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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 225 -

SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH (a.k.a. AL-MUNADAMA AL-KHAYRIA
LILTANMIA; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,

Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

AL-MUQAWAMA AL-ISLAMIYYA AL-BAHRANIA

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

AL-MURABITOUN (a.k.a. AL-MULATHAMUN

BATTALION; a.k.a. AL-MULATHAMUN
BRIGADE; a.k.a. AL-MULATHAMUN MASKED
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL-
DIMA; a.k.a. KHALED ABU AL-ABBAS
BRIGADE; a.k.a. SIGNATORIES IN BLOOD;
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a.
THOSE SIGNED IN BLOOD BATTALION;
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a.
"MASKED MEN BRIGADE"; a.k.a. "THE
SENTINELS"; a.k.a. "WITNESSES IN
BLOOD"), Algeria; Mali [FTO] [SDGT].

AL-MUSAWI, Ali Mussa Daqduq (a.k.a. '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, 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].

AL-MUSAWI, Hamad Yasir Muhsin (a.k.a. AL

MOSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hamad Yasir Mohsin; a.k.a. AL
MUSAWI, Hammed Muhsen; a.k.a. AL-
MOUSSAWI, Hamad), Baghdad, Iraq; DOB 12
May 1970; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport Al3624852

(Iraq) expires 26 Jun 2026; alt. Passport
All035307 (Iraq) expires 01 Apr 2024; National
ID No. 00385065 (Iraq) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a.

'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 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].

AL-MUSAWI, Hamid Muhammad Jabur (a.k.a.

'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-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].

AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI,

Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA,
Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt.
DOB 1971; nationality Iraq (individual) [SDGT].

AL-MUSTAFA INTERNATIONAL UNIVERSITY

(Arabic:

ﻪﯿﻤﻟﺎﻌﻟﺍ

ﯽﻔﻄﺼﻤﻟﺍ

ﻪﻌﻣﺎﺟ

) (a.k.a. AL-

MUSTAFA UNIVERSITY), Muallim Boulevard,
PO Box 439, Qom, Iran; Central District,
Moalem Square, 8 Moalem Ally Shahid
Golbarg, Moalem Boulevard, No. 0, Basement,
Qom, Qom Province 3715697867, Iran; Website
http://en.miu.ac/ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Higher education; National
ID No. 10590000383 (Iran) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 226 -

AL-MUSTAFA UNIVERSITY (a.k.a. AL-

MUSTAFA INTERNATIONAL UNIVERSITY
(Arabic:

ﻪﯿﻤﻟﺎﻌﻟﺍ

ﯽﻔﻄﺼﻤﻟﺍ

ﻪﻌﻣﺎﺟ

)), Muallim

Boulevard, PO Box 439, Qom, Iran; Central
District, Moalem Square, 8 Moalem Ally Shahid
Golbarg, Moalem Boulevard, No. 0, Basement,
Qom, Qom Province 3715697867, Iran; Website
http://en.miu.ac/ir/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Type: Higher education; National
ID No. 10590000383 (Iran) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-MUSUI, Hamid Muhammad Jabur (a.k.a.

'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. 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].

AL-MUTAFAQ COMMERCIAL COMPANY,

Boosaaso, Somalia [SDGT] (Linked To:
YUSUF, Mohamed Mire Ali).

AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far (a.k.a.

ALMTHAJE, Ameer Abdulazeez Jaafar; a.k.a.
AL-TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.
DIANAT, Amir Abdolaziz; a.k.a. DIANET, Amir;
a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir
Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;
Oman; DOB 15 Mar 1967; alt. DOB 25 Dec
1970; POB Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport W44473918
(Iran); alt. Passport A12688767 (Iraq); alt.
Passport F35307926 (Iran) (individual) [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAIRI, Abdulmohsen Zeben Mutaab

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 227 -

'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Muhsin Zubin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.

AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, 'Abd al-Mushin Zabn (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn

Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib

(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab

Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin;
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al-
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI,
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn;
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin;
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul
1973; POB Kuwait; nationality Kuwait
(individual) [SDGT] (Linked To: AL-NUSRAH
FRONT).

AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 228 -

Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a.

AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL-

MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Abdulmohsen Zeben Mutaab; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Kuwait; nationality Kuwait (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. SIGNED-IN-BLOOD
BATTALION; a.k.a. THOSE SIGNED IN
BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

AL-NABI, Muhammad Fadl Abd (a.k.a. NABI,

Mohammed Fadl Abdul), Yemen; DOB 01 Jan
1952; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Abdulrahman Omair; a.k.a. ALNAIMI, A.
Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Rahman bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-
Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Qatar; DOB 1954; Passport 00868774 (Qatar)
expires 27 Apr 2014; Personal ID Card
25463401784 (Qatar) expires 06 Dec 2019
(individual) [SDGT].

ALNAIMI, A. Rahman Omair J (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a.
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.

AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct

1955; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH,

Abdul Mohsen Abdallah Ibrahim; a.k.a. AL-
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Abdul Mohsen Abdullah Ibrahim; a.k.a.
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali

Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI,
Ghassan"); DOB 19 May 1984; POB al-
Duwadmi, Saudi Arabia; nationality Saudi
Arabia (individual) [SDGT].

AL-NAJDI, Qital (a.k.a. AL-'ABDALI, Qattal; a.k.a.

AL-'ABDALI, Qital; a.k.a. AL-'ARIF, Sultan
Yusuf Hasan; a.k.a. AL-SAUDI, Abu Musab),
Afghanistan; Iran; DOB 28 Jun 1986; alt. DOB
27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt.

DOB 1938; POB Baghdad, Iraq; nationality Iraq;
Ba'th party regional command chairman, East
Baghdad (individual) [IRAQ2].

AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958;

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

AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"),

Iran; DOB 03 Jan 1953; alt. DOB 1953;
nationality Palestinian (individual) [SDGT].

AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL-

ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN,
Radwan; a.k.a. KANNA, Radwan; a.k.a.
QANAN, Radwan Muhammad Husayn Ali),
Aden, Yemen; al-Tawilah, Kraytar District,
Aden, Yemen; DOB 07 Sep 1975; alt. DOB
1982; POB Abyan Governorate, Khanfar, Al-
Rumilah, Yemen; Gender Male (individual)
[SDGT] (Linked To: ISIL-YEMEN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 229 -

AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa

1948; nationality Iraq; Director, Military
Intelligence (individual) [IRAQ2].

ALNASER AIRLINES (a.k.a. AL NASER WINGS;

a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
NASER AIRLINES), Al-Karrada, Babil Region -
District 929, St. 21, Home 46, Baghdad, Iraq;
P.O. Box 28360, Dubai, United Arab Emirates;
P.O. Box 911399, Amman 11191, Jordan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

AL-NASER AIRLINES (a.k.a. AL NASER

WINGS; a.k.a. AL NASER WINGS AIRLINES;
a.k.a. ALNASER AIRLINES), Al-Karrada, Babil
Region - District 929, St. 21, Home 46,
Baghdad, Iraq; P.O. Box 28360, Dubai, United
Arab Emirates; P.O. Box 911399, Amman
11191, Jordan; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: MAHAN AIR).

AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL-

TIKRITI, Walid Hamid Tawfiq); DOB circa 1950;
POB Tikrit, Iraq; nationality Iraq; Governor of
Basrah (individual) [IRAQ2].

AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
Abd-al-Latif; a.k.a. ALSHAREKH, Abdul
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH,
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH,
Abdul Mohsen Abdullah Ibrahim; a.k.a.
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

AL-NASSER, Abdelkarim Hussein Mohamed;

POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia
(individual) [SDGT].

AL-NASSER, Hala Mohammad; DOB 1964; POB

Raqqa, Syria; Minister of Tourism (individual)
[SYRIA].

AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB

Aleppo, Syria; Minister of Health (individual)
[SYRIA].

ALNEZAM AL ASASY GENERAL TRADING

(a.k.a. AL NEZAAM AL ASASY GENERAL
TRADING COMPANY; a.k.a. AL NEZAM AL
ASASY GENERAL TRADING L.L.C (Arabic:
.

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻲﺳﺎﺳﻷﺍ

ﻡﺎﻈﻨﻟﺍ

)), PO Box

40450, Dubai, United Arab Emirates; Kuwait
Building 104, Deira, Dubai, United Arab
Emirates; Organization Established Date 24
Aug 2011; Identification Number 196181
(United Arab Emirates); License 658287 (United

Arab Emirates); Registration Number 1081418
(United Arab Emirates) [SOMALIA] (Linked To:
ABDI, Abdulwahab Noor).

AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH,

Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Abdulrahman Omair; a.k.a. AL-NAIMI, A.
Rahman; a.k.a. ALNAIMI, A. Rahman Omair J;
a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27
Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
al-Rahman bin 'Amir), Qatar; DOB 1954;
Passport 00868774 (Qatar) expires 27 Apr
2014; Personal ID Card 25463401784 (Qatar)
expires 06 Dec 2019 (individual) [SDGT].

AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.

AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
1954; Passport 00868774 (Qatar) expires 27

Apr 2014; Personal ID Card 25463401784
(Qatar) expires 06 Dec 2019 (individual)
[SDGT].

AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
Passport 00868774 (Qatar) expires 27 Apr
2014; Personal ID Card 25463401784 (Qatar)
expires 06 Dec 2019 (individual) [SDGT].

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
FADIL, Mustafa Muhamad; a.k.a. FAZUL,
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL

NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
'Abdallah Muhammad), Qatar; DOB 1954;
Passport 00868774 (Qatar) expires 27 Apr
2014; Personal ID Card 25463401784 (Qatar)
expires 06 Dec 2019 (individual) [SDGT].

AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE;

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB

1945; POB An Nasiriyah, Iraq; nationality Iraq;
Ba'th party regional command chairman
(individual) [IRAQ2].

AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL-

NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 230 -

Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen
Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov
2006 expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

AL-NURISTANI, Abdul Aziz (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL-
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen
Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov
2006 expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

AL-NUSRAH FRONT (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

AL-NUSRAH FRONT IN LEBANON (a.k.a. AL

NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL

NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
Hassan Kaka; a.k.a. HAZIM KAKA), Al
Humayra Village, Taza sub district, Iraq; Kurdi
Al Nasir village, Iraq; DOB 1949; POB Baghdad,
Iraq; nationality Iraq; Passport F032516 (Iraq)
issued 04 May 1976 (individual) [IRAQ3].

ALODHARI, Khaled Yahya Rageh (a.k.a. AL

ATHARI, Khaled; a.k.a. AL-'UDARI, Khalid
(Arabic:

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

)), Yemen; DOB 01 Jan

1976; nationality Yemen; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 08213902
(Yemen) expires 30 Dec 2024 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

AL-OLABI, Adel Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

)

(a.k.a. AL-OLABI, Adil Anwar; a.k.a. AL-'ULABI,
'Adel Anwar; a.k.a. EL-OULABI, Adel Anouar),
Damascus, Syria; DOB 1976; POB Damascus,

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

AL-OLABI, Adil Anwar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

'ULABI, 'Adel Anwar; a.k.a. EL-OULABI, Adel
Anouar), Damascus, Syria; DOB 1976; POB
Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA].

AL-OMAG AND BROS EXCHANGE (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 231 -

AL-OMAGI & BRO. MONEY EXCHANGE

COMPANY (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz;

a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
(individual) [SDGT].

AL-OMAKI EXCHANGE COMPANY (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.

AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih

Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-OMAQY EXCHANGE CORPORATION (a.k.a.

AL OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 232 -

ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMAQY, Mohammed Saleh Abd Rabo (a.k.a.

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).

ALOMGE AND BROS FOR EXCHANGE

a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMGI EXCHANGE COMPANY (a.k.a. AL

UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMGY & BROS. MONEY EXCHANGE (a.k.a.

AL OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 233 -

Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

ALOMGY AND BROS MONEY EXCHANGE

(a.k.a. AL OMGE AND BROS COMPANY
MONEY EXCHANGE; a.k.a. AL OMGE AND
BROS FOR EXCHANGE COMPANY; a.k.a. AL
OMGI AND BROS COMPANY; a.k.a. AL-
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS.
EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE

ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

ALOMGY AND BROS. EXCHANGE (a.k.a. AL

OMGE AND BROS COMPANY MONEY
EXCHANGE; a.k.a. AL OMGE AND BROS FOR
EXCHANGE COMPANY; a.k.a. AL OMGI AND
BROS COMPANY; a.k.a. AL-AMAQI LIL-
SARAFAH COMPANY; a.k.a. AL-AMQI
EXCHANGE; a.k.a. AL-AMQI MONEY
EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMGY AND BROTHERS MONEY

EXCHANGE (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS

COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
ALOMQY & BROS. FOR MONEY EXCHANGE;
a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMGY COMPANY FOR MONEY

EXCHANGE (a.k.a. AL OMGE AND BROS
COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 234 -

FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY EXCHANGE
COMPANY; a.k.a. AL-OMQI FOR EXCHANGE;
a.k.a. ALOMQY & BROS. FOR MONEY
EXCHANGE; a.k.a. AL-OMQY AND BROS
COMPANY FOR MONEY EXCHANGE; a.k.a.
AL-OMQY FOR EXCHANGING CO.; a.k.a.
ALUMGY AND BROS MONEY EXCHANGE;
a.k.a. AL-UMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-'UMQI BUREAUX DE
CHANGE; a.k.a. AL-UMQI CURRENCY
EXCHANGE COMPANY; a.k.a. AL-'UMQI
GROUP FOR TRADE AND INVESTMENT;
a.k.a. AL-UMQI HAWALA; a.k.a. AL-'UMQI
MONEY EXCHANGE COMPANY; a.k.a. OMQI
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

AL-OMGY EXCHANGE COMPANY (a.k.a. AL

AL-OMGY, Mohammed Saleh Abd'rabbo (a.k.a.

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).

AL-OMGY, Muhammad Salih Abd-Rabbuh

(Arabic:

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

ﺪﻤﺤﻣ

) (a.k.a.

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-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).

ALOMGY, Said Saleh Abed Rubbah (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

) (a.k.a. AL-AMQI, Said Salih

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 235 -

Abd-Rabbuh; a.k.a. AL-OMAQI, Saeed Salah
Abed Rabboh; a.k.a. ALOMGY, Said Saleh
Abed Rubbah; a.k.a. AL-OMQI, Saeed Salih
Abdrabah; a.k.a. AL-OMQI, Saeed Salih Abd-
Rabboh; a.k.a. AL-OMQY, Saeed Salih Abed
Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Abd-
Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Abd-
Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-OMIRAH, Othman Ahmed Othman (a.k.a. AL-

GHAMDI, Al Umairah; a.k.a. AL-GHAMDI,
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL-
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL-
GHAMIDI, Uthman); DOB 27 May 1979;
nationality Saudi Arabia; National ID No.
1089516791 (individual) [SDGT].

AL-OMQI FOR EXCHANGE (a.k.a. AL OMGE

AND BROS COMPANY MONEY EXCHANGE;
a.k.a. AL OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. ALOMQY &
BROS. FOR MONEY EXCHANGE; a.k.a. AL-
OMQY AND BROS COMPANY FOR MONEY
EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.

UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMQI, Saeed Salih Abdrabah (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abd-Rabboh; a.k.a. AL-OMQY, Saeed
Salih Abed Rabbo; a.k.a. AL-UMAQY, Saeed
Saleh Abd-Rabbuh; a.k.a. AL-UMGY, Saeed
Saleh Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

AL-OMQI, Saeed Salih Abd-Rabboh (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQY, Saeed Salih
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALOMQY & BROS. FOR MONEY EXCHANGE

EXCHANGE; a.k.a. AL-OMAG AND BROS
EXCHANGE; a.k.a. AL-OMAGI & BRO.
MONEY EXCHANGE COMPANY; a.k.a. AL-
OMAKI EXCHANGE COMPANY; a.k.a. AL-
OMAQY EXCHANGE CORPORATION; a.k.a.
ALOMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL-OMGI EXCHANGE
COMPANY; a.k.a. AL-OMGY & BROS. MONEY
EXCHANGE; a.k.a. ALOMGY AND BROS
MONEY EXCHANGE; a.k.a. ALOMGY AND
BROS. EXCHANGE; a.k.a. AL-OMGY AND
BROTHERS MONEY EXCHANGE; a.k.a. AL-
OMGY COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMGY EXCHANGE COMPANY;
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-
OMQY AND BROS COMPANY FOR MONEY
EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMQY AND BROS COMPANY FOR MONEY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 236 -

BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY FOR
EXCHANGING CO.; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMQY FOR EXCHANGING CO. (a.k.a. AL

a.k.a. AL-OMQY AND BROS COMPANY FOR
MONEY EXCHANGE; a.k.a. ALUMGY AND
BROS MONEY EXCHANGE; a.k.a. AL-UMGY
AND BROS MONEY EXCHANGE; a.k.a. AL-
'UMQI BUREAUX DE CHANGE; a.k.a. AL-
UMQI CURRENCY EXCHANGE COMPANY;
a.k.a. AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. OMQI COMPANY; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Hadhramout, Yemen; Galam Street, Taiz,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
Qusayir, Hadramawt, Yemen; Hadhramout,
Yemen; Aden, Yemen; Taix, Yemen; Abian,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Yemen; Almhahra, Yemen; Albaidah, Yemen;
Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
ARABIAN PENINSULA; Linked To: AL-OMGY,
Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Muhammad Salih Abd-Rabbuh).

AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL-

AMQI, Said Salih Abd-Rabbuh; a.k.a. AL-
OMAQI, Saeed Salah Abed Rabboh; a.k.a.
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
OMGY, Said Salih Abd-Rabbuh (Arabic:

ﺪﻴﻌﺳ

ﻲﻘﻤﻌﻟﺍ

ﻪﺑﺭﺪﺒﻋ

ﺢﻟﺎﺻ

); a.k.a. AL-OMQI, Saeed

Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Jan 1956; POB Hadramawt Governorate,
Yemen; nationality Yemen (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE ARABIAN
PENINSULA; Linked To: AL-OMGY AND
BROTHERS MONEY EXCHANGE).

ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.

"ALONDRA PRODUCE", SOCIEDAD DE
PRODUCCION RURAL DE
RESPONSABILIDAD ILIMITADA), Genaro
Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201404010921001167 (Mexico) [SDNTK].

AL-OSAMA TRADING CO. LTD. (a.k.a. AL-

'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR

TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr

Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport P667604 (Saudi Arabia) issued 07 Jan
2015 expires 13 Nov 2019 (individual)
[GLOMAG].

ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,

Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Saudi Arabia; nationality Saudi Arabia; Gender
Male; Passport P139681 (Saudi Arabia) issued
27 May 2014 expires 04 Apr 2019; National ID
No. 1053629885 (Saudi Arabia) (individual)
[GLOMAG].

AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,

Mohammed I.); DOB 06 Nov 1964; POB
Riyadh, Saudi Arabia; nationality Saudi Arabia;
Gender Male (individual) [GLOMAG].

ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,

Mohammad); DOB 06 Nov 1964; POB Riyadh,
Saudi Arabia; nationality Saudi Arabia; Gender
Male (individual) [GLOMAG].

ALOTAIBI, Mubarak Mohammed A (a.k.a. AL-

JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"),
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi
Arabia; nationality Saudi Arabia (individual)
[SDGT].

AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah;

a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA,
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus,
Syria; DOB 1982; nationality Syria (individual)
[IRAQ3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 237 -

AL-PESHAWARI, Shaykh Abu Mohammed

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

AL-PESHAWARI, Shaykh Aminullah (a.k.a. AL-

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

ALPHA TECH TRADING FZE, Sharjah, United

Arab Emirates; Organization Type: Support
activities for petroleum and natural gas
extraction [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

ALPHA TRADING INVESTMENTS LIMITED, Unit

617, 6/F, 131-132 Connaught Road West, Solo
Workshops, Hong Kong, China; Registration

Number 3014289 (Hong Kong) [RUSSIA-
EO14024].

