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

- 1185 -

LUKASHENKO, Galina Rodionovna (Cyrillic:

ЛУКАШЕНКО,

Галина

Родионовна)

(a.k.a.

LUKASHENKA, Halina Radzivonawna),
Belarus; DOB 01 Jan 1955; nationality Belarus;
Gender Female (individual) [BELARUS].

LUKASHENKO, Victor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktar Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktor Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHENKO, Viktor Aliaksandravich (a.k.a.

LUKASHENKA, Victor Aliaksandravich; a.k.a.
LUKASHENKA, Viktar Aliaksandravich; a.k.a.
LUKASHENKA, Viktor Aliaksandravich; a.k.a.
LUKASHENKO, Victor Aliaksandravich; a.k.a.
LUKASHENKO, Viktar Aliaksandravich); DOB
1976; POB Mogilev, Belarus; Head of
Presidential Guard; Also identified as National
Security Advisor (individual) [BELARUS].

LUKASHEV, Aleksey Viktorovich, Russia; DOB

07 Nov 1990; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

LUKIC, Milan; DOB 06 Sep 1967; POB Foca,

Bosnia-Herzegovina; ICTY indictee at large
(individual) [BALKANS].

LUKIC, Sredoje; DOB 05 Apr 1961; POB

Visegrad, Bosnia-Herzegovina; ICTY indictee at
large (individual) [BALKANS].

LUKIC, Sreten; DOB 28 Mar 1955; POB Visegrad

municipality, Bosnia and Herzegovina
(individual) [BALKANS].

LUKIN, Sergei (a.k.a. LUKIN, Sergey Nikolaevich

(Cyrillic:

ЛУКИН,

Сергей

Николаевич)),

Russia; DOB 07 Jul 1954; POB Perlevka,
Semiluksky District, Voronezh Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

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

LUKIN, Sergey Nikolaevich (Cyrillic:

ЛУКИН,

Сергей

Николаевич)

(a.k.a. LUKIN, Sergei),

Russia; DOB 07 Jul 1954; POB Perlevka,
Semiluksky District, Voronezh Oblast, Russia;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

LUKOVIC, Milorad Ulemek (a.k.a. "LEGIJA");

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

LUKWANG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKWENG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWONG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKWONG, Okot (a.k.a. LOKWANG, Okot; a.k.a.

LUKWANG, Okot; a.k.a. LUKWENG, Okot),
Songo, Kafia Kingi; Central African Republic;
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
Palabek, Uganda; alt. POB Padibe Lamwu
District, Uganda; nationality Uganda (individual)
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

LUKYANENKO, Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)

(a.k.a.

LUKYANENKO, Valery), Russia; DOB 1955;
POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LUKYANENKO, Valery (a.k.a. LUKYANENKO,

Valerii Vasilyevich (Cyrillic:

ЛУКЬЯНЕНКО,

Валерий

Васильевич)),

Russia; DOB 1955;

POB Novosibirsk Oblast, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

LULAH, Ziyad Ramadan, Syria; DOB 01 Jan

1965; nationality Syria; Scientific Studies and

Research Center Employee (individual)
[SYRIA].

LUMBER MARINE SA, Office OT 17-32, 17th

Floor, Office Tower, Central Park Towers,
Dubai, United Arab Emirates; 80 Broad Street,
Monrovia, Liberia; Identification Number IMO
5463420 [RUSSIA-EO14024].

LUMIERE ELYSEES (Latin: LUMIÈRE

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

LUMINOR LOGISTICS (a.k.a. LUMINOR OY),

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
Organization Established Date 01 Dec 2015;
Tax ID No. 2725693-8 (Finland) [RUSSIA-
EO14024] (Linked To: TEMIN, Gabriel).

LUMINOR OY (a.k.a. LUMINOR LOGISTICS),

Hakintie 7A, Vantaa, Uusimaa 01380, Finland;
Organization Established Date 01 Dec 2015;
Tax ID No. 2725693-8 (Finland) [RUSSIA-
EO14024] (Linked To: TEMIN, Gabriel).

LUMISA, Muhamad (a.k.a. LUMISA, Muhammed;

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1186 -

Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUMISA, Muhammed (a.k.a. LUMISA, Muhamad;

a.k.a. "KATO, L."; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

LUNA MEZA, Osiris (a.k.a. LUNA, Osiris), San

Salvador, El Salvador; DOB 08 Feb 1989; POB
San Salvador, El Salvador; nationality El
Salvador; Gender Male; Passport A04056212
(El Salvador) expires 11 Aug 2020; National ID
No. 040562123 (El Salvador) (individual)
[GLOMAG].

LUNA, Osiris (a.k.a. LUNA MEZA, Osiris), San

LUO, Chuanxu, China; DOB 15 Jan 1986;

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; National Foreign ID Number
210621198601152385 (China); Financial
Manager, Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

LUO, Huining (Chinese Simplified:

骆惠宁

;

Chinese Traditional:

駱惠寧

), Hong Kong; DOB

05 Oct 1954; POB Dangtu, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
340103195410053558 (China); Director, Hong
Kong Liaison Office (individual) [HK-EO13936].

LUQA, Husam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Hussam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQA, Hussam (a.k.a. LOUCA, Housam; a.k.a.

LOUCA, Houssam; a.k.a. LOUCA, Husam;
a.k.a. LOUCA, Hussam; a.k.a. LOUKA, Husam
Muhammad (Arabic:

ﺎﻗﻮﻟ

ﺪﻤﺤﻣ

ﻡﺎﺴﺣ

); a.k.a.

LOUKA, Hussam (Arabic:

ﺎﻗﻮﻟ

ﻡﺎﺴﺣ

); a.k.a.

LUKA, Hussam; a.k.a. LUQA, Husam),
Damascus, Syria; DOB 1964; POB Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

LUQMAN, Abu (a.k.a. ABDALLA, Fazul; a.k.a.

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
Abdallah Mohammed; a.k.a. FAZUL, Haroon;
a.k.a. FAZUL, Harun; a.k.a. HAROUN, Fadhil;
a.k.a. MOHAMMED, Fazul; a.k.a.
MOHAMMED, Fazul Abdilahi; a.k.a.
MOHAMMED, Fazul Abdullah; a.k.a.
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
1974; POB Moroni, Comoros Islands; citizen
Comoros; alt. citizen Kenya (individual) [SDGT].

LUQUIN RODRIGUEZ, Brayan Moises, Calle

Mezquitan 194, Barrio Santa Maria, Puerto
Vallarta, Jalisco 48325, Mexico; Las Palmas 35,
Colonia Nuevo Vallarta, Jarretaderas, Nayarit,
Mexico; DOB 06 Nov 1992; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LURB921106HJCQDR01 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LUSH STYLE (a.k.a. JAFIELA BOUTIQUE, S.A.

DE C.V.; 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].

LUSH STYLE BOUTIQUE (a.k.a. JAFIELA

BOUTIQUE, S.A. DE C.V.; a.k.a. LUSH
STYLE), 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].

LUSHNIKOV, Alan Valerevich (a.k.a.

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)),

Russia;

DOB 10 Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHNIKOV, Alan Valeryevich (Cyrillic:

ЛУШНИКОВ,

Алан

Валерьевич)

(a.k.a.

LUSHNIKOV, Alan Valerevich), Russia; DOB 10
Aug 1976; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 782509889604 (Russia) (individual)
[RUSSIA-EO14024].

LUSHTAKU, Sami; DOB 20 Feb 1961; POB

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

LUSTRO INDUSTRY LIMITED, Hong Kong,

China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2929380 (Hong Kong) [IRAN-EO13846] (Linked
To: PERSIAN GULF PETROCHEMICAL
INDUSTRY COMMERCIAL CO.).

LUUMU, Nicolas (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. KYAGULANYI, David; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

LUZY TECHNOLOGIES LLC, 778 Boylston

Street, Unit 6B, Boston, MA 02199, United
States; DE, United States; File Number
7136973 (Delaware) (United States)
[VENEZUELA-EO13850].

LVOVA-BELOVA, Maria Alexeyevna (Cyrillic:

ЛЬВОВА-БЕЛОВА,

Мария

Алексеевна),

Russia; DOB 25 Oct 1984; POB Penza, Russia;
nationality Russia; Gender Female; Tax ID No.
583712612853 (Russia) (individual) [RUSSIA-
EO14024].

LWIN, Thura San, Burma; DOB 17 Mar 1959;

POB Yangon, Burma; Gender Male (individual)
[GLOMAG].

LYABIKHOV, Roman Mikhaylovich (Cyrillic:

ЛЯБИХОВ,

Роман

Михайлович),

Russia; DOB

07 May 1973; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYAGIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1187 -

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

LYAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIAHIN, Roman; a.k.a. LYAGIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)

(a.k.a. LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

Belarus;

DOB 05 Nov 1974; POB Ochamchire, Georgia;
nationality Belarus; Gender Male (individual)
[BELARUS].

LYASHENKO, Igor Vasilyevich (Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)

(a.k.a.

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч);

a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь)),

Belarus; DOB 05 Nov 1974; POB

Ochamchire, Georgia; nationality Belarus;
Gender Male (individual) [BELARUS].

LYONGAKSAN GENERAL TRADING

CORPORATION (a.k.a. KOREA RYONBONG
GENERAL CORPORATION; a.k.a. KOREA
YONBONG GENERAL CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

LYOTNY OTRYAD 224 (a.k.a. 224TH FLIGHT

UNIT STATE AIRLINES; a.k.a. JOINT STOCK
COMPANY THE 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JSC THE 224TH FLIGHT
UNIT STATE AIRLINES; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD (Cyrillic:

ОАО

ГОСУДАРСТВЕННАЯ

АВИАКОМПАНИЯ

224

ЛЕТНЫЙ

ОТРЯД);

a.k.a. TTF AIR HEAVY

LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Target Type State-Owned
Enterprise; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)

[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

LYUBARSKIY, Roman Valeryevich (Cyrillic:

ЛЮБАРСКИЙ,

Роман

Валерьевич),

Russia;

DOB 16 Jul 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LYUBIMOVA, Olga Borisovna (Cyrillic:

ЛЮБИМОВА,

Ольга

Борисовна),

Moscow,

Russia; DOB 31 Dec 1980; POB Moscow,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 770406735144
(Russia) (individual) [RUSSIA-EO14024].

LYUTOVA, Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)),

122 Ilyushi Kulika St.,

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

LYUTOVA, Nataliya Leonidovna (Cyrillic:

ЛЮТОВА,

Наталия

Леонидовна)

(a.k.a.

DESIATOVA, Natalia; a.k.a. DESYATOVA,
Natalya Leonidovna (Cyrillic:

ДЕСЯТОВА,

Наталя

Леонідівна;

Cyrillic:

ДЕСЯТОВА,

Наталья

Леонидовна);

a.k.a. LYUTOVA,

Nataliya Leonidivna (Cyrillic:

ЛЮТОВА,

Наталія

Леонідівна)),

122 Ilyushi Kulika St.,

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

M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S

SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE].

M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S

SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE].

M AND S TRADING (a.k.a. M AND S TRADING

HK), Room 14F A, Success Industrial Building,
No. 17 Sheung Hei St, San Po Kong, Kowloon,
Hong Kong, China; Target Type Private
Company; Registration Number 51875901000
(Hong Kong) [RUSSIA-EO14024] (Linked To:
DE GEETERE, Hans).

M AND S TRADING HK (a.k.a. M AND S

TRADING), Room 14F A, Success Industrial
Building, No. 17 Sheung Hei St, San Po Kong,
Kowloon, Hong Kong, China; Target Type
Private Company; Registration Number
51875901000 (Hong Kong) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

M D S THMORDA S E Z CO., LTD. (a.k.a. MDS

THMORDA SEZ), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company
Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-

FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

M INVEST, OOO (Cyrillic:

ООО

ИНВЕСТ),

76 korp. 4 litera A ofis N620, prospekt
Obukhovskoi Oborony, St. Petersburg, Russia;
Khartoum, Sudan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811636632 (Russia); Government
Gazette Number 06513574 (Russia);
Registration Number 1177847044066 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,

Of. 301, Moscow 105005, Russia; Tax ID No.
9701173086 (Russia); Identification Number
IMO 6246853 [RUSSIA-EO14024].

M V PROTSENKO PA START (a.k.a. FEDERAL

SCIENTIFIC AND PRODUCTION CENTER MV
PROTSENKO START PRODUCTION
ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a.

FNPTS PO START IM MV PROTSENKO AO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1188 -

a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO), 1, Mira Prospekt, Zarechny,
Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

M. BABAIE INDUSTRIES (a.k.a. SHAHID

BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

M. D. S. IMPORT EXPORT CO., LTD. (a.k.a.

MDS IMPORT EXPORT; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).

M. MARINE S.A.L. OFFSHORE, Unesco Center,

4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804696
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

M.A.T.S.A. S.A. DE C.V. (a.k.a.

MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca,
Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK].

M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a.

M.E.N.A. SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A.

CRYSTAL SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.

KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.

MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y

TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

M.V. FRUNZE ARSENAL DESIGN BUREAU

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE; a.k.a. AO KB ARSENAL),
ul. Komsomola, D.1-3, Saint Petersburg
195009, Russia; Target Type State-Owned
Enterprise; Tax ID No. 7804588900 (Russia);
Government Gazette Number 06506278
(Russia); Registration Number 1177847042229
(Russia) [RUSSIA-EO14024].

M/S OSAMA KHAIRY HAFEZ TRADING EST.

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a.
ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP

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

M/S WELFARE & DEVELOPMENT

ORGANIZATION (a.k.a. AL-MUNADAMA AL-
KHAYRIA LILTANMIA; a.k.a. AL-MUNADDAMA
AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-
DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH;
a.k.a. MASHARIA AL-KHAYRIA; a.k.a.
MASHARYA AL-KHAIRYA; a.k.a. WELFARE
AND DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1189 -

Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

M/S. AL ZAROONI EXCHANGE (a.k.a. AL

ZAROONI EXCHANGE; a.k.a. ALZROONI
EXCHANGE), P.O. Box 116348, Dubai, United
Arab Emirates; Near Florida Hotel, Building of
Abdul Rahim Mohd. Ismail Badri, Al Sabkha
Street, Naif Road, Deira, Dubai, United Arab
Emirates; Sikhat Al Khail Road, Dubai, United
Arab Emirates; Website
www.alzarooniexchange.ae; C.R. No. 91715;
Dubai Chamber of Commerce Membership No.
70103; RTN 823410101; License 535436
[TCO].

M23 (a.k.a. ARMEE REVOLUTIONAIRE

CONGOLAISE; a.k.a. CONGOLESE
REVOLUTIONARY ARMY; a.k.a. MARCH 23
MOVEMENT; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic
Republic of the; Website www.m23mars.org
[DRCONGO].

MA GOLD TRADERS PTY LTD, 38 Cunningham

Rd, Umbilo, Durban, KwaZulu-Natal 4000,
South Africa; P.O. Box 27, Westwood,
KwaZulu-Natal 3633, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 22 Jan 2019;
Tax ID No. 9263261233 (South Africa); Trade
License No. 2019/032950/07 (South Africa);
Enterprise Number K2019032950 (South Africa)
[SDGT] (Linked To: AKBAR, Nufael).

MA, Xiaohong, China; DOB 15 Dec 1971;

nationality China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
G31122619 (China) issued 02 Sep 2008
expires 01 Sep 2018; National Foreign ID
Number 210603197112150023 (China);
Director of Dandong Hongxiang Industrial
Development Co Ltd (individual) [NPWMD]
(Linked To: DANDONG HONGXIANG
INDUSTRIAL DEVELOPMENT CO LTD).

MA'ADEN-E ZOGHAL SANG SHARGH (a.k.a.

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

MA'ALIN, Mohamed Omar (a.k.a. HAJI,

Mohamed Omar; a.k.a. MAXAMED, Mohamed
Cumar; a.k.a. MOA'LIN, Mohamed Haji Omar;
a.k.a. MOHAMED, Mohamed Omar; a.k.a.
"OMAROW, Mohamed"; a.k.a. "UMUROW,
Ma'd"), Diinsor District, Bay, Somalia; Buur
Hakaba District, Bay, Somalia; DOB 1976; POB
Taflow Village, Berdaale District, Bay, 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: AL-SHABAAB).

MAAROUFI, Tarek Ben Habib Ben Al-Toumi;

DOB 23 Nov 1965; POB Ghardimaou, Tunisia;
alt. POB Ghar el-dimaa, Tunisia; nationality
Tunisia; Passport E590976 (Tunisia) issued 19
Jun 1987 expires 18 Jun 1992 (individual)
[SDGT].

