) [RUSSIA-
EO14024].

ABRAMCHENKO, Viktoriya Valeriyevna (Cyrillic:

АБРАМЧЕНКО,

Виктория

Валериевна)

(a.k.a.

ABRAMCHENKO, Viktoria Valerievna; a.k.a.
ABRAMCHENKO, Viktoriya Valeryevna),
Moscow, Russia; DOB 22 May 1975; POB
Chernogorsk, Khakasia Republic, Russia;
nationality Russia; citizen Russia; Gender
Female; Tax ID No. 190301150585 (Russia)
(individual) [RUSSIA-EO14024].

ABRAMCHENKO, Viktoriya Valeryevna (a.k.a.

ABRAMCHENKO, Viktoria Valerievna; a.k.a.
ABRAMCHENKO, Viktoriya Valeriyevna
(Cyrillic:

АБРАМЧЕНКО,

Виктория

Валериевна)),

Moscow, Russia; DOB 22 May

1975; POB Chernogorsk, Khakasia Republic,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 190301150585
(Russia) (individual) [RUSSIA-EO14024].

ABRAMOV, Ivan Nikolayevich (Cyrillic:

АБРАМОВ,

Иван

Николаевич),

Russia; DOB

16 Jun 1978; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail

Leonidovich), Russia; DOB 07 Jun 1986;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ABRAMOV, Valeri Vyacheslavovich (a.k.a.

ABRAMOV, Valerii Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;

POB Tula, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201346432 (Russia);
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

ABRAMOV, Valerii Vyacheslavovich (a.k.a.

ABRAMOV, Valeri Vyacheslavovich), St.
Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia;
122 Grazhdanskiy Prospect, Suite 5, Liter A, St.
Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780201346432 (Russia);
General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO).

ABRINI, Mohamed (a.k.a. ABRINI, Mohammad;

a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammad (a.k.a. ABRINI, Mohamed;

a.k.a. ABRINI, Mohammed), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABRINI, Mohammed (a.k.a. ABRINI, Mohamed;

a.k.a. ABRINI, Mohammad), Belgium; DOB 27
Dec 1984; nationality Belgium; alt. nationality
Morocco (individual) [SDGT].

ABS ELECTROTEKHNIKA LLC (Cyrillic: OOO

АБС

ЭЛЕКТРОТЕХНИКА)

(a.k.a. LIMITED

LIABILITY COMPANY ABS
ELECTROTECHNICS; f.k.a. VOLZHSKI
ELEKTROSHCHIT LLC), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020,
Russia; Tax ID No. 2127328438 (Russia);
Government Gazette Number 71015494
(Russia); Registration Number 1032127016107
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

ABS ZEIM AVTOMATIZATSIYA OAO (a.k.a. JSC

ABS ZEIM AUTOMATION (Cyrillic:

АО

АБС

ЗЭИМ

АВТОМАТИЗАЦИЯ)),

d. 1 Ivana

Yakoleva Avenue, Cheboksary 428003, Russia;
Prospekt I.Ya.Yakovleva d. 1, Cheboksary
428020, Russia; Tax ID No. 2128006240
(Russia); Government Gazette Number
05784911 (Russia); Registration Number
1022101130314 (Russia) [RUSSIA-EO14024]
(Linked To: ASSET AUTOMATION LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 31 -

ABSALAN, Parviz (Arabic:

ﻥﻻﺎﺴﺑﺁ

ﺰﯾﻭﺮﭘ

Zahedan, Iran; DOB 11 Aug 1964; POB Zabol,
Sistan and Baluchistan Province; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 3670287000 (Iran); Birth Certificate
Number 01764 (Iran); Deputy Commander of
IRGC Salman Corps of Sistan and Baluchistan
Province (individual) [IRGC] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

ABSOLUTBANK (a.k.a. CJSC ABSOLUTBANK;

a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

ABSOLUTE CHAMPIONSHIP AKHMAT (a.k.a.

