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

- 865 -

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

ISLAMIC REVOLUTIONARY GUARD CORPS

AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE RESEARCH AND SELF
SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF-SUFFICIENCY
JEHAD ORGANIZATION), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

AEROSPACE FORCE SELF-SUFFICIENCY
JEHAD ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE RESEARCH AND SELF
SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

AIR FORCE (a.k.a. AEROSPACE DIVISION OF
IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS CORPS AEROSPACE FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS AIR FORCE; a.k.a. SEPAH
PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARD CORPS

AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. IRGC MISSILE COMMAND), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [NPWMD]
[IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

ELECTRONIC WARFARE AND CYBER
DEFENSE ORGANIZATION (a.k.a. IRANIAN
ISLAMIC REVOLUTIONARY GUARD CORPS
CYBER-ELECTRONIC COMMAND; a.k.a.
IRGC JANGAL ORGANIZATION; a.k.a. IRGC-
CEC), Iran; Additional Sanctions Information -

Subject to Secondary Sanctions [SDGT] [IRGC]
[IFSR] [HRIT-IR].

ISLAMIC REVOLUTIONARY GUARD CORPS

INTELLIGENCE ORGANIZATION (a.k.a. IRGC
INTELLIGENCE ORGANIZATION; a.k.a. IRGC-
IO), Iran [HOSTAGES-EO14078].

ISLAMIC REVOLUTIONARY GUARD CORPS

RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JIHAD
ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

RESEARCH AND SELF-SUFFICIENCY JIHAD
ORGANIZATION (a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF-
SUFFICIENCY JEHAD ORGANIZATION), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [NPWMD] [IRGC]
[IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS

SELF-SUFFICIENCY JEHAD ORGANIZATION
(a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JIHAD
ORGANIZATION), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

ISLAMIC REVOLUTIONARY GUARD CORPS-

QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; a.k.a. JERUSALEM
FORCE; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI (PASDARAN); a.k.a. QODS
(JERUSALEM) FORCE OF THE IRGC; a.k.a.
QODS FORCE; a.k.a. QUDS FORCE; a.k.a.
SEPAH-E QODS; a.k.a. SEPAH-E QODS
(JERUSALEM FORCE)), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [SYRIA]
[IRGC] [IFSR] [IRAN-HR] [ELECTION-
EO13848].

ISLAMIC REVOLUTIONARY GUARDS (a.k.a.

AGIR; a.k.a. ARMY OF THE GUARDIANS OF

THE ISLAMIC REVOLUTION; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARDS CORPS

(a.k.a. AGIR; a.k.a. ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. IRAN'S REVOLUTIONARY GUARD
CORPS; a.k.a. IRAN'S REVOLUTIONARY
GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS;
a.k.a. ISLAMIC REVOLUTIONARY CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS; a.k.a. ISLAMIC REVOLUTIONARY
GUARDS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

ISLAMIC REVOLUTIONARY GUARDS CORPS

AEROSPACE FORCE (a.k.a. AEROSPACE
DIVISION OF IRGC; a.k.a. AEROSPACE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 866 -

FORCE OF THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a.
AFAGIR; a.k.a. AIR FORCE, IRGC
(PASDARAN); a.k.a. IRGC AEROSPACE
FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE;
a.k.a. ISLAMIC REVOLUTIONARY GUARD
CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS AIR
FORCE; a.k.a. SEPAH PASDARAN AIR
FORCE), Tehran, Iran; Syria; Additional
Sanctions Information - Subject to Secondary
Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
[IFSR] [RUSSIA-EO14024].

ISLAMIC REVOLUTIONARY GUARDS CORPS

AIR FORCE (a.k.a. AEROSPACE DIVISION OF
IRGC; a.k.a. AEROSPACE FORCE OF THE
ARMY OF THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FORCE, IRGC (PASDARAN); a.k.a. IRGC
AEROSPACE FORCE; a.k.a. IRGC AIR
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
ISLAMIC REVOLUTION GUARDS CORPS AIR
FORCE; a.k.a. ISLAMIC REVOLUTIONARY
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARDS CORPS
AEROSPACE FORCE; a.k.a. SEPAH
PASDARAN AIR FORCE), Tehran, Iran; Syria;
Additional Sanctions Information - Subject to
Secondary Sanctions [FTO] [SDGT] [NPWMD]
[IRGC] [IFSR] [RUSSIA-EO14024].

ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.

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

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

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

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

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

ISLAMIC SALVATION FOUNDATION (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. 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. 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].

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

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

ISLAMIC SECURITY FORCE-INDIAN

MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN
MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
a.k.a. INDIAN MUJAHIDIN), India [FTO]
[SDGT].

ISLAMIC STATE (a.k.a. AD-DAWLA AL-

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 867 -

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

ISLAMIC STATE - MOZAMBIQUE (a.k.a. AHL

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

ISLAMIC STATE BANGLADESH (a.k.a. ABU

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

ISLAMIC STATE CENTRAL AFRICA PROVINCE

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - DEMOCRATIC REPUBLIC OF
THE CONGO; a.k.a. MADINA AT TAUHEED
WAU MUJAHEDEEN; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. WILAYAH CENTRAL
AFRICA MEDIA OFFICE; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

ISLAMIC STATE CENTRAL AFRICA PROVINCE

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

ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
ISLAMIC STATE IN EGYPT), Egypt [SDGT].

ISLAMIC STATE IN BANGLADESH (a.k.a. ABU

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

ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;

a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
ISLAMIC STATE EGYPT), Egypt [SDGT].

ISLAMIC STATE IN IRAQ AND SYRIA IN

SOUTH-EAST ASIA (a.k.a. DAWLATUL
ISLAMIYAH WALIYATUL MASRIK; a.k.a.
DAWLATUL ISLAMIYYAH WALIYATUL
MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

ISIS BRANCH IN THE PHILIPPINES; a.k.a.
ISIS IN THE PHILIPPINES; a.k.a. ISIS
PHILIPPINE PROVINCE; a.k.a. ISIS-
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"),
Basilan, Philippines; Lanao del Sur Province,
Philippines [FTO] [SDGT].

ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA

UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA;
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland
Region, Somalia [SDGT].

ISLAMIC STATE IN THE GREATER SAHARA

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE OF THE GREATER SAHEL;
a.k.a. "ISGS"), Mali; Niger; Burkina Faso
[SDGT].

ISLAMIC STATE IN THE PHILIPPINES (a.k.a.

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

ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR

BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN;

a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a.
"WILAYAT AL-YEMEN"), Yemen [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 868 -

ISLAMIC STATE KHURASAN (a.k.a. ISIL

KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. ISLAMIC STATE'S KHORASAN
PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
OF ISIL; a.k.a. THE ISLAMIC STATE OF IRAQ
AND ASH-SHAM - KHORASAN PROVINCE;
a.k.a. THE ISLAMIC STATE OF IRAQ AND
SYRIA - KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA

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

COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND AL-SHAM

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

ISLAMIC STATE OF IRAQ AND ASH-SHAM -

a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-
L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND LEVANT IN

KHORASAN PROVINCE (a.k.a. ISIL
KHORASAN; a.k.a. ISIL'S SOUTH ASIA
BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
a.k.a. ISISK; a.k.a. ISIS-K; a.k.a. IS-
KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE'S
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
CHAPTER OF ISIL; a.k.a. THE ISLAMIC
STATE OF IRAQ AND ASH-SHAM -
KHORASAN PROVINCE; a.k.a. THE ISLAMIC
STATE OF IRAQ AND SYRIA - KHORASAN),
Afghanistan; Pakistan; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 869 -

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

ISLAMIC STATE OF IRAQ AND SYRIA -

DEMOCRATIC REPUBLIC OF THE CONGO
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. MADINA AT
TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH
CENTRAL AFRICA MEDIA OFFICE; a.k.a.
WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu
Province, Congo, Democratic Republic of the;
Rwenzori Region, Congo, Democratic Republic
of the; South Kivu Province, Congo, Democratic
Republic of the; Uganda [FTO] [SDGT]
[DRCONGO].

ISLAMIC STATE OF IRAQ AND SYRIA -

MOZAMBIQUE (a.k.a. AHL AL-SUNNA WA AL-
JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND SYRIA WEST

AFRICA PROVINCE (a.k.a. ISIS WEST
AFRICA; a.k.a. ISIS WEST AFRICA
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
WEST AFRICA; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT

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

ISLAMIC STATE OF IRAQ AND THE LEVANT -

CAUCASUS PROVINCE (a.k.a. CAUCASUS
WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-
SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT-LIBYA; a.k.a. "ISIS-
L"; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. WILAYAT AL-
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT IN

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-

LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;
a.k.a. ISLAMIC STATE OF IRAQ AND ASH-
SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a.
"ISIS-L"; a.k.a. "WILAYAT AL-TARABLUS";
a.k.a. "WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-

SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF
THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 870 -

ISLAMIC STATE OF IRAQ AND THE LEVANT
IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
THE ARABIAN PENINSULA; a.k.a. WILAYAT
AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
OF THE TWO HOLY PLACES"; a.k.a.
"WILAYAT NAJD"), Hijaz and Asir Provinces,
Najd region, Saudi Arabia; Kuwait [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-

WEST AFRICA (a.k.a. ISIS WEST AFRICA;
a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA WEST AFRICA
PROVINCE; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
[SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT-

YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT IN YEMEN; a.k.a. "PROVINCE OF
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
Yemen [SDGT].

