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

- 577 -

Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

DONG, Wenbo, China; DOB 23 May 1992; POB

Guangxi, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport E02849013
(China) issued 23 Aug 2012 expires 22 Aug
2022 (individual) [NPWMD] (Linked To: GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD).

DONGBANG BANK (a.k.a. BANK OF EAST

LAND; a.k.a. TONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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].

DONGHAI INTERNATIONAL SHIP (a.k.a.

DONGHAI INTERNATIONAL SHIP
MANAGEMENT LIMITED; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LIMITED (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT LTD),
Bao Li Hai Tang Garden, 701, Jiangnan
Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,
Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGHAI INTERNATIONAL SHIP

MANAGEMENT LTD (a.k.a. DONGHAI
INTERNATIONAL SHIP; a.k.a. DONGHAI
INTERNATIONAL SHIP MANAGEMENT
LIMITED), Bao Li Hai Tang Garden, 701,
Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,
Guangdong 510280, China; Rm 1007, 10/F,
MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

Mongkok, Kowloon, Hong Kong, China; C.R.
No. 1772773 (Hong Kong) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

DONGJIN, Lee (a.k.a. LEE, Dongjin; a.k.a. "LEE,

DJ"), Korea, South; DOB 10 Jul 1962; POB
Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea,
South); alt. Passport M10069085 (Korea,
South) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

DONGMEI GROUP (a.k.a. DONGMEI

INVESTMENT GROUP CO., LIMITED (Chinese
Traditional:

東美投資集團有限公司

)), Hong

Kong, China; C.R. No. 2920383 (Hong Kong)
[GLOMAG] (Linked To: KOI, Wan Kuok).

DONGMEI INVESTMENT GROUP CO., LIMITED

(Chinese Traditional:

東美投資集團有限公司

)

(a.k.a. DONGMEI GROUP), Hong Kong, China;
C.R. No. 2920383 (Hong Kong) [GLOMAG]
(Linked To: KOI, Wan Kuok).

DONKO, Dejan, Na Brezno 42, Brezovica pri

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;
POB Murska Sobota, Slovenia; nationality
Slovenia; Passport P00095070 (Slovenia);
Registration ID 0108974500707 (Slovenia)
(individual) [SDNTK] (Linked To: PANACEA
INTERNATIONAL LTD.).

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

N.P.T.T. DONA-SHELL), Pec, Kosovo;
Company Number 80386621 (Kosovo)
[SDNTK].

DOO BABUDOVAC BRNJAK (a.k.a. DOO

BABUDOVAC PREDUZECE ZA
PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;
Organization Established Date 22 Dec 2005;
V.A.T. Number 104219987 (Serbia) [GLOMAG]
(Linked To: RADISAVLJEVIC, Miljojko).

DOO BABUDOVAC PREDUZECE ZA

PROIZVODNJU, TRGOVINU I USLUGE,
BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),
Brnjak Bb, Srpska Crnja, Serbia; Organization
Established Date 22 Dec 2005; V.A.T. Number
104219987 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljojko).

DOO MM KOM INTER BLUE DONJI

JASENOVIK (a.k.a. PREDUZECE ZA
PROIZVODNJU PROMET TRGOVINU I
USLUGE MM KOM INTER BLUE DOO DONJI
JASENOVIK), Donji Jasenovik 38228, Serbia;
Organization Established Date 08 Mar 2013;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number

107969124 (Serbia) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU RAD 028
ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;
Organization Established Date 20 Jan 2014;
Organization Type: Construction of other civil
engineering projects; V.A.T. Number
108374390 (Serbia) [GLOMAG] (Linked To:
STEVIC, Radule).

DOOSTAN INTERNATIONAL COMPANY, 16

(former 14) Fajr Street, Ostad Motahari Avenue,
Tehran 15875-4649, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DORA E MIRESISE (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 578 -

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

DORA PASTEURIZA DE LECHE SANTA

MONICA (f.k.a. INDUSTRIAS DE
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA
SANTA MONICA; a.k.a. NUEVA INDUSTRIA
DE GANADEROS DE CULIACAN S.A. DE
C.V.; a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;

Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.
DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu
Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;
Gender Male; Passport FK117RK0 (Libya)
issued 25 Nov 2018 expires 24 Nov 2026; alt.
Passport FK117RKO (Libya) issued 25 Nov
2018 expires 24 Nov 2026; Director of the
External Security Organization (individual)
[LIBYA2].

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 579 -

a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,
Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;
a.k.a. DOURDA, Abu Zaid Omar; a.k.a.
DURDA, Abu Zeid Omar), Libya; Egypt; DOB
04 Apr 1944; Gender Male; Passport
FK117RK0 (Libya) issued 25 Nov 2018 expires
24 Nov 2026; alt. Passport FK117RKO (Libya)
issued 25 Nov 2018 expires 24 Nov 2026;
Director of the External Security Organization
(individual) [LIBYA2].

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

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

DORIA CASTILLO, Danit Dario, c/o

INVERSIONES MINERAS H.D. EMPRESA
UNIPERSONAL, Caucasia, Antioquia,
Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec
1971; Cedula No. 8048598 (Colombia)
(individual) [SDNTK].

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Nov 1965; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

ДОРОШЕНКО,

Андрей

Николаевич),

Russia;

DOB 10 Mar 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus; DOB

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

DOROSHENKO, Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)

(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.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga), Mogilev Oblast,
Belarus; DOB 1976; nationality Belarus; Gender
Female (individual) [BELARUS].

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

Polje, Bosnia-Herzegovina; ICTY indictee
(individual) [BALKANS].

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

RUSSIAN PUBLIC ORGANIZATION SOCIETY
FOR THE DEVELOPMENT OF RUSSIAN
HISTORICAL EDUCATION DOUBLE-HEADED
EAGLE (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

РАЗВИТИЯ

РУССКОГО

ИСТОРИЧЕСКОГО

ПРОСВЕЩЕНИЯ

ДВУГЛАВЫЙ

ОРЕЛ);

a.k.a. ALL-RUSSIAN

PUBLIC ORGANIZATION SOCIETY FOR THE
PROMOTION OF RUSSIAN HISTORICAL
DEVELOPMENT TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ОБЩЕСТВО

СОДЕЙСТВИЯ

РУССКОМУ

ИСТОРИЧЕСКОМУ

РАЗВИТИЮ

ЦАРЬГРАД);

a.k.a. ALL-RUSSIAN PUBLIC

ORGANIZATION TSARGRAD (Cyrillic:

ОБЩЕРОССИЙСКАЯ

ОБЩЕСТВЕННАЯ

ОРГАНИЗАЦИЯ

ЦАРЬГРАД);

f.k.a. SOCIETY

OF THE DOUBLE-HEADED EAGLE FOR THE
PROPAGATION OF RUSSIAN HISTORICAL
ENLIGHTENMENT; a.k.a. TSARGRAD
SOCIETY (Cyrillic:

ОБЩЕСТВО

ЦАРЬГРАД)),

1s3 Partynniy pereulok, Moscow 115093,
Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.
3, Per Partynniy, Intra-Urban Area Danilovskiy,
Moscow 115093, Russia; Organization
Established Date 01 Nov 2015; Tax ID No.
7743141413 (Russia); Registration Number
1167700052618 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Konstantin).

DOUDEFAM INDUSTRIES SADAF COMPANY

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DOUDIN, Mousa (a.k.a. DODIN, Mussa; 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).

DOURAN SOFTWARE TECHNOLOGIES,

Gha'em Magham Farahani St., Sho'a Square,
Khadri St, Block 20, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,
Abu Zeid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DOURI, Ahmad (a.k.a. DURI, Ahmet), Seyitnizam

Mahallesi Turan Gunes Sokak Realistanbul
Site, Zeytinburnu, Istanbul 34025, Turkey; DOB
12 Jan 1987; POB Aleppo, Syria; nationality
Turkey; alt. nationality Syria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U15854473
(Turkey); National ID No. 74383101388
(Turkey) (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 580 -

ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. 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].

DOV (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
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].

DOVHOPOLOV, Andrei (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. DOLHOPOLOV,

Andriy Mikolaiovich (Cyrillic:

ДОЛГОПОЛОВ,

Андрій

Миколайович)),

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].

DPRK COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; 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].

DPRK NAMGANG TRADING COMPANY (a.k.a.

KOREA NAMGANG TRADING
CORPORATION), 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 [DPRK3] [DPRK-NKSPEA].

DPRKN MINING DEVELOPMENT TRADING

COOPERATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT

TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; 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]
[DPRK2].

DRAGADOS Y MUELLES GAVIOTA LTDA., Km.

5 Carretera Simon Bolivar, Buenaventura,
Colombia; NIT # 800173053-4 (Colombia)
[SDNT].

DRAGON TRADING LIMITED, Marshall Islands;

Organization Established Date 21 Jun 2019;
Business Registration Number 101538
(Marshall Islands) [IRAN-EO13846] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

DRAPEKO, Elena Grigorievna (Cyrillic:

ДРАПЕКО,

Елена

Григорьевна),

Russia; DOB

29 Oct 1948; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DREAM LITE TRADING LLC (Arabic:

ﺖﻳﻻ

ﻢﻳﺭﺩ

ﻡ

ﺫ

ﺵ

ﺓﺭﺎﺠﺘﻠﻟ

), PO Box 127113, Office 9, Al

Jamal Properties 1, Naif, Dubai, United Arab
Emirates; Registration Number 629360 (United
Arab Emirates) [RUSSIA-EO14024].

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

nationality Finland; Gender Female;
Identification Number 260877 (Finland)
(individual) [RUSSIA-EO14024].

DREX TECHNOLOGIES (a.k.a. DREX

TECHNOLOGIES S.A.), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DREX TECHNOLOGIES S.A. (a.k.a. DREX

TECHNOLOGIES), Virgin Islands, British;
Company Number 394678 (Virgin Islands,
British) [SYRIA].

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

Russia; Moldova; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2].

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 581 -

WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. 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].

DRIL, Gleb Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович)

(a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRYL, Gleb; a.k.a.

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality

Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRISSI, Noureddine Ben Ali Ben Belkassem, Via

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;
nationality Tunisia; Passport L851940 issued 09
Sep 1998 expires 08 Sep 2003; arrested 1 Apr
2003 (individual) [SDGT].

DROBOT, Maria Vladimirovna (Cyrillic:

ДРОБОТ,

Мария

Владимировна),

Russia; DOB 21 Mar

1982; nationality Russia; Gender Female;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROGANOV, Aleksey O.; DOB 11 Oct 1975;

POB Lesnoi Settlement, Pushkin Area, Moscow
Region, Russia (individual) [MAGNIT].

DROKDAL, 'Abd-al-Malik (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. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, 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].

DROKDAL, 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. 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.
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].

DROUGDEL, 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 582 -

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

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

ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. 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].

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

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. 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].

DROUKDAL, 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. 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, Abdelmalik; a.k.a. DROUKDEL,
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 583 -

DROUKDAL, Abdelmalik (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. 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. 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].

DROUKDEL, Abdel Malek (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. 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, 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].

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

ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, 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].

DROUKDEL, Abdelouadour (a.k.a. ABD AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 584 -

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
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].

DROZDENKO, Aleksander Yurievich (a.k.a.

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич);

a.k.a.

DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)

(a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Alexander Yurevich),
Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDENKO, Alexander Yurevich (a.k.a.

DROZDENKO, Aleksander Yurievich; a.k.a.
DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ДРОЗДЕНКО,

Александр

Юрьевич)),

Leningrade Region, Russia; DOB 01 Nov 1964;
POB Akzhar, Zhambyl region, Kazakhstan;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 470700411509 (Russia) (individual)
[RUSSIA-EO14024].

DROZDOV, Alexander Sergeyevich (Cyrillic:

ДРОЗДОВ,

Александр

Сергеевич),

Russia;

DOB 01 Nov 1970; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

ДРОЖЖИНА,

Юлия

Николаевна),

Russia;

DOB 01 Mar 1990; nationality Russia; Gender
Female; Member of the State Duma of the

Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DRUKDAL, 'Abd al-Malik (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. 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. 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].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU GLOBAL LIBERTY
LAKTASI (a.k.a. GLOBAL LIBERTY D.O.O.;
a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),
Gradiska cesta 57, Laktasi 78250, Bosnia and
Herzegovina; Tax ID No. 4403756190000
(Bosnia and Herzegovina); Business
Registration Number 57-01-0286-14 (Bosnia
and Herzegovina) [BALKANS-EO14033]

(Linked To: DODIK, Igor; Linked To: DODIK,
Gorica).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU INZINJERING-BN
BIJELJINA (a.k.a. INZINJERING-BN BIJELJINA
D.O.O.; a.k.a. INZINJERING-BN BIJELJINA
LIMITED LIABILITY COMPANY), Dusana
Baranina 1A, 76300, Bijeljina, Bosnia and
Herzegovina; Organization Established Date 12
Sep 2017; Tax ID No. 4404222340002 (Bosnia
and Herzegovina); Registration Number 59-01-
0064-17 (Bosnia and Herzegovina) [RUSSIA-
EO14024].

