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

- 545 -

TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG

ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE),
Building 34, Chengjian Zone, Shiwei Road,
Zhenxing District, Dandong, Liaoning, China;
Zhenxing District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANESH PAZHU, Ahmad Khadem (Arabic:

ﺪﻤﺣﺍ

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

) (a.k.a. KADEM, Ahmad; a.k.a.

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)),

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and
Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB
Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DANESH SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DANESHGAH-E SANA'TI-YE MALEK-E

ASHTAR (a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;

Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

1957; alt. DOB 1968 to 1969; POB Loikaw,
Burma; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

DANILCHENKO, Galina Viktorovna (a.k.a.

DANILCHENKO, Haylina; a.k.a.
DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB 05 Jul 1964; POB
Orlovo, Melitopol, Ukraine; nationality Ukraine;
Gender Female; Tax ID No. 2356204721
(Ukraine) (individual) [RUSSIA-EO14024].

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

Galina Viktorovna; a.k.a. DANYLCHENKO,
Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;
nationality Ukraine; Gender Female; Tax ID No.
2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILENKO, Sergei Andreevich (Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич),

Sevastopol, Ukraine; DOB 14 Mar 1960; POB
Krasnodar, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)

(a.k.a.

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)

(a.k.a.

DANILCHENKO, Galina Viktorovna; a.k.a.
DANILCHENKO, Haylina), Melitopol, Ukraine;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 546 -

DOB 05 Jul 1964; POB Orlovo, Melitopol,
Ukraine; nationality Ukraine; Gender Female;
Tax ID No. 2356204721 (Ukraine) (individual)
[RUSSIA-EO14024].

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)

(a.k.a.

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

DAOUD, Suleiman Cabdi (a.k.a. GOOBE,

Suleiman Daoud; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969;

alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin

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

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

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

DAQOU, Hassan bin Muhammad (a.k.a.

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

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

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

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

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

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

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan";
a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB

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

DAQQOU, Hassan Muhammad (Arabic:

ﻦﺴﺣ

ﻮﻗﺩ

ﺪﻤﺤﻣ

) (a.k.a. DAQOU, Hassan; a.k.a.

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

DAR AL SALAM FOR TRAVEL & TOURISM

(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

)),

Lebanon; Website daralsalam-lb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM

(Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

) (a.k.a. DAR AL

SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).

DAR, Muhammad Harris (a.k.a. HARIS,

Muhammad), Faisalabad, Pakistan; DOB 16
Jan 1986; POB Faisalabad, Pakistan; Gender
Male; Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 547 -

DARASHENKA, Olga Leanidauna (a.k.a.

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African

Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

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

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen

Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

DARKAZANLI COMPANY (a.k.a. DARKAZANLI

EXPORT-IMPORT SONDERPOSTEN; a.k.a.
MAMOUN DARKAZANLI IMPORT-EXPORT
COMPANY), Uhlenhorsterweg 34 11, Hamburg,
Germany [SDGT].

DARKAZANLI EXPORT-IMPORT

SONDERPOSTEN (a.k.a. DARKAZANLI
COMPANY; a.k.a. MAMOUN DARKAZANLI
IMPORT-EXPORT COMPANY),
Uhlenhorsterweg 34 11, Hamburg, Germany
[SDGT].

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,

22085, Hamburg, Germany; DOB 04 Aug 1958;
POB Aleppo, Syria; Passport 1310636262
(Germany) (individual) [SDGT].

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Abdullah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Hamza; a.k.a.
DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 548 -

DARNAWI, Abdullah; a.k.a. DARNAWI,
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Hamid), Waziristan, Federally Administered
Tribal Areas, Pakistan; DOB 1976; POB
Darnah, Libya; alt. POB Danar, Libya;
nationality Libya (individual) [SDGT].

DARRAJI, Habeeb Hasan Mghames (a.k.a.

DARRAJI, Habib Hasan Mughamis (Arabic:

ﻲﺟﺍﺭﺩ

ﺲﻣﺎﻐﻣ

ﻦﺴﺣ

ﺐﻴﺒﺣ

); a.k.a. "AL-DARRAJI,

Abu-Rida"), Iran; DOB 18 Sep 1976; nationality
Iraq; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
A14309260 (Iraq) expires 12 Sep 2026; alt.
Passport A15392136 (Iraq) expires 12 May
2027 (individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

DARRAJI, Habib Hasan Mughamis (Arabic:

ﺐﻴﺒﺣ

ﻲﺟﺍﺭﺩ

ﺲﻣﺎﻐﻣ

ﻦﺴﺣ

) (a.k.a. DARRAJI, Habeeb

Hasan Mghames; a.k.a. "AL-DARRAJI, Abu-
Rida"), Iran; DOB 18 Sep 1976; nationality Iraq;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A14309260
(Iraq) expires 12 Sep 2026; alt. Passport
A15392136 (Iraq) expires 12 May 2027
(individual) [SDGT] (Linked To: KATA'IB
HIZBALLAH).

DARRAJI, Kamal Ben Mohamed Ben Ahmed

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
POB Menzel Bouzelfa, Tunisia; nationality
Tunisia; Passport L029899 issued 14 Aug 1995
expires 13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben

Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
Menzel Bouzelfa, Tunisia; nationality Tunisia;
Passport L029899 issued 14 Aug 1995 expires

13 Aug 2000; Italian Fiscal Code
DRRKML67L22Z352Q; alt. Italian Fiscal Code
DRRKLB67L22Z352S (individual) [SDGT].

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.

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

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.

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

DART UKRAINIAN AIRLINES (a.k.a. AIR

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

Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;

POB Para Qeshlaq, Parsabad-Moghan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
LAW ENFORCEMENT FORCES OF THE
ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION).

DARWISH, Ali, Syria; DOB 02 Mar 1966;

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

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;

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

DARWISH, Samir Sakhir, Mezzah, Damascus,

Syria; DOB 1971; alt. DOB 1970; alt. DOB
1972; Head of Al-Bustan Charity (individual)
[SYRIA] (Linked To: AL-BUSTAN CHARITY).

DARWISH-FAWAZ, Fawzy Reda (a.k.a.

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
1968; alt. DOB 24 Mar 1973; POB Jwaya,
Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Fouzi Reda (a.k.a.

DARWISH-FAWAZ, Fawzy Reda; a.k.a.
FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;
a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.
FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB
12 Feb 1968; alt. DOB 24 Mar 1973; POB
Jwaya, Lebanon; alt. POB Sierra Leone; citizen
Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Leone; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0107516 (Lebanon); alt. Passport
0258649 (individual) [SDGT] (Linked To:
HIZBALLAH).

DARWISH-FAWAZ, Moustafa Reda (a.k.a.

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Mustapha; a.k.a. FAWAZ, Mustapha Reda

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 549 -

Darwish; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH).

DARYA CAPITAL ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRB
96253 [IRAN].

DARYANAVARD KISH (a.k.a. DARYANAVARD

KISH SHIPPING COMPANY; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

(a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY
LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
Blvd., Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYANAVARD KISH SHIPPING COMPANY

LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
DARYANAVARD KISH SHIPPING COMPANY),
Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
Tehran, Iran; Kish Islands, Iran; Website
http://nitcshipping.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

DARYA-YE KHAZAR SHIPPING LINES (a.k.a.

KHAZAR SEA SHIPPING LINES (Cyrillic:

ХАЗАР

СИ

ШИППИНГ

ЛАЙНЗ)),

Shahid

Mostafa Khomeini Street, Ghazian Street, PO
Box 43145/1711-324, Bandar Azali
4315671145, Iran; Mostafa Khomeini St.

Ghazian, PO BOX 4315671145, Anzali Free
Zone, Iran; 4/1 Savushkina Street, Astrakhan
414056, Russia; Website
www.khazarshipping.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [RUSSIA-EO14024].

DASTGERD PRISON (a.k.a. ESFAHAN

PRISON; a.k.a. ISFAHAN CENTRAL PRISON
(Arabic:

ﻥﺎﻬﻔﺻﺍ

ﯼﺰﮐﺮﻣ

ﻥﺍﺪﻧﺯ

)), Isfahan City,

Isfahan Province, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[CAATSA - IRAN].

DASTGIRI, Reza Sakan; POB West Azerbaijan,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
2830283775 (Iran) (individual) [SDGT] [IFSR]
(Linked To: SAKAN GENERAL TRADING).

DASTJERDI, Ahmad Vahid (a.k.a. VAHID,

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
Sanctions Information - Subject to Secondary
Sanctions; Diplomatic Passport A0002987 (Iran)
(individual) [NPWMD] [IFSR].

DATAK TELECOM, No. 14, Enbe E Yamin

Street, North Sohrevardi Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [HRIT-IR].

DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;

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

DAUDOV, Magomed Hojahmedovich (a.k.a.

DAUDOV, Magomed Hozhahmedovich; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Hozhahmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Khozhakhmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential
Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DAUDOV, Magomed Khozhakhmedovich (a.k.a.

DAUDOV, Magomed Hojahmedovich; a.k.a.
DAUDOV, Magomed Hozhahmedovich); DOB
26 Feb 1980; POB Shpakovskoe, Shpakovsky
District, Stravopol, Russia; Chief of Staff of the
Executive Office of Head and Government of
the Chechen Republic; Chief of Presidential

Administration for the Russian North Caucasus
Region of Chechnya (individual) [MAGNIT].

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

Mohamad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

DA'UN, 'Ali Muhammad (Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali
Muhammad), Lebanon; DOB 10 Dec 1956;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 1000644893 (Lebanon) expires 03
Jan 2023 (individual) [SDGT] (Linked To:
HIZBALLAH).

DAVANKOV, Vladislav Andreyevich (Cyrillic:

ДАВАНКОВ,

Владислав

Андреевич),

Russia;

DOB 25 Feb 1984; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DAVAR SHIPPING CO LTD, Diagoras House,

7th Floor, 16 Panteli Katelari Street, Nicosia
1097, Cyprus; Additional Sanctions Information
- Subject to Secondary Sanctions; Telephone
(357)(22660766); Fax (357)(22678777) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
1984; Gender Male; 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; Passport
290333974 (Korea, North) (individual) [DPRK3].

DAVIDOVIC, Miodrag (Cyrillic:

ДАВИДОВИЋ,

Миодраг)

(a.k.a. "DAKA" (Cyrillic:

"ДАКА")),

Montenegro; DOB 01 Mar 1957; POB Niksic,
Montenegro; nationality Montenegro; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 550 -

Male; Passport B38HP2825 (Montenegro)
expires 26 Mar 2028 (individual) [BALKANS-
EO14033].

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO

CONDE, David; a.k.a. TORRES HERNANDEZ,
Antonio), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

DAVIS, Mason (a.k.a. ANSING, Michael; a.k.a.

PEARSON, Adam Richard), British Columbia,
Canada; DOB 14 May 1994; alt. DOB 28 Apr
1995; POB Canada; nationality Canada;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
QG963705 (Canada) (individual) [IRAN-HR]
(Linked To: RYAN, Damion Patrick John).