ISLAMIC STATE OF IRAQ AND THE SHAM -

SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a.
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA;
a.k.a. WILAYAT SAYNA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;

a.k.a. MAUTE GROUP), Lanao del Sur,
Philippines [SDGT].

ISLAMIC STATE OF THE GREATER SAHEL

(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
ISLAMIC STATE IN THE GREATER SAHARA;
a.k.a. "ISGS"), Mali; Niger; Burkina Faso
[SDGT].

ISLAMIC STATE WEST AFRICA PROVINCE

(a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST
AFRICA PROVINCE; a.k.a. ISIS-WEST
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a.

ISLAMIC STATE OF IRAQ AND THE LEVANT-
WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].

ISLAMIC STATE'S KHORASAN PROVINCE

(a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
ASIA BRANCH; a.k.a. ISIS WILAYAT
KHORASAN; a.k.a. ISISK; a.k.a. ISIS-K; a.k.a.
IS-KHORASAN; a.k.a. ISLAMIC STATE
KHURASAN; a.k.a. ISLAMIC STATE OF IRAQ
AND LEVANT IN KHORASAN PROVINCE;
a.k.a. SOUTH ASIAN CHAPTER OF ISIL; a.k.a.
THE ISLAMIC STATE OF IRAQ AND ASH-
SHAM - KHORASAN PROVINCE; a.k.a. THE
ISLAMIC STATE OF IRAQ AND SYRIA -
KHORASAN), Afghanistan; Pakistan;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

ISLAMIC STATE-SINAI PROVINCE (a.k.a.

ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ISLAMOV, Dmitry Viktorovich (Cyrillic:

ИСЛАМОВ,

Дмитрий

Викторович),

Russia;

DOB 05 Dec 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
(IJU); 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].

ISMAEL, Ghassan Jaoudat (a.k.a. ISMAIL,

Ghassan Jaoudat (Arabic:

ﻞﻴﻋﺎﻤﺳﺇ

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

);

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;
DOB 1960; POB Junaynat Ruslan, Darkoush,

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

ISMAEL, Ismael; DOB 1955; Minister of Finance

(individual) [SYRIA].

ISMAGILOV, Marat Maratovich (a.k.a. KHIMICH,

Marat; a.k.a. SAVELOV, Marat Maratovich;
a.k.a. SAVELOV-HIMICH, Marat), Austria;
Singapore; 16 Malakhitovaya St, Apt 5, Novinki,
Moscow 123103, Russia; DOB 15 Dec 1979;
POB Grozny, Russia; nationality Russia; alt.
nationality Israel; Gender Male; Passport
725260121 (Russia) issued 04 Jul 2013 expires
04 Jul 2023; alt. Passport 753383048 (Russia)
issued 30 Jun 2016 expires 30 Jun 2026; alt.
Passport 32395882 (Israel) issued 16 May 2018
expires 15 May 2023; National ID No.
4508457970 (Russia); alt. National ID No.
345133367 (Israel) (individual) [RUSSIA-
EO14024].

ISMAIL FOR GENERAL TRADE (a.k.a. ISMAIL

GENERAL TRADING (Arabic:

ﺓﺭﺎﺠﺘﻠﻟ

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

); a.k.a. MOHAMED HASSANE ISMAIL),

Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon;
Mohamed Ismail Property, B Kobbe, Baabda,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Oct 2009; Registration
Number 2018166 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

ISMAIL GENERAL TRADING (Arabic:

ﻞﻴﻋﺎﻤﺳﺍ

ﺔﻣﺎﻌﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ISMAIL FOR GENERAL

TRADE; a.k.a. MOHAMED HASSANE ISMAIL),
Khaldeh, Al Qubbah, King Mohammad Ismail,
Section 5, Block B, Mount Lebanon, Lebanon;
Mohamed Ismail Property, B Kobbe, Baabda,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Oct 2009; Registration
Number 2018166 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 871 -

ISMA'IL, Ayham, Syria; DOB 20 Jan 1972;

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

ISMAIL, Ghassan Jaoudat (Arabic:

ﺕﺩﻮﺟ

ﻥﺎﺴﻏ

ﻞﻴﻋﺎﻤﺳﺇ

) (a.k.a. ISMAEL, Ghassan Jaoudat;

a.k.a. SALAMEH, Ghassan), Aleppo, Syria;
DOB 1960; POB Junaynat Ruslan, Darkoush,
Drekish, Tartous, Syria; nationality Syria;
Gender Male (individual) [SYRIA].

ISMAIL, Mohamad Hassan (Arabic:

ﻦﺴﺣ

ﺪﻤﺤﻣ

ﻞﻴﻌﻤﺳﺍ

), Lyulin 408, Entrance B, Floor 5, Apt 95,

Sofia, Bulgaria; Ramlet El Bayda, Fawaz
Building, 4th Floor, Beirut, Lebanon; DOB 01
Jun 1985; POB Kounin, Lebanon; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
LR2096669 (Lebanon); alt. Passport
LR0484848 expires 31 Jul 2022; Identification
Number 1003688727 (Bulgaria) (individual)
[SDGT] (Linked To: AHMAD, Nazem Said).

ISMAIL, Mohammed (a.k.a. ALBASHIR,

Mohammed; a.k.a. AL-BASHIR, Muhammad;
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL-
KHATAB, Abd Al Rahman; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL-
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a.
"MUSTAFA"), Birmingham, United Kingdom;
DOB 15 Dec 1959; POB Libya (individual)
[SDGT].

ISMAIL, Samer (Arabic:

ﻞﻴﻋﺎﻤﺳﺍ

ﺮﻣﺎﺳ

), Homs,

Syria; DOB 25 Oct 1980; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

ISMAIL, Talib Husayn Ali Jarak (a.k.a. ESMAEL,

Taleb H. A. J.), Block 8, Street 20, House No.
33, Jabriya, Kuwait; Street 21, Salem Al
Mubarak Avenue, Block 20, Building 13,
Salmiya, Kuwait; PO Box 3390, Safat 13034,
Kuwait City, Kuwait; PO Box 126, Safat 13002,
Kuwait City, Kuwait; Block 8, Street 103,
Building 33, Apartment 33, Jabriya, Kuwait;
Mubarak Al Kabir, Darwaza abdul Razak
Square, Kuwait City, Kuwait; DOB 30 Apr 1956;
POB Kuwait City, Kuwait; nationality Kuwait;
Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25

Jul 1978; POB Krasny Luch, Voroshilovgrad,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ISMAILOVA, Gulbahor Burkhanovna (a.k.a.

ISMAILOVA, Gulbakhor Burkhanovna),
Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent,
Uzbekistan; nationality Uzbekistan; alt.
nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: THE SISTER TRUST).

ISMAILOVA, Gulbakhor Burkhanovna (a.k.a.

ISMAILOVA, Gulbahor Burkhanovna),
Ustabayava 79, Apt 81-831, Tashkent 100187,
Uzbekistan; DOB 22 Dec 1959; POB Tashkent,
Uzbekistan; nationality Uzbekistan; alt.
nationality Russia; alt. nationality Cyprus;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: THE SISTER TRUST).

ISMAILOVA, Gulnoz Zunnurovna (a.k.a.

KOCHAROVA, Gulnoz Zunnurovna), Russia;
Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Cyprus; citizen Uzbekistan; Gender
Female; Passport K00224544 (Cyprus) issued
28 May 2015 expires 28 May 2025 (individual)
[RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. NURJAMAN, Encep;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

ISP SB RAS (a.k.a. RZHANOV INSTITUTE OF

SEMICONDUCTOR PHYSICS SB RAS; a.k.a.
RZHANOV INSTITUTE OF SEMICONDUCTOR
PHYSICS SIBERIAN BRANCH OF RUSSIAN
ACADEMY OF SCIENCES), 13 Lavrentiev
Aven., Novosibirsk 630090, Russia; Tax ID No.
5408100057 (Russia); Registration Number
1025403651283 (Russia) [RUSSIA-EO14024].

IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO;

a.k.a. MAUTE GROUP), Lanao del Sur,
Philippines [SDGT].

ISS RESHETNEV (a.k.a. JSC ACADEMICIAN

M.F. RESHETNEV INFORMATION SATELLITE
SYSTEMS), 52, Lenin Street, Zheleznogorsk,
Krasnoyarsk Region 662972, Russia;
Organization Established Date 03 Mar 2008;
Tax ID No. 2452034898 (Russia); Business
Registration Number 1082452000290 (Russia)
[RUSSIA-EO14024].

ISSA E.U. (a.k.a. ISSA EMPRESA

UNIPERSONAL; f.k.a. SARA GRIMBERG DE
GUBEREK EMPRESA UNIPERSONAL), Calle
17 No. 68D-52, Bogota, Colombia; NIT #

8300486885 (Colombia); Matricula Mercantil No
745969 (Colombia) [SDNTK].

ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA

E.U.; f.k.a. SARA GRIMBERG DE GUBEREK
EMPRESA UNIPERSONAL), Calle 17 No. 68D-
52, Bogota, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969
(Colombia) [SDNTK].

ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh;

a.k.a. GWAIDER, Ageela Salah Issa; a.k.a.
GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR,
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01
Jun 1942; POB Elgubba, Libya; nationality
Libya; Passport D001001 (Libya) issued 22 Jan
2015 expires 22 Jan 2017; President and
Speaker of the Libyan House of
Representatives (individual) [LIBYA3].

ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.

SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
Assef Essa; a.k.a. SHALISH, Asif), Damascus,
Syria; DOB 01 Jan 1959; nationality Syria;
Passport 4713277 (Syria) (individual) [IRAQ2].

ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.

BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,

Palestinian; DOB 1965; POB Gaza; nationality
Palestinian; Gender Male (individual) [SDGT].

'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,

Palestinian; DOB 1965; POB Gaza; nationality
Palestinian; Gender Male (individual) [SDGT].

ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR

AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
Amine; a.k.a. BADREDDINE, Mustafa Youssef;
a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
Ghobeiry, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] [SYRIA]
(Linked To: HIZBALLAH).

ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE

OF APPLIED SCIENCE AND TECHNOLOGY;
a.k.a. INSTITUT DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
INSTITUT SUPERIEUR DES SCIENCES
APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
ISAT), P.O. Box 31983, Barzeh, Damascus,
Syria [NPWMD].

ISSE MOHAMUD, Abdirahman Fahiye (a.k.a.

'ISA, Abd-al-Rahman Fahiye; a.k.a. "ADEN,
Ahmed"; a.k.a. "AL-SHARQAWI, Shaykh Abu-
Mus'ab"; a.k.a. "FAHIYE, Abdirahman"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 872 -

Somalia; DOB 1985; POB Bosaso, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)

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

ISTIKAMET (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. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; 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].

ISTOK RESEARCH AND PRODUCTION

CORPORATION NAMED AFTER SHOKIN JSC
(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION ISTOK
NAMED AFTER AI SHOKIN; a.k.a. JSC RPC
ISTOK NAMED AFTER SHOKIN; a.k.a.
PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN; a.k.a.
PUBLIC JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND

PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

ITB LOGISTIKA OOO, ul. Malomoskovskaya d.

16, str. 1, komn. 10, Moscow 129164, Russia;
Tax ID No. 7733871594 (Russia); Registration
Number 1147746183420 (Russia) [RUSSIA-
EO14024].

ITC CONSULTANTS CYPRUS LIMITED,

Christodoylou Chatzipaylou 221 Helios Court,
Floor No. 1, Limassol 3036, Cyprus;
Organization Established Date 09 Oct 1989;
Organization Type: Management consultancy
activities; Registration Number HE37569
(Cyprus) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

ITEKMA OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INNOVATSIONNYE TEKHNOLOGII I
MATERIALY; a.k.a. "ITECMA"), D. 2 K. 121, Ul.
Zavodskaya (Klimovsk Mkr.), Podolsk 142181,
Russia; Tax ID No. 5074050189 (Russia);
Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

ITG07 (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. CHAFER; a.k.a. REMEXI), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN;

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

I'TILAF AL-KHAYR (a.k.a. 101 DAYS

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

ITQAN COMPANY (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN REAL ESTATE;
a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)

Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE (a.k.a. ETQAAN REAL

ESTATE CO.; a.k.a. ITQAN COMPANY; a.k.a.
ITQAN REAL ESTATE CO.; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

Floor, Al Mamzar Area, 63629, Sharjah, United
Arab Emirates; P.O. Box 63629, Taawon (Al)
Street, 2nd Floor, Zakher Tower, Sharjah,
United Arab Emirates; Website www.itqan-
realestate.com; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2004;
Organization Type: Construction of buildings;
alt. Organization Type: Real estate activities
with own or leased property [SDGT] (Linked To:
HAMAS).

ITQAN REAL ESTATE CO. (a.k.a. ETQAAN

REAL ESTATE CO.; a.k.a. ITQAN COMPANY;
a.k.a. ITQAN REAL ESTATE; a.k.a. ITQAN
REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

)), Zakher Tower, Al Taawun Street, 2nd

ITQAN REAL ESTATE JSC (Arabic:

ﺔﻳﺭﺎﻘﻌﻟﺍ

ﻥﺎﻘﺗﺇ

ﺥ

ﻡ

ﺵ

) (a.k.a. ETQAAN REAL ESTATE CO.;

a.k.a. ITQAN COMPANY; a.k.a. ITQAN REAL
ESTATE; a.k.a. ITQAN REAL ESTATE CO.),
Zakher Tower, Al Taawun Street, 2nd Floor, Al
Mamzar Area, 63629, Sharjah, United Arab
Emirates; P.O. Box 63629, Taawon (Al) Street,
2nd Floor, Zakher Tower, Sharjah, United Arab
Emirates; Website www.itqan-realestate.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 873 -

Executive Order 13886; Organization
Established Date 2004; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

ITRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ITSEC TEAM (a.k.a. AMN PARDAZESH

KHARAZMI; a.k.a. "IT SECURITY &
PENETRATION TESTING TEAM"; a.k.a.
"POOYA DIGITAL SECURITY GROUP"), Unit
2, No. 129, Mir Ali Akbari St, Motahari Avenue,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [CYBER2].

ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL-

DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; 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; 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].

IUDAEVA, Ksenia Valentinovna (a.k.a.

IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4
Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Kseniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
IUDAEVA, Xeniya Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

YUDAYEVA, Xeniya Valentinovna), 4

Molodezhnaya St. Apt. 232, Moscow 119296,
Russia; DOB 17 Mar 1970; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 220033553 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

IUDAEVA, Xenia Valentinovna (a.k.a. IUDAEVA,

Ksenia Valentinovna; a.k.a. IUDAEVA, Kseniya
Valentinovna; a.k.a. IUDAEVA, Xeniya
Valentinovna; a.k.a. YUDAEVA, Ksenia
Valentinovna; a.k.a. YUDAEVA, Xenia
Valentinovna; a.k.a. YUDAYEVA, Kseniya
Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a. YUDAYEVA, Xeniya

Valentinovna), 4 Molodezhnaya St. Apt. 232,
Moscow 119296, Russia; DOB 17 Mar 1970;
POB Moscow, Russia; nationality Russia;
Gender Female; Passport 220033553 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY BANK
FINANCIAL CORPORATION OTKRITIE).

IUDAEVA, Xeniya Valentinovna (a.k.a.

IUDAEVA, Ksenia Valentinovna; a.k.a.
IUDAEVA, Kseniya Valentinovna; a.k.a.
IUDAEVA, Xenia Valentinovna; a.k.a.
YUDAEVA, Ksenia Valentinovna; a.k.a.
YUDAEVA, Xenia Valentinovna; a.k.a.
YUDAYEVA, Kseniya Valentinovna (Cyrillic:

ЮДАЕВА,

Ксения

Валентиновна);

a.k.a.

IUVM (a.k.a. INTERNATIONAL UNION OF

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

IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy

Vladimirovich); DOB 13 Aug 1954; POB
Perevalsk, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN,

Yurii); DOB 13 Aug 1954; POB Perevalsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

IVANINSKIY, Oleg Ivanovich (Cyrillic:

ИВАНИНСКИЙ,

Олег

Иванович),

Russia; DOB

05 Jun 1966; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANKOVICH, Valerii Valerevich (a.k.a.

IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч);

a.k.a.

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valeriy Valeryevich (a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч);

a.k.a.

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч)

(a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANKOVICH, Valery Valerievich (Cyrillic:

ИВАНКОВИЧ,

Валерий

Валерьевич)

(a.k.a.

IVANKOVICH, Valerii Valerevich; a.k.a.
IVANKOVICH, Valeriy Valeryevich; a.k.a.
IVANKOVICH, Valery Valerevich (Cyrillic:

ІВАНКОВІЧ,

Валерый

Валеревіч)),

Minsk,

Belarus; DOB 15 Feb 1971; POB Navapolatsk,
Belarus; nationality Belarus; Gender Male;
Passport MP3896392 (Belarus); National
Foreign ID Number 3150271E004PB5 (Belarus)
(individual) [BELARUS-EO14038].

IVANOV JR., Sergey (a.k.a. IVANOV, Sergei

Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич);

a.k.a. IVANOV, Sergey

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 874 -

Sergeevich), 12 BLD 1 Rochdelskaya Street Apt
13, Moscow 123002, Russia; DOB 23 Oct 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 759511560 (Russia)
issued 29 Oct 2018 expires 29 Oct 2028
(individual) [RUSSIA-EO14024] (Linked To:
IVANOV, Sergei Borisovich).

IVANOV, Aleksandr Aleksandrovich (a.k.a.