PROMOUTERSKAYA KOMPANIYA
ABSOLYUTNY CHEMPIONAT BERKUTA
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. "ACHB, PK"), d.
64 etazh 3 ofis 1, ul. Im Gairbekova Muslima
Gairbekovicha, Grozny, Chechenskaya Resp.
364903, Russia; Tax ID No. 2013800375
(Russia); Registration Number 1142036002976
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

ABU AHMED GROUP (a.k.a. AL-QA'IDA IN

EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
MUHAMMAD JAMAL GROUP; a.k.a.
MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

ABU AL-HARETH MILITIA (a.k.a. SARAYA AL-

'AREEN; a.k.a. SARAYA AL-AREEN (Arabic:

ﻦﻳﺮﻌﻟﺍ

ﺎﻳﺍﺮﺳ

); a.k.a. "AL-AREEN 13"), Latakia,

Syria [SYRIA-EO13894].

ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-

RAHMAN, Abdullah Muhammad Rajab); DOB
03 Nov 1957; POB Kafr al-Shaykh; nationality
Egypt (individual) [SDGT].

ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Algeria (individual) [SDGT].

ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul

Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
SALIH, Abd al-Latif), United Arab Emirates;
DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
Jordan; alt. citizen Albania; Passport D366 871
(Jordan) (individual) [SDGT].

ABU BAKAR, Mohammad Hassan (a.k.a. AL

SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
Muhammad Abu Bakr; a.k.a. QAYED,
Muhammad Hassan; a.k.a. RASHID, Abu
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
DOB 1963; POB Libya; nationality Libya
(individual) [SDGT].

ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-

LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Abubaker; a.k.a.
TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
"ABU ANAS"), Johannesburg, South Africa;
DOB 1966; alt. DOB 27 Oct 1969; nationality
Libya; Passport 203037 (Libya) (individual)
[SDGT].

ABU BAKR, Sayf Boulad (Arabic:

ﻮﺑﺃ

ﺩﻻﻮﺑ

ﻒﻴﺳ

ﺮﻜﺑ

) (a.k.a. "ABU BAKR, Saif" (Arabic: "

ﻮﺑﺃ

ﻒﻴﺳ

ﺮﻜﺑ

"); a.k.a. "BALUD, Sayf"; 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).

ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;

a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
Germany; DOB 01 Feb 1966; POB Hashmija,
Iraq; nationality possibly Palestinian;arrested 23
Apr 2002 (individual) [SDGT].

ABU GHAZALA, Muhammad Hisham

Muhammad Isma'il (a.k.a. ABU LAYTH,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-
Rahman; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Isma'il; a.k.a. ABU-GHAZALAH,
Muhammad Hisham Muhammad; a.k.a. AL-
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a.
"ABU GHAZALEH"); DOB 26 Dec 1962; POB
Al-Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ABU GHUNAYM SQUAD OF THE HIZBALLAH

BAYT AL-MAQDIS (a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINE ISLAMIC
JIHAD - SHAQAQI FACTION; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
SHAQAQI FACTION; a.k.a. SAYARA AL-
QUDS) [FTO] [SDGT].

ABU GREIN, Musab (a.k.a. ABU-QURAYN,

Mus'ab), Sabratha, Libya; DOB 1982 to 1983;
nationality Libya; Gender Male (individual)
[LIBYA3].

ABU HAMMUDI AL-SHAMMARI (a.k.a. AL-

SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil;
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal
Hamis, Syria; 'Awinat Village, Rabi'ah District,
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Ninevah, Iraq (individual) [SDGT].

ABU HAMZAH (a.k.a. AL-KHAYAT, Samir

Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a.
"HANI"); DOB 07 Apr 1986; POB Damascus,
Syria; National ID No. 00351762055 (individual)
[SDGT].

ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE

IN BANGLADESH; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

ABU LAYTH, Mansur (a.k.a. ABU GHAZALA,

Muhammad Hisham Muhammad Isma'il; a.k.a.
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a.
ABU-GHAZALAH, Muhammad Hisham Isma'il;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Muhammad; a.k.a. AL-FILISTINI, Abu Layth;
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26
Dec 1962; POB Al-Zarqa, Jordan; nationality
Jordan; National ID No. 9621014947 (Jordan)
(individual) [SDGT].

