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

- 385 -

St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VTB PAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

BANK VTB PUBLICHNOE AKTSIONERNOE

OBSHCHESTVO (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; f.k.a. CJSC BANK FOR FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB;
f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC
CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a.

VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

BANK ZENIT OAO (a.k.a. BANK ZENIT PAO;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK ZENIT PAO (f.k.a. BANK ZENIT OAO;

a.k.a. BANK ZENIT PUBLIC JOINT STOCK
COMPANY; f.k.a. OJSC BANK ZENIT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 386 -

PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK ZENIT PUBLIC JOINT STOCK COMPANY

(f.k.a. BANK ZENIT OAO; a.k.a. BANK ZENIT
PAO; f.k.a. OJSC BANK ZENIT; a.k.a. PJSC
BANK ZENIT), Ul. Odesskaya D. 2, Moscow
117638, Russia; SWIFT/BIC ZENIRUMM;
Website www.zenit.ru; Organization Established
Date 01 Jan 1995; Target Type Financial
Institution; Tax ID No. 7729405872 (Russia);
Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a.

ANSAR FINANCE AND CREDIT FUND; a.k.a.
ANSAR FINANCIAL AND CREDIT INSTITUTE;
a.k.a. BANK ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

BANK-E EGHTESAD NOVIN (a.k.a. BANK

EGHTESAD NOVIN; a.k.a. EGHTESAD NOVIN
BANK; a.k.a. EN BANK PJSC), Vali Asr Street,
Above Vanak Circle, across Niayesh, Esfandiari
Blvd., No. 24, Tehran, Iran; SWIFT/BIC
BEGNIRTH; Website www.enbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E GARDESHGARI (a.k.a.

GARDESHGARI BANK; a.k.a. TOURISM
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH MEHR IRAN

(a.k.a. GHARZOLHASANEH MEHR IRAN

BANK; a.k.a. MEHR IRAN CREDIT UNION
BANK), Taleghani St., No.204, Before the
intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani
Street, Tehran, Iran; 204, Before the Mofatteh
Crossroad, Taleghani Ave., Tehran, Iran;
Website www.qmb.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E GHARZOLHASANEH RESALAT (a.k.a.

GHARZOLHASANEH RESALAT BANK),
Beside the No. 1 Baghestan Alley, Saadat Abad
Ave., Kaj Sq., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; All offices worldwide [IRAN] [IRAN-
EO13902].

BANK-E HEKMAT IRANIAN (a.k.a. BANK

HEKMAT IRANIAN; a.k.a. HEKMAT IRANIAN
BANK), Argentine Circle, beginning of Africa St.,
Corner of 37th St., (Dara Cul-de-sac), No.26,
Tehran, Iran; No. 26, Afrigha Ave, Argentina
Sq., Tehran, Iran; No. 26, Africa Hwy, Argantin
Sq., Tehran, Iran; Website www.hibank24.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN

BANK), Seyyed Jamal-oldin Asadabadi St.,
Corner of 68th St., No. 472, Tehran, Iran;
Website www.izbank.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANK-E KARAFARIN (a.k.a. KARAFARIN

BANK), Zafar St. No. 315, Between Vali Asr and
Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
Website www.karafarinbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E PASARGAD (a.k.a. BANK PASARGAD;

a.k.a. PASARGAD BANK), Valiasr St.,
Mirdamad St., No. 430, Tehran, Iran; No. 430,
Mirdamad Ave, Tehran 19697774511, Iran;
SWIFT/BIC BKBPIRTH; Website www.bpi.ir; alt.
Website www.bankpasargad.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E SAMAN (a.k.a. SAMAN BANK), Vali

Asr. St. No. 3, Before Vey Park intersection,
corner of Tarakesh Dooz St., Tehran, Iran; 2,
Tarkeshdooz Alley, before Parkway Cross,
Valiasr St., Tehran, Iran; SWIFT/BIC
SABCIRTH; Website sb24.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

BANK-E SARMAYEH (a.k.a. BANK SARMAYEH;

a.k.a. SARMAYEH BANK), Sepahod Gharani
No. 24, Corner of Arak St., Tehran, Iran; No. 34,
Corner of Arak St, Gharani Ave, Tehran, Iran;
24, Arak Street, Sepahbod Gharani Avenue,
Tehran 19395-6415, Iran; Website
www.sbank.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK-E SHAHR, Sepahod Gharani, Corner of

Khosro St., No. 147, Tehran, Iran; Website
shahr-bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

BANK-E TAAWON MANTAGHEEY-E ESLAMI

(a.k.a. ISLAMIC REGIONAL COOPERATION
BANK; a.k.a. REGIONAL COOPERATION OF
THE ISLAMIC BANK FOR DEVELOPMENT
AND INVESTMENT), Building No. 59, District
929, Street No. 17, Arsat Al-Hindia, Al Masbah,
Baghdad, Iraq; Tohid Street, Before Tohid
Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian,
59 District-929, Street-17, Baghdad, Iraq;
Arrasat Al Hindiya, Al Masbah Street, Baghdad,
Iraq; SWIFT/BIC RCDFIQBA; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902] (Linked To:
EGHTESAD NOVIN BANK).

BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad

Ghasir (Bocharest), Shahid Ahmadian (15th)
St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
Bokharest Avenue, Tehran, Iran; SWIFT/BIC
TATBIRTH [IRAN].

BANK-E TOSE'E TA'AVON (a.k.a.

COOPERATIVE DEVELOPMENT BANK; a.k.a.
TOSEE TAAVON BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

BANKRUPTCY TECHNOLOGY CENTER

LIMITED LIABILITY COMPANY (a.k.a.
TSENTR TEKHNOLOGII BANKROTSTVA;
a.k.a. "BTC LLC"), 19 Vavilova St., Moscow
117997, Russia; Tax ID No. 7736303529
(Russia); Registration Number 1177746502944
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BANLU COMERCIALIZADORA, S.A. DE C.V.

(a.k.a. CEAR GYM; a.k.a. CENTRO DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 387 -

ENTRENAMIENTO SEAR), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

BANNA PROPERTIES (a.k.a. BENA; a.k.a.

BENA PROPERTIES), Cham Holding Building,
Daraa Highway, Sahnaya Area, P.O. Box 9525,
P.O. Box 9525, Damascus, Syria, Syria
[SYRIA].

BANNER OF THE LINE OF FIRE BRIGADE

(a.k.a. AL-AMSHAT; f.k.a. LOWAA KHAT AL-
NARR; a.k.a. SULEIMAN SHAH BRIGADE;
a.k.a. SULTAN SULEIMAN SHAH BRIGADE
(Arabic:

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

ﺀﺍﻮﻟ

); a.k.a. SULTAN

SULEIMAN SHAH DIVISION (Arabic:

ﺔﻗﺮﻓ

ﻩﺎﺷ

ﻥﺎﻤﻴﻠﺳ

ﻥﺎﻄﻠﺴﻟﺍ

)), Afrin District, Aleppo

Governorate, Syria; Organization Established
Date 2011 [SYRIA-EO13894].

BANNER OF THE REVOLUTION (a.k.a. LEWAA

AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a.
LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

BANOVIC, Predrag; DOB 28 Oct 1969; POB

Prijedor, Bosnia-Herzegovina; ICTY indictee in
custody (individual) [BALKANS].

BANQUE CENTRALE DE SYRIE (a.k.a.

CENTRAL BANK OF SYRIA (Arabic:

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

ﺎﯾﺭﻮﺳ

); a.k.a. MASRIF SOURIYA AL-

MARKAZI), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

BANQUE SINA BONYAD FINANCE AND

CREDIT COMPANY (a.k.a. BANK SINA; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari

Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar
Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,
Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;
a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai
Banyar Ong), Naypyitaw, Burma; DOB 14 Aug
1947; POB Ye, Burma; nationality Burma;
citizen Burma; Gender Male; National ID No.
10RAMANAN202348 (Burma); alt. National ID
No. EYE089248 (Burma); State Administrative
Council Member (individual) [BURMA-
EO14014].

BAQBANI, Mohammad Akhusa (a.k.a.

BAGHBANI, Gholamreza; a.k.a. BAQBANI,
Qolam Reza); DOB 05 Jan 1961; alt. DOB
1947; POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQBANI, Qolam Reza (a.k.a. BAGHBANI,

Gholamreza; a.k.a. BAQBANI, Mohammad
Akhusa); DOB 05 Jan 1961; alt. DOB 1947;
POB Zabol, Iran; citizen Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Islamic Revolutionary Guard Corps -
Qods Force General (individual) [SDNTK].

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

Kamel Nazem; a.k.a. BAKER, Rima Kamel
Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﺎﻤﻳﺭ

); a.k.a.

BAKER, Rima Yaacoub), Eden Gardens
Building, 5th Floor, Fawzi Street, Beirut,
Lebanon; DOB 25 Feb 1970; POB Beirut,
Lebanon; nationality Lebanon; alt. nationality
Belgium; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR0503197 (Lebanon) expires 01 Aug 2022; alt.
Passport EM719287 (Belgium) expires 02 Mar
2022; alt. Passport E1277888 (Belgium)
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said).

BAQERI, Mohammad Hossein (a.k.a. BAGHERI

AFSHORDI, Mohammad; a.k.a. BAGHERI,
Mohammad; a.k.a. BAGHERI, Mohammed),
Iran; DOB 1960; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BAQIATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 388 -

BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATTALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQIYATTALLAH UNIVERSITY OF MEDICAL

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
SCIENCES UNIVERSITY), Vanak Square,
Molla-Sadra Avenue, Box number: 19945,
Tehran, Iran; Website http://www.bmsu.ac.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

BAQYATOLLAH MEDICAL SCIENCES

UNIVERSITY (a.k.a. BAGHIATOLLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAGHYATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
SCIENCES UNIVERSITY; a.k.a.
BAQIATOLLAH MEDICAL SCIENCES
UNIVERSITY; a.k.a. BAQIYATALLAH
MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQIYATALLAH UNIVERSITY OF MEDICAL
SCIENCES; a.k.a. BAQIYATTALLAH
UNIVERSITY OF MEDICAL SCIENCES),
Vanak Square, Molla-Sadra Avenue, Box
number: 19945, Tehran, Iran; Website
http://www.bmsu.ac.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

BARAHONA CASTRO, Rosa Adelina (a.k.a.

BARAHONA DE RIVAS, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAHONA CASTRO, Rosa Adelina), Zona
Central, Matagalpa, Nicaragua; DOB 10 May
1957; POB Murra, Nueva Segovia, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 4901005570000R (Nicaragua)
(individual) [NICARAGUA].

BARAICH, Mullah Naeem (a.k.a. BARECH

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,

Paulina), Calle Alcamo 2870-501, Colonia
Providencia, Guadalajara, Jalisco, Mexico;
Kukulkan 4783, Col. Miradora Del Sol,
Zapopan, Jalisco 45054, Mexico; Perla # 3880,
Colonia Res. Loma Bonita, Zapopan, Jalisco,
Mexico; DOB 03 Oct 1984; POB Jalisco,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. BASA841003MJCRHN07 (Mexico)
(individual) [SDNTK].

BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al

Rahman; a.k.a. BARAKAH, Ali), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA,

Ali; a.k.a. BARAKAH, Ali), Sidon, Lebanon;
DOB 1966; POB Lebanon; nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a.

BARAKA, Ali Abed Al Rahman), Sidon,
Lebanon; DOB 1966; POB Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.

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

BARAKAT ALVAHILH, Nasif Gergers (a.k.a.

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

BARAKAT IMPORT EXPORT LTDA, Iquique,

Chile; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations; Tax
ID No. AABA 670850 Y [SDGT].

BARAKAT TRANSNATIONAL CRIMINAL

ORGANIZATION (a.k.a. NASIF BARAKAT
ALIEN SMUGGLING ORGANIZATION), Syria;
Lebanon; United Arab Emirates; Turkey; Brazil;
Colombia; Guatemala; Venezuela; Panama;
Mexico [TCO].

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 389 -

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad (a.k.a. BARAKAT, Assaad

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmad (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Ahmed Muhammad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Assad Hassan (a.k.a. BARAKAT,

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT,
Assad Ahmed Muhammad; a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,

Hamze Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamzi
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);
DOB 10 Jan 1963; POB Rubtlatine, Lebanon;
alt. POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,

Hamza Ahmad; a.k.a. BARAKAT, Hamze
Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB
10 Jan 1963; POB Rubtlatine, Lebanon; alt.
POB Beirut, Lebanon; citizen Lebanon
(individual) [SDGT].

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number

2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;
a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

Hatam Ahmad; a.k.a. BARAKAT, Hatem
Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
POB Mousaitbe, Lebanon; citizen Lebanon; alt.
citizen Paraguay; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport 183319 (Paraguay); alt.
Passport 148842 (Paraguay); alt. Passport
106318 (Paraguay); Identification Number
2.194.575 (Paraguay); alt. Identification Number
2.194.975 (Paraguay) (individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 390 -

BARAKAT, Jach Assad Ahmad (a.k.a.