MAATH ABDULLAH DAEL IMPORT AND

EXPORT (a.k.a. DA'IL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

MAB TEMPBANK OAO (a.k.a. MOSCOW JOINT-

STOCK BANK TEMPBANK OPEN JOINT-
STOCK COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MOSKOVSKI AKTSIONERNY BANK
TEMPBANK; a.k.a. TEMPBANK), 36/50
Lyusinovskaya ul., Moscow 115093, Russia;
SWIFT/BIC TMJSRUMM; Website
www.tempbank.ru; Email Address
info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

MABANZA, Myrna Adijul (a.k.a. MABANZA,

Myrna Ajijul; a.k.a. MABANZA, Myrna Ajilul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification
Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.
Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABANZA, Myrna Ajijul (a.k.a. MABANZA,

Myrna Adijul; a.k.a. MABANZA, Myrna Ajilul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification

Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.
Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABANZA, Myrna Ajilul (a.k.a. MABANZA,

Myrna Adijul; a.k.a. MABANZA, Myrna Ajijul),
Basilan Province, Philippines; Zamboanga City,
Philippines; DOB 11 Jul 1991; nationality
Philippines; Gender Female; Identification
Number 73320881AG1191MAM20000; alt.
Identification Number 200801087; alt.
Identification Number 140000900032
(individual) [SDGT] (Linked To: ISIS-
PHILIPPINES).

MABNA INSTITUTE, Mirdamad, Naft Jonubi,

Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran;
East Shahid Hemmat Highway, North Emam Ali
Highway, East Artesh Highway, Town of Qa'em,
Banafsheh Street, Second Door, Plaque 2,
Tehran, Iran; Ansariyeh Boulevard, 6th Bustan,
Plaque 488, 4515736541, Zanjan, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

MABRAK, Yazid (a.k.a. ABU OBEIDA, Youcef;

a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL 'ANABI,
Abu 'Ubaydah Yusuf; a.k.a. AL-ANABI, Yusuf
Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida
Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf;
a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak;
a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu
Obayda; a.k.a. "ABOU YOUCEF"), Algeria;
DOB 01 Jan 1969; POB Annaba, Algeria;
citizen Algeria (individual) [SDGT].

MABROOKA TRADING CO L.L.C. (a.k.a.

MABROOKA TRADING COMPANY), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United
Arab Emirates; P.O. Box 33634, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).

MABROOKA TRADING COMPANY (a.k.a.

MABROOKA TRADING CO L.L.C.), 3rd Floor,
Office No. 306, Al Dana Centre, Al Maktoum
Street, Next to Metropolitan Palace Hotel, Al
Riqqa, Al Muraqqabat, Deira, Dubai, United
Arab Emirates; P.O. Box 33634, Dubai, United
Arab Emirates; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
ID 500871 [NPWMD] [IFSR] (Linked To: NAVID
COMPOSITE MATERIAL COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1190 -

MACCLINTOCK, Yakoob (a.k.a. AL RASHIDI,

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

MACHADO REQUENA, Marcos Javier, Caracas,

Venezuela; DOB 18 Jun 1981; POB Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-15334084 (Venezuela); Passport
093061892 (Venezuela) expires 15 Feb 2021
(individual) [VENEZUELA] (Linked To: EX-CLE
SOLUCIONES BIOMETRICAS C.A.).

MACHADO TORRES, Ernesto, Mexico; DOB 15

Apr 1984; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MATE840415HSLCRR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MACHANGA LTD., Kampala, Uganda

[DRCONGO].

MACHERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.
MALERHBE DE LEON, Oscar; a.k.a.
MALERVA, Oscar; a.k.a. MALHARBE DE
LEON, Oscar; a.k.a. MALHERBE DE LEON,
Oscar; a.k.a. MALHERBE DELEON, Oscar;
a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

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

MACHINE PARDAZAN CO. (a.k.a. MACHINE

PARDAZAN CO. LTD.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN CO. LTD. (a.k.a.

MACHINE PARDAZAN CO.; a.k.a. MACHINE
PARDAZAN LTD.), Number 39, Alvand St., 1st
Floor, Argentine Square, Tehran, Iran; Km 12
Karadj Special Rd., North Chitgar, Rajaii Ave.,
Number 1, Tehran, Iran; No. 7, Daftari Ave.,
Zafar St., Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

MACHINE PARDAZAN LTD. (a.k.a. MACHINE

PARDAZAN CO.; a.k.a. MACHINE PARDAZAN
CO. LTD.), Number 39, Alvand St., 1st Floor,
Argentine Square, Tehran, Iran; Km 12 Karadj
Special Rd., North Chitgar, Rajaii Ave., Number
1, Tehran, Iran; No. 7, Daftari Ave., Zafar St.,
Shariati St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MACHINE SAZI ARAK CO. LTD. (a.k.a.

MACHINE SAZI ARAK COMPANY P J S C;
a.k.a. MACHINE SAZI ARAK SSA; a.k.a.
MASHIN SAZI ARAK; a.k.a. "MSA"), P.O. Box
148, Arak 351138, Iran; Arak, Km 4 Tehran
Road, Arak, Markazi Province, Iran; No. 1,
Northern Kargar Street, Tehran 14136, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

MACHINE SAZI ARAK COMPANY P J S C

(a.k.a. MACHINE SAZI ARAK CO. LTD.; a.k.a.
MACHINE SAZI ARAK SSA; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar
Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MACHINE SAZI ARAK SSA (a.k.a. MACHINE

SAZI ARAK CO. LTD.; a.k.a. MACHINE SAZI
ARAK COMPANY P J S C; a.k.a. MASHIN
SAZI ARAK; a.k.a. "MSA"), P.O. Box 148, Arak
351138, Iran; Arak, Km 4 Tehran Road, Arak,
Markazi Province, Iran; No. 1, Northern Kargar

Street, Tehran 14136, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

MACIAS TREVIZO, Ernesto Alonso, Mexico;

DOB 07 Feb 1996; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATE960207HCHCRR07 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MACIAS VILLAMAR, Jose Adolfo (a.k.a. "Fito"),

Ecuador; DOB 30 Sep 1979; POB Santa Ana,
Manabi, Ecuador; nationality Ecuador; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

MACPAR MAKINA (a.k.a. MACPAR MAKINA

SAN VE TIC A.S.; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

MACPAR MAKINA SAN VE TIC A.S. (a.k.a.

MACPAR MAKINA; a.k.a. "MAKPA"), Sehidler
Caddesi No: 79/2 Tuzla, Istanbul 34940,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Istanbul
Chamber of Comm. No. 537070 (Turkey)
[NPWMD] [IFSR].

MACRO EMS LTD (a.k.a. OOO MAKRO EMS),

Ul. Sveaborgskaya D.12, Lit. A, Saint
Petersburg 196105, Russia; Tax ID No.
7810895610 (Russia); Registration Number
1129847011150 (Russia) [RUSSIA-EO14024].

MACRO TEAM LTD (a.k.a. MAKRO TIM

LIMITED LIABILITY COMPANY (Cyrillic:

МАКРО

ТИМ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

Prospekt Zelenyi, 2, Moscow 111141, Russia;
Tax ID No. 7720134018 (Russia); Registration
Number 1027739020759 (Russia) [RUSSIA-
EO14024].

MAD KANDALU COMPANY (a.k.a. MAD

KANDALU SHIPBUILDING COOPERATIVE;
a.k.a. MAD KANDALU SHIPBUILDING
COOPERATIVE QESHM; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM
MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING

COOPERATIVE (a.k.a. MAD KANDALU
COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE QESHM;
a.k.a. MADKANDALOU COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1191 -

QESHM MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAD KANDALU SHIPBUILDING

COOPERATIVE QESHM (a.k.a. MAD
KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a.
MADKANDALOU COMPANY; a.k.a. QESHM
MADKANDALOO SHIPBUILDING
COOPERATIVE CO), Qeshm Island, Iran;
Website www.madkandaloo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MADAEV, Lova (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADAEV, Murad (a.k.a. AL-SHISHANI, Muslim

Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADA'IN NOVIN TRADERS (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻦﺋﺍﺪﻣ

ﻦﯾﻮﻧ

ﺮﺟﺎﺘﻣ

ﺹﺎﺧ

) (a.k.a. MATAJER NOVIN

MADA'EN COMPANY), Lashgarak Road,
Artesh Highway, Shahid Hossein Arab Halavasi
Street, No. 11, Ground Floor, Tehran
1955633311, Iran; Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 515671 (Iran) [SDGT]
[IFSR] (Linked To: SABURINEZHAD, Hasan).

MADANIPOUR, Mahmoud, 93 Chiltern Road,

Sutton, SM2 5QZ, Surry, United Kingdom; Iran;
DOB 19 Jul 1978; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y42996343
(Iran) expires 10 Oct 2022 (individual) [SDGT]
[IFSR] (Linked To: MOBIN INTERNATIONAL
LIMITED).

MADAYEV, Murad Akhmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MADE, Joseph Mtakwese; DOB 21 Nov 1954;

Passport AN000144 (Zimbabwe); Minister of
Agriculture (individual) [ZIMBABWE].

MADHI, Shahriyar, Iran; DOB 21 Mar 1993; POB

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

MADINA AT TAUHEED WAU MUJAHEDEEN

(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. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO; 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].

MADKANDALOU COMPANY (a.k.a. MAD

KANDALU COMPANY; a.k.a. MAD KANDALU
SHIPBUILDING COOPERATIVE; a.k.a. MAD

KANDALU SHIPBUILDING COOPERATIVE
QESHM; a.k.a. QESHM MADKANDALOO
SHIPBUILDING COOPERATIVE CO), Qeshm
Island, Iran; Website www.madkandaloo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS).

MADRASA TALEEMUL QURAN WAL HADITH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; 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].

MADRASA TALEEMUL QURAN WAL SUNNAH

(a.k.a. GANJ MADRASSA; a.k.a. GANJOO
MADRASSA; a.k.a. JAMIA MADRASSA DUR
UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
MADRASA TALEEMUL QURAN WAL HADITH;
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].

MADRASSA JAMIA AL-ASRIA (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. JAMIA ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; f.k.a.
MADRASSA TALIM QURAN USONA), Inqilab
Road, Village Chamkani, Peshawar, Khyber

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1192 -

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

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

MADRID FRANCO, Cecilia, Calle 3 sur No. 53-

90, Medellin, Colombia; DOB 31 Mar 1962;
nationality Colombia; citizen Colombia; Cedula
No. 31885071 (Colombia); Passport AJ525603
(Colombia) (individual) [SDNT].

MADURO GUERRA, Nicolas Ernesto (Latin:

MADURO GUERRA, Nicolás Ernesto),
Caracas, Capital District, Venezuela; DOB 21
Jun 1990; Gender Male; Cedula No. 19398759
(Venezuela) (individual) [VENEZUELA].

MADURO MOROS, Nicolas (Latin: MADURO

MOROS, Nicolás), Caracas, Capital District,
Venezuela; DOB 23 Nov 1962; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5892464 (Venezuela); President of
the Bolivarian Republic of Venezuela
(individual) [VENEZUELA] [IRAN-CON-ARMS-
EO].

MADYVA (a.k.a. DISTRIBUIDORA DE

HERMOSILLO GAXIOLA HERMANOS S.A. DE
C.V.), Fco. Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Blvd. Luis
Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico) [SDNTK].

MADYVA (a.k.a. GRUPO INDUSTRIAL

GAXIOLA; a.k.a. GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE C.V.), Calle del
Oro, Esq. Vinedo, Colonia Parque Industrial,
Hermosillo, Sonora 83299, Mexico; Luis
Encinas y Alberto Truqui, Hermosillo, Sonora,

Mexico; Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

MADZONGWE, Edna; DOB 11 Jul 1945; Deputy

Speaker of Parliament (individual)
[ZIMBABWE].

MAE SAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAESAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAESAI K.D.P. COMPANY LTD. (a.k.a.

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT;
a.k.a. MAE SAI K.D.P. COMPANY LTD.), 4 Mu
1, Tambon Wiang Phang Kham, Mae Sai
district, Chiang Rai, Thailand [SDNTK].

MAFTAH, Elmobruk (a.k.a. AL MABROOK,

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

MAGANA ALCIDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA,
Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGANA, Jorge (a.k.a. ALCIDES MAGANA,

Ramon; a.k.a. ALCIDES MAGANE, Ramon;
a.k.a. ALCIDES MAYENA, Ramon; a.k.a.
ALCIDEZ MAGANA, Ramon; a.k.a. GONZALEZ
QUIONES, Jorge; a.k.a. MAGANA ALCIDES,
Ramon; a.k.a. MAGNA ALCIDEDES, Ramon;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGARACH AGRICULTURAL COMPANY OF

NATIONAL INSTITUTE OF WINE AND
GRAPES MAGARACH (a.k.a. AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH, DP; a.k.a.
DERZHAVNE PIDPRYEMSTVO AGROFIRMA
MAGARACH NATSIONALNOGO INSTYTUTU
VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE

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

MAGHAM, Mohammad; DOB 16 Sep 1970;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport H22452336 (Iran) (individual)
[NPWMD] [IFSR].

MAGHSOUDI, Hasan Fazli (a.k.a. MAGHSOUDI,

Hassan Fazli), Iran; DOB 21 Sep 1984; POB
Nur, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Y35787473 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGHSOUDI, Hassan Fazli (a.k.a.

MAGHSOUDI, Hasan Fazli), Iran; DOB 21 Sep
1984; POB Nur, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y35787473
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAGLES SHOURA AL-MUJAHDDIN (a.k.a.

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAGNA ALCIDEDES, Ramon (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1193 -

a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
(individual) [SDNTK].

MAGNISERVIA, S.A. DE C.V., Puerto Vallarta,

Jalisco, Mexico; Organization Established Date
10 Jun 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 16557 (Mexico) [ILLICIT-DRUGS-
EO14059].

MAGNITOGORSK IRON & STEEL WORKS

(a.k.a. MAGNITOGORSK IRON AND STEEL
WORKS PJSC; a.k.a. MMK PAO; f.k.a. OPEN
JOINT STOCK COMPANY MAGNITOGORSK
IRON & STEEL WORKS; a.k.a. PUBLIC JOINT
STOCK COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

MAGNITOGORSK IRON AND STEEL WORKS

PJSC (a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MMK PAO; f.k.a. OPEN JOINT
STOCK COMPANY MAGNITOGORSK IRON &
STEEL WORKS; a.k.a. PUBLIC JOINT STOCK
COMPANY MAGNITOGORSK
METALLURGICAL COMBINE; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MAGNITOGORSKIY
METALLURGICHESKIY KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

MAGOMEDOV, Magomedsalam

Magomedaliyevich (Cyrillic:

МАГОМЕДОВ,

Магомедсалам

Магомедалиевич),

Moscow,

Russia; DOB 01 Jun 1964; POB Levashi,
Dagestan Republic, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAGUS HOLDING II, CORP., 4100 Salzedo St.,

Unit 804, Coral Gables, FL 33146, United
States; 140 Paloma Drive, Coral Gables, FL
33143, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

MAGUS HOLDING LLC, 4100 Salzedo St., Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGUS HOLDINGS USA, CORP., 4100 Salzedo

St., Unit 804, Coral Gables, FL 33146, United
States [VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna

Road, Plot 134, Harare, Zimbabwe; DOB 22
Jan 1979; POB Gokwe, Zimbabwe; nationality
Zimbabwe; citizen Zimbabwe; Gender Male;
Passport FN557746 (Zimbabwe) expires 19 Feb
2028; National ID No. 6310449T26 (Zimbabwe);
Project Coordinator Sakunda Holdings
(individual) [ZIMBABWE] (Linked To:
SAKUNDA HOLDINGS).

MAHAB GHODSS CONSULTING

ENGINEERING CO. (a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING

ENGINEERING COMPANY (a.k.a. MAHAB
GHODSS CONSULTING ENGINEERING CO.;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK; a.k.a. MAHAB QODS
ENGINEERING CONSULTING CO.), No. 17,
Dastgerdy Avenue, Takharestan Alley, 19395-
6875, Tehran 1918781185, Iran; 16
Takharestan Alley, Dastgerdy Avenue, P.O. Box
19395-6875, Tehran 19187 81185, Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Registration ID 48962
(Iran) issued 1983; all offices worldwide [IRAN].

MAHAB GHODSS CONSULTING ENGINEERS

SSK (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB QODS ENGINEERING
CONSULTING CO.), No. 17, Dastgerdy
Avenue, Takharestan Alley, 19395-6875,
Tehran 1918781185, Iran; 16 Takharestan
Alley, Dastgerdy Avenue, P.O. Box 19395-
6875, Tehran 19187 81185, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 48962 (Iran) issued
1983; all offices worldwide [IRAN].

MAHAB QODS ENGINEERING CONSULTING

CO. (a.k.a. MAHAB GHODSS CONSULTING
ENGINEERING CO.; a.k.a. MAHAB GHODSS
CONSULTING ENGINEERING COMPANY;
a.k.a. MAHAB GHODSS CONSULTING
ENGINEERS SSK), No. 17, Dastgerdy Avenue,
Takharestan Alley, 19395-6875, Tehran
1918781185, Iran; 16 Takharestan Alley,
Dastgerdy Avenue, P.O. Box 19395-6875,
Tehran 19187 81185, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 48962 (Iran) issued 1983; all
offices worldwide [IRAN].

MAHALA, Muhammad (a.k.a. MAHALLA,

Muhammad Mahmud), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHALLA, Muhammad Mahmud (a.k.a.