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15

Jul 1992; POB Amol, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

DAVOS COMPANY FOR EXCHANGE AND

TRANSFERS (a.k.a. DAVOS EXCHANGE AND
REMITTANCES COMPANY KHALED AL
ATHARI AND PARTNER GENERAL
PARTNERSHIP (Arabic:

ﻪﻓﺍﺮﺼﻠﻟ

ﺱﻮﻓﺍﺩ

ﺔﻛﺮﺷ

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ

ﻪﻜﻳﺮﺷﻭ

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

)), Sanaa,

Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DAVOS EXCHANGE AND REMITTANCES

COMPANY KHALED AL ATHARI AND
PARTNER GENERAL PARTNERSHIP (Arabic:

ﻪﻜﻳﺮﺷﻭ

ﻱﺭﺬﻌﻟﺍ

ﺪﻟﺎﺧ

ﺕﻼﻳﻮﺤﺘﻟﺍﻭ

ﻪﻓﺍﺮﺼﻠﻟ

ﺱﻮﻓﺍﺩ

ﺔﻛﺮﺷ

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ

) (a.k.a. DAVOS COMPANY FOR

EXCHANGE AND TRANSFERS), Sanaa,
Yemen; Website https://davos.exchange; alt.
Website https://dafos1990.business.site;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович)

(a.k.a. DAVYDKO, Gennady; a.k.a.
DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk,

Belarus; DOB 29 Sep 1955; POB Popovka

village, Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDKO, Gennady (a.k.a. DAVYDKO,

Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDZKA,

Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)),

Minsk, Belarus; DOB

29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,
Natalia Alexeevna; a.k.a. STRESHINSKAYA,
Natalya; a.k.a. "Tetya Motya"), Posledniy Per.
14, Apt #6, Moscow 107045, Russia; 65 Route
de Bievres, Verrieres-le-Buisson 91370, France;
DOB 14 Nov 1982; POB Smolensk, Russia;
nationality Russia; alt. nationality Cyprus;
Gender Female; Passport 721644521 (Russia)
issued 22 Oct 2012 expires 13 Mar 2022; alt.
Passport K00481386 (Cyprus) issued 03 Oct
2019 expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

DAVYDZKA, Genadz Branislavavich (Cyrillic:

ДАВЫДЗЬКА,

Генадзь

Бранiслававiч)

(a.k.a.

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

ДАВЫДЬКO,

Геннадий

Брониславович);

a.k.a. DAVYDKO, Gennady), Minsk, Belarus;
DOB 29 Sep 1955; POB Popovka village,
Senno/Sjanno, Vitebsk Region, Belarus;
nationality Belarus; Gender Male; Passport
MP2156098 (Belarus) (individual) [BELARUS-
EO14038].

DAWARAH, Ahmad, Syria; DOB 21 Feb 1959;

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

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL HAYAT MEDIA CENTER; a.k.a. AL-
FURQAN ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO

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

DAWLATUL ISLAMIYAH WALIYATUL MASRIK

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

DAWLATUL ISLAMIYYAH WALIYATUL

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
WALIYATUL MASRIK; a.k.a. IS EAST ASIA
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 551 -

"ISP"), Basilan, Philippines; Lanao del Sur
Province, Philippines [FTO] [SDGT].

DAWN MARINE MANAGEMENT CO LTD,

Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Nationality of
Registration Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number 5926921 [DPRK4].

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

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

DAWOUD, Muhammad (a.k.a. MUZZAMIL,

Mohammad Daoud), Afghanistan; DOB 1983;
POB Nahr-e Saraj District, Helmand Province,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DAY BANK BROKERAGE COMPANY, No. 58,

2nd, 3rd, and 4th floors, 14th street, Khaled
Istanbuli Street, Tehran, Iran; Website
www.daybankbroker.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY COMPANY (a.k.a. DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

); a.k.a. SHERKAT-E DEY), No 18,

Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DAY E-COMMERCE, No. 66, Mansour Alley,

Next to Tehran Grand Hotel, Motahari Street,
Tehran, Iran; Website www.dec.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY EXCHANGE COMPANY, No. 239, First

Floor of Day Insurance Building, Mirdamad
Blvd, Tehran, Iran; Website
www.dayexchange.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAY INVESTMENT (a.k.a. SARMAYE GOZARI

DAY), Iran [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DAY IRANIAN FINANCIAL AND ACCOUNTING

SERVICES COMPANY, No. 4, 4th Floor, Farid
Afshar Street, Shahid Dastgerdi Street, Tehran,
Iran; Website http://fsday.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: DAY
BANK).

DAY LEASING COMPANY, No. 5, Shahid

Dademan Street, N. Gol Afshan, W. Ivanak,
Shahrak Qarb, Tehran, Iran; Website
https://leasingday.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAYA, Mohamed Ould Mahri Ahmed (a.k.a.

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAHA, 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].

DAYAN GLOBAL TRADE DIS TICARET

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

DAYENI, Mahmoud Mohammadi; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport J16661804 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).

DAYRI, Ammar, Syria; DOB 06 Mar 1967;

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

DAYVTEKHNOSERVIS (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE
TECHNO SERVICES; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DAYYUB, Rajab, Syria; DOB 01 Jan 1963;

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

DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971;

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

DCB FINANCE LIMITED, Akara Building, 24 de

Castro Street, Wickhams Cay I, Road Town,
Tortola, Virgin Islands, British; Dalian, 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 [NPWMD].

DE BIENFAISANCE ET DE COMMITE LE

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 552 -

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

DE CORTEZ, Vanessa (a.k.a. VALENZUELA

VALENZUELA, Vanessa); DOB 16 Nov 1985;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
VAVV851116MSLLLN05 (Mexico) (individual)
[SDNTK] (Linked To: BUENOS AIRES
SERVICIOS, S.A. DE C.V.; Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE
C.V.).

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
Joseba Inaki Reta); DOB 03 Jul 1959; POB
Elorrio, Vizcaya, Spain; nationality Spain;
National ID No. 72.253.056 (Spain); Member of
the Basque Fatherland and Liberty (ETA) and is
a fugitive (individual) [SDGT].

DE GARIKOITZ ASPIAZU RUBINA, Miguel

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

DE GARIKOITZ ASPIAZU URBINA, Miguel

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

DE GEETERE, Hans (a.k.a. DE GEETERE, Hans

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

DE GEETERE, Hans Maria Christiane Herve

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

DE GEETERE, Tom (a.k.a. DE GEETERE, Tom

Maria; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964;
nationality Belgium; Gender Male; Passport
EH641188 (Belgium) expires 23 Aug 2014
(individual) [RUSSIA-EO14024] (Linked To:
EUROPEAN TECHNICAL TRADING).

DE GEETERE, Tom Maria (a.k.a. DE GEETERE,

Tom; a.k.a. DE GEETERE, Tom Maria Leonza
Edward), Belgium; DOB 26 Feb 1964;
nationality Belgium; Gender Male; Passport
EH641188 (Belgium) expires 23 Aug 2014
(individual) [RUSSIA-EO14024] (Linked To:
EUROPEAN TECHNICAL TRADING).

DE GEETERE, Tom Maria Leonza Edward

(a.k.a. DE GEETERE, Tom; a.k.a. DE
GEETERE, Tom Maria), Belgium; DOB 26 Feb
1964; nationality Belgium; Gender Male;
Passport EH641188 (Belgium) expires 23 Aug
2014 (individual) [RUSSIA-EO14024] (Linked
To: EUROPEAN TECHNICAL TRADING).

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,

Ena Elizabeth), San Pedro Sula, Cortes,
Honduras; DOB 03 Sep 1978; nationality
Honduras; National ID No. 0501-1978-08173
(Honduras) (individual) [SDNTK] (Linked To: J &
E S. DE R.L. DE C.V.).

DE ICAZA LOZANO, Alejandro, c/o ILC

EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Club de Golf
No. 18, Casa No. 2, Conjunto Residencial Club
Vista, La Atizapan de Zaragoza, Estado de
Mexico, Mexico; DOB 22 Jan 1953; POB
Distrito Federal, Mexico; nationality Mexico;
citizen Mexico; C.U.R.P.

IALA530122HDFCZL08 (Mexico) (individual)
[SDNTK].

DE KONING, Martinus Pterus Henri (a.k.a. DE

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

DE KONING, Martinus Pterus Henrikus (a.k.a.

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

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.

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

DE LEON BECERRA, Eliseo, Calle 16 de

Septiembre 109, Int. 5, San Jeronimo
Chicahualco, Metepec, Estado de Mexico,
Mexico; DOB 04 Nov 1989; POB Toluca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LEBE891104HMCNCL02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

DE LIMA SALAS, David Eugenio, Villas

Martinique Casa 131 El Morro, Lecherias,
Anzoategui, Venezuela; DOB 03 Apr 1959;
POB Puerto La Cruz, Estado Anzoategui,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. V-4719253 (Venezuela);
Passport 144763935 (Venezuela) expires 02 Jul
2022 (individual) [VENEZUELA].

DE LOS REYES, Feliciano (a.k.a. ABDILLAH,

Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 553 -

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

DE LOS REYES, Feliciano Abubakar (a.k.a.

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

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE
VERA, Ismail; a.k.a. DE VERA, Pio Abagne;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes
Province, Philippines; nationality Philippines
(individual) [SDGT].

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE
VERA, Pio Abogne; a.k.a. DE VERA, Pio
Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,
Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,
Nueva Ecija Province, Philippines; DOB 19 Dec
1969; POB Bagac, Bagamanok, Catanduanes

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

DE VERA, Pio Abagne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogne (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DE VERA, Pio Abogue (a.k.a. DE VERA Y

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.
DE VERA, Ismael; a.k.a. DE VERA, Ismail;
a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,
Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),

Adnane Al Hakim Street, Al-Wazeer Building,
First Floor, Building No. 3673, Msaytbeh, Beirut,
Lebanon; Commercial Registry Number
1013410 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DEBBIYE 383 SAL (Arabic: .

ﻝ

ﻡ

ﺵ

383

ﺔﻴﺑﺪﻟﺍ

), Al

Jnah, Poet Adnan Hakim, First Floor, Property
3673, Beirut, Lebanon; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 18 Oct 2012;
Registration Number 1016055 (Lebanon)
[SDGT] (Linked To: BAKER, Rami Yaacoub).

DEBONO, Darren, 3 Saint Joseph, Saint Anthony

Street, San Gwann, Malta; 22 Mensija St., San
Gwann, Malta; DOB 09 Jan 1974; nationality
Malta; citizen Malta; Gender Male; Passport
1071341 (Malta); National ID No. 049474M
(Malta) (individual) [LIBYA3].

DEBONO, Gordon, 18, Drive 41, Tumas Galea

Street Ta'Paris, Birkirkara, Malta; DOB 07 May
1974; POB Malta; nationality Malta; Gender

Male; Passport 354841 (Malta); National ID No.
234574M (Malta) (individual) [LIBYA3].

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;

POB Roeselare, Flanders, Belgium; nationality
Belgium; Gender Male (individual) [GLOMAG]
(Linked To: GERTLER, Dan; Linked To:
FLEURETTE PROPERTIES LIMITED; Linked
To: GERTLER FAMILY FOUNDATION).

DECART OOD (a.k.a. DEKART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

Sep 1952; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmed; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DIB,

Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DEEP OFFSHORE TECHNOLOGY COMPANY,

P.J.S., 1st Floor, Sadra Building, No. 3,
Shafagh Street, Shahid Dadman Boulevard,
Paknejad Boulevard, 7th Phase, Shahrake-E-
Quds, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

DEFENCE INDUSTRIES ORGANISATION

(a.k.a. DEFENSE INDUSTRIES
ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
SANAJE DEFA; a.k.a. SAZEMANE SANAYE
DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
777, Pasdaran Street, Entrance of Babaie
Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 554 -

Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DEFENDERS OF ISLAM (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Douna, Mali; Soum Province, Burkina Faso;
Burkina Faso; Selba, Mali [SDGT].

DEFENDERS OF THE FAITH (a.k.a. ANCAR

DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
EDDINE; a.k.a. ANSAR UL-DINE), Region:
Northern Mali [FTO] [SDGT].

DEFENS INZHINIRING (a.k.a. DEFENSE

ENGINEERING LIMITED LIABILITY
PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ);

a.k.a. "DEFENSE

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

DEFENSE ENGINEERING LIMITED LIABILITY

PARTNERSHIP (Cyrillic:

ТОВАРИЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЭФЭНС

ИНЖИНИРИНГ)

(a.k.a. DEFENS

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

DEFENSE HOLDING STRUCTURE 'WOLF'

(a.k.a. HOLDING SECURITY STRUCTURE
WOLF; a.k.a. KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF HOLDING
COMPANY; a.k.a. 'WOLF' HOLDING OF
SECURITY STRUCTURES), ul. Panferova d.
18, Moscow 119261, Russia; Nizhniye
Mnevniki, 110, Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Tax ID No. 7736640919 (Russia)
[UKRAINE-EO13660].