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
AHMAD"), Rue Taroba 1005, Beatriz Menez
Building, Foz do Iguacu, Brazil; Rua Rio Branco
Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Rua Xavier Da Silva 535, Edificio Martin Terro,
Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment Building, Iquique, Chile; Apartment
111, Panorama Building, Iquique, Chile;
Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
DOB 25 Mar 1967; POB Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

BARAKAT, Mohammad Fayez; DOB 11 Mar

1969; POB Rubtlatine, Lebanon; citizen
Lebanon; alt. citizen Paraguay; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Identification Number
2.121.948 (Paraguay) (individual) [SDGT].

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

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

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

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

BARAKHOYEV, Bekkhan Abdulkhamidovich

(Cyrillic:

БАРАХОЕВ,

Бекхан

Абдулхамидович),

Russia; DOB 01 Aug 1973;

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

Russian Federation (individual) [RUSSIA-
EO14024].

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

БАРАХОЕВ,

Мухарбек

Ойбертович),

Russia;

DOB 04 Jan 1971; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BARAKZAI ANSARI, Haji Abdullah (a.k.a.

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

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

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

BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji

Abdullah; a.k.a. BARAKZAI ANSARI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,
Haji Khair), Abdul Manan Chowk, Pashtunabad,
Quetta, Pakistan; DOB 1965; POB Zumbaleh
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qal'ah Abdulla,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport BP4199631 (Pakistan) expires 25 Jun
2014; National ID No. 5440005229635
(Pakistan) (individual) [SDGT] (Linked To:

TALIBAN; Linked To: HAJI KHAIRULLAH HAJI
SATTAR MONEY EXCHANGE).

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;

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

BARAKZAI, Shah Mohammad; DOB 01 Jan

1979; POB Nava, Lash Kargah, Afghanistan;
nationality Afghanistan (individual) [SDNTK]
(Linked To: NEW AHMADI LTD.).

BARBARO RECORDS (a.k.a. BARBARO

RECORDS SRL), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBARO RECORDS SRL (a.k.a. BARBARO

RECORDS), Calle 34, Local No. 10, Los
Cachorros, Cristo Rey, Santo Domingo, Distrito
Nacional, Dominican Republic; Tax ID No. 131-
48344-5 (Dominican Republic) [SDNTK].

BARBATO, Francesco; DOB 21 Nov 1979; POB

San Cipriano d'Aversa, Italy (individual) [TCO].

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR

BASPAR FAJR ASIA; a.k.a. MANDEGAR
BASPAR KIMIYA COMPANY), No. 510, 5th
Floor, Saddi Trading Building, South SAA DI
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BARECH AKHUND, Mullah Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH,
Mullah Naim; a.k.a. BAREH, Mullah Naim;
a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,
Haji Gul Mohammed Naim; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 391 -

Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BAREY, Djibril Abdul Kareem (a.k.a. BADRI,

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the

National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),
United Arab Emirates; Baghdad, Iraq; DOB
1967; nationality Iraq (individual) [IRAQ2].

BARHOUM, Ismail (a.k.a. BARHUM, Isma'il Musa

Ahmad; a.k.a. BARHUM, Ismail Musa Ahmad
(Arabic:

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

)), Rafah,

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Isma'il Musa Ahmad (a.k.a.

BARHOUM, Ismail; a.k.a. BARHUM, Ismail
Musa Ahmad (Arabic:

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

)), Rafah, Gaza; DOB 23 Dec 1968; POB

Rafah, Gaza Strip; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARHUM, Ismail Musa Ahmad (Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﻡﻮﻫﺮﺑ

ﺪﻤﺣﺃ

ﻰﺳﻮﻣ

) (a.k.a. BARHOUM, Ismail;

a.k.a. BARHUM, Isma'il Musa Ahmad), Rafah,
Gaza; DOB 23 Dec 1968; POB Rafah, Gaza
Strip; nationality Palestinian; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
918496571 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.

AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

DOB 1952; POB Kandahar, Afghanistan;
Passport 306749 (Afghanistan) expires 28 Jun
2014; alt. Passport 47168 (Afghanistan)
(individual) [SDGT].

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril

Abdul Kareem; a.k.a. BAREY, Djibril Abdul
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,
Sudan; DOB circa 1961; Colonel for the
National Movement for Reform and
Development (NMRD) (individual) [DARFUR].

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.
ISHAQZAI, Rais Abdul Bari; a.k.a.
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB
1952; POB Kandahar, Afghanistan; Passport
306749 (Afghanistan) expires 28 Jun 2014; alt.
Passport 47168 (Afghanistan) (individual)
[SDGT].

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mohammad
Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Haji Gul Mohammed Naim (a.k.a.

BARAICH, Mullah Naeem; a.k.a. BARECH
AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
BARIC, Mullah Naeem; a.k.a. BARICH,
Mohammad Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 392 -

Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mohammad Naim (a.k.a. BARAICH,

Mullah Naeem; a.k.a. BARECH AKHUND,
Mullah Naim; a.k.a. BARECH, Mullah Naim;
a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,
Mullah Naeem; a.k.a. BARICH, Haji Gul
Mohammed Naim; a.k.a. BARICH, Mullah Naim;
a.k.a. BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah

Naeem; a.k.a. BARECH AKHUND, Mullah
Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
BAREH, Mullah Naim; a.k.a. BARIC, Mullah
Naeem; a.k.a. BARICH, Haji Gul Mohammed
Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BERICH, Naim; a.k.a. "HAJI GUL
MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Area, Garmsir District, Helmand Province,
Afghanistan; alt. POB Laki Village, Garmsir
District, Helmand Province, Afghanistan; alt.
POB Lakari Village, Garmsir District, Helmand
Province, Afghanistan; alt. POB Darvishan,
Garmsir District, Helmand Province,
Afghanistan; alt. POB De Luy Wiyalah Village,
Garmsir District, Helmand Province,
Afghanistan; nationality Afghanistan (individual)
[SDNTK].

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Bazaar, Chahgay, Pakistan; Haji Mohammed
Plaza, Tol Aram Road, Nearest Jamal Dean
Afghani Road, Quetta, Pakistan; Dr Barno
Road, Quetta, Pakistan; POB Pakistan; citizen

Pakistan; Passport AD4756241 (Pakistan)
issued 02 Nov 2008 expires 01 Nov 2013;
National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT].

BARKAT VENTURES (Arabic:

ﻥﺎﯿﻨﺑ

ﺶﻧﺍﺩ

ﻪﺴﺳﻮﻣ

ﺖﮐﺮﺑ

), No. 12, Zagros St., 12th Ave, Argentina

Square, Tehran, Iran; Website
https://barkatventures.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 38594 (Iran)
[IRAN-EO13876] (Linked To: EXECUTION OF
IMAM KHOMEINI'S ORDER).

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

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

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

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

BARKHANOEV, Malik Ruslanovish (a.k.a.

"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

BARLY OFF-SHORE (a.k.a. BARLY OFF-

SHORE S.A.L.), Lebanon [SYRIA] (Linked To:
ABBAS, Muhammad).

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-

SHORE), Lebanon [SYRIA] (Linked To: ABBAS,
Muhammad).

BARMAHANI, Mohsen (Arabic:

ﯽﻧﺎﻬﻣﺮﺑ

ﻦﺴﺤﻣ

)

(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;
DOB 24 May 1979; POB Neishabur, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A54062245 (Iran)

expires 12 Jul 2026; National ID No.
1063893488 (Iran); Deputy Director, Islamic
Republic of Iran Broadcasting (individual)
[IRAN-EO13846] (Linked To: ISLAMIC
REPUBLIC OF IRAN BROADCASTING).

BARMI, Ruhollah Ghaderi, Iran; DOB 1979;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: SHAHID FAKHAR MOGHADDAM
GROUP).

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;

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

BAROON SHIPPING COMPANY LIMITED,

Haven Court, 5 Library Ramp, Gibraltar, United
Kingdom [IRAQ2].

BAROZZI, Jeremy Eric Camille (a.k.a.

STUDHALTER, Jeremy; a.k.a. STUDHALTER,
Jeremy Eric Camille), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 31 Oct 1996; POB
Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).

BARQAWI, Ahmad (a.k.a. AL-BARQAWI,

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

BARQAWI, Ahmad Abed Allah (a.k.a. AL-

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

BARQAWI, Ahmad Abedallah (a.k.a. AL-

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 393 -

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

BARQAWI, Ahmed (a.k.a. AL-BARQAWI,

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

BARRAGAN BALDERAS, Gilberto (a.k.a.

"GILBERTO BARRAGAN"), Miguel Aleman,
Tamaulipas, Mexico; DOB 19 May 1970; POB
Miguel Aleman, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BARRAZA ACEVES, Jose Carlos (Latin:

BARRAZA ACEVES, José Carlos) (a.k.a. "Luis
2525"), Mexico; DOB 06 Dec 1982; POB
Guasave, Sinaloa, Mexico; nationality Mexico;
Gender Male; R.F.C. BAAC821206RV9
(Mexico); C.U.R.P. BAAC821206HSLRCR09
(Mexico) (individual) [SDNTK] (Linked To:
RUELAS TORRES DRUG TRAFFICKING
ORGANIZATION).

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

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

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

Marian; a.k.a. BARREH, Mariam; a.k.a.
"BARRE, Marian"), Altawun Area, Alkhan,
Sharjah, United Arab Emirates; PO Box 80367,
Ajman, United Arab Emirates; DOB 01 Jan
1971; alt. DOB 10 Apr 1971; POB Kismayo,
Somalia; nationality Djibouti; alt. nationality
Somalia; Gender Female; Passport 19RF19428
(Djibouti) issued 28 Dec 2020 expires 28 Dec

2025; Identification Number 156087 (Djibouti)
(individual) [SOMALIA].

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;

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

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO

BARRERA"), Colombia; DOB 06 Nov 1968; alt.
DOB 15 Sep 1967; Cedula No. 18221599
(Colombia) (individual) [SDNTK].

BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,

Colombia; c/o BARRERA RIOS NEGOCIOS
INMOBILIARIOS E.U., Cali, Colombia; c/o
CECEP EDITORES S.A., Cali, Colombia; c/o
CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Calle 56D No. 28B-
73, Barrio Las Mercedes, Palmira, Valle,
Colombia; DOB 21 Nov 1940; POB Sevilla,
Valle, Colombia; Cedula No. 6451857
(Colombia); Passport AG003135 (Colombia)
(individual) [SDNT].

BARRERA MEDRANO, Nicandro (a.k.a.

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

BARRERA MENDOZA, Nicandro (a.k.a.

BARRERA MEDRANO, Nicandro; a.k.a.
BARRERA, Nicandro; a.k.a. BARRERA, Robert;
a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
Trucking Co., Uruapan, Michoacan, Mexico;

DOB 02 Nov 1964; POB Michoacan, Mexico;
citizen Mexico; C.U.R.P.
BAMN641102HMNRDC02 (Mexico) (individual)
[SDNTK].

BARRERA RIOS CAMACHO ADMINISTRACION

Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
28N No. 6BN-54, Cali, Colombia; NIT #
900021843-7 (Colombia) [SDNT].

BARRERA RIOS NEGOCIOS INMOBILIARIOS

E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
# 805030626-9 (Colombia) [SDNT].

BARRERA RIOS, Alfonso, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o APVA S.A., Cali, Colombia; c/o
BARRERA RIOS NEGOCIOS INMOBILIARIOS
E.U., Cali, Colombia; c/o CECEP EDITORES
S.A., Cali, Colombia; c/o CECEP S.A., Cali,
Colombia; c/o ENSAMBLADORA
COLOMBIANA AUTOMOTRIZ S.A.,
Barranquilla, Colombia; c/o NEGOCIOS Y
CAPITALES S.A., Pereira, Colombia; c/o
WORLD LINE SYSTEM S.A., Palmira, Valle,
Colombia; Calle 14 Oeste No. 2B1-45 apto.
302E, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 08 Dec
1975; POB Cali, Colombia; Cedula No.
79648943 (Colombia); Passport AJ963037
(Colombia) (individual) [SDNT].

BARRERA RIOS, Alvaro Enrique, c/o ALFONSO

BARRERA RIOS Y CIA. S. EN C.S., Cali,
Colombia; c/o ALVARO ENRIQUE BARRERA
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o
APVA S.A., Cali, Colombia; c/o BARRERA
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali,
Colombia; c/o CECEP EDITORES S.A., Cali,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o
COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Carrera 54A No. 5A-
21, Cali, Colombia; c/o A K DIFUSION S.A.
PUBLICIDAD Y MERCADEO, Cali, Colombia;
c/o A K EDUCAL S.A. EDUCACION CON
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 05 Dec
1968; POB Cali, Colombia; Cedula No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 394 -

16758185 (Colombia); Passport AJ149349
(Colombia) (individual) [SDNT].

BARRERA RIOS, Victoria Eugenia, c/o

ALFONSO BARRERA RIOS Y CIA. S. EN C.S.,
Cali, Colombia; c/o APVA S.A., Cali, Colombia;
c/o CECEP EDITORES S.A., Cali, Colombia;
c/o CECEP S.A., Cali, Colombia; c/o
ENSAMBLADORA COLOMBIANA
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
NEGOCIOS Y CAPITALES S.A., Pereira,
Colombia; c/o WORLD LINE SYSTEM S.A.,
Palmira, Valle, Colombia; Transversal 18 No.
127-43 Torre 4 apto. 1201, Bogota, Colombia;
c/o A K DIFUSION S.A. PUBLICIDAD Y
MERCADEO, Cali, Colombia; c/o A K EDUCAL
S.A. EDUCACION CON CALIDAD, Cali,
Colombia; c/o B R C S.A., Cali, Colombia; c/o
RIOS JIMENEZ S. EN C.S., Bogota, Colombia;
c/o SERPROVIS S.A. SERVICIOS Y
PROVISIONES, Cali, Colombia; DOB 11 Dec
1970; POB Cali, Colombia; Cedula No.
66818996 (Colombia); Passport AI939751
(Colombia) (individual) [SDNT].