MAHALA, Muhammad), Syria; DOB 04 Jun
1959; Gender Male; Major General, Director of
Syrian Military Intelligence (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

MAHAMANT, Ali Darassa (a.k.a. DARAS, Ali;

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

MAHAMAT, Ali Darassa (a.k.a. DARAS, Ali;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1194 -

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

MAHAMED, Mostafa (a.k.a. ABDEL HAMID,

Mostafa Mohamed; a.k.a. FARAG, Mostafa;
a.k.a. FARAG, Mostafa Mohamed; a.k.a. "AL
AUSTRALI, Abu Sulayman"; a.k.a. "AL
MUHAJIR, Abu Sulayman"; a.k.a. "AL
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
Abu Sulayman"); DOB 14 Feb 1984; POB Port
Said, Egypt; nationality Australia; alt. nationality
Egypt; Passport M1898709 (Australia) expires
11 Oct 2012; Driver's License No. 13652517
(Australia) expires 19 Apr 2014 (individual)
[SDGT] (Linked To: AL-NUSRAH FRONT).

MAHAMMAD, Kayiira (a.k.a. KAYIRA,

Muhammad Mzee; a.k.a. MUHAMADI, Kahira;
a.k.a. MUHAMMAD, Kayiira; a.k.a. "Kaida";
a.k.a. "Karida"; a.k.a. "Ogundipe"), Congo,
Democratic Republic of the; DOB 1963 to 1969;
POB Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

MAHAMOUD, Bashir Mohamed (a.k.a. GAP,

Gure; a.k.a. MAHMOUD, Bashir Mohamed;
a.k.a. MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHAMUD, Abdi Nasir Ali (Arabic:

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

ﺩﻮﻤﺤﻣ

) (a.k.a. MAHMOUD, Abdi Naser; a.k.a.

MAHMUD, Abdi Nasir Ali; a.k.a. MUHAMMAD,
'Abd-al-Nasir 'Ali), United Arab Emirates;
Istanbul, Turkey; DOB 01 May 1977; nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 548347810 (United
Kingdom) expires 20 Jan 2029 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

MAHAN AIR (a.k.a. MAHAN AIR CO.), No. 21,

Mahan Air Tower, Azadegan Street, Jenah
Expressway, Beginning of Sheykh Fazlollah
Exp. Way, First of Karaj High Way, Tehran,
Tehran 1481655761, Iran; Mahan Air Tower,
21st Floor, Azadeghan Street, Karaj Highway,
P.O. Box 14515-411, Tehran, Tehran, Iran;
Mahan Air Tower, Azadegan St., Karaj
Highway, P.O. Box 411-14515, Tehran, Tehran
1481655761, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IFSR].

MAHAN AIR CO. (a.k.a. MAHAN AIR), No. 21,

MAHAN TRAVEL (a.k.a. MAHAN TRAVEL AND

TOURISM SDN BHD; a.k.a. MIHAN TRAVEL &
TOURISM SDN BHD), No.01, Lower Ground
Floor, Block C, NO:12 Megan Avenue2, Jalan
Yap, Kwan Seng, Kuala Lumpur, Malaysia;
Website http://mahantravel.com.my; Email
Address mahankualalumpur@yahoo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
875233-U (Malaysia) [SDGT] [IFSR] (Linked To:
MAHAN AIR).

MAHAN TRAVEL AND TOURISM SDN BHD

(a.k.a. MAHAN TRAVEL; a.k.a. MIHAN
TRAVEL & TOURISM SDN BHD), No.01, Lower
Ground Floor, Block C, NO:12 Megan Avenue2,
Jalan Yap, Kwan Seng, Kuala Lumpur,
Malaysia; Website http://mahantravel.com.my;
Email Address
mahankualalumpur@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 875233-U
(Malaysia) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

MAHAR, Ayad Miuhammed (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Muhammad; a.k.a. SHUAB, Ayad
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAR, Ayad Muhammad (a.k.a. AL-IRAQI, Abu

Yahya; a.k.a. ALJAMALI, Ayad Hamed Mohl;
a.k.a. AL-JUMAIL, Ayad Hamed Mohal; a.k.a.
AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl;
a.k.a. AL-JUMAYLI, Iyad; a.k.a. JOUMILY,
Ayad Hamed Mahal; a.k.a. MAHAR, Ayad
Miuhammed; a.k.a. SHUAB, Ayad Hammed

Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

MAHAZAR, Maulawi Mohammad (a.k.a. AZHAR,

Mohammad; a.k.a. MAZAR, Hakim Muhammed;
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR,
Hakeem Mohammad; a.k.a. MAZHAR, Hakim;
a.k.a. MAZHAR, Maulana Hakim Mohammad;
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a.
MAZHAR, Molavi Muhammad), ST 1/A, Block 2,
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05
Oct 1951; POB Azamgarh, Uttar Pradesh, India;
nationality Pakistan; Passport KZ 550207
(Pakistan); alt. Passport KC550207 (Pakistan);
alt. Passport G154297 (Pakistan) (individual)
[SDGT].

MAHDAVI, Amin, Number 1304 Bahar2 JBR,

Dubai 44439, United Arab Emirates; DOB 12
Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR].

MAHDAVI, Moein (a.k.a. MAHDAVI, Mo'in

(Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

)), Iran; DOB 28 May 1997;

POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Mo'in (Arabic:

ﯼﻭﺪﻬﻣ

ﻦﯿﻌﻣ

) (a.k.a.

MAHDAVI, Moein), Iran; DOB 28 May 1997;
POB Kermanshah, Kermanshah Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3241787281
(Iran) (individual) [IRGC] [IFSR] [CYBER2].

MAHDAVI, Reza (a.k.a. MAHDAWI, Hasan;

a.k.a. ZAHDI, Mohammad Riza; a.k.a. ZAHEDI,
Ali Reza; a.k.a. ZAHEDI, Mohammed Reza),
Beirut, Lebanon; DOB 1944; POB Esfahan,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

MAHDAWI, Hasan (a.k.a. MAHDAVI, Reza;

MAHDI, Adil Abdallah; DOB 1945; POB al-Dur,

Iraq; Ba'th party regional command chairman,
Dhi-Qar (individual) [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1195 -

MAHDI, Ja'far Salih (a.k.a. AL ZAIDI, Shebl;

a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, Shibl
Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji Shibl
Muhsin; a.k.a. AL-ZAYDI, Shibl Muhsin 'Ubayd;
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968;
POB Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: HIZBALLAH).

MAHER TRADING AND CONSTRUCTION

COMPANY (a.k.a. MAHER TRADING AND
ENGINEERING; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHER TRADING AND ENGINEERING (a.k.a.

MAHER TRADING AND CONSTRUCTION
COMPANY; a.k.a. "MAHER COMPANY"),
Concord building, 7th floor, Verdan, Beirut,
Lebanon; Harik Harik, on the street near al-
Husnayn Mosque, Malik bin Qazzam, 5th floor,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

MAHERBE, Oscar (a.k.a. BECERRA MIRELES,

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

MAHFUD, Farhan, Syria; DOB 11 Sep 1966;

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

MAHLERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.
MACHERBE, Oscar; a.k.a. MAHERBE, Oscar;
a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Oscar; a.k.a. MALERBE, Oscar; a.k.a.

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

MAHLERBE, Polo (a.k.a. BECERRA MIRELES,

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

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

MAHMOOD, Fariduddin (a.k.a. MAHMOOD,

Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh
Farid-ud-Den; a.k.a. MAHMUD, Mawlawi
Fariduddin), Afghanistan; DOB 1952; POB
Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

MAHMOOD, Maulvi Fariduddin (a.k.a.

MAHMOOD, Fariduddin; a.k.a. MAHMOUD,
Sheikh Farid-ud-Den; a.k.a. MAHMUD,
Mawlawi Fariduddin), Afghanistan; DOB 1952;
POB Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

MAHMOOD, Mehri (a.k.a. MEHRI, Mahmoud),

Iran; DOB 19 Sep 1985; POB Ahar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport F49959213 (Iran)
(individual) [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMOOD, Shahid (a.k.a. AHMED, Shahid

Mehmood Manzoor; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid; a.k.a.

REHMATULLAH, Shahid Mahmood), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

MAHMOOD, Sultan Bashiruddin (a.k.a.

MAHMOOD, Sultan Bashir-Ud-Din; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOOD, Sultan Bashir-Ud-Din (a.k.a.

MAHMOOD, Sultan Bashiruddin; a.k.a.
MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD,
Sultan Baishiruddin), Street 13, Wazir Akbar
Khan, Kabul, Afghanistan; DOB 1937; alt. DOB
1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB
1944; alt. DOB 1945; nationality Pakistan
(individual) [SDGT].

MAHMOODI, Asghar (a.k.a. MAHMOUDI, Asghar

(Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)), Iran; DOB 05 Jul 1964;

POB Kaleybar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
5198918954 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: PAIDAR, Amanallah).

MAHMOODZADEH, Yahya, Iran; POB Tehran,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0046206310
(Iran) (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

MAHMOUD, Abdi Naser (a.k.a. MAHAMUD, Abdi

Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

); a.k.a.

MAHMOUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Muhammad Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Ali Muhammad Habib (a.k.a. HABIB,

Ali; a.k.a. MAHMOUD, Ali Habib; a.k.a.
MAHMUD, Ali Habib); DOB 1939; POB Tartous,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1196 -

Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMOUD, Bashir Mohamed (a.k.a. GAP, Gure;

a.k.a. MAHAMOUD, Bashir Mohamed; a.k.a.
MOHAMMED, Bashir Mahmud; a.k.a.
MOHAMOUD, Bashir Mohamed; a.k.a.
MOHAMUD, Bashir Mohamed; a.k.a. QORGAB,
Bashir; a.k.a. YARE, Bashir; a.k.a. "MUSCAB,
Abu"; a.k.a. "QORGAB"), Mogadishu, Somalia;
nationality Somalia; DOB circa 1979-1982; alt.
DOB 1982 (individual) [SOMALIA].

MAHMOUD, Col. Abdel Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMUD,
Abid Hamid bid Hamid); DOB circa 1957; POB
al-Awja, near Tikrit, Iraq; nationality Iraq;
Saddam Hussein al-Tikriti's presidential
secretary and key advisor (individual) [IRAQ2].

MAHMOUD, Sheikh Farid-ud-Den (a.k.a.

MAHMOOD, Fariduddin; a.k.a. MAHMOOD,
Maulvi Fariduddin; a.k.a. MAHMUD, Mawlawi
Fariduddin), Afghanistan; DOB 1952; POB
Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

MAHMOUDI, Asghar (Arabic:

ﯼﺩﻮﻤﺤﻣ

ﺮﻐﺻﺍ

)

(a.k.a. MAHMOODI, Asghar), Iran; DOB 05 Jul
1964; POB Kaleybar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 5198918954 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PAIDAR, Amanallah).

MAHMOUDI, Gholam Reza (a.k.a. MAHMOUDI,

Gholamreza; a.k.a. MAHMOUDI, Ghulam Reza
Khodrat; a.k.a. MAHMUDI, Qolam Reza); DOB
03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Gholamreza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Ghulam
Reza Khodrat; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Ghulam Reza Khodrat (a.k.a.

MAHMOUDI, Gholam Reza; a.k.a. MAHMOUDI,
Gholamreza; a.k.a. MAHMUDI, Qolam Reza);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMOUDI, Mohammad (a.k.a. MAHMOUDI,

Mohammed), Iran; DOB 14 Apr 1987; POB

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

MAHMOUDI, Mohammed (a.k.a. MAHMOUDI,

Mohammad), Iran; DOB 14 Apr 1987; POB
Khoy, Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

MAHMUD, Abdi Nasir Ali (a.k.a. MAHAMUD,

Abdi Nasir Ali (Arabic:

ﺩﻮﻤﺤﻣ

ﻲﻠﻋ

ﺮﺻﺎﻧ

ﻱﺪﺒﻋ

);

a.k.a. MAHMOUD, Abdi Naser; a.k.a.
MUHAMMAD, 'Abd-al-Nasir 'Ali), United Arab
Emirates; Istanbul, Turkey; DOB 01 May 1977;
nationality United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 548347810
(United Kingdom) expires 20 Jan 2029
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MAHMUD, Abid Hamid bid Hamid (a.k.a. AL-

TIKRITI, Abid Hamid Mahmud; a.k.a.
HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD,
Col. Abdel Hamid); DOB circa 1957; POB al-
Awja, near Tikrit, Iraq; nationality Iraq; Saddam
Hussein al-Tikriti's presidential secretary and
key advisor (individual) [IRAQ2].

MAHMUD, Ali Habib (a.k.a. HABIB, Ali; a.k.a.

MAHMOUD, Ali Habib; a.k.a. MAHMOUD, Ali
Muhammad Habib); DOB 1939; POB Tartous,
Syria; Lieutenant General, Minister of Defense
(individual) [SYRIA].

MAHMUD, Khalid (a.k.a. AL-MADANI, Abu

Gharib; a.k.a. GHUL, Hassan; a.k.a. GUL,
Hasan; a.k.a. GUL, Hassan; a.k.a. KHAN,
Mustafa Hajji Muhammad; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

MAHMUD, Mawlawi Fariduddin (a.k.a.

MAHMOOD, Fariduddin; a.k.a. MAHMOOD,
Maulvi Fariduddin; a.k.a. MAHMOUD, Sheikh
Farid-ud-Den), Afghanistan; DOB 1952; POB
Sharana, Paktika Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

MAHMUD, Usama (a.k.a. MEHMOOD, Osama;

a.k.a. "Abu Zar"; a.k.a. "Atta Ullah"; a.k.a. "Zar
Wali"), Afghanistan; DOB 02 Sep 1980; POB

Pakistan; nationality Pakistan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QA'IDA IN THE INDIAN
SUBCONTINENT).

MAHMUDI, Baghdadi (a.k.a. AL BAGHDADI, Ali

Al-Mahmoudi); DOB 1950; POB Al Jamil, Libya;
Prime Minister (individual) [LIBYA2].

MAHMUDI, Qolam Reza (a.k.a. MAHMOUDI,

Gholam Reza; a.k.a. MAHMOUDI, Gholamreza;
a.k.a. MAHMOUDI, Ghulam Reza Khodrat);
DOB 03 Feb 1958; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 5659068 (individual)
[SDGT] [IFSR].

MAHMUDOV, Jahangir Iskandarovich (a.k.a.

MAKHMUDOV, Dzhakhangir Iskandarovich),
Russia; DOB 15 Jan 1987; nationality Russia;
Gender Male; Tax ID No. 770201595400
(Russia) (individual) [RUSSIA-EO14024].

MAHRI, Mohamed Ben Ahmed (a.k.a. DAYA,

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

MAHROUS GROUP (a.k.a. AL MAHRUS

GROUP TRADING COMPANY; a.k.a.
MAHROUS TRADING ESTABLISHMENT;
a.k.a. MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING FZE (a.k.a. MAHRUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS TRADING INSTITUTE (a.k.a. AL

MAHRUS GROUP TRADING COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1197 -

a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a. MAHRUS
GROUP; a.k.a. MAHRUS TRADING
ESTABLISHMENT), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHROUS, Iyad (a.k.a. MAHROUS, Iyad

Mohammad Esam; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHROUS, Iyad Mohammad Esam (a.k.a.

MAHROUS, Iyad; a.k.a. MAHRUS, Iyad); DOB
12 May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHRUS GROUP (a.k.a. AL MAHRUS GROUP

TRADING COMPANY; a.k.a. MAHROUS
GROUP; a.k.a. MAHROUS TRADING
ESTABLISHMENT; a.k.a. MAHROUS
TRADING INSTITUTE; a.k.a. MAHRUS
TRADING ESTABLISHMENT), Rawda Street,
Damascus, Syria; Al Rawdah, Damascus, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

MAHRUS TRADING ESTABLISHMENT (a.k.a.

AL MAHRUS GROUP TRADING COMPANY;
a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
TRADING ESTABLISHMENT; a.k.a.
MAHROUS TRADING INSTITUTE; a.k.a.
MAHRUS GROUP), Rawda Street, Damascus,
Syria; Al Rawdah, Damascus, Syria [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS TRADING FZE (a.k.a. MAHROUS

TRADING FZE), P.O. Box 16111, Ras Al
Khaimah, United Arab Emirates [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

MAHRUS, Iyad (a.k.a. MAHROUS, Iyad; a.k.a.

MAHROUS, Iyad Mohammad Esam); DOB 12
May 1971; nationality Syria; Passport
N006478882 (individual) [NPWMD] (Linked To:
SCIENTIFIC STUDIES AND RESEARCH
CENTER).

MAHSHAHR SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

) (a.k.a. SIMORGH PETROCHEMICAL

COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

)),

Lower Level 1, No. 21, 23 Shahid Ahmad Nasifi
Street, Sa'adat Abad Street, Neighborhood
Dariya, Tehran, Tehran Province, Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

MAHSOULI, Sadeq (a.k.a. MAHSULI, Sadeq);

DOB 1959; POB Orumieh, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Minister of Welfare and Social
Security; Former Minister of the Interior and
Deputy Commander-in-Chief of the Armed
Forces for Law Enforcement (individual) [IRAN-
HR].

MAHSUD, Abdul Aziz (a.k.a. ABBASIN, Abdul

Aziz); DOB 1969; POB Sheykhan Village,
Pirkowti Area, Orgun District, Paktika Province,
Afghanistan (individual) [SDGT].