DEFENSE INDUSTRIES ORGANIZATION (a.k.a.

DEFENCE INDUSTRIES ORGANISATION;
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;
a.k.a. SAZEMANE SANAYE DEFA; a.k.a.
"SASADJA"), P.O. Box 19585-777, Pasdaran
Street, Entrance of Babaie Highway, Permanent
Expo of Defence Industries Organization,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO].

DEFENSE INDUSTRIES SYSTEM (a.k.a.

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

DEFENSE TECHNOLOGY AND SCIENCE

RESEARCH CENTER (a.k.a. INSTITUTE FOR
DEFENSE EDUCATION AND RESEARCH;
a.k.a. MOASSESE AMOZESH VA
TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT
CO."), Pasdaran Avenue, P.O. Box 19585/777,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Target Type
Government Entity [NPWMD] [IFSR] (Linked
To: MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS).

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;
POB Anser, Jijel, Algeria (individual) [SDGT].

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)

(a.k.a.

DEGTYARYOV, Mikhail Vladimirovich),
Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

ДЕГТЯРЁВ,

Михаил

Владимирович)),

Khabarovsk Region, Russia; Sevastopol,
Crimea, Ukraine; DOB 10 Jul 1981; POB
Samara, Samara Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

DEHDASHT PETROCHEMICAL INDUSTRIES

CO. (a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DAHDASHT
PETROCHEMICAL INDUSTRIES), Afrigha
Boulevard, Below the JahanKodak, No. 9th

Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DEHGHAN POUDEH, Hossein (a.k.a.

DEHGHAN, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHGHAN, Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

) (a.k.a.

CHENARI, Hadi Dehghan); DOB 21 Sep 1987;
POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

) (a.k.a.

CHENARI, Hamed Ahmad Ali Dehghan), Unit
17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

DEHGHAN, Hossein (a.k.a. DEHGHAN

POUDEH, Hossein), Iran; DOB 1957; POB
Poudeh, Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

DEHONG TAILONG INDUSTRY COMPANY

LIMITED (a.k.a. DEHONG THAILONG HOTEL
CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

DEHONG TAILONG INDUSTRY COMPANY
LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI
LUNG HOTEL; a.k.a. THAI LONG HOTEL;
a.k.a. THAILONG HOTEL), Mang Shih
Economic Development Zone, De Hong District,
Yunnan Province, China; No. 58, Mangshi
Avenue, Luxi City, Yunnan, China [SDNTK].

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;

a.k.a. AL-MASRI, Mohammed), Gaza,
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 555 -

POB Khan Younis, Gaza; nationality Palestinian
(individual) [SDGT] (Linked To: HAMAS).

DEKART OOD (a.k.a. DECART OOD), 2A Krakra

Str., Oborishte Distr., Sofia, Stolichna 1504,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131122494 (Bulgaria)
[GLOMAG] (Linked To: VABO SYSTEMS
EOOD).

DEL BROS OVERSEAS, S.A., Calle 73, Edificio

Mirador, Piso 8, Of. A, San Francisco, Panama,
Panama; RUC # 1182190-1-578348 (Panama);
Folio Mercantil No. 578348 (Panama) [SDNTK].

DEL NOGAL MARQUEZ, Walter Alexander,

Miranda, Venezuela; Edificio Poli centro, Piso 4,
Of. 3, Panama, Panama; DOB 02 Oct 1969;
citizen Venezuela; Gender Male; Cedula No.
9965580 (Venezuela); Passport C1940147
(Venezuela) (individual) [SDNTK] (Linked To:
DEL BROS OVERSEAS, S.A.; Linked To: DMI
TRADING INC.; Linked To: FINANCIAL
CORPORATION FINCORP, C.A.; Linked To:
FINANCIAL CORPORATION (FINCORP
INTERNATIONAL), S.A.; Linked To: VIC DEL
INC. (OFF SHORE)).

DEL NORTES CARNES FINAS SAN IGNACIO

S.A. DE C.V., Chihuahua, Chihuahua, Mexico
[SDNTK].

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.

"TONO LENA" (Latin: "TOÑO LEÑA")),
Dominican Republic; DOB 13 Sep 1968; POB
Guaymate, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
026-0027057-9 (Dominican Republic)
(individual) [SDNTK] (Linked To: CESAR
PERALTA DRUG TRAFFICKING
ORGANIZATION).

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
Purdue Street, Cubao Quezon City, Philippines;
DOB 1971; POB Manila, Phillipines; RSM
leader (individual) [SDGT].

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.

DEL ROSARIO SANTOS III, Hilarion; a.k.a.
DEL ROSARIO SANTOS, Hilarion; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon
City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL

ROSARIO SANTOS III, Hilarion; a.k.a. DEL
ROSARIO SANTOS, Ahmad Islam; a.k.a.
SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
Abu"), No. 50 Purdue Street, Cubao Quezon

City, Philippines; DOB 1971; POB Manila,
Phillipines; RSM leader (individual) [SDGT].

DEL VILLAR CONTRERAS, Gabriela, Puerto

Vallarta, Jalisco, Mexico; DOB 06 Oct 1984;
POB Chihuahua, Chihuahua, Mexico;
nationality Mexico; Gender Female; R.F.C.
VICG841006F31 (Mexico); C.U.R.P.
VICG841006MCHLNB04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE

ELEMENTOS PARA LA CONSTRUCCION
S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
NIT # 800117780-2 (Colombia) [SDNT].

DELGADO CASTELLON, Celina, Residencial

Mira Bosques Casa C15, Managua, Nicaragua;
DOB 08 May 1976; POB Esteli, Nicaragua;
nationality Nicaragua; Gender Female; National
ID No. 1610805760006T (Nicaragua)
(individual) [NICARAGUA].

DELGADO LOPEZ, Ruy, Carretera Masaya, Km

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,
Casa #6, Managua, Nicaragua; DOB 30 Jun
1949; POB Managua, Nicaragua; nationality
Nicaragua; Gender Male; Passport C01850896
(Nicaragua) issued 11 May 2015 expires 11
May 2025; National ID No. 0013006490003J
(Nicaragua) (individual) [NICARAGUA].

DELGADO ROSALES, Arcadio de Jesus (Latin:

DELGADO ROSALES, Arcadio de Jesús),
Caracas, Capital District, Venezuela; DOB 23
Sep 1954; POB Maracaibo, Zulia, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
4159158 (Venezuela); Passport 001875223
(Venezuela); Vice President of the
Constitutional Chamber of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

DELIC, Hazim; DOB 13 May 1964; ICTY indictee

(individual) [BALKANS].

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT

SHIPPING COMPANY LIMITED), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIGHT SHIPPING COMPANY LIMITED (a.k.a.

DELIGHT SHIPPING CO LTD), Flat 302, 3/F,
The Strand, 49 Bonham Strand, Sheung Wan,
Hong Kong, China; Room 2604, 26th Floor,
Nam Wo Hong Building, 148 Wing Lok Street,
Sheung Wan, Hong Kong, China; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563215 (Hong Kong);
Identification Number IMO 6003121 [IFCA].

DELIMHANOV, Adam Sultanovich (a.k.a.

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)),

Russia;

DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

DELIMKHANOV, Adam Sultanovich (Cyrillic:

ДЕЛИМХАНОВ,

Адам

Султанович)

(a.k.a.

DELIMHANOV, Adam Sultanovich), Russia;
DOB 25 Sep 1969; POB Benoy, Nozhay-
Yurtovsky District, Chechen Republic, Russia;
nationality Russia; Gender Male; Member of the
State Duma of the Federal Assembly of the
Russian Federation (individual) [TCO] [RUSSIA-
EO14024].

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
Campania, Italy (individual) [TCO].

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
a.k.a. DELLOSA, Redendo Cain; a.k.a.
DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 556 -

Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA, Ahmad; a.k.a.
DELLOSA, Habil Ahmad; a.k.a. DELLOSA,
Habil Akmad; a.k.a. DELLOSA, Redendo Cain;
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista
Street, Punta, Santa Ana, Manila, Philippines;
DOB 15 May 1972; POB Punta, Santa Ana,
Manila, Philippines; nationality Philippines; SSN
33-3208848-3 (Philippines) (individual) [SDGT].

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
3111 Ma. Bautista Street, Punta, Santa Ana,
Manila, Philippines; DOB 15 May 1972; POB
Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.
BERUSA, Brandon; a.k.a. DELLOS, Reendo
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
DELLOSA, Redendo Cain; a.k.a. "ILONGGO,
Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

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

DELOS REYES, Feleciano Semborio (a.k.a.

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

DELOS REYES, Feliciano Semborio, Jr. (a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
DE LOS REYES, Feliciano; a.k.a. DE LOS
REYES, Feliciano Abubakar; a.k.a. DELOS

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

DELOS REYES, Ustadz Abubakar (a.k.a.

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

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

COMPANY BUSINESS ENVIRONMENT), 19
Vavilova St., Moscow 117997, Russia; Tax ID
No. 7736641983 (Russia); Registration Number
1127746271355 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.
Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

DELTA TECHNICAL AND SCIENTIFIC

INSTRUMENTS B.V., Leidsestraat 130 B,
Gemeente Hillegom 2182 DS, Netherlands;
Organization Established Date 15 Apr 2014;
Tax ID No. 853931781 (Netherlands);
Registration Number 60486716 (Netherlands)
[RUSSIA-EO14024] (Linked To: VAN INGEN,
Edwin Onno).

DELTA-AERO TECHNICAL SERVICE CENTER

LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL SERVICE CENTER DELTA-
AERO; a.k.a. LLC TSTO DELTA-AERO), Vn.
Ter. Settlement Moskovsky, Kievskoe Highway
22 km, household 4, building 1, floor 6,
room/office 620 A/37, Moscow 108511, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 557 -

Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 12 Apr 2021; Tax ID No. 7730263823
(Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

DELVEST HOLDING COMPANY (a.k.a.

DELVEST HOLDING, S.A.), Case Postale 236,
10 Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELVEST HOLDING, S.A. (a.k.a. DELVEST

HOLDING COMPANY), Case Postale 236, 10
Bis Rue Du Vieux College 12-11, Geneva,
Switzerland [CUBA].

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

ДЕЛЯГИН,

Михаил

Геннадьевич),

Russia;

DOB 18 Mar 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMCHENKO, Ivan Ivanovich (Cyrillic:

ДЕМЧЕНКО,

Иван

Иванович),

Russia; DOB

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

DEMIDOV, Valentin Valentinovich (a.k.a.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEMIN, Alexander Vyacheslavovich (Cyrillic:

ДЕМИН,

Александр

Вячеславович),

Russia;

DOB 23 Sep 1988; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Turkish
Identification Number 37435275130 (Turkey);
SSB Chairman (individual) [CAATSA - RUSSIA]

(Linked To: PRESIDENCY OF DEFENSE
INDUSTRIES).

DEMIRCI BILISIM TICARET SANAYI LIMITED

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic
Kapi No: 68, Alanya, Antalya, Turkey;
Organization Established Date 17 Mar 2022;
Identification Number 0282075065700001
(Turkey) [RUSSIA-EO14024].

DEMOCRATIC FORCES FOR THE

LIBERATION OF RWANDA (a.k.a.
COMBATANT FORCE FOR THE LIBERATION
OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
COMBATTANTE ABACUNGUZI; a.k.a.
FORCES DEMOCRATIQUES DE LIBERATION
DU RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE (a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS; a.k.a. RED STAR
FORCES) [SDGT].

DEMOCRATIC FRONT FOR THE LIBERATION

OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. DFLP;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

Valentinovich); DOB 28 Nov 1976; POB
Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DENA AIRLINES (a.k.a. DENA AIRWAYS),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA AIRWAYS (a.k.a. DENA AIRLINES),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MERAJ AIR; Linked To: RONAGHI,
Iraj; Linked To: ZANGANEH, Touraj).