IVANOV, Alexander), Moscow, Russia; DOB 14
Jun 1960; nationality Russia; Gender Male; Tax
ID No. 771873416848 (Russia) (individual)
[CAR] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

IVANOV, Alexander (a.k.a. IVANOV, Aleksandr

Aleksandrovich), Moscow, Russia; DOB 14 Jun
1960; nationality Russia; Gender Male; Tax ID
No. 771873416848 (Russia) (individual) [CAR]
(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

IVANOV, Andrey Nikolayevich (Cyrillic:

ИВАНОВ,

Андрей

Николаевич),

House - 113A, Ust-

Labinskiy 352303, Russia; House - 36/ APPT -
3, Kolomna 140415, Russia; Moskovskaya
Oblast, Russia; DOB 13 Apr 1983; nationality
Russia; citizen Russia; Gender Male;
Identification Number M0381 (Russia); alt.
Identification Number B90381 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

IVANOV, Maksim Yevgenyevich (Cyrillic:

ИВАНОВ,

Максим

Евгеньевич),

Russia; DOB

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

IVANOV, Maxim Anatolyevich (Cyrillic:

ИВАНОВ,

Максим

Анатольевич),

Russia; DOB 24 Nov

1967; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IVANOV, Nikolay Nikolayevich (Cyrillic:

ИВАНОВ,

Николай

Николаевич),

Russia; DOB

17 Jan 1957; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

IVANOV, Sergei (a.k.a. IVANOV, Sergei

Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)),

Moscow, Russia; DOB 31 Jan

1953; POB St. Petersburg, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209

(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024].

IVANOV, Sergei Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович)

(a.k.a. IVANOV, Sergei),

Moscow, Russia; DOB 31 Jan 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IVANOV, Sergei Sergeevich (Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)

(a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12
BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Sergey Borisovich (Cyrillic:

ИВАНОВ,

Сергей

Борисович),

Russia; DOB 19 Apr 1952;

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

IVANOV, Sergey Sergeevich (a.k.a. IVANOV JR.,

Sergey; a.k.a. IVANOV, Sergei Sergeevich
(Cyrillic:

ИВАНОВ,

Сергеи

Сергеевич)),

BLD 1 Rochdelskaya Street Apt 13, Moscow
123002, Russia; DOB 23 Oct 1980; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 759511560 (Russia) issued 29
Oct 2018 expires 29 Oct 2028 (individual)
[RUSSIA-EO14024] (Linked To: IVANOV,
Sergei Borisovich).

IVANOV, Timur (a.k.a. IVANOV, Timur

Vadimovich), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Timur Vadimovich (a.k.a. IVANOV,

Timur), Russia; DOB 12 Aug 1975; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

IVANOV, Victor Petrovich (a.k.a. IVANOV,

Viktor); DOB 12 May 1950; alt. DOB 1952; POB
Novgorod, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

IVANOV, Viktor (a.k.a. IVANOV, Victor

Petrovich); DOB 12 May 1950; alt. DOB 1952;
POB Novgorod, Russia; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of the Federal Drug Control Service of
the Russian Federation (FSKN) (individual)
[UKRAINE-EO13661].

IVANOV, Vladimir Aleksandrovich (Cyrillic:

ИВАНОВ,

Владимир

Александрович),

Moscow, Russia; DOB 21 May 1987; POB
Tambov Oblast, Russia; nationality Russia;
Gender Male; Passport 76439979 (Russia)
expires 20 Apr 2031 (individual) [RUSSIA-
EO14024] (Linked To: RADIOAVTOMATIKA
LLC).

IVANOV, Vladimir Valeryevich (Cyrillic:

ИВАНОВ,

Владимир

Валерьевич),

Russia; DOB 10 Feb

1971; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

IVANOVA, Elena Nikolaevna (Cyrillic:

ИВАНОВА,

Елена

Николаевна),

St.

Petersburg, Russia; DOB 07 Nov 1964; POB
Karamzino Village, Russia; nationality Russia;
Gender Female; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
737144264 (Russia); National ID No.
4009952155 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

IVANOVA, Tatyana Grigoryevna, Russia;

Kyrgyzstan; DOB 02 May 1975; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

IVANOVIC, Milan; DOB 05 Feb 1955 (individual)

[BALKANS].

IVANYUZHENKOV, Boris Viktorovich (Cyrillic:

ИВАНЮЖЕНКОВ,

Борис

Викторович),

Russia; DOB 28 Feb 1966; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVASCHENKO, Konstantin Volodimirovich (a.k.a.

IVASHCHENKO, Konstantin; a.k.a.
IVASHCHENKO, Kostyantyn Volodymyrovych
(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a. IVASHHENKO,

Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVASHCHENKO, Konstantin (a.k.a.

IVASCHENKO, Konstantin Volodimirovich;
a.k.a. IVASHCHENKO, Kostyantyn

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 875 -

Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович);

a.k.a.

IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHCHENKO, Kostyantyn Volodymyrovych

(Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)

(a.k.a. IVASCHENKO,

Konstantin Volodimirovich; a.k.a.
IVASHCHENKO, Konstantin; a.k.a.
IVASHHENKO, Konstantin Vladimirovich
(Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)),

Mariupol, Ukraine; DOB 03

Oct 1963; POB Mariupol, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 2328614173
(Ukraine) (individual) [RUSSIA-EO14024].

IVASHHENKO, Konstantin Vladimirovich (Cyrillic:

ИВАЩЕНКО,

Константин

Владимирович)

(a.k.a. IVASCHENKO, Konstantin
Volodimirovich; a.k.a. IVASHCHENKO,
Konstantin; a.k.a. IVASHCHENKO, Kostyantyn
Volodymyrovych (Cyrillic:

ІВАЩЕНКО,

Костянтин

Володимирович)),

Mariupol,

Ukraine; DOB 03 Oct 1963; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 2328614173 (Ukraine) (individual)
[RUSSIA-EO14024].

IVENSKIKH, Irina Valentinovna (Cyrillic:

ИВЕНСКИХ,

Ирина

Валентиновна),

Russia;

DOB 22 Jul 1972; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

IVLEV, Leonid Grigoryevich (Cyrillic:

ИВЛЕВ,

Леонид

Григорьевич),

Russia; DOB 01 May

1953; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

'IYAD, Adnan 'Ali (Arabic:

ﺩﺎﻴﻋ

ﻲﻠﻋ

ﻥﺎﻧﺪﻋ

) (a.k.a.

ADNAN, Ali Ayad; a.k.a. AYAD, Adnan),
Lebanon; Germany; Morocco; Ethiopia; Iraq;
Ghana; Nigeria; Turkey; DOB 10 Mar 1963; alt.
DOB 01 Jan 1963; nationality Lebanon; alt.
nationality Germany; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport LR0435095 (Lebanon); alt. Passport
C3T81VJJX (Germany) (individual) [SDGT]
(Linked To: HIZBALLAH).

IYAF SO RAN FGBU (a.k.a. BUDKER

INSTITUTE OF NUCLEAR PHYSICS OF SB

RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. "BINP SB
RAS"), Prospkt Akademika Lavrentyeva D 11,
Novosibirsk 630090, Russia; Organization
Established Date 19 Jul 1994; Tax ID No.
5408105577 (Russia); Government Gazette
Number 03533872 (Russia); Registration
Number 1025403658136 (Russia) [RUSSIA-
EO14024].

IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO,

Michel; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

IYARI (a.k.a. IYARI ALTO DISENO HUICHOL;

a.k.a. IYARI DISENO DE COLECCION
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI ALTO DISENO HUICHOL (a.k.a. IYARI;

IYARI DISENO DE COLECCION HUICHOL

(a.k.a. IYARI; a.k.a. IYARI ALTO DISENO
HUICHOL; a.k.a. IYARI DISENO Y MODA
ETNICO), Av. De la Cultura No. 157, Col.
Ciudad del Valle, Tepic, Nayarit C.P. 63157,
Mexico; Naciones Unidas 4579-C, Patria
Universidad, Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYARI DISENO Y MODA ETNICO (a.k.a. IYARI;

a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a.
IYARI DISENO DE COLECCION HUICHOL),
Av. De la Cultura No. 157, Col. Ciudad del
Valle, Tepic, Nayarit C.P. 63157, Mexico;
Naciones Unidas 4579-C, Patria Universidad,
Zapopan, Jalisco, Mexico; Website
www.iyari.com.mx; R.F.C. LOTA650825RF9
(Mexico) [GLOMAG].

IYLA FOR TOURISM (a.k.a. ELLA TOURISM

COMPANY (Arabic:

ﺔﺣﺎﻴﺴﻠﻟ

ﻼﻳﺍ

ﺔﻛﺮﺷ

)), Syria;

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

IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,

Deogratias; a.k.a. NZEYIMANA, Stanislas;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB
Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

IZADI, Mohammad Sa'id (a.k.a. IZADI,

Muhammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;
Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Muhammad Sa'id (a.k.a. IZADI,

Mohammad Sa'id; a.k.a. IZADI, Ramazan;
a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
Iran; Beirut, Lebanon; DOB 1964; Gender Male;
Passport 9002446 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HAMAS).

IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;

a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
Lebanon; DOB 1964; Gender Male; Passport
9002446 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 876 -

GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HAMAS).

IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il

Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
1957; POB Baghdad, Iraq; citizen Iraq
(individual) [IRAQ3].