MAHSULI, Sadeq (a.k.a. MAHSOULI, Sadeq);

MAHYUB, Qusay (a.k.a. MIHOUB, Qusay); DOB

1960; Brigadier General (individual) [SYRIA].

MAIDANOV, Denis (Cyrillic:

МАЙДАНОВ,

Денис),

Russia; DOB 17 Feb 1976; nationality

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

MAIMAITI, Maimaitiming (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maiumaitimin; a.k.a. MEMETI, Memetiming;
a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAITI, Maiumaitimin (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MEMETI, Memetiming;

a.k.a. QEKEMAN, Memetiming; a.k.a.
"ABUDUHAKE"; a.k.a. "AL-HAQ, 'Abd"; a.k.a.
"MUHELISI"; a.k.a. "QERMAN"; a.k.a.
"SAIFUDING"; a.k.a. "SAIMAITI, Abdul"); DOB
10 Oct 1971; POB Chele County, Khuttan Area,
Xinjiang Uighur Autonomous Region, China;
nationality China; National ID No.
653225197110100533 (China) (individual)
[SDGT].

MAIMAR TRUST (a.k.a. AL AMEEN TRUST;

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

MAIN COMPUTATION CENTER OF THE

GENERAL STAFF OF THE ARMED FORCES
OF THE RUSSIAN FEDERATION (Cyrillic:

ГЛАВНЫЙ

ВЫЧИСЛИТЕЛНЫЙ

ЦЕНТР

ГЕНЕРАЛНЬОГО

ШТАБА

ВООРУЖЕННЫХ

СИЛ

РОССИСКОЙ

ФЕДЕРАЦИИ)

(a.k.a.

"GVC" (Cyrillic:

"ГВЦ")),

19 Znamenka St.,

Moscow 119019, Russia; 1 Admiralteyskiy
Drive, St. Petersburg 190195, Russia [RUSSIA-
EO14024].

MAIN DIRECTORATE FOR COMBATING

ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. GUBOPIK

(Cyrillic:

ГУБОПИК)),

ul. Revolyutsionnaya, 3,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1198 -

Minsk, Belarus; Organization Established Date
28 Mar 1991; Target Type Government Entity
[BELARUS].

MAIN DIRECTORATE OF DEEP SEA

RESEARCH (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 40056; a.k.a.
GLAVNOYE UPRAVLENIE GLUBOKOVODSK
ISSLEDOVANII; a.k.a. "GUGI"), 26A
Onezhskaya Str., Moscow 125413, Russia;
Organization Established Date 08 Dec 2009;
Tax ID No. 7443763446 (Russia) [RUSSIA-
EO14024].

MAIN DIRECTORATE OF THE GENERAL

STAFF (a.k.a. GLAVNOE
RAZVEDYVATEL'NOE UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN

INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DEPARTMENT (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTELLIGENCE DIRECTORATE (a.k.a.

GLAVNOE RAZVEDYVATEL'NOE
UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. GRU; a.k.a. MAIN DIRECTORATE OF
THE GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type

Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

MAIN INTERNAL AFFAIRS DIRECTORATE OF

THE MINSK CITY EXECUTIVE COMMITTEE
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА)

(a.k.a. GLAVNOYE UPRAVLENIE

VNUTRENNIKH DEL MINSKOVO
GORISPOLKOMA; a.k.a. MINSK GUVD
(Cyrillic:

ГУВД

МИНСК);

a.k.a. THE GENERAL

DIRECTORATE OF INTERNAL AFFAIRS OF
MINSK CITY EXECUTIVE COMMITTEE),
Dobromislenski Lane, 5, Minsk, Belarus
(Cyrillic:

пер.Добромысленский,5,

г.Минск,

Belarus); Tax ID No. 100582346 (Belarus)
[BELARUS].

MAIN STREET 1095 PROPRIETARY LIMITED

(a.k.a. MAIN STREET 1095 PTY LTD; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAIN STREET 1095 PTY LTD (a.k.a. MAIN

STREET 1095 PROPRIETARY LIMITED; a.k.a.
"MAIN STREET 1095"), 306 Isie Smuts Street,
Garsfontein Ext 3, Pretoria, Gauteng 0060,
South Africa; PO Box 1707, Garsfontein-East,
Pretoria, Gauteng 0060, South Africa; Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846

information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
K2012219285 (South Africa) [IRAN-EO13846].

MAINBOX LIMITED LIABILITY COMPANY

(a.k.a. DEXIAS LIMITED LIABILITY
COMPANY; a.k.a. DEXIAS LLC (Cyrillic:

ООО

ДЕКСИАС);

f.k.a. "MAINBOX LLC"; f.k.a.

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

MAINOK, Abor (a.k.a. AL-MAINUKI, Abu Bakr ibn

Muhammad ibn 'Ali; a.k.a. AL-MINUKI, Abu-
Bilal; a.k.a. MAINOK, Abubakar), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINOK, Abubakar (a.k.a. AL-MAINUKI, Abu

Bakr ibn Muhammad ibn 'Ali; a.k.a. AL-MINUKI,
Abu-Bilal; a.k.a. MAINOK, Abor), Nigeria; DOB
1982; POB Mainok, Benisheikh, Borno State,
Nigeria; nationality Nigeria; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

MAINPHARMA (a.k.a. MEENPHARMA), Syria

[SYRIA] (Linked To: AMAN HOLDING
COMPANY).

MAIWAND BEVERAGES LIMITED, S-439,

Greater Kailash Part II, New Delhi 110048,
India; Company Number
U51900DL2012PLC23061 (India); alt. Company
Number U51900DL2012PLC230619 (India)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND EXIM PRIVATE LIMITED, F-1129,

Chitranjan Park, New Delhi 110019, India;
Company Number U51909DL2006PTC14620
(India); alt. Company Number
U51909DL2006PTC146202 (India) [SDNTK]

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1199 -

(Linked To: HAKIMZADA, Jasmeet; Linked To:
HAKIMZADA, Harmohan Singh).

MAIWAND GENERAL TRADING CO LLC, API

Building, 2nd Floor, Suite 202, Deira, Dubai,
United Arab Emirates; Business Registration
Number 229172 (United Arab Emirates)
[SDNTK] (Linked To: HAKIMZADA, Jasmeet;
Linked To: HAKIMZADA, Harmohan Singh).

MAIWAND TOBACCO LIMITED, E-70 1st Floor

Greater Kailash Part II, New Delhi 110048,
India; Company Number
Ul6003DL2005PLC140650 (India); alt.
Company Number U16003DL200PLC140650
(India) [SDNTK] (Linked To: HAKIMZADA,
Jasmeet; Linked To: HAKIMZADA, Harmohan
Singh).

MAJEED RAMADAN AL SINDI, Murtadha (a.k.a.

MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MAJID AL-SANADI, Mortada; a.k.a.
MURTADHA MAJEED RAMADHAN ALAWI,
Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED RAMADHAN AL-SINDI, Murtadha

(a.k.a. MAJEED RAMADAN AL SINDI,
Murtadha; a.k.a. MAJID AL-SANADI, Mortada;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJEED, Abdul (a.k.a. MAJEED, Chaudhry

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Chaudhry Abdul (a.k.a. MAJEED,

Abdul; a.k.a. MAJID, Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJEED, Sajid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. CHUHDRI, Sajid Majid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

MAJELIS MUJAHIDIN COUNCIL (a.k.a.

a.k.a. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJELIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJID AL-SANADI, Mortada (a.k.a. MAJEED

RAMADAN AL SINDI, Murtadha; a.k.a.
MAJEED RAMADHAN AL-SINDI, Murtadha;
a.k.a. MURTADHA MAJEED RAMADHAN
ALAWI, Alsayed), Iran; DOB 27 Mar 1983; POB
Bahrain; Gender Male; Passport 1986450
(Bahrain) (individual) [SDGT].

MAJID, Abdul (a.k.a. MAJEED, Abdul; a.k.a.

MAJEED, Chaudhry Abdul); DOB 15 Apr 1939;
alt. DOB 1938; nationality Pakistan (individual)
[SDGT].

MAJID, Hafiz Abdul (a.k.a. "MAJID, Hafiz"),

Pakistan; DOB 1972; alt. DOB 1973; alt. DOB
1971; Gender Male (individual) [SDGT] (Linked
To: TALIBAN).

MAJID, Sajid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Sajjid (a.k.a. CHAUDARY, Sajid Majeed;

a.k.a. CHUHDRI, Sajid Majid; a.k.a. MAJEED,
Sajid; a.k.a. MAJID, Sajid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

MAJID, Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

) (a.k.a. MAJID,

Vahid Mohammad Naser), Tehran, Iran; DOB
15 Aug 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3874409929 (Iran); Second Brigadier General

(individual) [IRAN-TRA] (Linked To: IRANIAN
CYBER POLICE).

MAJID, Vahid Mohammad Naser (a.k.a. MAJID,

Vahid (Arabic:

ﺪﯿﺤﻣ

ﺪﯿﺣﻭ

)), Tehran, Iran; DOB 15

Aug 1964; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3874409929
(Iran); Second Brigadier General (individual)
[IRAN-TRA] (Linked To: IRANIAN CYBER
POLICE).

MAJIDI, Mazaher (Arabic:

ﯼﺪﻴﺠﻣ

ﺮﻫﺎﻈﻣ

), No 36,

Shaqayeq St, Qahreman St, E'temadieh Street,
Hamedan, Iran; DOB 26 May 1960; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport K30861618 (Iran); National ID No.
3872316141 (Iran); Birth Certificate Number
3277 (Iran) (individual) [IRGC] [IFSR] [IRAN-
HR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

MAJILIS MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF

BAYT AL-MAQDIS (a.k.a. MAGLES SHOURA
AL-MUJAHDDIN; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDEEN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.
MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDIN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJLIS SHURA AL-MUJAHIDIN (a.k.a.

MAGLES SHOURA AL-MUJAHDDIN; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1200 -

MAJLIS SHURA AL-MUJAHEDIN FI AKNAF
BAYT AL-MAQDIS; a.k.a. MAJLIS SHURA AL-
MUJAHIDEEN; a.k.a. MUJAHIDEEN SHURA
COUNCIL; a.k.a. MUJAHIDEEN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. MUJAHIDIN SHURA
COUNCIL IN THE ENVIRONS OF
JERUSALEM; a.k.a. "MSC") [SDGT].

MAJORY LLP, 25 City Road Spaces City Road,

Epworth House, Office 320, London EC4A 1BR,
United Kingdom; Suite 3.15 One Fetter Lane,
London EC1Y 1AA, United Kingdom;
Organization Established Date 16 Jul 2015;
Company Number OC400827 (United Kingdom)
[RUSSIA-EO14024].

MAJRUD, Amin, Syria; DOB 03 Jul 1965;

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

MAK INTERNATIONAL SERVICE CO LTD

(a.k.a. MAK INTERNATIONAL SERVICES CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAK INTERNATIONAL SERVICES CO LTD

(a.k.a. MAK INTERNATIONAL SERVICE CO
LTD; a.k.a. "MAK INTERNATIONAL"), Juba,
South Sudan [SOUTH SUDAN].

MAKABURI (a.k.a. AHMED, Abubakar; a.k.a.

AHMED, Abubaker Shariff; a.k.a. AHMED,
Sheikh Abubakar; a.k.a. SHARIFF, Abu
Makaburi; a.k.a. SHARIFF, Abubaker), Majengo
Area, Mombasa, Kenya; DOB 1962; alt. DOB
1967; POB Kenya; citizen Kenya (individual)
[SOMALIA].

MAKAREVICH, Andrei Iosifovich (Cyrillic:

МАКАРЕВИЧ,

Андрей

Иосифович),

135A-81,

Prospekt Pobyediteley, Minsk, Belarus (Cyrillic:

135А-81,

пр-т

Победителей,

Минск,

Belarus);

DOB 09 May 1984; nationality Belarus; Gender
Male; National ID No. 3090584A072PB8
(Belarus); Tax ID No. AC1072277 (Belarus)
(individual) [BELARUS-EO14038].

MAKAROV, Andrey Mikhailovich (Cyrillic:

МАКАРОВ,

Андрей

Михайлович),

Russia;

DOB 22 Jul 1954; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAROV, Vyatscheslav Serafimovich (Cyrillic:

МАКАРОВ,

Вячеслав

Серафимович),

Russia;

DOB 07 May 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MAKAWI, Mohamed (a.k.a. IBRAHIM,

Muhammad Makkawi; a.k.a. MOHAMED,
Mohamed Makawi Ibrahim; a.k.a. MOHAMED,
Mohamed Makkawi Ibrahim); DOB 1984; POB
Sudan; nationality Sudan (individual) [SDGT].

MAKDESSI SAYRAFI COMPANY (a.k.a. AYASH

EXCHANGE COMPANY SARL; a.k.a. AYASH
XCHANGE CO.; a.k.a. HASSAN AYACH
EXCHANGE; a.k.a. HASSAN AYAS PARTNER
EXCHANGE CO; a.k.a. HASSAN AYASH
EXCHANGE COMPANY; a.k.a. HASSANE
AYASH EXCHANGE CO. SARL), Madame
Curie St., Hamra St., Beirut, Lebanon [SDNTK].

MAKENGA, Emmanuel Sultani (a.k.a.

MAKENGA, Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKENGA, Sultani (a.k.a. MAKENGA,

Emmanuel Sultani); DOB 25 Dec 1973; POB
Rutshuru, Democratic Republic of the Congo;
Colonel (individual) [DRCONGO].

MAKEYEV ROCKET DESIGN BUREAU (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV STATE MISSILE CENTER;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE MISSILE CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKEYEV STATE ROCKET CENTER (a.k.a.

JOINT STOCK COMPANY
GOSUDARSTVENNY RAKETNY CENTER
NAMED AFTER AKADEMIKA V. P.
MAKEYEVA (Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

РАКЕТНЫЙ

ЦЕНТР

ИМЕНИ

АКАДЕМИКА

В.П.МАКЕЕВА);

a.k.a.

JOINT STOCK COMPANY GRTS MAKEYEVA;
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
a.k.a. MAKEYEV STATE MISSILE CENTER), 1
Turgoyakskoye Highway, Miass, Chelyabinsk
Region 456300, Russia; Website
http://makeyev.ru; Tax ID No. 7415061109
(Russia) [RUSSIA-EO14024].

MAKHLOUF, Ehab (a.k.a. MAKHLOUF, Iehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Eyad (a.k.a. MAKHLOUF, Iyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Hafez (a.k.a. MAKHLUF, Hafiz);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLOUF, Iehab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Ihab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLOUF, Iyad (a.k.a. MAKHLOUF, Eyad;

a.k.a. MAKHLUF, Iyad), Damascus, Syria; DOB
21 Jan 1973; Gender Male; Passport
N001820740 (individual) [SYRIA].

MAKHLOUF, Mohammed (a.k.a. MAKHLUF,

Muhammad); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLOUF, Rami (a.k.a. MAKHLOUF, Rami Bin

Mohammed; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Bin Mohammed (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Mohammad; a.k.a. MAKHLUF, Rami); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLOUF, Rami Mohammad (a.k.a.

MAKHLOUF, Rami; a.k.a. MAKHLOUF, Rami
Bin Mohammed; a.k.a. MAKHLUF, Rami); DOB
10 Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1201 -

MAKHLOUF, Talal (a.k.a. MAKHLUF, Talal

Shafiq), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHLUF, Hafiz (a.k.a. MAKHLOUF, Hafez);

DOB circa 1975; POB Damascus, Syria;
Colonel (individual) [SYRIA] [LEBANON].

MAKHLUF, Ihab (a.k.a. MAKHLOUF, Ehab;

a.k.a. MAKHLOUF, Iehab; a.k.a. MAKHLOUF,
Ihab), Damascus, Syria; DOB 21 Jan 1973;
Gender Male; Passport N002848852
(individual) [SYRIA] (Linked To: MAKHLUF,
Rami).

MAKHLUF, Iyad (a.k.a. MAKHLOUF, Eyad; a.k.a.

MAKHLOUF, Iyad), Damascus, Syria; DOB 21
Jan 1973; Gender Male; Passport N001820740
(individual) [SYRIA].

MAKHLUF, Muhammad (a.k.a. MAKHLOUF,

Mohammed); DOB 19 Oct 1932; POB Latakia,
Syria (individual) [SYRIA].

MAKHLUF, Rami (a.k.a. MAKHLOUF, Rami;

a.k.a. MAKHLOUF, Rami Bin Mohammed;
a.k.a. MAKHLOUF, Rami Mohammad); DOB 10
Jul 1969; POB Syria; citizen Syria; Passport
98044 (Syria) (individual) [SYRIA].

MAKHLUF, Talal Shafiq (a.k.a. MAKHLOUF,

Talal), Syria; DOB 01 Dec 1958; Gender Male;
Major General, Syrian Republican Guard
(individual) [SYRIA] (Linked To: SYRIAN ARAB
REPUBLICAN GUARD).

MAKHMUDOV, Dzhakhangir Iskandarovich

(a.k.a. MAHMUDOV, Jahangir Iskandarovich),
Russia; DOB 15 Jan 1987; nationality Russia;
Gender Male; Tax ID No. 770201595400
(Russia) (individual) [RUSSIA-EO14024].