BARRERA, Nicandro (a.k.a. BARRERA

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

BARRERA, Robert (a.k.a. BARRERA

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

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA

MECHE"), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

BARROS FREDERICO, Lucio Francisco de

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

BARROS, Francisco de Fatima Frederico (a.k.a.

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

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,

Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOV, Aleksandr;
a.k.a. BARSUKOV, Aleksandr Petrovich
(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;

a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr Petrovich
(Cyrillic:

БАРСУКОВ,

Александр

Петрович);

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;
DOB 29 Apr 1965; POB Vetkovski District,
Homyel Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)

(a.k.a.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,
Alyaksandr; a.k.a. BARSUKOU, Alyaksandr
Pyatrovich (Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.

BARSUKOV, Alexander), Minsk, Belarus; DOB
29 Apr 1965; POB Vetkovski District, Homyel
Oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

BARSUKOV, Alexander (a.k.a. BARSUKOU,

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;
a.k.a. BARSUKOU, Alyaksandr Pyatrovich
(Cyrillic:

БАРСУКОЎ,

Аляксандр

Пятровіч);

a.k.a. BARSUKOV, Aleksandr; a.k.a.
BARSUKOV, Aleksandr Petrovich (Cyrillic:

БАРСУКОВ,

Александр

Петрович)),

Minsk,

Belarus; DOB 29 Apr 1965; POB Vetkovski
District, Homyel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

BARTH, Frederik Heinz, Kientzheimer Strasse 1,

Schwendi 88477, Germany; DOB 30 Aug 1965;
POB Laupheim, Germany; citizen Germany;
Occupation: Chemist (individual) [SDNTK].

BARUS (a.k.a. BARUS LIMITED LIABILITY

COMPANY; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BARUS LIMITED LIABILITY COMPANY (a.k.a.

BARUS; a.k.a. OOO BARUS), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic:

БАРЫШНИКОВ,

Дмитрий

Владимирович),

Russia; DOB 06 Nov 1976; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 723393511 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 395 -

SOVCOMBANK OPEN JOINT STOCK
COMPANY).

BARZA STYLE & MODE CO., LIMITED (a.k.a.

BARZA STYLE AND MODE CO., LIMITED),
Falt B51F Manning Ind Bldg, 116-118,
Hongwing St, Kwun Tong Kln, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 15 Apr 2021; C.R. No.
3038707 (Hong Kong) [IRAN-EO13846] (Linked
To: EDGAR COMMERCIAL SOLUTIONS FZE).

BARZA STYLE AND MODE CO., LIMITED

(a.k.a. BARZA STYLE & MODE CO., LIMITED),
Falt B51F Manning Ind Bldg, 116-118,
Hongwing St, Kwun Tong Kln, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 15 Apr 2021; C.R. No.
3038707 (Hong Kong) [IRAN-EO13846] (Linked
To: EDGAR COMMERCIAL SOLUTIONS FZE).

BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata

Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

BASAIR, Foad Salehi (a.k.a. BASIR, Foad

Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
1986; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J37945161 (Iran);
National ID No. 0077849248 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

BASAL, Abd-al-Rahman, Syria; DOB 03 Mar

1958; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BASALTOS TONALA, S.A. DE C.V., Zona

Metropolitana, Guadalajara, Jalisco, Mexico;
Camino a Colimilla Km. 6, Colonia San Gaspar,
Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
BTO041104AH2 (Mexico); Folio Mercantil No.
24808 (Mexico) [SDNTK].

BASAMAD ELECTRONIC POUYA

ENGINEERING LIMITED LIABILITY
COMPANY (a.k.a. DYNAMIC ELECTRONIC
FREQUENCY ENGINEERING LIMITED
LIABILITY COMPANY), No. 63, Unit 4,
Shahrara, Patrice Lumumba St., Abshori St.,
Tehran 1445934911, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Organization Established Date 20 Jan 2015;
National ID No. 14004684489 (Iran);
Registration Number 466887 (Iran) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

BASANSKY, Anton Aleksandrovich (Cyrillic:

БАСАНСКИЙ,

Антон

Александрович),

Russia;

DOB 09 Jul 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ

RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

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

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

BASENGEZI, Marcellin (a.k.a. BASENGEZI,

Marcellin Mukolo; a.k.a. MAKOLO, Marcelin
Basengezi; a.k.a. MUKOLO, Basengezi
Marcellin), Appartement 29 Cite Du Fleuve, Cite
Du Fleuve, Kingabwa Limete, Kinshasa, Congo,
Democratic Republic of the; DOB 30 Nov 1985;
POB Kaziba, Congo, Democratic Republic of
the; Gender Male; Passport OP0155187
(Congo, Democratic Republic of the) issued 24

Jan 2016 expires 19 Jan 2021 (individual)
[DRCONGO].

BASENGEZI, Marcellin Mukolo (a.k.a.

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

BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB

19 Sep 1972; POB Semnan, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

BASEVIC, Dragan; DOB 02 Mar 1976; POB

Belgrade, Serbia (individual) [BALKANS].

BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15

Apr 1986; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

BASHA, Imad Isma'il, Syria; DOB 12 May 1959;

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

BASHANKAYEV, Badma Nikolayevich (Cyrillic:

БАШАНКАЕВ,

Бадма

Николаевич),

Russia;

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

BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari

Muhammad; a.k.a. BASHIR, Ayob; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHCREDITBANK (f.k.a. BANK URALSIB

OAO; f.k.a. BANK URALSIB OJSC; a.k.a.
BANK URALSIB PAO; a.k.a. PUBLIC JOINT
STOCK COMPANY BANK URALSIB; f.k.a.
URALO-SIBIRSKIY BANK OAO; f.k.a. URAL-
SIBERIAN BANK), 8 Efremova Street, Moscow
119048, Russia; SWIFT/BIC AVTBRUMM;
Website https://www.uralsib.ru; Organization
Established Date 27 Jan 1993; Target Type
Financial Institution; Tax ID No. 0274062111
(Russia); Legal Entity Number
253400HYBTF10T9XBR98; Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 396 -

Number 1020280000190 (Russia) [RUSSIA-
EO14024].

BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul
Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.
BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;
a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

BASHIR, Abdul Rahim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurrahim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahman;
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
1977; alt. DOB 16 Nov 1974; POB Solo,
Indonesia; alt. POB Sukoharjo, Central Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
BASHIR, Abdurrahim; a.k.a. BASHIR,
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Nov 1974; POB Solo, Indonesia; alt. POB
Sukoharjo, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.
DOB 16 Nov 1974; POB Solo, Indonesia; alt.
POB Sukoharjo, Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu

Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
DOB 17 Aug 1938; POB Jombang, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.

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

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;

a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.
BASHIR, Qari Ayyub), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;

a.k.a. SALEH, Bashir); DOB 1946; POB
Traghen, Libya; Head of Cabinet of Leader
Muammar Gaddafi; Chief of Staff; Chairman of
Libya Africa Investment Portfolio (individual)
[LIBYA2].

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari

Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 397 -

a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan
Agency, Federally Administered Tribal Areas,
Pakistan; DOB 1966; alt. DOB 1964; alt. DOB
1969; alt. DOB 1971; nationality Uzbekistan; alt.
nationality Afghanistan (individual) [SDGT].

BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rosyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul
Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;
a.k.a. BASHIR, Rasyid Ridho), Pondok
Pesantren Al Wayain Ngrandu, Sumber Agung,
Magetan, East Java, Indonesia; DOB 31 Jan
1974; POB Sukoharjo, Indonesia; nationality
Indonesia; National ID No. 1127083101740003
(Indonesia) (individual) [SDGT].

BASHKIN, Aleksandr Davidovich (a.k.a.

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)),

Russia;

DOB 10 Jun 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIN, Alexander Davidovich (Cyrillic:

БАШКИН,

Александр

Давыдович)

(a.k.a.

BASHKIN, Aleksandr Davidovich), Russia; DOB
10 Jun 1962; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

БАШКИРОВ,

Алексей

Владимирович)

(a.k.a.

BASHKIROV, Alexey Vladimirovich), Christou

Keli, 10A Residence Blanco, Flat 103, Neapoli,
Limassol 3101, Cyprus; 26 Zoologicheskaya,
Building 1, Apartment 25, Moscow 123056,
Russia; DOB 15 Apr 1977; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Male; Passport 530691501 (Russia);
Tax ID No. 770300386581 (Russia) (individual)
[RUSSIA-EO14024].

BASHKIROV, Alexey Vladimirovich (a.k.a.

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

БАШКИРОВ,

Алексей

Владимирович)),

Christou Keli, 10A Residence Blanco, Flat 103,
Neapoli, Limassol 3101, Cyprus; 26
Zoologicheskaya, Building 1, Apartment 25,
Moscow 123056, Russia; DOB 15 Apr 1977;
POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Passport
530691501 (Russia); Tax ID No. 770300386581
(Russia) (individual) [RUSSIA-EO14024].

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18

Mar 1988; POB Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 4509592875 (Russia)
(individual) [CYBER2] (Linked To: EVIL CORP).

BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf

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

BASHVZRYVTECHNOLOGII JSC (a.k.a.

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

BASIC ELEMENT LIMITED (a.k.a. BAZOVY

ELEMENT), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ

RESISTANCE FORCE; a.k.a. BASIJ
RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

a.k.a. ISLAMIC REVOLUTION GUARDS
CORPS RESISTANCE FORCE; a.k.a.
MOBILIZATION OF THE OPPRESSED
ORGANIZATION; a.k.a. NIROOYE
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
BASIJ; a.k.a. VAHED-E BASIJ
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
THE OPPRESSED"; a.k.a. "MOBILIZATION OF
THE OPPRESSED UNIT"; f.k.a. "NATIONAL
MOBILIZATION ORGANIZATION"; a.k.a.
"NATIONAL RESISTANCE MOBILIZATION";
a.k.a. "ORGANIZATION OF THE
MOBILISATION OF THE OPPRESSED"; a.k.a.
"RESISTANCE MOBILIZATION FORCE"),
Tehran, Iran; Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BASIJ COOPERATIVE FOUNDATION (a.k.a.

BONYAD TAAVON BASIJ), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: BASIJ RESISTANCE FORCE).

BASIJ RESISTANCE CENTER OF THE AEOI

(a.k.a. AEOI BASIJ RESISTANCE CENTER),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 398 -

Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;

a.k.a. BASIJ RESISTANCE FORCE; a.k.a.
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS
RESISTANCE FORCE; a.k.a. MOBILIZATION
OF THE OPPRESSED ORGANIZATION; a.k.a.
NIROOYE MOGHAVEMATE BASIJ; a.k.a.
NIRUYEH MOGHAVEMAT BASIJ; a.k.a.
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E
BASIJ-E MOSTAZAFEEN; a.k.a.
"MOBILIZATION OF THE OPPRESSED"; a.k.a.
"MOBILIZATION OF THE OPPRESSED UNIT";
f.k.a. "NATIONAL MOBILIZATION
ORGANIZATION"; a.k.a. "NATIONAL
RESISTANCE MOBILIZATION"; a.k.a.
"ORGANIZATION OF THE MOBILISATION OF
THE OPPRESSED"; a.k.a. "RESISTANCE
MOBILIZATION FORCE"), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to

Secondary Sanctions [FTO] [SDGT] [IRGC]
[IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

BASILEVS LOJISTIK MEDIKAL TARIM

TICARET VE SANAYI LIMITED SIRKETI,
Nordic Life Sitesi C Blok, No: 26C/35, Tosmur
Mahallesi, Antalya 07400, Turkey; Organization
Established Date 22 Jun 2020; Tax ID No.
1431371354 (Turkey) [RUSSIA-EO14024].

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

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

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,

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

BASIR, Foad Salehi (a.k.a. BASAIR, Foad

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

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

BASIS TRADE PROSOFT LLC (a.k.a. BAZIS

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

BASKAU, Dzmitriy Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч)

(a.k.a. BASKAU, Dzmitry;

a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,
Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry), ul. M.

Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;
DOB 25 Aug 1978; POB Minsk, Belarus;
nationality Belarus; Gender Male; Passport
MP3727671 (Belarus) issued 16 Sep 2015;
National ID No. 3250878A013PB7 (Belarus)
(individual) [BELARUS-EO14038].

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKOV, Dmitriy; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич);

a.k.a. BASKOV, Dmitry),

BASKOV, Dmitriy Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)

(a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul.
M. Bogdanovicha, d. 124, kv. 68, Minsk,
Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy

Yurievich (Cyrillic:

БАСКАЎ,

Дзмітрый

Юр'евіч);

a.k.a. BASKAU, Dzmitry; a.k.a.