DENA TANKERS FZE, Free Zone, P.O. Box

5232, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

DENG, Zhonghua (Chinese Simplified:

邓中华

China; DOB Sep 1961; POB Changsha City,
Hunan Province, China; nationality China;
Gender Male; Secondary sanctions risk:

pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

DENGIN, Vadim Yevgenyevich (Cyrillic:

ДЕНЬГИН,

Вадим

Евгеньевич),

Russia; DOB

23 Sep 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DENISE COMPANY, Tayyouneh-Bdeir Building,

2nd Floor, Beirut, Lebanon [NPWMD].

DENIZ CAPITAL HOLDING AS (a.k.a.

FREIGHTEX LOJISTIK DIS TICARET LTD.
STI.; a.k.a. VANESSA IMEX GROUP ITHALAT
IHRACAT VE DIS TICARET LIMITED SIRKETI;
a.k.a. VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jun 2020; Business
Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To:
DENIZ, Fadi).

DENIZ CAPITAL LLP, 20-22 Wenlock Road,

London Nl 7GU, United Kingdom; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 12 Apr 2023;
Company Number OC446835 (United Kingdom)
[SDGT] (Linked To: DENIZ, Fadi).

DENIZ CAPITAL MARITIME INC, Hamilton

Development, Unit B, Charlestown, Nevis, Saint
Kitts and Nevis; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Sep 2023;
Company Number C56866 (Saint Kitts and
Nevis) [SDGT] (Linked To: DENIZ, Fadi).

DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic:

ГАЗОГЛИ,

ФАДИ);

a.k.a. GHAZOGHLI, Fadi;

a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,
Keserwan, Lebanon; Hamra, Beirut, Lebanon;
La Cite, Jounieh, Lebanon; Bchamoun,
Lebanon; Pavla Korchagina D 15 KV 116,
Moscow, Russia; Kazlicesme Mah, Kennedy
CD 52 E 17 34020 Zeytinburnu, Istanbul,
Turkey; 20-22 Wenlock Road, London NI 7GU,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 558 -

United Kingdom; Saint Kitts and Nevis; DOB 04
May 1975; POB Aleppo, Syria; nationality
Lebanon; alt. nationality Syria; alt. nationality
Russia; alt. nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
244705926511 (Russia); Identification Number
117221771 (Lebanon); alt. Identification
Number 114048392 (Lebanon); alt.
Identification Number 0996361 (Russia); alt.
Identification Number 460780224 (United
Kingdom) (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

Turkey; CAATSA Section 235 Information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec 235(a)(12); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: EXCLUSION OF CORPORATE
OFFICERS. Sec 235(a)(11); Passport
Z00294883 (Turkey) expires 15 Dec 2015
(individual) [CAATSA - RUSSIA] (Linked To:
PRESIDENCY OF DEFENSE INDUSTRIES).

DENKAR SHIP CONSTRUCTION

INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI)

(a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY; f.k.a. FIKRI TAHA METE DENKAR
SHIPPING), No: 38/1 Tunc Sok. Postane
Mahallesi Tuzla, Istanbul, Turkey; Registration
Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

DENKAR SHIP REPAIR AND MANAGEMENT

COMPANY (a.k.a. DENKAR SHIP
CONSTRUCTION INCORPORATED
COMPANY (Latin: DENKAR GEMI

İNŞA

ANONIM

ŞIRKETI);

f.k.a. FIKRI TAHA METE

DENKAR SHIPPING), No: 38/1 Tunc Sok.
Postane Mahallesi Tuzla, Istanbul, Turkey;
Registration Number 120312-5 (Turkey)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY NORTHERN SHIPPING
COMPANY).

DEPARTAMENT FINANSAVYKH

RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ)

(a.k.a. DEPARTMENT OF

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

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

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

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

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

DEPARTMENT OF FINANCIAL

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

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

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

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a.

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

"ДФР")),

17 Kalvariyskaya str., Minsk 220004,

Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

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

DEPARTMENT OF INTERNAL AFFAIRS OF

BREST OBLAST EXECUTIVE COMMITTEE
(a.k.a. BRESTOBLISPOLKOM DEPARTMENT
OF INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DIRECTORATE OF INTERNAL AFFAIRS OF

THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА);

a.k.a. UVD OF THE

BREST OBLAST EXECUTIVE COMMITTEE
(Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28, Communist str., Brest

224000, Belarus; Target Type Government
Entity; Registration Number 200127206
(Belarus) [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

GOMEL REGION EXECUTIVE COMMITTEE
(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS
OF THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА);

a.k.a. DIRECTORATE OF

INTERNAL AFFAIRS OF THE GOMEL
OBLAST EXECUTIVE COMMITTEE), ul.
Skommunarov, Gomel, Gomel Oblast 245050,
Belarus; 3, Street of Communards, Gomel,
Belarus; 3 Kommunarov St., Gomel, Belarus
(Cyrillic:

ул.

Коммунаров

Гомель,

Belarus);

Target Type Government Entity [BELARUS].

DEPARTMENT OF INTERNAL AFFAIRS OF

THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)

(a.k.a. DEPARTMENT OF

INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DIRECTORATE OF INTERNAL AFFAIRS OF
THE GOMEL OBLAST EXECUTIVE
COMMITTEE), ul. Skommunarov, Gomel,
Gomel Oblast 245050, Belarus; 3, Street of
Communards, Gomel, Belarus; 3 Kommunarov
St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type Government

Entity [BELARUS].

DEPARTMENT OF SPACE TECHNOLOGY OF

NORTH KOREA (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DPRK
COMMITTEE FOR SPACE TECHNOLOGY;
a.k.a. KCST; a.k.a. KOREAN COMMITTEE
FOR SPACE TECHNOLOGY), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 559 -

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. "DAGO, Hassan

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

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),

Via Milanese, 5, 20099 Sesto San Giovanni,
Milan, Italy; Piazza Trieste, 11, Mortara, Italy;
DOB 07 Jun 1954; POB Tighennif, Algeria;
Italian Fiscal Code: DRMTMN54H07Z301T
(individual) [SDGT].

DERDOUKAL, Abdelmalek (a.k.a. ABD AL-

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

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

DERGHAM, Douraid (a.k.a. DERGHAM, Duraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGHAM, Duraid (a.k.a. DERGHAM, Douraid;

a.k.a. DURGHAM, Dureid); DOB 1964;
Governor of the Central Bank of Syria
(individual) [SYRIA].

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)),

Russia; DOB 15 May 1965;

POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERGUNOVA, Olga Konstantinovna (Cyrillic:

ДЕРГУНОВА,

Ольга

Константиновна)

(a.k.a.

DERGUNOVA, Olga), Russia; DOB 15 May
1965; POB Moscow, Russia; nationality Russia;
Gender Female; Tax ID No. 1802787483
(Russia) (individual) [RUSSIA-EO14024].

DERIPASKA, Oleg Vladimirovich, Moscow,

Russia; 64 Severnaya Street, Oktyabrsky,
Khutor, Ust-Labinsky District, Krasnodar
Territory, 352332, Russia; 5, Belgrave Square,
Belgravia, London SW1X 8PH, United Kingdom;
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny
Novgorod Region, Russia; citizen Russia; alt.
citizen Cyprus; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[UKRAINE-EO13662].

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович)

(a.k.a.

DERKACH, Andriy; a.k.a. DERKACH, Andriy
Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy (a.k.a. DERKACH, Andrii

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a. DERKACH, Andriy

Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)),

Mykhailo Hrushevsky APT 9A,

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;
POB Dnipropetrovsk, Ukraine; nationality

Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DERKACH, Andriy Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрей

Леонидович)

(a.k.a.

DERKACH, Andrii Leonidovych (Cyrillic:

ДЕРКАЧ,

Андрій

Леонідович);

a.k.a.

DERKACH, Andriy), Mykhailo Hrushevsky APT
9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug
1967; POB Dnipropetrovsk, Ukraine; nationality
Ukraine; citizen Ukraine; Gender Male;
Passport FB513714 (Ukraine); alt. Passport
ET855378 (Ukraine); National ID No.
2470211979 (Ukraine) (individual) [ELECTION-
EO13848].

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat";

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";
a.k.a. "Mufti Muzahim"), Dangam, Kunar,
Afghanistan; DOB 17 Apr 1979; POB Samar
Bagh, Lower Dir, Khyber Pakhtunkhwa,
Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TEHRIK-E TALIBAN PAKISTAN
(TTP)).

DEROUDEL, Abdel Malek (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 560 -

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

DERYABKIN, Viktor Yefimovich (Cyrillic:

ДЕРЯБКИН,

Виктор

Ефимович),

Russia; DOB

11 May 1954; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH (a.k.a.
AGROFIRMA MAGARACH NATSIONALNOGO
INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH;
a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF
WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL
COMPANY MAGARACH NATIONAL
INSTITUTE OF VINE AND WINE MAGARACH;
a.k.a. STATE ENTERPRISE MAGARACH OF
THE NATIONAL INSTITUTE OF WINE), Bud. 9
vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433,
Ukraine; 9 Chapayeva str., Vilino,
Bakhchisarayski district 98433, Ukraine; 9,
Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

DERZHAVNE PIDPRYEMSTVO ZAVOD

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY
SVET WINERY STATE ENTERPRISE; a.k.a.
STATE ENTERPRISE FACTORY OF
SPARKLING WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

DES INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES

INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 561 -

DES INTERNATIONAL COMPANY (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DES INTERNATIONAL COMPANY LIMITED

(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.
INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY), Taiwan World
Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,
Xinyi Road, Taipei 11011, Taiwan; 1 North
Bridge Road, #24-05 High Street Centre,
Singapore 179094, Singapore; Suite 911,
9TH/F, Chuangjian Building, No.6023 Shennan
Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);

Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

DESARROLLO AGRICOLA ORGANICO S.P.R.

DE R.L. (a.k.a. DESARROLLO AGRICULTURA
ORGANICO, S.P.R. DE R.L.), Guadalajara,
Jalisco, Mexico; Folio Mercantil No. 61497
(Mexico) [SDNTK].

DESARROLLO AGRICOLA VERDE DE SAYULA

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICULTURA VERDE DE SAYULA, S.P.R.
DE R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA ORGANICO,

S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA ORGANICO S.P.R. DE R.L.),
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 61497 (Mexico) [SDNTK].

DESARROLLO AGRICULTURA VERDE DE

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO
AGRICOLA VERDE DE SAYULA S.P.R. DE
R.L.), Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 61803 (Mexico) [SDNTK].

DESARROLLO ARQUITECTONICO FORTIA,

S.A. DE C.V., Avenida Vallarta No. 6503, Piso
15, Col. C.D. Granja, Zapopan, Jalisco 45010,
Mexico; Calzada de los Fresnos, No 70-A, Col.
C.D. Granja, Zapopan, Jalisco 45010, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Zapopan, Jalisco 45116, Mexico;
Vereda De La Alondra No 8, Col Puerta De
Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;
Avenida Miguel Hidalgo Manzana 47, Lote 11,
Local - B, Colonia Reg. 92, Benito Juarez,
Quintana Roo 77516, Mexico; R.F.C.
DAF0301276R6 (Mexico); Folio Mercantil No.
17103 (Mexico) [SDNTK].

DESARROLLO URBANISTICO DEL

ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),
Panama; RUC # 30564-13-239335 (Panama)
[SDNTK].

DESARROLLOS AGROINDUSTRIALES S.A.,

Tranversal 13A No. 118A-45 Ofc. 301, Bogota,
Colombia; NIT # 830000782-2 (Colombia)
[SDNT].

DESARROLLOS COMERCIALES E

INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,
Colombia; NIT # 800160475-2 (Colombia)
[SDNT].

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.

RESIDENCIAL DEL LAGO), Cerrada Diego
Rivera No. 347, Col. Desarrollo Urbano 3 Rios,
Culiacan, Sinaloa C.P. 80020, Mexico; Blvd.
Jose Diego Valadez Rios 94 36, Col. Proyecto

Tres Rios, Culiacan, Sinaloa C.P. 80100,
Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

DESARROLLOS INMOBILIARIOS CITADEL,

S.A. DE C.V., Calzada de los Fresnos, No. 70
A, Desp. 101, Col. Ciudad Granja, Zapopan,
Jalisco 45010, Mexico; R.F.C. DIC071012771
(Mexico); Folio Mercantil No. 40246 (Mexico)
[SDNTK].