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU NOVI PAZAR-PUT NOVI
PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI
PAZAR), Sabana Koce 67, Novi Pazar 36300,
Serbia; Organization Established Date 20 Apr
2004; Organization Type: Construction of roads
and railways; V.A.T. Number 100744723
(Serbia) [GLOMAG] (Linked To: INKOP DOO
CUPRIJA).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.
DOO RAD 028 ZVECAN), Prote Stojana 4/2,
Zvecan, Serbia; Organization Established Date
20 Jan 2014; Organization Type: Construction
of other civil engineering projects; V.A.T.
Number 108374390 (Serbia) [GLOMAG]
(Linked To: STEVIC, Radule).

DRUSTVO SA OGRANICENOM

ODGOVORNOSCU ZA PROIZVODNJU I
PROMET VOCA I POVRCA FRUIT ECO
D.O.O. GORNJI PODGRADCI, GRADISKA
(a.k.a. FRUIT ECO D.O.O.; a.k.a. FRUIT ECO
D.O.O. GRADISKA), Gornji Podgradci BB,
Gradiska 78400, Bosnia and Herzegovina; Tax
ID No. 4402717080004 (Bosnia and
Herzegovina); Business Registration Number 1-
16289-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Igor).

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich

(Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a.

DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb
Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч);

a.k.a. DRYL, Hleb

Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)

(a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 585 -

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk,
Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb

Vladimirovich (Cyrillic:

ДРИЛЬ,

Глеб

Владимирович);

a.k.a. DRIL, Gleb

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,
Hleb Uladzimiravich (Cyrillic:

ДРЫЛЬ,

Глеб

Уладзіміравіч)),

Shugaeva, 27-69, Minsk,

Belarus (Cyrillic:

Шугаева,

27-69,

Минск,

Belarus); DOB 12 May 1980; nationality
Belarus; Gender Male; National ID No.
3120580A003PB0 (Belarus) (individual)
[BELARUS-EO14038].

D'S SUPERMARKET COMPANY LTD. (a.k.a.

D'S SUPERSTORE), College Road, Corozal
Town, Belize [SDNTK].

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET

COMPANY LTD.), College Road, Corozal
Town, Belize [SDNTK].

DU, Changgen (Chinese Simplified:

杜长根

), No.

141 Niujiazhai Village, Fengjiazhai Township,
Xingtai City, Guangzong County, Hebei
Province, China; DOB 01 Mar 1993; POB Hebei
Province, China; nationality China; Gender
Male; Passport CC7375752 (China); National ID
No. 13053119930301025X (China) (individual)
[ILLICIT-DRUGS-EO14059].

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

DUAL, Simon Gatwec (a.k.a. DUAL, Simon

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

DUAL, Simon Gatwech (a.k.a. DUAL, Simon

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

DUAL, Simon Gatwich (a.k.a. DUAL, Simon

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.
DUAL, Simon Getwech; a.k.a. GARWICH,
Simon; a.k.a. GATWEACH, Simon; a.k.a.
GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
State, South Sudan; DOB 1953; POB Akobo,

Jonglei State, South Sudan; alt. POB Akobo,
Jonglei State, Sudan; alt. POB Uror County,
Jonglei State, South Sudan; alt. POB Uror
County, Jonglei State, Sudan; SPLA in
Opposition Chief of General Staff; Major
General (individual) [SOUTH SUDAN].

DUAL, Simon Getwech (a.k.a. DUAL, Simon

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

DUARTE MUNOZ, Roque (a.k.a. CAMPOS

ARREDONDO, Humberto), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

DUARTE TORRES, Orlando (a.k.a. DUARTE

TORRES, Rafael), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE TORRES, Rafael (a.k.a. DUARTE

TORRES, Orlando), Lomas de Anahuac No. 86,
Mexico City, Distrito Federal, Mexico; Calle
Manzana V, Coyoacan, Mexico City, Distrito
Federal, Mexico; DOB 26 Aug 1964; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

DUARTE, Franklyn Leonardo, Tachira,

Venezuela; DOB 15 May 1977; Gender Male;
Cedula No. V-13304045 (Venezuela)
(individual) [VENEZUELA].

DUBAI SEA BREEZE, PO Box 85546, Sheikh

Zayed Road, Saeed Tower, Dubai, United Arab
Emirates; Ibn Battuta Gate Office, 302E, Dubai,
United Arab Emirates; License 525341 (United
Arab Emirates); Chamber of Commerce
Number 63032 (United Arab Emirates);
Economic Register Number (CBLS) 10402951
(United Arab Emirates) [RUSSIA-EO14024].

DUBAI TRADING COMPANY, 44 - 45, Royal

Shopping Plaza, Industrial Estate, Hayatabad,
Peshawar, Pakistan; 53 Royal Shopping Plaza,
Industrial Estate, Hayatabad, Peshawar,
Pakistan [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 586 -

DUBINSKY, Alexander (a.k.a. DUBINSKY,

Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)),

Ukraine; DOB 18 Apr 1981; POB

Kiev, Ukraine; nationality Ukraine; Gender Male
(individual) [ELECTION-EO13848].

DUBINSKY, Oleksandr (Cyrillic:

ДУБІНСЬКИЙ,

Олександр)

(a.k.a. DUBINSKY, Alexander),

Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;
nationality Ukraine; Gender Male (individual)
[ELECTION-EO13848].

DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey

Grigoryevich); DOB 19 Apr 1948; Chairman of
Supervisory Board, Tempbank (individual)
[SYRIA] (Linked To: TEMPBANK).

DUBINYAK, Andrey Grigoryevich (a.k.a.

DUBINYAK, Andrey); DOB 19 Apr 1948;
Chairman of Supervisory Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

DUBNA ENGINEERING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
MACHINE BUILDING PLANT; a.k.a. JOINT
STOCK COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBNA MACHINE BUILDING PLANT (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DUBNENSKIY MASHINOSTROITELNYY
ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA
ENGINEERING PLANT; a.k.a. JOINT STOCK
COMPANY DUBNENSKY MACHINE
BUILDING PLANT NAMED AFTER NP
FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,
Moscow Region 141983, Russia; Tax ID No.
5010030050 (Russia); Registration Number
1045002200616 (Russia) [RUSSIA-EO14024].

DUBNA SWITCHING EQUIPMENT PLANT

(a.k.a. AKTSIONERNOE OBSHCHESTVO
DUBNENSKII ZAVOD KOMMUTATSIONNOI
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
DUBNA PLANT OF SWITCHING EQUIPMENT;
a.k.a. JOINT STOCK COMPANY DUBNENSKY
PLANT OF SWITCHING EQUIPMENT), Pr-Kt
Nauki D. 14, K. 1, Pomeshch. 39, Dubna
141984, Russia; Tax ID No. 5010056160
(Russia); Registration Number 1195081030781
(Russia) [RUSSIA-EO14024].

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

ДУБРОВИНСКИЙ,

Юрьевич

Вячеслав),

Russia; DOB 30 Mar 1966; POB Gomel,
Belarus; nationality Russia; citizen Russia;

Gender Male; Tax ID No. 500912223914
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: OOO SERNIYA INZHINIRING).

DUCASHEW GENERAL TRADING LLC,

Boulevard Plaza Tower 2, Office No. 2101 and
2102, Sheikh Mohammed Bin Rashid
Boulevard, Dubai 454602, United Arab
Emirates; Organization Established Date 10 Oct
2016; Dubai Chamber of Commerce
Membership No. 276774 (United Arab
Emirates); Company Number 767691 (United
Arab Emirates) [TCO].

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM

INDUSTRIES SADAF COMPANY; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. SHERKATE DOODEH FAAM-E

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";
a.k.a. "SADAF COMPANY"; a.k.a.
"SADAFCO"), No. 8, Shahid Haghani Highway,
Vanak Square, Tehran, Iran; No. 8, Haghani
Highway, After Jahan Koodak Cross, Vanak Sq,
PO Box 1518743811, Tehran, Iran; Dezfool
Industrial Park Number 2, Dezful, Iran; Industrial
Zone No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa
Muhammad Salim (Arabic:

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

)), 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).

DUDIN, Musa Muhammad Salim (Arabic:

ﻰﺳﻮﻣ

ﻦﻳﺩﻭﺩ

ﻢﻟﺎﺳ

ﺪﻤﺤﻣ

) (a.k.a. DODIN, Mussa; a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa),
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).

DUGARTE PADRON, Juan Carlos, Caracas,

Capital District, Venezuela; DOB 16 Oct 1955;

Gender Male; Cedula No. 4353212 (Venezuela)
(individual) [VENEZUELA].

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18
Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),

Kiel, Schleswig-Holstein, Germany; DOB 18
Sep 1985; Gender Male (individual) [GLOMAG]
(Linked To: KADYROV, Ramzan Akhmatovich).

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DAGHMASH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz; a.k.a. DAGHMASH, Mumtaz
Muhammad Jum'ah; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGHMUSH, Mumtaz Muhammad Jum'ah

(a.k.a. DAGHMASH, Mumtaz; a.k.a.
DAGHMASH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMISH, Mumtaz Muhammad
Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.
"ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
DOB 07 Jan 1962; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

DUGINA, Darya Aleksandrovna, Russia; DOB 15

Dec 1992; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 587 -

(Linked To: UNITED WORLD
INTERNATIONAL).

DUK, Denis Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)

(a.k.a. DUK, Dzyanis

Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)),

Mogilev Oblast, Belarus; DOB

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

DUK, Dzyanis Uladzimiravich (Cyrillic:

ДУК,

Дзяніс

Уладзіміравіч)

(a.k.a. DUK, Denis

Vladimirovich (Cyrillic:

ДУК,

Денис

Владимирович)),

Mogilev Oblast, Belarus;

DOB 1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

DUKUZOV, Kazbek; DOB 1974; POB Urus-

Martan District, Chechen Republic, Russia
(individual) [MAGNIT].

DULAC CAPITAL LTD (a.k.a. AK DYULAK

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G MOSCOW; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA DYULAK KEPITAL LTD
SHVEITSARIYA V G SANKT PETERBURGE),
Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt
Morskoi pom. 12-N, Saint Petersburg 197110,
Russia; Pr-kt Leningradskii, Moscow 125167,
Russia; Organization Established Date 14 Dec
2007; Tax ID No. 113974567 (Switzerland); alt.
Tax ID No. 9909354395 (Russia); Identification
Number SRWNNB.99999.SL.756 (Switzerland);
Legal Entity Number 529900E3569EJW938341;
Registration Number CH-020.3.031.775-0
(Switzerland) [RUSSIA-EO14024].

DULING TECHNOLOGY HK LIMITED, Room 4,

16th Floor, Ho King Comm Ctr, 2-16 Fayuen St,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 17 Sep 2019; Company Number 2874017
(Hong Kong) [NPWMD] [IFSR] (Linked To:
PISHTAZAN KAVOSH GOSTAR BOSHRA,
LLC).

DUMIT, Salim, Syria; DOB 11 Jul 1967;

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

DUMONT, Lionel (a.k.a. BROUGERE, Jacques;

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
POB Roubaix, France (individual) [SDGT].

DUNIA LIMITED LIABILITY COMPANY FOR

INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
AL DOUNIA; a.k.a. AL-DONYA TELEVISION
CHANNEL; a.k.a. AL-DUNYA TELEVISION;
a.k.a. DUNIA TELEVISION), Information Free
Zone, Damascus, Syria [SYRIA].

DUNIA TELEVISION (a.k.a. ADDOUNIA TV;

a.k.a. AL DOUNIA; a.k.a. AL-DONYA
TELEVISION CHANNEL; a.k.a. AL-DUNYA
TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
COMPANY FOR INFORMATION), Information
Free Zone, Damascus, Syria [SYRIA].

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч)

(a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a.

DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKO, Artem

Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович);

a.k.a. DUNKO, Artem

Konstantinovitj), Chichurina St, 4-120, Minsk,
Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

Belarus); DOB 08 Jun 1990; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)

(a.k.a.

DUNKA, Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a.

DUNKA, Artsiom Kanstantsinavitj; a.k.a.
DUNKO, Artem Konstantinovitj), Chichurina St,
4-120, Minsk, Belarus (Cyrillic:

ул.

Чичурина,

120,

Минск,

Belarus); DOB 08 Jun 1990;

nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA,

Arciom Kanstantinavich (Cyrillic:

ДУНЬКА,

Арцём

Канстанцінавіч);

a.k.a. DUNKA, Artsiom

Kanstantsinavitj; a.k.a. DUNKO, Artem
Konstantinovich (Cyrillic:

ДУНЬКО,

Артем

Константинович)),

Chichurina St, 4-120, Minsk,

Belarus (Cyrillic:

ул.

Чичурина,

4-120,

Минск,

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03

Apr 1970; Gender Male; Passport 545829751
(United States) expires 28 Apr 2026 (individual)
[GLOMAG].

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-

49, Buenaventura, Colombia; c/o INDUSTRIA
DE PESCA SOBRE EL PACIFICO S.A.,
Buenaventura, Colombia; DOB 04 Jun 1949;
Cedula No. 6160843 (Colombia) (individual)
[SDNT].