ALPHABET INTERNATIONAL DMCC, Unit No.

451, DMCC Business Centre, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number DMCC-388799 (United Arab Emirates)
[IRAN-EO13846] (Linked To: NATIONAL
IRANIAN OIL COMPANY).

ALPHAONE PHARMACEUTICAL B.V.,

Kampenringweg 45 D, 1st Floor, Gouda 2803
PE, Netherlands; Organization Established Date
18 Jan 2017; Organization Type: Activities of
holding companies; Tax ID No. 857196583
(Netherlands); Business Registration Number
67846017 (Netherlands) [GLOMAG] (Linked To:
RG GROUP FZE).

AL-QADDUMI, Khaled (a.k.a. AL-QADDUMI,

Khalid; a.k.a. ASAAD, Khaled Farid Ahmed;
a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,
Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

)), Tehran, Iran;

DOB 08 Oct 1970; alt. DOB 01 Jan 1970; POB
Jordan; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

AL-QADDUMI, Khalid (a.k.a. AL-QADDUMI,

Khaled; a.k.a. ASAAD, Khaled Farid Ahmed;
a.k.a. GHODOMI, Khaled; a.k.a. QADDOUMI,
Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

)), Tehran, Iran;

AL-QADHAFI (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI, Khamis; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

AL-QADHAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.

QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

AL-QADHAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

AL-QADHAFI, Khamis (a.k.a. AL-GADDAFI,

Khamis; a.k.a. AL-QADHAFI; a.k.a.
ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
(individual) [LIBYA2].

AL-QADHAFI, Mohammed (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. ELKADDAFI, Muhammad;
a.k.a. EL-QADDAFI, Muhammad; a.k.a.
GADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
EL-QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

AL-QADHAFI, Muammar Abu Minyar (a.k.a. AL-

GADDAFI, Muammar; a.k.a. AL-QADHAFI,
Muammar; a.k.a. ELKADDAFI, Muammar;
a.k.a. EL-QADDAFI, Muammar; a.k.a.
GADDAFI, Mu'ammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 238 -

AL-QADHAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADHAFI, Mutassim Billah;
a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2].

AL-QADHAFI, Sa'adi Mu'ammar (a.k.a. AL-

GADDAFI, Saadi; a.k.a. ELKADDAFI, Saadi;
a.k.a. EL-QADDAFI, Saadi; a.k.a. GADDAFI,
Saadi; a.k.a. GADHAFI, Saadi; a.k.a.
GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi;
a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt.
DOB 25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2].

AL-QADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2].

AL-QADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam;
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
25 Jun 1972; POB Tripoli, Libya (individual)
[LIBYA2].

ALQADHI, Mohammed Nawar Mohammed (a.k.a.

ALKHALD, Ahmad; a.k.a. NOURE, Yassine),
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo,
Syria; alt. POB Brussels, Belgium; alt. POB
Baghdad, Iraq; nationality Syria; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

Muhammad Ali; a.k.a. AL-QADRI, Muhammad),
Yemen; DOB 1970; POB Hudaydah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-QADIRI, Muhammad Ali (a.k.a. AL-QADIRI,

Muhammad; a.k.a. AL-QADRI, Muhammad),
Yemen; DOB 1970; POB Hudaydah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-QADRI, Ahmad; DOB 1956; POB Hasaka,

Syria; Minister of Agriculture and Agrarian
Reform (individual) [SYRIA].

AL-QADRI, Muhammad (a.k.a. AL-QADIRI,

Muhammad; a.k.a. AL-QADIRI, Muhammad
Ali), Yemen; DOB 1970; POB Hudaydah
Governorate, Yemen; nationality Yemen;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

AL-QADULI, Abd Al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. MUSTAFA, Umar Muhammad Khalil;
a.k.a. SHAYKHLARI, 'Abd al-Rahman
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
1959; alt. DOB 1957; POB Mosul, Ninawa
Province, Iraq; nationality Iraq (individual)
[SDGT].

AL-QAEDA IN THE INDIAN SUBCONTINENT

(a.k.a. AL-QA'IDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL-

HABABI, Nayef Salam Muhammad Ujaym;
a.k.a. AL-HABABI, Nayf Salam Muhammad
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef

Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI,

Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL-
SHAMMARI, Muyassir; a.k.a. HARARA,
Muyassir; a.k.a. HASSAN, Muhammad Khalid);
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq;
alt. POB Harara, Ninawa Province, Iraq; citizen
Iraq (individual) [SDGT].

ALQAHTANI, Saif Saad Q.; DOB 1973;

nationality Saudi Arabia; Gender Male
(individual) [GLOMAG].

AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud

Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul
1978; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport D079021
(individual) [GLOMAG].

ALQAHTANI, Saud Abdullah S (a.k.a. AL-

QAHTANI, Saud), Riyadh, Saudi Arabia; DOB
07 Jul 1978; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Gender Male; Passport
D079021 (individual) [GLOMAG].

AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI,

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq;
a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a.

AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 239 -

TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA GROUP OF JIHAD IN THE LAND OF

THE TWO RIVERS (a.k.a. AD-DAWLA AL-
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-

JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

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

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

AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-
QAIDA IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-
QAIDA OF JIHAD ORGANIZATION IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF THE JIHAD IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA IN MESOPOTAMIA (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

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

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

AL-QA'IDA IN THE ARABIAN PENINSULA

(a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN
PENINSULA; a.k.a. AL-QA'IDA IN YEMEN;
a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION
IN THE ARABIAN PENINSULA; a.k.a. AL-
QA'IDA ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 240 -

SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QA'IDA IN THE INDIAN SUBCONTINENT

(a.k.a. AL-QAEDA IN THE INDIAN
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
THE INDIAN SUBCONTINENT), Afghanistan;
Pakistan; Bangladesh [FTO] [SDGT].

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

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

AL-QAIDA IN THE LAND OF THE TWO RIVERS

(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AND JIHAD GROUP; a.k.a. THE
ORGANIZATION BASE OF JIHAD/COUNTRY
OF THE TWO RIVERS; a.k.a. THE
ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE

ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA IN THE SOUTH ARABIAN

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

AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE

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

AL-QA'IDA KURDISH BATTALIONS (a.k.a.

KURDISTAN BATTALION OF ISLAMIC STATE
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL-
QAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD-

DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-

SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD ORGANIZATION IN THE LAND OF
THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA OF JIHAD ORGANIZATION IN THE

ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN
THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA
IN THE SOUTH ARABIAN PENINSULA; a.k.a.
AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 241 -

HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

AL-QAIDA OF JIHAD ORGANIZATION IN THE

LAND OF THE TWO RIVERS (a.k.a. AD-
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
SHAM; a.k.a. AL HAYAT MEDIA CENTER;
a.k.a. AL-FURQAN ESTABLISHMENT FOR
MEDIA PRODUCTION; a.k.a. AL-HAYAT
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
JIHAD IN THE LAND OF THE TWO RIVERS;
a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QAIDA OF THE JIHAD IN THE LAND OF

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-
ZARQAWI NETWORK; a.k.a. AMAQ NEWS
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

AL-QA'IDA ORGANIZATION IN THE ARABIAN

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

AL-QALAA COMPANY FOR SECURITY

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

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

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

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

AL-QALA'A FOR PROTECTION, GUARDING,

AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

) (a.k.a. AL-

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

AL-QARAWI, Saleh bin Abdullah (a.k.a. AL

QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh; a.k.a. AL QARAWI, Saleh Abudullah
Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a.
"MOOTASEM"); DOB 15 Nov 1982; POB
Brydah, Saudi Arabia; nationality Saudi Arabia;
Passport E646989 (individual) [SDGT].

AL-QARD AL-HASSAN ASSOCIATION (a.k.a.

AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

ALQASI MEHR, Delavar (a.k.a. ALGHASI MEHR,

Delavar; a.k.a. ALGHASIMEHR, Delavar; a.k.a.
ALGHASI-MEHR, Delavar (Arabic:

ﯽﺻﺎﻘﻟﺍ

ﺭﻭﻻﺩ

ﺮﻬﻣ

)), East Tehran Province, Iran; DOB 23 Aug

1974; POB Chegeni, Lorestan Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M51374090 (Iran)
issued 03 Nov 2024 (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 242 -

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR,

Nizar Jomaa Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].

AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL-

QASIUN SECURITY SERVICES LLC; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASIUN SECURITY SERVICES LLC (a.k.a.

AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a.
QASIYUN; a.k.a. QASIYUN SECURITY
COMPANY), Jurmana, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR,

Nazar Jumah Ali), Iraq; Former Minister of
Irrigation (individual) [IRAQ2].

AL-QATAN, Waseem (a.k.a. AL-KATAN, Wassim

Anouar; a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATTAN,
Wassim Anwar (Arabic:

ﻥﺎﻄﻘﻟﺍ

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

); a.k.a.

QATTAN, Waseem; a.k.a. QATTAN, Wasim),
Damascus, Syria; DOB 04 Mar 1976; nationality
Syria; Gender Male (individual) [SYRIA]
[SYRIA-CAESAR].

AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef

Salam Muhammad Ujaym; a.k.a. AL-HABABI,
Nayf Salam Muhammad Ujaym; a.k.a. AL-
QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Sheikh Farooq;
a.k.a. FAROUK, Shaykh Imran), Afghanistan;
DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi
Arabia; nationality Qatar; alt. nationality Saudi
Arabia; Passport 592667 (Qatar) issued 03 May
2007; Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI,

Nayef Salam Muhammad Ujaym; a.k.a. AL-
HABABI, Nayf Salam Muhammad Ujaym; a.k.a.
AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-
QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh
Farooq; a.k.a. AL-QATARI, Faruq; a.k.a.
FAROUK, Shaykh Imran), Afghanistan; DOB 01
Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Qatar; alt. nationality Saudi Arabia;
Passport 592667 (Qatar) issued 03 May 2007;
Sheikh (individual) [SDGT] (Linked To: AL
QA'IDA).

AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND

AL-DARWISH COMPANY; a.k.a. KHATIRJI
GROUP), Mazzah, Damascus, Syria [SYRIA].

AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,

Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
Muhammad Bara; a.k.a. QATIRJI, Muhammad
Bara Ahmad Rushdi; a.k.a. QATRJI,
Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
10 Nov 1976; POB Raqqah; nationality Syria;
Gender Male; National ID No. 11010046398
(Syria); Registration Number 11824466 (Syria)
(individual) [SYRIA].

AL-QATIRJI, Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

)

(a.k.a. AL-QATIRJI, Hussam; a.k.a. BIN
AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

); a.k.a. KATARJI,

Hussam; a.k.a. KATERJI, Hussam; a.k.a.
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

AL-QATIRJI, Hussam (a.k.a. AL-QATIRJI,

Hossam (Arabic:

ﻲﺟﺮﻃﺎﻘﻟﺍ

ﻡﺎﺴﺣ

); a.k.a. BIN

AHMED RUSHDI AL-QATIRJI, Hussam (Arabic:

ﻲﺟﺮﻃﺎﻗ

ﻱﺪﺷﺭ

ﺪﻤﺣﺃ

ﻦﺑ

ﻡﺎﺴﺣ

); a.k.a. KATARJI,

Hussam; a.k.a. KATERJI, Hussam; a.k.a.
KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;
a.k.a. QATARJI, Hossam; a.k.a. QATERJI,
Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,
Hussam (Arabic:

ﻱﺪﺷﺭ

ﺪﻤﺣﺍ

ﻦﺑ

ﻲﺟﺮﻃﺎﻗ

ﻡﺎﺴﺣ

)),

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

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

Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
Muhammad Bara'; a.k.a. QATIRJI, Muhammad
Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
Raqqah; nationality Syria; Gender Male;
National ID No. 11010046398 (Syria);
Registration Number 11824466 (Syria)
(individual) [SYRIA].

AL-QATTAN, Wassim Anwar (Arabic:

ﺭﺍﻮﻧﺍ

ﻢﻴﺳﻭ

ﻥﺎﻄﻘﻟﺍ

) (a.k.a. AL-KATAN, Wassim Anouar;

a.k.a. AL-KATTAN, Waseem; a.k.a. AL-
KATTAN, Wasseem; a.k.a. AL-QATAN,

Waseem; a.k.a. QATTAN, Waseem; a.k.a.
QATTAN, Wasim), Damascus, Syria; DOB 04
Mar 1976; nationality Syria; Gender Male
(individual) [SYRIA] [SYRIA-CAESAR].

AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.

ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,

Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda
Governorate, Yemen; Sana, Sana Governorate,
Yemen; DOB 01 Jan 1983; POB Albaidah,
Yemen; citizen Yemen; Passport 04796738
(Yemen) (individual) [SDGT] (Linked To: AL-
QA'IDA IN THE ARABIAN PENINSULA).

AL-QIZANI, Ashraf (a.k.a. AL-GIZANI, Ashraf;

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

AL-QUARD AL-HASSAN ASSOCIATION (a.k.a.

AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARDH AL-HASSAN ASSOCIATION;
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a.

AL-QARD AL-HASSAN ASSOCIATION; a.k.a.
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a.
KARADH AL-HASSAN), Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI,

Abd Al Menhem; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI,

Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 243 -

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

AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL-

KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL-
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar
Mahmud Rahim; a.k.a. ARHAYM, 'Umar
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
1967; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH 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].

AL-QUDS FOUNDATION (a.k.a. AL QUDS

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

AL-QUDS INTERNATIONAL FOUNDATION

(a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS
INTERNATIONAL INSTITUTION; a.k.a. AL-
QUDS FOUNDATION; a.k.a. INTERNATIONAL
AL QUDS INSTITUTE; a.k.a. INTERNATIONAL
JERUSALEM FOUNDATION; a.k.a.
JERUSALEM INTERNATIONAL
ESTABLISHMENT; a.k.a. JERUSALEM
INTERNATIONAL FOUNDATION; a.k.a.
MU'ASSASAT AL-QUDS; a.k.a. THE
INTERNATIONAL AL QUDS FOUNDATION;
a.k.a. "IJF"), Hamra Street, Saroulla Building,
11th Floor; P.O. Box Beirut-Hamra 113/5647,
Beirut, Lebanon; Website www.alquds-

online.org; Email Address institution@alquds-
online.org; alt. Email Address
alquds_institution@yahoo.com; alt. Email
Address info@alquds-city.com [SDGT].

AL-QUDS SQUADS (a.k.a. ABU GHUNAYM

SQUAD OF THE HIZBALLAH BAYT AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a.
AL-QUDS BRIGADES; 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].

AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-
Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT].

AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
Iraq (individual) [SDGT].

AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;

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

AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-

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

AL-RAFI'I, 'Abdallah Makki Muslih Mahdi (a.k.a.

AL-RUFAY'I, Abdallah Makki Muslih; a.k.a.
"ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad
District, Salah ad Din Province, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-RAHAMA RELIEF FOUNDATION LIMITED

(a.k.a. SANABEL L'IL-IGATHA; a.k.a.
SANABEL RELIEF AGENCY; a.k.a. SANABEL
RELIEF AGENCY LIMITED; a.k.a. "SARA";
a.k.a. "SRA"), 63 South Road, Sparkbrook,
Birmingham B11 1EX, United Kingdom; 1011
Stockport Road, Levenshulme, Manchester M9
2TB, United Kingdom; P.O. Box 50, Manchester
M19 2SP, United Kingdom; 98 Gresham Road,
Middlesbrough, United Kingdom; 54 Anson
Road, London NW2 6AD, United Kingdom;
Registration ID 3713110 (United Kingdom);
Registered Charity No. 1083469 (United
Kingdom); http://www.sanabel.org.uk (website);
info@sanabel.org.uk (email). [SDGT].

AL-RAHHAL, Muhammad, Syria; DOB 01 Mar

1960; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-

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

AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 244 -

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

AL-RAHMAH CHARITABLE ASSOCIATION

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

AL-RAHMAH CHARITY FOUNDATION (a.k.a.

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

AL-RAHMAH CHARITY ORGANIZATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

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

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

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

AL-RAHMAH ORGANIZATION (a.k.a. AL-

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

ALRAHMAH WELFARE ORG (a.k.a. AL

RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORGANISATION; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

ALRAHMAH WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. AL-
REHMAH WELFARE ORGANIZATION; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 245 -

"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,
Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AL-RAHMAH WELFARE ORGANIZATION (a.k.a.

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

AL-RAHMAN WELFARE ORGANIZATION (a.k.a.

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

AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh

Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB

Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

AL-RAHMAN, 'Inayat al-Rahman bin Sheikh

Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAN, Anayatullah; a.k.a. RAHMAN,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

AL-RAHMAT TRUST (a.k.a. AL REHMAT

TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971;

nationality Syria; Scientific Studies and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 246 -

Research Center Employee (individual)
[SYRIA].

AL-RA'I SATELLITE CHANNEL (a.k.a. AL RAIE

TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL-RAIMI, Qassim (a.k.a. AL-RAMI, Qasim;

a.k.a. AL-RAYMI, Qasim; a.k.a. AL-RAYMI,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Yemen; Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

AL-RAMI, Qasim (a.k.a. AL-RAIMI, Qassim;

AL-RASHEED TRUST (a.k.a. AL AMEEN

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

Kabul, Kandahar, Mazar Sharif. Also
operations in: Kosovo, Chechnya [SDGT].

AL-RASHEED TRUST (a.k.a. AL RASHEED

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHID TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT].

AL-RASHID TRUST (a.k.a. AL AMEEN TRUST;

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

AL-RASHID TRUST (a.k.a. AL RASHEED

TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. THE AID
ORGANIZATION OF THE ULEMA), Kitab Ghar,
Darul Ifta Wal Irshad, Nazimabad No. 4,
Karachi, Pakistan; Office Dha'rb-i-M'unin,
opposite Khyber Bank, Abbottabad Road,
Mansehra, Pakistan; Office Dha'rb-i-M'unin,
Z.R. Brothers, Katchehry Road, Chowk
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza,
near Liaquat Bagh, Murree Road, Rawalpindi,
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr.
Dawa Khan Dental Clinic Surgeon, Main Baxar,
Mingora, Swat, Pakistan; 302b-40, Good Earth
Court, Opposite Pia Planitarium, Block 13a,
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton
Center, Block 5, 6th Floor, Clifton, Karachi,
Pakistan; 605 Landmark Plaza, 11 Chundrigar
Road, Opposite Jang Building, Karachi,
Pakistan; Jamia Masjid, Sulaiman Park, Begum
Pura, Lahore, Pakistan; Operations in
Afghanistan: Herat, Jalalabad, Kabul,
Kandahar, Mazar Sharif; Also operations in:
Kosovo,Chechnya [SDGT].

AL-RASHIDI, Mohammad Yaqub (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Yaqub Mansoor; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 247 -

AL-RASHIDI, Nawaf Ahmad Alwan (a.k.a. SADA,

Qahtan Nawaf Ahmad Alwan; a.k.a. "Abu
Faris"; a.k.a. "ALWAN, Nawaf Ahmed"), Syria;
Turkey; Mosul, Iraq; DOB 1984; POB Mosul,
Iraq; nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-RASHIDI, Yaqub Mansoor (a.k.a. AL

RASHIDI, Yaqoob Mansoor; a.k.a. AL-
RASHIDI, Mohammad Yaqub; a.k.a.
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK,
James Alexander; a.k.a. MCLINTOCK, Yaqub;
a.k.a. MCLINTOK, James Alexander; a.k.a. UR
RASHIDI, Yaqoob Mansoor; a.k.a. "AL
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI,
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub";
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB,
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a.
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad
Qari Maulana"; a.k.a. "YAQUB, Qari"), House
6B, Street 40,, Sector F-10/4, Islamabad,
Pakistan; Peshawar, Pakistan; DOB 23 Mar
1964; alt. DOB 22 Mar 1964; POB
Borehamwood, Hertfordshire, England, United
Kingdom; alt. POB Dundee, Scotland, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 706309249
(United Kingdom); alt. Passport 40526584
(United Kingdom) issued 10 Nov 2003; alt.
Passport 039822418 (United Kingdom); alt.
Passport AA1721192 (Pakistan); alt. Passport
AA1721191 (Pakistan); National ID No.
6110159731197 (Pakistan); alt. National ID No.
8265866120651 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
TALIBAN; Linked To: AL QA'IDA).

AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov

1968; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI,

Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman
'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Dayr az Zawr Province, Syria; nationality Syria;
Gender Male; Phone Number 905515983567;
alt. Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad

(a.k.a. AL RAWI, Abdulrahman; a.k.a. AL-

RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul
Rahman; a.k.a. AL-RAWI, Abu Abd Al
Rahman), Turkey; DOB 1983; POB Albu Kamal,
Dayr az Zawr Province, Syria; nationality Syria;
Gender Male; Phone Number 905515983567;
alt. Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

AL-RAWI, Abdul Rahman (a.k.a. AL RAWI,

Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman),
Turkey; DOB 1983; POB Albu Kamal, Dayr az
Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt.
Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI,

Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman;
a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al-
Ahmad; a.k.a. AL-RAWI, Abdul Rahman),
Turkey; DOB 1983; POB Albu Kamal, Dayr az
Zawr Province, Syria; nationality Syria; Gender
Male; Phone Number 905515983567; alt.
Phone Number 9647718635788; alt. Phone
Number 96351667406; alt. Phone Number
9647715959705 (individual) [SDGT].

AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI,

Mushtaq Talib Zughayar Karhut; a.k.a. AL-
RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq
Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir;
a.k.a. AL-RAWI, Mushtaq Talib Zughayr),
Turkey; Belgium; DOB 1964; alt. DOB 1969;
Gender Male; Phone Number 905537471039
(individual) [SDGT].

AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Taha Sobhi), Syria; Iraq; DOB 1977; POB
Banash, Syria; nationality Syria (individual)
[SDGT].

ALRAWI, Adnan Mahmoud (a.k.a. AL RAWI,

Adnan Mahmood; a.k.a. AL-RAWI, 'Adnan
Muhammad Amin; a.k.a. AL-RAWI, Amin
Muhammad; a.k.a. AMIN, 'Adnan Muhammad;
a.k.a. RAWI, Adnan Mahmood; a.k.a.
"ALDEEN, Mohammed Amad Az"; a.k.a.
"EMAD, Mohammad"; a.k.a. "EZALDEEN,
Mohammed Emad"), Erbil, Iraq; Amman,
Jordan; Sulaymaniyah, Iraq; Istanbul, Turkey;

Adana, Turkey; Bazaz Abd, Syria; al-Rawah,
Anbar, Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug
1982; Gender Male; National ID No. 649474
(Iraq); Identification Number 00260818 (Iraq);
alt. Identification Number 658032 (Jordan); alt.
Identification Number 635464 (Jordan); alt.
Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt.
Identification Number 24906658031 (Jordan);
alt. Identification Number 1465967 (Jordan); alt.
Identification Number 1194396 (Jordan)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-RAWI, 'Adnan Muhammad Amin (a.k.a. AL

RAWI, Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, Amin Muhammad;
a.k.a. AMIN, 'Adnan Muhammad; a.k.a. RAWI,
Adnan Mahmood; a.k.a. "ALDEEN, Mohammed
Amad Az"; a.k.a. "EMAD, Mohammad"; a.k.a.
"EZALDEEN, Mohammed Emad"), Erbil, Iraq;
Amman, Jordan; Sulaymaniyah, Iraq; Istanbul,
Turkey; Adana, Turkey; Bazaz Abd, Syria; al-
Rawah, Anbar, Iraq; DOB 07 Jan 1985; alt.
DOB 28 Aug 1982; Gender Male; National ID
No. 649474 (Iraq); Identification Number
00260818 (Iraq); alt. Identification Number
658032 (Jordan); alt. Identification Number
635464 (Jordan); alt. Identification Number
1251025 (Jordan); alt. Identification Number
1200701 (Jordan); alt. Identification Number
24906658031 (Jordan); alt. Identification
Number 1465967 (Jordan); alt. Identification
Number 1194396 (Jordan) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-RAWI, Amin Muhammad (a.k.a. AL RAWI,

Adnan Mahmood; a.k.a. ALRAWI, Adnan
Mahmoud; a.k.a. AL-RAWI, 'Adnan Muhammad
Amin; a.k.a. AMIN, 'Adnan Muhammad; a.k.a.
RAWI, Adnan Mahmood; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD,
Mohammad"; a.k.a. "EZALDEEN, Mohammed
Emad"), Erbil, Iraq; Amman, Jordan;
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Gender Male; National ID No. 649474 (Iraq);
Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt.
Identification Number 635464 (Jordan); alt.
Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt.
Identification Number 24906658031 (Jordan);
alt. Identification Number 1465967 (Jordan); alt.
Identification Number 1194396 (Jordan)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 248 -

(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-

al-Din Fulayyih Hassan Taha); DOB 1953; POB
Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
(individual) [IRAQ2].

AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;

POB Rawah, Iraq; nationality Iraq; Quds Force
Chief of Staff (individual) [IRAQ2].

AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-

RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT].

AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi

Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
"ABU FIRAS"), SYRIAN GOVERNMENT-
OWNED APARTMENT, AL-MAZZAH
DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
PARTY COMMAND BUILDING, AL-HALBUNI
DISTRICT, DAMASCUS, Syria; DOB 1940;
POB RAWAH CITY, IRAQ; nationality Iraq;
citizen Syria; CHAIRMAN, IRAQI WING OF
THE SYRIAN BA'TH PARTY (individual)
[SDGT].

AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji

Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu
Kamal, Syria; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan

Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address
marwanalrawi2@gmail.com; Gender Male
(individual) [SDGT] (Linked To: REDIN
EXCHANGE).

AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI,

Marwan; a.k.a. AL-RAWI, Marwan Mahdi
Salah), Istanbul, Turkey; DOB 1981; POB
Ramadi, Iraq; nationality Iraq; Email Address
marwanalrawi2@gmail.com; Gender Male
(individual) [SDGT] (Linked To: REDIN
EXCHANGE).

AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI,

Marwan; a.k.a. AL-RAWI, Marwan Mahdi),
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
nationality Iraq; Email Address
marwanalrawi2@gmail.com; Gender Male
(individual) [SDGT] (Linked To: REDIN
EXCHANGE).

AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf

(a.k.a. MATNEE, Mohammed Abdulqader;
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a.
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI,
Muhammad Abdul Qadar; a.k.a. "ABD-AL-
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983;
Gender Male; Passport G2590897 (individual)
[SDGT].

AL-RAWI, Muhannad Mushtaq Talib Zghayir

Karhout (a.k.a. TALIB, Mohanad M.; a.k.a.
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq; a.k.a. ZUGHAYAR,
Muhanad Mushtaq Talib), Baghdad, Iraq;
Samsun, Turkey; DOB 26 Dec 1996; POB Al-
Qa'im, Iraq; nationality Iraq; Email Address
mohand.alrawii@gmail.com; Gender Male;
Phone Number 9647821757598; National
Foreign ID Number 00167950 (Iraq) (individual)
[SDGT].

AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq

Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu
Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL-
RAWI, Mushtaq Talib Zughayr), Turkey;
Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039
(individual) [SDGT].

AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI,

Mushtaq Talib Zughayar Karhut; a.k.a. AL-
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq;
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a.
AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039
(individual) [SDGT].

AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL-

HASHIMI, Mushtaq Talib Zughayar Karhut;
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Mushtaq Talib Zughayr), Turkey;
Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039
(individual) [SDGT].

AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL-

HASHIMI, Mushtaq Talib Zughayar Karhut;
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI,
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a.
AL-RAWI, Mushtaq Talib Zaghayir), Turkey;

Belgium; DOB 1964; alt. DOB 1969; Gender
Male; Phone Number 905537471039
(individual) [SDGT].

AL-RAWI, Saif-al-Din Fulayyih Hassan Taha

(a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953;
POB Ar Ramadi, al-Anbar Governorate, Iraq;
nationality Iraq; Republican Guard chief of staff
(individual) [IRAQ2].

AL-RAWI, Talib 'Ali Husayn Al-Ahmad (a.k.a. AL-

AHMAD, Talib (Arabic:

ﺪﻤﺣﻻﺍ

ﺐﻟﺎﻃ

)), Istanbul,

Turkey; DOB 23 Dec 1973; POB Al Bukamal,
Syria; nationality Syria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar

Talib Zughayr; a.k.a. AL-RAWI, Umar Talib
Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr
Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

AL-RAWI, Umar Talib Zughayr (a.k.a. AL-

HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI,
'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib;
a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey;
al-Qa'im, Anbar Province, Iraq; Mersin Province,
Turkey; DOB 1970; alt. DOB 1971; POB Iraq;
nationality Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a.

AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL-
RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib
Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL-
RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im,
Anbar Province, Iraq; Mersin Province, Turkey;
DOB 1970; alt. DOB 1971; POB Iraq; nationality
Iraq; Gender Male; Phone Number
907816941101; alt. Phone Number
9647734097694 (individual) [SDGT].

AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a.

AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL-
RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR,
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 249 -

Number 9647720364973; Passport A11071541
(individual) [SDGT].

AL-RAWI, Walid Talib Zughayr (a.k.a. AL-

HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
Waleed Talib Zghair; a.k.a. ZGHYR, Walid
Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
Iraq; DOB 11 Nov 1988; nationality Iraq; Email
Address waleed198811@gmail.com; Gender
Male; Phone Number 9647807890955; alt.
Phone Number 96407707840824; alt. Phone
Number 9647720364973; Passport A11071541
(individual) [SDGT].

AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.

AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
Abu Mohammad; a.k.a. AL-ADNANI, Abu
Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
POB Banash, Syria; nationality Syria (individual)
[SDGT].

AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE

TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TELEVISION STATION; a.k.a. AL RA'Y TV;
a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
AL-RA'Y SATELLITE TELEVISION CHANNEL;
a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL-RA'Y SATELLITE TELEVISION CHANNEL

(a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
SATELLITE TELEVISION STATION; a.k.a. AL
RA'Y TV; a.k.a. AL-RA'I SATELLITE
CHANNEL; a.k.a. AL-RA'Y SATELLITE
CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
TELEVISION CHANNEL AL RA'Y; a.k.a. THE
OPINION SATELLITE TELEVISION
CHANNEL), Near Damascus in the Yaafur area,
Syria; Website www.arrai.tv; Email Address
info@arrai.tv [IRAQ3].

AL-RAYA ESTABLISHMENT FOR MEDIA

PRODUCTION (a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF

ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim;

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Yemen; Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim;

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Yemen; Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

AL-RAYS, Hassan, Syria; DOB 03 Nov 1963;

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

AL-REDA, Salman (a.k.a. AL-RIDA, Samwil

Salman; a.k.a. EL-REDA, Samuel Salman;
a.k.a. REMAL, Salman; a.k.a. SALMAN,
Salman Raof; a.k.a. SALMAN, Salman Raouf;
a.k.a. SALMAN, Salman Rauf; a.k.a.
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun
1963; alt. DOB 1965; nationality Colombia; alt.
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856
(Colombia); National ID No. 84.049.097
(Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-REHMAH WELFARE ORGANIZATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AR RAHMA WELFARE TRUST; a.k.a.
AR RAHMAH WELFARE ORGANIZATION;
a.k.a. AR RAMMA WELFARE
ORGANISATION; a.k.a. AR-RAHMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMAH WELFARE ORGANISATION; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR-RAHNA WELFARE ORGANISATION;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.

AL-REHMAN TRUST (a.k.a. AL REHMAT

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR-
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical
Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur;

a.k.a. REHMAN, Mati ur; a.k.a. REHMAN,
Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim;

a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI,
Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL-
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a.
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH
AL-SAN'AI"); DOB 05 Jun 1978; nationality
Yemen; Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

AL-RESAFA REFINERY COMPANY PRIVATE

JSC (a.k.a. AL-RUSAFA REFINERY
COMPANY (Arabic:

ﺔﻓﺎﺻﺮﻟﺍ

ﺓﺎﻔﺼﻣ

ﺔﻛﺮﺷ

)), Al-

Rusafa, Raqqa, Syria; Organization Established
Date 09 Feb 2020; Organization Type:
Manufacture of refined petroleum products
[SYRIA].

AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim

Hassan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2].

AL-RIDA, Samwil Salman (a.k.a. AL-REDA,

Salman; a.k.a. EL-REDA, Samuel Salman;
a.k.a. REMAL, Salman; a.k.a. SALMAN,
Salman Raof; a.k.a. SALMAN, Salman Raouf;
a.k.a. SALMAN, Salman Rauf; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 250 -

"MARQUEZ, Andree"), Lebanon; DOB 05 Jun
1963; alt. DOB 1965; nationality Colombia; alt.
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport AD
059541 (Colombia); alt. Passport AC 128856
(Colombia); National ID No. 84.049.097
(Colombia) (individual) [SDGT] (Linked To:
HIZBALLAH).

AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.

AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
Passport 00344994 issued 03 Jul 1999
(individual) [SDGT].

ALROSA GROUP (a.k.a. AK ALROSA PAO

(Cyrillic:

АК

АЛРОСА

ПАО);

a.k.a. PJSC

ALROSA; a.k.a. PUBLIC JOINT STOCK
COMPANY ALROSA (Cyrillic:

АКЦИОНЕРНАЯ

КОМПАНИЯ

АЛРОСА

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Ozerkovskaya Naberezhnaya, Moscow 115184,
Russia; 6 ulitsa Lenina, Mirny, Republic of
Sakha (Yakutia) 678174, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
1433000147 (Russia); Legal Entity Number
894500DKUWVBYZLLE651 (Russia);
Registration Number 1021400967092 (Russia)
[RUSSIA-EO14024].

AL-ROSTOM, Saqer Asaad (a.k.a. AL-RUSTOM,

Saqr As'ad (Arabic:

ﻢﺘﺳﺮﻟﺍ

ﺪﻌﺳﺃ

ﺮﻘﺻ

); a.k.a.

ROSTOM, Saker; a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:

ﺮﻘﺻ

ﻢﺘﺳﺭ

)), Homs, Syria; DOB 1974; POB Khirbet

al-Hamam, Homs, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ALROWAD COMPANY (a.k.a. AL ROWAD REAL

ESTATE DEVELOPMENT (Arabic:

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

ﻱﺭﺎﻘﻌﻟﺍ

); a.k.a. ALROWAD FOR REAL ESTATE;

a.k.a. ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
REAL ESTATE DEVELOPMENT COMPANY;
a.k.a. ALROWAD RESIDENTIAL COMPOUND;
a.k.a. PIONEER COMPANY FOR REAL
ESTATE DEVELOPMENT CO. LTD.; a.k.a.
PIONEER REAL ESTATE DEVELOPMENT
CO. LTD. OF SUDAN-SAUDI ARABIA; a.k.a.
RUWWAD AL-QABIDAH COMPANY; a.k.a.
RUWWAD REAL ESTATE DEVELOPMENT),
West Khartoum, Sudan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2010;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ALROWAD FOR REAL ESTATE (a.k.a. AL

ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. ALROWAD RESIDENTIAL
COMPOUND; a.k.a. PIONEER COMPANY
FOR REAL ESTATE DEVELOPMENT CO.
LTD.; a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD FOR REAL ESTATE

DEVELOPMENT COMPANY (a.k.a. AL
ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
RESIDENTIAL COMPOUND; a.k.a. PIONEER
COMPANY FOR REAL ESTATE
DEVELOPMENT CO. LTD.; a.k.a. PIONEER
REAL ESTATE DEVELOPMENT CO. LTD. OF

SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL
ESTATE DEVELOPMENT), West Khartoum,
Sudan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD REAL ESTATE DEVELOPMENT

COMPANY (a.k.a. AL ROWAD REAL ESTATE
DEVELOPMENT (Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

);

a.k.a. ALROWAD COMPANY; a.k.a.
ALROWAD FOR REAL ESTATE; a.k.a.
ALROWAD FOR REAL ESTATE
DEVELOPMENT COMPANY; a.k.a. ALROWAD
RESIDENTIAL COMPOUND; a.k.a. PIONEER
COMPANY FOR REAL ESTATE
DEVELOPMENT CO. LTD.; a.k.a. PIONEER
REAL ESTATE DEVELOPMENT CO. LTD. OF
SUDAN-SAUDI ARABIA; a.k.a. RUWWAD AL-
QABIDAH COMPANY; a.k.a. RUWWAD REAL
ESTATE DEVELOPMENT), West Khartoum,
Sudan; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ALROWAD RESIDENTIAL COMPOUND (a.k.a.

AL ROWAD REAL ESTATE DEVELOPMENT
(Arabic:

ﻱﺭﺎﻘﻌﻟﺍ

ﺮﻳﻮﻄﺘﻠﻟ

ﺩﺍﻭﺮﻟﺍ

); a.k.a. ALROWAD

COMPANY; a.k.a. ALROWAD FOR REAL
ESTATE; a.k.a. ALROWAD FOR REAL
ESTATE DEVELOPMENT COMPANY; a.k.a.
ALROWAD REAL ESTATE DEVELOPMENT
COMPANY; a.k.a. PIONEER COMPANY FOR
REAL ESTATE DEVELOPMENT CO. LTD.;
a.k.a. PIONEER REAL ESTATE
DEVELOPMENT CO. LTD. OF SUDAN-SAUDI
ARABIA; a.k.a. RUWWAD AL-QABIDAH
COMPANY; a.k.a. RUWWAD REAL ESTATE
DEVELOPMENT), West Khartoum, Sudan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 2010; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

AL-RUBA, Dr. Khadim, Iraq; Managing Director of

REAL ESTATE BANK (individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 251 -

AL-RUFAY'I, Abdallah Makki Muslih (a.k.a. AL-

RAFI'I, 'Abdallah Makki Muslih Mahdi; a.k.a.
"ABU KHADIJAH"; a.k.a. "ABU MUSAB"),
Anbar Province, Iraq; DOB 1991; POB Balad
District, Salah ad Din Province, Iraq; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.

"ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
Jeddah, Saudi Arabia; citizen Yemen; Passport
01055336 (Yemen); Residency Number
2054275397 (Saudi Arabia) issued 22 Jul 1998
(individual) [SDGT].

AL-RUSAFA REFINERY COMPANY (Arabic:

ﺔﻓﺎﺻﺮﻟﺍ

ﺓﺎﻔﺼﻣ

ﺔﻛﺮﺷ

) (a.k.a. AL-RESAFA

REFINERY COMPANY PRIVATE JSC), Al-
Rusafa, Raqqa, Syria; Organization Established
Date 09 Feb 2020; Organization Type:
Manufacture of refined petroleum products
[SYRIA].

AL-RUSTOM, Saqr As'ad (Arabic:

ﺪﻌﺳﺃ

ﺮﻘﺻ

ﻢﺘﺳﺮﻟﺍ

) (a.k.a. AL-ROSTOM, Saqer Asaad;

a.k.a. ROSTOM, Saker; a.k.a. RUSTOM,
Sakkar; a.k.a. RUSTOM, Sakker; a.k.a.
RUSTOM, Sakr; a.k.a. RUSTOM, Saqqar; a.k.a.
RUSTOM, Saqqer; a.k.a. RUSTOM, Saqr
(Arabic:

ﻢﺘﺳﺭ

ﺮﻘﺻ

)), Homs, Syria; DOB 1974;

POB Khirbet al-Hamam, Homs, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

AL-SA'ADI, Mansur (a.k.a. AL SAADI, Mansoor

Ahmed; a.k.a. AL-SA'ADI, Mansur Ahmad;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi
Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].