MAKHMUDOV, Iskandar Kakhramonovich (a.k.a.

MAKHMUDOV, Iskander), Moscow, Russia;
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No.
2000907709 (Russia) (individual) [RUSSIA-
EO14024].

MAKHMUDOV, Iskander (a.k.a. MAKHMUDOV,

Iskandar Kakhramonovich), Moscow, Russia;
DOB 05 Dec 1963; POB Bukhara, Uzbekistan;
nationality Russia; Gender Male; Tax ID No.
2000907709 (Russia) (individual) [RUSSIA-
EO14024].

MAKHONIN, Dmitriy Nikolayevich (Cyrillic:

МАХОНИН,

Дмитрий

Николаевич),

Perm

Region, Russia; DOB 18 Oct 1982; POB
Ryabinino, Perm Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

MAKHTAB AL-KHIDAMAT/AL KIFAH, House no.

125, Street 54, Phase II, Hayatabad, Peshawar,
Pakistan [SDGT].

MAKI, HAFAZ ABDUL RAHMAN (a.k.a. MAKKI,

ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKIN COMPANY (a.k.a. MAKIN INSTITUTE),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIN INSTITUTE (a.k.a. MAKIN COMPANY),

No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah
Ansari St. - Shariati St., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].

MAKIYEV, Zurab Gayozovich (Cyrillic:

МАКИЕВ,

Зураб

Гайозович),

Russia; DOB 30 Sep 1976;

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

MAKKI, ABDULRAHMAN (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Hafiz Abdul Rahman (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, HAFIZ ABDUL REHMAN (a.k.a. MAKI,

HAFAZ ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. REHMAN, Hafiz Abdul),
Muridke, Punjab Province, Pakistan; DOB 10
Dec 1954; alt. DOB 1948; POB Bahawalpur,
Punjab Province, Pakistan; Passport
CG9153881 (Pakistan) issued 02 Nov 2007
expires 31 Oct 2012; alt. Passport Booklet:
A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

MAKKI, Jaffar Ahmad Abdullah; DOB 1956; POB

Sudan; Passport 079925 (Sudan) issued 07
Sep 1992; alt. Passport A553077 (Sudan)
issued 04 Apr 2000; IARA South Asia Regional
Director (individual) [SDGT].

MAKLED GARCIA, Valed (a.k.a. MAKLED

GARCIA, Walid; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. WAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

MAKLED, Hasan Ahmed (a.k.a. MOKALED,

Hassan; a.k.a. MOUKALLED, Hassan Ahmed
(Arabic:

ﺪﻠﻘﻣ

ﺪﻤﺣﺍ

ﻦﺴﺣ

); a.k.a. MUQALAD,

Hassan; a.k.a. MUQALLAD, Hasan), Jarjo,
Nabatiyeh, Lebanon; DOB 17 Feb 1967;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: HIZBALLAH).

MAKLED, Ryan Hassan (a.k.a. MOUKALLED,

Rayan; a.k.a. MOUKALLED, Rayyan Hassan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1202 -

(Arabic:

ﺪﻠﻘﻣ

ﻦﺴﺣ

ﻥﺎﻳﺭ

); a.k.a. MUQALLAD,

Rayyan), Jarjo, Nabatiyeh, Lebanon; DOB 25
Oct 1993; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: MOUKALLED, Hassan Ahmed).

MAKO HOLDING (a.k.a. PRIVATE JOINT-

STOCK COMPANY MAKO HOLDING), Bohdan
Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast
83015, Ukraine; Website http://mako.ua/; Email
Address a.kyzura@mako-holding.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Government Gazette
Number 34436105 (Ukraine) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH,
Oleksandr Viktorovych).

MAKOL, Gabriel Jok Riak (a.k.a. JOK RIAK,

Gabriel; a.k.a. JOK, Gabriel; a.k.a. MAKOL, Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOL, Jok Riak (a.k.a. JOK RIAK, Gabriel;

a.k.a. JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

MAKOLO, Marcelin Basengezi (a.k.a.

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

MAKOLOV, Yury Yuryevich (Cyrillic:

МАКОЛОВ,

Юрий

Юрьевич),

Beringa, St. Petersburg, St.

Petersburg 199406, Russia; DOB 27 Mar 1995;
POB Togliatti, Russia; nationality Russia; citizen
Russia; Gender Male; Passport 711393126
(Russia) (individual) [RUSSIA-EO14024].

MAKRO TIM LIMITED LIABILITY COMPANY

(Cyrillic:

МАКРО

ТИМ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. MACRO TEAM LTD), Prospekt Zelenyi,
2, Moscow 111141, Russia; Tax ID No.
7720134018 (Russia); Registration Number
1027739020759 (Russia) [RUSSIA-EO14024].

MAKSHAKOV, Stanislav Valentinovich (Cyrillic:

МАКШАКОВ,

Станислав

Валентинович),

Moscow, Russia; DOB 1966; nationality Russia;
Gender Male (individual) [NPWMD].

MAKSIMENKO, Vladimir Ilich (a.k.a.

MAXIMENKO, Vladimir), Russia; DOB 01 Jan
1954; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

MAKSTECH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKSTEKH (a.k.a. LIMITED LIABILITY

COMPANY MAXTECH; a.k.a. LIMITED
LIABILITY COMPANY MAXTEH; a.k.a.
MAKSTECH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

MAKTAB AL-AMN AL-QAWMI (a.k.a. BA'ATH

PARTY NATIONAL SECURITY BUREAU;
a.k.a. SYRIAN NATIONAL SECURITY
BUREAU), Syria [SYRIA].

MAKUEI, Michael (a.k.a. LUETH, Michael

Makuei; a.k.a. LUETH, Michael Makwei; a.k.a.
MAKUEI, Michael Makuei Lueth), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;

Government Spokesperson (individual) [SOUTH
SUDAN].

MAKUEI, Michael Makuei Lueth (a.k.a. LUETH,

Michael Makuei; a.k.a. LUETH, Michael
Makwei; a.k.a. MAKUEI, Michael), Juba, South
Sudan; DOB 1947; POB Bor, South Sudan; alt.
POB Bor, Sudan; nationality South Sudan; alt.
nationality Sudan; alt. nationality Kenya; Gender
Male; Minister of Information and Broadcasting;
Minister of Information, Broadcasting,
Telecommunication and Postal Services;
Government Spokesperson (individual) [SOUTH
SUDAN].

MALACHITE DESIGN BUREAU (a.k.a. JOINT

STOCK COMPANY THE ST. PETERSBURG'S
SEA BUREAU OF MECHANICAL
ENGINEERING MALACHITE; a.k.a. JOINT-
STOCK COMPANY SAINT PETERSBURG
CITY SEA OFFICE MECHANICAL
ENGINEERING MALAKHIT; a.k.a. JOINT-
STOCK COMPANY SPMBM MALAKHIT; a.k.a.
JOINT-STOCK COMPANY ST. PETERSBURG
MARINE DESIGN BUREAU MALACHITE;
a.k.a. JSC SAINT-PETERSBURG MARINE
DESIGN BUREAU MALACHITE; a.k.a. JSC
SANKT-PETERBURGSKOYE MORSKOYE
BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)),

18 Frunze Str., Saint-Petersburg

196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MALADZEZHNAE SPARTYUNAE

HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК)

(a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. "SHOCK

TEAM"; a.k.a. "SPORTS CLUB SHOCK"), ul.
Boleslava Beruta, 12, Minsk, Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus);

ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk,
Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus);

Organization Established Date 12 Oct 2010;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1203 -

Registration Number 194901875 (Belarus)
[BELARUS].

MALA'IKAH, Usamah Ramadan, Syria; DOB 27

Aug 1984; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

MALAKHOVA, Svetlana Anatolievna (a.k.a.

MALAKHOVA, Svetlana Anatolyevna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svetlana Anatolyevna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svitlana Anatoliivna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKHOVA, Svitlana Anatoliivna (a.k.a.

MALAKHOVA, Svetlana Anatolievna; a.k.a.
MALAKHOVA, Svetlana Anatolyevna), 2A
Levanevsky Street, Luhansk, Luhansk Region,
Ukraine; DOB 27 Aug 1964; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALAKOTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOTIPOUR, Hamidreza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKOUTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.

MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALAKUTIPUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALALA 786, S.A., Panama; RUC # 2300164-1-

789790 (Panama) [SDNTK].

MALARBE, Oscar (a.k.a. BECERRA MIRELES,

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

MALAS MANAS (Latin: MALAS MAÑAS),

Sonora, Mexico; Target Type Criminal
Organization [TCO].

MALAYLE, Shiek Aadan Abuukar, Jameeco

Jilyaale, Lower Shabelle, Somalia; DOB 1962;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: AL-SHABAAB).

MALBERG LIMITED, Phoenix Business Centre,

the Penthouse, Old Railway Track, Santa
Venera SVR 9022, Malta; Cl, Depiro Point,
Depiro Street, Sliema SLM 2033, Malta;
Organization Established Date 09 Mar 2015;
V.A.T. Number 22375337 (Malta); Registration
Number C 69456 (Malta) [RUSSIA-EO14024].

MALDONADO LOPEZ, Fatima del Rocio, C 3A

Oriente 82 A, Tapachula, Chiapas 30700,
Mexico; DOB 23 Mar 1990; POB Chiapas,
Mexico; nationality Mexico; Gender Female;
Passport G40605411 (Mexico); C.U.R.P.
MALF900323MCSLPT04 (Mexico); I.F.E.
MLLPFT90032307M700 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS

TRANSNATIONAL CRIMINAL
ORGANIZATION).

MALEK ASHTAR AVIATION UNIVERSTIY

COMPLEX (a.k.a. DANESHGAH-E SANA'TI-YE
MALEK-E ASHTAR; a.k.a. MALEK ASHTAR
INDUSTRIAL UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR INDUSTRIAL UNIVERSITY

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK ASHTAR UNIVERSITY OF
TECHNOLOGY; a.k.a. MALEK-E ASHTAR
TECHNICAL UNIVERSITY; a.k.a. MALEK-E
ASHTAR UNIVERSITY), Shahid Baba'i
Highway, Lavizan, Tehran, Iran; Alt. Location:
Shahin Shahr Township, End of Ferdowsi
Avenue, PO Box 83154/115, Esfahan, Iran; Alt.
Address: Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY (a.k.a.

DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1204 -

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

MALEK ASHTAR UNIVERSITY OF DEFENSE

TECHNOLOGY (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MALEK ASHTAR UNIVERSITY OF

TECHNOLOGY (a.k.a. DANESHGAH-E
SANA'TI-YE MALEK-E ASHTAR; a.k.a. MALEK
ASHTAR AVIATION UNIVERSTIY COMPLEX;
a.k.a. MALEK ASHTAR INDUSTRIAL
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY; a.k.a. MALEK ASHTAR
UNIVERSITY OF DEFENSE TECHNOLOGY;
a.k.a. MALEK-E ASHTAR TECHNICAL
UNIVERSITY; a.k.a. MALEK-E ASHTAR
UNIVERSITY), Shahid Baba'i Highway,
Lavizan, Tehran, Iran; Alt. Location: Shahin
Shahr Township, End of Ferdowsi Avenue, PO
Box 83154/115, Esfahan, Iran; Alt. Address:
Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;

Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEK-E ASHTAR TECHNICAL UNIVERSITY

(a.k.a. DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR UNIVERSITY), Shahid
Baba'i Highway, Lavizan, Tehran, Iran; Alt.
Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MALEK-E ASHTAR UNIVERSITY (a.k.a.

DANESHGAH-E SANA'TI-YE MALEK-E
ASHTAR; a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL
UNIVERSITY), Shahid Baba'i Highway,
Lavizan, Tehran, Iran; Alt. Location: Shahin
Shahr Township, End of Ferdowsi Avenue, PO
Box 83154/115, Esfahan, Iran; Alt. Address:
Adjacent to Mehrabad Airport, Karaj
Expressway, Tehran, Iran; Alt. Address: Shahin
Shar bei, Isfahan, Iran; Alt. Address: Shahin
Shar Township, End of Ferdowsi Avenue,
Isfahan, Iran; Alt. Address: Corner of Imam Ali
Highway and Babaei Highway, Tehran, Iran;
Website www.mut.ac.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o

SHIG, Tehran, Iran; DOB circa 1960; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0003039
(Iran) (individual) [NPWMD] [IFSR].

MALEKI, Nasser (a.k.a. MALEKI, Naser), c/o

SHIG, Tehran, Iran; DOB circa 1960; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport A0003039
(Iran) (individual) [NPWMD] [IFSR].

MALEKOUTI POUR, Hamidreza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALKOTIPOUR, Hamid Reza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALERBE, Oscar (a.k.a. BECERRA MIRELES,

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

MALERHBE DE LEON, Oscar (a.k.a. BECERRA

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

MALERVA, Oscar (a.k.a. BECERRA MIRELES,

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

MALEVANYY, Konstantin Vasilyevich (Cyrillic:

МАЛЕВАНЫЙ,

Константин

Василевич),

Moscow, Russia; DOB 08 Jan 1971; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1205 -

Vlasikha Village, Moscow Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 4515428051 (Russia)
(individual) [CAATSA - RUSSIA] (Linked To:
STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS).

MALGASOV, Ymar (a.k.a. SHUSHANASHVILI,

Iasha Pavlovich; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

MALGIN, Pavel Vladimirovich (a.k.a. MALGIN,

Pavlo Volodymirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALGIN, Pavlo Volodymirovich (a.k.a. MALGIN,

Pavel Vladimirovich; a.k.a. MALHIN, Pavlo),
Quarter Koshevogo 37, Apt. 28,
Molodogvardeysk, Ukraine; Lenin Street 3, Apt.
1, Sorokino Krasnodon, Ukraine; DOB 30 Mar
1968; POB Krasnodon, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALHARBE DE LEON, Oscar (a.k.a. BECERRA

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

MALHERBE DE LEON, Oscar (a.k.a. BECERRA

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

MALHERBE DELEON, Oscar (a.k.a. BECERRA

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

MALHIN, Pavlo (a.k.a. MALGIN, Pavel

Vladimirovich; a.k.a. MALGIN, Pavlo
Volodymirovich), Quarter Koshevogo 37, Apt.
28, Molodogvardeysk, Ukraine; Lenin Street 3,
Apt. 1, Sorokino Krasnodon, Ukraine; DOB 30
Mar 1968; POB Krasnodon, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

MALIK, Assim Mohammed Rafiq Abdul (a.k.a.

ABDULMALIK, Abdul Hameed; a.k.a. RAFIQ,
Assem), 14 Almotaz Sad Al Deen Street, Al
Nozha, Cairo, Egypt (individual) [IRAQ2].

MALINGA, Joshua; DOB 28 Apr 1944; Deputy

Secretary for Disabled and Disadvantaged
(individual) [ZIMBABWE].

MALINOV, Nikolai (a.k.a. MALINOV, Nikolai

Simeonov; a.k.a. MALINOV, Nikolay Simeonov
(Cyrillic:

МАЛИНОВ,

Николай

Симеонов)),

Sredna Gora Street 131, Sofia, Bulgaria; DOB
12 Sep 1968; POB Sofia, Bulgaria; nationality
Bulgaria; Gender Male; National ID No.
6809126520 (Bulgaria); Personal ID Card
640466277 (Bulgaria) issued 28 Jun 2010
(individual) [GLOMAG].

MALINOV, Nikolai Simeonov (a.k.a. MALINOV,

Nikolai; a.k.a. MALINOV, Nikolay Simeonov
(Cyrillic:

МАЛИНОВ,

Николай

Симеонов)),

MALINOV, Nikolay Simeonov (Cyrillic:

МАЛИНОВ,

Николай

Симеонов)

(a.k.a.

MALINOV, Nikolai; a.k.a. MALINOV, Nikolai
Simeonov), Sredna Gora Street 131, Sofia,
Bulgaria; DOB 12 Sep 1968; POB Sofia,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 6809126520 (Bulgaria);
Personal ID Card 640466277 (Bulgaria) issued
28 Jun 2010 (individual) [GLOMAG].

MALKEVICH, Alexander Aleksandrovich, St.

Petersburg, Russia; DOB 14 Jun 1975; POB
Leningrad, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 717637093
(Russia); National ID No. 781005202108
(Russia) (individual) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
USA REALLY; Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

MALKI MALL (a.k.a. AL-MALIKI MALL (Arabic:

ﻲﻜﻟﺎﻤﻟﺍ

ﻝﻮﻣ

); a.k.a. MASSA PLAZA MALL),

Malki District, Damascus, Syria [SYRIA].

MALKOTIPOUR, Hamid Reza (a.k.a.

MALAKOTIPOUR, Hamid Reza; a.k.a.
MALAKOTIPOUR, Hamidreza; a.k.a.
MALAKOUTIPOUR, Hamid Reza; a.k.a.
MALAKUTIPUR, Hamid Reza; a.k.a.
MALEKOUTI POUR, Hamidreza); DOB 18 Oct
1960; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B5660433
(Iran) (individual) [SDGT] [IFSR].