DUQUE GAVIRIA, Ivan Roberto (a.k.a.

"ERNESTO BAEZ"); DOB 09 May 1955; POB
Aguadas, Caldas, Colombia; Cedula No.
10241940 (Colombia) (individual) [SDNTK].

DURAN NUNEZ, Juan Carlos, Calle Johanes

Brahams #355, Interior 10, Fraccionamiento La
Estancia, Zapopan, Jalisco, Mexico; DOB 29
Jun 1967; POB Guadalajara, Jalisco; R.F.C.
DUNJ670629IL4 (Mexico); C.U.R.P.
DUNJ670629HJCRXN08 (Mexico) (individual)
[SDNTK] (Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

DURAN PORRAS, Gloria Amparo, c/o FRANZUL

S.A., Medellin, Colombia; c/o HIERROS DE
JERUSALEM S.A., Medellin, Colombia; DOB 11
Feb 1968; alt. DOB 02 Nov 1968; Cedula No.
42895110 (Colombia) (individual) [SDNT].

DURAND PROPERTIES LIMITED, Haven Court,

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

DURANGO RESTREPO, Jairo de Jesus (a.k.a.

"GUAGUA"); DOB 30 Jun 1972; POB Frontino,
Antioquia, Colombia; citizen Colombia; Cedula
No. 3484676 (Colombia) (individual) [SDNTK]
(Linked To: COMERCIALIZADORA J
DURANGO).

DURANSOY, Cagri; DOB 04 Aug 1985; POB

Kadikoy, Turkey; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 588 -

Information - Subject to Secondary Sanctions;
Passport TR-T 577847 (Turkey); alt. Passport
31/2857612/2007 (Turkey) (individual)
[NPWMD] [IFSR].

DURANSOY, Muammer Kuntay; DOB 03 Jun

1953; POB Eskisehir, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.
DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd
Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,
Abu Zaid Omar), Libya; Egypt; DOB 04 Apr
1944; Gender Male; Passport FK117RK0
(Libya) issued 25 Nov 2018 expires 24 Nov
2026; alt. Passport FK117RKO (Libya) issued
25 Nov 2018 expires 24 Nov 2026; Director of
the External Security Organization (individual)
[LIBYA2].

DURGHAM, Dureid (a.k.a. DERGHAM, Douraid;

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

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB

10 May 1967; POB Orahovac, Kosovo;
Passport 1144602 (Bosnia and Herzegovina);
Bosnian Personal ID No. 1005967953038
(individual) [SDGT].

DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-

ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. 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].

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

Vihar, New Delhi 110057, India; DOB 08 Jul
1994; POB India; nationality India; Gender
Male; Passport J6705777 (India) issued 26 Apr
2011 expires 25 Apr 2021 (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

DUWAYR, Ruba, Syria; DOB 19 Apr 1985;

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

DUZCAN, Ceylan, United Arab Emirates; DOB 01

Mar 1975; POB Savsat, Turkey; citizen Turkey;
Passport 315408 (Turkey); Driver's License No.
11550 (Turkey) (individual) [SDNTK].

DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979

(individual) [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

Kom. 3 Floor 1, Moscow 127081, Russia;
Organization Established Date 21 Jun 2016;
Tax ID No. 9715263396 (Russia); Registration
Number 1167746583751 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)

(a.k.a.

DVOYNYKH, Aleksandr Vladimirovich), Russia;
DOB 19 Jan 1984; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

DVOINYKH, Alexander Vlademirovich (Cyrillic:

ДВОЙНЫХ,

Александр

Владимирович)),

Russia; DOB 19 Jan 1984; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;

DOB 31 May 1962; Gender Male (individual)
[BURMA-EO14014].

DWIKARNA, Agus; DOB 11 Aug 1964; POB

Makassar, South Sulawesi, Indonesia;
nationality Indonesia; currently incarcerated in
the Philippines (individual) [SDGT].

DWNTOWN.LA GMBH (f.k.a. PAPA OSCAR

FASHION GROUP GMBH; a.k.a. PAPA
OSCAR VENTURES GMBH), Mainzer Landstr.
33, Frankfurt am Main 60329, Germany;
Organization Established Date 12 Jun 2017;
Organization Type: Activities of holding
companies; Tax ID No. DE 313145928
(Germany); Legal Entity Number
391200IDSLOEBYSU9N27; Registration
Number HRB 109296 (Germany) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

ДЬЯКОНОВА,

Татьяна

Ивановна),

Russia;

DOB 22 Apr 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

DYATKOVA, Evgeniya Sergeyevna (a.k.a.

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.
TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,
Evgenia; a.k.a. TYURIKOVA, Evgeniya
Sergeyevna; a.k.a. TYURIKOVA, Yevgenia
(Cyrillic:

ТЮРИКОВА,

Евгения)),

Bolshaya

Serpuhovskaya Street, Moscow 115093,
Russia; Hungary; DOB 25 Sep 1975; POB
Sevastopol, Ukraine; nationality Russia; Gender
Female; Passport 762948132 (Russia) expires
01 Apr 2030; alt. Passport 752900261 (Russia)
issued 04 Mar 2016 expires 04 Mar 2026
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 589 -

DYILO, Thomas Lubanga (a.k.a. LUBANGA,

Thomas); DOB 29 Dec 1960; POB Djiba, Utcha
Sector, Djugu Territory, Ituri District, Orientale
Province, DRC; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

DYKIY, Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович)

(a.k.a. DIKIY,

Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

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].

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY,

Aleksey Aleksandrovich (Cyrillic:

ДИКИЙ,

Алексей

Александрович);

a.k.a. DYKIY,

Oleksii Oleksandrovych (Cyrillic:

ДІКІЙ,

Олексій

Олександрович)),

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].

DYNAMIC ELECTRONIC FREQUENCY

ENGINEERING LIMITED LIABILITY
COMPANY (a.k.a. BASAMAD ELECTRONIC
POUYA ENGINEERING LIMITED LIABILITY
COMPANY), No. 63, Unit 4, Shahrara, Patrice
Lumumba St., Abshori St., Tehran 1445934911,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 20 Jan 2015; National ID No.
14004684489 (Iran); Registration Number
466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).

DYNAPEX ENERGY LIMITED (f.k.a. SINGH

DAILY CULTURE PRESS LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

DYNASTY GROUP OF COMPANIES (a.k.a.

DYNASTY INTERNATIONAL COMPANY
LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY
INTERNATIONAL"), Waizayandar Road, No.15,
Ngwe Kyar Yan Quarter, South Okkalapa

Township, Yangon Region, Burma; Registration
Number 100720744 (Burma) issued 27 Feb
1997 [BURMA-EO14014] (Linked To: MYINT,
Aung Moe).

DYNASTY INTERNATIONAL COMPANY

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

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey

Gennadyevich), Russia; DOB 28 Aug 1972;
POB Kursk, Russian Federation; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,

Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

DZEMIJETUL FURKAN (a.k.a. AL FURQAN;

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;

FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

DZEMILIJATI FURKAN (a.k.a. AL FURQAN;

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
AND RESISTANCE TO LIES; a.k.a.
ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

DZHABAROV, Vladimir (a.k.a. DZHABAROV,

Vladimir Michailovich; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

DZHABAROV, Vladimir Michailovich (a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)),

Russia; DOB 29 Sep

DZHABAROV, Vladimir Mikhailovich (Cyrillic:

ДЖАБАРОВ,

Владимир

Михайлович)

(a.k.a.

DZHABAROV, Vladimir; a.k.a. DZHABAROV,
Vladimir Michailovich), Russia; DOB 29 Sep
1952; POB Samarkand, Uzbekistan; nationality
Russia; Gender Male; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 590 -

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

DZHAMAAT MODZHAKHEDOV (a.k.a. AL-

DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
[FTO] [SDGT].

DZHI AI INVEST OOO, Ul. Shchipok, D. 20,

Komnata 5, Moscow 115054, Russia;
Organization Established Date 03 Jul 2020; Tax
ID No. 9705145033 (Russia); Government
Gazette Number 44611957 (Russia);
Registration Number 1207700216294 (Russia)
[RUSSIA-EO14024].

DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.

ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-
Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29
Jun 1983; POB Stavropol Region, Russia;
nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

DZHUMA, Abbas (Cyrillic:

ДЖУМА,

Аббас)

(a.k.a. DJUMA, Abbas; 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').

DZHUMA, Abbas Mokhammadovich (Cyrillic:

ДЖУМА,

Аббас

Мохаммадович)

(a.k.a.

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

ДЖУМА,

Аббас)),

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').

DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович);

a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)),

Rostov-na-Donu,

Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович)

(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;
a.k.a. DZYNIKASHVILI, Dmytro
Volodymyrovych (Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)),

Rostov-na-Donu,

Russia; DOB 17 Jul 1987; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYARZHAUNAYE PRADPRYEMSTVA

TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a.
GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

DZYNIKASHVILI, Dmytro Volodymyrovych

(Cyrillic:

ДЖИНIКАШВIЛI,

Дмитро

Володимирович)

(a.k.a. DZINIKASHVILI,

Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI,
Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ,

Дмитрий

Владимирович)),

Rostov-na-Donu, Russia;

DOB 17 Jul 1987; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DZYUBA, Viktor Viktorovich (Cyrillic:

ДЗЮБА,

Виктор

Викторович),

Russia; DOB 10 Aug

1977; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

E.C.A. S.A. (a.k.a. ENSAMBLADORA

COLOMBIANA AUTOMOTRIZ S.A.), Carrera
39 No. 43-75, Barranquilla, Colombia; NIT #
817000791-1 (Colombia) [SDNT].

E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. EKT (KATRANGI
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

E.K.-ULTRA FINANCIAL GROUP LIMITED,

Anexartisias, 118, Floor 1, Flat 101, Limassol
3040, Cyprus; Registration ID HE 242159
[SYRIA] (Linked To: NICOLAOU, Nicos).

EAST AND WEST ENTERPRISES (a.k.a.

AFGHAN SUPPORT COMMITTEE; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 591 -

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
FURQAN CHARITABLE FOUNDATION; a.k.a.
AL-FURQAN FOUNDATION WELFARE
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. FORKHAN RELIEF ORGANIZATION;
a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

EAST ASIA GENERAL TRADING CO. LTD.

(a.k.a. EAST ASIA TRADING IMPORT AND
EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA
TRADING"), Trust Company Complex, Ajeltake
Road, Ajeltake Island, Majuro, Marshall Islands;
No. 815, Duhui Plaza, Zhonghang Road, Futian
District, Shenzhen, Guangdong, China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

EAST ASIA TRADING IMPORT AND EXPORT

TRADE CO., LTD. (a.k.a. EAST ASIA

GENERAL TRADING CO. LTD.; a.k.a. "EAST
ASIA TRADING"), Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro, Marshall
Islands; No. 815, Duhui Plaza, Zhonghang
Road, Futian District, Shenzhen, Guangdong,
China; Website
https://www.eastasiatrading.net/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 12
Jun 2019; Business Registration Number
101444 (Marshall Islands) [IRAN-EO13846]
(Linked To: NAFTIRAN INTERTRADE CO.
(NICO) LIMITED).

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

) (a.k.a. EAST OCEAN RASHIN SHIPPING

CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;
a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST OCEAN RASHIN SHIPPING CO (a.k.a.

EAST OCEAN RASHIN (Arabic:

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

ﻕﺮﺷ

); a.k.a. EAST RASHIN OCEAN CO., LTD.;

a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. RASHIN OCEAN EAST CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

EAST SEA SHIPPING COMPANY (a.k.a.

HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. KOREA MIRAE SHIPPING CO. LTD.;
a.k.a. OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, 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;
Identification Number IMO 1790183 [DPRK].

EAST STAR COMPANY (a.k.a. SATEREH

SHARGH MOBIN CO.; a.k.a. SATEREH
SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
SHARGH CO.), Unit 5, Third Floor, 15th Street,
Bokharest Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

EAST STAR INVESTMENTS LIMITED, d. 3A str.

1 pom 10/3, ul. Solnechnaya, Moskovsky,
Moscow 108813, Russia; Organization
Established Date 23 Dec 2020; Tax ID No.
7751190171 (Russia); Registration Number
1207700492900 (Russia) [RUSSIA-EO14024]
(Linked To: SCHMUCKI, Anselm Oskar).

EAST WEST UNITED BANK SA, Villa Foch, 10

Blvd Joseph II, Luxembourg L-1840,
Luxembourg; SWIFT/BIC EWUBLULL; Target
Type Financial Institution; V.A.T. Number LU
12023787 (Luxembourg); Identification Number
4R1MXL.99999.SL.442 (Luxembourg); Legal
Entity Number 549300S54HVJT5564C37;
Registration Number B 12049 (Luxembourg)
[RUSSIA-EO14024] (Linked To: SISTEMA
PUBLIC JOINT STOCK FINANCIAL
CORPORATION).

EASTCHEM SHIPPING SDN. BHD. (a.k.a.