AL-SA'ADI, Mansur Ahmad (a.k.a. AL SAADI,

Mansoor Ahmed; a.k.a. AL-SA'ADI, Mansur;
a.k.a. "Abu Sajjad"), Yemen; DOB 1988;
nationality Yemen; Gender Male; Houthi
Commander of Yemen's Naval and Coastal
Defense Forces (individual) [YEMEN].

AL-SAATI, Ammar (Arabic:

ﻲﺗﺎﻋﺎﺴﻟﺍ

ﺭﺎﻤﻋ

) (a.k.a.

SAATI BIN MOHAMAD NAWZAD, Mohamad
Ammar (Arabic:

ﺩﺍﺯﻮﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

);

a.k.a. SAATI, Amar; a.k.a. SAATI, Ammar;
a.k.a. SAATI, Mohamed Ammar; a.k.a. SA'ATI,
Mohamed Ammar; a.k.a. SA'ATI, Mohammad
Ammar; a.k.a. SAATI, Mohammad Ammar
(Arabic:

ﻲﺗﺎﻋﺎﺳ

ﺭﺎﻤﻋ

ﺪﻤﺤﻣ

); a.k.a. SA'ATI,

Mohammed Ammar; a.k.a. SAATI, Mohammed
Ammar; a.k.a. SAATI, Muhammed Ammar),
Syria; DOB 01 Jan 1967; POB Damascus,
Syria; nationality Syria; Gender Male (individual)
[SYRIA].

AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE

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

AL-SABIREEN FOR THE VICTORY OF

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

AL-SABIREEN MOVEMENT FOR SUPPORTING

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

AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL-

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

AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr

1938; POB Baghdad, Iraq; nationality Iraq;
Passport NO33301/862 issued 17 Oct 1997
expires 01 Oct 2005; alt. Passport
M0003264580; alt. Passport H0100009 issued

01 May 2002; presidential scientific advisor
(individual) [IRAQ2].

AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah;

DOB 1947; nationality Iraq; Ba'th party regional
command chairman, Diyala (individual) [IRAQ2].

AL-SA'DUN, Muhammad Zimam abd-al-Razzaq;

DOB 1942; POB Suq ash-Shuyukh District, Dhi-
Qar, Iraq; nationality Iraq; Ba'th party regional
chairman, at-Tamim (individual) [IRAQ2].

AL-SAEDI, Ahmed Kadhim Raheem (a.k.a. AL-

HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
Ahmad Muhsin Faraj; a.k.a. AL-SA'IDI, Ahmad
Kazim Rahim; a.k.a. "HUSAYN, Abu"),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

AL-SAFIR COMPANY (a.k.a. AL-SAFIR OTO

(Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

); a.k.a. EL SAFIR OTO;

a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

) (a.k.a.

AL-SAFIR COMPANY; a.k.a. EL SAFIR OTO;
a.k.a. EL SAFIR OTOMOTIV; a.k.a.
ELSAFIROTO; a.k.a. SAFIR CAR TRADING
COMPANY IN TURKEY), 4222 Sokak, N Block,
Number 49, Istanbul, Istanbul Province 34218,
Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.
Yol Sokak., Bagcilar, Istanbul 34204, Turkey;
Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;
Organization Type: Sale of motor vehicles
[SYRIA-EO13894] (Linked To: AL-JASIM,
Mohammad Hussein).

AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI,

Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR,

Muhammad 'Abdallah Salih; a.k.a. AL-
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Muhammad 'Abdallah Salih; a.k.a. AL-
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
AL-SUGHAYER, Muhammad 'Abdallah Salih;
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah
Salih; a.k.a. AL-SUQAYR, Muhammad
'Abdallah Salih; a.k.a. SUGHAYR, Muhammad
'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 252 -

"BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10
Aug 1972; POB Al-Karawiya, Saudi Arabia;
nationality Saudi Arabia (individual) [SDGT].

AL-SAHAF, Mohammed Said (a.k.a. AL-

SAHHAF, Muhammad Said Kazim), Iraq; DOB
1940; Former Minister of Foreign Affairs
(individual) [IRAQ2].

AL-SAHEL REFINERY COMPANY (a.k.a.

COAST REFINERY COMPANY (Arabic:

ﺔﻛﺮﺷ

ﻞﺣﺎﺴﻟﺍ

ﺔﻓﺎﺼﻣ

); a.k.a. COASTAL REFINERY

COMPANY PRIVATE JSC), Tartous, Syria;
Organization Established Date 09 Feb 2020;
Organization Type: Manufacture of refined
petroleum products [SYRIA].

AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-

SAHAF, Mohammed Said), Iraq; DOB 1940;
Former Minister of Foreign Affairs (individual)
[IRAQ2].

AL-SAHLOUL MONEY EXCHANGE COMPANY

(a.k.a. SAHLOUL MONEY EXCHANGE
COMPANY; a.k.a. SAHLUL HAWALA OFFICE),
Axray, Masseeh Basha, Lalleli Street, Kalvan
Centre Building #22, Office #203, Istanbul,
Turkey; Mersin, Turkey [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL-

SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Feb 1973; POB Laayoune, Western Sahara;
Gender Male (individual) [SDGT].

AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL-

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI,
Lehbib Ould Ali Ould Said Ould; a.k.a. "AL
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
Feb 1973; POB Laayoune, Western Sahara;
Gender Male (individual) [SDGT].

AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL-

SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
SAHRAWI, Adnan Abu Waleed; a.k.a.
JOUMANI, Lehbib Ould Ali Ould Said Ould;
a.k.a. "AL SAHRAWI, Abu Walid"), Menaka,
Mali; DOB 16 Feb 1973; POB Laayoune,
Western Sahara; Gender Male (individual)
[SDGT].

AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976;

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

AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980;

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

AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI,

Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,

Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-SA'IDI, Ahmad Kazim Rahim (a.k.a. AL-

HAMIDAWI, Ahmad; a.k.a. AL-HAMIDAWI,
Ahmad Muhsin Faraj; a.k.a. AL-SAEDI, Ahmed
Kadhim Raheem; a.k.a. "HUSAYN, Abu"),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;

a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
Muhammad Ibrahim), Iran; DOB 20 May 1968;
POB Aswan Governorate, Egypt; nationality
Egypt; Shaykh (individual) [SDGT] (Linked To:
AL QA'IDA).

AL-SAKSUK COMPANY (a.k.a. SAKSOUK

COMPANY FOR EXCHANGE AND MONEY
TRANSFER; a.k.a. SAKSOUK COMPANY FOR
MONETARY TRANSFERS ANTIOCH; a.k.a.
SAKSOUK EXCHANGE; a.k.a. SAKSOUK
EXCHANGE AND MONEY TRANSFER
COMPANY; a.k.a. SAKSOUK EXCHANGE
COMPANY; a.k.a. SAKSOUK FINANCIAL
EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
MONEY TRANSFER COMPANY; a.k.a.
SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
MONEY TRANSFER COMPANY; a.k.a. THE
SAKSUK COMPANY FOR EXCHANGE AND
FINANCIAL TRANSFERS), Turkey [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;

ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ASSOCIATION (a.k.a. AL-SALAH;

a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
SALVATION SOCIETY; a.k.a. JAMI'A AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 253 -

Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC FOUNDATION;
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC SOCIETY; a.k.a. AL-
SALAH ORGANIZATION; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ISLAMIC SOCIETY (a.k.a. AL-

SALAH; a.k.a. AL-SALAH ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ORGANIZATION; a.k.a. AL-SALAH

SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;

a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
SALAH ISLAMIC COMMITTEE; a.k.a. AL-
SALAH ISLAMIC FOUNDATION; a.k.a. AL-
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
SOCIETY; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.

AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SOCIETY; a.k.a. ISLAMIC SALAH
FOUNDATION; a.k.a. ISLAMIC SALAH
SOCIETY; a.k.a. ISLAMIC SALVATION
SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
JAMMEAT EL-SALAH; a.k.a. SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH

ISLAMIC ASSOCIATION; a.k.a. SALAH
WELFARE ORGANIZATION), P.O. Box 6035,
Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Athalatheeniy Street, Gaza,
Palestinian; Gaza City, Gaza, Palestinian;
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT].

AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,

Mohammed Mahdi); DOB 1947; alt. DOB 1949;
POB al-Anbar Governorate, Iraq; nationality
Iraq; Minister of Trade (individual) [IRAQ2].

AL-SAMAHI, Alaa Ali Ali Mohammed (a.k.a. AL-

SAMAHY, Allaa), Turkey; DOB 08 Sep 1976;
alt. DOB 1981; Gender Male (individual)
[SDGT].

AL-SAMAHY, Allaa (a.k.a. AL-SAMAHI, Alaa Ali

Ali Mohammed), Turkey; DOB 08 Sep 1976; alt.
DOB 1981; Gender Male (individual) [SDGT].

AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL-
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri

(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a.

AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali;
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
POB Samarra'i, Iraq (individual) [SDGT].

AL-SANBAL (a.k.a. AL SANABIL; a.k.a.

ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 254 -

TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA
WA ALTINMIA; a.k.a. SANABAL; a.k.a.
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
FOR AID AND DEVELOPMENT; a.k.a.
SANABIL FOR RELIEF AND DEVELOPMENT;
a.k.a. SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a.

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA
AL-TANMIYA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA

AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. INTERPAL; a.k.a.
PALESTINE AND LEBANON RELIEF FUND;
a.k.a. PALESTINE DEVELOPMENT AND
RELIEF FUND; a.k.a. PALESTINE RELIEF
AND DEVELOPMENT FUND; a.k.a.
PALESTINE RELIEF FUND; a.k.a.
PALESTINIAN AID AND SUPPORT FUND;
a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE;
a.k.a. WELFARE AND DEVELOPMENT FUND
OF PALESTINE), P.O. Box 3333, London NW6
1RW, United Kingdom; Registered Charity No.
1040094 [SDGT].