IZHEVSK UNMANNED SYSTEMS RESEARCH

AND PRODUCTION ASSOCIATED LIMITED
LIABILITY COMPANY (f.k.a. IZHMASH-
UNMANNED SYSTEMS COMPANY; a.k.a. LLC
RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD

OAO (a.k.a. CONCERN KALASHNIKOV; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZHEVSKY MEKHANICHESKY ZAVOD JSC

(a.k.a. BAIKAL), 8 Promyshlennaya Str.,
Izhevsk 426063, Russia; Website
http://www.baikalinc.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

IZHMASH-UNMANNED SYSTEMS COMPANY

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;

a.k.a. LLC RESEARCH AND PRODUCTION
ASSOCIATION IZHBS; a.k.a. OOO NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
IZHEVSKIYE BESPILOTNYE SISTEMY
(Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ);

a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Udmurtia 426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063,

Russia); Website www.izh-bs.ru; Organization
Established Date 25 Oct 2006; Target Type
Private Company; Tax ID No. 1831117433
(Russia) [RUSSIA-EO14024].

IZIBITS OU (Latin: IZIBITS OÜ), Harju maakond,

Kesklinna linnaosa, Roseni tn 13, Tallinn,
Estonia; Registration Number 14407679
(Estonia) [CYBER2].

IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a.

"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec
1980; POB Astrakhan, Russia; citizen Russia
(individual) [SDGT].

IZQUIERDO TORRES, Gerardo Jose (Latin:

IZQUIERDO TORRES, Gerardo José),
Caracas, Capital District, Venezuela; DOB 29
Mar 1961; citizen Venezuela; Gender Male;
Cedula No. 6030540 (Venezuela); State
Minister for the New Border of Peace
(individual) [VENEZUELA].

IZRAITEL, Sergey Vladilenovich (a.k.a.

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович);

a.k.a.

KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

IZTUETA BARANDICA, Enrique; DOB 30 Jul

1955; POB Santurce (Vizcaya Province), Spain;
D.N.I. 14.929.950; member ETA (individual)
[SDGT].

IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL QASSAM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ AL-DIN AL-QASSIM FORCES (a.k.a.

HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. STUDENTS OF AYYASH;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 877 -

a.k.a. STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir;

a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"),
Lebanon; DOB 1963; POB Lebanon; citizen
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

IZZAT, Dieman Abdulkadir (a.k.a. AL-JABBARI,

Deiman Alhasenben Ali), Adolf-Braun Street 6,
Nuremberg 90429, Germany; Fuerther Street
335, Nuremberg, Germany; Nuremberg Prison,
Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq;
nationality Iraq; Travel Document Number
A0141062 (Germany) (individual) [SDGT].

IZZITION E-TECHNOLOGY CO., LIMITED

(Chinese Traditional:

伊奇信電子科技有限公司

Room 1001, Jiahe Building A, Zhong Hang Rd.,
Huaqiang No11h Subdistrict, Futian District,
Shenzhen, China; Flat 1506, 15/F, Lucky
Center, No. 165-171 Wan Chai Road, Hong
Kong, China; RM 29, 22/F, Yan's Tower, 25-27
Wong Chuk Hang Road, Aberdeen, Hong Kong,
China; Organization Established Date 23 Mar
2006; Commercial Registry Number 1033045
(Hong Kong) [RUSSIA-EO14024].

J & E S. DE R.L. DE C.V. (a.k.a.

CLEOPATRA'S), 2 Nivel, Mall Galerias del
Valle, San Pedro Sula, Cortes, Honduras; Mall
Megaplaza, La Ceiba, Cortes, Honduras; Santa
Rosa de Copan, Copan, Honduras [SDNTK].

J & P ADVERTISING, S.A. DE C.V. (a.k.a. J AND

P ADVERTISING, S.A. DE C.V.), Calle Alberta
No. 2166, Col. Los Colomos, Guadalajara,
Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
Col. Los Colomos, Guadalajara, Jalisco,
Mexico; Website www.jp-adv.com; R.F.C.
JAP090911D37 (Mexico) [SDNTK].

J AND P ADVERTISING, S.A. DE C.V. (a.k.a. J &

J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.

COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB

23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JAADAN, Manal (a.k.a. AL-AHMAD, Manal; a.k.a.

AL-AKHRAZ, Manal; a.k.a. AL-ASSAD, Manal
(Arabic:

ﺪﺳﻻﺍ

ﻝﺎﻨﻣ

)), Damascus, Syria; DOB 02

Feb 1970; POB Damascus, Syria; nationality
Syria; Gender Female (individual) [SYRIA-
EO13894].

JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI

DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABARI, Abolfazl, Iran; DOB 27 Mar 1992; POB

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

JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a.

JABARIN, Zaher Ali Mousa; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a.

JABARIN, Zaher Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a.

JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali
Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa;
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Salfit, West Bank, Palestinian; alt. POB Nablus,
West Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir

Ghaffar Town, Okara, Punjab, Pakistan; DOB
03 Feb 1977; nationality Pakistan; Gender Male
(individual) [SDGT].

JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN,

Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN,
Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11
Sep 1968; alt. DOB 09 Nov 1968; POB Salfit,
West Bank, Palestinian; alt. POB Nablus, West
Bank, Palestinian; Gender Male; Passport
2987250 (Palestinian); alt. Passport
26899900360 (Qatar); Identification Number
904121555 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

JABBER IBN HAYAN (a.k.a. JABER IBN

HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN (a.k.a. JABBER IBN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 878 -

JABER IBN HAYAN LABORATORY (a.k.a.

JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY;
a.k.a. "JHL"), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABER IBN HAYAN RESEARCH LABORATORY

(a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN
HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABR IBN HAYAN
MULTIPURPOSE LABORATORY; a.k.a. "JHL"),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABER, Aiman (a.k.a. JABER, Ayman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman Mehriz; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mehriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Ayman Mohriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABIR, Mohammad; a.k.a. JABIR, Muhammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABHAT AL-NUSRA LI-AHL AL-SHAM MIN

MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.

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

JABHAT AL-NUSRAH (a.k.a. AL NUSRAH

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

JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

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

JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 879 -

JABHAT FATH AL SHAM (a.k.a. AL NUSRAH

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

JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH

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

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

JABHET AL-NUSRAH (a.k.a. AL NUSRAH

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

JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL-

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

JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr

Yunis); DOB 1952; POB Jalo, Libya; Defense
Minister; Major General (individual) [LIBYA2].

JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a.

JABER, Ayman; a.k.a. JABER, Ayman Mehriz;
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR,
Ayman Muhriz); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Ayman Muhriz (a.k.a. JABER, Aiman;

a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a.
JABIR, Ayman); DOB 17 Jan 1967; Passport
003308607 (Syria) (individual) [SYRIA].

JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Muhammad;

a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a.

JABER, Mohammad; a.k.a. JABIR, Mohammad;
a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Muhraz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu;

a.k.a. JABER, Mohammad; a.k.a. JABIR,
Mohammad; a.k.a. JABIR, Muhammad; a.k.a.
JABIR, Muhammad Mahruz; a.k.a. JABIR,
Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB
23 Jan 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JABOURI, Mashaan (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. EL-JBURI, Mash'an; 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].

JABR IBN HAYAN MULTIPURPOSE

LABORATORY (a.k.a. JABBER IBN HAYAN;
a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN
HAYAN LABORATORY; a.k.a. JABER IBN
HAYAN RESEARCH LABORATORY; a.k.a.
"JHL"), Tehran, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 880 -

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB

1938; POB Ramleh, Israel; Secretary General
of POPULAR FRONT FOR THE LIBERATION
OF PALESTINE - GENERAL COMMAND
(individual) [SDGT].

JABUR AL-LAMI, Hamid Muhammad (a.k.a.

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

JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,

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

JACBAC TECHNOLOGY DIS TICARET LIMITED

SIRKETI, Istanbul Tower D:4, No: 17-19
Muratpasa Mahallesi, Istanbul 34040, Turkey;
Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok
No: 17-19 Ic Kapi: 4 Bayrampasa, Istanbul,
Turkey; Organization Established Date 21 Feb
2019; Tax ID No. 4830828574 (Turkey)
[RUSSIA-EO14024].

JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL

PIOLO"), c/o CONSULTORIA EN CAMBIOS
FALCON S.A. DE C.V., Huixquilucan, Estado
de Mexico, Mexico; DOB 24 Oct 1958; POB
Mexico; C.U.R.P. JAVO581024HDFCLM02
(Mexico) (individual) [SDNT].

JAD ALLAH, Waleed Mohammad Mustafa (a.k.a.

JADALLAH, Walid Mohammed Mustafa; a.k.a.
"JADALLAH, Walid"), Turkey; DOB 01 Jan
1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962

(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

JADALI, Bahrami Ali (a.k.a. SHAYESTEH,

Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

JADALLAH, Walid Mohammed Mustafa (a.k.a.

JAD ALLAH, Waleed Mohammad Mustafa;
a.k.a. "JADALLAH, Walid"), Turkey; DOB 01
Jan 1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962
(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

JADDU', Ahd, Syria; DOB 22 Apr 1986;

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

JADEED, Milad (a.k.a. JADID, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

Qardaha, Latakia, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

JADHAV, Deepak (a.k.a. JADHAV, Deepak

Subhash), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHAV, Deepak Subhash (a.k.a. JADHAV,

Deepak), 203 Topaz Sai Ram Manor,
Apartment Yosufguda, Hyderabad 500045,
India; DOB 11 Dec 1976; POB Dombivli
Maharashtra, India; nationality India; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport U8554908 (India)
expires 12 Jan 2031 (individual) [DPRK3]
(Linked To: SEK STUDIO).