MALKOV, Pavel Viktorovich (Cyrillic:

МАЛКОВ,

Павел

Викторович),

Ryazan Region, Russia;

DOB 29 Jan 1980; POB Saratov, Saratov
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
645408592403 (Russia) (individual) [RUSSIA-
EO14024].

MALLAH, Abdul Jalil (a.k.a. AL-MALAHI, 'Abd-al-

Jalil; a.k.a. AL-MALLAH, 'Abd-al-Jalil), Greece;
Malmo, Sweden; DOB 05 Jan 1975; nationality
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Identification Number 750105-3735 (Sweden)
(individual) [SDGT] (Linked To: AL-JAMAL,
Sa'id Ahmad Muhammad).

MALMERBE, Oscar (a.k.a. BECERRA MIRELES,

Martin; a.k.a. BECERRA, Martin; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1206 -

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

MALOFEEV, Kirill Konstantinovich (a.k.a.

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович);

a.k.a.

"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia);
Tax ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MALOFEEV, Konstantin Valerevich (a.k.a.

MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

142290, Russia; DOB 03 Jul 1974; POB
Pushchino, Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEEV, Konstantin Valerievich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEEV, Konstantin Valeryevich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

MALOFEEV, Konstantin Valeryevich (a.k.a.

MALOFEEV, Konstantin Valerevich; a.k.a.
MALOFEEV, Konstantin Valerievich; a.k.a.
MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)),

Fian 4-2, Puschino

142290, Russia; DOB 03 Jul 1974; POB
Pushchino, Moscow, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 4604189321 (Russia)
(individual) [UKRAINE-EO13660] [RUSSIA-
EO14024].

MALOFEYEV, Kirill Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)

(a.k.a.

MALOFEEV, Kirill Konstantinovich; a.k.a.
"Likkrit"), Tvardovskogo Str 18 2 142, Moscow
123458, Russia; DOB 04 Oct 1995; POB
Moscow, Russia; nationality Russia; Gender
Male; National ID No. 4515477394 (Russia);
Tax ID No. 772078537711 (Russia) (individual)
[RUSSIA-EO14024].

MALOFEYEV, Konstantin (Cyrillic:

МАЛОФЕЕВ,

Константин)

(a.k.a. MALOFEEV, Konstantin

Valerevich; a.k.a. MALOFEEV, Konstantin
Valerievich; a.k.a. MALOFEEV, Konstantin
Valeryevich), Fian 4-2, Puschino 142290,
Russia; DOB 03 Jul 1974; POB Pushchino,
Moscow, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; National ID No.
4604189321 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

MALONG, Bol (a.k.a. ANEI, Paul Malong Awan;

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul (a.k.a. ANEI, Paul Malong Awan;

a.k.a. AWAN, Paul Malong; a.k.a. MALONG,
Bol; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,

Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

MALONG, Paul Awan (a.k.a. ANEI, Paul Malong

Awan; a.k.a. AWAN, Paul Malong; a.k.a.
MALONG, Bol; a.k.a. MALONG, Paul),
Warawar, Aweil County, Northern Bahr el-
Ghazal, South Sudan; Juba, South Sudan;
Kampala, Uganda; Addis Ababa, Ethiopia; P.O.
Box 73699, Nairobi 00200, Kenya; DOB 02 Jan
1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr
1960; alt. DOB 30 Jan 1960; POB Malualkon,
Sudan; alt. POB Malualkon, South Sudan; alt.
POB Warawar, Sudan; alt. POB Warawar,
South Sudan; nationality South Sudan; alt.
nationality Uganda; Gender Male; Passport
S00004370 (South Sudan); alt. Passport
D00001369 (South Sudan); alt. Passport
003606 (Sudan); alt. Passport 00606 (Sudan);
alt. Passport B002606 (Sudan); Former Sudan
People's Liberation Army Chief of General Staff
(individual) [SOUTH SUDAN].

MALTA DIRECTORIES LTD., The Business

Centre, Valley Road, Msida MSD 9060, Malta;
Oakdene Mediatrix Place, Zabbar, Malta; D-U-
N-S Number 53-499-4520; V.A.T. Number
MT15561628 (Malta); Tax ID No. 15561628
(Malta); Trade License No. C 25186 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

MALTARENT LTD, Phoenix Business Centre, the

Penthouse, Old Railway Track, Santa Venera
SVR9022, Malta; Organization Established Date
28 Apr 2015; V.A.T. Number 22481501 (Malta);
Registration Number C 70327 (Malta) [RUSSIA-
EO14024] (Linked To: BERNOVA, Evgeniya
Vladimirovna).

MALTSEV, Sergey Aleksandrovich (Cyrillic:

МАЛЬЦЕВ,

Сергей

Александрович),

Russia;

DOB 28 Feb 1973; POB Solikamsk, Perm,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

MALYAREVICH, Aleksei Alekseevich (a.k.a.

MALYAREVICH, Aleksey), Russia; DOB 27 Aug
1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CHARTER
GREEN LIGHT MOSCOW).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1207 -

MALYAREVICH, Aleksey (a.k.a. MALYAREVICH,

Aleksei Alekseevich), Russia; DOB 27 Aug
1965; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CHARTER
GREEN LIGHT MOSCOW).

MALYSHEV, Artem Andreyevich, Russia; DOB

02 Feb 1988; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

MALYSHEV, Mikhail Grigorevich, 15/9 Ulitsa

Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine;
DOB 10 Oct 1955; POB Simferopol, Crimea;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Chair of the Crimea
Electoral Commission (individual) [UKRAINE-
EO13660].

MALYSHEV, Sergei Gennadevich (a.k.a.

MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич);

a.k.a.

MALYSHEV, Sergey Gennadyevich), Moscow,
Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич)

(a.k.a.

MALYSHEV, Sergei Gennadevich; a.k.a.
MALYSHEV, Sergey Gennadyevich), Moscow,
Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MALYSHEV, Sergey Gennadyevich (a.k.a.

MALYSHEV, Sergei Gennadevich; a.k.a.
MALYSHEV, Sergey Gennadevich (Cyrillic:

МАЛЫШЕВ,

Сергей

Геннадьевич)),

Moscow,

Russia; DOB 11 Jun 1969; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

MAMAKOVA, Aelita Leonidovna, Russia; DOB 01

Nov 1988; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

MAMLUK, Ali (a.k.a. MAMLUK, 'Ali); DOB 1947;

POB Amara, Damascus, Syria; Major General;
Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMLUK, 'Ali (a.k.a. MAMLUK, Ali); DOB 1947;

POB Amara, Damascus, Syria; Major General;

Position: Director, General Intelligence
Directorate (individual) [SYRIA] [HRIT-SY].

MAMO, Eliyahu (a.k.a. REVIVO, Simon; a.k.a.

TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

MAMOUN DARKAZANLI IMPORT-EXPORT

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

MAMSUROV, Taimuraz Dzhambekovich (Cyrillic:

МАМСУРОВ,

Таймураз

Дзамбекович),

Russia; DOB 13 Apr 1954; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

MAN, Nu (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

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

MANAA, Fares Mohamed Hassan Manaa (a.k.a.

MANAA, Fares Mohammed; a.k.a. MANA'A,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANAA, Fares Mohammed (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
a.k.a. MANAA, Faris Mohamed Hassan); DOB
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Fares Mohammed (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANA'A, Faris Mohamed Hassan;
a.k.a. MANAA, Faris Mohamed Hassan); DOB
08 Feb 1965; alt. DOB 22 May 1970; alt. DOB
1968; POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Faris (a.k.a. MANAA, Fares Mohamed

Hassan Manaa; a.k.a. MANAA, Fares
Mohammed; a.k.a. MANA'A, Fares Mohammed;
a.k.a. MANA'A, Faris Mohamed Hassan; a.k.a.
MANAA, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANAA, Faris Mohamed Hassan (a.k.a. MANAA,

Fares Mohamed Hassan Manaa; a.k.a.
MANAA, Fares Mohammed; a.k.a. MANA'A,
Fares Mohammed; a.k.a. MANA'A, Faris; a.k.a.
MANA'A, Faris Mohamed Hassan); DOB 08 Feb
1965; alt. DOB 22 May 1970; alt. DOB 1968;
POB Sadah, Yemen; Passport 00514146
(Yemen); National ID No. 1417576 (Yemen)
issued 07 Jan 1996; Diplomatic Passport
000021986 (Yemen); alt. Diplomatic Passport
A011892 (Yemen); alt. Diplomatic Passport
A009829 (Yemen) (individual) [SOMALIA].

MANA'A, Faris Mohamed Hassan (a.k.a.

MANAA, Fares Mohamed Hassan Manaa;
a.k.a. MANAA, Fares Mohammed; a.k.a.
MANA'A, Fares Mohammed; a.k.a. MANA'A,
Faris; a.k.a. MANAA, Faris Mohamed Hassan);
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt.
DOB 1968; POB Sadah, Yemen; Passport
00514146 (Yemen); National ID No. 1417576
(Yemen) issued 07 Jan 1996; Diplomatic
Passport 000021986 (Yemen); alt. Diplomatic
Passport A011892 (Yemen); alt. Diplomatic
Passport A009829 (Yemen) (individual)
[SOMALIA].

MANABEA THARWAT AL-JANOOB GENERAL

TRADING COMPANY, LLC (a.k.a. SHIRKAT
MANABI' THARAWAT AL-JANUB LILTIJARAH
AL-'AMMAH; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1208 -

District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

MANAGEMENT COMPANY FOR

INFRASTRUCTURE PROJECTS (a.k.a.
LIMITED LIABILITY COMPANY
INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

MANAGEMENT COMPANY JOINT STOCK

COMPANY NEVA (a.k.a. MANAGEMENT
COMPANY NEVA JOINT STOCK COMPANY;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY METALLOINVEST

LLC (a.k.a. UPRAVLYAYUSHTAYA
KOMPANIYA METALLOINVEST OOO (Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

МЕТАЛЛОИНВЕСТ

OOO)), Ulitsa

Tsiolkovskogo 14/16, Korolev, Moscow Oblast
141070, Russia; Organization Established Date
06 May 2006; Organization Type: Activities of
holding companies; Tax ID No. 5018108484
(Russia); Registration Number 1065018030120
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

MANAGEMENT COMPANY NEVA JOINT

STOCK COMPANY (a.k.a. MANAGEMENT
COMPANY JOINT STOCK COMPANY NEVA;
f.k.a. NEVA INTERNEISHENEL, AO), ul
Chugunnaya, d. 20, Litera A, Pomeshch. 18 N,
Ofis 359, Saint Petersburg 194044, Russia;
Organization Established Date 16 May 1994;
Tax ID No. 2320042860 (Russia); Registration
Number 1022302936754 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

MANAGEMENT COMPANY PROMSVYAZ LLC

(Cyrillic:

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПРОМСВЯЗЬ)

(a.k.a. UK PROMSVYAZ OOO),

d.13 str. 1 etazh 5 kom. 1-31, ul.
Nikoloyamskaya, Moscow 109240, Russia;
Organization Established Date 10 Jul 2002; Tax
ID No. 7718218817 (Russia); Registration
Number 1027718000067 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

MANAGEMENT COMPANY SOVFRAKHT LTD

(a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a.
SOVFRACHT MANAGEMENT COMPANY LLC;
a.k.a. SOVFRACHT MANAGING COMPANY
LLC), Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

MANAGING COMPANY TATBURNEFT LLC

(a.k.a. TATBURNEFT LIMITED LIABILITY
COMPANY), Ul. Musy Dzhalilya D. 51,
Almetevsk 423450, Russia; Organization
Established Date 12 Feb 2008; Organization
Type: Support activities for petroleum and
natural gas extraction; Tax ID No. 1644047828
(Russia); Government Gazette Number
83471332 (Russia); Registration Number
1081644000492 (Russia) [RUSSIA-EO14024].

MANAKHIMOVA, Sara Lvovna (a.k.a. SHOR,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

MANAN, Abdul Rahim (a.k.a. "MANAN, Haji";

a.k.a. "RAHIM, Abdul"), Helmand Province,
Afghanistan; DOB 1962; alt. DOB 1961; alt.
DOB 1963; Gender Male (individual) [SDGT]
(Linked To: TALIBAN).

MANAN, Haji Abdul Satar Haji Abdul (a.k.a.

ABDULASATTAR; a.k.a. BARAKZAI, Haji Abdul
Sattar; a.k.a. BARAKZAI, Haji Satar; a.k.a.
SATAR, Haji Abdul), Kachray Road,
Pashtunabad, Quetta, Balochistan Province,
Pakistan; Nasrullah Khan Chowk, Pashtunabad
Area, Balochistan Province, Pakistan; Chaman,
Balochistan Province, Pakistan; Abdul Satar

Food Shop, Eno Mina 0093, Kandahar,
Afghanistan; DOB 1964; POB Mirmandaw
Village, Nahr-e Saraj District, Helmand
Province, Afghanistan; alt. POB Qilla Abdullah,
Pakistan; alt. POB Mirmadaw Village, Gereshk
District, Helmand Province, Afghanistan;
Passport AM5421691 (Pakistan) expires 11 Aug
2013; National ID No. 5420250161699
(Pakistan); alt. National ID No. 585629
(Afghanistan) (individual) [SDGT] (Linked To:
HAJI KHAIRULLAH HAJI SATTAR MONEY
EXCHANGE; Linked To: TALIBAN).

MANARA S.A.S., Cr 53 No 82 - 86 Of 410,

Barranquilla, Atlantico, Colombia; NIT #
9011734898 (Colombia) [VENEZUELA-
EO13850].

MANCO OIL COMPANY [BALKANS].

MANCO TORRES, Jhon Freddy, c/o VIGILAR

COLOMBIA LTDA., Apartado, Antioquia,
Colombia; Colombia; DOB 22 Oct 1973; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 71981992 (Colombia)
(individual) [SDNTK].

MANCUSO GOMEZ, Salvatore (a.k.a. LOZADA,

Santander), Calle 64 No. 8A-56, Monteria,
Cordoba, Colombia; DOB 17 Aug 1964; POB
Monteria, Cordoba, Colombia; Cedula No.
6892624 (Colombia) (individual) [SDNTK].

MANDEGAR BASPAR FAJR ASIA (a.k.a.

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

MANDEGAR BASPAR KIMIYA COMPANY

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

MANDEL, Andrei Sergeevich (Cyrillic:

МАНДЕЛЬ,

Андрей

Сергеевич),

St.

Petersburg, Russia; DOB 02 Mar 1990; POB
Germany; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 753615660 (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: M INVEST, OOO).

MANDIC, Momcilo (a.k.a. "MOMO"); DOB 01

May 1954; POB Kalinovik, Bosnia-Herzegovina;
National ID No. JMB 0105954171511
(individual) [BALKANS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1209 -

MANDRO, Kawa (a.k.a. KAHWA, Chief; a.k.a.

KAHWA, Mandro Panga; a.k.a. KARIM, Yves
Andoul; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Kawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party
for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

MANDRO, Khawa Panga (a.k.a. KAHWA, Chief;

a.k.a. KAHWA, Mandro Panga; a.k.a. KARIM,
Yves Andoul; a.k.a. MANDRO, Kawa; a.k.a.
MANDRO, Kawa Panga; a.k.a. MANDRO, Yves
Khawa Panga; a.k.a. PANGA, Kawa); DOB 20
Aug 1973; POB Bunia, Democratic Republic of
the Congo; former President, Party for Unity
and Safeguarding of the Integrity of Congo
(PUSIC) (individual) [DRCONGO].

MANDRO, Yves Khawa Panga (a.k.a. KAHWA,

Chief; a.k.a. KAHWA, Mandro Panga; a.k.a.
KARIM, Yves Andoul; a.k.a. MANDRO, Kawa;
a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. PANGA,
Kawa); DOB 20 Aug 1973; POB Bunia,
Democratic Republic of the Congo; former
President, Party for Unity and Safeguarding of
the Integrity of Congo (PUSIC) (individual)
[DRCONGO].

MANGOK, Marial Chanuong Yol (a.k.a.

CHINOUM, Marial; a.k.a. CHINUONG, Marial;
a.k.a. YOL, Marial Chanoung; a.k.a. "CHAN,
Marial"); DOB 01 Jan 1960; POB Yirol, Lakes
State; Commander, Presidential Guard Unit;
Major General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

MANGOUSH, Arwa Saleh M, Istanbul, Turkey;

DOB 30 Oct 1986; POB Jeddah, Saudi Arabia;
nationality Saudi Arabia; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport V775431
(Saudi Arabia) expires 13 Mar 2028; National ID
No. 1093465415 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

MANICA DRC SPRL (a.k.a. KARIBU AFRICA

SERVICES SA; a.k.a. KARIBU DRC; a.k.a.

KARIBU WEST), Avenue Panda No. 790,
Lubumbashi, Congo, Democratic Republic of
the; Avenue Batetela No. 70, Kinshasa, Congo,
Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

MANIDIS, Georgios, Moscow, Russia; DOB 23

Aug 1971; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
AV2752462 (Greece) (individual) [CYBER2]
(Linked To: EVIL CORP).

MANIK, Abdulla Ali, Maldives; DOB 15 Apr 1972;

alt. DOB 15 Mar 1972; POB Haa Alif
Molhadhoo, Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A114374 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

MANNESMAN CYLINDER SYSTEMS (a.k.a.