AL-SANHAJI, Abou Abderrahmane (a.k.a. AL

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB

Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-
SENHADJI, Abou Abderrahman; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

AL-SARAF COMPANY FOR GENERAL TRADE

(f.k.a. ALSARAF HAWALA OFFICE; f.k.a. AL-
SARAF HAWALA OFFICE; a.k.a. WADI
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
WADI ALRRAFIDAYN GIDA YAS SEBZE
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

ALSARAF HAWALA OFFICE (f.k.a. AL-SARAF

COMPANY FOR GENERAL TRADE; f.k.a. AL-
SARAF HAWALA OFFICE; a.k.a. WADI
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
WADI ALRRAFIDAYN GIDA YAS SEBZE
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

AL-SARAF HAWALA OFFICE (f.k.a. AL-SARAF

COMPANY FOR GENERAL TRADE; f.k.a.
ALSARAF HAWALA OFFICE; a.k.a. WADI
ALRRAFIDAYN FOR FOODSTUFFS; a.k.a.
WADI ALRRAFIDAYN GIDA YAS SEBZE
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

AL-SARAJI, Hashim Banyan Finyan Rahim

(a.k.a. AL-SARAJI, Hashim Finyan Rahim;
a.k.a. AL-SARAYJI, Ali Abd-al-Zahra Hafiz;

a.k.a. UL AWLIYA, Hashim Banyan; a.k.a. "AL
WALAI, Abu Ala"), Baghdad, Iraq; Lebanon;
DOB 01 Jul 1966; POB Baghdad, Iraq;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: KATA'IB
SAYYID AL-SHUHADA).

AL-SARAJI, Hashim Finyan Rahim (a.k.a. AL-

SARAJI, Hashim Banyan Finyan Rahim; a.k.a.
AL-SARAYJI, Ali Abd-al-Zahra Hafiz; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,
Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul
1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: KATA'IB SAYYID AL-SHUHADA).

AL-SARAYJI, Ali Abd-al-Zahra Hafiz (a.k.a. AL-

SARAJI, Hashim Banyan Finyan Rahim; a.k.a.
AL-SARAJI, Hashim Finyan Rahim; a.k.a. UL
AWLIYA, Hashim Banyan; a.k.a. "AL WALAI,
Abu Ala"), Baghdad, Iraq; Lebanon; DOB 01 Jul
1966; POB Baghdad, Iraq; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: KATA'IB SAYYID AL-SHUHADA).

AL-SASI, Jumanah, Syria; DOB 05 Oct 1960;

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

AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu

Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah
Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
1978; POB Dammam, Saudi Arabia; Passport
E126785 (Saudi Arabia) issued 27 May 2002
expires 03 Apr 2007; Interpol: Red Notice. File
No. 2009/3599. March 24, 2009. Orange Notice.
File No. 2009/52/OS/CCC. February 10, 2009.
(individual) [SDGT].

AL-SAUDI, Abu Musab (a.k.a. AL-'ABDALI,

Qattal; a.k.a. AL-'ABDALI, Qital; a.k.a. AL-
'ARIF, Sultan Yusuf Hasan; a.k.a. AL-NAJDI,
Qital), Afghanistan; Iran; DOB 28 Jun 1986; alt.
DOB 27 Jun 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Male
(individual) [SDGT].

AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-

Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 255 -

JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
Dubaysi; a.k.a. ALJAHANI, Abdulrhman
Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Arabia; nationality Saudi Arabia; Passport
F508591 (Saudi Arabia); National ID No.
1027508157 (Saudi Arabia) (individual) [SDGT].

AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-

SULAYMAN, Nashwan al-Adani; a.k.a. AL-
ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
Muhammad Ahmed; a.k.a. AL-SAY'ARI,
Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Salah; a.k.a. QAN'AN, Muhammad Salih
Muhammad; a.k.a. "AL-MUHAJIR, Abu
Usama"), Yemen; DOB 13 Jan 1988; Gender
Male; Passport 05867398 (Yemen); alt.
Passport 04988639 (Jordan) (individual)
[SDGT] (Linked To: ISIL-YEMEN).

AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN,

Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed;
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a.
MUTHANA, Mohsen Ahmed Saleh; a.k.a.
MUTHANNA, Muhsin Ahmad Salah; a.k.a.
QAN'AN, Muhammad Salih Muhammad; a.k.a.
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13
Jan 1988; Gender Male; Passport 05867398
(Yemen); alt. Passport 04988639 (Jordan)
(individual) [SDGT] (Linked To: ISIL-YEMEN).

AL-SAYED, Jamil Muhammad Amin Amin

(Arabic:

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

) (a.k.a. EL

SAYED, Jamil; a.k.a. EL SAYED, Jamil
Mohamad Amin; a.k.a. SAYYED, Jamil), Sea
Road Summerland, Jnah, Beirut, Lebanon; Nabi
Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul
1950; POB Nabi Ayla, Beqaa, Lebanon;
nationality Lebanon; Gender Male; Passport
RL3234354 (Lebanon) expires 07 Jun 2020
(individual) [LEBANON].

AL-SAYF, Mahmud (a.k.a. SAJADDINIA,

Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a.
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA,
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun
1969; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR].

AL-SAYYED, Mohammad Abdul-Sattar; DOB

1958; POB Tartus, Syria; Minister of Religious
Endowments (individual) [SYRIA].

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a.

AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. SAYED,
Aly Soliman Massoud Abdul; a.k.a. "AL-
QAYYIM, 'Ibn"; a.k.a. "AL-ZAWL"; a.k.a. "EL-
QAIM, Ibn"; a.k.a. "OSMAN, Mohamed"); DOB
1969; POB Tripoli, Libya; nationality Libya;
Gender Male; Passport 96/184442 (Libya)
(individual) [SDGT].

AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED,

Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"),
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Political Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

AL-SAYYID, Sarah Jamal Muhammad (Arabic:

ﺪﻴﺴﻟﺍ

ﺪﻤﺤﻣ

ﻝﺎﻤﺟ

ﻩﺭﺎﺳ

) (a.k.a. GAMAL, Sarah;

a.k.a. JAMAL, Sarah), Egypt; DOB 07 Jul 1985;
POB Egypt; nationality Egypt; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu

Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu
Muslem; a.k.a. ALSBHUA, Azam Abdullah
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
Maulid), Afghanistan; Pakistan; DOB 12 Apr
1976; POB Al Baraka, Saudi Arabia; nationality

Saudi Arabia; Passport C389664 issued 15 Sep
2000 expires 15 Sep 2005 (individual) [SDGT].

ALSBHUA, Azam Abdullah Razeeq Al Mouled

(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur;
a.k.a. AL-MAKY, Abu Muslem; a.k.a.
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI,
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah
Zureik Al-Maulid), Afghanistan; Pakistan; DOB
12 Apr 1976; POB Al Baraka, Saudi Arabia;
nationality Saudi Arabia; Passport C389664
issued 15 Sep 2000 expires 15 Sep 2005
(individual) [SDGT].

ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI,

Turki Musharraf M); DOB 1982; nationality
Saudi Arabia; Gender Male (individual)
[GLOMAG].

ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI,

Turki Muserref M.); DOB 1982; nationality Saudi
Arabia; Gender Male (individual) [GLOMAG].

ALSEHRI, Waleed Abdullah M. (a.k.a.

ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov
1980; POB Riyadh, Saudi Arabia; nationality
Saudi Arabia; Gender Male; Passport R120404
(Saudi Arabia) issued 31 May 2015 expires 06
Apr 2020 (individual) [GLOMAG].

AL-SENHADJI, Abou Abderrahman (a.k.a. AL

SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
SANHAJI, Abou Abderrahmane; a.k.a. AL-
SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a.
MAYCHOU, Ali; a.k.a. "ABDERAHMANE AL
MAGHREBI"), Mali; DOB 25 May 1983; POB
Taza, Morocco; nationality Morocco; Gender
Male (individual) [SDGT].

AL-SENUSSI, Abdullah (a.k.a. SENUSSI,

Abdullah); DOB 1949; POB Sudan; Director of
Military Intelligence; Colonel (individual)
[LIBYA2].

AL-SHAAR, Mohammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHAAR, Mohammed Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHAAR, Muhammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 256 -

SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHA'AR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL-

CHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammad Ibrahim; a.k.a. AL-
SHAAR, Mohammed Ibrahim; a.k.a. AL-
SHAAR, Muhammad Ibrahim); DOB 1950; POB
Lattakia Province, Syria; Major General,
Minister of the Interior (individual) [SYRIA].

AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-

SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
to 31 Dec 1975; POB Darna, Libya; citizen
Libya; Passport 542858 (Libya); Personal ID
Card 55252 (Libya) (individual) [SDGT].

AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;

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

AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;

YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
WING"), Somalia [FTO] [SDGT] [SOMALIA].

AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-

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

AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB;

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

AL-SHABAAB IN MOZAMBIQUE (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. ANSAAR
KALIMAT ALLAH; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL-

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

AL-SHABAN, Hasan (a.k.a. ALSHABAN, Hasan

Suliman), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)
(individual) [SDGT].

ALSHABAN, Hasan Suliman (a.k.a. AL-SHABAN,

Hasan), Manbij, Syria; Sahinbey, Gaziantep,
Turkey; DOB 07 Jan 1987; nationality Syria;
Gender Male; Passport 02812L004397 (Syria);
Identification Number 02120304806 (Syria); alt.
Identification Number N006695928 (Syria); alt.
Identification Number 99071138750 (Turkey)
(individual) [SDGT].

AL-SHA'BANI, Badran Turki Hisham al-Mazidih

(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a.
AL MEZIDI, Badran Turki Hishan; a.k.a. AL-
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
TURKI, Badran; a.k.a. HISHAM, Badran al-
Turki; a.k.a. HISHAN, Badran Turki; a.k.a.
SHALASH, Badran Turki Hayshan; a.k.a. "ABU
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a.
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"),
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt.
DOB 1979; POB Mosul, Iraq (individual)
[SDGT].

AL-SHABANI, Bashir Abd al Kazim Alwan (a.k.a.

ALSHABBANI, Basheer; a.k.a. AL-SHABBANI,
Basheer Abdulkadhim Alwan; a.k.a. SHABBAN,
Basheer), Baghdad, Iraq; DOB 01 May 1986;
nationality Iraq; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A14930891 (Iraq) expires 27 Jan

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