SENSE SHIPPING AND TRADING SDN.
BHD.), NO 43-M, Jalan Thambypillai off Jalan
Tun Sambanthan, Kuala Lumpur, MY-14 50470,
Malaysia; P04-18 Impian Meridian Commerze,
Jalan Subang 1, USJ 1, Subang Jaya, MY-10
47600, Malaysia; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 592 -

Information - Subject to Secondary Sanctions;
Organization Established Date 04 May 2021;
Business Registration Number 202101016872
(Malaysia) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

EASTERN TRADE LIMITED LIABILITY

COMPANY (a.k.a. EASTERN TRADE LLC;
a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D.
30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow
117485, Russia; Tax ID No. 9728061541
(Russia); Registration Number 1227700215335
(Russia) [RUSSIA-EO14024].

EASTERN TRADE LLC (a.k.a. EASTERN

TRADE LIMITED LIABILITY COMPANY; a.k.a.
OOO ISTERN TREYD), Ul. Obrucheva D. 30/1,
Str. 1, Pomeshch. III, Kom. 1, Moscow 117485,
Russia; Tax ID No. 9728061541 (Russia);
Registration Number 1227700215335 (Russia)
[RUSSIA-EO14024].

EASTERN TURKISTAN ISLAMIC MOVEMENT

(a.k.a. EASTERN TURKISTAN ISLAMIC
PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.

EASTERN TURKISTAN ISLAMIC MOVEMENT;
a.k.a. ETIM; a.k.a. ETIP) [SDGT].

EASTNINE CHEMICALS CO., LTD. (f.k.a.

EASTNINE INTERNATIONAL TRADING CO.,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. NANJING KAIKAI POLYURETHANE
CO., LTD.; a.k.a. NANJING KAIKAI
TECHNOLOGY CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing
Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

EASTNINE INTERNATIONAL TRADING CO.,

LTD. (a.k.a. EASTNINE CHEMICALS CO.,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;
a.k.a. NANJING KAIKAI POLYURETHANE
CO., LTD.; a.k.a. NANJING KAIKAI
TECHNOLOGY CO., LTD.), No. 3 Fangcao
Garden, Longjiang District, Nanjing, Jiangsu
210038, China; Des Voeux Road, Hong Kong;
No. 2, Zhongxin Group, Yanshanhe Village,
Yangmiao Town, Yangzhou, Jiangsu 210038,
China; Goldencard Building, No. 83 Suojing

Road, Nanjing, Jiangsu 210000, China; 334 Te
Atatu Road, Te Atatu South, Auckland, New
Zealand; Website http://www.kk-pu.com; Email
Address info@kk-pu.com; alt. Email Address
kaikaitech@gmail.com; alt. Email Address
kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

EASY CASH S. DE R.L., San Pedro Sula,

Cortes, Honduras [SDNTK].

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,
Iran; DOB 13 Jun 1964; citizen Iran; Gender
Male; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); Passport H40620699 (Iran); National ID
No. 0941786821 (Iran); Director of Main Street
1095 Proprietary Limited (individual) [IRAN-
EO13846] (Linked To: MAIN STREET 1095
PROPRIETARY LIMITED).

EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;

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

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

EBLA HOTEL (Arabic:

ﻼﺒﻳﺇ

ﻕﺪﻨﻓ

) (a.k.a. EBLA

HOTEL AND OMAYAD PALACE FOR
CONFERENCES), Airport Road - 4th Bridge,
Damascus, Syria; P.O. Box 6416, Damascus,
Syria; Organization Established Date 1989;

Organization Type: Short term accommodation
activities [SYRIA].

EBLA HOTEL AND OMAYAD PALACE FOR

CONFERENCES (a.k.a. EBLA HOTEL (Arabic:

ﻼﺒﻳﺇ

ﻕﺪﻨﻓ

)), Airport Road - 4th Bridge,

Damascus, Syria; P.O. Box 6416, Damascus,
Syria; Organization Established Date 1989;
Organization Type: Short term accommodation
activities [SYRIA].

EBLA TRADE SERVICES S.A.L./OFF-SHORE,

Beirut, Lebanon; Nakhle Center, Property
Number: 295/24, Baabda, Furn, Chebbak,
Lebanon [SYRIA] (Linked To: MILENYUM
ENERGY S.A.; Linked To: BLUE ENERGY
TRADE LTD. CO.).

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
DILIP, Aziz; 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].

EBRAHIMI, Ayatollah; DOB 1972; POB

Qomshaneh, Hamadan Province, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ANSAR BANK).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 593 -

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,

Hasan Dahqan); DOB 21 Mar 1961; POB
Dezfool, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U19707756 (Iran) issued 12 May 2011
expires 11 May 2016 (individual) [SDGT] [IRGC]
[IFSR].

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.

AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
Jamal Jaafar"), Al Fardoussi Street, Tehran,
Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Base, Kenesht Mountain Pass, Northwest of
Kermanshah, Iran; Mehran, Iran; DOB 1953;
POB Ma'ghal, Basrah, Iraq; nationality Iraq;
citizen Iran; alt. citizen Iraq; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [IRAQ3].

EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,

Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].

EBRAHIMI, Mohsen (Arabic:

ﯽﻤﯿﻫﺍﺮﺑﺍ

ﻦﺴﺤﻣ

Iran; DOB 1961; alt. DOB 1962; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 48107174 (Iran) (individual) [IRAN-HR]
(Linked To: IRAN'S COUNTER-TERROR
SPECIAL FORCES).

EBRAHIMI, Reza (a.k.a. EBRAHIMI,

Mohammad); DOB 21 Mar 1973; POB Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

EBRAHIMIHARKIAN, Ramin (a.k.a. ASAN, Nihat;

a.k.a. ASAN, Nihat Abdul Kadir (Arabic:

ﺕﺎﻬﯿﻧ

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

); a.k.a. ASAN, Nihat Abdulkadir;

a.k.a. ASHAN, Nihat; a.k.a. KURD, Ibrahim;
a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11
Nov 1981; POB Van, Turkey; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U13927927 (Turkey) expires 25 Jan 2027;
National ID No. 2751062326 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,

Mehdi Hosein Ebrahimzadeh); DOB 1985;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4449759990
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

EBTEKAR SANAT ELYA (a.k.a. EBTEKAR

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed; Linked To: RASTAFANN ERTEBAT
ENGINEERING COMPANY).

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT

ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR

SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILIYA COMPANY (a.k.a.

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
EBTEKAR SANAT ILYA LLC (Arabic:

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

)), Apt. No. 10, Bldg. No. 517, between

EBTEKAR SANAT ILYA CO. LTD (a.k.a.

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
a.k.a. EBTEKAR SANAT ILIYA COMPANY;
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:

ﺎﯿﻠﯾﺍ

ﺖﻌﻨﺻ

ﺭﺎﮑﺘﺑﺍ

)), Apt. No. 10, Bldg. No. 517,

between Khavar and Valiasr Crossroads,
Farjam Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320636846; Registration
Number 412225 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed; Linked To: RASTAFANN
ERTEBAT ENGINEERING COMPANY).

EBTEKAR SANAT ILYA LLC (Arabic:

ﺖﻌﻨﺻ

ﺭﺎﮑﺘﺑﺍ

ﺎﯿﻠﯾﺍ

) (a.k.a. EBTEKAR SANAT ELYA; a.k.a.

EBTEKAR SANAT ILIA; a.k.a. EBTEKAR
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.
LTD), Apt. No. 10, Bldg. No. 517, between
Khavar and Valiasr Crossroads, Farjam Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10320636846; Registration Number 412225
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed; Linked To: RASTAFANN ERTEBAT
ENGINEERING COMPANY).

EBZEEV, Boris Safarovich (Cyrillic:

ЭБЗЕЕВ,

Борис

Сафарович),

Moscow, Russia; DOB 25

Feb 1950; POB Jangi-Jer, Kyrgyzstan;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec

1977; POB Basauri (Vizcaya Province), Spain;
D.N.I. 45.625.646; member ETA (individual)
[SDGT].

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan

1958; POB Plencia (Vizcaya Province), Spain;
D.N.I. 16.027.051; member ETA (individual)
[SDGT].

ECHEVERRI HERRERA, Hernando (a.k.a.

ECHEVERRY HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 594 -

ECHEVERRI PAREJA, Oscar Alonso (a.k.a.

"MOSCO"); DOB 07 May 1971; POB Envigado,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98564040 (Colombia) (individual) [SDNTK]
(Linked To: ACUAMATERIALES Y CIA.
LIMITADA).

ECHEVERRY HERRERA, Hernando (a.k.a.

ECHEVERRI HERRERA, Hernando), c/o
INDUSTRIA DE PESCA SOBRE EL PACIFICO
S.A., Buenaventura, Colombia; Cedula No.
1625525 (Colombia) (individual) [SDNT].

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,

Bosnia-Herzegovina; National ID No.
601964100083 (Bosnia and Herzegovina)
(individual) [BALKANS].

ECOBU, Patrick (a.k.a. MUKISA, Patrick),

Uganda; DOB 29 Jan 1976; nationality Uganda;
Gender Male; National ID No. 001278331
(Uganda) (individual) [GLOMAG].

ECONOMY TODAY LLC (a.k.a. EKONOMIKA

SEGODNYA), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

EDBI EXCHANGE BROKERAGE (a.k.a. EDBI

EXCHANGE COMPANY), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI EXCHANGE COMPANY (a.k.a. EDBI

EXCHANGE BROKERAGE), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDBI STOCK BROKERAGE, Tehran, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: EXPORT DEVELOPMENT BANK OF
IRAN).

EDDAR INTERNATIONAL COMPANY (a.k.a.

SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

); a.k.a. SIDAR INTERNATIONAL

HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

EDE 2 EOOD, 43 Moskovska Str., Oborishte

Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2002; V.A.T.
Number BG 130855508 (Bulgaria) [GLOMAG]
(Linked To: BOJKOV, Vassil Kroumov).

EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;

POB Bogota, Colombia; Cedula No. 16588834
(Colombia) (individual) [SDNTK] (Linked To:
LILIANA ESQUENAZI M. & CIA. S. C. S.;
Linked To: BIESTRA S.A.; Linked To:
AGROPECUARIA LA PERLA LTDA.; Linked
To: KPD S.A.).

EDGAR COMMERCIAL SOLUTIONS FZE

(Arabic:

ﺡ

ﻡ

ﺰﻨﺷﻮﯿﻟﻮﺳ

ﻝﺎﺷﺮﯿﻣﻮﮐ

ﺭﺎﺟﺪﯾﺍ

), P2-

ELOB Office No. E-08F-26, Hamriyah Free
Zone, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 18865 (United Arab
Emirates); Economic Register Number (CBLS)
11582964 (United Arab Emirates) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

EDICIONES CUBANAS, Spain [CUBA].

EDINYFAKTOR OOO (a.k.a. ONEFACTOR

LIMITED LIABILITY COMPANY (Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. YEDINYIFAKTOR OOO), d. 41 pom.
5.62, per. Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi

125, Dpto. 301, Lima, Peru; RUC #
20508146885 (Peru) [SDNTK].

EDITORIAL MERCADO ECUESTRE, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 11 Jan 2005;
Organization Type: Publishing of newspapers,
journals and periodicals; Folio Mercantil No.
28481 (Mexico) [ILLICIT-DRUGS-EO14059].

EDUCATIONAL DEVELOPMENT

ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; a.k.a. GOODWILL
CHARITABLE ORGANIZATION, INC.), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,

United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

EDYJU, S.A., Panama [CUBA].

EFBET PARTNERS OOD, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2017;
Government Gazette Number 204839749
(Bulgaria) [GLOMAG] (Linked To: NOVE
INTERNAL EOOD).

EFENDIEV, Nazim Tofik Ogly, 17-3

Protopopovsky Pereulok, Apt. 66, Moscow
129090, Russia; DOB 16 Sep 1963; POB Baku,
Azerbaijan; nationality Russia; Gender Male;
Passport 530325856 (Russia) issued 07 Feb
2013 expires 22 Oct 2022; alt. Passport
753519704 (Russia) issued 30 Jul 2016 expires
30 Jul 2026; alt. Passport 764735608 (Russia)
issued 02 Jun 2021 expires 02 Jun 2031;
National ID No. 4508499921 (Russia)
(individual) [RUSSIA-EO14024].

EFFICIENT PROVIDER SERVICES GMBH

(a.k.a. MCS ENGINEERING), Karlstrasse 21,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

EFIMOV, Anton Anatolevich (a.k.a. EFIMOV,

Anton Anatolyevich), Spain; Estonia; Russia;
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV,

Anton Anatolevich), Spain; Estonia; Russia;
DOB 31 Aug 1975; alt. DOB 08 Aug 1975;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.

HONORBANK; a.k.a. HONORBANK ZAO;
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна)

(f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна);

a.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 595 -

Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

EGETIR OTOMOTIV SANAYI VE TICARET

LIMITED SIRKETI, Canakkale Caddesino: 57
Pinarbasi, Izmir 35060, Turkey; Chamber of
Commerce Number 1138121 (Turkey);
Business Registration Number 126793 (Turkey)
[RUSSIA-EO14024].