DESARROLLOS TURISTICOS FORTIA, S.A. DE

C.V., Johanes Brahms No. 209, Int. 10, Col.
Residencial La Estancia, Zapopan, Jalisco
45030, Mexico; Calzada de los Fresnos, No 70-
A - 103, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. DTF071012189
(Mexico); Folio Mercantil No. 39853 (Mexico)
[SDNTK].

DESIATOVA, Natalia (a.k.a. DESYATOVA,

Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DESIGN AND MANUFACTURE OF AIRCRAFT

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

ﺖﺧﺎﺳ

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

); a.k.a. IRANIAN TURBINE

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

DESIGN AND MANUFACTURING OF AERO-

ENGINE COMPANY (Arabic:

ﻭ

ﯽﺣﺍﺮﻃ

ﺖﮐﺮﺷ

ﻲﻳﺍﻮﻫ

ﻱﺎﻫﺭﻮﺗﻮﻣ

ﺖﺧﺎﺳ

) (a.k.a. DESIGN AND

MANUFACTURE OF AIRCRAFT ENGINES;
a.k.a. IRANIAN TURBINE MANUFACTURING
INDUSTRIES; a.k.a. TURBINE ENGINE
MANUFACTURING CO.; f.k.a. TURBINE
ENGINE MANUFACTURING PLANT; a.k.a.
"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh
Mina Street, Karaj Special Road, Tehran, Iran;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 562 -

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14005160213 (Iran); Registration Number
22142 (Iran); alt. Registration Number 477457
(Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DESIGN BUREAU OF SPECIAL MACHINE

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN BUREAU OF SPECIAL MACHINE-

BUILDING (a.k.a. DESIGN BUREAU OF
SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINEBUILDING
AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

DESIGN BUREAU OF SPECIAL

MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. DESIGN BUREAU OF SPECIAL
MACHINE BUILDING; a.k.a. DESIGN BUREAU
OF SPECIAL MACHINE-BUILDING; a.k.a.
JOINT-STOCK COMPANY ENGINEERING
OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING;
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
Saint Petersburg 192012, Russia; Tax ID No.
7802205799 (Russia) [RUSSIA-EO14024].

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

(a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.
JOINT STOCK COMPANY DESIGN OFFICE
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT-STOCK COMPANY DESIGN OFFICE

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

DESIGNER GARAGE (a.k.a. FOTHI GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

DESTINA, Renel (a.k.a. "TI LAPLI"; a.k.a.

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

DESYATOVA, Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. LYUTOVA,
Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

UPKB DETAL; a.k.a. JOINT STOCK
COMPANY URAL DESIGN BUREAU DETAL),
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

DETENTION CENTER NO 1 IN SIMFEROPOL

(a.k.a. FEDERAL GOVERNMENT
INSTITUTION PRETRIAL DETENTION
CENTER NO 1 OF THE DIRECTORATE OF
THE FEDERAL PENITENTIARY SERVICE

FOR THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR
THE REPUBLIC OF CRIMEA AND
SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL
SIZO), Bulvar Lenina, dom 4, Simferopol,
Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

DEV SOL (a.k.a. DEV SOL ARMED

REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL ARMED REVOLUTIONARY UNITS

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.
DEVRIMCI HALK KURTULUS PARTISI-
CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS; a.k.a. DEV SOL
SDB; a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;
a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 563 -

DEVAIS KONSALTING OOO (a.k.a. DEVICE

CONSULTING CO. LTD.; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVICE CONSULTING CO. LTD. (a.k.a.

DEVAIS KONSALTING OOO; a.k.a. LIMITED
LIABILITY COMPANY DEVICE CONSULTING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)),

6A Aerodromnaya St., Office

45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

DEVRIMCI HALK KURTULUS PARTISI-

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL
ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV

SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

DEWANTO, Agung Surya, Indonesia; DOB 17

Apr 1973; nationality Indonesia; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport R248877
(Indonesia); alt. Passport M765751 (Indonesia)
expires 28 Mar 2008; alt. Passport A2935714
(Indonesia); Identification Number 1398039
(Indonesia) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: SURABAYA HOBBY CV).

DEWBELLE CENTRO DE ESTETICA Y

BELLEZA LTDA., Calle 8B No. 78-22, Bogota,
Colombia; NIT # 900049690-9 (Colombia)
[SDNTK].

DEXIAS INTERNATIONAL PRODUCTS AND

TRADE LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)

(a.k.a. DEXIAS IPTLC),

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe
Neighborhood, Sisli, Istanbul, Turkey;
Organization Established Date 20 Jul 2022; Tax
ID No. 2931074985 (Turkey); Registration
Number 394044-5 (Turkey) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

DEXIAS IPTLC (a.k.a. DEXIAS

INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY (Latin: DEXIAS
ENDÜSTRIYEL ÜRÜNLER VE TICARET
LIMITED

ŞIRKETI)),

Mecidiyekoy Street, Bloc

No: 12/221, Kushtepe Neighborhood, Sisli,
Istanbul, Turkey; Organization Established Date
20 Jul 2022; Tax ID No. 2931074985 (Turkey);
Registration Number 394044-5 (Turkey)
[RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a.

MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС)

(a.k.a.

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.
MAINBOX LIMITED LIABILITY COMPANY;
f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";
f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.
2, KV. 261, Moscow 121471, Russia;
Organization Established Date 15 Jul 2016; Tax
ID No. 7702403726 (Russia); Government
Gazette Number 03555170 (Russia);
Registration Number 1167746674644 (Russia)
[RUSSIA-EO14024] (Linked To: FIROV, Alim
Khazkhismelovich).

DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,

Parvin St, Tehran 1966835611, Iran;
SWIFT/BIC DAYBIRTH; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: MARTYRS FOUNDATION).

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

) (a.k.a. DAY

COMPANY; a.k.a. SHERKAT-E DEY), No 18,
Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]

(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,

Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,
Mohamed Ben Ahmed; a.k.a. "Mohamed
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),
Bamako, Mali; DOB 1979; POB Tabankort,
Mali; nationality Mali; Gender Male; Passport
AA00272627 (Mali); alt. Passport AA0263957
(Mali) (individual) [MALI-EO13882].

DEYNEGO, Vladislav Nykolayevich (a.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

DEYNEGO, Vladislav Nykolayevich); DOB 12
Mar 1964; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE; a.k.a.
DEMOCRATIC FRONT FOR THE LIBERATION
OF PALESTINE - HAWATMEH FACTION;
a.k.a. RED STAR BATTALIONS; a.k.a. RED
STAR FORCES) [SDGT].

DFRKGK RB (a.k.a. DEPARTAMENT

FINANSAVYKH RASSLEDAVANNYAU
KAMITETA DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

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

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

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

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 564 -

DGCIM (a.k.a. DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR); a.k.a.
GENERAL DIRECTORATE OF MILITARY
COUNTERINTELLIGENCE), Caracas, Capital
District, Venezuela [VENEZUELA-EO13850].

DGI MINING LTD, Palm Grove House, P.O. Box

438, Road Town, Tortola, Virgin Islands, British;
Public Registration Number 649877 (Virgin
Islands, British) [GLOMAG] (Linked To:
GERTLER, Dan).

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
DAWA ESSALAFIA; a.k.a. DJAMAATT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
EL-AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

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

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Oct 2018;
Organization Type: Other transportation support
activities; Registration Number C-0826/2018

(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed; Linked To: SHAHEED, Yoosuf).

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

a.k.a. DHERE, Mumin), Jilib, Middle Juba,
Somalia; Wayanta, Lower Juba, Somalia; DOB
1985; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi
Rooble), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

DHEERE, Muumin), Jilib, Middle Juba, Somalia;
Wayanta, Lower Juba, Somalia; DOB 1985;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

) (a.k.a.

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.
DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

ARMED REVOLUTIONARY UNITS; a.k.a. DEV
SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
BIRLIKLERI; a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. REVOLUTIONARY

LEFT; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT) [FTO] [SDGT].

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

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

DI LAURO, Marco; DOB 16 Jun 1980; POB

Naples, Italy (individual) [TCO].

DI MAURO, Paolo; DOB 19 Oct 1952; POB

Naples, Italy (individual) [TCO].

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﻝﺩﺎﻋ

ﺏﺎﻳﺫ

ﻰﻠﻋ

); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIAB, Ali Adel (Arabic:

ﺏﺎﻳﺩ

ﻝﺩﺎﻋ

ﻲﻠﻋ

), Kabompo

Street, Plot N 15, Apt N11, Kalundu, Lusaka,
Zambia; DOB 15 Dec 1988; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
1011592 (Lebanon) expires 04 Dec 2019
(individual) [SDGT] (Linked To: HAMER AND
NAIL CONSTRUCTION LIMITED).

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.
OUMSEN, Omar), Syria; DOB 1976; POB
Dakar, Senegal (individual) [SDGT].

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34
No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
68, Cali, Colombia; NIT # 800032413-8
(Colombia) [SDNT].

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a.

DIAMVILLE COMPANY; a.k.a. DIAMVILLE
SAU; a.k.a. DIAMVILLE SAUAG), Avenue of
the Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 565 -

DIAMOND TRANSPORTATION 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).

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE COMPANY (a.k.a. DIAM VILLE;

a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAUAG), Avenue of the
Martyrs, 1st District, Bangui, Central African
Republic; Organization Established Date 28 Mar
2019; Organization Type: Support activities for
other mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;
a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,
1st District, Bangui, Central African Republic;
Organization Established Date 28 Mar 2019;
Organization Type: Support activities for other
mining and quarrying [RUSSIA-EO14024]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

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

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

Ameer Abdulazeez Jaafar; a.k.a. AL-
MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-

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

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

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

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

1981; POB Kati Koulikoro, Mali; nationality Mali;
citizen Mali; Gender Male; Passport DA0004002
(Mali) (individual) [RUSSIA-EO14024] (Linked
To: PRIVATE MILITARY COMPANY
'WAGNER').

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

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

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

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

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

MENDONA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAZ
MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

366, Planta Alta, Colonia Narvarte, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03020, Mexico; Calle Sor Juana Ines de la Cruz
No. 144, Departamento 124, Colonia Miguel
Hidalgo, Codigo Postal 14410, Mexico; DOB 05
Sep 1966; POB Acambaro, Guanajuato,
Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
DIPR660905HGTSNG05 (Mexico) (individual)
[SDNTK].

DIAZ DE LEON SAUCEDA, Cesar Enrique

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;
DOB 12 Apr 1987; POB Monterrey, Nuevo
Leon, Mexico; nationality Mexico; Gender Male;
C.U.R.P. DISC870412HNLZCS03 (Mexico)
(individual) [SDNTK].

DIAZ FLORES, Nahima Janett, Residencial

Lomas del Valle, Casa No. U-5, Managua,
Nicaragua; DOB 28 Jun 1989; POB Managua,
Nicaragua; nationality Nicaragua; Gender
Female; National ID No. 0012806890047K
(Nicaragua) (individual) [NICARAGUA].

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Tiera Del Soconusco
No. 252, Fraccionamiento Colinas Del Sur,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Mundial No. 55, Nuevo Laredo, Tamaulipas,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo
Laredo, Tamaulipas, Mexico; Calle Ramiro
Pena No. 829, Colonia Electricistas, Nuevo
Laredo, Tamaulipas, Mexico; Calle Habana No.
2204, Colonia Americo Villarreal, Nuevo
Laredo, Tamaulipas, Mexico; Veracruz No. 500
o 550, Colonia Electricistas, Nuevo Laredo,
Tamaulipas, Mexico; Calle Chihuahua No. 805
0 815, Cerca de la esquina de Calle Ruiz
Cortines, Nuevo Laredo, Tamaulipas, Mexico;
DOB 11 Sep 1973; alt. DOB 1974; POB Valle
Hermoso, Tamaulipas; alt. POB La Libertad,
Cunduacan, Tabasco, Mexico; alt. POB San
Rafael, Tabasco, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

Francisco), Residencial Lomas del Valle, Casa
U5, Managua, Nicaragua; DOB 03 Aug 1961;
POB Chinandega, Nicaragua; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 566 -

Nicaragua; Gender Male; National ID No.
0810308610000L (individual) [GLOMAG].