JADHRAN, Ibrahim (a.k.a. AL JADHRAN,

Ibrahim Saeed Salem Awad Aissa Hamed
Dawoud; a.k.a. AL-JADRAN AL-MAGHRIBI,

Ibrahim Saad; a.k.a. JADHRAN, Ibrahim Saeed
Salim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

JADHRAN, Ibrahim Saeed Salim (a.k.a. AL

JADHRAN, Ibrahim Saeed Salem Awad Aissa
Hamed Dawoud; a.k.a. AL-JADRAN AL-
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN,
Ibrahim; a.k.a. JATHRAN, Ibrahim), Libya; DOB
29 Oct 1982; alt. DOB 1979 to 1982; POB
Ajdabia, Libya; nationality Libya; Gender Male;
Passport S/263963 issued 08 Nov 2012;
National ID No. 119820043341; Personal ID
Card 137803 (individual) [LIBYA3].

JADID, Milad (a.k.a. JADEED, Milad; a.k.a.

JEDEED, Milad; a.k.a. JEDID, Milad (Arabic:

ﺪﻳﺪﺟ

ﺩﻼﻴﻣ

)), Syria; DOB May 1963; POB

Qardaha, Latakia, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

JADRAN, Mohammad-Omar (a.k.a. ZADRAN,

Muhammad Omar); DOB 1958; POB Sultan
Kheyl Village, Spera District, Khowst Province,
Afghanistan; Maulawi; Mullah (individual)
[SDGT].

JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,

Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
JABIR, Muhammad; a.k.a. JABIR, Muhammad
Mahruz; a.k.a. JABIR, Muhammad Muhraz;
a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA].

JAFAR, Amir Abdulaziz (a.k.a. ALMTHAJE,

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

JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.

BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 881 -

20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI

JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI
DOVLATABADI, Abbas; a.k.a. JAFARI
DOWLATABADI, Abbas; a.k.a. JA'FARI-
DOLATABADI, Abbas; a.k.a. JAFARI-
DOLATABADI, Abbas; a.k.a. JA'FARI-
DOWLATABADI, Abbas), Tehran Revolutionary
and Public Court, Office of Tehran Prosecutor,
Arag Circle, Tehran, Iran; DOB 1953; Additional
Sanctions Information - Subject to Secondary
Sanctions; Prosecutor-General of Tehran;
General and Revolutionary Prosecutor of
Tehran; Tehran Public and Revolution
Prosecutor; Tehran Public Prosecutor
(individual) [IRAN-HR].

JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI DOWLATABADI, Abbas (a.k.a.

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran

Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali;

a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFARI, Mani; DOB 22 Mar 1977; POB Tehran,

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport 10734 (Iran)
(individual) [NPWMD] [IFSR].

JAFARI, Milad; DOB 20 Sep 1974; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport L8081303 (Iran) issued 14 Mar 2006
expires 14 Mar 2011 (individual) [NPWMD]
[IFSR].

JA'FARI, Mohammad Agha (a.k.a. "JA'FARI,

Mohammad"), Iran; DOB 1966; alt. DOB 1967;
POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali;

a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI-
NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali;

Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFARI, Mohammad Javad, Number 7 Daftari,

Dawudieh, Shariati Avenue, Tehran, Iran; DOB
1945; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [NPWMD]
[IFSR].

JAFARIBANDARABADI, Mohammadreza (a.k.a.

BANDARABADI, Mohammad Reza Jafari), Iran;
DOB 29 Nov 1989; POB Yazd, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport M20385084 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI

DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
JA'FARI-DOWLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of
Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JA'FARI-DOWLATABADI, Abbas (a.k.a.

JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
JAFARI-DOLATABADI, Abbas), Tehran
Revolutionary and Public Court, Office of

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 882 -

Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOB 1953; Additional Sanctions Information -
Subject to Secondary Sanctions; Prosecutor-
General of Tehran; General and Revolutionary
Prosecutor of Tehran; Tehran Public and
Revolution Prosecutor; Tehran Public
Prosecutor (individual) [IRAN-HR].

JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.

JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
1957; POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Commander-in-Chief, Islamic Revolutionary
Guard Corps; Commander, Islamic
Revolutionary Guard Corps; Major General;
Brigadier Commander (individual) [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR].

JAFFAR 'ALI, 'Abd al-Rahman Muhammad

(a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFAR, Abdulrahman Mohammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFER ALI, Abdul Rahman Mohamed (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR

'ALI, 'Abd al-Rahman Muhammad; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFFIR, 'Abd al-Rahman Muhammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH

STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av.
Naciones Unidas 5131 Local 3, Colonia
Jardines Universidad, Zapopan, Jalisco,
Mexico; Plaza Punto Rio, Blvd. Enrique
Sanchez Alonso #1980 Local 7, Desarrollo Tres
Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 95562 (Mexico) [SDNTK].

JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a.

JAFFAR 'ALI, 'Abd al-Rahman Muhammad;
a.k.a. JAFFAR, Abdulrahman Mohammad;
a.k.a. JAFFER ALI, Abdul Rahman Mohamed;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a.
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq,
Bahrain; nationality Bahrain (individual) [SDGT].

JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31,

6th Floor, Bidar Street, Elahieh, Tehran, Iran;
No. 716 Sarina Tower 1, 7th Floor, Kish, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 10877
(Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE; Linked To: NAJAFPUR,
Sa'id).

JAHAN DESTINATIONS TRAVEL AND

TOURISM LLC, G/F, Falcon Tower, Riggat Al
Buteen, Deira, P.O. Box 125327, Dubai, United
Arab Emirates; Office No. 4, Riqat Albutain,
Deira, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Tourism License No. 585026 (United
Arab Emirates); Registration Number 110323
(United Arab Emirates) [SDGT] [IFSR] (Linked
To: MAHAN AIR).

JAHAN FOOLAD SIRJAN (a.k.a. JAHAN

FOOLAD STEEL COMPANY; a.k.a. SIRJAN
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

JAHAN FOOLAD STEEL COMPANY (a.k.a.

JAHAN FOOLAD SIRJAN; a.k.a. SIRJAN
JAHAN FOOLAD; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

JAHAN TECH (a.k.a. JAHAN TECH PARS

COMPANY; a.k.a. JAHAN TECH ROOYAN
PARS), B18, Takhte-e-Jamshid Building,
Science and Technology Park, Shiraz, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

JAHAN TECH PARS COMPANY (a.k.a. JAHAN

TECH; a.k.a. JAHAN TECH ROOYAN PARS),
B18, Takhte-e-Jamshid Building, Science and
Technology Park, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

JAHAN TECH ROOYAN PARS (a.k.a. JAHAN

TECH; a.k.a. JAHAN TECH PARS COMPANY),
B18, Takhte-e-Jamshid Building, Science and
Technology Park, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

JAHANDUST, Mojtaba (a.k.a. MARGHUB,

Mojtaba Jahandust (Arabic:

ﺖﺳﻭﺪﻧﺎﻬﺟ

ﻰﺒﺘﺠﻣ

ﺏﻮﻏﺮﻣ

)), Iran; DOB 15 Apr 1985; POB Tehran,

Iran; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 0072441364 (Iran) (individual)
[SDGT] [IRGC] (Linked To: KATA'IB
HIZBALLAH).

JAHHAR, Hannan, Syria; DOB 02 Jan 1971;

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

JAHLEB, Ahmed (a.k.a. ALJIHLIB, Yousef; a.k.a.

JAHLEB, Ahmed Sadu; a.k.a. JAHLEB, Ahmed
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 883 -

P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAHLEB, Ahmed Sadu (a.k.a. ALJIHLIB, Yousef;

a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB, Ahmed
Sadu Yousef; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAHLEB, Ahmed Sadu Yousef (a.k.a. ALJIHLIB,

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
Ahmed Sadu; a.k.a. JAKHLAB, Ahmad Saado
Yusuf), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAIME EDERY C. & CIA. S. EN C. (a.k.a.

LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,

Calle 25C No. 85C-52, Bogota, Colombia; NIT #
860525034-4 (Colombia) [SDNTK].

JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.

JAYSH AL-ISLAM) [FTO] [SDGT].

JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-

MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a.

AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF
FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. ARMY OF THE EMIGRANTS AND
HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a.
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL-
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

JAISH KHALED BIN ALWALEED (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAYSH KHALED
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

JAISH-E-MOHAMMED (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

JAISH-I-MOHAMMED (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
FURQAAN), Pakistan [FTO] [SDGT].

JAKHLAB, Ahmad Saado Yusuf (a.k.a. ALJIHLIB,

Yousef; a.k.a. JAHLEB, Ahmed; a.k.a. JAHLEB,
Ahmed Sadu; a.k.a. JAHLEB, Ahmed Sadu
Yousef), Turkey; DOB 23 Dec 1976; nationality
Egypt; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
P00018023 (Egypt) (individual) [SDGT] (Linked
To: HAMAS).