EGHTESAD NOVIN BANK (a.k.a. BANK

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

EGOROV, Maksim Borisovich (Cyrillic:

ЕГОРОВ,

Максим

Борисович),

Tambov Region, Russia;

DOB 23 May 1977; POB Nizhniy Novgorod,
Nizhniy Novgorod Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 525801877896 (Russia) (individual)
[RUSSIA-EO14024].

EGP (a.k.a. COMMUNIST PARTY OF PERU;

a.k.a. COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.

AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC
GROUP; a.k.a. "GI"; a.k.a. "IG") [SDGT].

EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;

a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.
INTERNATIONAL FRONT FOR FIGHTING
JEWS AND CRUSADES; a.k.a. ISLAMIC
ARMY; a.k.a. ISLAMIC ARMY FOR THE
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
SALVATION FOUNDATION; a.k.a. NEW
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
FOR THE PRESERVATION OF THE HOLY
SITES; a.k.a. THE ISLAMIC ARMY FOR THE
LIBERATION OF THE HOLY PLACES; a.k.a.
THE JIHAD GROUP; a.k.a. THE WORLD
ISLAMIC FRONT FOR JIHAD AGAINST JEWS
AND CRUSADERS; a.k.a. USAMA BIN LADEN
NETWORK; a.k.a. USAMA BIN LADEN
ORGANIZATION) [FTO] [SDGT].

EHSAN, Muhammad (a.k.a. AHSAN,

Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.
"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,
Pakistan; DOB 1970; alt. DOB 1971; alt. DOB
1972; POB Sialkot, Pakistan; Gender Male
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

EI SI DZHI FAINENS LIMITED

PREDSTAVITELSTVO (a.k.a. ACG FINANCE
LIMITED; a.k.a. AQUILA CAPITAL GROUP),
Elenion Building, Floor No: 2, Themistokli Dervi
5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)
[RUSSIA-EO14024].

EIGHTH OCEAN GMBH & CO. KG (a.k.a.

EIGHTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102533 [IRAN].

EIGHTH OCEAN GMBH AND CO. KG (a.k.a.

EIGHTH OCEAN GMBH & CO. KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary

Sanctions; Trade License No. HRA 102533
[IRAN].

EIRIN FARM, Marondera, Zimbabwe

[ZIMBABWE].

EISMANT, Natallia (a.k.a. EISMANT, Natallia

Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a. EISMONT, Natalia

Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна);

a.k.a. EISMONT, Natalya),

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMANT, Natallia Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна)

(a.k.a.

EISMANT, Natallia; a.k.a. EISMONT, Natalia
Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна);

a.k.a. EISMONT, Natalya),

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalia Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна)

(a.k.a.

EISMANT, Natallia; a.k.a. EISMANT, Natallia
Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a. EISMONT, Natalya), Minsk,

Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EISMONT, Natalya (a.k.a. EISMANT, Natallia;

a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:

ЭЙСМАНТ,

Наталля

Мiкалаеўна);

a.k.a.

EISMONT, Natalia Nikolayevna (Cyrillic:

ЭЙСМОНТ,

Наталья

Николаевна)),

Minsk,

Belarus; DOB 16 Feb 1984; POB Minsk,
Belarus; nationality Belarus; Gender Female;
National ID No. 4160284A004PB3 (Belarus)
(individual) [BELARUS].

EJERCITO DE LIBERACION NACIONAL (a.k.a.

ELN; a.k.a. NATIONAL LIBERATION ARMY)
[FTO] [SDGT].

EJERCITO GUERRILLERO POPULAR (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 596 -

MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

EJERCITO POPULAR DE LIBERACION (a.k.a.

COMMUNIST PARTY OF PERU; a.k.a.
COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
[SDNTK] [FTO] [SDGT].

EJERCITO REVOLUCIONARIO POPULAR

ANTITERRORISTA DE COLOMBIA (a.k.a.
ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
ANTI-TERRORIST ARMY OF COLOMBIA),
Colombia [SDNTK].

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),

Elbasan, Albania; DOB 01 Apr 1964; POB
Durres, Albania; nationality Albania; citizen
Albania; Gender Male (individual) [BALKANS-
EO14033].

EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.

YEKATOM SARAGBA, Alfred; a.k.a.
YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
Central African Republic; Bimbo, Ombella-
Mpoko Prefecture, Central African Republic;
DOB 23 Jun 1976; POB Central African
Republic; nationality Central African Republic
(individual) [CAR].

EKB NEVA LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКБ

НЕВА),

Ulitsa

Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint
Petersburg 198096, Russia; Organization
Established Date 05 Nov 2013; Tax ID No.
7805634958 (Russia); Registration Number
1137847425165 (Russia) [RUSSIA-EO14024].

EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE

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

EKO DEVELOPMENT & INVESTMENT FOOD

COMPANY (a.k.a. EKO DEVELOPMENT AND
INVESTMENT COMPANY; a.k.a. EKO IMPORT
AND EXPORT COMPANY), 35 St. Abd al-Aziz
al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK2].

EKO DEVELOPMENT AND INVESTMENT

COMPANY (a.k.a. EKO DEVELOPMENT &
INVESTMENT FOOD COMPANY; a.k.a. EKO
IMPORT AND EXPORT COMPANY), 35 St.
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK2].

EKO IMPORT AND EXPORT COMPANY (a.k.a.

EKO DEVELOPMENT & INVESTMENT FOOD
COMPANY; a.k.a. EKO DEVELOPMENT AND
INVESTMENT COMPANY), 35 St. Abd al-Aziz
al-Sud, al-Manial, Cairo, Egypt; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK2].

EKOFERMA ZARECHE OOO (a.k.a.

EKOFERMA ZARECHYE), Administrativnoe
Zdanie, d. Spas-Teshilovo, Serpukhov 142260,
Russia; Organization Established Date 15 Mar
2012; Organization Type: Support activities for
animal production; Tax ID No. 5077026547
(Russia); Registration Number 1125043000928
(Russia) [RUSSIA-EO14024] (Linked To:
IMENIE TSARGRAD OOO).

EKOFERMA ZARECHYE (a.k.a. EKOFERMA

ZARECHE OOO), Administrativnoe Zdanie, d.
Spas-Teshilovo, Serpukhov 142260, Russia;
Organization Established Date 15 Mar 2012;

Organization Type: Support activities for animal
production; Tax ID No. 5077026547 (Russia);
Registration Number 1125043000928 (Russia)
[RUSSIA-EO14024] (Linked To: IMENIE
TSARGRAD OOO).

EKONOMIKA SEGODNYA (a.k.a. ECONOMY

TODAY LLC), d. 19 Litera A. Pom. 423, Ul.
Zhukova, St. Petersburg, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: LIMITED LIABILITY
COMPANY CONCORD MANAGEMENT AND
CONSULTING).

EKOS1 JOINT STOCK COMPANY (a.k.a. AO

EKOS1), Ul. Elektrozavodskaya D. 24, Str 3,
Moscow 107023, Russia; A/YA Post Box 42,
Moscow 107076, Russia; Tax ID No.
7729328949 (Russia); Registration Number
1027739085252 (Russia) [RUSSIA-EO14024].

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC;

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE
AGENTSTVO PO STRAKHOVANIYU
EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

EKSPLUATIRUYUSHCHAYA KOMPANIYA

TSENTR OOO, PR-KT A.A.Kadyrova D. 40,
LIT. A, Pomeshch. 9, Groznyy 364024, Russia;
Organization Established Date 11 Aug 2020;
Organization Type: Real estate activities on a
fee or contract basis; Tax ID No. 2014022294
(Russia); Registration Number 1202000004403

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 597 -

(Russia) [RUSSIA-EO14024] (Linked To:
KONTRAKT OOO).

EKT (KATRANGI BROS) (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT
KATRANGI BROTHERS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

EKT ELECTRONICS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT KATRANGI BROTHERS; a.k.a.
ELECTRONIC KATRANGI GROUP; a.k.a.
ELECTRONICS KATRANGI TRADING; a.k.a.
KATRANGI ELECTRONICS; a.k.a. KATRANGI
FOR ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.

"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

EKT KATRANGI BROTHERS (a.k.a. AL AMIR

ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. ELECTRONIC
KATRANGI GROUP; a.k.a. ELECTRONICS
KATRANGI TRADING; a.k.a. KATRANGI
ELECTRONICS; a.k.a. KATRANGI FOR
ELECTRONICS INDUSTRIES; a.k.a.
KATRANGI TRADING; a.k.a. KATRANJI LABS;
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART
GREEN POWER; a.k.a. SMART PEGASUS;
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.
"ELECTRONIC SYSTEM GROUP"; a.k.a.
"ESG"), 1st Floor, Hujij Building, Korniche
Street, P.O. Box 817 No. 3, Beirut, Lebanon;
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Damascus, Syria; Lahlah Building, Industrial
Zone, Hama, Syria; Awqaf Building, Naser
Street, P.O. Box 34425, Damascus, Syria; #1
floor, 02/A, Fares Building, Rami Street,
Margeh, Damascus, Syria; 46 El-Falaki Street,
Facing Cook Door, BabLouk Area, Cairo, Egypt;
Website www.ekt2.com; alt. Website
www.katranji.com; alt. Website http://sgp-
france.com; alt. Website http://lumiere-
elysees.fr; Identification Number 808 195 689
00019 (France); Chamber of Commerce
Number 2014 B 24978 (France) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

EKT SMART TECHNOLOGY, 38 Dongtang

Jinguang South Road, Xiashan Street, Chaonan
District, Guangdong to Shantou, China; Chase
Business Centre, 39-41 Chase Side, London
N14 5BP, United Kingdom; Company Number
08884792 (United Kingdom) [NPWMD] (Linked
To: ELECTRONICS KATRANGI TRADING).

EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

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

EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaida Khairee Hafez; a.k.a. AL AGHA,
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Near Mosque Mujib Al Maddah, Jeddah, Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May
1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; Passport H376590 (Saudi Arabia)
expires 16 Oct 2012; alt. Passport B912630
(Saudi Arabia); National ID No. 1020539712
(Saudi Arabia) (individual) [SDGT] (Linked To:
HAMAS).

EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL

AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),
Venezuela; DOB 12 Nov 1974; POB El Vigia,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 598 -

Merida, Venezuela; citizen Venezuela; Gender
Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tareck (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tarek), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL AISSAMI, Tarek (a.k.a. EL AISSAMI

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,
Tareck), Venezuela; DOB 12 Nov 1974; POB El
Vigia, Merida, Venezuela; citizen Venezuela;
Gender Male; Passport C1668015 (Venezuela);
Identification Number 12.354.211 (Venezuela);
Executive Vice President; Former Governor of
Aragua State (individual) [SDNTK].

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,

Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-
KOSOVO, Abu Abdallah"); DOB 1987;
nationality Kosovo (individual) [SDGT].

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL AMINE, Muhammed (a.k.a. AL AMEEN,

Mohamed Abdullah; a.k.a. AL AMIN,
Mohammad; a.k.a. AL AMIN, Muhammad
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
AMINE, Mohamed Abdalla), Yusif Mishkhas T:
3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Lebanon; DOB 11 Jan 1975; POB El Mezraah,
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: TABAJA,
Adham Husayn).

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad Ahmad),

France Street Pavilion Building, Villa Jihad el
Arab, Downtown Mina el Hosn, Beirut, Lebanon;
DOB 06 Jan 1963; POB Beirut, Lebanon;
nationality Lebanon; Gender Male; Passport
LR0073000 (Lebanon) expires 25 Jul 2022
(individual) [LEBANON].

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad

(Arabic:

ﺏﺮﻌﻟﺍ

ﺩﺎﻬﺟ

); a.k.a. EL ARAB, Jihad),

EL AYASHI, Radi Abd El Samie Abou El Yazid

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;
DOB 02 Jan 1972; POB El Gharbia, Egypt;
nationality Egypt; arrested 31 Mar 2003
(individual) [SDGT].

EL BALLOUTI, Othman (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﻥﺎﻤﺜﻋ

Apt 203, South Ridge 3, 57PH+P63, Downtown
Dubai, Dubai, United Arab Emirates; DOB 12
Aug 1987; POB Antwerp, Belgium; nationality
Belgium; Gender Male; Passport EP306445
(Belgium) (individual) [ILLICIT-DRUGS-
EO14059].

EL BALLOUTI, Younes (Arabic:

ﻲﻃﻮﻠﺒﻟﺍ

ﺲﻧﻮﻳ

)

(a.k.a. "EL MAGICO"), Dubai, United Arab
Emirates; DOB 04 Jan 1995; POB Antwerp,
Belgium; nationality Belgium; Gender Male;
National ID No. 95.01.04-133.03 (Belgium)
(individual) [ILLICIT-DRUGS-EO14059].

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),

vicolo S. Rocco, n. 10 - Casalbuttano,
Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian
Fiscal Code LBHHMD63E31Z330M (individual)
[SDGT].

EL GRUPO CUBANACAN (a.k.a. CUBANACAN;

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,
Apartado 16046, Ciudad de La Habana, Cuba
[CUBA].

EL HABHAB, Redouane (a.k.a.