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy
Yurievich (Cyrillic:

БАСКОВ,

Дмитрий

Юрьевич)),

ul. M. Bogdanovicha, d. 124, kv. 68,

Minsk, Belarus; DOB 25 Aug 1978; POB Minsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3727671 (Belarus) issued 16 Sep
2015; National ID No. 3250878A013PB7
(Belarus) (individual) [BELARUS-EO14038].

BASLAM NAKLIYAT VE DIS TICARET LIMITED

SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS
TICARET LTD STI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 399 -

Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
1480059591 (Turkey); Registration Number
389767-0 (Turkey); Central Registration System
Number 0148-0059-5910-0013 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

BASLAM NAKLIYAT VE DIS TICARET LTD STI

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM
TRANSPORT AND FOREIGN TRADE), Deniz
Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,
Istinye, Sariyer, Istanbul 34467, Turkey; Istinye
MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
1480059591 (Turkey); Registration Number
389767-0 (Turkey); Central Registration System
Number 0148-0059-5910-0013 (Turkey) [SDGT]
(Linked To: AYAN, Sitki).

BASLAM PETROL SANAYI VE TICARET

ANONIM SIRKETI, Sariyer Istinye Mahallesi
Bostan Sokak No: 12, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 985486 (Turkey); Registration
Number 988020-0 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

BASLAM TRANSPORT AND FOREIGN TRADE

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET
LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT
VE DIS TICARET LTD STI), Deniz Bank Ust
Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer,
Istanbul 34467, Turkey; Istinye MH, Bostan Sk.
N. 12 Sariyer, Istanbul, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 1480059591 (Turkey); Registration
Number 389767-0 (Turkey); Central
Registration System Number 0148-0059-5910-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

BASOV, Aleksandr Vasilevich (a.k.a. BASOV,

Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Alexander (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;

DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr

Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
DOB 16 Oct 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [SSIDES] (Linked To:
MINISTRY OF STATE SECURITY).

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)

(a.k.a.

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)),

Sevastopol,

Ukraine; DOB 1972; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASOVA, Lidiya Oleksandrivna (Cyrillic:

БАСОВА,

Лідія

Олександрівна)

(a.k.a.

BASOVA, Lidia Aleksandrovna (Cyrillic:

БАСОВА,

Лидия

Александровна)),

Sevastopol, Ukraine; DOB 1972; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

BASQUE FATHERLAND AND LIBERTY (a.k.a.

ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza

Mustafamunir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,

Murtuza Munir), 125 Meyer Road, 27-04, The
Makena, 437936, Singapore; DOB 29 Jul 1971;
POB Surat, India; nationality India; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. S7160185D
(Singapore); Director of Strait Shipbrokers PTE.
LTD.; Managing Director of Strait Shipbrokers
PTE. LTD. (individual) [IRAN-EO13846] (Linked
To: STRAIT SHIPBROKERS PTE. LTD.).

BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji

(Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

); a.k.a. BASSIL,

Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.
BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Gerji (Arabic:

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

)

(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran
Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,
Jibran), Embassies Street, Baabda, Mount
Lebanon Governorate, Lebanon; Bank Street,
Beirut, Beirut Governorate, Lebanon; Mar
Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;

a.k.a. BASSIL, Gebran Gerji (Arabic:

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

ﻲﺟﺮﺟ

); a.k.a. BASSIL, Gibran; a.k.a.

BASSIL, Jibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 400 -

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.

BASSIL, Gebran Gerji (Arabic:

ﻲﺟﺮﺟ

ﻥﺍﺮﺒﺟ

ﻞﯿﺳﺎﺑ

); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASSIL, Gibran), Embassies Street, Baabda,
Mount Lebanon Governorate, Lebanon; Bank
Street, Beirut, Beirut Governorate, Lebanon;
Mar Mikhael Street, Beirut, Beirut Governorate,
Lebanon; DOB 21 Jun 1970; POB Batroun,
Northern Governorate, Lebanon; nationality
Lebanon; Gender Male; Passport LD0000004
(Lebanon) expires 23 Aug 2022 (individual)
[GLOMAG].

BASTARDO MENDOZA, Rafael Enrique (a.k.a.

BASTARDO, Rafael), Caracas, Capital District,
Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

BASTARDO, Rafael (a.k.a. BASTARDO

MENDOZA, Rafael Enrique), Caracas, Capital
District, Venezuela; DOB 22 Sep 1978; citizen
Venezuela; Gender Male; Cedula No. 14335819
(Venezuela) (individual) [VENEZUELA].

BASTIDAS ERENAS, Juan Pablo (a.k.a.

"PAYO"), Mexico; DOB 11 Mar 1980; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BAEJ800311HSLSRN16
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BASTRYKIN, Alexander Ivanovich, Russia; DOB

27 Aug 1953; Gender Male (individual)
[MAGNIT].

BASURIN, Eduard (a.k.a. BASURIN, Eduard

Aleksandrovich); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BASURIN, Eduard Aleksandrovich (a.k.a.

BASURIN, Eduard); DOB 27 Jun 1966; POB
Donetsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

BATALOVA, Rima Akberdinovna (Cyrillic:

БАТАЛОВА,

Рима

Акбердиновна),

Russia;

DOB 01 Jan 1964; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BATARFI, Khaled (a.k.a. BATARFI, Khaled

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

BATARFI, Khaled Saeed (a.k.a. BATARFI,

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

BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.

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

BATARFI, Khalid Saeed (a.k.a. BATARFI,

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

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB
01 Jul 1946; alt. DOB 01 Jun 1946; POB
Jeddah, Saudi Arabia; citizen Saudi Arabia;
Passport F 572010 issued 22 Dec 2004 expires

28 Oct 2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATASUNA (a.k.a. ASKATASUNA; a.k.a.

BASQUE FATHERLAND AND LIBERTY; a.k.a.
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

BATEKHIN, Sergey Leonidovich (Cyrillic:

БАТЕХИН,

Сергей

Леонидович),

9 Bolshaya

Yakimanka Street, Moscow 119180, Russia;
DOB 22 Sep 1965; POB Lebazhye, Leningrad
Region, Russian Federation; nationality Russia;
Gender Male; Tax ID No. 770400281769
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KHOLDINGOVAYA KOMPANIYA
INTERROS OOO).

BATENI, Naser; DOB 16 Dec 1962; Additional

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

BATI ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (a.k.a. GENT ELEKTRIK
ENERJISI TOPTAN SATI AS; a.k.a. GENT
ELEKTRIK ENERJISI TOPTAN SATIS
ANONIM SIRKETI), No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of
Comm. No. 593351 (Turkey); Registration
Number 593351-0 (Turkey); Central
Registration System Number 0150-0522-0980-
0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,

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

BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.

AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,
Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 401 -

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

BATTALION OF THE SAYYID'S MARTYRS

(a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a.
KATA'IB KARBALA; a.k.a. KATA'IB SAYYID
AL-SHUHADA; a.k.a. THE MASTER OF THE
MARTYRS BRIGADE; a.k.a. "KSS"), Iraq; Syria;
Lebanon; Website www.saidshuhada.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT].

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;

a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;
a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul
1946; alt. DOB 01 Jun 1946; POB Jeddah,
Saudi Arabia; citizen Saudi Arabia; Passport F
572010 issued 22 Dec 2004 expires 28 Oct
2009; Email:adelb@shabakah.net.sa
(individual) [SDGT].

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel
Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al
Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi
Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;
alt. DOB 01 Jun 1946; POB Jeddah, Saudi
Arabia; citizen Saudi Arabia; Passport F 572010
issued 22 Dec 2004 expires 28 Oct 2009;
Email:adelb@shabakah.net.sa (individual)
[SDGT].

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT

STOCK COMPANY BATTERY COMPANY
RIGEL (Cyrillic:

АО

АККУМУЛЯТОРНАЯ

КОМПАНИЯ

РИГЕЛЬ);

a.k.a. JSC

AKKUMULYATORNAYA COMPANY RIGEL;
a.k.a. JSC AKKUMULYATORNAYA
KOMPANIYA RIGEL), Professora Popova st.,
38, Saint Petersburg 197376, Russia; Tax ID
No. 7813054118 (Russia); Registration Number
1027806869991 (Russia) [RUSSIA-EO14024].

BATYRASHVILI, Tarkhan Tayumurazovich

(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-
SHISHANI, Omar; a.k.a. BATIRASHVILI,
Tarkhan; a.k.a. BATIRASHVILI, Tarkhan
Tayumurazovich; a.k.a. SHISHANI, Omar;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

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

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

BAUMAN MOSCOW STATE TECHNICAL

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

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ВЫСШЕГО

ОБРАЗОВАНИЯ

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА

НАЦИОНАЛЬНЫЙ

ИССЛЕДОВАТЕЛЬСКИЙ

УНИВЕРСИТЕТ);

a.k.a. MOSCOW STATE

TECHNICAL UNIVERSITY NAMED AFTER NE
BAUMAN (Cyrillic:

МОСКОВСКИЙ

ГОСУДАРСТВЕННЫЙ

ТЕХНИЧЕСКИЙ

УНИВЕРСИТЕТ

ИМЕНИ

НЭ

БАУМАНА)),

d. 5

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

BAVI GENERAL TRADING CO L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

ﻱﻭﺎﺑ

ﺔﻛﺮﺷ

), PO Box 42350,

Plot No. 115-142, Dubai, United Arab Emirates;
Organization Established Date 11 Sep 2002;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Dubai Chamber of Commerce
Membership No. 71680 (United Arab Emirates);
Commercial Registry Number 60409 (United
Arab Emirates); Business Registration Number
537517 (United Arab Emirates); Economic
Register Number (CBLS) 10810578 (United

Arab Emirates) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan

1983; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

BAYALTUN, Ahmet, Atlikonak Mahallesi,

Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa,
Turkey; DOB 21 Nov 1989; POB Akcakale,
Turkey; nationality Turkey; citizen Turkey;
Gender Male; Identification Number
43942946562 (Turkey) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

BAYALTUN, Ismail, Atlikonak Koyu Koyichi

Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21
Nov 1980; POB Akcakale, Turkey; nationality
Turkey; citizen Turkey; Gender Male;
Identification Number 43951946270 (Turkey)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.

BAYAN RASANE GOSTAR INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANE GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANEH GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.
BAYAN RASANE GOSTAR INSTITUTE), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [ELECTION-EO13848]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);

DOB 21 Sep 1974; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); National ID No.
0070631166 (Iran) (individual) [IRAN-EO13846]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 402 -

(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;

alt. DOB 1954; POB Keban, Elazig, Turkey; alt.
POB Hazar, Elazig, Turkey; citizen Turkey;
Turkish Identification Number 23860719950
(Turkey) (individual) [SDNTK].

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB

circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL

MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;
Burj al-Barajinah, Lebanon; Sidon, Lebanon;
Tyre, Lebanon; Al-Nabatiyah, Lebanon;
Ba'albak, Lebanon; Hirmil, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT].

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT

AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj
al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,
Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,
Lebanon; Hirmil, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

BAYUMI, Yasri Muhammad Ibrahim (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.
AL-SA'IDI, Hamam; 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).

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

BAZAN OROZCO, Alberto (a.k.a. VASQUES

HERNANDEZ, Alfredo; a.k.a. VASQUEZ
HERNANDEZ, Alfredo; a.k.a. VAZQUEZ
HERNANDEZ, Alfredo; a.k.a. "ALFREDO
COMPADRE"; a.k.a. "DON ALFREDO"),
Manuel Clouthier #486, Colonia Prados
Vallarta, Guadalajara, Jalisco, Mexico; Plaza
Del Sol Local #28, Zona R, Guadalajara,
Jalisco, Mexico; Paseo Del Heliotropo 3426,

Monraz, Guadalajara, Jalisco, Mexico; DOB 09
Aug 1955; POB Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 02140193905
(Mexico); alt. Passport 97140107075 (Mexico);
C.U.R.P. VAHA550809HJCZRL02 (Mexico)
(individual) [SDNTK].

BAZARGANI HAMRAHAN PISHRO TEJARAT

(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.
HAMRAHAN PISHRO TEJARAT
COMMERCIAL TRADING COMPANY; a.k.a.
HAMRAHAN PISHRO TEJARAT TRADING
COMPANY), No. 750, 10th Floor, Bahar Tower,
Bahar Street, Tehran 1561636847, Iran;
Website http://pishro-tejarat.com/about/fa;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] (Linked To:
ASHTARI, Mahmud).

BAZARGANI PISHGAMAN GOSTARESH OFOQ

TEJARAT IRANIAN COMPANY (a.k.a.
IRANIAN TEJARAT OFOG PISHGAMAN
BAZARGANI COMPANY; a.k.a. IRANIAN
TRADE HORIZON PIONEERS COMMERCIAL
COMPANY; a.k.a. PISHGAMAN HORIZON
DEVELOPMENT GOSTARESH OFOQ
IRANIAN BUSINESS TRADING COMPANY;
a.k.a. PISHGAMAN HORIZON
DEVELOPMENT IRANIAN BUSINESS
TRADING COMPANY (Arabic:

ﻲﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﺕﺭﺎﺠﺗ

ﻖﻓﺍ

ﺵﺮﺘﺴﮔ

ﻥﺎﻣﺎﮕﺸﻴﭘ

); a.k.a.