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

Francisco Javier; a.k.a. ARELLANO FELIX,
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.
LARA ALVAREZ, Jose Luis); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

MENDONCA, Leonardo; a.k.a. DIAS
MENDONA, Leonardo); DOB 12 Jan 1963; alt.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Brazil (individual) [SDNTK].

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Javier), Residencial Lomas del Valle, Casa U5,
Managua, Nicaragua; DOB 03 Aug 1961; POB
Chinandega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No. 0810308610000L
(individual) [GLOMAG].

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap
Cana, Dominican Republic; Spain; DOB 25 Nov
1973; citizen Venezuela; Gender Female;
Cedula No. 11502896 (Venezuela); Passport
030415788 (Venezuela) expires 22 Nov 2014
(individual) [VENEZUELA-EO13850].

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug
1967; nationality Lebanon; citizen Colombia;
Cedula No. 276392 (Colombia); Passport
0218186 (Lebanon) (individual) [SDNT].

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺪﻤﺣﺍ

ﺐﯾﺪﻟﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed
(Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB

1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,
Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria;

DOB 1961; POB Ayn Al-Tineh Village, Latakia,
Syria; nationality Syria; Gender Male; Brigadier

General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIB, Mashhur, Syria; DOB 20 May 1970;

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

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.

DISTRIBUIDORA IMPERIAL DE BAJA
CALIFORNIA, S.A. DE C.V.), Blvd. Agua
Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed
(Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

); a.k.a. DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

)), Damascus, Syria; DOB 1961; POB

Ayn Al-Tineh Village, Latakia, Syria; nationality
Syria; Gender Male; Brigadier General
(individual) [SYRIA] (Linked To: SYRIAN
GENERAL INTELLIGENCE DIRECTORATE).

DIBE, Ahmed (Arabic:

ﺊﺒﯾﺩ

ﺪﻤﺣﺍ

) (a.k.a. AL-DIB,

Ahmed (Arabic:

ﺐﯾﺪﻟﺍ

ﺪﻤﺣﺍ

); a.k.a. DEEB,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,
Ahmad; a.k.a. DIB, Ahmed (Arabic:

ﺐﯾﺩ

ﺪﻤﺣﺍ

);

a.k.a. DIBE, Ahmad), Damascus, Syria; DOB
1961; POB Ayn Al-Tineh Village, Latakia, Syria;
nationality Syria; Gender Male; Brigadier
General (individual) [SYRIA] (Linked To:
SYRIAN GENERAL INTELLIGENCE
DIRECTORATE).

DIDA, Abidjan Marcory, Rue Clement Ader, 01

PO Box, 3131, Abidjan 01, Cote d Ivoire (Latin:
Abidjan Marcory, Rue Clément Ader, 01 Boîte
Postale, 3131, Abidjan 01, Cote d Ivoire);
Website https://www.didaaaa.com; Email
Address info@didaaaa.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Phone Number 2250700002071 [SDGT]
(Linked To: AHMAD, Hind Nazem).

DIDENKO, Alexey Nikolayevich (Cyrillic:

ДИДЕНКО,

Алексей

Николаевич),

Russia;

DOB 30 Mar 1983; nationality Russia; Gender

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

DIDI, Faris Mohamed, Addu City, Maldives; DOB

09 Dec 1984; POB Hithadhoo, Addu City,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport LA14E6390
(Maldives) expires 12 Jun 2022; National ID No.
A153987 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DIFACULSA, S.A. DE C.V., Villa Dorada 3996,

Fracc. Los Portales, Culiacan, Sinaloa, Mexico;
Organization Established Date 25 Feb 2006;
Organization Type: Retail sale of
pharmaceutical and medical goods, cosmetic
and toilet articles in specialized stores; Folio
Mercantil No. 75487 (Mexico) [ILLICIT-DRUGS-
EO14059].

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO

COMUNICACIONES S.A.), Reparto El Carmen,
De la Iglesia el Carmen, 1 cuadra al sur, 1
cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIFUSO COMUNICACIONES S.A. (a.k.a.

DIFUSO AUDIOVISUALES), Reparto El
Carmen, De la Iglesia el Carmen, 1 cuadra al
sur, 1 cuadra arriba, 1 cda al sur, Managua,
Nicaragua; Registration ID J0310000147205
(Nicaragua) [NICARAGUA] (Linked To:
ORTEGA MURILLO, Juan Carlos).

DIGITAL INVEST LIMITED LIABILITY

COMPANY (Cyrillic:

ДИДЖИТАЛ

ИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO

DIDZHITAL INVEST), 28 Rublevskoye
Highway, Floor 13, Room 21, Moscow, Russia;
Organization Established Date 06 Aug 2020;
Organization Type: Activities of holding
companies; Tax ID No. 9731068258 (Russia);
Registration Number 1207700277861 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY USM TELECOM).

DIGITAL MEDIA LAB (a.k.a. DML), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

RESEARCH GROUP; a.k.a. OOO DIGITAL
SECURITY; a.k.a. "DSEC"), Saint Petersburg,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 567 -

Russia; Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIGITAL SECURITY RESEARCH GROUP

(a.k.a. DIGITAL SECURITY; a.k.a. OOO
DIGITAL SECURITY; a.k.a. "DSEC"), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIGITAL SERVICES EAD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2003;
V.A.T. Number BG 131131080 (Bulgaria)
[GLOMAG] (Linked To: BOJKOV, Vassil
Kroumov).

DIKIY, Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович)

(a.k.a. DYKIY,

Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович);

a.k.a. DYKYI, Oleksiy

Oleksandrovych), Donetsk, Ukraine; DOB 05
Jul 1974; POB Donetsk Region, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 2721421655 (Ukraine)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS

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

THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)
issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar
1965; POB Faisalabad, Pakistan; nationality
Pakistan; Gender Male (individual) [SDGT].

DIMACO TECHNOLOGY, S.A., Panama City,

Panama; Folio Mercantil No. 844226 (Panama)
[VENEZUELA-EO13850].

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.

KUACH, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

DIMOND TRANSPORTATION 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).

DIMOV, Oleg Dmitriyevich (Cyrillic:

ДИМОВ,

Олег

Дмитриевич),

Russia; DOB 08 Mar 1968;

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

DING, Zhongli (Chinese Simplified:

丁仲礼

;

Chinese Traditional:

丁仲禮

), Beijing, China;

DOB Jan 1957; POB Shengzhou City, Zhejiang
Province, China; citizen China; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

DINRIN LIMITED, Hong Kong; Business

Registration Number 2849056 (Hong Kong)
[IRAN-EO13846] (Linked To: ZAGROS
PETROCHEMICAL).

DIO (a.k.a. DEFENCE INDUSTRIES

ORGANISATION; a.k.a. DEFENSE
INDUSTRIES ORGANIZATION; a.k.a.
SASEMAN SANAJE DEFA; a.k.a. SAZEMANE
SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box
19585-777, Pasdaran Street, Entrance of
Babaie Highway, Permanent Expo of Defence
Industries Organization, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-
EO].

DIODATO DEL GALLO, Marco Marino (a.k.a.

"RENATO"), Bolivia; DOB 28 Jan 1957; POB
Italy; nationality Italy; citizen Italy; alt. citizen
Bolivia; Passport 072130-A (Italy) (individual)
[SDNTK].

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

PTY LTD), 16 Ratcliffe Drive, Morning Side
Manor, Gauteng, 2052, Johannesburg, South
Africa; P.O. Box 575, Gauteng, 2052,
Johannesburg, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 25 Nov 2011;
V.A.T. Number 4580271585 (South Africa); Tax

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 568 -

ID No. 9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIOTRIX PTY LTD (a.k.a. DIOTRIX

PROPRIETARY LTD), 16 Ratcliffe Drive,
Morning Side Manor, Gauteng, 2052,
Johannesburg, South Africa; P.O. Box 575,
Gauteng, 2052, Johannesburg, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 25 Nov 2011; V.A.T. Number
4580271585 (South Africa); Tax ID No.
9497287178 (South Africa); Commercial
Registry Number 2011/137072/07 (South
Africa) [SDGT] (Linked To: OXFOCENTO
PROPRIETARY LTD).

DIPAUL COMPANY (a.k.a. AO NPF DIPOL;

a.k.a. DIPAUL TECHNOLOGIES JSC; a.k.a.
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL
PRIVATE JOINT STOCK COMPANY), 5B,
Rentgena Street, St. Petersburg 197101,
Russia; 20/1, Ogorodny Proezd, Moscow
127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656
(Russia) [RUSSIA-EO14024].

DIPAUL TECHNOLOGIES JSC (a.k.a. AO NPF

DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.
SCIENTIFIC INDUSTRIAL COMPANY DIPAUL
PRIVATE JOINT STOCK COMPANY), 5B,
Rentgena Street, St. Petersburg 197101,
Russia; 20/1, Ogorodny Proezd, Moscow
127372, Russia; Tax ID No. 7804137537
(Russia); Registration Number 1027802497656
(Russia) [RUSSIA-EO14024].

DIRAC TECHNOLOGY HK LIMITED, Rm 2304

Ho King, Commercial Bldg 2-16, Fa Yuen St.,
Mongkok, Kowloon, Hong Kong, China; Website
https://dirac-tech.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 15 Dec 2021;
Registration Number 3112845 (Hong Kong)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

DIRECCION GENERAL DE

CONTRAINTELIGENCIA MILITAR (Latin:
DIRECCIÓN GENERAL DE
CONTRAINTELIGENCIA MILITAR) (a.k.a.
DGCIM; a.k.a. GENERAL DIRECTORATE OF
MILITARY COUNTERINTELLIGENCE),
Caracas, Capital District, Venezuela
[VENEZUELA-EO13850].

DIRECTORATE OF DEFENSE INDUSTRIES

(a.k.a. MINISTRY OF DEFENSE

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

DIRECTORATE OF INTERNAL AFFAIRS OF

THE BREST OBLAST EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

БРЕСТСКОГО

ОБЛИСПОЛКОМА)

(a.k.a.

BRESTOBLISPOLKOM DEPARTMENT OF
INTERNAL AFFAIRS; a.k.a.
BRESTOBLISPOLKOM UVD (Cyrillic:

УВД

БРЕСТОБЛИСПОЛКОМА);

a.k.a.

DEPARTMENT OF INTERNAL AFFAIRS OF
BREST OBLAST EXECUTIVE COMMITTEE;
a.k.a. UVD OF THE BREST OBLAST
EXECUTIVE COMMITTEE (Cyrillic:

УВД

БРЕСТСКОГО

ОБЛИСПОЛКОМА)),

28,

Communist str., Brest 224000, Belarus; Target
Type Government Entity; Registration Number
200127206 (Belarus) [BELARUS].

DIRECTORATE OF INTERNAL AFFAIRS OF

THE GOMEL OBLAST EXECUTIVE
COMMITTEE (a.k.a. DEPARTMENT OF
INTERNAL AFFAIRS OF GOMEL REGION
EXECUTIVE COMMITTEE; a.k.a.
DEPARTMENT OF INTERNAL AFFAIRS OF
THE GOMEL REGIONAL EXECUTIVE
COMMITTEE (Cyrillic:

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

ГОМЕЛЬСКОГО

ОБЛИСПОЛКОМА)),

ul. Skommunarov,

Gomel, Gomel Oblast 245050, Belarus; 3,
Street of Communards, Gomel, Belarus; 3
Kommunarov St., Gomel, Belarus (Cyrillic:

ул.

Коммунаров

Гомель,

Belarus); Target Type

Government Entity [BELARUS].