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,
Germany; DOB 20 Dec 1969; POB Casablanca,
Morocco; nationality Germany; Passport
1005552350 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; National ID No.
1007850441 (Germany) issued 27 Mar 2001
expires 26 Mar 2011; currently incarcerated in
Lubeck, Germany (individual) [SDGT].

EL HADI, Mustapha Nasri Ben Abdul Kader Ait;

DOB 05 Mar 1962; POB Tunis, Tunisia;
nationality Algeria; alt. nationality Germany
(individual) [SDGT].

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.

citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

Muhammad Abdallah Hasan; a.k.a. ABU-AL-
KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
a.k.a. ABUL-KHAIR, Mohammed Abdullah
Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
HALABI, Abdullah; a.k.a. AL-HALABI, Abu
'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
1975; POB Al-Madinah al-Munawwarah,
(Medina) Saudi Arabia; Passport A741097
(Saudi Arabia) issued 14 Nov 1995 expires 19
Sep 2000; National ID No. 1006010555 (Saudi
Arabia) (individual) [SDGT].

EL HAMMAM, Yahia Abou (a.k.a. AKACHA,

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
HAMMAM, Yahya Abu); DOB 1979; nationality
Algeria (individual) [SDGT].

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
HARZI, Tariq Tahir Falih 'Awni; a.k.a.
"HOUDOUD, Abu Omar"); DOB 03 May 1982;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Tunis, Tunisia; Passport Z-050399 (individual)
[SDGT].

EL HASSAN, Gaffar Mohamed (a.k.a. EL

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HASSAN, Gaffar Mohmed (a.k.a. EL

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
POB Khartoum, Sudan; Major General for the
Sudan Armed Forces (individual) [DARFUR].

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB
30 Jan 1971; POB Rouba, Algeria (individual)
[SDGT].

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 599 -

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;
nationality Iraq; Gender Male (individual)
[GLOMAG].

EL KATRANGI, Houssam Hachem (a.k.a. EL

KATRANJI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANGI, Maher Hachem (a.k.a. EL

KATRANJI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KATRANJI, Houssam Hachem (a.k.a. EL

KATRANGI, Houssam Hachem; a.k.a.
KATRANGI, Houssam; a.k.a. KATRANGI,
Houssam Hachem; a.k.a. KATRANGI, Hussam;
a.k.a. KATRANJI, Houssam Hachem; a.k.a.
KATRANKI, Houssam Hashem; a.k.a.
QATRANJI, Hussam), Khansa Jnah, Beirut,
Lebanon; DOB 27 Nov 1973; POB Ramlet El
Baida, Lebanon; nationality Lebanon; Co-
founder and Associate of Electronic Katrangi
Group (individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

EL KATRANJI, Maher Hachem (a.k.a. EL

KATRANGI, Maher Hachem; a.k.a. KATRANGI,
Maher; a.k.a. KATRANGI, Maher Hachem;
a.k.a. KATRANGI, Maher Mohamad; a.k.a.
KATRANJI, Maher Hachem; a.k.a. KATRANJI,
Maher Hashem), Khansa Jnah, Beirut,
Lebanon; DOB 06 Jul 1967; POB Hama, Syria;
nationality Syria; Co-founder and Associate of
Electronic Katrangi Group (individual) [NPWMD]
(Linked To: ELECTRONICS KATRANGI
TRADING).

EL KHABIR, Abu Hafs el Masry (a.k.a.

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a.

ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

EL KHAIRY, Hamad (a.k.a. KHAIRY,

Abderrahmane Ould Mohamed Lemine Ould
Mohamed; a.k.a. KHEIROU, Amada Ould;
a.k.a. KHEIROU, Hamada Ould Mohamed;
a.k.a. "QUMQUM, Abou"); DOB 1970; POB
Nouakchott, Mauritania; nationality Mauritania;
alt. nationality Mali; Passport A1447120 (Mali)
expires 19 Oct 2011; Identification Number
47911 (Mali) issued 17 Oct 2006 (individual)
[SDGT].

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

Hassan), Lebanon; DOB 09 May 1979;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 3030829 (Lebanon) expires 20 Jan
2020 (individual) [SDGT] (Linked To:
HIZBALLAH).

EL KHANSA, Ahmad, c/o GLOBAL

TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); DOB 04 Oct 1967; POB Ghobeiry,
Lebanon; Passport RL 0884631 (Lebanon)
(individual) [SDNTK].

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES

ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.
DOB 09 Jan 1970; POB Barranquilla, Colombia;
alt. POB Ghobeiri, Lebanon; Cedula No.
84077765 (Colombia); alt. Cedula No. E311790
(Colombia); Passport RL 0736643 (Lebanon)
(individual) [SDNTK] (Linked To: GLOBANTY
S.A.S.; Linked To: ALMACEN ELECTRO SONY
STAR; Linked To: GLOBAL TECHNOLOGY
IMPORT & EXPORT, S.A. (GTI); Linked To:
MICRO EMPRESA ASHQUI).

EL KHARMOUSH, Muwaffaq Mustafa

Mohammad (a.k.a. AL KASAB, Muwafaq
Mustafa Muhammad Ali; a.k.a. AL-
KARMOUSH, Muafaq Mustafa Mohammed;
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.
AL-KARMUSH, Muwafaq Mustafa Muhammad
'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Muhammad; a.k.a. AL-KARMUSH, Muwaffaq
Mustafa Muhammad 'Ali Mahmud; a.k.a.
KARMOOSH, Muwafaq Mustafa Mohammed
Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
Feb 1973; citizen Iraq; Gender Male; Passport
A5476394 (Iraq) (individual) [SDGT].

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

a.k.a. AL-KHATIB, Ahmad; a.k.a. HISHMAH,
Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;
alt. DOB 03 Jul 1967; POB Majdal Anjar,
Lebanon; nationality Egypt; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL0554365 (Lebanon) issued 20 Mar 2011
expires 29 Mar 2016; Tax ID No. 234.904.268-
51 (Brazil) (individual) [SDGT].

EL MABRUK, Muftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOBRUK, Maftah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
'Abd"), undetermined; DOB 01 May 1950; POB
Libya; nationality Libya (individual) [SDGT].

EL MOTASSADEQ, Mounir, Goschenstasse 13,

Hamburg 21073, Germany; DOB 03 Apr 1974;
POB Marrakesh, Morocco; nationality Morocco
(individual) [SDGT].

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza

El Palomar, Zona M Unico El P. Panor, Col. El
Palomar, Tlajomulco, Jalisco 45645, Mexico;
Paseo De Las Lomas 6272, Col. Lomas De
Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
PCW010604T1 (Mexico); Folio Mercantil No.
10374 (Mexico) [SDNTK].

EL RAHMAH CHARITY FOUNDATION (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 600 -

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

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

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

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

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

RIZ, Daoud), 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).

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

a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

);

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

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIR

COMPANY; a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

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

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

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil

Muhammad Amin Amin (Arabic:

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

); a.k.a. EL SAYED, Jamil Mohamad

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

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

SAYED, Jamil Muhammad Amin Amin (Arabic:

ﺪﻴﺴﻟﺍ

ﻦﻴﻣﺍ

ﺪﻤﺤﻣ

ﻞﻴﻤﺟ

); a.k.a. EL SAYED,

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

EL TILEMSI, Ahmed (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,
Abderrahmane), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.

TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL

ROOL, S.A. DE C.V.; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.
Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),
Beirut, Lebanon; Tehran, Iran; DOB 17 Feb
1987; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 3090014
(Lebanon) expires 09 Mar 2020 (individual)
[SDGT] (Linked To: HIZBALLAH; Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

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

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

EL-AHOUAL BATTALION (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. DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 601 -

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

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05

Aug 1964; POB Debila, Algeria (individual)
[SDGT].

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,

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

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al

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

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;

POB Vergara, Guipuzcoa Province, Spain;
D.N.I. 15.394.062 (Spain); Member ETA
(individual) [SDGT].

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

(Arabic:

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

) (a.k.a.

ESFAHAN OPTIC INDUSTRY; a.k.a.
ESFAHAN OPTICS INDUSTRY; a.k.a.
ISFAHAN OPTIC INDUSTRIES COMPANY;
a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.
ISFAHAN OPTICS INDUSTRIES; a.k.a.
ISFAHAN OPTICS INDUSTRY; a.k.a.
ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.
SANAYE-E OPTIKE ESFAHAN; a.k.a.
SANOYE ELEKTRONIK SAIRAN; a.k.a.
"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box
81465-313, Kaveh Ave, Isfahan, Iran; Kaveh
Street, Isfahan 814651117, Iran; Website
https://sapa.ir; Additional Sanctions Information
- Subject to Secondary Sanctions; Organization
Established Date 1985; National ID No.
10260437477 (Iran); Registration Number
22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ELECTRONIC COMPONENTS INDUSTRIES CO

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,
Sanaye Square, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

ELECTRONIC KATRANGI GROUP (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO

ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONICS KATRANGI
TRADING; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTRONIC TECHNOLOGY RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
ELEKTRONNOY TEKHNIKI; a.k.a. JOINT
STOCK COMPANY NIIET; a.k.a. RESEARCH
INSTITUTE OF ELECTRONIC
ENGINEERING), 5 Starykh Bolshevikov Str.,
Voronezh, Voronezh Region 394033, Russia;
Organization Established Date 11 Oct 2012;
Tax ID No. 3661057900 (Russia); Registration
Number 1123668048789 (Russia) [RUSSIA-
EO14024].

ELECTRONICS EDC JSC (a.k.a.

ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);

Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELEKTRONIKA ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELECTRONICS INSTITUTE, P.O. Box 4470,

Damascus, Syria [NPWMD].

ELECTRONICS KATRANGI TRADING (a.k.a. AL

AMIR ELECTRONICS; a.k.a. ALAMIR
ELECTRONICS; a.k.a. AL-AMIR
ELECTRONICS; a.k.a. AMIRCO
ELECTRONICS; a.k.a. E.K.T. (KATRANGI
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
EKT ELECTRONICS; a.k.a. EKT KATRANGI
BROTHERS; a.k.a. ELECTRONIC KATRANGI
GROUP; a.k.a. KATRANGI ELECTRONICS;
a.k.a. KATRANGI FOR ELECTRONICS
INDUSTRIES; a.k.a. KATRANGI TRADING;
a.k.a. KATRANJI LABS; a.k.a. LUMIERE
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
Building, Korniche Street, P.O. Box 817 No. 3,
Beirut, Lebanon; P.O. Box 8173, Beirut,
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
St., Jnah (BHV), Beirut, Lebanon; 11/A,
Abbasieh Building, Hijaz Street, Damascus,
Syria; Lahlah Building, Industrial Zone, Hama,
Syria; Awqaf Building, Naser Street, P.O. Box
34425, Damascus, Syria; #1 floor, 02/A, Fares
Building, Rami Street, Margeh, Damascus,
Syria; 46 El-Falaki Street, Facing Cook Door,
BabLouk Area, Cairo, Egypt; Website
www.ekt2.com; alt. Website www.katranji.com;
alt. Website http://sgp-france.com; alt. Website
http://lumiere-elysees.fr; Identification Number
808 195 689 00019 (France); Chamber of
Commerce Number 2014 B 24978 (France)
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ELECTRONINTORG (a.k.a. JOINT STOCK

COMPANY FOREIGN TRADE ASSOCIATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 602 -

ELEKTRONINTORG), Ukrainsky Blvd 8,
Building 1, Moscow 121059, Russia; 4 Ivana
Franko St., Building 10, Moscow 121108,
Russia; Tax ID No. 7743592991 (Russia);
Registration Number 1067746527606 (Russia)
[RUSSIA-EO14024].

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,
Latvia; G. Zemgala Gatve 74, Riga 1039,
Latvia; Organization Established Date 21 Mar
2013; Registration Number 40103651284
(Latvia) [RUSSIA-EO14024] (Linked To:
BLATS, Marks).

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE

ORGANIZATION; a.k.a. AL-BAR AND AL-
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-
IHSAN SOCIETY; a.k.a. AL-BIR AND AL-
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA
ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-
AHSAN AL-KHAYRIYYAH; a.k.a. THE
BENEVOLENT CHARITABLE
ORGANIZATION), AL-MUZANNAR ST, AL-
NASIR AREA, Gaza City, Gaza, Palestinian;
Jenin, West Bank, Palestinian; Bethlehem,
West Bank, Palestinian; Ramallah, West Bank,
Palestinian; Tulkarm, West Bank, Palestinian;
Lebanon; P.O. BOX 398, Hebron, West Bank,
Palestinian [SDGT].

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN

CHARITABLE ORGANIZATION; a.k.a. AL-BAR
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,

West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-

AHSAN CHARITABLE ORGANIZATION; a.k.a.
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR
AND AL-IHSAN ORGANIZATION; a.k.a. AL-
BIRR WA AL-IHSAN CHARITY ASSOCIATION;
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;
a.k.a. AL-IHSAN CHARITABLE SOCIETY;
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.
BIRR AND ELEHSSAN SOCIETY; a.k.a.
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.
IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-
KHAYRIYYAH; a.k.a. THE BENEVOLENT
CHARITABLE ORGANIZATION), AL-
MUZANNAR ST, AL-NASIR AREA, Gaza City,
Gaza, Palestinian; Jenin, West Bank,
Palestinian; Bethlehem, West Bank, Palestinian;
Ramallah, West Bank, Palestinian; Tulkarm,
West Bank, Palestinian; Lebanon; P.O. BOX
398, Hebron, West Bank, Palestinian [SDGT].