"PISHGAMAN COMPANY"), Resalat
Expressway, Not Reaching Africa Central
Building of the Foundation for the Oppressed of
the Islamic Revolution, Ninth Floor, Tehran
1519613511, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320843860 (Iran);
Registration Number 433545 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI,

Ruhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10008106 (Iran) expires 24 May
2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC]
[IFSR] [HOSTAGES-EO14078] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

BAZGHANDI, Rouhollah (Arabic:

ﯼﺪﻨﻗﺯﺎﺑ

ﻪﻟﺍ

ﺡﻭﺭ

)

(a.k.a. AZIMI, Ruhollah), Basement Floor 1, No.
51, 51 Sadoughi Alley, Shahid Sadoughi
Boulevard, Qom, Zanbilabad District
3716945864, Iran; DOB 20 Sep 1981; POB
Sabzevar, Iran; nationality Iran; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 403 -

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; National ID No.
0793640271 (Iran); Birth Certificate Number
4697 (Iran) (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI,

Rouhollah), Iran; DOB 07 Mar 1981; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport D10008106 (Iran) expires 24 May
2026; IRGC Intelligence Organization
Counterintelligence Official (individual) [IRGC]
[IFSR] [HOSTAGES-EO14078] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

BAZHENOV, Timofey (Cyrillic:

БАЖЕНОВ,

Тимофей),

Russia; DOB 25 Jan 1976;

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

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,

Kassem Mohamad Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

БАЗИЛЕВСКИЙ,

Андрей

Александрович),

Russia; DOB 24 Feb 1967; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
nationality Pakistan (individual) [SDNTK].

BAZIS CENTER LLC, Ul. Makeeva 1-A, Office

116, Kolomna 140411, Russia; Tax ID No.
5022031587 (Russia); Registration Number
1025002741675 (Russia) [RUSSIA-EO14024].

BAZIS TREID PROSOFT (a.k.a. BASIS TRADE

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

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

LIMITED), Esplanade 44, Saint Helier JE4
9WG, Jersey; 30 Rochdelskaya Street, Moscow
123022, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 84039 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich).

BAZZAL, Mohamad (a.k.a. AL-BAZZAL,

Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
Aug 1984; POB Ba'albakk, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
LR0510789; Identification Number 18349929
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Qasim
Mohammed Ali; a.k.a. BAZZI, Qasim
Muhammad Ali), Lebanon; DOB 02 Mar 1964;
nationality Lebanon; Gender Male (individual)
[SDGT] (Linked To: ATLAS HOLDING).

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad

Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098

(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,

Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;

a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim
Street, Yahala Bldg., Jnah, Lebanon;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
Aug 1964; POB Bent Jbeil, Lebanon; nationality
Lebanon; alt. nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EJ341406 (Belgium) expires 31 May 2017; alt.
Passport 750249737; alt. Passport 899002098
(United Kingdom); alt. Passport 487/2007
(Lebanon); alt. Passport RL3400400 (Lebanon);
alt. Passport 0236370 (Sierra Leone); alt.
Passport D0000687 (The Gambia) (individual)
[SDGT] (Linked To: HIZBALLAH).

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem
Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed
Ali), Lebanon; DOB 02 Mar 1964; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: ATLAS HOLDING).

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,

Wa'il Muhammad), Eglantierlaan 15, Antwerpen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 404 -

2020, Belgium; DOB 01 Oct 1989 to 31 Oct
1989; alt. DOB 31 Oct 1989; POB Freetown,
Sierra Leone; nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,

Wa'il Muhammad), Eglantierlaan 15, Antwerpen
2020, Belgium; DOB 01 Oct 1989 to 31 Oct
1989; alt. DOB 31 Oct 1989; POB Freetown,
Sierra Leone; nationality Belgium; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;

a.k.a. BAZZI, Wa'el), Eglantierlaan 15,
Antwerpen 2020, Belgium; DOB 01 Oct 1989 to
31 Oct 1989; alt. DOB 31 Oct 1989; POB
Freetown, Sierra Leone; nationality Belgium;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport EN312261 (Belgium); National ID No.
89103150321 (individual) [SDGT] (Linked To:
BAZZI, Mohammad Ibrahim).

BAZZONI, Alessandro, Via Cantonale 8, Lugano

6900, Switzerland; DOB 09 Jul 1971; POB
Milan, Italy; citizen Italy; Gender Male; Passport
YA9636063 (Italy) issued 12 Jul 2016 expires
11 Jul 2026 (individual) [VENEZUELA-
EO13850].

BCI TECHNOLOGIES C.A., Avenue Don Julio

Centeno, Centro Comercial Los Jarales, local
N1-11, Valencia, Carabobo State, Venezuela;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other information technology and computer
service activities [SDGT] (Linked To: RADA,
Samer Akil).

BEATTIE BRIONES, Myriam Susana (a.k.a.

BEATTIE DE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.

BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE DE BRIONES, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE MARTINEZ, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEATTIE MARTINEZ, Myriam Susana (a.k.a.

BEATTIE BRIONES, Myriam Susana; a.k.a.
BEATTIE DE BRIONES, Myriam Susana), Calle
Segunda y Canales No. 10, Zona Centro,
Matamoros, Tamaulipas, Mexico; DOB 17 Oct
1978; POB Monterrey, Nuevo Leon, Mexico;
R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
BESM781017HV1 (Mexico); alt. R.F.C.
BESM781017162 (Mexico); C.U.R.P.
BEMM781017MNLTRY05 (Mexico); I.F.E.
0539041296164 (Mexico) (individual) [SDNTK].

BEBIDAS USA INC., 4500 William Penn

Highway, Easton, PA 18045, United States;
Organization Established Date 13 Jan 2011;
Business Registration Number 4927052
(Delaware) (United States); alt. Business
Registration Number 4065904 (Pennsylvania)
(United States) [GLOMAG].

BECERRA MIRELES, Martin (a.k.a. BECERRA,

Martin; a.k.a. MACHERBE, Oscar; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

BECERRA, Martin (a.k.a. BECERRA MIRELES,

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Jorge); DOB 10 Jan 1964; POB Mexico
(individual) [SDNTK].

BECF CHARITABLE EDUCATIONAL CENTER

(a.k.a. BENEVOLENCE EDUCATIONAL
CENTER; a.k.a. BIF-BOSNIA; a.k.a.
BOSANSKA IDEALNA FUTURA; a.k.a.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije
12, Sarajevo 71000, Bosnia and Herzegovina;
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
and Herzegovina; Sehidska, Street, Breza,
Bosnia and Herzegovina; Kanal, 1, Zenica
72000, Bosnia and Herzegovina; Hamze,
Celenke 35, Ilidza, Sarajevo, Bosnia and
Herzegovina [SDGT].

BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO

BEDOYA"), Calle 16 No. 71A-07/09, Cali,
Colombia; Carrera 1G No. 71-07, Cali,
Colombia; DOB 06 Jan 1959; POB Tulua, Valle,
Colombia; alt. POB Armenia, Quindio,
Colombia; citizen Colombia; Cedula No.
16351225 (Colombia) issued 20 Jun 1977;
Passport AJ126708 (Colombia) issued 26 Mar
2004; alt. Passport 16351225 (Colombia)
issued 26 Mar 2004 expires 26 Mar 2014
(individual) [SDNT].

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,

Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)),

Golubka St., 12-43, Minsk,

Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality Belarus;
Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEDUNKEVICH, Mikhail Petrovich (Cyrillic:

БЕДУНКЕВИЧ,

Михаил

Петрович)

(a.k.a.

BEDUNKEVICH, Mikhail), Golubka St., 12-43,
Minsk, Belarus (Cyrillic:

ул.

Голубка,

12-43,

г.

Минск,

Belarus); DOB 08 Oct 1977; nationality

Belarus; Gender Male; National ID No.
3081077M065PB7 (Belarus); Tax ID No.
AC4352590 (Belarus) (individual) [BELARUS-
EO14038].

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 405 -

nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;
a.k.a. CALI, Yasiin Baynax), Mogadishu,
Somalia; Rinkeby, Stockholm, Sweden; DOB
circa 1966; nationality Somalia; alt. nationality
Sweden (individual) [SOMALIA].

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV

(Cyrillic:

СКЕПТИК

ТОВ)),

Vul. Harkivske

Shose 201/203, Kiev, Darnitskyi R-N 02121,
Ukraine; Website sceptic.online; alt. Website
begemot.media; Email Address
begemot.media@gmail.com; Identification
Number 39988031 (Ukraine) [ELECTION-
EO13848] (Linked To: ZHURAVEL, Petro
Anatoliyovich).

BEGISHEVO AIRPORT JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT OPEN JOINT STOCK COMPANY;
a.k.a. BEGISHEVO INTERNATIONAL
AIRPORT), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski

Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGISHEVO AIRPORT OPEN JOINT STOCK

COMPANY (a.k.a. AEROPORT BEGISHEVO
AO; a.k.a. AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO INTERNATIONAL AIRPORT),
Aeroport Begishevo, Nizhnekamsk 423550,
Russia; Aeroport S. Biklyan, Tukaevski Raion,
Tatarstan Resp. 423878, Russia; Organization
Established Date 24 Aug 2006; Tax ID No.
1650145238 (Russia); Government Gazette
Number 96889449 (Russia); Registration
Number 1061650059921 (Russia) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.

AEROPORT BEGISHEVO AO; a.k.a.
AKTSIONERNOE OBSHCHESTVO
AEROPORT BEGISHEVO; a.k.a. BEGISHEVO
AIRPORT JOINT STOCK COMPANY; a.k.a.
BEGISHEVO AIRPORT OPEN JOINT STOCK
COMPANY), Aeroport Begishevo, Nizhnekamsk
423550, Russia; Aeroport S. Biklyan, Tukaevski
Raion, Tatarstan Resp. 423878, Russia;
Organization Established Date 24 Aug 2006;
Tax ID No. 1650145238 (Russia); Government
Gazette Number 96889449 (Russia);
Registration Number 1061650059921 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)

(a.k.a.

BEGLOV, Alexander), St. Petersburg, Russia;
Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

Dmitrievich (Cyrillic:

БЕГЛОВ,

Александр

Дмитриевич)),

St. Petersburg, Russia;

Moscow, Russia; DOB 19 May 1956; POB
Baku, Azerbaijan; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

BEGLOVA, Natalia Vladimirovna (a.k.a.

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)),

Russia;

DOB 12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Natalya Vladimirovna (Cyrillic:

БЕГЛОВА,

Наталья

Владимировна)

(a.k.a.

BEGLOVA, Natalia Vladimirovna), Russia; DOB
12 Nov 1955; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна)

(a.k.a.

BEGLOVA, Olga Alexandrova; a.k.a.
KUDRYASHOVA, Olga), Russia; DOB 11 May
1985; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Olga Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. KUDRYASHOVA,

Olga), Russia; DOB 11 May 1985; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Alexandrovna; a.k.a.
BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEGLOVA, Yulia Alexandrovna (a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)),

Russia;

DOB 08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BEH TAM COMPANY (a.k.a. BEH TAM

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

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a.

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

BEH TAM RAVANKAR (a.k.a. BEH TAM

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

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a.

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),
Kian Tower, No. 2551 Vali-e-Asr Avenue,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 406 -

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

BEH TAM RAVANKAR COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

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

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

BEHINEH TRADING, Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

BEHNAM SHAHRIYARI TRADING COMPANY,

Ziba Building, 10th floor, North Sohrevardi
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic:

ﻥﺍﺮﻬﺑ

ﺖﻔﻧ

ﺖﮐﺮﺷ

); a.k.a. BEHRAN OIL PUBLIC

JOINT STOCK COMPANY), No 2, Sharifi Alley,
Dastgerdi St, Shariati Ave, Tehran, Iran; PO
Box 15876, Tehran, Iran; End of rey's Tasisa-e-
nafti boulevard, kheir Abad intersection, Qom
old road shahid rajaei expressway, Tehran,
Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;
Website www.behranoil.co; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BEHRAN OIL CO. (Arabic:

ﻥﺍﺮﻬﺑ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)

(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL
PUBLIC JOINT STOCK COMPANY), No 2,
Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,
Iran; PO Box 15876, Tehran, Iran; End of rey's
Tasisa-e-nafti boulevard, kheir Abad
intersection, Qom old road shahid rajaei
expressway, Tehran, Iran; Behran Oil Co,
Sa'adi St, Basre, Iraq; Website
www.behranoil.co; Additional Sanctions

Information - Subject to Secondary Sanctions;
National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BEHRAN OIL PUBLIC JOINT STOCK

COMPANY (a.k.a. BEHRAN OIL; a.k.a.
BEHRAN OIL CO. (Arabic:

ﻥﺍﺮﻬﺑ

ﺖﻔﻧ

ﺖﮐﺮﺷ

)), No

2, Sharifi Alley, Dastgerdi St, Shariati Ave,
Tehran, Iran; PO Box 15876, Tehran, Iran; End
of rey's Tasisa-e-nafti boulevard, kheir Abad
intersection, Qom old road shahid rajaei
expressway, Tehran, Iran; Behran Oil Co,
Sa'adi St, Basre, Iraq; Website
www.behranoil.co; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100434484 (Iran);
Registration Number 10844 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

BEHRAN TRADING (a.k.a. BEHRAN TRADING

COMPANY (Arabic:

ﻥﺍﺮﻬﺑ

ﯽﻧﺎﮔﺭﺯﺎﺑ

ﺖﮐﺮﺷ

)), 17

avenue, Argantine Square, Bukharest Street,
1513834713, Iran; Number 266, Shahid
Dastgerdi Street East Zafar, Tehran
1918613365, Iran; Website www.btc.co.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101527013 (Iran); Registration Number
108934 (Iran) [IRAN-EO13876] (Linked To:
BEHRAN OIL CO.).