MCS INTERNATIONAL GMBH; a.k.a. MCS
TECHNOLOGIES GMBH), Karlstrasse 23-25,
Dinslaken, Nordrhein-Westfalen 46535,
Germany; Website http://www.mcs-tch.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MANOMETR LIMITED LIABILITY COMPANY

(a.k.a. MANOMETR OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MANOMETR), Engels-
19, Saratov Region 413119, Russia; Tax ID No.
7709623086 (Russia); Registration Number
1057747672674 (Russia) [RUSSIA-EO14024].

MANOMETR OOO (a.k.a. MANOMETR LIMITED

LIABILITY COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
MANOMETR), Engels-19, Saratov Region
413119, Russia; Tax ID No. 7709623086
(Russia); Registration Number 1057747672674
(Russia) [RUSSIA-EO14024].

MANSELL CASTRILLO, Salvador, De Los

Pipitos, 200 Mts. Al Oeste Bolonia, Managua,
Nicaragua; DOB 13 Dec 1955; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 4411312550001D (Nicaragua);
Diplomatic Passport A00000656D (Nicaragua)
issued 09 Aug 2013 expires 09 Aug 2023
(individual) [NICARAGUA].

MANSHA, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)

issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MANSHAH, Muhammad Ashraf (a.k.a. ASHRAF,

Haji M.; a.k.a. ASHRAF, Haji Muhammad; a.k.a.
MANSHA, Muhammad Ashraf; a.k.a. MUNSHA,
Muhammad Ashraf); DOB 1955; POB
Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

MANSOR, Amran (a.k.a. BIN MANSOR, Amran;

a.k.a. BIN MANSOR, Henry; a.k.a. BIN
MANSOUR, Amran); DOB 25 May 1965; POB
Malaysia (individual) [SDGT].

MANSOUR, Adel Mohamad (Arabic:

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

ﺭﻮﺼﻨﻣ

) (a.k.a. MANSUR, Adil), Hadatha, Bint

Jbeil, Nabatieh, Lebanon; DOB 18 May 1966;
POB Hadatha, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSOUR, Mohammad Yousef (a.k.a. HALAWI,

Hani; a.k.a. MANSOUR, Mohammad Youssef;
a.k.a. MANSUR, Mohammad Yusuf Ahmad;
a.k.a. MANSUR, Muhammad Yusif Ahmad;
a.k.a. MANSUR, Muhammad Yusuf Ahmad;
a.k.a. SHEHAB, Sami; a.k.a. SHIHAB, Sami
Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSOUR, Mohammad Youssef (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1210 -

1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSOURI, Milad (a.k.a. MANSURI, Milad),

Iran; DOB 11 Sep 1989; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
[IRGC] [IFSR] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

MANSUDAE ART STUDIO (a.k.a. MANSUDAE

OVERSEAS PROJECT GROUP OF
COMPANIES), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MANSUDAE OVERSEAS PROJECT GROUP OF

COMPANIES (a.k.a. MANSUDAE ART
STUDIO), Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

MANSUDAE OVERSEAS PROJECTS

ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED, Namibia;
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; Registration ID 2001/044
(Namibia) [DPRK3] (Linked To: MANSUDAE
OVERSEAS PROJECT GROUP OF
COMPANIES).

MANSUR AL-IFRI, Salim Mustafa Muhammad

(a.k.a. AL-MANSUR, Salim Mustafa
Muhammad; a.k.a. MANSUR, Salim; a.k.a.
MUSTAFA, Salim Mansur; a.k.a. "AL-IFRI,
Saleem"; a.k.a. "AL-SHAKLAR, Hajji Salim"),
Mersin, Turkey; Istanbul, Turkey; Adana,
Turkey; DOB 1959; nationality Iraq; Gender
Male (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

MANSUR, Adil (a.k.a. MANSOUR, Adel

Mohamad (Arabic:

ﺭﻮﺼﻨﻣ

ﺪﻤﺤﻣ

ﻝﺩﺎﻋ

)), Hadatha,

Bint Jbeil, Nabatieh, Lebanon; DOB 18 May

1966; POB Hadatha, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

MANSUR, Khalil, Syria; DOB 11 Mar 1959;

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

MANSUR, Mohammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusif Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusuf
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

MANSUR, Muhammad Yusuf Ahmad (a.k.a.

HALAWI, Hani; a.k.a. MANSOUR, Mohammad
Yousef; a.k.a. MANSOUR, Mohammad
Youssef; a.k.a. MANSUR, Mohammad Yusuf
Ahmad; a.k.a. MANSUR, Muhammad Yusif
Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
"SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -

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

MANSUR, Salim (a.k.a. AL-MANSUR, Salim

Mustafa Muhammad; a.k.a. MANSUR AL-IFRI,
Salim Mustafa Muhammad; a.k.a. MUSTAFA,
Salim Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a.
"AL-SHAKLAR, Hajji Salim"), Mersin, Turkey;
Istanbul, Turkey; Adana, Turkey; DOB 1959;
nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

MANSUR, Sohail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Suhail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSUR, Suhail (a.k.a. BURANOV, Mansur;

a.k.a. BURANOV, Suhail; a.k.a. BURANOV,
Suhail Fatilloyevich; a.k.a. BURANOV, Suhayl
Fatilloevich; a.k.a. BURANOV, Sukhail
Fatilloevich; a.k.a. MANSUR, Sohail; a.k.a.
"ABU HUZAIFA"), Massiv Kara-su-6, Building
12, Apartment 59, Tashkent, Uzbekistan; DOB
11 Oct 1983; alt. DOB 1983; POB Tashkent,
Uzbekistan; nationality Uzbekistan (individual)
[SDGT].

MANSURI, Milad (a.k.a. MANSOURI, Milad),

MANSUROV, Dmitri Flerovich, Russia; DOB

1977; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

MANTENIMIENTO, AERONAUTICA,

TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V. (a.k.a. M.A.T.S.A. S.A. DE C.V.), Calle
2, Hangar 10, Lot 19, Aeropuerto Internacional
de Toluca, Toluca, Mexico, Mexico; R.F.C.
MAT-021004-B99 (Mexico) [SDNTK].

MANTILLA OLIVEROS, Jesus Maria (a.k.a.

MONTILLA OLIVEROS, Jesus Maria), Bolivar
State, Venezuela; DOB 03 Sep 1963; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1211 -

Male; Cedula No. 9215693 (Venezuela)
(individual) [VENEZUELA].

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)

(a.k.a.

MANTUROV, Denys Valentynovych), Russia;
DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANTUROV, Denys Valentynovych (a.k.a.

MANTUROV, Denis Valentinovich (Cyrillic:

МАНТУРОВ,

Денис

Валентинович)),

Russia;

DOB 23 Feb 1969; POB Murmansk, Murmansk
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770300358016 (Russia) (individual) [RUSSIA-
EO14024].

MANUFACTURING SUPPORT &

PROCUREMENT CO.-KALA NAFT (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject

to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING SUPPORT AND

PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
M.S.P.-KALA; a.k.a. MANUFACTURING
SUPPORT & PROCUREMENT CO.-KALA
NAFT; a.k.a. MANUFACTURING, SUPPORT
AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUFACTURING, SUPPORT AND

PROCUREMENT KALA NAFT COMPANY
(a.k.a. KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT

SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny

Vladimirovich; a.k.a. MANUILOV, Yevgeny);
DOB 05 Jan 1967; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

MANUILOV, Evgeny Vladimirovich (a.k.a.

MANUILOV, Evgeny; a.k.a. MANUILOV,
Yevgeny); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANUILOV, Yevgeny (a.k.a. MANUILOV,

Evgeny; a.k.a. MANUILOV, Evgeny
Vladimirovich); DOB 05 Jan 1967; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

MANZANO, Jose Luis (a.k.a. AMEZCUA

CONTRERAS, Adan), Carlos Chavez 5,
Colima, Colima, Mexico; Francisco I. Madero
749, Colonia Moralete, Colima, Colima, Mexico;
Toreros No. 672, Colonia Jardines de
Guadalupe, Guadalajara, Jalisco, Mexico;
Belizario Dominguez, No. 511, Colima, Colima,
Mexico; Calle General Juan Alvarez 1010,
Colonia Lomas Vista Hermosa, Colima, Colima,
Mexico; DOB 27 Jun 1969; nationality Mexico;
citizen Mexico; R.F.C. AECA-690627 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1212 -

MANZI, Leo (a.k.a. LEON, Manzi; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

MAO, Yu Hua; DOB 06 Aug 1978; Executive

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310109197808060020 (China) (individual)
[IRAN-EO13846].

MAPLES SA, Boulevard Royal 25/B, 2449,

Luxembourg; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

MAPNA KHUZESTAN ELECTRICITY

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

MAPUTO SHOPPING CENTRE, Rua Marques

de Pombal 85, Maputo, Mozambique [SDNTK].

MAQUINARIA TECNICA Y TIERRAS LTDA.

(a.k.a. M.T.T. LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].

MARA SALVATRUCHA (a.k.a. MS-13), El

Salvador; Mexico; Honduras; Guatemala;
United States [TCO].

MARADIAGA LOPEZ, Esperanza Caridad, San

Pedro Sula, Cortes, Honduras; DOB 30 Sep
1950; POB San Esteban, Olancho, Honduras;
Numero de Identidad 1517-1950-00095
(Honduras) (individual) [SDNTK].

MARAFI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29 1/F Phase 2 Kwai Shing Ind
Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt,
Hong Kong, China; Organization Established
Date 23 Jun 2020; C.R. No. 2954221 (Hong
Kong); Business Registration Number
71990353-000 (Hong Kong) [IRAN-EO13846]
(Linked To: PERSIAN GULF

PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

MARALLU, Behnam Shahriyari (a.k.a. HAMID,

Huseyini; a.k.a. MIR VAKILI, Seyed Ali Akbar;
a.k.a. MIRVAKILI, Seyed Aliakbar; a.k.a.
MIRVAKILI, Seyedaliakbar; a.k.a.
SHAHCHERAGHI, Seyed Hamid Reza; a.k.a.
SHAHRIARI, Behnam; a.k.a. SHAHRIYARI,
Behnam; a.k.a. SHAHRYARI, Behnam), Iran;
DOB 1968; alt. DOB 22 Sep 1967; alt. DOB 30
Sep 1965; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K47248790 (Iran)
expires 20 Oct 2023; alt. Passport D10007350
(Iran) expires 13 Oct 2025 (individual) [SDGT]
[IFSR].

MARANER HOLDINGS LIMITED, Flat 1, 143,

Tower Road, Sliema SLM1604, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
C33482 (Malta) [IRAN].

MARANGE RESOURCES (f.k.a. BLOCK WOOD

MINING; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES (PRIVATE) LIMITED

(f.k.a. BLOCK WOOD MINING; a.k.a.
MARANGE RESOURCES; a.k.a. MARANGE
RESOURCES LTD), MMCZ Building, 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].

MARANGE RESOURCES LTD (f.k.a. BLOCK

WOOD MINING; a.k.a. MARANGE
RESOURCES; a.k.a. MARANGE RESOURCES
(PRIVATE) LIMITED), MMCZ Building, 90
Mutare Road, Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe [ZIMBABWE].

MARBLE SHIPPING LTD, 143/1 Tower Road,

Sliema, Malta; Additional Sanctions Information
- Subject to Secondary Sanctions; Trade
License No. C 41949 (Malta) [IRAN].

MARCELO BARRAGAN, Antonio (a.k.a. "EL

RATON"), Mexico; DOB 17 Jan 1983; citizen
Mexico; Gender Male; R.F.C. MABA830117NJ0
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

MARCH 23 MOVEMENT (a.k.a. ARMEE

REVOLUTIONAIRE CONGOLAISE; a.k.a.
CONGOLESE REVOLUTIONARY ARMY; a.k.a.
M23; a.k.a. MOUVEMENT DU 23 MARS),
North-Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

MARCHENKO, Evgeny Evgenievich (Cyrillic:

МАРЧЕНКО,

Евгений

Евгеньевич),

Russia;

DOB 17 Jul 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

MARCO TORRES, Rodolfo Clemente, Aragua,

Venezuela; DOB 10 Sep 1966; citizen
Venezuela; Gender Male; Cedula No. 8812571
(Venezuela); Passport D0222624 (Venezuela);
Governor of Aragua State (individual)
[VENEZUELA].

MARDANSHIN, Rafael Mirkhatimovich (Cyrillic:

МАРДАНШИН,

Рафаэль

Мирхатимович),

Russia; DOB 24 Dec 1961; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARGHUB, Mojtaba Jahandust (Arabic:

ﻰﺒﺘﺠﻣ

ﺏﻮﻏﺮﻣ

ﺖﺳﻭﺪﻧﺎﻬﺟ

) (a.k.a. JAHANDUST,

Mojtaba), 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).

MARGIANA INSAAT DIS TICARET LIMITED

SIRKETI, Koza Mahallesi 1638.Sk.No:1C/7,
Esenyurt, Turkey; Organization Established
Date 10 Oct 2019; Istanbul Chamber of Comm.
No. 212357-5 (Turkey); Central Registration
System Number 612129479900001 (Turkey)
[RUSSIA-EO14024] (Linked To: SATURN EK
OOO; Linked To: LIMITED LIABILITY
COMPANY SMT-ILOGIC).

MARGOSHVILI, Lova (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad (a.k.a. AL-SHISHANI,

Muslim Abu al-Walid; a.k.a. MADAEV, Lova;
a.k.a. MADAEV, Murad; a.k.a. MADAYEV,
Murad Akhmadovich; a.k.a. MARGOSHVILI,
Lova; a.k.a. MARGOSHVILI, Murad Muslim

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1213 -

Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Murad Muslim Akhmetovich

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARGOSHVILI, Muslim Akhmetovich Georgik

(a.k.a. AL-SHISHANI, Muslim Abu al-Walid;
a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akmadovich; a.k.a. "Artur"; a.k.a. "Dzhordzhik";
a.k.a. "Dzhorzhik"; a.k.a. "Kus"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

MARGOSHVILI, Muslim Akmadovich (a.k.a. AL-

SHISHANI, Muslim Abu al-Walid; a.k.a.
MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a.
MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus";
a.k.a. "Muslim Georgia"); DOB 26 May 1972;
POB Duisi, Akhmeta District, Georgia;
nationality Georgia; alt. nationality Russia;
National ID No. 08091001080 (individual)
[SDGT].

MARI MACHINE BUILDING PLANT JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE

BUILDING PLANT; a.k.a. MARI MMZ; a.k.a.
MARIYSKIY MACHINE-BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OAO
MARIYSKIY MASHINOSTROITELNYY ZAVOD;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARI MMZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARIYSKIY
MACHINE-BUILDING PLANT OPEN JOINT
STOCK COMPANY; a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARICIC, Ljubo, Serbia; DOB 10 Jan 1959;

nationality Serbia; Gender Male (individual)
[GLOMAG] (Linked To: TESIC, Slobodan).

MARIE DE LOURDES COMPANY LIMITED, 22

Mensija Street, San Gwann SGN 1432, Malta;
D-U-N-S Number 52-023-7373; Tax ID No.
21195703 (Malta); Trade License No. C 58194
(Malta) [LIBYA3] (Linked To: DEBONO,
Darren).

MARIJANOVIC, Milovan; DOB 14 Mar 1944;

POB Kraljevo, Serbia (individual) [BALKANS].

MARIMBA ENTERTAINMENT, S.R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 52828 (Jalisco) (Mexico) [SDNTK].

MARIN ARANGO, Luciano (a.k.a. "MARQUES,

Ivan"; a.k.a. "MARQUEZ, Ivan"), Apure,
Venezuela; DOB 06 Jun 1955; alt. DOB 16 Jun
1955; POB Florencia, Caqueta, Colombia;
nationality Colombia; Gender Male; Cedula No.
19304877 (Colombia) (individual) [SDGT]
(Linked To: SEGUNDA MARQUETALIA).

MARINE BRIDGE AND NAVIGATION SYSTEMS

LTD (a.k.a. JSC MORSKIYE
NAVIGATSIONNYE SISTEMY (Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)),

19, Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);

Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

MARINE INDUSTRIES ORGANIZATION,

Pasdaran Av., PO Box 19585/777, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] [IRAN-
CON-ARMS-EO].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MARINE TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE INFORMATION TECHNOLOGY

DEVELOPMENT CORPORATION (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
TECHNOLOGY AND INFORMATION
TECHNOLOGY DEVELOPMENT; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TECHNOLOGY AND INFORMATION

TECHNOLOGY DEVELOPMENT (a.k.a.
MARINE INFORMATION TECHNOLOGY
DEVELOPMENT COMPANY; a.k.a. MARINE
INFORMATION TECHNOLOGY
DEVELOPMENT CORPORATION; a.k.a.
MITDCO; a.k.a. "MITD"), 5th Floor, No. 523,
Aseman Tower, Pasdaran St., Tehran, Iran;
Website www.mitdco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARINE TRANS SHIPPING LLC, Office 2, Ulitsa

Naberezhnaya Reki Tsareva 1, Astrakhan
414024, Russia; Tax ID No. 3025037914
(Russia); Identification Number IMO 6183435
[RUSSIA-EO14024].