ELEKTRON OPTRONIK PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON
OPTRONIK), Pr-Kt Morisa Toreza, D. 68, Saint
Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

ELEKTRONIKA ENGINEERING AND DESIGN

CENTER JOINT STOCK COMPANY (a.k.a.
ELECTRONICS EDC JSC; a.k.a.
ELECTRONICS ENGINEERING AND DESIGN
CENTER JOINT STOCK COMPANY; a.k.a.
JOINT STOCK COMPANY DESIGN
TECHNOLOGY CENTER ELEKTRONIKA;
a.k.a. JOINT STOCK COMPANY KTTS
ELEKTRONIKA), Building 119A Leninskiy
Prospekt, 17A, 2nd Floor, Voronezh 394033,
Russia; Organization Established Date 11 Jan
2006; Tax ID No. 3661033667 (Russia);
Registration Number 1063667000495 (Russia)
[RUSSIA-EO14024].

ELEKTROOPTIKA SIA (a.k.a.

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,
Jurmala 2010, Latvia; G. Zemgala Gatve 74,
Riga 1039, Latvia; Organization Established
Date 21 Mar 2013; Registration Number
40103651284 (Latvia) [RUSSIA-EO14024]
(Linked To: BLATS, Marks).

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

ENTERPRISE JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
VLADIVOSTOKSKOYE PREDPRIYATIE
ELEKTRORADIOAVTIMATIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИВОСТОКСКОЕ

ПРЕДПРИЯТИЕ

ЭЛЕКТРОРАДИОАВТОМАТИКА);

a.k.a.

VLADIVOSTOK ELECTRICAL COMPANY ERA
JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,
Vladivostok 690001, Russia; Organization
Established Date 11 Jul 2000; Tax ID No.
2504000733 (Russia); Registration Number
1022501275455 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

ELEKTROSIGNAL CORPORATION (a.k.a. OAO

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT
STOCK COMPANY CORPORATION
NOVOSIBIRSK PLANT ELEKTROSIGNAL
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

ELEMENT CAPITAL ADVISORS LIMITED,

Avenida Federico Boyd con Calle 49, Edificio
Alfaro Piso 4 Oficina 4-A, Apartado 0832-
00998, Panama City, Panama; Virgin Islands,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 603 -

British; Website www.element-capital.com;
Nationality of Registration Virgin Islands, British;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Company Number 1476279
(Virgin Islands, British) [VENEZUELA-
EO13850].

ELEMENT GROUP (a.k.a. JOINT STOCK

COMPANY ELEMENT), 12 Presnenskaya
Waterfront, Moscow 123112, Russia;
Organization Established Date 20 Jul 2020; Tax
ID No. 9703014282 (Russia); Registration
Number 1207700245532 (Russia) [RUSSIA-
EO14024].

ELEMENTO LIMITED, 35 Strait Street, Valletta

VLT 1434, Malta; 85 St. John Street, Valletta
MT-VLT1165, Malta; Norway; Website
www.elemento.com.mt; Company Number C
72520 (Malta); alt. Company Number
920167667 (Norway) [VENEZUELA-EO13850].

ELEMENTO OIL & GAS LTD (a.k.a. ELEMENTO

OIL AND GAS LTD), 35 Strait Street, Valletta
VLT 1434, Malta; Company Number C 73377
(Malta) [VENEZUELA-EO13850].

ELEMENTO OIL AND GAS LTD (a.k.a.

ELEMENTO OIL & GAS LTD), 35 Strait Street,
Valletta VLT 1434, Malta; Company Number C
73377 (Malta) [VENEZUELA-EO13850].

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,

London W1J 8NR, United Kingdom; Company
Number 10289741 (United Kingdom)
[VENEZUELA-EO13850].

ELESSA EXCHANGE (a.k.a. ELISSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR

EXCELLENCE LIMITED), 18, Drive 41, Tumas
Galea Street, Ta' Paris, Birkirkara BKR 04,
Malta; D-U-N-S Number 52-028-0154; V.A.T.
Number MT14324830 (Malta); Tax ID No.
14324830 (Malta); Trade License No. C 19763
(Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

ELEVENTH OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94632 [IRAN].

ELEVENTH OCEAN GMBH & CO. KG (a.k.a.

ELEVENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.

ELEVENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
102544 [IRAN].

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
FORREST, Trevor William), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

ELFO ENERGY HOLDING LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2917743 (Hong Kong) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

ELFOR TL, Ul. Sushchevskii Val D.9, Str.1,

Moscow 127018, Russia; Ul. Yasenevaya D. 5,
K. 2, Sosenki 108814, Russia; Tax ID No.
7703291469 (Russia); Registration Number
1027700337686 (Russia) [RUSSIA-EO14024].

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
HAKIM, Boubaker Ben Habib Ben; a.k.a. EL
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
1983; POB Paris, France; citizen Tunisia; alt.
citizen France; Passport W752198;
Identification Number 09036271 (individual)
[SDGT].

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;
POB El Dibabiya, Saudi Arabia; citizen Saudi
Arabia (individual) [SDGT].

ELHUSSEIN, Taha Osman A (a.k.a. AL-

HUSSEIN, Taha Osman; a.k.a. AL-HUSSEIN,
Taha Osman Ahmed), P.O. Box Number 75214,
Dubai, United Arab Emirates; DOB 20 Jun
1964; alt. DOB 21 Jun 1957; POB Shendi,
Sudan; alt. POB Kabushiya, Sudan; nationality

Sudan; citizen Sudan; alt. citizen Saudi Arabia;
alt. citizen Congo, Democratic Republic of the;
Gender Male; National ID No. 11946895461
(Sudan) (individual) [SUDAN-EO14098].

ELINS STC JSC (a.k.a. JOINT STOCK

COMPANY RESEARCH CENTER ELINS;
a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.
JSC SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,

Ilya Vladimirovich), Moscow, Russia; DOB 19
Dec 1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ELISSA EXCHANGE (a.k.a. ELESSA

EXCHANGE; a.k.a. ELLISSA EXCHANGE
COMPANY), Sarafand, Lebanon [SDNTK].

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

Melnichnaya d. 34A, Izhevsk 426063, Russia;
Tax ID No. 1831096455 (Russia); Registration
Number 1041800258444 (Russia) [RUSSIA-
EO14024].

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia);

Organization Established Date 26 Feb 2004;
Tax ID No. 7706415641 (Russia); Registration
Number 1147748157061 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 604 -

1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)

(f.k.a. ELITNYE DOMA AO; a.k.a.

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.
8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

Стр.

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ELIZONDO CASTANEDA, Andres Martin,

Guadalajara, Jalisco, Mexico; DOB 14 Nov
1961; C.U.R.P. EICA611114HJCLSN03
(Mexico) (individual) [SDNTK] (Linked To:
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.
DE C.V.; Linked To: GRUPO COMERCIAL
ROOL, S.A. DE C.V.; Linked To: RANCHO EL
NUEVO PACHON, S. DE R.L. DE C.V.; Linked
To: OPERADORA Y ADMINISTRADORA DE
RESTAURANTES Y BARES RUDU, S.A. DE
C.V.; Linked To: ROOL EUROPE AG; Linked
To: ASESORIA Y SERVICIOS
ADMINISTRATIVOS, TECNICOS Y
OPERATIVOS DUREL, S.A. DE C.V.).

EL-JBURI, Mash'an (a.k.a. AL JABBURY,

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
Meshan Thamin; a.k.a. AL JABOURI, Mishan
Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
JABBURI, Mish'an Rakkad Damin; a.k.a.
ALJABOURI, Mashaan; a.k.a. AL-JABOURI,
Mishan; a.k.a. AL-JABURI, Mish'an Rakin
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Latakia, Syria; Damascus, Syria; DOB 01 Aug
1957; POB Ninwa, Iraq; nationality Iraq; citizen
Syria; Passport 01374026 (individual) [IRAQ3].

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

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.

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

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

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

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

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

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

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

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,

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

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

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

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;

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

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

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

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

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

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
Hard), Deir Al-Balah, Gaza, Palestinian; DOB
circa 1949; alt. DOB circa 1951; POB Deir Al-
Balah, Gaza (individual) [SDGT].

ELLA MEDIA SERVICES LLC (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﻴﻣﻼﻋﻻﺍ

ﺕﺎﻣﺪﺨﻠﻟ

), Damascus, Syria; Organization

Established Date 07 Apr 2019; Organization
Type: Advertising [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

ELLA TOURISM COMPANY (Arabic:

ﻼﻳﺍ

ﺔﻛﺮﺷ

ﺔﺣﺎﻴﺴﻠﻟ

) (a.k.a. IYLA FOR TOURISM), Syria;

Organization Established Date 16 Aug 2017;
Organization Type: Tour operator activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

ELLALAN FORCE (a.k.a. LIBERATION TIGERS

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

ELLISSA EXCHANGE COMPANY (a.k.a.

ELESSA EXCHANGE; a.k.a. ELISSA
EXCHANGE), Sarafand, Lebanon [SDNTK].

ELLISSA GROUP CONGO (a.k.a. ELLISSA

GROUP SA CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 605 -

ELLISSA GROUP SA (a.k.a. "ELESSA

GROUP"), 01 BP 6269, Cotonou, Atlantique,
Benin; C.R. No. 03-B-1620 [SDNTK].

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA PARC
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA HOLDING (a.k.a. ELLISSA SAL

(HOLDING)), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA MEGA STORE (a.k.a. ELLISSA

MEGASTORE), Quartier SCOA GBETO, Carre
148, Cotonou, Benin; 01 BP 6269, Cotonou,
Benin [SDNTK].

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA

STORE), Quartier SCOA GBETO, Carre 148,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin
[SDNTK].

ELLISSA PARC CONGO (a.k.a. ELLISSA

GROUP CONGO; a.k.a. ELLISSA GROUP SA
CONGO; a.k.a. SOCIETE ELLISSA GROUP
CONGO), Avenir Lassy Zephyr, Immeuble
Socotra, Pointe Noire, Congo, Republic of the;
C.R. No. 07B233 (Congo, Democratic Republic
of the) [SDNTK].

ELLISSA PARC COTONOU, 01 BP 6269,

Cotonou, Benin [SDNTK].

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA

HOLDING), Atrium Building, Weygand Street,
Central District, Beirut, Lebanon [SDNTK].

ELLISSA SHIPPING, 01 BP 6269, Cotonou,

Benin [SDNTK].

ELMABRUK, Maftah Mohamed (a.k.a. AL

MABROOK, Muftah; a.k.a. AL-FATHALI, Al-
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.
EL MOBRUK, Maftah; a.k.a. ELMABRUK,
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01
May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMABRUK, Mustah (a.k.a. AL MABROOK,

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
AL-FATHALI, Al-Mabruk Muftah Muhammad;
a.k.a. EL MABRUK, Muftah; a.k.a. EL
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

May 1950; POB Libya; nationality Libya
(individual) [SDGT].

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

MAGHRABI, Haytham Ahmad Shukri Ahmad;
a.k.a. ELMAGHRABY, Haytham Ahmed Shokry
Ahmed; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shokry Ahmed

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shukri Ahmad), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMAGHRABY, Haytham Ahmed Shukri Ahmad

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri
Ahmad; a.k.a. ELMAGHRABY, Haytham
Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham
Ahmed Shokry Ahmed), Brazil; DOB 07 Sep
1986; POB Egypt; nationality Egypt; Gender
Male; Passport A09538178 (Egypt); Tax ID No.
238.624.338-97 (Brazil) (individual) [SDGT].

ELMEC TRADE OU, Katusepapi Tn 6-502,

Tallinn 11412, Estonia; V.A.T. Number
EE102280812 (Estonia); Registration Number
14291975 (Estonia) [RUSSIA-EO14024].

ELN (a.k.a. EJERCITO DE LIBERACION

NACIONAL; a.k.a. NATIONAL LIBERATION
ARMY) [FTO] [SDGT].

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain
Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi
Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,
Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;
a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-
Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al
Husayn Al Shabani), Libya; DOB 1983; POB
Sirte, Libya; nationality Libya; Gender Male;
Passport H/188292 (Libya); National ID No.
123844 (Libya) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

EL-OULABI, Adel Anouar (a.k.a. AL-OLABI, Adel

Anwar (Arabic:

ﻲﺒﻠﻌﻟﺍ

ﺭﻮﻧﺍ

ﻝﺩﺎﻋ

); a.k.a. AL-

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

ELPA RESEARCH INSTITUTE AND PILOT LINE

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT ELPA S
OPYTNYM PROIZVODSTVOM; a.k.a. "NII
ELPA AO"), Pr-Kt Panfilovskii D. 10, Zelenograd
124460, Russia; Tax ID No. 7735064772
(Russia); Registration Number 1027739098760
(Russia) [RUSSIA-EO14024].