BEHRAN TRADING COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﺍﺮﻬﺑ

ﯽﻧﺎﮔﺭﺯﺎﺑ

) (a.k.a. BEHRAN TRADING), 17

BEHSAZ KASHANE TEHRAN CONSTRUCTION

CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,
East Street Journal, North Shiraz Street, Sadra
Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ

KASHANE TEHRAN CONSTRUCTION CO.),
No. 40, East Street Journal, North Shiraz Street,
Sadra Avenue, Tehran, Iran; Website
http://www.behsazco.ir; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN].

BEHSAZAN PARS EQUIPMENT

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

BEHSHAHR INDUSTRIAL DEVELOPMENT

CORP., Number 8, 24 Alley, Past Motahari
Street, Ghaem Magham Farahani Street,
Tehran, Iran; Website www.bidc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 14393 (Iran)
[SDGT] [IFSR] (Linked To: TOSE-E MELLI
GROUP INVESTMENT COMPANY).

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

Abdullah (a.k.a. BAHZAD, Ahmad Abdullah
Mohamed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,

Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 407 -

Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.

BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohammad Abdulla

(a.k.a. BAHZAD, Ahmad Abdullah Mohamed
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad
Abdullah Mohammed Abdullah; a.k.a. BEHZAD,
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.

Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.

BAHZAD, Ahmad Abdullah Mohamed Abdullah;
a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmed
Abdullah; a.k.a. "ABDULLA MOHAMAD
ABDULLA MOHAMAD BEHZAD"; a.k.a.
"ABDULLAH AHMAD ABDULLAH MOHAMAD
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
ABDULLAH BAHZAD"; a.k.a. "AHMED
BEHZA"; a.k.a. "AHMED MOHAMMED
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Dubai, United
Arab Emirates; Sharjah, United Arab Emirates;
DOB 02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,

Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEHZAD BSTAKI, Ahmad Abdullah Mohammed
Abdullah; a.k.a. BEHZAD, Abdulla Mohd
Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
Abdulla Mohd Abdulla; a.k.a. "ABDULLA
MOHAMAD ABDULLA MOHAMAD BEHZAD";
a.k.a. "ABDULLAH AHMAD ABDULLAH
MOHAMAD BAHZAD"; a.k.a. "ABDULLAH
MOHAMMED ABDULLAH BAHZAD"; a.k.a.
"AHMED BEHZA"; a.k.a. "AHMED
MOHAMMED ABDULLAH"; a.k.a.
"MOHAMMED ABDULLAH MOHAMMED
BAHZAD"), c/o SHAHBAZ KHAN GENERAL
TRADING LLC, Dubai, United Arab Emirates;
c/o FMF GENERAL TRADING LLC, Dubai,
United Arab Emirates; Dubai, United Arab
Emirates; Sharjah, United Arab Emirates; DOB
02 Nov 1971; POB Dubai, United Arab
Emirates; citizen United Arab Emirates;
Passport A1042768 (United Arab Emirates); alt.
Passport A0269124 (United Arab Emirates)
(individual) [SDNTK].

BEHZAD, Morteza (a.k.a. BEHZAD, Morteza

Ahmadali; a.k.a. BEHZADI, Morteza); DOB
1959; alt. DOB 1960; POB Yazd, Iran;
nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432151609
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
PISHRO SYSTEMS RESEARCH COMPANY).

BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,

Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;
alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4432151609 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PISHRO SYSTEMS
RESEARCH COMPANY).

BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;

a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 4432151609 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PISHRO SYSTEMS
RESEARCH COMPANY).

BEIJING ALITE TECHNOLOGIES CO., LTD.

(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
KEJI YOUXIAN GONGSI), 12A Beisanhuan
Zhong Road, P.O. Box 3042, Beijing, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].

BEIJING CHENGXING TRADING CO. LTD.

(Chinese Simplified:

北京成兴贸易有限公司

Room 2206 Floor 19, 602 Wangjing Yuan,
Zhaoyang District, Beijing, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI

(a.k.a. ALCO; a.k.a. BEIJING ALITE
TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Zhong Road, P.O. Box 3042, Beijing, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; and all other locations
worldwide [NPWMD] [IFSR].

BEIJING JIAHEHENGDE TECHNOLOGY

COMPANY LIMITED (a.k.a. JIAHE HENGDE
TECHNOLOGY COMPANY; a.k.a.
JIAHEHENGDE TECHNOLOGY COMPANY
LIMITED), Beijing, China; Organization
Established Date 06 Dec 2005; Unified Social
Credit Code (USCC) 9111010878321053X0
(China) [RUSSIA-EO14024] (Linked To: LLC
LASER COMPONENTS).

BEIJING LUCHENG WEIYE TECHNOLOGY

DEVELOPMENT COMPANY LIMITED

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 408 -

(Chinese Traditional:

北京鲁成伟业科技发展有限公司

) (a.k.a.

LUCHENGTECH CO. LTD), Room b311,
Yinyan Building, No. 23, Anningzhuang East
Road, Qinghe, Haidan District, Beijing 100085,
China; Organization Established Date 29 Dec
2005; Tax ID No. 110108783965860 (China);
Registration Number 110108009239044
(China); Unified Social Credit Code (USCC)
91110114783965860W (China) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

BEIJING LUO LUO TECHNOLOGY

DEVELOPMENT CO LTD, Room 903, Building
1, No. 4 Wangjing Road, Chaoyang District,
Beijing, China; Organization Type: Non-
specialized wholesale trade [NPWMD].

BEIJING SHANGYIXIANDA TECHNOLOGY

COMPANY LIMITED, Beijing, China;
Organization Established Date 13 Dec 2012;
Unified Social Credit Code (USCC)
91110108059235795A (China) [RUSSIA-
EO14024] (Linked To: LLC LASER
COMPONENTS).

BEIJING SHINY NIGHTS TECHNOLOGY

DEVELOPMENT CO., LTD, Jing An Li 26 Hao
Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu,
Beijing, China; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 14 Jun 2013; Registration
Number 110000450235669 (China); Unified
Social Credit Code (USCC)
91110105069601824J (China) [NPWMD] [IFSR]
(Linked To: MINISTRY OF DEFENSE AND
ARMED FORCES LOGISTICS).

BEIJING SUKBAKSO, Qixingmen Store, No. 8

Apartment, Fangcaodi West Road, Chaoyang
District, Beijing 100020, China (Chinese
Simplified: 8

号搂底商七星门葩

芳草地面街

朝阳区

北京市

100020, China); Liangzi Zu Way

(Ground Level, White Gate), No. 42, Gangshan
Road, Shunyi District, Beijing 101300, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3] [DPRK-NKSPEA].

BEIJING XINGHUA HENGCHENG

TECHNOLOGY DEVELOPMENT COMPANY
LIMITED (Chinese Traditional:

北京兴华恒成科技发展有限公司

) (a.k.a.

XINGHUA CO. LTD.; a.k.a. XINGHUATECH
CO. LTD.; a.k.a. XINGTAC), Room 607, Unit 2,
5th Floor, Building 6, Yad 1, Beiqing Road,

Changping District, Beijing 102208, China; Gate
1, Ya'an Optoelectronics Pioneering Park, No. 6
Luoping Road, Nankai District, Tianjin 300113,
China; 1602, Kaiyuan Building, Zhongshan
Road, Chang'an District, Shijazhuang City
050036, China; 1201, Kangdu, University West
Road, Hohhot, Inner Mongolia 010010, China;
Organization Established Date 15 Mar 2010;
Tax ID No. 110108551365479 (China);
Registration Number 110108012686211
(China); Unified Social Credit Code (USCC)
91110114551365479A (China) [RUSSIA-
EO14024] (Linked To: BEIJING LUCHENG
WEIYE TECHNOLOGY DEVELOPMENT
COMPANY LIMITED).

BEIJING YUNZE TECHNOLOGY CO., LTD.

(Chinese Simplified:

北京云泽科技有限公司

Room 603, Floor 6, Building 4, Wulidian Area 1,
Fengtai District, Beijing, China; Organization
Established Date 21 Aug 2013; Unified Social
Credit Code (USCC) 91110106076601507N
(China) [RUSSIA-EO14024].

BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,

Luis Fernando); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].

BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT

DIAM SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block
A, 4th Floor, Beirut, Lebanon; Commercial
Registry Number 1005283 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM

COMPANY SAL), Downtown Beirut, Solidere,
Property No. 1479 of Marfa Real Estate, Block
A, 4th Floor, Beirut, Lebanon; Commercial
Registry Number 1005283 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL),

Downtown Beirut, Solidere, Property No. 1479
of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number
1005284 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL),

Downtown Beirut, Solidere, Property No. 1479
of Marfa Real Estate, Block A, 4th Floor, Beirut,
Lebanon; Commercial Registry Number
1005284 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

BEIRUT TRADE SAL, Maarad Street, Solidere

King, Property 200, Harbor, Beirut, Lebanon;
Building 200, Maarad Street, Beirut, Lebanon;
Commercial Registry Number 1004271
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem
Said).

BEIT AL MAL HOLDINGS (a.k.a. ARAB

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI AL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-

MUSHIMA AL-AAMA AL-MAHADUDA LTD.
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].

BEIT EL-MAL HOLDINGS (a.k.a. ARAB

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.
BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL
AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-
AAMA AL-MAHADUDA LTD.; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].

BEKETOV, Vladimir Andreyevich (Cyrillic:

БЕКЕТОВ,

Владимир

Андреевич),

Russia;

DOB 29 Mar 1949; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali

(Arabic:

ﻝﻼﺑ

ﻲﻠﻋ

ﻥﺎﺴﻏ

)), Damascus, Syria; DOB

1966; nationality Syria; Gender Male;
Commander of the 555th Regiment and Director
of the Security Bureau of the Fourth Division of
the Syrian Arab Army (individual) [SYRIA-
EO13894].

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Aleksey Alekseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 409 -

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Aleksey Alexseyevich (a.k.a. Abyr

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,
Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";
a.k.a. "Mrmagister"), 21 Karyakina St.,
Apartment 205, Krasnodar, Russia; DOB 27 Jun
1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.
Passport 0307609477 (Russia) (individual)
[CYBER2].

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.

BELAN, Aleksei; a.k.a. BELAN, Aleksey
Alekseyevich; a.k.a. BELAN, Aleksey
Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
St., Apartment 205, Krasnodar, Russia; DOB 27
Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport RU0313455106 (Russia); alt.

Passport 0307609477 (Russia) (individual)
[CYBER2].

BELARUSIAN CEMENT COMPANY HOLDING

(a.k.a. REPUBLICAN PRODUCTION AND
TRADE UNITARY ENTERPRISE
MANAGEMENT COMPANY OF THE HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. STATE ENTERPRISE

HOLDING MANAGEMENT COMPANY
BELARUSSIAN CEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BTSK GP), Mulyavina Boulevard
6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk
220014, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 192039638 (Belarus)
[BELARUS-EO14038].

BELARUSIAN CENTRAL ELECTION

COMMISSION (a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; a.k.a. CENTRAL
ELECTION COMMISSION OF THE REPUBLIC
OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk

220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

BELARUSIAN INVESTIGATIVE COMMITTEE

(a.k.a. INVESTIGATIVE COMMITTEE OF
BELARUS; a.k.a. INVESTIGATIVE
COMMITTEE OF THE REPUBLIC OF
BELARUS (Cyrillic:

СЛЕДСТВЕННЫЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a.

SLEDSTVENNIY KOMITET RESPUBLIKI
BELARUS), Frunze St., bldg. 19, Minsk 220034,
Belarus; Organization Established Date 12 Sep
2011; Target Type Government Entity
[BELARUS-EO14038].

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE

SECURITY COMMITTEE; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE SECURITY

COMMITTEE OF THE REPUBLIC OF
BELARUS), Nezalezhnastsi Avenue, 17, Minsk
220030, Belarus; Komsomolskaya str., 30,
Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

BELARUSIAN NATIONAL OLYMPIC

COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:

НАК

БЕЛАРУСІ);

a.k.a. NATIONAL OLYMPIC

COMMITTEE OF THE REPUBLIC OF
BELARUS; a.k.a. NATSIONALNIY
OLIMPIYSKIY KOMITET RESPUBLIKI
BELARUS (Cyrillic:

НАЦИОНАЛЬНЫЙ

ОЛИМПИЙСКИЙ

КОМИТЕТ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. NATSYYALNY

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
(Cyrillic:

НАЦЫЯНАЛЬНЫ

АЛІМПІЙСКІ

КАМІТЭТ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

NOC OF THE REPUBLIC OF BELARUS; a.k.a.
NOK BELARUSI (Cyrillic:

НОК

БЕЛАРУСИ)),

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;
ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,
Belarus (Cyrillic:

ул.

Радужная,

д.

27,

пом.

г.

Минск

220020, Belarus); Organization

Established Date 01 Jul 1991; Registration
Number 100265118 (Belarus) [BELARUS].

BELARUSIAN OIL TRADE HOUSE (a.k.a.

BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 410 -

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Website WWW.BNTDTORG.BY; alt.
Website WWW.BNTD.BY; Business
Registration Document # UNP 101119568
(Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE (a.k.a.

BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Website WWW.BNTDTORG.BY; alt.
Website WWW.BNTD.BY; Business
Registration Document # UNP 101119568
(Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE (a.k.a. BELARUSIAN OIL
TRADE HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE; a.k.a. BELARUSIAN OIL
TRADING HOUSE REPUBLICAN UNITARY
SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Website WWW.BNTDTORG.BY; alt.
Website WWW.BNTD.BY; Business
Registration Document # UNP 101119568
(Belarus) [BELARUS].

BELARUSIAN OIL TRADING HOUSE

REPUBLICAN UNITARY SUBSIDIARY (a.k.a.
BELARUSIAN OIL TRADE HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE; a.k.a.
BELARUSIAN OIL TRADING HOUSE
REPUBLICAN SUBSIDIARY UNITARY
ENTERPRISE; a.k.a. UE BELARUSIAN OIL
TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.
"UNITED TRADING SITE"), Prospect
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Derzhinskiy Ave., Minsk 220116, Belarus;
Dzerzhinsky Avenue, 73, Minsk 220116,
Belarus; Website WWW.BNTDTORG.BY; alt.
Website WWW.BNTD.BY; Business

Registration Document # UNP 101119568
(Belarus) [BELARUS].

BELARUSIAN OPTICAL AND MECHANICAL

ASSOCIATION (a.k.a. JSC MINSK
MECHANICAL PLANT NAMED AFTER S.I.
VAVILOV MANAGEMENT COMPANY OF
BELOMO HOLDING (Cyrillic:

ОАО

МИНСКИЙ

МЕХАНИЧЕСКИЙ

ЗАВОД

ИМЕНИ

С.И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО);

a.k.a. OAO MMZ

IMENI S.I. VAVILOVA
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELOMO (Cyrillic:

ОАО

ММЗ

ИМЕНИ

С.

И.

ВАВИЛОВА

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОМО);

a.k.a.

OJSC MMW NAMED AFTER S.I. VAVILOV
MANAGING COMPANY OF BELOMO
HOLDING (Cyrillic:

ААТ

ММЗ

ІМЯ

С.І.

ВАВІЛАВА

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛОМА);

a.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO MINSKII
MEKHANICHESKII ZAVOD IMENI S.I.
VAVILOVA UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELOMO), 23
Makayonok St., Minsk 220114, Belarus; Target
Type State-Owned Enterprise; Tax ID No.
100185185 (Belarus); Government Gazette
Number 14541426 (Belarus) [BELARUS-
EO14038].

BELARUSIAN POTASH COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELORUSSKAYA

KALINAYA KOMPANIYA OAO; a.k.a. JSC
BELARUSIAN POTASH COMPANY; a.k.a.
OAO BELORUSSKAYA KALIYNAYA
KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

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

BELARUSIAN PRODUCTION AND TRADE

CONCERN OF TIMBER WOODWORKING
AND PULP AND PAPER INDUSTRY (Cyrillic:

БЕЛОРУССКИЙ

ПРОИЗВОДСТВЕННО

ТОРГОВЫЙ

КОНЦЕРН

ЛЕСНОЙ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ

ЦЕЛЛЮЛОЗНО

БУМАЖНОЙ

ПРОМЫШЛЕННОСТИ)

(a.k.a. BIELARUSKI

VYTVORCHA HANDLIOVY KANCERN
LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI (Cyrillic:

БЕЛАРУСКІ

ВЫТВОРЧА

ГАНДЛЁВЫ

КАНЦЭРН

ЛЯСНОЙ

ДРЭВААПРАЦОЎЧАЙ

ЦЭЛЮЛОЗНА

ПАПЯРОВАЙ

ПРАМЫСЛОВАСЦІ);

a.k.a.

KONTSERN BELLESBUMPROM (Cyrillic:

КОНЦЕРН

БЕЛЛЕСБУМПРОМ)),

GSP, K.

Marx Street, 16, Minsk 220030, Belarus;
Organization Established Date 21 Jun 1991;
Target Type State-Owned Enterprise; Tax ID
No. 100377850 (Belarus) [BELARUS-
EO14038].

BELARUSIAN STATE AUTHORITY FOR

MILITARY INDUSTRY (a.k.a. STATE
AUTHORITY FOR MILITARY INDUSTRY OF
THE REPUBLIC OF BELARUS; a.k.a. STATE
MILITARY-INDUSTRIAL COMMITTEE OF
BELARUS (Cyrillic:

ГОСУДАРСТВЕННЫЙ

ВОЕННО-ПРОМЫШЛЕННЫЙ

КОМИТЕТ

БЕЛАРУСИ)),

115 Nezavisimost ave, Minsk

220114, Belarus; 115 Nezavisimosti Avenue,
Minsk 220114, Belarus; Organization
Established Date 30 Dec 2003; Target Type
Government Entity [BELARUS-EO14038].

BELARUSIAN STATE CONCERN FOR OIL AND

CHEMISTRY (a.k.a. BELARUSIAN STATE
PETROLEUM AND CHEMICALS CONCERN;
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM
CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELARUSIAN STATE PETROLEUM AND

CHEMICALS CONCERN (a.k.a. BELARUSIAN
STATE CONCERN FOR OIL AND
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 411 -

BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELARUSIAN STATE SECURITY COMMITTEE

(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET
DZYARZHAUNAI BIASPEKI RESPUBLIKI
BELARUS (Cyrillic:

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

KOMITET GOSUDARSTVENNOI
BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. STATE SECURITY

COMMITTEE OF THE REPUBLIC OF
BELARUS), Nezalezhnastsi Avenue, 17, Minsk
220030, Belarus; Komsomolskaya str., 30,
Minsk 220030, Belarus; Target Type
Government Entity [BELARUS].

BELARUSKALI OAO (Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. JSC BELARUSKALI;

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

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

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY (a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;

Target Type Financial Institution; Registration
Number 807000028 (Belarus) [BELARUS-
EO14038].

BELARUSSIAN BANK OF DEVELOPMENT AND

RECONSTRUCTION JOINT STOCK
COMPANY (a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELINVESTBANK; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;
Target Type Financial Institution; Registration
Number 807000028 (Belarus) [BELARUS-
EO14038].

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a.

AAT BELAZ - KIRUYUCHAYA KAMPANIYA
KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:
AKA:

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-ХОЛДЫНГ);

a.k.a. OAO

BELAZ - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

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

BELAVENCEV, Oleg Evgenyevich (a.k.a.

BELAVENTSEV, Oleg); DOB 15 Sep 1949;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the
Russian Security Council (individual)
[UKRAINE-EO13661].

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,

Oleg Evgenyevich); DOB 15 Sep 1949;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Russian Presidential
Envoy to the Crimean District; Member of the
Russian Security Council (individual)
[UKRAINE-EO13661].

BELAVIA BELARUSIAN AIRLINES (a.k.a. JOINT

STOCK COMPANY AVIACOMPANY BELAVIA;
a.k.a. OAO AVIAKOMPANIYA BELAVIA
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА);

a.k.a. OPEN JOINT STOCK COMPANY

BELAVIA BELARUSIAN AIRLINES), 14A,
Nemiga str., Minsk 220004, Belarus; Tax ID No.
600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-
EO14038].

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS

LEASING; a.k.a. CJSC BELBIZNESLIZING), 29
Masherov Ave., office 919, Minsk 220036,
Belarus; 11A Korzh Str., Minsk 220036,
Belarus; Organization Established Date 27 Apr
1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELBUSINESS LEASING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. CJSC
BELBIZNESLIZING), 29 Masherov Ave., office
919, Minsk 220036, Belarus; 11A Korzh Str.,
Minsk 220036, Belarus; Organization
Established Date 27 Apr 1994; Registration
Number 100646748 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK,

Dmitry Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

Анатольевич)),

Russia; DOB 17 Oct 1969;

POB Kular, Ust-Yansky District, Sakha
Republic, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BELIK, Dmitry Anatolievich (Cyrillic:

БЕЛИК,

Дмитрий

Анатольевич)

(a.k.a. BELIK, Dmitriy

Anatolyevich), Russia; DOB 17 Oct 1969; POB
Kular, Ust-Yansky District, Sakha Republic,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13660]
[RUSSIA-EO14024].

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.

JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 412 -

OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.

JOINT LIMITED LIABILITY COMPANY
BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY COMPANY DUBAI
WATER FRONT; a.k.a. LLC DUBAI WATER
FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK (a.k.a. BELARUSSIAN BANK

OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY;
a.k.a. BELARUSSIAN BANK OF
DEVELOPMENT AND RECONSTRUCTION
JOINT STOCK COMPANY; a.k.a.
BELINVESTBANK JSC), 29 Masherova Av.,
Minsk 220002, Belarus; SWIFT/BIC
BLBBBY2X; Website www.belinvestbank.by;
Organization Established Date 09 Jan 2001;
Target Type Financial Institution; Registration

Number 807000028 (Belarus) [BELARUS-
EO14038].

BELINVESTBANK JSC (a.k.a. BELARUSSIAN

BANK OF DEVELOPMENT AND
RECONSTRUCTION BELINVESTBANK JOINT
STOCK COMPANY; a.k.a. BELARUSSIAN
BANK OF DEVELOPMENT AND
RECONSTRUCTION JOINT STOCK
COMPANY; a.k.a. BELINVESTBANK), 29
Masherova Av., Minsk 220002, Belarus;
SWIFT/BIC BLBBBY2X; Website
www.belinvestbank.by; Organization
Established Date 09 Jan 2001; Target Type
Financial Institution; Registration Number
807000028 (Belarus) [BELARUS-EO14038].

BELINVEST-ENGINEERING (a.k.a. BELINVEST-

INZHINIRING OOO; a.k.a. LIMITED LIABILITY
COMPANY BELINVEST-ENGINEERING; a.k.a.
LLC BELINVEST-ENGINEERING), 2 Melnikaite
Str., office 10, Minsk 220004, Belarus;
Organization Established Date 01 Jun 2011;
Registration Number 191450284 (Belarus)
[BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

BELINVEST-INZHINIRING OOO (a.k.a.

BELINVEST-ENGINEERING; a.k.a. LIMITED
LIABILITY COMPANY BELINVEST-
ENGINEERING; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

BELINVESTSTROI OOO, B-R Svyato-Troitskii D.

38, Office 8, Belgorod 308009, Russia;
Organization Established Date 06 Mar 2008;
Organization Type: Construction of buildings;
Tax ID No. 9715263396; Registration Number
1083123003842 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE

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

BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE

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

BELIZE SHIP AND LOGISTIC LTD (a.k.a.

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE
SHIP AND LOGISTIC LIMITED), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

BELIZE SHIPPING LINE SERV LTD (a.k.a.

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

BELIZE SHIPPING LINE SERVICE LIMITED

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

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU

DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec
1969; nationality Algeria (individual) [SDGT].

BEL-KAP-STEEL LLC, Miami, FL 33130, United

States; Organization Established Date 1998;
Tax ID No. 52-2083095 (United States);
Business Registration Number 0582030
(Connecticut) (United States); alt. Business
Registration Number M99000000961 (Florida)
(United States) [BELARUS-EO14038] (Linked
To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС)

(a.k.a.

LIMITED LIABILITY COMPANY
BELKAZTRANS; a.k.a. LLC BELKAZTRANS;
a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 413 -

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

BELKAZTRANS UKRAINA TOV (a.k.a.

BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА)

(a.k.a.

BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE LLC; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELKAZTRANS UKRAINE LLC (a.k.a.

BELKAZTRANS UKRAINA TOV; a.k.a.
BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,
Kyiv 01015, Ukraine; Organization Established
Date 2018; Tax ID No. 419096426535
(Ukraine); Government Gazette Number
41909645 (Ukraine) [BELARUS].

BELL FERNANDEZ, Gilbert Hernan de Los

Angeles (a.k.a. "MACHO COCA"), Moin, Limon,
Costa Rica; DOB 02 May 1963; POB Turrialba,
Cartago, Costa Rica; nationality Costa Rica;
Gender Male; Cedula No. 302600933 (Costa
Rica) (individual) [ILLICIT-DRUGS-EO14059].

BELLATRIX ENERGY LIMITED, Unit 601, 6/F of

Mill 5 of the Mills, 45 Pak Tin Par Street, Hong
Kong, China; Organization Established Date 09
Dec 2020; Registration Number 3000934 (Hong
Kong) [RUSSIA-EO14024].

BELLIZO, Huygensstraat 42, JM, Boxtel 5283,

Netherlands; Website www.bellizo.nl;
Organization Established Date 01 Jan 2020;

Trade License No. 76856291 (Netherlands)
[ILLICIT-DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus).

BELLOSO RODRIGUEZ, Daniel (a.k.a.

BELLOZO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK].

BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.

BELLOZO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK].

BELLOSOM ENTERPRISE, INC., Avenida

Central y Calle 4ta, Edificio Plaza Central,
Oficina 32, Panama City, Panama; RUC #
2991141409851 (Panama) [SDNTK].

BELLOZO RODRIGUEZ, Daniel (a.k.a.