ABU MAJID SAMIYAH (a.k.a. AL-FADHLI,

Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 32 -

'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid
Ashur; a.k.a. "ABU SAMIA"), Block Four, Street
13, House # 179, Kuwait City, Al-Riqqa area,
Kuwait; DOB 24 Apr 1981; Passport 106261543
(Kuwait) (individual) [SDGT].

ABU MARZOOK, Mousa Mohammed (a.k.a.

ABU-MARZUQ, Dr. Musa; a.k.a. ABU-
MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa
Mohamed Abou; a.k.a. MARZOUK, Musa Abu;
a.k.a. MARZUK, Musa Abu; a.k.a. "ABU-
'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt;
Passport 92/664 (Egypt); SSN 523-33-8386
(United States); Political Leader in Amman,
Jordan and Damascus, Syria for HAMAS
(individual) [SDGT].

ABU MUSAB, Abdelwadoud (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
a.k.a. DEROUDEL, Abdel Malek; a.k.a.
DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
a.k.a. DROKDAL, Abdelmalek; a.k.a.
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
a.k.a. DROUKDEL, Abdelouadour; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,

Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
Algeria; DOB 01 Jan 1969; POB Annaba,
Algeria; citizen Algeria (individual) [SDGT].

ABU REIHAN GROUP, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL

ISLAMIYYA) [FTO] [SDGT].

ABU SHANAB METALS ESTABLISHMENT

(a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. AMIN ABU SHANAB AND SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT;
a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
ABU SHANAB EST. FOR TRADE &
COMMERCE; a.k.a. TARIQ ABU SHANAB
EST. FOR TRADE AND COMMERCE; a.k.a.
TARIQ ABU SHANAB METALS
ESTABLISHMENT), Musherfeh, P.O. Box 766,
Zarka, Jordan [IRAQ2].

ABU SHARIF, Nasser (Arabic:

ﻒﯾﺮﺷ

ﻮﺑﺍ

ﺮﺻﺎﻧ

)

(a.k.a. AL-JAMUS, 'Abd-al-Nasr Sharif; a.k.a.
JAMOOS, Abdal Nasser Sharif Mohammed
Said (Arabic:

ﺪﯿﻌﺳ

ﺪﻤﺤﻣ

ﻒﯾﺮﺷ

ﺮﺻﺎﻨﻟﺍ

ﺪﺒﻋ

ﺱﻮﻣﺎﺟ

)), Iran; DOB 14 Jan 1966; POB Tulkarm,

West Bank; alt. POB Thennaba, West Bank;
nationality Palestinian; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 000083063 (Palestinian)
(individual) [SDGT] (Linked To: PALESTINE
ISLAMIC JIHAD - SHAQAQI FACTION).

ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh

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

ABU SUMBOL GENERAL TRADING L.L.C

(Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﺒﻤﺳ

ﻮﺑﺍ

), PO Box

86973, Dubai, United Arab Emirates; Deira Al

Riqqa, Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Sep 2000;
Business Registration Number 521012 (United
Arab Emirates); Economic Register Number
(CBLS) 10803911 (United Arab Emirates)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a.

ABU GHAZALA, Muhammad Hisham
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur;
a.k.a. ABU-GHAZALAH, Muhammad Hisham
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman;
a.k.a. "ABU GHAZALA"; a.k.a. "ABU
GHAZALEH"); DOB 26 Dec 1962; POB Al-
Zarqa, Jordan; nationality Jordan; National ID
No. 9621014947 (Jordan) (individual) [SDGT].

ABU TIRA (a.k.a. CENTRAL POLICE RESERVE;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

ABU UBAIDAH, Ahmad Umar (a.k.a.

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

ABU UBAIDAH, Ahmed Omar (a.k.a.

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

ABU UBAIDAH, Sheikh Ahmad Umar (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
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.
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 1