JAKSIC, Marko; DOB 1954; POB Mitrovica,

Serbia and Montenegro (individual) [BALKANS].

JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje,

Kosovo, Serbia (individual) [BALKANS].

JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 884 -

JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JALAL MAAB, Mohammad (Arabic:

ﻝﻼﺟ

ﺪﻤﺤﻣ

ﺏﺂﻣ

) (a.k.a. JALALMAAB, Mohammad), Iran;

Iraq; DOB 15 Oct 1963; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport

J32373111 (Iran); alt. Passport W40896197
(Iran); alt. Passport T47386425 (Iran); alt.
Passport G10513532 (Iran); alt. Passport
D10005655 (Iran); National ID No. 2991399554
(Iran) (individual) [SDGT] [IFSR] (Linked To:
RECONSTRUCTION ORGANIZATION OF
HOLY SHRINES IN IRAQ).

JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;

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

JALALI, Maysam (a.k.a. JALALI, Meysam), Iran;

DOB 22 Mar 1987; POB Qorveh, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K45469660 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

JALALI, Meysam (a.k.a. JALALI, Maysam), Iran;

JALALMAAB, Mohammad (a.k.a. JALAL MAAB,

Mohammad (Arabic:

ﺏﺂﻣ

ﻝﻼﺟ

ﺪﻤﺤﻣ

)), Iran; Iraq;

DOB 15 Oct 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32373111
(Iran); alt. Passport W40896197 (Iran); alt.
Passport T47386425 (Iran); alt. Passport
G10513532 (Iran); alt. Passport D10005655
(Iran); National ID No. 2991399554 (Iran)
(individual) [SDGT] [IFSR] (Linked To:
RECONSTRUCTION ORGANIZATION OF
HOLY SHRINES IN IRAQ).

JALALOV, Najmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALOLOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALIL, Inayatullah ur-Rahman (a.k.a. AL

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

JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park

Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug
1961; POB Eghlid, Fars Province, Iran; Website
http://www.jalili.ir; alt. Website
http://sharif.edu/jalili; Email Address
jalili@sharif.edu; alt. Email Address
rjalili@yahoo.com; alt. Email Address
rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of
Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head,
Information Technology Group, Sharif University
of Technology (individual) [IRAN-TRA].

JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 885 -

rasoul.jalili@peykasa.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport N15792968; Associate Professor,
Department of Computer Engineering, Sharif
University of Technology; Alternate Title, Editor-
In-Chief of ISeCure; Alternate Title, Dean of
Scientific and International Cooperation, Sharif
University of Technology; Alternate Title, Head,
Information Technology Group, Sharif University
of Technology (individual) [IRAN-TRA].

JALISCO NEW GENERATION CARTEL (a.k.a.

CARTEL DE JALISCO NUEVA GENERACION;
a.k.a. CJNG; a.k.a. NEW GENERATION
CARTEL OF JALISCO), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

JALOLOV, Najmiddin (a.k.a. ABU YAHYA

MUHAMMAD FATIH; a.k.a. JALALOV,
Najmiddin; a.k.a. JALOLOV, Najmiddin
Kamolitdinovich; a.k.a. ZHALALOV,
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
a.k.a. ZHANOV, Najmiddin Kamilidinovich;
a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALOLOV, Najmiddin Kamolitdinovich (a.k.a.

ABU YAHYA MUHAMMAD FATIH; a.k.a.
JALALOV, Najmiddin; a.k.a. JALOLOV,
Najmiddin; a.k.a. ZHALALOV, Nazhmiddin;
a.k.a. ZHALOLOV, Nazhmiddin; a.k.a.
ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a.
ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a.
ZHANOV, Najmiddin Kamilidinovich; a.k.a.
"ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a.
"YAKH'YO"), S. Jalilov Street 14, Khartu,
Andijan region, Uzbekistan; DOB 01 Apr 1972;
alt. DOB 1972; POB Andijan region,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,
Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].

JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da

Jalut Hassam; a.k.a. AL-MARSUMI, Saddah
Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah
Village, Syria; As Susah Village, Syria; Baghuz,

Syria; DOB 1955; alt. DOB 1956; citizen Syria
(individual) [SDGT].

JAM PETROCHEMICAL COMPANY (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. JAM

PETROCHEMICAL COMPLEX), Pars Special
Economic Energy Zone, Jam Petrochemical
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave,
Tehran 1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

JAM PETROCHEMICAL COMPLEX (a.k.a. JAM

PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﻢﺟ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), Pars Special

Economic Energy Zone, Jam Petrochemical
Co,, Assaluyeh, Boushehr Province 75118-
11368, Iran; No. 27 Nezami St., Tavanir Ave,
Tehran 1434853114, Iran; Website
https://www.jpcomplex.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100777300 (Iran);
Registration Number 32285 (Iran) [IRAN-
EO13846] (Linked To: IRAN PETROCHEMICAL
COMMERCIAL COMPANY).

JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT;

a.k.a. GROUPE COMBATTANT TUNISIEN;
a.k.a. TUNISIAN COMBAT GROUP; a.k.a.
TUNISIAN COMBATANT GROUP; a.k.a. "JCT")
[SDGT].

JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH

ANSHARUT DAULAT; a.k.a. JEMAAH
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
[SDGT].

JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH

ANSHARUT DAULAH; a.k.a. JEMAAH
ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia
[SDGT].

JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH

ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH

ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHARUT TAUHID; a.k.a. JEM'MAH
ANSHARUT TAUHID; a.k.a. JEMMAH
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
"JAT"), Indonesia [FTO] [SDGT].

JAMA'AH IHYA AL-TURAZ AL-ISLAMI (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. DORA E
MIRESISE; 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.
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;
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 886 -

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].

JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-

QITAL (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMAAT AL DAWA ILA AL SUNNAH (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-

SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 887 -

JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL-

ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV;
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. 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].

JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA

(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE;
a.k.a. ISIS-SINAI PROVINCE; a.k.a. ISLAMIC
STATE IN THE SINAI; a.k.a. ISLAMIC STATE
OF IRAQ AND ASH-SHAM - SINAI PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
SHAM - SINAI PROVINCE; a.k.a. ISLAMIC
STATE-SINAI PROVINCE; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

JAMA'AT DA'WA AL-SUNNAT (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. GROUP TO
SUPPORT ISLAM AND MUSLIMS; a.k.a.
JAMAAT NOSRAT AL-ISLAM WAL-

MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL-
MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM")
[FTO] [SDGT].

JAMAAT UD DAWA IL AL QURAN AL SUNNAH

(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a.
JAMA'AT UL DAWA AL-QU'RAN; a.k.a.
JAMAAT-UD-DAWA AL QURAN WAL
SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT UL DAWA AL QURAN (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

JAMA'AT UL DAWA AL-QU'RAN (a.k.a.

ASSEMBLY FOR THE CALL OF THE KORAN
AND THE SUNNAH; a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 888 -

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT UL-SARIA MOSQUE (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMAH-YE
SARYA MADRASSA; a.k.a. JAMEAT-UL
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL
AHSERYA MADRASSA; a.k.a. JAMIA AL-
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

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

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

JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD-
DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN;

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-

JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI

WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
PEOPLE COMMITTED TO THE PROPHET'S
TEACHINGS FOR PROPAGATION AND
JIHAD; a.k.a. SUNNI GROUP FOR
PREACHING AND JIHAD), Nigeria [FTO]
[SDGT].

JAMA'ATU ANSARIL MUSLIMINA FI BILADIS

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

JAMA'AT-UD-DA'AWA (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 889 -

RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMA'AT-UD-DA'AWAH (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD-
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAAT-UD-DAWA AL QURAN WAL SUNNAH

(a.k.a. ASSEMBLY FOR THE CALL OF THE
KORAN AND THE SUNNAH; a.k.a. JAMA'AT
AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
WAL-SUNNA; a.k.a. SOCIETY FOR THE
CALL/INVITATION TO THE QURAN AND THE
SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
"SALAFI GROUP"), Afghanistan [SDGT].

JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
JAMAATUL AHRAR; a.k.a. JAMAATUL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Tribal Agency, Pakistan; Bajaur Tribal Agency,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 890 -

Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA

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

JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAH-YE SARYA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. KASHMIR
FREEDOM MOVEMENT; a.k.a. LASHKAR E-
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

JAMAL EDDIN, Mohammed Nazer (a.k.a. JAMAL

EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMAL EDDINE, Nathier Ahmed Mohammed;
a.k.a. JAMALEDDINE, Nazir Ahmad
Mohammed (Arabic:

ﻦﻳﺪﻟﺍ

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

)),

Damascus, Syria; DOB 02 Jan 1962; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport N011612445 (Syria); alt.
Passport 002-17-L022286 (Syria); National ID
No. 010-30208342 (Syria) (individual) [SYRIA]
[SYRIA-CAESAR].