DIRECTORATE OF PROCUREMENT OF THE

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

DIRECTORATE OF PROCUREMENT, OFFICE

OF THE COMMANDER-IN-CHIEF ARMY, THE
REPUBLIC OF THE UNION OF MYANMAR

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

DIREKTSIIA MORSKOI PORT INDIGA OOO

(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3 kab. 3, ul.

Nenetskaya, Naryan-Mar 166000, Russia;
Organization Established Date 22 Feb 2019;
Tax ID No. 2983012934 (Russia); Government
Gazette Number 36289536 (Russia);
Registration Number 1192901002733 (Russia)
[RUSSIA-EO14024] (Linked To: AKVAMARIN
LIMITED LIABILITY COMPANY).

DIREKTSIYA MORSKOI PORT INDIGA LIMITED

LIABILITY COMPANY (Cyrillic:

ДИРЕКЦИЯ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA
OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar
166000, Russia; Organization Established Date
22 Feb 2019; Tax ID No. 2983012934 (Russia);
Government Gazette Number 36289536
(Russia); Registration Number 1192901002733
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh

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

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 569 -

DIRKS, Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)

(a.k.a. DIRKS, Natalya

Germanovna), Russia; DOB 17 Sep 1961;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

Natalia Germanova (Cyrillic:

ДИРКС,

Наталья

Германовна)),

Russia; DOB 17 Sep 1961;

nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1976; POB Darnah,
Libya; alt. POB Danar, Libya; nationality Libya
(individual) [SDGT].

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
Parque Industrial Puebla 2000, Puebla, Puebla
72226, Mexico; RFC DID100927249 (Mexico)
[SDNTK].

DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,
Neiva, Huila, Colombia; Calle 39 No. 17-42,
Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

DISPERSORA GAEL, S.A. DE C.V., Poblado

Genaro Estrada, Sinaloa, Sinaloa, Mexico;
Business Registration Document # CUD:
A201405281136157818 (Mexico); Folio
Mercantil No. 172714 (Mexico) [SDNTK].

DISPOSITIVOS INDUSTRIALES DINAMICOS,

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
7, Parque Industrial Puebla 2000, Puebla,
Puebla 72226, Mexico; RFC DID100927249
(Mexico) [SDNTK].

DISTRIBUIDORA DE ELEMENTOS PARA LA

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),
Carrera 23D No. 13B-59, Cali, Colombia; NIT #
800117780-2 (Colombia) [SDNT].

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

HERMANOS S.A. DE C.V. (a.k.a. MADYVA),
Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia

Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

DISTRIBUIDORA DE MUEBLES GAXIOLA

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;
a.k.a. INMOBILIARIA GAXIOLA HERMANOS
S.A. DE C.V.), Blvd. Francisco Eusebio km.
177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas numero 581-A,
Esquina Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora
83170, Mexico; Blvd. Jose Maria Morelos s/n y
Ave 13 Col Colinas del Bachoco, Hermosilo,
Sonora 83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt.
R.F.C. DMG910522 (Mexico) [SDNTK].

DISTRIBUIDORA E IMPORTADORA DE

PRODUCTOS MEDICOS DEL NORTE, S.A.
DE C.V., Monterrey, Nuevo Leon, Mexico;
Nuevo Laredo, Tamaulipas, Mexico; Nueva
Escoca No. 4310, Industrial Habitacional
Abraham Lincoln, Monterrey, Nuevo Leon,
Mexico; Calle Texcoco No. 119, Colonia Mitras
Centro, Monterrey, Nuevo Leon 64460, Mexico;
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo
Leon 64299, Mexico; Folio Mercantil No.
117592 (Mexico) issued 11 Nov 2009; SRE
Permit No. 1909004 (Mexico) [SDNTK].

DISTRIBUIDORA GERMAY S.A. DE C.V., San

Luis Rio Colorado, Sonora 83450, Mexico;
Registration ID NBC80114835 (Mexico)
[SDNTK].

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

Hermosillo, Sonora, Mexico; R.F.C.
DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.

DISTRIBUIDORA IMPERIAL DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.
DISTRIBUIDORA IMPERIAL), Blvd. Agua

Caliente 1381, Colonia Revolucion, Tijuana,
Baja California, Mexico; Avenida Rio Nazas
10202, Tijuana, Baja California, Mexico; Heroes
de Nacozari 3213 Colonia Maya, Culiacan,
Sinaloa, Mexico; Lerdo de Tejada 1879 Sector
Juarez, Guadalajara, Jalisco, Mexico; Ramon
Morales No. 732 Colonia El Mirador,
Guadalajara, Jalisco, Mexico; Rio Balsas 1579
Los Nogales, Ciudad Juarez, Chihuahua,
Mexico; Luz Savinon 718-C Colonia del Valle,
Mexico City, Distrito Federal, Mexico; P.O. Box
434440, San Ysidro, CA 92173, United States;
R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

DISTRIBUIDORA LIFE, S.A., Colon, Panama;

RUC # 1205391-1-583093 (Panama) [SDNTK].

DISTRIBUIDORA MARBELLA, S.A., Panama;

RUC # 11542-26-115837 (Panama) [SDNTK].

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.

DE C.V., Colima No. 323 Int. 9, Col. Roma
Norte, Cuauhtemoc, Mexico City, Distrito
Federal 06700, Mexico; Tenozique Manzana
189 Lote 28, Col. Pedregal de San Nicolas 1a,
Tlalpan, Mexico City, Distrito Federal 14100,
Mexico; R.F.C. DMH930419ETA (Mexico); Folio
Mercantil No. 175066 (Mexico) [SDNTK].

DISTRIBUIDORA NICARAGUENSE DE

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

DISTRIBUIDORA Y ELECTRICOS RINCON

LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
Colombia; NIT # 900132885-2 (Colombia)
[SDNTK].

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON

LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy
Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

1973; POB Mytishchi, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 570 -

Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)),

Moscow, Russia; DOB 08 Sep

DITRIKH, Yevgeniy Ivanovich (Cyrillic:

ДИТРИХ,

Евгений

Иванович)

(a.k.a. DITRIH, Evgenii

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),
Moscow, Russia; DOB 08 Sep 1973; POB
Mytishchi, Moscow Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 772435431803 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

DIVE TECHNO SERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a.
DIVETECHNOSERVICES), d. 18 korp. 2 litera
A, ul. Zheleznovodskaya, St. Petersburg
199155, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

DIVETECHNOSERVICES (a.k.a.

DAIVTEKHNOSERVIS, OOO; a.k.a.
DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES), d. 18 korp. 2 litera A, ul.
Zheleznovodskaya, St. Petersburg 199155,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)

LTD), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVINE HOMES (PVT) LTD (a.k.a. DIVINE

HOMES), 31 Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Harare, Zimbabwe [ZIMBABWE].

DIVISION 39 (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;

Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

DIXON, Ian Thomas, Arabian Ranches 2, Street

2, Lila Community, Villa 80, Dubai, United Arab
Emirates; DOB 17 Sep 1989; POB Dublin,
Ireland; nationality Ireland; Gender Male;
Passport PT5688467 (Ireland); alt. Passport
PW7797470 (Ireland); Driver's License No.
177803 (United Arab Emirates); Identification
Number 784198943250948 (United Arab
Emirates); alt. Identification Number 161995173
(United Arab Emirates); alt. Identification
Number 082093477 (United Arab Emirates); alt.
Identification Number 683129 (United Arab
Emirates) (individual) [TCO] (Linked To:
KINAHAN, Daniel Joseph).

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a. DIYAB,

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali

(Arabic:

ﺏﺎﻳﺫ

ﻰﻠﻋ

ﻝﺩﺎﻋ

); a.k.a. DIAB, Adel; a.k.a.

DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Identification Number 32983326 (Lebanon)
(individual) [SDGT] (Linked To: HIZBALLAH).

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer

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

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAWA
ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMAAT HOUMAT ED DAWA ESSALAFIA

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
a.k.a. DJAMAAT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
BATTALION; a.k.a. GROUP OF SUPPORTERS
OF THE SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. GROUP PROTECTORS OF SALAFIST
PREACHING; a.k.a. HOUMAT ED DAAWA ES
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMAATT HOUMAT ED DAAWA ES

SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-
AHOUAL BATTALION; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFIST TREND;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 571 -

PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,
Yahya Abu); DOB 1979; nationality Algeria
(individual) [SDGT].

DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK,

Bahman; a.k.a. SHAH, Bobby), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

DJEBLELIBAK, Bahman (a.k.a. DJEBELIBAK,

Bahman; a.k.a. SHAH, Bobby), Vancouver,
Canada; DOB 19 Jul 1982; nationality Canada;
citizen Canada; Gender Male (individual)
[ILLICIT-DRUGS-EO14059].

DJECO GROUP HOLDING LTD, Phoenix

Business Centre, the Penthouse, Old Railway
Track, Santa Venera SVR9022, Malta;
Organization Established Date 25 Jun 2019;
V.A.T. Number 26573325 (Malta); Registration
Number C 92321 (Malta) [RUSSIA-EO14024]
(Linked To: BERNOVA, Evgeniya
Vladimirovna).

DJECO GROUP LP, 38 Thistle Street,

International House, Edinburgh, Scotland EH2
1EN, United Kingdom; Organization Established
Date 02 Jul 2019; Company Number SL033858
(United Kingdom) [RUSSIA-EO14024] (Linked
To: BERNOVA, Evgeniya Vladimirovna).

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

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

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane

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

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid

DJOKIC, Petar (a.k.a. DOKIC, Petar), Bosnia and

Herzegovina; DOB 29 Jul 1961; POB Brcko,
Bosnia and Herzegovina; nationality Bosnia and

Herzegovina; Gender Male; National ID No.
01110KK43 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

DJORDA, Samojko; DOB 13 Jun 1959; POB

Sarajevo, Bosnia-Herzegovina (individual)
[BALKANS].

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,

Vlastimir); DOB 1948; POB Koznica, Vladicin
Han municipality (individual) [BALKANS].

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel

Am-Nondroko), Benin; DOB 1949; POB Vakaga
Region, Central African Republic; nationality
Central African Republic (individual) [CAR].

DJOTODIA, Michel Am-Nondroko (a.k.a.

DJOTODIA, Michel), Benin; DOB 1949; POB
Vakaga Region, Central African Republic;
nationality Central African Republic (individual)
[CAR].

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

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

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас);

a.k.a. DZHUMA, Abbas

Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)),

Moscow, Russia; DOB 10 Jul

1993; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 724609161 (Russia)
expires 23 May 2023 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

DMI TRADING INC., Av. Cuba y Calle 30 Edificio

Policentro, Piso 4, Of. 3, Panama, Panama;
RUC # 1794418-1-704269 (Panama); Folio
Mercantil No. 704269 (Panama) [SDNTK].

DMITRIEV, Dmitriy Alekseyevich (Cyrillic:

ДМИТРИЕВ,

Дмитрий

Алексеевич),

Iubileinaia St., Flat 45, Liubertsi, Moscow Regin,
Russia; DOB 22 Jul 1980; POB Khanty-
Mansiysky Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
860902214900 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HARTIS DV).

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)

(a.k.a.

DMITRIYEV, Kirill), Moscow, Russia; DOB 12
Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Russia; DOB 25 Aug 1953; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

ДМИТРИЕВА,

Оксана

Генриховна),

Russia;

DOB 03 Apr 1958; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

Aleksandrovich (Cyrillic:

ДМИТРИЕВ,

Кирилл

Александрович)),

Moscow, Russia; DOB 12

Apr 1975; POB Kyiv, Ukraine; nationality
Russia; Gender Male; Tax ID No.
773013083324 (Russia) (individual) [RUSSIA-
EO14024].

DML (a.k.a. DIGITAL MEDIA LAB), No. 5,

Golestan Alley, Ghasemi St., Sharif University
of Technology, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;

a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAILO, Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)

(a.k.a. DMUHAILO, Elena; a.k.a.