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.
ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,
Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,
Aisha Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

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

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,

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

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 606 -

Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
QADHAFI, Muammar); DOB 1942; POB Sirte,
Libya (individual) [LIBYA2].

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

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

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

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

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

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

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

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

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,

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

EL-REDA, Samuel Salman (a.k.a. AL-REDA,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
REMAL, Salman; a.k.a. SALMAN, Salman
Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality

Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

ELSAFIROTO (a.k.a. AL-SAFIR COMPANY;

a.k.a. AL-SAFIR OTO (Arabic:

ﺕﺍﺭﺎﯿﺴﻠﻟ

ﺮﯿﻔﺴﻟﺍ

);

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

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva

Reka, Serbia and Montenegro (individual)
[BALKANS].

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;
POB Sudan; citizen United Kingdom; Gender
Male (individual) [SDGT].

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.

ESSID, Sami Ben Khemais), Via Dubini n.3,
Gallarate, VA, Italy; DOB 10 Feb 1968; POB
Tunisia; nationality Tunisia; Passport K929139
issued 14 Feb 1995 expires 13 Feb 2000;
Italian Fiscal Code SSDSBN68B10Z352F
(individual) [SDGT].

ELVEES R AND D CENTER JSC (a.k.a.

ELVEES R&D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEES R&D CENTER JSC (a.k.a. ELVEES R

AND D CENTER JSC; a.k.a. ELVEES
RESEARCH AND DEVELOPMENT CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEES RESEARCH AND DEVELOPMENT

CENTER JSC (a.k.a. ELVEES R AND D

CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND PRODUCTION CENTER
ELECTRONIC COMPUTING AND
INFORMATION SYSTEMS; a.k.a. JSC SPC
ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,
Moscow 124498, Russia; Tax ID No.
7735582816 (Russia) [RUSSIA-EO14024].

ELVEGARD SHIPPING LTD, A-1 Tabassum

Fatma, Bargadi Magath, Bakshi Ka Talab,
Lucknow, Uttar Pradesh 226201, India; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro 96960, Marshall Islands;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
IMO 6258171; Registration Number 108645
(Marshall Islands) [SDGT] (Linked To: ASB
GROUP OF COMPANIES LIMITED).

EL-ZAWRA SATELLITE STATION (a.k.a. AL

ZAOURA NETWORK; a.k.a. AL ZAWRAH
TELEVISION; a.k.a. AL ZOURA TV STATION;
a.k.a. AL-ZAWARA SATELLITE TELEVISION
STATION; a.k.a. AL-ZAWRA TELEVISION
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-
ZAWRAA TV; a.k.a. ZAWRAH TV STATION;
a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-

ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-
ZOMOR, Abboud Abdul Latif Hassan (Arabic:

ﺮﻣﺰﻟﺍ

ﻦﺴﺣ

ﻒﻴﻄﻠﻟﺍﺪﺒﻋ

ﺩﻮﺒﻋ

); a.k.a. AL-ZUMAR,

Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif
Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19
Apr 1947; POB Nahia, Giza, Egypt; nationality
Egypt; Gender Male (individual) [SDGT].

EMADEDDIN, Alireza (a.k.a. EMADODDIN,

Alireza), Iran; DOB 22 Jan 1989; POB Semnan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport P21289307 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

EMADODDIN, Alireza (a.k.a. EMADEDDIN,

EMAM HOSEYN COMPREHENSIVE

UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN
UNIVERSITY; a.k.a. IMAM HOSSEIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 607 -

UNIVERSITY; a.k.a. IMAM HOSSEIN
UNIVERSITY COMPLEX; a.k.a. IMAM
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
OF IMAM HOSEYN), Near Fourth Square,
Tehran Pars, Shahid Babaie Highway, near
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
11, Shahid Babaei Highway, Tehran, Iran;
Website www.ihu.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu

Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa
Kamel), 9 Albourne Road, Shepherds Bush,
London W12 OLW, United Kingdom; 8 Adie
Road, Hammersmith, London W6 OPW, United
Kingdom; DOB 15 Apr 1958 (individual)
[SDGT].

EMATEL COMMUNICATIONS (a.k.a. EMATEL

LLC; a.k.a. EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

);

a.k.a. EMMATEL; a.k.a. IMATEL FOR
COMMUNICATIONS (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

); a.k.a. "EMATEL"), Shaalan,

Damascus, Syria; Mazzeh Highway, Damascus,
Syria; Behind Revolution Street, al-Lahoudiyeh,
Tartous, Syria; New Zahira Highway, Al Zahira,
Damascus, Syria; Marjeh, Damascus, Syria;
Daraa Highway, Town Center, Damascus,
Syria; Eastern Qalamoun, Rural Damascus,
Syria; Flowers Street, Tartous, Syria; The Main
Circle, Civilization Street, Homs, Syria; Quwatli
Street, Homs, Syria; Murabit, Hama, Syria; Al
Jamelaiah, Aleppo, Syria; Baghdad Street,
Latakia, Syria; Latakia, Syria; March 8th Street,
Latakia, Syria; University Highway, Al-Zahira,
Latakia, Syria; Amara Street, Jeblah, Syria;
Daraa, Syria; Al-Qamashil, Northeastern
Region, Syria; Al-Hasakah, Syria; Deir Ezzor,
Syria; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts [SYRIA] (Linked To: BIN ALI, Khodr
Taher).

EMATEL LLC (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMMA TEL LLC
(Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a. EMMATEL; a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

); a.k.a. "EMATEL"),

Shaalan, Damascus, Syria; Mazzeh Highway,
Damascus, Syria; Behind Revolution Street, al-
Lahoudiyeh, Tartous, Syria; New Zahira
Highway, Al Zahira, Damascus, Syria; Marjeh,
Damascus, Syria; Daraa Highway, Town
Center, Damascus, Syria; Eastern Qalamoun,
Rural Damascus, Syria; Flowers Street,
Tartous, Syria; The Main Circle, Civilization

Street, Homs, Syria; Quwatli Street, Homs,
Syria; Murabit, Hama, Syria; Al Jamelaiah,
Aleppo, Syria; Baghdad Street, Latakia, Syria;
Latakia, Syria; March 8th Street, Latakia, Syria;
University Highway, Al-Zahira, Latakia, Syria;
Amara Street, Jeblah, Syria; Daraa, Syria; Al-
Qamashil, Northeastern Region, Syria; Al-
Hasakah, Syria; Deir Ezzor, Syria; Organization
Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMAXON FINANCE INTERNATIONAL INC.

(a.k.a. INTERNATIONAL FINANCIAL
CORPORATION EMAXON INC.), 8356 Rue
Labarre, Montreal, Quebec H4P2E7, Canada;
Business Number 1160199932 (Canada)
[GLOMAG] (Linked To: GERTLER, Dan).

EMBASSY DEVELOPMENT LIMITED, New

Street 26, Saint Helier JE2 3RA, Jersey;
Organization Established Date 06 May 2005;
Target Type Financial Institution; Registration
Number 90112 (United Kingdom) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

EMBEDI, Russia; Herzliya, Israel; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: DIGITAL SECURITY).

EMC SUD LIMITED, King Palace Plaza, No 55

King Yip Street, Rm C, Kwun Tong, Hong Kong,
China; Organization Established Date 28 Jun
2017; Registration Number 2550003 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
KOKOREV, Alexander Aleksandrovich).

EMDAD ASSISTANCE FOUNDATION (a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM
LIBAN; a.k.a. EMDAD COMMITTEE FOR
ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL

HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

EMDAD COMMITTEE FOR ISLAMIC CHARITY

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE
FOUNDATION; a.k.a. IMAM KHOMEINI
EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. KOMITE EMDAD
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211
Beirut AiRabi' Building, 2nd Floor,, Mokdad
Street, Haret Hreik, Beirut, Lebanon; P.O. Box
25/221 El Ghobeiry, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions; alt. Additional Sanctions Information
- Subject to Secondary Sanctions Pursuant to
the Hizballah Financial Sanctions Regulations
[SDGT] [IFSR].

EMELIANENKO, Victor (a.k.a. EMELIANENKO,

Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович);

a.k.a. EMELYANENKO,

Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

19 Gogol Lane,

Orekhovskiy District, Zaporizhzhia Region,
Ukraine; DOB 11 Oct 1953; POB Egorovka
Village, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 1964216354 (Ukraine)
(individual) [RUSSIA-EO14024].

EMELIANENKO, Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)

(a.k.a.

EMELIANENKO, Victor; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 608 -

EMELYANENKO, Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)),

Gogol Lane, Orekhovskiy District, Zaporizhzhia
Region, Ukraine; DOB 11 Oct 1953; POB
Egorovka Village, Orekhovskiy District,
Zaporizhzhia Region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 1964216354
(Ukraine) (individual) [RUSSIA-EO14024].

EMELYANENKO, Viktor Andreevich (Cyrillic:

ЕМЕЛЬЯНЕНКО,

Виктор

Андреевич)

(a.k.a.

EMELIANENKO, Victor; a.k.a. EMELIANENKO,
Viktor Andriyovych (Cyrillic:

ЕМЕЛЯНЕНКО,

Віктор

Андрійович)),

19 Gogol Lane,

EMELYANOV, Gennady Egorovich (Cyrillic:

ЕМЕЛЬЯНОВ,

Геннадий

Егорович)

(a.k.a.

YEMELYANOV, Gennady Egorovich), Russia;
DOB 01 Jan 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна)

(a.k.a.

EMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;
DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

EMENNET PASARGAD (a.k.a. IMANNET

PASARGAD), Tehran, Iran; National ID No.
14008996506 (Iran); Business Registration
Number 554267 (Iran) [ELECTION-EO13848].

EMERALD FZE (Arabic:

ﺡ

ﻡ

ﺪﻟﺍﺮﯿﻣﺍ

), P3-E-LOB,

Hamryah Free Zone, Sharjah, United Arab
Emirates; E-LOB Office No E-68F-15, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Commercial
Registry Number 11579352 (United Arab
Emirates); Registration Number 13108 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
NAFTIRAN INTERTRADE CO. (NICO)
LIMITED).

EMILIANOVA, Svetlana Petrovna (a.k.a.

EMELYANOVA, Svetlana Petrovna (Cyrillic:

ЕМЕЛЬЯНОВА,

Светлана

Петровна);

a.k.a.

YEMILIANOVA, Svetlana Petrovna; a.k.a.
YEMILYANOVA, Svetlana Petrovna), Russia;

DOB 07 Oct 1971; POB Novorossiysk, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

EMMA LLC (Arabic:

ﺎﻤﻳﺍ

ﺔﻛﺮﺷ

), Damascus, Syria;

Organization Established Date 19 Jan 2017;
Organization Type: Postal activities; alt.
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Only locations in Syria [SYRIA]
(Linked To: BIN ALI, Khodr Taher).

EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

) (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMATEL; a.k.a. IMATEL FOR
COMMUNICATIONS (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

ﺕﻻﺎﺼﺗﻼﻟ

); a.k.a. "EMATEL"), Shaalan,

EMMA TEL PLUS LLC (Arabic:

ﺲﻠﺑ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

)

(a.k.a. IMATEL PLUS LLC), Damascus, Syria;
Organization Established Date 17 Jan 2019;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

EMMATEL (a.k.a. EMATEL

COMMUNICATIONS; a.k.a. EMATEL LLC;
a.k.a. EMMA TEL LLC (Arabic:

ﻞﻴﺗﺎﻤﻳﺍ

); a.k.a.

IMATEL FOR COMMUNICATIONS (Arabic:

ﺕﻻﺎﺼﺗﻼﻟ

ﻞﻴﺗﺎﻤﻳﺍ

ﺔﻛﺮﺷ

); a.k.a. "EMATEL"),

EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.

S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.

EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
EMMR Y COMPANIA S A S), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
EMMR Y CIA. S.A.S.), Calle 79 42 318,
Barranquilla, Atlantico, Colombia; NIT #
9005964804 (Colombia) [VENEZUELA-
EO13850] (Linked To: RUBIO GONZALEZ,
Emmanuel Enrique).

EMPEROR AVIATION LTD (a.k.a. EMPEROR

AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)),

W Business Centre, Level 3,

Triq Karmenu Pirotta, Birkirkara BKR 1114,
Malta; Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov
2013; Tax ID No. 21637116 (Malta); alt. Tax ID
No. 9909425511 (Russia); Registration Number
C 62836 (Malta) [RUSSIA-EO14024] (Linked
To: KERIMOVA, Gulnara Suleymanovna).

EMPEROR AVIEISHN LTD (Cyrillic:

ЭМПЕРОР

АВИЭЙШН

ЛТД)

(a.k.a. EMPEROR AVIATION

LTD), W Business Centre, Level 3, Triq
Karmenu Pirotta, Birkirkara BKR 1114, Malta;
Presnenskaya nab. 8/1, Moscow 123112,
Russia; Organization Established Date 27 Nov

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 19