JAMAL EDDINE, Natheer Ahmed Mohammed

(a.k.a. JAMAL EDDIN, Mohammed Nazer;
a.k.a. JAMAL EDDINE, Nathier Ahmed
Mohammed; a.k.a. JAMALEDDINE, Nazir
Ahmad Mohammed (Arabic:

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962;

POB Damascus, Syria; nationality Syria;
Gender Male; Passport N011612445 (Syria);
alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

JAMAL EDDINE, Nathier Ahmed Mohammed

(a.k.a. JAMAL EDDIN, Mohammed Nazer;
a.k.a. JAMAL EDDINE, Natheer Ahmed
Mohammed; a.k.a. JAMALEDDINE, Nazir
Ahmad Mohammed (Arabic:

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

ﻦﻳﺪﻟﺍ

)), Damascus, Syria; DOB 02 Jan 1962;

POB Damascus, Syria; nationality Syria;
Gender Male; Passport N011612445 (Syria);
alt. Passport 002-17-L022286 (Syria); National
ID No. 010-30208342 (Syria) (individual)
[SYRIA] [SYRIA-CAESAR].

JAMAL NETWORK (a.k.a. ABU AHMED

GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
MUHAMMAD JAMAL GROUP; a.k.a.
MUHAMMAD JAMAL NETWORK), Egypt
[SDGT].

JAMAL, Ibrahimi (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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 891 -

al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; 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].

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

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

JAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal

Muhammad (Arabic:

ﺪﻴﺴﻟﺍ

ﺪﻤﺤﻣ

ﻝﺎﻤﺟ

ﻩﺭﺎﺳ

);

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

JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,

Hassan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb
2019 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN,

Hasan); DOB 11 May 1983; POB Burj al-
Burajne, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL2589786 (Lebanon) expires 11 Feb
2019 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: TABAJA, Adham
Husayn).

JAMALEDDINE, Nazir Ahmad Mohammed

(Arabic:

ﻦﻳﺪﻟﺍ

ﻝﺎﻤﺟ

ﺪﻤﺤﻣ

ﺪﻤﺣﺍ

ﺮﻳﺬﻧ

) (a.k.a. JAMAL

EDDIN, Mohammed Nazer; a.k.a. JAMAL
EDDINE, Natheer Ahmed Mohammed; a.k.a.
JAMAL EDDINE, Nathier Ahmed Mohammed),
Damascus, Syria; DOB 02 Jan 1962; POB
Damascus, Syria; nationality Syria; Gender
Male; Passport N011612445 (Syria); alt.
Passport 002-17-L022286 (Syria); National ID
No. 010-30208342 (Syria) (individual) [SYRIA]
[SYRIA-CAESAR].

JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed

Kamal); DOB 03 Jan 1958; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

JAMAME BROTHERS COMPANY (a.k.a.

JAMAME BROTHERS COMPANY EXPORT &
IMPORT; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT &

IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY EXPORT

AND IMPORT (a.k.a. JAMAME BROTHERS
COMPANY; a.k.a. JAMAME BROTHERS
COMPANY EXPORT & IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED;
a.k.a. JAMAME BROTHERS OF COMPANIES),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS COMPANY LIMITED

(a.k.a. JAMAME BROTHERS COMPANY;
a.k.a. JAMAME BROTHERS COMPANY
EXPORT & IMPORT; a.k.a. JAMAME
BROTHERS COMPANY EXPORT AND
IMPORT; a.k.a. JAMAME BROTHERS OF
COMPANIES), Mogadishu, Somalia; Ali Naji
Building, Shoping Street, Kismayo, Somalia;
Organization Established Date 25 Jun 2010;
Organization Type: Non-specialized wholesale
trade; Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMAME BROTHERS OF COMPANIES (a.k.a.

JAMAME BROTHERS COMPANY; a.k.a.
JAMAME BROTHERS COMPANY EXPORT &
IMPORT; a.k.a. JAMAME BROTHERS
COMPANY EXPORT AND IMPORT; a.k.a.
JAMAME BROTHERS COMPANY LIMITED),
Mogadishu, Somalia; Ali Naji Building, Shoping
Street, Kismayo, Somalia; Organization
Established Date 25 Jun 2010; Organization
Type: Non-specialized wholesale trade;
Certificate of Incorporation Number
SCCI/378/13 (Somalia) [SOMALIA] (Linked To:
NAAJI, Ali Ahmed).

JAMARO CONSTRUCTORES S.A. DE C.V.,

Culiacan, Sinaloa, Mexico [SDNTK].

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 892 -

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

JAMAT TAWHID WAL JIHAD FI GARBI

AFRIQQIYA (a.k.a. MOVEMENT FOR
ONENESS AND JIHAD IN WEST AFRICA;
a.k.a. MOVEMENT FOR UNITY AND JIHAD IN
WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN
WEST AFRICA; a.k.a. UNITY MOVEMENT
FOR JIHAD IN WEST AFRICA; a.k.a.
"MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"),
Gao, Mali; Bourem, Mali [SDGT].

JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE

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

JAMBANYANI SAFARIS, 364 Gibson Road,

Victoria Falls, Zimbabwe; P.O. Box 155, Victoria
Falls, Zimbabwe; Website
www.jambanyani.com; Organization
Established Date 28 Sep 2019; Organization
Type: Tour operator activities [VENEZUELA-
EO13850].

JAMEAL, 'Anayet el-Rahman (a.k.a. AL

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

JAMEAT-UL ASRYA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber

Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al

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

JAMEHA-E-AL AHSERYA MADRASSA (a.k.a.

AL JAMATUL ASARYAH MADRASSA; a.k.a.
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 893 -

JAMI'A AL-AHSAN AL-KHAYRIYYAH (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.
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN
CHARITY; 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].

JAMIA AL-ASSARIA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL-

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

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

JAMIA ASARIYA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMIA ASRIYA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMIA ASSARIA MADRASSA (a.k.a. AL

JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
ASARIA MADRASSA; a.k.a. JAMA'AT UL-

SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMIA IHYA UL TURATH (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; 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. EAST AND WEST ENTERPRISES; 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. 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 894 -

218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

JAMIA IHYA UL TURATH (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. DORA E
MIRESISE; 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.
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;
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].

JAMIA MADRASSA DUR UL KORAN WASUNA

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA TALEEM-UL-
QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL-

SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a.
JA'MIA SANBLE LLAGHATHA WA ALTINMIA;
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a.
SANABIL ASSOCIATION FOR RELIEF AND
DEVELOPMENT; a.k.a. SANABIL FOR AID
AND DEVELOPMENT; a.k.a. SANABIL FOR
RELIEF AND DEVELOPMENT; a.k.a. SANABIL
GROUP FOR RELIEF AND DEVELOPMENT;
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 895 -

SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon
[SDGT].

JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ

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

JA'MIA SANBLE LLAGHATHA WA ALTINMIA

(a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a.
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a.
JAMI'A SANABIL LIL IGATHA WA AL-
TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL;
a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA;
a.k.a. SANABIL ASSOCIATION FOR RELIEF
AND DEVELOPMENT; a.k.a. SANABIL FOR
AID AND DEVELOPMENT; a.k.a. SANABIL
FOR RELIEF AND DEVELOPMENT; a.k.a.
SANABIL GROUP FOR RELIEF AND
DEVELOPMENT; a.k.a. SANIBAL; a.k.a.
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL),
Sidon, Lebanon [SDGT].

JAMIA TALEEM-UL-QURAN-WAL-HADITH

MADRASSA (a.k.a. GANJ MADRASSA; a.k.a.
GANJOO MADRASSA; a.k.a. JAMIA
MADRASSA DUR UL KORAN WASUNA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
a.k.a. MADRASA TALEEMUL QURAN WAL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
MOW-YA MADRASSA; a.k.a. TALALIM
QURAN MADRASSA; a.k.a. TALEEM UL-
QURAN MADRASSA; a.k.a. TASIN AL-QURAN
ABU HAMZA), Gunj Gate, Phandu Road,
Peshawar, Pakistan; Near the Baron Gate, Ganj
area, Peshawar, Pakistan; Lahori and Yaka
Tote Rd. at the intersection near the Ganj Gate,
Peshawar, Pakistan [SDGT].

JAMIAE HAZAREA MADRASSA (a.k.a. AL

MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIA ASRIYA
MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
To: NURISTANI, Abdul Aziz; Linked To:
LASHKAR E-TAYYIBA).

JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH

(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. DORA
E MIRESISE; 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. 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;
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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 896 -

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].

JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY

(a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL-
BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN
CHARITY; a.k.a. AL-BUSTAN CHARITY
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY
FOUNDATION; a.k.a. AL-BUSTAN CHARITY
SOCIETY; a.k.a. AL-BUSTAN
ORGANIZATION), Mazza, Damascus, Syria
[SYRIA] (Linked To: MAKHLUF, Rami).

JAMIAT AL-DAWA AL-QURAN WAL-SUNNA

QURAN WAL SUNNAH; a.k.a. SOCIETY FOR
THE CALL/INVITATION TO THE QURAN AND
THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

JAMIAT AL-HAYA AL-SARAT (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; 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. EAST AND WEST ENTERPRISES; 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 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].

JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD

AL-ISLAMI; a.k.a. DZHAMAAT
MODZHAKHEDOV; 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. 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].

JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL-

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

JAMIAT AYAT-UR-RHAS AL ISLAMIA (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;
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. EAST AND WEST ENTERPRISES; 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 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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 28