DMUKHAILO, Elena; a.k.a. DMUKHAILO,
Yelena Nikolaevna (Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA,

Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)),

Belarus; DOB 1971; nationality

Belarus; Gender Female (individual)
[BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 572 -

DMUKHAYLA, Alena Mikalaeuna (Cyrillic:

ДМУХАЙЛА,

Алена

Мікалаеўна)

(a.k.a.

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;
a.k.a. DMUKHAILO, Yelena Nikolaevna
(Cyrillic:

ДМУХАЙЛО,

Елена

Николаевна);

a.k.a. DMUKHAYLA, Alena (Cyrillic:

ДМУХАЙЛА,

Алена)),

Belarus; DOB 1971;

nationality Belarus; Gender Female (individual)
[BELARUS].

DNP PETRONIC (a.k.a. DISTRIBUIDORA

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

DNP-PETRONIC (a.k.a. DISTRIBUIDORA

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

DOBROV, Vadim Sergeevich, Russia; DOB 10

Jul 1963; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN).

DOCHERNEE AKTSIONERNOE

OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM (a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

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

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;

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

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,

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

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;

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

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,
Farhad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
386 Swanepoel Street, Erasmia, Pretoria, South
Africa; DOB 28 Feb 1959; POB Pretoria, South
Africa; nationality South Africa; Passport
446333407 (South Africa) expires 26 May 2014;

National ID No. 5902285162089/055 (South
Africa) (individual) [SDGT].

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,

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

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid

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

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,

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

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,

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

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 573 -

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;

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

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,

Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.
KALDANI, Rayan), Palestine Street, DIST 505
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
POB Baghdad, Iraq; nationality Iraq; Gender
Male; National ID No. 00365298 (Iraq)
(individual) [GLOMAG].

DODIK, Gorica, Bosnia and Herzegovina; DOB

30 Sep 1982; POB Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; Gender
Female (individual) [BALKANS-EO14033]
(Linked To: DODIK, Milorad).

DODIK, Igor, Bosnia and Herzegovina; DOB 25

Jan 1989; POB Banja Luka, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033] (Linked To: DODIK,
Milorad).

DODIK, Milorad, Republika Srpska, Bosnia and

Herzegovina; DOB 12 Mar 1959; POB Banja
Luka, Bosnia and Herzegovina; nationality
Bosnia and Herzegovina; Gender Male
(individual) [BALKANS] [BALKANS-EO14033].

DODIN, Mussa (a.k.a. DOUDIN, Mousa; a.k.a.

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad
Salim (Arabic:

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

)), Hebron,

West Bank; DOB 12 Jun 1972; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 985416981 (Palestinian); alt. National ID
No. 909517724 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

ДОГАЕВ,

Ахмед

Шамханович),

Russia; DOB

18 Aug 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич));

DOB 19 Dec

1955; POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGAYEV, Andrey Yuryevich (Cyrillic:

ДОГАЕВ,

Андрей

Юрьевич)

(a.k.a. DOGAEV, Andrey;

a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
POB Russia; Gender Male; Passport 72
9279533 (Russia) issued 27 Aug 2014 expires
27 Aug 2024; First Deputy Director of
Promsyrioimport (individual) [SYRIA] (Linked
To: PROMSYRIOIMPORT).

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
Denis Mamadou; a.k.a. "AL ALMANI, Abu
Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
a.k.a. "TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;

a.k.a. NATIONAL ALUMINUM DRAWING AND
DRAWING COMPANY SAL; a.k.a. NATIONAL
COMPANY FOR ALUMINUM EXTRUSION
AND COLORING; a.k.a. "ALOMEX"), Calot
Center, Sami El Solh Street, Badaro, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions; Commercial
Registry Number 1010799 (Lebanon) [SDGT]
(Linked To: AL-BAZZAL, Muhammad Qasim).

DOGRUYOL, Ilker (Latin:

DOĞRUYOL,

İlker),

Blok D 21 Cinarlibahce Sitesi Istasyon Mah.
Tuzla, Istanbul, Turkey; DOB 13 Aug 1987;
POB Rize, Turkey; nationality Turkey; Gender
Male; Passport U22817494 (Turkey); National
ID No. 66481078808 (Turkey) (individual)
[RUSSIA-EO14024] (Linked To: ID SHIP
AGENCY TRADE LIMITED COMPANY).

DOGUZHIEV, Alexey (a.k.a. KORINETS, Andrey

Stanislavovich (Cyrillic:

КОРИНЕЦ,

Андрей

Станиславович);

a.k.a. WRIGHT, Ian Colin),

Syktyvkar, Komi Republic, Russia; DOB 18 May
1987; POB Syktyvkar, Komi Republic, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 8707233962 (Russia) (individual)
[CYBER2].

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.

DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 574 -

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK

NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOKIC, Petar (a.k.a. DJOKIC, Petar), Bosnia and

Herzegovina; DOB 29 Jul 1961; POB Brcko,
Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No.
01110KK43 (Bosnia and Herzegovina)
(individual) [BALKANS-EO14033].

DOKNGIEWKHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DOKNGIEWKHAM COMPANY (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 575 -

Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DOKUCHAEV, Sergei Vladimirovich (a.k.a.

DOKUCHAEV, Sergey Vladimirovich), Russia;
DOB 19 Jul 1957; POB Kuybyshev, Russia;
nationality Russia; Gender Male; Tax ID No.
772130881808 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PJSC VYSOCHAISHY).

DOKUCHAEV, Sergey Vladimirovich (a.k.a.

DOKUCHAEV, Sergei Vladimirovich), Russia;
DOB 19 Jul 1957; POB Kuybyshev, Russia;
nationality Russia; Gender Male; Tax ID No.
772130881808 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PJSC VYSOCHAISHY).

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN

GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN
GONZALEZ, Liz Paola Florinda (Latin:
DOLDÁN GONZÁLEZ, Liz Paola Florinda)),
Avenida Canadones Chaquenos Numero 23,
Barrio Obrero, Ciudad Del Este, Paraguay;
DOB 07 Sep 1986; POB Pdte. Stroessner,
Paraguay; nationality Paraguay; Gender
Female; Passport 3379699 (Paraguay); RUC #
3379699-8 (Paraguay) (individual) [GLOMAG].

DOLDAN GONZALEZ, Liz Paola Florinda (Latin:

DOLDÁN GONZÁLEZ, Liz Paola Florinda)
(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:
DOLDÁN GONZÁLEZ, Liz Paola)), Avenida
Canadones Chaquenos Numero 23, Barrio
Obrero, Ciudad Del Este, Paraguay; DOB 07
Sep 1986; POB Pdte. Stroessner, Paraguay;
nationality Paraguay; Gender Female; Passport
3379699 (Paraguay); RUC # 3379699-8
(Paraguay) (individual) [GLOMAG].

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

Kyrgyzstan; 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].

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE;
a.k.a. OAO 'DOLGOPRUDNY RESEARCH
PRODUCTION ENTERPRISE'; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY (a.k.a.

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE';
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO DOIGOPRUDNENSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,
Moskovskaya obl. 141700, Russia; Proshchad
Sobina 1, Dolgoprudny 141700, Russia; Email
Address dnpp@orc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOPRUDNY RESEARCH PRODUCTION

ENTERPRISE (a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a.
DOLGOPRUDNY; a.k.a. OAO
'DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.
Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

DOLGOV, Konstantin Konstantinovich (Cyrillic:

ДОЛГОВ,

Константин

Константинович),

Russia; DOB 12 Aug 1968; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,
Pomeshch. XV, Kom. 6, Moscow 101000,
Russia; Organization Established Date 24 Apr
2006; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7708597482 (Russia); Registration Number
1067746524471 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)

(a.k.a.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.
DOLGOPOLOV, Andrej Nikolaevich; a.k.a.
DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

ДОЛГОПОЛОВ,

Андрей

Николаевич);

a.k.a.

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.
343, Simferopol, Crimea, Ukraine (Cyrillic:

просп.

Победы

82,

кв.

343,

Симферополь,

Крым,

Ukraine); DOB 15 Feb 1959; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 576 -

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Int. 3 apto. 308, Bogota, Colombia; Sartrouville
78500, France; NIT # 800212502-8 (Colombia)
[SDNTK].

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

(a.k.a. "DOLLY BELL"), Partizanske Avijacije
4/III, Belgrade 11000, Serbia; Organization
Established Date 12 May 2015; V.A.T. Number
108981819 (Serbia) [GLOMAG] (Linked To:
INKOP DOO CUPRIJA).

DOLPHIN TRADING COMPANY LIMITED, Bob

Taylor Road, Paynesville, Monrovia, Liberia;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: QANSU, Ali Muhammad).

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

ДОЛУДА,

Николай

Александрович),

Russia;

DOB 10 Jun 1952; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

San Isidro A15, Managua, Nicaragua; DOB 21
Mar 1963; POB Rivas, Nicaragua; nationality
Nicaragua; Gender Male (individual)
[NICARAGUA].

DOMINGUEZ HERNANDEZ, Julio Cesar,

Mexico; DOB 29 Dec 1990; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P.
DOHJ901229HSLMRL03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

DOMINGUEZ, Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

RAMIREZ, Jose Miguel), Caracas, Venezuela;
DOB 17 Oct 1979; Gender Male; Cedula No.
14444352 (Venezuela) (individual)
[VENEZUELA].

DOMINICANA ACQUISITION S.A., Calle 29 de

Setiembre entre Nicolas Arguello y Rudy Torga

Numero 1624, Lambare, Central, Paraguay;
Organization Established Date 12 Nov 2018;
Paraguayan tax identification number
80105176-2 (Paraguay) [GLOMAG].

DOMINION NIKOLSKI LLC (Cyrillic:

ООО

ДОМИНИОН

НИКОЛЬСКИЙ),

d. 12 str. 1

etazh 2 Ch. pom. I, ul.Tverskaya, Moscow
125375, Russia; Organization Established Date
2016; Tax ID No. 9710013667 (Russia);
Government Gazette Number 03256786
(Russia); Registration Number 1167746600174
(Russia) [RUSSIA-EO14024] (Linked To:
POPOVIC, Nenad).

DOMINION TVERSKAYA YAROSLAVSKAYA

LLC (Cyrillic:

ООО

ДОМИНИОН

ТВЕРСКАЯ

ЯРОСЛАВСКАЯ),

d. 12 str. 1 etazh 2 Ch. pom.

I, ul.Tverskaya, Moscow 125375, Russia;
Organization Established Date 2016; Tax ID No.
9710013970 (Russia); Government Gazette
Number 03343090 (Russia); Registration
Number 1167746621448 (Russia) [RUSSIA-
EO14024] (Linked To: POPOVIC, Nenad).

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

Str., R-N Studentski Distr, Sofia, Bulgaria;
Organization Established Date 2014; V.A.T.
Number BG 202884681 (Bulgaria) [GLOMAG]
(Linked To: DECART OOD).

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

Montenegro; Company Number 50461890
[SDNTK].

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

MILITIA OF DONBASS), Prospect
Zasyadko.13, Donetsk, Ukraine; Email Address
voenkom.dnr@mail.ru; alt. Email Address
mobilisation@novorossia.co; alt. Email Address
novoross24@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

DONCOALTRADE SP Z O O, Ul. Barbary 21,

Katowice, woj. Slaskie, pow. M. Katowice 40-
053, Poland; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
0000421465 (Poland) [UKRAINE-EO13660]
(Linked To: MELNYCHUK, Oleksandr).

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)

(a.k.a.

DONETSKAYA NARODNAYA RESPUBLIKA
(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)),

Donetsk Region, Ukraine;

Website dnronline.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Unrecognized Government Entity
[UKRAINE-EO13660] [RUSSIA-EO14065].

DONETSKAYA NARODNAYA RESPUBLIKA

(Cyrillic:

ДОНЕЦКАЯ

НАРОДНАЯ

РЕСПУБЛИКА)

(a.k.a. DONETSK PEOPLE'S

REPUBLIC (Cyrillic:

ДОНЕЦЬКА

НАРОДНА

РЕСПУБЛІКА)),

Donetsk Region, Ukraine;

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

DONG NGIEW KHAM GROUP (a.k.a. DOK

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 18