BELLOSO RODRIGUEZ, Daniel), Joaquin
Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
12 Oct 1973; POB Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERD731012HJCLDN07 (Mexico) (individual)
[SDNTK].

BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.

BELLOSO RODRIGUEZ, Miguel Angel),
Guadalajara, Jalisco, Mexico; DOB 25 Mar
1970; POB Jalisco, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.
BERM700325HJCLDG04 (Mexico) (individual)
[SDNTK].

BELMAGISTRALAVTOTRANS SPEDITIONS

GMBH (f.k.a. BMA SPEDITION GMBH), Justus-
von-Liebig-Str. 21, Alzey 55232, Germany; Am
Fuchsbau 1, Bad Saarow 15526, Germany;
Siedlce, Poland; Smolensk, Russia; Pavlodar,
Kazakhstan; Minsk, Belarus; Organization
Established Date 20 Jan 1995; V.A.T. Number
DE171692719 (Germany); Tax ID No.
08/666/09768 (Germany); Registration Number
HRB 32490 (Mainz) (Germany) [RUSSIA-
EO14024] (Linked To: KOSTIOUK, Evgueni).

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;

POB Ghardaia, Algeria (individual) [SDGT].

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY

COMPANY BELNEFTEGAZ; a.k.a. ALC
BELNEFTEGAZ; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a.

OBSHCHESTVO S DOPOLNITELNOY
OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

BELNEFTEGAZ (Cyrillic:

БЕЛНЕФТЕГАЗ)

(a.k.a.

ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO
S DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE

CONCERN FOR OIL AND CHEMISTRY; a.k.a.
BELARUSIAN STATE PETROLEUM AND
CHEMICALS CONCERN; a.k.a.
BELNEFTEKHIM CONCERN; a.k.a. CONCERN
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Minsk 220116, Belarus; ul Trevskaya, 20/1,
Room 536, Moscow 103789, Russia; ul
Pavlovskaya, 29, Kiev 01135, Ukraine;
Oederweg 43, Frankfurt-am-Main D-60318,
Germany; Tower B 19-B Oriental Kenzo, 48
Dongzhimenwai Street, Dongcheng District,
Beijing 100027, China; GP 1 Apes Street, Riga
LV-1039, Latvia [BELARUS].

BELNEFTEKHIM CONCERN (a.k.a.

BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
CONCERN BELNEFTEKHIM), 73

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 414 -

Dzerzhinskogo Avenue, Minsk 220116, Belarus;
ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-
Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; GP
1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

BELNEFTEKHIM USA, INC., 13 Branch St., #

213, Methuen, MA 01844, United States; US
FEIN 000920912 (United States) [BELARUS].

BELORUSSKAYA KALINAYA KOMPANIYA OAO

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. JSC

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

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

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

BELORUSSKI METALLURGICHESKI ZAVOD

RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE (a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT
COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

Valentinovich; a.k.a. BELOZYOROV, Oleg
Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep 1969;

POB Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

Alexey), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

Petrovich), Luxembourg; DOB 1969; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)),

12-2

Chistoprudny Boul, Apt 79, Moscow 101000,
Russia; DOB 14 Nov 1977; POB Klin, Russia;
nationality Russia; Gender Male; Passport
718489066 (Russia); National ID No.
4514863944 (Russia) (individual) [RUSSIA-
EO14024].

BELOUS, German Valentinovich (Cyrillic:

БЕЛОУС,

Герман

Валентинович)

(a.k.a.

BELOUS, German (Cyrillic:

БЕЛОУС,

Герман)),

12-2 Chistoprudny Boul, Apt 79,

Moscow 101000, Russia; DOB 14 Nov 1977;
POB Klin, Russia; nationality Russia; Gender
Male; Passport 718489066 (Russia); National
ID No. 4514863944 (Russia) (individual)
[RUSSIA-EO14024].

BELOUSOV, Andrei Removich (a.k.a.

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович)

(a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BIELOUSOV, Andriy Removych; a.k.a.
BYELOUSOV, Andrii Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич)

(a.k.a.

BELOUSOV, Mikhail Nikolayevich; a.k.a.
BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

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

BELOUSOV, Mikhail Nikolayevich (a.k.a.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

БЕЛОУСОВ,

Михаил

Николаевич);

a.k.a.

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

БІЛОУСОВ,

Михайло

Миколайович)),

ul.

Balaklavskaya 117, kv. 48, Simferopol, Crimea,
Ukraine (Cyrillic:

ул.

Балаклавская

117,

кв.

48,

Симферополь,

Крым,

Ukraine); DOB 26 Nov

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Михаил

Владимирович),

Russia;

DOB 11 Oct 1953; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BELOUSOV, Vadim Vladimirovich (Cyrillic:

БЕЛОУСОВ,

Вадим

Владимирович),

Russia;

DOB 02 Oct 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BELOVA, Yuliya Aleksandrovna (Cyrillic:

БЕЛОВА,

Юлия

Александровна)

(a.k.a.

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

БЕГЛОВА,

Юлия

Александровна);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 415 -

BEGLOVA, Yulia Alexandrovna), Russia; DOB
08 Jun 1981; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: BEGLOV, Aleksandr Dmitrievich).

BELOZEROV, Oleg Valentinovich (a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZYOROV,
Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)),

Russia; DOB 26 Sep

1969; POB Ventspils, Latvia; nationality Russia;
alt. nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

БЕЛОЗЁРОВ,

Олег

Валентинович)

(a.k.a.

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg
Valentinovich), Russia; DOB 26 Sep 1969; POB
Ventspils, Latvia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
781306504007 (Russia) (individual) [RUSSIA-
EO14024].

BELS FLOWERS IMPORT EXPORT BVBA,

Lange Lobroekstraat 8, Antwerpen 2060,
Belgium; C.R. No. 478351540 (Belgium)
[SDNTK].

BELSECURITYGROUP (a.k.a. GARDSERVICE;

f.k.a. LIMITED LIABILITY COMPANY
BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS

(Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.

BELSHINA TYRE WORKS OAO; a.k.a. JSC
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region,
Belarus; Minskoye schosse Bobruisk 213824,
Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.

BELSHINA TYRE WORKS OAO; a.k.a. JSC

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY
KOMBINAT BELSHINA), Minsk Highway,
Bobruisk, Mogilev region, Belarus; Minsk
Highway Bobruisk, 213824, Mogilev Region,
Belarus; Minskoye schosse Bobruisk 213824,
Mogilevskaya oblast, Belarus [BELARUS].

BELSHINA TYRE WORKS OAO (a.k.a.

BELSHINA OAO; a.k.a. BELSHINA OJSC;
a.k.a. JSC BELSHINA; f.k.a. RUP
BELORUSSKY SHINNY KOMBINAT
BELSHINA), Minsk Highway, Bobruisk, Mogilev
region, Belarus; Minsk Highway Bobruisk,
213824, Mogilev Region, Belarus; Minskoye
schosse Bobruisk 213824, Mogilevskaya oblast,
Belarus [BELARUS].

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

БЕЛСПЕЦВНЕШТЕХНИКА

ГВТУП)

(a.k.a.

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

ГВТУП

БЕЛСПЕЦВНЕШТЕХНИКА);

a.k.a.

STATE OWNED FOREIGN TRADE UNITARY
ENTERPRISE BELSPETSVNESHTECHNIKA
(Cyrillic:

ГОСУДАРСТВЕННОЕ

ВНЕШТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛСПЕЦВНЕШТЕХНИКА)),

st. Kalinovskogo, 8, Minsk 220103, Belarus
(Cyrillic:

ул.

Калиновского,

д.

Минск

220103,

Belarus); Organization Established Date 18 Dec
1995; Registration Number 101080981
(Belarus) [BELARUS-EO14038].

BELTECHEXPORT (a.k.a. BELTECHEXPORT

COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY CJSC; a.k.a. CJSC
BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B,

Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

BELTECHEXPORT COMPANY CJSC (a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. CJSC BELTECHEXPORT
(Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)),

Nezavisimosti Ave. 86-B, Minsk 220012,
Belarus; Organization Established Date 26 Jan
1993 [BELARUS-EO14038].

BELTRAN ARAUJO, Amberto, Mexico; DOB 12

Dec 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.

BEAA881212HSLLRM08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

BELTRAN ARAUJO, Mario German (a.k.a. "EL

NINON"), Mexico; DOB 14 May 1992; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. BEAM920514HSRLRR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

BELTRAN GARCIA, Victor Francisco,

Guadalajara, Jalisco, Mexico; DOB 07 May
1972; POB Jalisco, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
BEGV720507HJCLRC02 (Mexico) (individual)
[SDNTK].

BELTRAN LEYVA ORGANIZATION (a.k.a.

"BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan
1971; POB La Palma, Badiraguato, Sinaloa,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN

LEYVA, Arturo Guzman; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Arturo Guzman (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 416 -

Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Hector (a.k.a. BELTRAN

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,
Alonso), Mexico; DOB 01 Jan 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN LEYVA, Hector Alfredo (a.k.a.

BELTRAN LEYVA, Alfredo), Mexico; DOB 21
Jan 1971; POB La Palma, Badiraguato,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

BELTRAN LEYVA, Marcos Arturo (a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN
LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";
a.k.a. "EL FANTASMA"), Avenida Juan de la
Barrera No. 1970, Colonia Burocrata, Culiacan,
Sinaloa, Mexico; Calle Francisco Marquez,
Colonia Chapultepec, Culiacan, Sinaloa,
Mexico; Calle Cerro, Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Monterrey, Nuevo
Leon, Mexico; Nogales, Sonora, Mexico;
Tijuana, Baja California, Mexico; Acapulco,
Guerrero, Mexico; Nuevo Leon, Nuevo Leon,
Mexico; Guamuchil, Sinaloa, Mexico; DOB 27
Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05
Jun 1962; alt. DOB 05 Feb 1958; POB
Culiacan, Sinaloa, Mexico; alt. POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

BELTRAN LEYVA, Mario Alberto (a.k.a.

BELTRAN LEYVA, Hector; a.k.a. RIVERA
MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
POB Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

BELTRAN MEZA, Ramon (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

BELTRAN ROMERO, Mireya Denisse, Paseo

Estrella de Mar No. 1210, Seccion Coronado,
Colonia Playas, Tijuana, Baja California,
Mexico; c/o OPERADORA INTEGRAL DE
COMERCIO, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o TECNOLOGIA DIGITAL
Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 11 Mar 1981; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Passport 03900215458
(Mexico); R.F.C. BERM810311CF0 (Mexico)
(individual) [SDNTK].

BELTRAN SANCHEZ, Hector Manuel, Paseo

Estrella Del Mar No. 1210, Playas de Tijuana,
Tijuana, Baja California, Mexico; c/o
OPERADORA INTEGRAL DE COMERCIO,
S.A. DE C.V., Tijuana, Baja California, Mexico;
c/o TECNOLOGIA DIGITAL Y SERVICIOS,
S.A. DE C.V., Tijuana, Baja California, Mexico;
Manuel M. Flores 20 Montebello, Tijuana, Baja
California, Mexico; DOB 02 Mar 1952; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. BESH520302AS4
(Mexico) (individual) [SDNTK].

BELVESHECONOMBANK OAO (a.k.a. BANK

BELVEB OJSC; a.k.a. BANK BELVEB OPEN
JOINT STOCK COMPANY; a.k.a.
BELVNESHECONOMBANK OPEN JOINT
STOCK COMPANY), 29 Pobeditelei ave., Minsk
220004, Belarus; Myasnikova, 32, Minsk
220050, Belarus; SWIFT/BIC BELBBY2X;
Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 23 Dec 1991; Target Type
Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHECONOMBANK OPEN JOINT

STOCK COMPANY (a.k.a. BANK BELVEB
OJSC; a.k.a. BANK BELVEB OPEN JOINT
STOCK COMPANY; a.k.a.
BELVESHECONOMBANK OAO), 29
Pobeditelei ave., Minsk 220004, Belarus;
Myasnikova, 32, Minsk 220050, Belarus;
SWIFT/BIC BELBBY2X; Website bveb.by;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 23 Dec 1991;
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Legal Entity Number
25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

BELVNESHPROMSERVICE, 2 Kazinets Street,

Minsk 220099, Belarus; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

Maria Anatolyevna), Russia; DOB 21 Feb 1986;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

BELYKH, Irina Viktorovna (Cyrillic:

БЕЛЫХ,

Ирина

Викторовна),

Russia; DOB 16 Aug

1964; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU

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

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,

Tunisia; DOB 11 May 1966; POB Tunis,
Tunisia; nationality Tunisia; Passport L289032
issued 22 Aug 2001 expires 21 Aug 2006
(individual) [SDGT].

BEN AZZA, Youssef (Arabic:

ﺓﺰﻋ

ﻦﺑ

ﻒﺳﻮﻳ

) (a.k.a.

"YOUSSEF BENZ"), Apt 2806, Sadaf 6, Marsa,
34JP+9XJ, Jumeirah Beach Residence, Dubai,
United Arab Emirates; DOB 24 Jan 1987; POB
Antwerp, Belgium; nationality Belgium; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi

Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

BEN HAMMEDI, Mohammed (a.k.a.

BENHAMMEDI, Mohammed; a.k.a. BIN
HAMMIDI, Muhammad Muhammad; a.k.a.
HANNADI, Mohamed; a.k.a. "ABU AL
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 13