MARINYCHEV, Pavel Alekseevich (Cyrillic:

МАРИНЫЧЕВ,

Павел

Алексеевич),

Russia;

DOB 25 Oct 1978; POB Yakutsk, Republic of
Sakha (Yakutia), Russia; nationality Russia;
Gender Male; Tax ID No. 143515801397
(Russia) (individual) [RUSSIA-EO14024].

MARITIME ADMINISTRATION BUREAU (a.k.a.

MARITIME ADMINISTRATION OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA), Pyongyang, Korea, North; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1214 -

sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

MARITIME ADMINISTRATION OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. MARITIME ADMINISTRATION
BUREAU), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

MARITIME ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)

(a.k.a. LIMITED

LIABILITY COMPANY MARITIME
ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-

Kudrinskaya street, building 32-1, office XII on
6th fl., cabinet 4d, Moscow 123001, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7718075252 (Russia); Government Gazette
Number 770301001 (Russia); Registration
Number 1157746142960 (Russia) [SYRIA]
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT; Linked To: SYRIAN COMPANY
FOR OIL TRANSPORT).

MARITIME SILK ROAD LLC, Muscat, Oman;

Additional Sanctions Information - Subject to
Secondary Sanctions; Commercial Registry
Number 1096241 (Oman) [SDGT] [IFSR]
(Linked To: KHEDRI, Abdolhossein).

MARITIME WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. SHIPPING WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

MARIYSKIY MACHINE-BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;

a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

MARJAN METHANOL COMPANY (a.k.a.

MARJAN PETROCHEMICAL COMPANY),
Ground Floor, No. 39, Meftah/Garmsar West
Alley, Shiraz (South) Street, Molla Sadra
Avenue, Tehran, Iran; Post Office Box 19935-
561, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

MARJAN PETROCHEMICAL COMPANY (a.k.a.

MARJAN METHANOL COMPANY), Ground
Floor, No. 39, Meftah/Garmsar West Alley,
Shiraz (South) Street, Molla Sadra Avenue,
Tehran, Iran; Post Office Box 19935-561,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

MARK, James Nando (a.k.a. NANDO, James;

a.k.a. NANDO, James Marko), Juba, South
Sudan; Yambio, South Sudan; Congo,
Democratic Republic of the; DOB 1970 to 1972;
POB Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

MARKELOV, Anatolyevich Vitalii (a.k.a.

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич);

a.k.a.

"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKELOV, Viktor Aleksandrovich; DOB 15 Dec

1967; POB Leninskoye village, Uzgenskiy
District, Oshkaya region of the Kirghiz SSR
(individual) [MAGNIT].

MARKELOV, Vitaliy Anatolyevich (Cyrillic:

МАРКЕЛОВ,

Виталий

Анатольевич)

(a.k.a.

MARKELOV, Anatolyevich Vitalii; a.k.a.
"MARKELOV, Vitaly A"), Russia; DOB 05 Aug
1963; POB Mordovia, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

MARKHAYEV, Vyacheslav Mikhaylovich (Cyrillic:

МАРХАЕВ,

Вячеслав

Михайлович),

Russia;

DOB 01 Jun 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

MARKINA, Liudmila Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)

(a.k.a.

MARKINA, Lyudmila), Moscow, Russia; DOB
15 Apr 1979; POB Khotynets, Khotynets district,
Oryol region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKINA, Lyudmila (a.k.a. MARKINA, Liudmila

Leonidovna (Cyrillic:

МАРКИНА,

Людмила

Леонидовна)),

Moscow, Russia; DOB 15 Apr

1979; POB Khotynets, Khotynets district, Oryol
region, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

MARKOM METAL COMMERCE DOO ZVECAN

(a.k.a. MARKOM METAL COMMERCE
DRUSTVO SA OGRANICENOM
ODGOVORNOSCU, GRABOVAC), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOM METAL COMMERCE DRUSTVO SA

OGRANICENOM ODGOVORNOSCU,
GRABOVAC (a.k.a. MARKOM METAL
COMMERCE DOO ZVECAN), Grabovac
37240, Serbia; Organization Established Date
23 Jun 2008; V.A.T. Number 105767318
(Serbia) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

MARKOV, Andrey Pavlovich (Cyrillic:

МАРКОВ,

Андрей

Павлович),

Russia; DOB 30 Jun 1972;

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

MARKOV, Ilya Anatolevich (a.k.a. MARKOV, Ilya

Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)),

Russia; DOB 30 Aug 1976;

nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Ilya Anatolyevich (Cyrillic:

МАРКОВ,

Илья

Анатольевич)

(a.k.a. MARKOV, Ilya

Anatolevich), Russia; DOB 30 Aug 1976;
nationality Russia; Gender Male; Tax ID No.
773208907206 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY VLADEKS KHOLDING).

MARKOV, Yevgeny Vladimirovich (Cyrillic:

МАРКОВ,

Евгений

Владимирович),

Russia;

DOB 08 Nov 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1215 -

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

MARKOVIC, Mirjana; DOB 10 Jul 1942; wife of

Slobodan Milosevic (individual) [BALKANS].

MARKOVIC, Radovac; DOB 1946; alt. DOB

1947; Ex-FRY Deputy Minister of Interior
(individual) [BALKANS].

MARKU, Ton; DOB 13 Jun 1964 (individual)

[BALKANS].

MARO SANAT COMPANY (a.k.a. MARO SANAT

DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT DEVELOPMENT AND DESIGN

ENGINEERING COMPANY (a.k.a. MARO
SANAT COMPANY; a.k.a. MARO SANAT
ENGINEERING; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MARO SANAT ENGINEERING (a.k.a. MARO

SANAT COMPANY; a.k.a. MARO SANAT
DEVELOPMENT AND DESIGN ENGINEERING
COMPANY; a.k.a. MAROU SANAT
ENGINEERING COMPANY; a.k.a.
MOHANDESI TARH VA TOSEH MARO SANAT
COMPANY), North Drive Moftah Street, Zahra
Street, Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROC INTERNATIONAL PVT LTD, Coral Ville,

Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Sep 2021;
Registration Number C-0977/2021 (Maldives)
[SDGT] (Linked To: RAUF, Mohamed Inthif).

MARONDERA MAPLE LEAF FARM, Zimbabwe

[ZIMBABWE].

MAROOFI, Hossein (a.k.a. MAROUFI, Hossein

(Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)), Iran; DOB 1965 to

1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij

(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROON PETROCHEMICAL COMPANY (a.k.a.

MARUN PETROCHEMICAL; a.k.a. MARUN
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﻥﻭﺭﺎﻣ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), No 2, 17th Alley, Hassan Seif

Avenue, San'at Square, Shahrake Gharb
Ghods, Tehran, Iran; Website
https://www.mpc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1999; National
ID No. 10860727671 (Iran) [IRAN-EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).

MAROU SANAT ENGINEERING COMPANY

(a.k.a. MARO SANAT COMPANY; a.k.a. MARO
SANAT DEVELOPMENT AND DESIGN
ENGINEERING COMPANY; a.k.a. MARO
SANAT ENGINEERING; a.k.a. MOHANDESI
TARH VA TOSEH MARO SANAT COMPANY),
North Drive Moftah Street, Zahra Street,
Placard 9, Ground Floor, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

MAROUFI, Hossein (Arabic:

ﯽﻓﻭﺮﻌﻣ

ﻦﯿﺴﺣ

)

(a.k.a. MAROOFI, Hossein), Iran; DOB 1965 to
1966; POB Shahr-e Babak, Kerman province,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Coordinator of the Basij
(individual) [IRGC] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

MAROVIC, Svetozar (Cyrillic:

МАРОВИЋ,

Светозар),

Serbia; DOB 31 Mar 1955; POB

Kotor, Montenegro; nationality Montenegro;
Gender Male (individual) [BALKANS-EO14033].

MAROZ, Aliaksandr Ivanavich (Cyrillic:

МАРОЗ,

Аляксандр

Іванавіч)

(a.k.a. MOROZ,

Alexander Ivanovich (Cyrillic:

МОРОЗ,

Александр

Иванович)),

Niomanskaya vulica,

61, ap. 10, Minsk, Belarus; DOB 15 Jun 1975;
nationality Belarus; Gender Male; National ID
No. 3150675A015PB3 (Belarus) (individual)
[BELARUS-EO14038].

MARQUEZ MONSALVE, Jorge Elieser, Caracas,

District Capital, Venezuela; DOB 20 Feb 1971;
citizen Venezuela; Gender Male; Cedula No.
8714253 (Venezuela); Venezuela's Minister of
the Office of the Presidency (individual)
[VENEZUELA].

MARROCOS MOVEIS E COLCHOES (a.k.a.

DAIANA PORTELLA COELHO COMERCIO DE
MOVEIS E COLCHOES; a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE

MOVEIS EIRELI); a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

MARROQUIN CHICA, Carlos Amilcar, Mejicanos,

El Salvador; DOB May 1986; POB San
Salvador, El Salvador; nationality El Salvador;
Gender Male; Passport B03539817 (El
Salvador) expires 19 Sep 2024; National ID No.
035398179 (El Salvador) (individual)
[GLOMAG].

MARRUFO CABRERA, Miguel Raymundo,

Tlaxcala No. 10, Col. Valle Dorado 10,
Cananea, Sonora 84620, Mexico; DOB 11 Sep
1963; POB Naco, Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
MACM630911HSRRBG02 (Mexico) (individual)
[SDNTK].

MARS HARVEST CO., LTD., Virgin Islands,

British; Building 26, Mingyang Tianxia, No. 1
Yuquan Road, Fuzhou, Fujian, China;
Organization Type: Activities of holding
companies [GLOMAG] (Linked To: ZHUO,
Xinrong).

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)

(a.k.a.

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)),

ul.

Shchukina 15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska

Skoriny 43A, kv. 41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12 Jan 1972; POB Shklov,
Mogilev Oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3120172H018PB4 (Belarus); Tax ID No.
EA8156054 (Belarus) (individual) [BELARUS-
EO14038] (Linked To: DEPARTMENT OF
FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS).

MARSHALL CAPITAL (a.k.a. MARSHALL

CAPITAL PARTNERS), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1216 -

MARSHALL CAPITAL PARTNERS (a.k.a.

MARSHALL CAPITAL), 5th Floor, Novinsky
Passage Business Center, 31 Novinsky
Boulevard, Moscow 123242, Russia; Website
www.marcap.ru; Email Address
info@marcap.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

MARSHALL, Donovan (a.k.a. RAMCHARAM,

Leebert; a.k.a. RAMCHARAN, Leebert; a.k.a.
RAMCHARAN, Liebert); DOB 28 Dec 1959;
POB Jamaica (individual) [SDNTK].

MARSHALOV, Igor Anatolievich (Cyrillic:

МАРШАЛОВ,

Игорь

Анатольевич)

(a.k.a.

MARSHALAU, Ihar Anatolievich (Cyrillic:

МАРШАЛАЎ,

Ігар

Анатольевіч)),

ul. Shchukina

15, Minsk, Belarus (Cyrillic:

ул.

Щукина

15,

Минск,

Belarus); ul. Frantsiska Skoriny 43A, kv.

41, Minsk, Belarus (Cyrillic:

ул.

Франциска

Скорины

43А,

кв.

41,

Минск,

Belarus); DOB 12

Jan 1972; POB Shklov, Mogilev Oblast,
Belarus; nationality Belarus; Gender Male;
National ID No. 3120172H018PB4 (Belarus);
Tax ID No. EA8156054 (Belarus) (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL
COMMITTEE OF THE REPUBLIC OF
BELARUS).

MARTIC, Milan; DOB 18 Nov 1954; POB

Zagrovic, Croatia; ICTY indictee in custody
(individual) [BALKANS].

MARTIN OLIVARES, Pedro Luis, Av. Francisco

de Miranda, Edif Saule, Piso 7, APTO 72.,
Chacao, Miranda, Venezuela; DOB 18 Apr
1967; POB Caracas, Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 6252562 (Venezuela); Passport
057530115 (Venezuela) (individual) [SDNTK]
(Linked To: D2 IMAGINEERING, C.A.; Linked
To: GRUPO CONTROL 2004, C.A.; Linked To:
GRUPO CONTROL SYSTEM 2004, C.A.;
Linked To: INMUEBLES Y DESARROLLOS
WEST POINT, C.A.; Linked To: INVERSIONES
PMA 243, C.A.; Linked To: MATSUNICHI OIL
TRAEADEZ 12, C.A.; Linked To: MATSUNICHI
OIL TRADER, C.A.; Linked To: PLM
CONSORCIO, C.A.; Linked To: PLM
CONSULTORES, C.A.; Linked To: P.L.M.
GROUP SOCIEDAD DE CORRETAJE DE
VALORES, C.A.; Linked To: PLM SECURITY
CONTROL GROUP, C.A.; Linked To: P L M
SOCIEDAD DE CORRETAJE, C.A.; Linked To:

PLM TRANSPORTE, C.A.; Linked To:
TECHNO TRANSPORTE ML, C.A.).

MARTINEZ ALVAREZ, Carlos (a.k.a.

GONZALEZ MEDINA, Jaime Andres), c/o
GRUPO CRISTAL CORONA S.A. DE C.V.,
Mexico City, Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

MARTINEZ ARANGO, Oscar Richard, c/o

COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA., Bogota,
Colombia; DOB 31 Jul 1972; Cedula No.
79634329 (Colombia) (individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar (a.k.a.

MARTINEZ CANTABRANA, Cesar Alejandro),
c/o ILC EXPORTACIONES, S. DE R.L. DE
C.V., Mexico, Distrito Federal, Mexico; DOB 27
Oct 1968; POB Xochimilco, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. MACC681027HDFRNS03 (Mexico)
(individual) [SDNTK].

MARTINEZ CANTABRANA, Cesar Alejandro

(a.k.a. MARTINEZ CANTABRANA, Cesar), c/o
ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; DOB 27 Oct
1968; POB Xochimilco, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
MACC681027HDFRNS03 (Mexico) (individual)
[SDNTK].

MARTINEZ CASAS, Carlos Mario, c/o

GASOLINERAS SAN FERNANDO S.A. DE
C.V., Saucillo, Mexico; c/o INDIO VITORIO S.
DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Mexico; DOB 23 Apr 1969; nationality Mexico;
citizen Mexico; R.F.C. MACC-690423-D78
(Mexico); C.U.R.P. MACC690423HCHRSR08
(Mexico) (individual) [SDNTK].

MARTINEZ DUARTE, Armando; DOB 12 Aug

1954; nationality Mexico (individual) [SDNTK].

MARTINEZ FERNANDEZ, Pedro Orlando, Cuba;

DOB 1971 to 1973; nationality Cuba; Gender
Male (individual) [GLOMAG].

MARTINEZ MORALES, Luis Miguel (a.k.a.

"MARTINEZ, Miguel"; a.k.a. "MARTINEZ,
Miguel Miguelito"; a.k.a. "Miguelito"), Colonia
Las Hojarascas, Km 19.5 Carretera
Interamericana, Mixco, Guatemala; DOB 12

Sep 1989; POB Santa Lucia Cotzumalguapa,
Guatemala; nationality Guatemala; Gender
Male; Passport 245907203 (Guatemala) expires
15 Nov 2022; National ID No. 2459072030502
(Guatemala) (individual) [GLOMAG].

MARTINEZ OLIVET, Manuel Victor, Guatemala;

DOB 03 Oct 1980; nationality Guatemala;
Gender Male; Passport 179006614
(Guatemala) expires 29 Jun 2020; National ID
No. 1790066140101 (Guatemala) (individual)
[GLOMAG].

MARTINEZ RENTERIA, Gilberto (a.k.a. "EL 50";

a.k.a. "EL CINCUENTA"; a.k.a. "EL GILIO"),
Mexico; DOB 14 May 1987; POB Nogales,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MARG870514HSRRNL00
(Mexico) (individual) [SDNTK].

MARTINEZ TREVIZO, Mario Ernesto, Mexico;

DOB 16 Mar 1982; POB Chihuahua, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
MATM820316HCHRRR01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

MARTINOVIC, Vinko; DOB 21 Sep 1963; POB

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

MARTITEGUI, Jurdan (a.k.a. LIZASO, Jurdan

Martitegui; a.k.a. "ARLAS"); DOB 10 May 1980;
POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

MARTYNOV, Daniil Vasilievich (a.k.a.

MARTYNOV, Daniil Vasilyevich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Daniil Vasilyevich (a.k.a.

MARTYNOV, Daniil Vasilievich), Moscow,
Russia; DOB 19 Mar 1983; POB Moscow
Region, Russia; nationality Russia; Gender
Male (individual) [GLOMAG] (Linked To:
KADYROV, Ramzan Akhmatovich).

MARTYNOV, Sergey Alexandrovich (Cyrillic:

МАРТЫНОВ,

Сергей

Александрович),

Russia;

DOB 22 Aug 1959; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

MARTYR ABU-ALI MUSTAFA BATTALION

(a.k.a. HALHUL GANG; a.k.a. HALHUL
SQUAD; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 38